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personpersonRichard ClearyRichard ClearyAttorney on Elizabeth Holmes's federal criminal defense team.← All People
DefenseDefense team (Elizabeth Holmes)

Richard Cleary

Attorney on Elizabeth Holmes's federal criminal defense team.

55 lines·6 proceedings·1 mention

About

Richard Cleary represented Elizabeth Holmes in evidentiary arguments and the final jury-instruction conference. His recorded participation focused on customer survey and feedback reports, evidentiary foundation, and instructions concerning uncharged conduct, multiple conspiracies, and witness totals.

In seeking admission of customer feedback reports, Cleary connected the documents to Holmes's testimony that she received customer feedback by email and to the government's cross-examination concerning the Walgreens partnership. The court said the cited testimony did not establish whether Holmes had reviewed the particular documents and questioned the defense's constitutional theory.

During the charge conference, Cleary framed the multiple-conspiracies request around evidence concerning entities outside the charged conspiracies. He also argued that jurors should not infer guilt or innocence from the government's larger number of witnesses, and the court agreed to give that instruction.

Trial Record (6)

FederalFederal Criminal TrialAug 31, 2021 – Jan 3, 2022

Richard Cleary represented Elizabeth Holmes in evidentiary and jury-instruction proceedings, arguing over customer feedback reports, the scope of the charged conspiracies, and the parties' differing witness totals.

Day 33

Day 34

Day 36

ProceduralRule 29 Motion and Evidentiary Record Matters3lines spoken

Summary

The defense renewed challenges to the CMS report, Erin Tompkins's HIV-result evidence, and evidence affected by the unavailable LIS database. Holmes also made a Rule 29 motion, which the court took under submission, and the court limited the defense's patent summary to applications filed through 2016 before the defense called Trent Middleton.

Day 42

ProceduralRenewed Motion to Admit Feedback Reports1highlight18lines spoken

Summary

The court kept customer feedback reports out of evidence at this stage, finding no testimony that Holmes reviewed the specific documents despite the defense's renewed relevance argument.

Highlights (1)

Quote“MS. HOLMES'S STATE OF MIND, HER UNDERSTANDING, HER KNOWLEDGE AND INTENT WITH RESPECT TO THE STATE OF THE WALGREENS RELATIONSHIP, THAT IS, I THINK, THE CORE RELEVANCY ARGUMENT THAT WE'RE MAKING.”— Richard ClearyDefense counsel stated the central theory for admitting the feedback reports.Open in transcript →

Day 44