Being the man of integrity, we can expect Dave Lawson to accept service of our summons by mail rather than requiring the sheriff's office to track him down and serve him. Service by mail will get things going a lot faster and we can resolve some of the pressing questions.
No, I think Dave Lawson made it clear that we are going to court on this matter when on May 23 he posted: "OMG!!!!! Neil Gubitz stop the BULLSH*T right now. If you would ever in you life looked me in the eyes and said my name in connection with your burgleries you would be eating with a straw."
Dave is not going to permit reasoned dialog or, apparently, live by the rules we live by in this and every other civilized country.
Dave is the guy who really wants to shut Neil up, enough to threaten to use legally unjustifiable force to do significant bodily harm to Neil if Neil exercised his right to speak freely. The source of all Dave's discomfort is clearly the oft-quoted request Neil made, asking Rich Z to have the PI look at Dave.
"Rich....I just heard some very disturbing news....I didn't want to put it out publicly....The NEXT TIME you speak to Tom...please make him aware that I would like him to focus on DAVE LAWSON!!!"
Asking an investigator to focus on someone and repeating information Neil received from other sources is not defamation and it certainly doesn't justify great bodily harm. All it justifies is an admission or denial of the information that Neil received, triggering his concern, or a request to confirm the information by tracking it back to the source.
Innocent folks unjustly suspected (and the smart ones who are justly suspected) invariably say, "Go ahead, focus on me, I will cooperate to the max because I didn't do it."
Please recall that there was some strange hostility displayed very early by Julie's posts. Although Dave denied responsibility for her posts, the rest of Dave and Julie's posts would cause a reasonably cautious person to wonder if Julie relied on Dave for some or all of the rumors she spread. Perhaps it means nothing.
Early on, someone, maybe our sharp-eyed resident skeptic (nothing wrong with that) Ritchi Luna, asked how a criminal history affects how we decide whom to believe. In defamation suit in a court of law, Neil has only the burden of coming forward with the statements Neil made. We print out the thread and send Dave a list of requests for admissions under oath, mostly that he made the posts. If he denies anything under oath and we convince the jury that Dave denied a fact in bad faith, then we get attorney's fees for the effort to prove it.
Dave will have the burden of proving the truth of his allegations. Did Neil really say X to Dave? Well, when there is a credibility contest in court, the judge instructs the jury to consider whether the witness had been convicted of a felony or a crime of dishonesty. In civil cases convictions that are so old as to have no present bearing on the witness' present character are not admissible. The jury won't hear about Neil's old dope conviction, because it was back when everyone, including two presidents, were young and irresponsible.
The jury will hear me cross-examine Dave about his felony convictions. Because the crime of Witness Intimidation (Dave's personal page on the Florida Department of Corrections website is my source) is generally considered to strike at the very heart of the judicial process of dispute resolution, it may very well be that the judge will allow us to name the charge. At the very least Dave will admit to three felony convictions, because he got one for Intimidation (5 yrs) one for Burglary (5 yrs), and one for Exploitation of the Elderly (12 yrs). Dave's sentences were concurrent, you see.
The judge will also instruct the jury that they should consider whether the witnesses had an opportunity to know and see the things about which they testify. Dave will have to subpoena Crowley (not Neil), along with any other witnesses Dave thinks will help to prove the truth of what Dave says. He will have to disclose the witnesses (all four of them who haven't posted on this board? Osco Boswell and Lola Fan digital, what were the fake names in the Snake man Stalker thread?) And we will check their criminal backgrounds far more thoroughly than I checked Dave's so far, and hire a competent investigator before we go to trial.
Because Dave will have the burden of proving truth, he will have to subpoena Neil's dad to say, "Yeah, the little snake-hugger has been waiting since he was nine years old to get me back for making him take his first garter snake back to the woods. Don't know how I could have missed the signs all these years."
Dave has the burden, so he will subpoena the "Insurance Board" and address his questions to an empty chair, because there is no "Insurance Board." And guess what, there wasn't any insurance because it was cancelled last year, so the Florida Department of Insurance doesn't care who done it!
Neil had no motive.
All Dave' anonymous sources will have to come forward and testify under oath in public. Dave, accept service by mail.
Things are different in a criminal prosecution. For example, where the facts of another burglary are sufficiently similar to the facts of a burglary being prosecuted, evidence of the other burglary may be admissible to show identity, motive, intent, a common scheme or plan, or to rebut certain defenses.
Dave has gone on at great length in prior pages about what the police are going to do and what can be proven, as if he were an authority. The truth is that short of a confession, or a yet unknown witness, these burglaries are unlikely to be "solved" to the satisfaction of every reasonable doubt.
I still watch CSI, but it just isn’t really like that.
However, just because a celebrity beats a charge at trial, doesn't mean we invite him to marry or daughter and give him a big sharp, knife for a wedding present.
An good investigator/detective considers everyone a "suspect," meaning that he has to prioritize his search. We can narrow the suspects to those who were in the Tampa area (lots of unknowns), have ability to handle the snakes (means), knowledge to prioritize what to take (can't carry everything), have some knowledge of the contents of the Pit (dumb to burgle a pet shop with nothing but a bunch of hamsters and weasels), and suggested by the circumstances, some experience in committing burglaries or staging it to look like one (means). Does that narrow it down enough to point the finger at anyone? No but it narrows it enough to suggest what characteristics the PI should be looking for. Princess Grace of Monaco is definitely off the list.
How about motive? Neil would be a "suspect" (the owner always is) unless there is no evidence of a motive, means and opportunity (just like the spouse/romantic interest/roommate is always a suspect until excluded in a homicide investigation).
About motive. Nothing credible on Neil until you show us the insurance policy or the payoff. Doing dirt to daddy is way to silly for words. Who else had motive, let alone means and opportunity? Without motive, Neil is off the hook. Neil can sell his animals for more as "Neil's Snakepit" than as some backstreet guy in a raincoat "pst, buddy, but a nice snake cheap?"
Back to motive; either a covetous collector (big risk for a few more rat-vacuums), or a person with means to make a sale, preferable quick. Where were there any herp shows right after and who went to them from the Tampa area. Call me if you know, cause I don't.
As was pointed out by an alert member, the thief may well have had buyers for specific items, although we can't rule out someone who just knew what sells high. If someone could under oath testify that he saw any particular person in possession of snakes meeting the description of those stolen, and the snakes were sufficiently unique and identifiable, a prosecution might succeed. If the person were an innocent buyer, it would be nice if that person cooperated. Not cooperating makes a person look guilty to the rest of us.
PIT tags and clear photos of morphological details of our snakes or suspected stolen snakes can make a case like this.
Without them, a cooperating witness or a confession, not even Sherlock Holmes could "solve" the burglaries.
Odds are the thief had some help. Gotta have a lookout/getaway driver, at least. Folks who do these things often double-cross each other or drop a dime when the other guy annoys them. Whoever did the burglary: be very kind and generous to your accomplices.
Meanwhile, Dave is going to accept service by mail and we can get on with this.