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2019 Federal Trialtrial-daytrial-dayMoira Kim PenzaDanieladirectDay 12 - May 23, 2019Daniela testified about joining ESP, her relationship with Raniere and returning through Canada using a false ID. The court denied a mistrial motion without stating reasons.
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Day 12 - May 23, 2019

Mistrial Motion Denied; Daniela Testifies About ESP and Raniere

Judge Nicholas G. Garaufis
4Proceedings
2Pages
1Witnesses
1,703Lines
1Sidebars
Day 12 of 29
Appearing:

Daniela testified about joining ESP, her relationship with Raniere and returning through Canada using a false ID. The court denied a mistrial motion without stating reasons.

Full day summary

The court denied a mistrial motion without stating reasons and directed defense counsel to communicate by written note during testimony. It approved first-name-only identification for Daniela and prohibited sketches of her face. The judge also required advance offers of proof for questioning about proceedings involving him, while leaving open whether that questioning could proceed. On direct examination, Daniela described joining ESP at 16 and declining a Swiss school scholarship to work for its mission. She said Raniere later promised to teach her, but that education never materialized. She admitted stealing $6,000 from the administrative office and testified that she returned all of it. She described discipline after confessing and said she now believed Raniere had arranged the response to increase her dependence on him. Daniela recounted an unwanted kiss at 17, a request for secrecy and sexual contact shortly after her 18th birthday. She described directives concerning her weight, contraception and sexuality. She attributed a December 2004 plan to return through Canada using a false ID to Raniere and said Kathy Russell supplied the identification and crossed with her. She distinguished her resulting sense of obligation to Kathy from an explicit directive. Daniela also described sexual encounters involving other women, unwanted naked photographs and unpaid work. Over a defense objection, she recounted conversations before fall 2006 about Raniere having sex with Camila and expressed regret that she had not intervened. Direct examination remained unfinished.

2. Daniela — Direct (Part 1)

Daniela testified about joining ESP as a teenager, abandoning educational plans, working in Albany, and her sexual relationship with Raniere. Her direct examination also addressed false identification, unpaid work and Camila, and remained unfinished when court adjourned.

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Direct
Daniela — Direct Daniela Moira Kim Penza
1671 lines

Daniela described leaving school for ESP, unpaid work, sexual control, a false-ID border crossing and conversations about Raniere's relationship with Camila. Her direct examination remained unfinished.

Highlights

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