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Marconi’s Lawyers Ask — Where’s The (Discovery) Beef?

Prosecutors are more than two months late producing evidence against Ports Director Geno Marconi, his lawyers say, and they’ve filed a motion asking the court to force the state to start showing its hand. If not, the attorneys argue, an upcoming meeting on the disposition of the case should be canceled.

Marconi is charged with felonies in a scandal that’s also snared his wife, Associate Supreme Court Justice Anna Barbara Hantz Marconi, as well as a host of other Granite State political heavyweights.

Marconi’s lawyers filed a motion demanding discovery on Dec. 20, writing that the delays are holding up the case. Marconi was indicted by a grand jury in September, and his lawyers asked for discovery on Oct. 17, according to the motion. Marconi pleaded not guilty on Nov. 27.

“Although the pretrial disclosure in direct indictment cases is typically due 45 calendar days after the entry of a not guilty plea by the defendant … it has now been over 90 days since the defendant was indicted and more than 60 days since discovery was requested,” lawyers Richard Samdperil and Joseph Welsh wrote.

But Rockingham Superior Court Judge Andrew Schulman isn’t pausing the case calendar. In an order issued Dec. 31, Schulman wrote that he “assumes” prosecutors are in the process of getting evidence, including any exculpatory evidence, to Marconi’s lawyers. The case is currently set for a dispositional conference on Jan. 14. 

Marconi is charged with two class B felonies – Tampering with Witnesses and Informants and Falsifying Physical Evidence. He’s also charged with four class A misdemeanors – two counts of Driver Privacy Act Violations and two counts of Obstructing Government Administration.

Marconi and Brad Cook, chairman of the Division of Ports and Harbors Advisory Council and a longtime fishing boat captain, are accused of crimes involving leaking information about an unnamed victim to further an unstated motive.

Marconi illegally provided Cook with the confidential driving records of another person, known in the indictments as N.L., according to the indictments. Marconi also is alleged to have deleted a voicemail message in order to hinder any investigation, the indictments state. Cook, for his part, is accused of lying to the grand jury when questioned about N.L.’s driving records.

It is known that Marconi’s bail orders prohibit him from contacting Neil Levesque, a member of the Pease Development Authority Board. It’s also been reported that Levesque, Pease Development Authority Chair Steve Duprey, and the rest of the board met with Attorney General John Formella and Gov. Chris Sununu in April to discuss the emerging criminal investigation against Marconi.

Marconi and Cook both opposed the PDA’s plan to redevelop Rye Harbor to make it more retail friendly, a plan that Sununu supported. 

Marconi was placed on leave in April, after the meeting with Formella. Hantz-Marconi was forced to recuse herself from Supreme Court cases involving the Department of Justice while the criminal investigation proceeded. Frustrated at being sidelined, Hantz-Marconi met with Sununu in July to talk about the investigation interfering with her ability to serve on the court.

That conversation between Hantz-Marconi and Sununu became the basis for the criminal charges against the associate justice. She’s accused of trying to pressure Sununu to drop the investigation, though she strongly denies that is the case. Hantz-Marconi denies she did anything wrong. In court documents her lawyers have filed, it was learned Chief Justice Gordon MacDonald told her before the July meeting with Sununu that there would be nothing improper with the conversation.

The entire Supreme Court has since recused itself from Hantz-Marconi’s criminal case, as well as from her state attorney discipline process.

Supreme Court Justice Hantz Marconi Follows Husband to Court

Add Neil Levesque, executive director of the New Hampshire Institute of Politics at Saint Anselm College, to the list of high profile names involved in the odd scandal surrounding Supreme Court Justice Anna Barbara Hantz Marconi and her husband, Geno Marconi. 

Both Anna Barbara Hantz Marconi and Geno Marconi face criminal charges in a case that’s already roped in Chief Justice Gordon MacDonald, Gov. Chris Sununu, and Attorney General John Formella. The biggest mystery involving the Marconis is what, exactly, they allegedly did.

When Geno Marconi waived his arraignment in Rockingham Superior Court last week on his criminal charges, he was ordered to have no contact with Levesque as part of his bail conditions. Levesque is also the Pease Development Authority’s vice chair, the body that suspended Geno Marconi from his job as ports director in April.

Geno Marconi allegedly disclosed the driving records of an individual known as N.L. in court documents, and then later erased a voicemail message regarding those records. Geno Marconi’s codefendant in that case is Brad Cook, the chairman of the Division of Ports and Harbors Advisory Council and a longtime fishing boat captain.

Judge Hantz Marconi is due in Merrimack Superior Court Monday for an arraignment on charges she allegedly abused her office when she tried to get Sununu to intervene in her husband’s pending investigation during a June meeting.

Since she was indicted in October, Hantz Marconi’s lawyers have already filed motions to dismiss the charges, and to get Formella booted from the case. According to her filings, Hantz Marconi sought advice from MacDonald before she talked to Sununu, resulting in the Chief Justice telling her she had a legal right to speak to the governor about her concerns. 

Hantz Marconi wants Formella removed from the case due to his long-standing personal and professional relationship with the government’s star witness, Sununu. Formella was Sununu’s private attorney before becoming legal counsel in office, and then attorney general.

Sununu Admin Targets TikTok

Gov. Chris Sununu likes to tout his pro-business bona fides, but they aren’t stopping him from targeting the wildly popular social media platform TikTok with a lawsuit accusing the company of putting profits ahead of children.

“Our lawsuit alleges that TikTok has shamelessly exploited young users through deceptive design features that foster addiction and endanger mental health. We contend that TikTok knowingly deceived New Hampshire families with false assurances of safety while profiting from the vulnerabilities of its youngest users,” Sununu’s Attorney General John Formella said in a statement announcing the lawsuit, filed in Merrimack Superior Court.

The suit attacks TikTok for allegedly violating the state’s consumer protection statute and other laws.

According to the lawsuit, TikTok uses addictive features to exploit young users’ naivete and ongoing brain development and maximize the time they spend on the platform in the interest of profit. TikTok’s addictive design features make it hard for children to disengage from the platform and lead to a cycle of excessive use, the lawsuit states.

The complaint alleges the company knows excessive use results in profound harm to its young users, including depression, anxiety, and isolation from friends and family. As the company deployed those features, it also lied to parents about the platform’s safety, downplaying the risks posed while touting supposed safety measures that the company knows are ineffective. 

“New Hampshire puts our kids first,” Sununu said. “This lawsuit, combined with our earlier executive order investigating the harms of social media on New Hampshire’s youth is another wakeup call for parents on the dangers that social media presents to our kids.”

New Hampshire filed a similar lawsuit against Meta last year, the company behind Facebook, Instagram, and Threads. That lawsuit is currently pending.

“This action underscores our commitment to holding social media platforms accountable for their harmful actions to youth. We will vigorously pursue this case to ensure that TikTok is held responsible and that meaningful changes are made to protect our children’s well-being. This lawsuit is just the latest step in our ongoing efforts to ensure that platforms like TikTok operate responsibly and transparently in our state,” Formella said.

 The lawsuit contends TikTok knew it was deploying potentially harmful features on its platform, gathering data on children under 13, exploiting them for money, and even exposing them to online predators.

“New Hampshire’s children are spending increasingly alarming amounts of time on screens. In 2021, over 37 percent of New Hampshire high schoolers reported 5 hours or more of screen time on an average school day. The U.S. Surgeon General has warned that unchecked use of applications like TikTok has ‘a profound risk of harm to the mental health and well-being of children and adolescents,’” the lawsuit states.

As more of their hours are taken by TikTok, New Hampshire children are being exposed to child sex abuse images and videos, content that promotes self harm, extreme violent content, and even online social interactions with pedophiles, according to the lawsuit. All this despite assurance the company is doing everything it can to keep kids safe.

“TikTok has long been a haven to incredibly disturbing, gruesome videos, including beheadings, mass shootings, and videos of both suicide and eating disorders. TikTok also knows sexual predators use the App to solicit nude photographs and other photographs from/of children,” the lawsuit states.

Formella wants the Court to enter an injunction requiring substantive changes in how the company operates. He’s also seeking penalties and other monetary relief to address the harms that these practices have caused. 

The attorney general’s investigation of other social media platforms for related practices continues.

TikTok, the controversial social media giant is making billions by trapping New Hampshire kids in a psychologically harmful and potentially dangerous web of endless scrolling, according to the lawsuit filed Tuesday by New Hampshire Attorney General John Formella.

Formella Names Firms Behind Bogus ‘Robo-Biden’ Calls Ahead of FITN Primary

Want to meet singles? Or maybe collect a debt? How about getting an AI Joe Biden to tell thousands of New Hampshire Democrats to skip voting?

They are the types of services allegedly provided by Texas entrepreneur Ray Monk’s automated phone system company, Life Corporation. On Tuesday, New Hampshire Attorney General John Formella named Monk as the man behind the tech that brought the Robo-Biden calls to the Granite State 24 hours ahead of the First in the Nation presidential primary.

Neither Monk nor Life Corporation responded to a request for comment.

Formella sent a cease and desist letter to Monk and Life Corporation, as well as to Texas phone service provider Lingo Telecom, as his office gathers evidence for a possible criminal case.

“We will not tolerate any action that seeks to undermine the integrity of our elections and our democratic process. The message to any person or company who would attempt to engage in these activities is clear, and it’s simple: Don’t try,” Formella said.

The fake Biden calls featured the AI-generated voice of the president telling Democratic voters to skip voting on primary day and instead vote in the November general election.

“Voting this Tuesday only enables the Republicans in their quest to elect Donald Trump again,” the Robo-Biden voice said. “Your vote makes a difference in November, not this Tuesday.”

Biden, who was not on the primary ballot, won an overwhelming victory with a write-in campaign. The head of the Democrats’ write-in campaign, former state party chair Kathy Sullivan, says she suspects the calls were an effort to keep self-identified Democrats from voting for Nikki Haley in the GOP primary.

Monk’s company specializes in creating automated calling systems and interactive virtual recordings for call centers. His business is also no stranger to allegedly skirting the law.

Monk’s Singles Telephone company, based in Texas, got in trouble back in 1990 for automated calls to Tennessee residents advertising a dating service, according to Talking Points Memo.

In 2003, the FCC issued a citation against Life Corporation and a host of AKA business entities for unsolicited robocalls. The AKA businesses had names like Confere Dating Game, Psychic Inroads, and Singles Telephone Company.

In the mid-2000s, then-Texas Attorney General Greg Abbott (now Texas governor) sued Monk and dozens of automated phone system companies for allegedly ignoring that state’s do-not-call registry.

Monk, 70, won the Fort Worth Inc. Entrepreneurs in Excellence Award in 2021 for the success of his polling business, Pollmakers. The company allows customers to create their own polls, and Pollmakers’ automated phone system then calls up to three thousand people per minute with the questions.

Lingo is the phone service Life Corporation used to get the calls out. Lingo representatives stopped the calls once they were contacted by authorities, though.

Formella said other entities were involved in the RoboBiden calls, but he is not naming them at this time. Those involved in making the calls could face state and federal criminal charges, though Formella conceded such investigations are time-consuming.

Formella’s claim he’s “sending a message of deterrence” to actors who might engage in illegal campaign activity is undermined by his office’s lack of action in another recent case. During the 2020 GOP primary in the Second Congressional District, a Massachusetts-based Democratic marketing firm sent illegal mailings to Republican primary voters. The mail shop doesn’t deny sending the mailers, and its activities were reported to both Formella and the Federal Election Commission. More than a year later, no action has been taken.

Asked about the mail shop case, Formella told NHJournal his office “is taking it seriously, we’re investigating thoroughly, and we’re going to take whatever action we can.”

“It often takes a long time to build a criminal case to get to the point where you can bring criminal charges,” Formella added. “We have a lot of work to do.”