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Friday, February 23, 2007

Does 'gambling ship' case hold water?

Lawyers for two men charged with importing 100 gambling machines last year
have been submitting to the trial magistrate that their clients have no case
to answer.
Once Senior Crown Counsel Carrington Mahoney closed the prosecution's case
this morning, barrister Kevin Bean addressed the Wor. Khamisi Tokunbo,
arguing that the Crown's case isn't strong enough to support the charges and
warrant a rebuttal by the defence. George Kezas, 71, of Lilly Park, St.
George's and Fermin Alfonso Reyes, 29, of Panama City, Panama are charged
with importing the machines on July 24 aboard the vessel 'Niobe Corinthian',
which berthed at Marginal Wharf in St. David's. Their intermittent trial has
heard of a police and customs raid on the vessel and the seizure of the
machines, which a prosecution expert has said were manufactured for the sole
purpose of gambling. Mr. Bean's arguments centred on the legal meanings of
the words 'importation' and 'gaming machines and parts'; that a search
warrant was invalid; that his client, Mr. Kezas, was only an employee of the
Corinthian company and didn't cause the vessel to come to Bermuda; that the
gaming machines were fixtures of the ship and not goods being imported; and
that there was no evidence given that the gambling machines were capable of
operation as such. Earlier, Detective Constable Paul Ridley told the court
that he felt sympathy for Sr. Reyes, the vessel's captain, when he told him
that he would be in police custody over the full weekend of his arrest. "Did
I feel compassion for him?" the officer said. "Yes, I did. Did I know that
his wife was pregnant? Yes, I did. Did I lend him my cell phone? Yes, I
did." It was after using the phone that Sr. Reyes told the officer that his
wife had given birth.
Dc Ridley also told the court that he'd offered to guard Sr. Reyes while he
showered at Hamilton Police Station. "Did I feel sympathetic to Capt. Reyes?
Yes, I did," he continued. "Did I feel he broke the law nonetheless? Yes, I
did." However, he denied defence lawyer Elizabeth Christopher's suggestion
that he'd visited her client in custody to advise him to plead guilty to the
charge. "Absolutely not," he said.

Richard Calderon of the Bermuda Land Development Corporation told the trial
that the Corporation had leased a berth at Marginal Wharf to the Niobe
Corinthian's owners for six months from July to January.

Unusually, he said, the contract wasn't first signed nor was payment made
from the outset.

He agreed with Mr. Bean that payment would be due even if the vessel weren't
in port: "Not to sound like a greedy landlord."

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