…The defense recognizes that the function of a pre-trial is to determine the admissibility of the motion presented by the prosecution, and seeks to show that these charges are either inapplicable or not criminal in nature.
…The defense formally recognizes that the prosecution has submitted the criminal charges of: failure to disclose, retaining multiple naturalized citizenships, and granting multiple naturalized citizenships.
…The defense recognizes that the prosecution has outlined non-criminal allegations which are speculation into the nature of the affiliation of Lavince and I.
…The defense recognizes that the prosecution has submitted a ‘plea bargain agreement’, which must be declined based on innocence. The defence submits it is willing to discuss, without prejudice, other extra-judicial arrangements due to the non-criminal, ethical nature of Lavince and I’s affiliation.
… The defense recognizes that the Conclave will be making pre-trial deliberations based on this submission and all relevant evidence previously submitted to the Viceroy.
To Merit
…Lavince and I are separate people- this statement has been substantiated by forum administration and agreed to by the prosecution. We are individuals which each execute our rights to vote and conduct ourselves as we wish. There is no fraud or criminal impropriety. If there remain ethical questions as to our alliance, I would like to seek a settlement to them- however these questions have no reasonable criminal basis and cannot be settled within a court.
To the Need for Trial
…Enumerated point-by-point in testimony submission, the charges presented by the Prosecution are invalid. The defense submits that the charges pressed can be disqualified as charges under the respective laws and basic principles of justice, thus they should be disqualified from trial.
…The charge of “failure to disclose” must be disqualified as a charge since the act clearly states that an individual must be notified by a Compliance Officer that the individual is out of compliance, and fail to comply within 14 days to be subject to criminal charges. The defense submits that no Compliance Officer has contacted them to that effect.
[spoiler] SECTION VI. FAILURE TO DISCLOSE.
…6.1-The Eastern Pacific Police Service (EPPS) is charged with monitoring compliance with this Act.
…6.1.1- Any Vizier may choose to act as a Compliance Officer under this act, and nothing in this act shall constitute an activity requirement on any Vizier.
…6.2-If a public official appears to be out of compliance, a Compliance Officer will contact their TEP nation, as stated in their most recent citizenship application, via telegram and the name they use on the forum via private message.
…6.3-After contact from the Compliance Officer, the public official will have 14 days to apply for an exemption or comply with this Act.
…6.4-Failure to comply with this Act may result in a trial before the Conclave for an indictable offence, any sentence to not exceed banishment from The East Pacific for one year.[/spoiler]
…Secondly, interpersonal relationships are explicitly excepted from this act and therefore the charges should be further disqualified.
— Begin quote from ____
SECTION V. EXCEPTIONS.
…5.1-Interpersonal relationships that are unrelated to governmental associations do not have to be disclosed.
— End quote
…The charge of “granting multiple citizenships” must be disqualified as a charge since the act came into effect after the alleged ‘granting’ of ‘multiple citizenships’, and thus cannot be applied following the basic legal principle of non-ex post fact law and the rule of law/ the principle of Nulla poena sine lege. Nulla poena sine lege - Wikipedia
… Secondly, the charges should be further disqualified as the act explicitly prohibits “an individual to retain or grant multiple naturalized citizenships”. As I have been verified as a separate individual than Lavince, and I was aware Lavince was a separate individual, this charge cannot be applied- I did not grant myself a second citizenship.
…The charge of “retaining multiple citizenships” should be disqualified by the fact that Lavince and I have been certified as two individuals. Further, the defense submits that either individual was only ever in control of their own account at any time, extended evidence is provided below.
[hr]
Testimony Submissions
I hereby submit the following as testimony for charges submitted by the Prosecution in their pre-trial statement.
Failure to Disclose
I submit that have not been contacted by any Compliance Officer for any reason under this Act.
I submit that this Act specifically excepts the disclosure of interpersonal relationships.
I submit that, the charges under this Act are not applicable due to the above, innocence notwithstanding.
Granting Multiple Naturalized Citizenships
I submit that I knew Lavince was an individual.
I submit that I did not grant myself naturalized citizenship.
I submit that I did not knowingly grant any individual multiple naturalized citizenships.
I submit that I did not reliably have access to moderations tools which would allow me to grant citizenship.
I submit that I did not reliably have access to moderation tools which would allow me to check applicant against IP databases or other security checks to ensure that any applicant was an individual.
I submit that Forum Administration was responsible for the granting of citizenship masking.
I submit that I had every reasonable expectation that Forum Admin performed all necessary security checks on all applicants.
I submit that I was the primary author of the Citizenship Naturalization and Suspension Act in the month of September and this speaks to my innocence.
I submit that my innocence notwithstanding, the charges under the act are invalid as the actions which prompted the charges occurred months before the alleged illegal activity was made illegal by the Act.
Retaining Multiple Naturalized Citizenships
I submit that I am an individual and Lavince is an individual.
I submit that Forum Administration has verified that Lavince and I are individuals.
I submit that I hold one naturalized citizenship under the nation Aelitia.
I submit that Lavince holds one naturalized citizenship under the nation Isle of Farore.
I submit that I have presented and am willing to present all evidence to this effect.
[hr]
Response to “On Electioneering”
…The prosecution has argued that “electioneering” has taken place, which is refuted. The prosecution’s case rests upon speculation to the nature of Lavince and I’s affiliation or private conversations, and relies heavily upon non-official definitions or sources.
Further, the prosecution submitted this image- http://imgur.com/RFbDhF2 which they suggest is conclusive evidence as ‘electioneering’. The defense submits that no reasonable person could construe “aye, or present, doesn’t matter” as conclusive to any direction.
Finally, the reference made to the previous Standing Orders of Conclave is taken out of context. Not only have those orders been invalidated by the new Standing Orders and are thus not in effect, but the only reference to “electioneering” is under the “trial process” and described it thus- “attempting to sway the outcome of the trial outside of the trial thread”.
…The argument made in this portion exhibits no basis in law nor does it provide any evidence beyond speculation.
Response to “On Voter Fraud”
…The prosecution has stated that their “proof” of voter fraud falls to the mobile providers of myself and Lavince, however the prosecution was not aware that Lavince changed mobile providers on Nov. 30, from Bell Mobility to Virgin Mobile as a cost-saving measure. This is a bill from Bell Mobility addressed to Lavince issued Nov. 2 http://imgur.com/a/uJJFB. This evidence is being submitted in counter to the prosecution’s allegation of phone sharing. The defence submit that there is a difference between device and account sharing- neither of which occurred.
…Further, in their statement, the prosecution stated
— Begin quote from ____
“the evidence provided does not prove that Aelitia has never used Lavince’s account.”
— End quote
. This statement suggests that the burden of proof rests upon me to prove the allegations false beyond any reasonable doubt, but the reverse is true. It is encumbent upon the prosecution to prove beyond a reasonable doubt that I or Lavince have used each others’ account. To which they will find impossible, as Lavince and I never used each others’ account.
Response to “Past Precedence”
…In the reference to the Davinhia case, the prosecution pointed to arbiter comments in the Review, and the conclusion of a Citizenship Review Panel as precedence for a similar situation. The defense submits that the major difference is the preponderance of evidence provided to administration and conclave to verify the claim that Aelitia and Lavince are separate individuals, verification which was not present in the Davinhia case. Secondly, the Davinhia matter was a citizenship review panel- an entirely different legal landscape than a criminal trial before Conclave, which is our current situation.
…In the consideration of a related review, an arbiter stated they wanted more information than text logs- http://forum.theeastpacific.com/single/?p=8042183&t=5211458 . The defense argues that this has been satisfied, and marks another significant difference in context.
… Further, the conclusion of the Review ordered a ban on Davinhia and provided an option for the accused nation to return and defend their case- http://forum.theeastpacific.com/single/?p=8042352&t=5211295
— Begin quote from ____
Original citizenship of Davinhia may be brought to appeal before Conclave, despite the revocation of citizenship; though only on grounds of disputing ALL citizenship claims which have been linked to this account and acceptance of such accounts (barring rational and credible explanation).
— End quote
…In short, the prosecution argues that the primary findings of an investigator and the panel were final and conclusive. The defense has shown this is not the case. Even in the case of Davinhia and Devright they were provided the opportunity to defend the allegations by providing more evidence, even after the ban was issued. This precedence, if anything, strengthens the case that the accused has the right to defend themselves and provide verifying evidence rather than drawing conclusions regarding to similar IPs.
Response to “Final Assessment”
…The prosecution relies entirely on speculation in this argument. Questions were posed based off of easily disproven evidence, characterizing arguments in a much more conclusive manner than the prosecution is able to prove.
…As to being considered separate individuals, the defense believe this is a fact and not up to interpretation. If, for illustration purposes, you imagine a husband and wife going to the voting booth; the wife is very involved in politics and informs her husband about current events, so he asks about who best to vote for - is it considered a single person voting? Does the fact that a person advises another person about politics make them the same person?
…The prosecution argues about intent, where I believe the fact I solely authored the Citizenship Naturalization and Suspension Act - which criminalizes the acts the prosecution has accused me of speaks a much greater extent to my intent. My intent was to bring my friends to the game to get more people interested in Nationstates and The East Pacific; not to hide and try to skirt laws. I never once denied affiliation with Lavince, nor try to hide our IP situations- when I was confronted about our IPs, I immediately invited administration to investigate further. I believe my openness and responsiveness in this matter speaks to my intent.
Conclusion
…The defense concludes this statement by stating that the defense has provided a case as to why there is no merit or need for trial to the accusations from the prosecution. It is reaffirmed that the defense welcomes discussion on the ethical implications of Lavince and Is affiliation, yet this does not substantiate any claims of criminality.
…The defense has been cooperative with prosecution, complainants, Conclave, and Administration and thus requests Conclave seriously consider the case presented for dismissal of these charges. Thank you.