UF Animal Forensics Conference 2024: Preparing for Trial with Jamie McManus
We are in person at the 2024 Animal Forensic Conference in Gainesville, Florida! Dr. G will be interviewing several of the speakers to give our audience a bit of the knowledge gained through the presentations. We will be releasing each interview individually to allow our listeners to find topics of interest.
Preparing for court has many moving parts and Jamie McManus discusses the process from initial hearings to trial. She also explains witness preparation and what veterinarians can do to be better advocates for animals.
We would also like to invite our listeners involved in animal cruelty investigations to visit and join the International Society for Animal Forensic Sciences https://isafs.org/
Mentioned in this episode:
Keep it Humane Podcast Network
The Animal Welfare Junction is part of the Keep It Humane Podcast Network. Visit keepithumane.com/podcastnetwork to find us and our amazing animal welfare podcast partners.
Transcript
Our next guest is Jamie McManus.
2
:Thank you for being here
and welcome to The Junction.
3
:Jamie McManus: Thanks for having me.
4
:I'm happy to be here.
5
:DrG: Excellent.
6
:So can you tell us about what
it is that you do and how it
7
:relates to animal forensics?
8
:Jamie McManus: Well, I am a
prosecutor in the state of Florida.
9
:I work for the state attorney's
office of the Ninth Judicial Circuit.
10
:My boss is Andrew Bain,
the state attorney.
11
:We have an animal cruelty unit at the
office of the state attorney in the Ninth
12
:Circuit, which covers orange and Osceola.
13
:The Animal Cruelty Unit is, consists
of prosecutors who actually just
14
:volunteer, right, to take animal
cases that come into their division in
15
:addition to all of their other cases.
16
:So they're actually doing more work
and we're not paying them more for it.
17
:So
18
:DrG: as a prosecutor, how
do you prepare for a case?
19
:Jamie McManus: So the first thing
I do, um, if we're talking about
20
:What charges am I going to file?
21
:I'm going to read everything that
was written about this incident.
22
:Sometimes I'm left with questions after
reviewing everything I've been given so
23
:I may reach out to my animal services,
often my veterinarian to help me fill
24
:in the blanks, um, or the detective if
there was one to try to get the additional
25
:information and usually it's information
that I know, if we were at trial, the jury
26
:would be asking, what about this thing?
27
:So I try to anticipate all that
on the front end to make sure all
28
:their questions are answered in
the event we have to go to trial.
29
:DrG: I spoke with Lauryn Day 'cause
we were talking about the warrants and
30
:the seizures and that kind of stuff.
31
:So the term motion to suppress came about.
32
:So what, what does that mean
and how does it impact the, your
33
:ability to prosecute a case?
34
:Jamie McManus: So, it could
be devastating, right?
35
:A motion to suppress is a written motion
filed by the defendant or his attorney
36
:asking the court to throw out evidence.
37
:Exclude it.
38
:And the basis for that um, exclusion could
be, is usually some kind of constitutional
39
:violation that the defendant is alleging.
40
:And the way we combat that, obviously,
is first of all to make sure that the
41
:motion Um, is not founded, um, but if it
is, is there a way to save the search?
42
:Um, ultimately, if the motion is
granted and it can't be appealed
43
:because maybe it was a good motion,
we could have to drop the case.
44
:DrG: So that would be, for instance,
like in a case of animal cruelty, if the,
45
:if the paraphernalia in a dogfighting
case was not obtained properly or the
46
:warrant did not include it and that gets
eliminated, then you are limited to not
47
:being able to file a dogfighting charge.
48
:Well,
49
:Jamie McManus: it depends.
50
:What other evidence of
dogfighting do I have?
51
:I mean, because, um, not to get it all
into dogfighting, but, uh, you know,
52
:Where are the injuries on the animals?
53
:How many animals were there?
54
:What kinds of animals were there?
55
:What was the, uh, what
did the yard look like?
56
:Were the animals being kept?
57
:I mean, you know as well as I do, there
are a lot of ways to establish, uh, that
58
:someone is involved in animal fighting.
59
:Um, I would hate to lose
the paraphernalia, but I
60
:would fight hard if I did.
61
:DrG: In cases of animal cruelty, we have
to take into consideration that animals
62
:are a different kind of evidence, right?
63
:They're living evidence and
they cannot be put in a locker
64
:and locked up and maintained.
65
:So, um, what are, what are the purposes of
bond hearings and cost of care hearings?
66
:Jamie McManus: So those are
actually two different things,
67
:at least in the state of Florida.
68
:So when an animal is seized from
an owner who has not relinquished
69
:the animal, right, uh, there has to
be a hearing where the judge just
70
:determines whether this person should
get their property back because an
71
:animal is property, technically.
72
:Um, and so that's a civil
proceeding, usually handled in
73
:Florida by our county attorneys.
74
:Now, a bond hearing, the defendant's
been arrested for a crime and, um,
75
:has gone to jail, has not bonded out
yet, either they can't afford the bond
76
:that has been assigned to their case
or they want to be released on their
77
:own recognizance or something like that.
78
:So at that point, the purpose of the,
of the hearing would be to establish
79
:that the defendant, um, should not be
released on their own or cognizance
80
:based on the facts of the case based on,
you know, maybe there's evidence that
81
:they don't have ties to the community.
82
:Maybe they'll flee.
83
:There's a whole list of different factors.
84
:The court is looking at at a bond hearing.
85
:Uh, there have been times where I filed
a bond motion, but it wasn't obviously
86
:asking that the court reduced bond.
87
:It was asking that the court.
88
:impose conditions on the bond that
weren't imposed at the time of arrest,
89
:such as you cannot own, possess, or be
in the company of any animal, right?
90
:And you notice the language I
use is very specific because what
91
:defendants have done historically
is say, Oh, I don't own this dog.
92
:Right.
93
:It's my daughter's dog.
94
:DrG: Right.
95
:Jamie McManus: So I, I fixed
the language so that you cannot
96
:be in a house conveyance or
structure where there is an animal.
97
:DrG: And then as far as the cost of care
hearing, what is the purpose of that?
98
:Jamie McManus: The purpose of, and,
and to be clear, I haven't done those
99
:hearings, they're civil in nature.
100
:Um, I've helped a county attorney
one time prepare for one just because
101
:there was a criminal case attached.
102
:But basically the court is trying
to decide whether the owner is
103
:a danger to the animal, right?
104
:Um, there are specific factors the
court's looking at, um, but essentially
105
:that's the, the purpose of it.
106
:Should the animal go back to this owner.
107
:DrG: So by civil, it basically then in
that, in those, uh, cost of care hearings,
108
:that's going to be more probable cause,
not as much beyond reasonable doubt.
109
:Jamie McManus: There is a
different standard of proof.
110
:Um, probable cause is the second
lowest legal standard that exists.
111
:So I doubt it would be probable cause
at a hearing, uh, for, you know, custody
112
:hearing for the animals is probably
preponderance or something like that.
113
:But yeah, it is less than beyond
a reasonable doubt for sure.
114
:DrG: So once you have everything
together, how do you prepare yourself
115
:and your witnesses for trial?
116
:Jamie McManus: First I prepare myself.
117
:I look at all the evidence
and what is the story?
118
:What happened?
119
:Why did it happen?
120
:Right?
121
:What pieces of the background
of this incident are important?
122
:Right?
123
:So After I develop the narrative,
then I put my witness list together.
124
:There may be, you know, 30 people
listed on the witness list just
125
:because they were somehow involved.
126
:And in the state of Florida, we have to
list basically everyone who was involved.
127
:But who am I actually
going to call at trial?
128
:I make that determination, and then
I determine what is the evidence,
129
:uh, that I need to present?
130
:What does the jury need to see?
131
:More importantly, what
do they want to see?
132
:Right?
133
:Um, and assuming that it's relevant and
admissible, I will give them everything
134
:I can once I've got my game plan
once I have built the house, right?
135
:I've got the frame
built, um, got the plans.
136
:Then I start calling my witnesses and
I will set meetings with each of them.
137
:For me, I have my witnesses
come in the questions.
138
:I intend to ask them a trial.
139
:I've already written.
140
:The evidence I'm going to admit through
them, I have copies of it, or I will,
141
:um, be able to show them on the computer.
142
:And we go through, um, the
entire, uh, trial basically.
143
:Right?
144
:And, and that way I'm able to issue spot.
145
:And go back to the drawing
board if I need to.
146
:Also, it serves the added purpose of
the witness feels more comfortable.
147
:They know what is going to be asked.
148
:Um, they know the point
I'm trying to make.
149
:And so, it's more like a conversation
and less like an inquisition.
150
:Right.
151
:DrG: And, and I appreciate that
because I've, I've performed as an
152
:expert witness a couple of times, and
I've had both ends of the spectrum.
153
:I had a prosecutor that showed me
every question, discussed everything.
154
:I mean, she took a couple of
hours to go over everything
155
:that she was going to go over.
156
:What kind of information she
was going to have me read.
157
:What kind of records she
was going to have me do.
158
:And then I've had the complete opposite,
where I have no information, I have
159
:no idea of what I'm going to be shown.
160
:So, what should an expert witness
expect from a prosecutor, or what should
161
:they kind of demand from a prosecutor?
162
:Jamie McManus: An expert witness
should demand to be prepared for trial.
163
:Right.
164
:Prosecutors are very busy.
165
:I know you probably heard in
the talk I just gave, we have
166
:prosecutors in my office that
have close to four and 500 cases.
167
:Um, that is a lot, it's a lot to read.
168
:It's a lot of witnesses to talk to.
169
:So we have to be kind of realistic
with what they're able to do.
170
:Animal cruelty in Florida, it's a
felony, but it's a third degree felony.
171
:So that means the prosecutors at the
very bottom of circuit court, so the
172
:lowest level prosecutors, are the ones
that handle the animal cruelty cases.
173
:The ones that have four and five hundred
other cases, which is part of the reason,
174
:uh, you know, I thought it was really
important to have an animal cruelty unit.
175
:Because a prosecutor who really
cares about the subject matter, is
176
:going to put their heart into it.
177
:And do it right.
178
:Versus how they handle every other
of their third degree felony cases.
179
:Keeping all that in mind, if
your prosecutor does not reach
180
:out to you and you know, you've
got a trial subpoena, right.
181
:I would reach out to the prosecutor.
182
:It may take a couple of times.
183
:But let them know, Hey, I don't know
what you're going to ask me at trial.
184
:Can you call me and we can spend
like 20, 30 minutes going over it?
185
:Um, and if you have your questions
written out, you can send them to
186
:me and, and we'll save some time.
187
:Um, but really it, it's very important
as the expert, uh, that you spend time
188
:ahead of time with your prosecutor.
189
:Uh, and you're right, the prep
of an expert witness, even on
190
:a third degree felony, like an
animal case, your prep would take
191
:a couple hours if I were doing it.
192
:I mean, and it's going to depend on
the facts of the case, but you know,
193
:we have to establish your expertise.
194
:Um, and then we, we, we're not just
talking only about the facts of the case.
195
:We're talking about your, your
diagnosis and why you reached it.
196
:So in order to get there and, and to
make it as, um, I guess digestible as
197
:possible for the jury, You know, the
prosecutor and the, the veterinarian
198
:need to get together ahead of time and
make sure they understand each other.
199
:It's already difficult enough
because of the scientific terms.
200
:It's
201
:a specialty.
202
:So not only does a prosecutor need to
learn what you know, kind of, but the
203
:prosecutor needs to be able to reinterpret
that so that a jury will understand it.
204
:and use it in a meaningful way within
the confines of the facts of their case.
205
:DrG: Can a poorly prepared
witness damage your case?
206
:Jamie McManus: No, it's the
prosecutor who damaged the case.
207
:So, yes, if the prosecutor poorly prepares
their witnesses, the case can be affected.
208
:DrG: Veterinarians are often needed for
these cases, but I know from experience
209
:that a lot of veterinarians are reluctant
to be expert witnesses for a lot of
210
:different reasons from feeling unprepared
for feeling that they're going to be
211
:grilled and their knowledge and integrity
is going to be put on the stand, like,
212
:they feel like they're on their stand.
213
:Um, to also feeling that, them being
in a court of law as a witness is
214
:going to look bad to the community.
215
:They're going to say, well, if I take
my sick animal to the vet, and the
216
:vet is testifying against me, you
know, like, how is that going to look?
217
:And in my experience, none of those
things are necessarily true, but I
218
:feel that it's a lack of preparation.
219
:How can you help a veterinarian
feel more confident and be a
220
:more effective expert witness?
221
:Jamie McManus: So the first thing I
would say is anything that happens
222
:in the case is on the prosecutor.
223
:And maybe sometimes on
the lead investigator.
224
:So I, I think a lot of veterinarians,
uh, because they're high achieving
225
:people and they care about the animals.
226
:They're really just worried about
messing something up and they
227
:don't want to be the cause of that.
228
:DrG: Right.
229
:fear of failure.
230
:Jamie McManus: Right.
231
:And I understand it.
232
:So I would just say to them,
it's never on your witness.
233
:The second thing I would say, anytime you
have an expert witness, that expert is
234
:going to be cross examined by defense.
235
:And defense is going to insinuate
that that expert witness is not an
236
:expert, or that they're a bad expert,
or that they're a dumb expert, um,
237
:and it's just par for the course.
238
:Like I said in my talk, you have to
let the defense attorney do a good
239
:job, because if you don't, and we get
a conviction, the case might come back
240
:and then we're going to do it again.
241
:So let the defense
attorney do their thing.
242
:Um, the third thing I would say is that
No matter what the defense says or does,
243
:um, the veterinarian is gonna have their
opportunity to speak to the jury and tell
244
:the jury what happened to this animal.
245
:And the jury will make a
credibility determination.
246
:Um, it's hard to imagine a
scenario where a veterinarian
247
:loses credibility to the jury.
248
:Just because, um, you know, the defense
attorney, you know, pointed out some
249
:minor flaw in some area, maybe of the
necropsy, or pointed out, you know,
250
:well, you can't really know for certain
that this is how the animal died.
251
:Well, no, I can't know for certain.
252
:I'm estimating, uh, based on
my training and experience.
253
:So that's my legal opinion, you know,
um, I think most of what I would say
254
:to a veterinarian who is hesitant
to testify, uh, would be kind of
255
:focused on, don't worry, I got this.
256
:I just need you to be there
and just answer the questions
257
:and don't worry about the rest.
258
:But if, if I can't get you there, um, then
there may not be justice for this animal.
259
:Worse, this guy may do it again.
260
:Um, and so I think those are the
big points I would bring to the
261
:veterinarians who are hesitant and I
hope that eventually as we move forward,
262
:um, kind of developing a culture and
prosecution offices where animal cases
263
:are taken seriously, we're going to
call more and more vets to testify.
264
:Pretty soon, my hope is, that there won't
be a vet or veterinarian in Orange or
265
:Osceola County who hasn't testified yet.
266
:And then it'll become old hat, right?
267
:DrG: Yes.
268
:So that would, that would be great
because, yeah, it is so important for
269
:a veterinarian to be able to explain
what happened to the animal as opposed
270
:to a layperson, animal control officer,
somebody that can be questioned,
271
:as you said, about the level of
their expertise and their knowledge.
272
:Right.
273
:So we definitely need veterinarians
to kind of step up and, and get
274
:over their fear and get it done.
275
:Jamie McManus: Well, and you know,
the, the most important thing to
276
:me, and I didn't say it, but you
know, animals are voiceless victims.
277
:They literally have no voice.
278
:They will be abused and, brought to the
brink of death by the owner or whomever.
279
:But they will still love the
owner, uh, and, uh, they forgive.
280
:Um, but you know, when it's time to get
justice for what happened to the animal,
281
:uh, there's really no one to speak for
that animal except for the veterinarian.
282
:And really on my animal
cases, the veterinarian is
283
:the most important witness.
284
:DrG: Well, thank you very much for
sharing your information with us.
285
:And thank you for everything
that you do for animals.
286
:Thank you.
287
:Jamie McManus: Thank you too
for being a veterinarian, a
288
:forensic veterinarian at that.
289
:You guys are, uh, very
necessary in my line of work.
290
:Thank you so much.
291
:Thanks.