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Theranos創(chuàng)始人希望法官推翻判決,宣告其無罪

彭博社
2022-06-01

霍爾姆斯在上周五晚些時候向加州圣何塞聯邦法院遞交了申請。

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伊麗莎白·霍爾姆斯請求法官推翻對她的定罪,她表示,排除合理懷疑后,沒有任何理性的陪審團會認定她犯有共謀和電信欺詐罪。

霍爾姆斯在上周五晚些時候向加州圣何塞聯邦法院遞交了申請。這是常規(guī)操作,試圖推翻陪審團的判決,但希望渺茫。

刑事辯護律師塞斯·柯雷策表示:“對審判法庭的處置提起上訴時,幾乎都會對證據的充分性提出質疑;在聯邦巡回上訴法院審理的欺詐案件中,每年可能只有一起上訴能夠成功?!?/p>

作為Theranos公司的創(chuàng)始人兼前首席執(zhí)行官,霍爾姆斯在1月被判對其指控的11項共謀和電信欺詐罪名中有4項罪名成立,4項欺詐患者的罪名不成立。對于另外3項罪名,陪審團未能達成共識。

她還被判與前Theranos總裁拉梅什·桑尼·巴爾瓦尼同謀實施欺詐,但她的律師認為檢察官并沒有提供兩人合謀的證據。

在案件審理過程中,檢方向陪審團出示了大量郵件和短信,證明兩人在相互配合。霍爾姆斯的律師在申請中稱:“在審判中被作為證據的數百條短信中,只有一條短信貌似與向投資者陳述的內容有關?!彼麄兯f的短信與魯伯特·默多克的一筆投資有關。

但律師稱,這條由證人描述的短信“沒有暗示巴爾瓦尼先生和霍爾姆斯女士正在共謀欺詐默多克先生?!?/p>

柯雷策表示:“即使法官批準這項動議,檢方依舊可以向第九巡回上訴法院上訴。檢察官們都訓練有素,他們在審判中出示了大量證據,因此即使部分證據在上訴中被推翻,依舊有足夠多證據能夠至少維持一項罪名?!?/p>

霍爾姆斯的律師還對被判成立的幾項電信欺詐罪提出了質疑,這是檢方起訴霍爾姆斯的主要罪名。

檢方起訴的依據是,霍爾姆斯沒有如實說明Theranos血液分析儀的功能和準確度。霍爾姆斯的律師主張,投資者欺詐罪名的主要依據是舉報者埃里卡·張的證詞。但律師稱,張作證稱Theranos的檢測結果不準確,是在霍爾姆斯向投資者宣傳新版分析儀之前。

霍爾姆斯的律師寫道:“與Theranos合作的投資者關注的是公司的長期目標,及其未來影響醫(yī)療行業(yè)的能力。”

美國地方法官愛德華·達維拉安排在7月份舉行聽證會,考慮霍爾姆斯的申請。按計劃將在9月對霍爾姆斯做出判決。

與此同時,對巴爾瓦尼的同樣指控仍在審理當中。

美國舊金山檢察官辦公室發(fā)言人亞布拉罕·西蒙斯并未立即對置評請求作出答復。(財富中文網)

譯者:劉進龍

審校:汪皓

伊麗莎白·霍爾姆斯請求法官推翻對她的定罪,她表示,排除合理懷疑后,沒有任何理性的陪審團會認定她犯有共謀和電信欺詐罪。

霍爾姆斯在上周五晚些時候向加州圣何塞聯邦法院遞交了申請。這是常規(guī)操作,試圖推翻陪審團的判決,但希望渺茫。

刑事辯護律師塞斯·柯雷策表示:“對審判法庭的處置提起上訴時,幾乎都會對證據的充分性提出質疑;在聯邦巡回上訴法院審理的欺詐案件中,每年可能只有一起上訴能夠成功?!?/p>

作為Theranos公司的創(chuàng)始人兼前首席執(zhí)行官,霍爾姆斯在1月被判對其指控的11項共謀和電信欺詐罪名中有4項罪名成立,4項欺詐患者的罪名不成立。對于另外3項罪名,陪審團未能達成共識。

她還被判與前Theranos總裁拉梅什·桑尼·巴爾瓦尼同謀實施欺詐,但她的律師認為檢察官并沒有提供兩人合謀的證據。

在案件審理過程中,檢方向陪審團出示了大量郵件和短信,證明兩人在相互配合?;魻柲匪沟穆蓭熢谏暾堉蟹Q:“在審判中被作為證據的數百條短信中,只有一條短信貌似與向投資者陳述的內容有關?!彼麄兯f的短信與魯伯特·默多克的一筆投資有關。

但律師稱,這條由證人描述的短信“沒有暗示巴爾瓦尼先生和霍爾姆斯女士正在共謀欺詐默多克先生。”

柯雷策表示:“即使法官批準這項動議,檢方依舊可以向第九巡回上訴法院上訴。檢察官們都訓練有素,他們在審判中出示了大量證據,因此即使部分證據在上訴中被推翻,依舊有足夠多證據能夠至少維持一項罪名?!?/p>

霍爾姆斯的律師還對被判成立的幾項電信欺詐罪提出了質疑,這是檢方起訴霍爾姆斯的主要罪名。

檢方起訴的依據是,霍爾姆斯沒有如實說明Theranos血液分析儀的功能和準確度。霍爾姆斯的律師主張,投資者欺詐罪名的主要依據是舉報者埃里卡·張的證詞。但律師稱,張作證稱Theranos的檢測結果不準確,是在霍爾姆斯向投資者宣傳新版分析儀之前。

霍爾姆斯的律師寫道:“與Theranos合作的投資者關注的是公司的長期目標,及其未來影響醫(yī)療行業(yè)的能力?!?/p>

美國地方法官愛德華·達維拉安排在7月份舉行聽證會,考慮霍爾姆斯的申請。按計劃將在9月對霍爾姆斯做出判決。

與此同時,對巴爾瓦尼的同樣指控仍在審理當中。

美國舊金山檢察官辦公室發(fā)言人亞布拉罕·西蒙斯并未立即對置評請求作出答復。(財富中文網)

譯者:劉進龍

審校:汪皓

Elizabeth Holmes asked a judge to toss out her conviction, claiming no rational juror could have found her guilty of conspiracy and wire fraud beyond a reasonable doubt.

The request, filed late Friday in federal court in San Jose, California, is a routine and long-shot attempt to overturn a jury verdict.

“Sufficiency of the evidence challenges are raised in almost every appeal from a trial court disposition; maybe one such appeal a year is successful in a fraud case in any federal circuit court of appeals,” criminal defense attorney Seth Kretzer said.

The founder and former Chief Executive Officer of Theranos Inc. was convicted in January of four out of 11 counts of conspiracy and wire fraud and acquitted of four counts that she deceived patients. The jury was unable to reach a unanimous consensus on three other counts.

She was convicted of conspiring with former Theranos President Ramesh “Sunny” Balwani to commit fraud, but her lawyers argued prosecutors cited no evidence of such an agreement.

At trial, the government showed jurors numerous emails and texts to demonstrate coordination between the two. “Of the hundreds of text messages admitted at trial, the government cites only one that appears to relate to the content of representations to an investor,” lawyers for Holmes wrote in the filing, referring to a message about an investment by Rupert Murdoch.

But the text, described by a witness for context, “provides no inkling that Mr. Balwani and Ms. Holmes were conspiring to defraud Mr. Murdoch,” the lawyers wrote.

“Even if the judge were grant this motion, the government would still appeal to the Ninth Circuit” court of appeals, Kretzer said. “Prosecutors are heavily trained to present trials with abundant evidence so that even if some part were to fall apart on appeal, there is still enough to sustain at least one count of conviction.”

Holmes’s lawyers also attacked the wire fraud counts that she was convicted of, which were the backbone of the government’s case against her.

The basis for the charges was that Holmes lied about the capabilities and accuracy of Theranos blood analyzers. The investor fraud counts relied heavily on the testimony of whistleblower Erica Cheung, lawyers for Holmes argued. But Cheung testified about failures of Theranos results before Holmes promoted to investors a later version of its analyzers, the miniLab, they said.

“Investors, with whom Theranos partnered, were focused on the long-term goals of the company and its ability to impact health care in the future,” Holmes’s lawyers wrote.

US District Judge Edward Davila has scheduled a hearing in July to consider Holmes’s request. She’s scheduled to be sentenced in September.

Meanwhile, Balwani’s trial on the same charges Holmes faced is still underway.

Abraham Simmons, a spokesman for the US Attorney’s Office in San Francisco, didn’t immediately respond to a request for comment.

財富中文網所刊載內容之知識產權為財富媒體知識產權有限公司及/或相關權利人專屬所有或持有。未經許可,禁止進行轉載、摘編、復制及建立鏡像等任何使用。
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