Source: https://www.scribd.com/doc/58045642/DSK-Disclosure
Timestamp: 2017-09-22 03:31:54
Document Index: 173487943

Matched Legal Cases: ['art 51', '§71', '§71', '§240', '§240', '§240', '§240', '§240', '§240', '§240', '§240', '§156', '§156', '§ 156', '§240']

COU NTY OF NEW
ONE HOGAN PLACE New York. N. Y. 10013 (212) 335-9000
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D I.:J.TR ICT A rrORNEY
June 16,2011 The Honorable Michael 1. Obus Justice ofthe Supreme Court County of New York, Part 51
Rc: PeoQIs: v. DOMINIQUE STRAUSS-KAHN Indictment No. 02526/2011 Your Honor: Wc are the Assistant District Attorneys assigned to the prosecution of the above referenced case. Attached please find a redacted Voluntary Disclosure Form ("VDF") pertaining t () th is case. An unredacted copy of the VD F was served on defense counsel on June 14, 2011 .
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,..John (Artie) McConnell Assistant District Attorney 212-335-9926
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Joan Hliizzi:Orbop Assistant District Attorney 21'2':335-4156
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Benjamin Brafman, Esq. Counsel for Defendant Brafman & Associates, P .C. 767 Third A venue New York, NY 10017
SUPREME COURT THE STATE OF NEW YORK COlJNTY OF NEW YORK
'1'1IE PEOPLE OF THE STATE OF NEW YORK
-againstDOMINIQUE
PEOPLE'S VOLUNTARY
Indictment Defendant. No.
0252612011
The People of the State of New York hereby voluntarily disclose following factual information pertaining to the above-captioned case:
May 14,2011 approximately 12:00 PM inside of Room 2806 of 45 West 44th Street
Apr. Time:
May 15,2011 approximately 2:45 AM Manhattan Special Victims
NOTICES ST~ TEMENTS
I f checked, notice is hereby served, pursuant to CPL §71 OJ O( I )( a), that the People intend to offer at trial evidence of a statement made by defendant to a public servant.
(Where a statement has been video taped, counsel should contact the assigned Assistant District Attorney to arrange a mutually convenient time for viewing the tape OJ' should provide a Monk (ape/or copying.)
Statement #: Date: Approximate Time: I .ocat ion:
May 14,2011 3:29 PM incoming phone call from defendant
of the Sofitel Hotel Individual Made To! In the Presence of: Substance of Statement: Detective John Mongiello
Employee: THIS IS LOST AND FOUND. Defendant: HOW ARE YOU YOU? I AM DOMINIQUE STRAUSS-KAI'IN, I WAS A GCEST. I LEFT MY PHONE BEHIND. Employee: WHAT ROOM? Defendant: 2806. Employee: I'LL NEED ABOUT TEN MINUTES TO GO UP AND SEARCH THE ROOM FOR THE PHONE. BUT I HAVE A PROBLEM --IF YOUR PHONE IS HERE, HOW CAN I CALL YOU BACK? Defendant: I WILL GIVE YOU ANOTHER NUMBER [REDACTED] Statement #: Date: Approximate Time:
2 May 14,2011 3:42 PM outgoing phone call from the Sofitel Hotel to defendant Detective John Mongiello
Made Tal In the Presence of S 11bstance 0 f Statement:
Employee: MR. STRAUSS-KAHN, THIS IS THE SOFITEL. I HAVE YOUR PI-lONE, I NEED TO KNOW WHERE YOU ARE SO I CAN RETURN IT. Defendant: IAM AT JFK AIRPORT. Employee: OK, I CAN BE THERE IN 40 MINUTES. Defendant: I HAVE A PROBLEM BECAUSE MY FLIGHT LEAVES AT 4:26 PM. Employee: NO PROBLEM, I WILL TAKE A CAB AND BE THERE IN 40 MINUTES. Defendant: OK, I AM AT THE AIRFRANCE TERMINAL, GATE 4. FLIGHT 23. Employee: OK I WILL SEE YOU SOON. Statement #: Date: Approximate Time:
May 14,2011 4:03 PM incoming phone call from defendant to employees ofthe Sofitel Hotel Detective John Mongiello I WANT TO SPEAK TO THE PERSON WHO IS BRINGING BACK MY PHONE. WHEN WILL Tl-IEY ARRIVE? I AM IN THE AIR FRANCE LOUNGE, PLEASE CALL ME BACK AT T[IIS
Individual Made To! In Ihe Presence 0 f: Substance of Statement:
NUMBER [defendant provided with a 718 area code}. Statement #: Date: Approximate Time: Location: Individual Made Tol In the Presence of: Substance of Statement: Statement #: Date: Approximate Time: Location: Individual Made Tol In the Presence of: Substance of Statement: 4 May 14,2011 4:40PM JFK Airport, Gate 4 jetway
Detective Terry Ng; Detective Diwan Maharaj DO YOU HAVE MY CELL PHONE?
May 14,2011 4:40PM JFK Airport, Gate 4 jetway Detective Diwan Maharaj
Det. Maharaj: MR. DOMINIQUE-STRAUSS
KAHN? Defendant: YES. DeL Maharaj: MAY I SEE YOUR PASSPORT? WE WOULD LIKE YOU TO COME WITH US. Defendant: WHAT FOR? Det. Maharaj: NOW IS NOT THE TIME OR THE PLACE TO DISCUSS. DO YOU (fA VE ANY BAGGAGE ON BOARD? Defendant: YES. Statement #:
May 14,2011 4:45 PM JFK Airport, Gate 4 Sergeant Raymond Dil.ena; Detective Diwan
Approximate Time: Location: Individual Made Tol In the Presence of:
Maharaj Substance of Statement; Sgt. Di l.ena: MR. DOMINIQUE-STRAUSS
KAHN, I AM SOT. DILENA. Defendant: WHAT IS THIS ABOUT? Sgt. DiLena: THE NYPD NEEDS TO SPEAK WITH YOU ABOUT AN INCIDENT IN THE CITY AT A HOTEL Defendant: (no response) Statement #:
Time: May 14,2011 5:00 PM
Location: Individual Made To/ ln the Presence of: Substance of Statement:
JFK Airport, Port Authority Police Precinct Detective Terry Ng; Detective Diwan Maharaj
DeL Maharaj: PLEASE EMPTY THE CONTENTS OF YOUR POCKETS. PLACE EVERYTHING ON THE TABLE Dct. Ng: WOULD YOU LIKE WATER? Defendant: NO, BUT I WOULD LIKE TO USE THE BATHROOM Oct. Maharaj: PLEASE HAVE A SEAT Defendant: IS THAT [handcuffing] NECESSARY? Det. Maharaj: YES IT IS. Defendant: I HA VE DIPLOMATIC IMMUNITY. Det, Maharaj: WHERE IS YOUR PASSPORT? Defendant: ITS NOT IN THIS PASSPORT, I HAVE A SECOND PASSPORT. Defendant: CAN I SPEAK WITH SOMEONE FROM THE FRENCH CONSULATE? WI IAT IS THIS ABOUT? Del. Maharaj: I WORK FOR THE PORT AUTHORITY POLICE, I CAN'T ANSWER THESE QUESTIONS FOR YOU, NYPD WILL ANSWER THESE QUESTIONS. WOULD YOU LIKE SOME WATER? Defendant: YES. Statement #:
May 14,2011 5:10 PM JFK Airport, Port Authority Police Precinct Detective Joseph Bunster; Detective John Mongiello CAN YOU HANDCUFF ME IN THE FRONT?
Approximate Time: [... ocation: Individual Made Tol ln the Presence of: Substance of Statement: Statement #: Date: Approximate Time: Location: Individual Made Tol In l_he Presence of: Substance of Statement:
May 14,2011 5:15 PM en route to Mahattan Special Victims Squad from JFK Airport Detective Joseph Bunster; Detective John Mongiello
Defendant: WHAT IS THIS ABOUT? Del. Mongiello: MANHATTAN DETECTIVES NEED TO SPEAK WITH YOU ABOUT AN INCIDENT IN A HOTEL ROOM. Defendant: TI lEN I NEED TO MAKE A CALL AND LET THEM KNOW I WON'T BE AT MY MEETING TOMORROW. THESE HANDCUFFS ARE TIGHT.
Statement #: Date: Approximate Time: Location: Individual Made Tal In the Presence of: Substance of Statement:
10 May 14,2011 5:40 PM Manhattan Special Victims
Detective Joseph Bunster; Detective John Mongiello I NEED TO MAKE A CALL AND LET THEM KNOW I WON'T MAKE MY MEETING TOMORROW
Statement #: Date: Approximate Time: Location: Individual Made To/ In the Presence of: Substance of Statement:
May 14,2011 8:45 PM Manhattan Special Victims
Detective Miguel Rivera I WOULD LIKE TO USE TilE BATHROOM. I DON'T WANT ANY FOOD. BUT I'LL HAVE SOME COFFEE. 12 May 14.2011 9:00PM Manhattan Special Victims Detective Miguel Rivera
Statement #: Date: Approximate Time: Location: Individual Made Tol In the Presence of: Substance of S tatement:
Defendant: I WOULD LIKE TO CALL MY LAWYER, BILL TAYLOR. I NEED MY CEIL PHONE. Oet. Rivera: WE'RE GOING TO HAVE TO WAIT FOR THE DETECTIVES TO COME BACK, I DON'T HAVE ACCESS TO YOUR PHONE. Defendant: DO I NEED A LAWYER? Dei. Rivera: IT IS YOUR RIGHT TO HAVE ONE IN THIS COUNTRY IF YOU WANT, I DON'T KNOW IF YOU HAVE SOME KIND OF DIPLOMATIC STATUS. Defendant: NO, NO, NO, I'M NOT TRYING TO USE THAT, 1 JUST WANT TO KNOW IF I NEED A LAWYER. Det Rivera: THAT IS UP TO YOU.
Statement #: Date: Approximate Time: Location: Individual Made Tal
May 14,2011 10:55 PM Manhattan Special Victims
In the Presence of: Substance of Statement:
Detective Steven Lane defendant was asked ifhe wished to speak with detectives about the incident and replied in substance MY ATI'ORNEY HAS TO LD ME NOT TO TALK. I WAS READY TO TALK. 14 May 14,2011 11:20 PM Manhattan Special Victims Squad Detective Steven Lane defendant was asked ifhe would like anything to eat and stated in substance I'M NOT HUNGRY. [REDACTED] 15 May 15,2011 9:00AM Manhattan Special Victims Squad Detective Steven Lane defendant was asked if he wanted breakfast and replied in substance I WOUI,D LIKE SOME EGGS. 16 May 15,2011 9:20PM Manhattan Special Victims Squad Detective Steven Lane defendant was asked if he was hungry and wanted something to eat and replied in substance I WOULD LIKE A SANDWICH. 17 May 15,2011 9:50 PM Manhattan Special Victims Squad Detective Steven Lane [REDACTED]
Approximate Time: Location: Individual Made 1'01 In the Presence of: Substance of Statement:
Approximate Time: Location: Individual Made 1'01 1n the Presence of: Substance of Statement:
Statement #: Date: Approximate Time: Location: Individual Made 1'01 In the Presence of: Substance 0 f Statement:
lnoividual Made Tol In the Presence of: Substance of Statement:
kSllf checked, notice is hereby served, pursuant to CPL §71 0.30( 1)(b), that the People
intend to offer at trial testimony regarding an observation of defendant either at the time or place of the commission of the offense or upon some other occasion relevant to the indictment, to be given by a witness who has previously identified defendant. Identification #: 1 Type of ID: photographic identification Date: May 14, 2011 Approximate Time: 14:30 Location: 45 West 44th Street Number of Identifying Witnesses: I Although section 710.30 notice has been given above, the People submit that the 'identification' was not police arranged, in that a photograph of the defendant was shown to the witness by hotel security without police involvement, and therefore a Wade hearing should be unnecessary. Identification #: 2 Type ofID: observation of defendant's photograph Date: May 14.2011 Approximate Time: 23:00 Location: Manhattan Special Victims Squad N um her of Identi fyi ng Witnesses: 1
and video image on television
Although section 710.30 notice has been given above, the People submit that the 'identification' was not police arranged, in that it was an inadvertent viewing of the defendant by a witness during a television news broadcast, and therefore a Wade hearing should be unnecessary. Identification #: 3 Type of [D: line-up Date: May 15,2011 Approximate Time: 16:00 Location: Manhattan Special Victims Squad Number of Identifying Witnesses: 1
IHSCOVERY ADDITIONAL STATEMENTS
If checked, the People hereby disclose written, oral or recorded statements of a defendant or of a co-defendant to be jointly tried. made, other than in the course of the criminal transaction, to a public servant engaged in law enforcement activity or to a
person then acting under his direction or in cooperation with him, and which statements arc not given in section B(l) above. c.P.L. §240.20(1)(a).
QRAND JURY TESTIMONY If checked, defendant or a co-defendant to be tried jointly testified before the Grand Jury relating to this criminal action. c.P.L. §240.20(1 )(b). Such testimony is available upon payment ofa stenographicfee.
SCfENJIFIC AND MEDICAL REPORTS
[2] If checked, the People hereby disclose written reports or documents or portions
thereof, concerning a physical or mental examination or scientific test or experiment,
relating to this criminal action, which were made by, or at the request or direction of a public servant engaged in law enforcement, or by a person whom the People intend to call as a witness of a trial, or which the People intend to introduce at trial. C.P.L. ~240.20(1 )(c). Already Served Medical Records of Complaining Witness DNA/Serology Report from the Medical Examiner's Office Suspect Evidence Collection Report Sexual Assault Forensic Examination Report Attached Will Be Provided
If checked, there exists photographs or drawings relating to this criminal action
which were made or completed by a public servant engaged in law enforcement, or which were made by a person whom the People intend to call as a witness at trial. or which the People intend to introduce at trial. c.P.L. §240.20(l )(d). (Counsel should contact the assigned Assistant District Attorney to arrange a mutually convenient lime to examine this material.) ). lNSPECTlQN OF PROPERTY ~ If checked, there exist photographs, photocopies or other reproductions made by or at the direction of a police officer, peace officer or prosecutor of property prior to its release pursuant to the provisions of Penal Law Section 450.10. irrespective of whether the People intend to introduce at trial the property or the photograph. photocopy or
other reproduction. C.P.L. §240.20(1)(e). (Counsel should contact (he assigned Assistant Dis/rid Attorney to arrange a mutually convenient time (0 examine this property.)
If checked, there exists other property obtained from the defendant, or a eodefendant to be tried jointly, C.P.L §240.20(1 )(f), or from another source. (Counsel should contact the assigned Assistant District Attorney to arrange a mutually convenient time 10 examine this property.) [REDACTED]
7. TAPES AND ELECTRONIC RECORDINGS
[SJ If checked, there may exist tapes or other electronic recordings which the People
intend to introduce at trial, irrespective of whether such recording was made during the course of the criminal transaction. C.P.L. §240.20(1)(g). (Counsel should contact the assigned Assistant District Attorney to arrange a mutually convenient time to listen 10 the tapes or provide a blank tapefor copying.)
X. BRADY MATERIAL
If checked, there is material appended which the People are required to turn over pursuant to the United States or the New York State Constitution. The People arc aware of their continuing obligation to disclose material exculpatory information to defendant and intend to satisfy that obligation as required by law. C.P.L. §240.20(1)(h).
If checked, discovery is hereby served pursuant to C.P.L. §240 .20( I)(j) of the time, place and manner of notice given pursuant to Penal Law §156.00(6), which governs offenses for Unauthorized Use of a Computer (Penal Law §156.05) and Computer Trespass (Penal Law § 156.1 0). 10. PQLICE OFFICERS INVOLVED
The following are Some of the officers who were involved in the arrest or police investigati 011.
Name Detective Steven Lane 11. Sl~ARCH_WARRANTS
Shield #3295
Comma_n4 Manhattan Special Victims
lfcheckcd, a search warrant was executed during the investigation ofthis casco
RECIPROCAL DISCOVERY Pursuant to CPL §240.30(1), the People hereby demand that defendant supply the District Attorney with (a) any written report or document, or portion thereat: concerning a physical or mental examination, or scientific test, experiment, or comparisons, made by or at the request or direction of the defendant, if the defendant intends to introduce such report or document at trial, or if defendant has tiled a notice of intent to proffer psychiatric evidence and such report or document which relates thereto or if such report or document was made by a person other than defendant. whom defendant intends to call as a witness at trial; and (b) any photograph, drawing, tape, or other electronic recording which the defendant intends to introduce at trial.
NOTE: Any defense motion or request addressed to the above-captioned case should be directed to the attention of the Assistant District Attorney named below, who is assigned to this casco Dated: New York, New York
14,2011 Cyrus R. Vance, Jr. District Attorney One Hogan Place New York, NY 10013
John (Artie) McConnell Assistant District Attorney 212-335-9926 ..\\