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Dear Honorable Judge Gettleman: I humbly and respectfully submit this letter to you asking for your urgent help. I am desperate. As you know, in April 2010, approximately 3 years after you found that I committed civil contempt re the Weight Loss Cure book, you referred the case for criminal contempt prosecution (there was no grand jury and I was never indicted). Your order referring the case for criminal contempt prosecution (attached) specifically stated that if I was found guilty, my punishment would be no more than 6 months (maximum) incarceration. I proceeded to trial in that case in November 2013 before Judge Ronald A. Guzman and on November 12, 2013, I was found guilty of one count of criminal contempt. My bond was revoked and I was taken into custody the same day where I have remained since (MCC). Being incarcerated under these circumstances has been the most life changing experience in my life. It has been devastating to me, my wife, and my parents. Between the civil and criminal cases, and the Receiver, we have been wiped out financially, effectively homeless, and both my wife and parents have had major health breakdowns. We (my wife and I) have basically lost everything. I am to be sentenced March 17, 2014. Even though your original order stated a maximum of 6 months incarceration if I was found guilty, which we pointed out to the probation officer, the PSI report recommends a prison sentence of 235293 months (1924 years). The government has asked the court in its most recent filing for a sentence of at least 10 years. When I read the PSI report I was obviously shocked. I have felt all the emotions: fear, sadness, grief, powerlessness, shellshock, disbelief, depression, horror, guilt, remorse, and deep regret. I have been humbled beyond imagination. I am writing this letter to you in desperation. I am asking (praying) that you would consider interceding in some way with Judge Guzman on my behalf. Perhaps explaining why you thought in April 2010, after presiding over the entire civil contempt trial and having this specific case before you for approximately 7 years, that a maximum of 6 months incarceration was the fair and appropriate punishment if I was found guilty of criminal contempt. You obviously know the details of the case more than anyone. My counsel has submitted to Judge Guzman nearly 90 letters from people who have known me for many years (such as my closest friends, my parents, and my Rabbi). I
hope that you may have a chance to read some of them or to read the 3553(a) filing that my counsel prepared based on many of them. As I sit here at MCC, I am in a state of deep reflection and contemplation. I have taken 100% responsibility for all of this. I have seen where I must change and be a better person. I have the deepest, most sincere regret and remorse. I am sincerely sorry. I apologize to you personally, Judge Gettleman, to Judge Guzman, the FTC, the U.S. Attorneys office and all involved, as well as anyone who bought the book who was not happy with it. I simply, and humbly, ask for forgiveness, compassion, and mercy. I am sorry from the bottom of my heart. I see now that I have made many mistakes along the way, and that I alone have caused all the issues with both the civil case and criminal case. I have learned my lesson in more ways and at more levels than you can ever know. If I could do it all over again I would do things very, very differently. I am sitting here at MCC wondering if I have a future life. I wonder if I will spend a substantial portion of my life in prison. I do know that the past does not equal the future. I take responsibility for the past and also for my future. I have made a promise to myself, my wife, my parents, and God that the future will be different. My parents live in the Boston area. They are 87 and 88 years old. Their health is failing. They are constantly in and out of the hospital and need daily home care. They are too sick to travel. They need and want me to live with them. As I am now homeless, if I am allowed to leave prison, I will go and live with my parents (and with my wife if she regains her health and is able to travel) and we will take care of them in the time they have left. If I am given a lengthy prison term I will never see my parents alive again. My wife as you know has been in and out of the hospital (ICU) over the last 6 months. I have not spoken with her in over a month since she was last admitted to the hospital in Ukraine. I do not know how her health is at this moment. She is effectively homeless as well, living with friends and family. She has no money. She has been wiped out financially and emotionally (as have I). She has no income (and nor do I) and she cannot work due to her illness. We both have no health insurance (cancelled by the receiver) and her medical bills have drained her and her family of almost all their money. We are all now massively in debt. I have not seen her in over 7 months. We both have never had children and have wanted to start a family. If I am given a lengthy prison term we will never be able to start a family and I may never see my wife ever again (as she is still in her home country of Ukraine, and very ill). Your Honor, I am totally at the mercy of the Court. My life is in Judge Guzman's hands as he will sentence me and determine if I have a future life or not. I respectfully and with the deepest humility ask you to intervene with Judge Guzman in some way. Perhaps explain why you thought, when you referred this for criminal
prosecution, that the maximum punishment for me would be 6 months incarceration if I was found guilty, and why you never thought that I should be incarcerated for 1924 years (effectively a life sentence) or for 10 years. I pray that Judge Guzman gives me a sentence in line with your original show cause order (maximum 6 months incarceration). Thank you from the bottom of my heart for your time and consideration. I know you are a fair and compassionate man. I ask for mercy and leniency. My parents, my wife, and all my friends and supporters thank you as well. I can promise you, no matter how I am sentenced, I am a changed, more enlightened person who has a new path for my life. This experience with the civil and criminal cases have shaken me to the core and changed me for the better. I have learned a lesson of a lifetime. Thank you again. Sincerely, Kevin Trudeau
Case: Case: 1:03-cv-03904 1:03-cv-03904 Document Document #:#: 834-1 339 Filed: Filed: 04/16/10 03/12/14 Page Page 1 1 of of 2 2 PageID PageID #:5653 #:15249
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION FEDERAL TRADE COMMISSION, Plaintiff, v. KEVIN TRUDEAU, Defendant. ) ) ) ) ) ) ) )
ORDER This court has found, and the Seventh Circuit has affirmed, that defendant Kevin Trudeau committed civil contempt of this courts September 2, 2004 Consent Order. See, FTC v. Trudeau, 572 F. Supp.2d 919 (N.D. Ill. 2008); affd in part, 579 F.3d 754 (7th Cir. 2009); Memorandum Opinion and Order dated April 16, 2010. In addition to the civil sanctions addressed in those opinions, the court finds that, as noted by the Court of Appeals, defendant may be subject to punishment for criminal contempt pursuant to Fed. R. Crim. P. 42. (See, FTC v. Trudeau, 579 F.3d at 776, 779.) Accordingly, it is hereby ordered: Defendant Kevin Trudeau is directed to appear in courtroom 1703, Dirksen Courthouse, 219 South Dearborn Street, Chicago, Illinois, on April 28, 2010, at 11:00 a.m., to show cause why he should not be prosecuted for and held in criminal contempt of this courts September 2, 2004 Consent Order. Specifically, defendant will personally be given notice, pursuant to Rule 42(a)(1), that this court will consider imposing a term of imprisonment not to exceed six months for defendants producing and broadcasting deceptive infomercials that misrepresented the contents of defendants book entitled The Weight Loss Cure They Dont Want You to Know About between December 2006 and November 2007, in direct and willful violation of this
Case: Case: 1:03-cv-03904 1:03-cv-03904 Document Document #:#: 834-1 339 Filed: Filed: 04/16/10 03/12/14 Page Page 2 2 of of 2 2 PageID PageID #:5654 #:15250
courts order of September 2, 2004, prohibiting defendant from misrepresenting the content of any book authored by defendant. At the April 28 hearing, the court will set a date for the trial of this matter, allowing defendant a reasonable time to prepare a defense. The court, pursuant to Fed. R. Crim. P. 42(a)(2), hereby requests that the United States Attorney for the Northern District of Illinois prosecute defendant Kevin Trudeau for criminal contempt of the September 2, 2004 Consent Order. The United States Attorney, or an Assistant United States Attorney acting at his direction, is directed to appear at the April 28 hearing.
ENTER:
KEVIN TRUDEAU
) ) ) ) ) ) )
SUBMISSION IN AID OF SENTENCING AND WITH RESPECT TO SENTENCING FACTORS SET FORTH IN 18 U.S.C. 3553
CAROLYN P. GURLAND 2731 North Mildred Ave. Chicago, IL 60614 (312) 420-9263 cgurland@comcast.net
THOMAS L. KIRSCH II WINSTON & STRAWN 35 West Wacker Drive Chicago, IL 60601 tkirsch@winson.com
In the Gov. Sen. Mem. p 39 fn. 14, the government argues that the six month term set forth in Judge Gettlemans April 2010 order was arrived upon without the benefit of the PSR or of the history of proceedings in the civil fraud case over the course of the last 4 years. First, the PSI contains nothing more than a recitation of all of the events and circumstances of Trudeaus case with which Judge Gettleman had intimate familiarity (except for convictions from 15 years ago). Second, while Judge Gettleman might now conclude that the history of the civil contempt case warrants some measure of additional punishment, it is difficult if not impossible to fathom that he would conclude that it would warrant nine and a half years of additional punishment.
circumstances of the offense are that this is a contempt case based on misrepresenting the content of a book. Trudeau promoted and sold a weight loss book for either $29.95 or $14.952. Consumers who sought to purchase a book received a book. For those
consumers who can properly be viewed as victims of Trudeaus infomercial representations, the harm is that they would not have wanted the book if they had known information about the weight loss protocol that differed from the infomercial description. This is not a case in which people were bilked out of their savings by false promises and phony investment opportunities, as is the case in the typical fraud prosecution. In
addition, since the harm to any one person in this case would generally be limited to less than $30.00, it is not possible to assert, as it is in many fraud cases, that the defendants actions shattered lives and ruined economic security. Second, the history and characteristics of the defendant reveal that Trudeau is an individual who has made self-help speeches, tapes, and books his lifes work. And the fact of the matter, as revealed by the letters submitted to the Court on Trudeaus behalf in this case, is that Trudeau changed lives for the better in a significant number of cases. Accepting this principle does not depend upon liking or agreeing with anything Trudeau
2
Two of the infomercials at issue in the case promoted The Weight Loss Cure book for $29.95. The third offered to book for $14.95.
characteristics, as related by those who know him well, include kindness, patience, generosity and a commitment to serving people in need. Third, consideration of just punishment for the offense must take into account the effects that Trudeau has already suffered in connection with this case. He has, since November 12, 2014, been incarcerated at the Metropolitan Correctional Center. He has seen his businesses turned over to a receiver and all of his assets taken over. He has lost his and his wifes home. He is unable to see his parents who are elderly and ill. He is unable to see or to assist his wife who is also suffering from physical and mental infirmity in the Ukraine. His ability to continue on in the self-help profession has been drawn into serious question. He has, in effect, lost everything. Finally, in terms of the 3553(a) factor of avoidance of unwarranted sentencing disparities, it is important to place this case in the context of contempt cases based on the sale and marketing of products rather than in the context of fraud schemes. Viewed in this light, Trudeaus case is not one in which a lengthy term of imprisonment is just or appropriate.
Set forth in the Defendants Version Of The Offense submitted to the probation department on December 9, 2013, is a recitation of many of the salient facts of this investigation and prosecution. That detailed recitation need not be repeated in this filing. For purposes of this submission, the fact of Trudeaus conviction is not disputed or challenged. In this section, however, several pertinent facts about the case are
highlighted and discussed. The information is presented not to argue against the instant conviction, but, rather, to evaluate Trudeaus conduct that is to be punished in this case. 1. This Is A Contempt Case, Not A Fraud Case
A critical fact in this case is that the prosecution was for contempt. That means that the conduct that should be the focus of the punishment is Trudeaus failure to comply with Judge Gettlemans September 2, 2004 order and, specifically, with the provision that forbade him from misrepresenting his books in infomercials for those books. With respect to one infomercial and book combination, that of The Weight Loss Cure book, Trudeau was found not to have complied with the terms of that order. It should be noted in this regard that Trudeau produced numerous of infomercials for numerous of products both before and after The Weight Loss Cure infomercial with which there were no issues. Trudeau has not been charged with, much less convicted of, orchestrating a fraud scheme to steal money from the purchasers of his books. He sold tangible items of intrinsic value in the form of The Weight Loss Cure books. Indeed, with every sale of
The government calls the arguments that loss should be reduced to account for people who derived value from The Weight Loss Cure book or who did not rely on the misrepresentation or misrepresentations of which Trudeau was convicted to buy the book meritless (Gov. Sen. Mem. p. 4) yet does not explain how the government can satisfy its burden of establishing a loss figure by a preponderance of the evidence without accounting or even attempting to account for this information. The governments characterization that all purchasers must have been defrauded because the government thinks that the infomercial representations were bald-faced lies is not dispositive, of course, because it is the experience of the purchaser of the book rather than the governments opinion about the book that establishes if a purchaser was indeed a victim.
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explained to the Court the fact and significance of the FTCs approval of the Natural Cures infomercial and book. Trudeaus counsel stated: Then a further understanding was Mr. Trudeau did complete what referred to as The Natural Cures Book. He has developed an infomercial for that Natural Cures book. This has been provided to the FTC. And they have no objection to the dissemination of the book and infomercial in its current format. This I think falls within the book exception that we had talked about previously. So we have the first tangible example of something that is acceptable under that provision. (Id. at p. 10 (emphasis supplied).) In explaining the FTCs view of the terms of the Order, counsel for the FTC described the FTCs understanding of the Order and the limits to the prohibitions of the Order when it came to Trudeaus ability to write books. The FTC stated: [W]e really do have a meeting of the minds actuallyIts an order that we worked hard to achieve. Mr. Trudeau has agreed to two bans that we realize are going to have a large impact on his ability to do business in the future and sort of form what hes able to do going forward. The first is a ban on producing or participating making or assisting others in making infomercials, and that term is defined in the order as two minutes or longer type of advertisement on any type of television or radio media. And there is an exception to this which is for what we both have agreed is an area where he has more First Amendment protections in his interest in putting forward advertisements that deal with basically fully protected speech, which would be his ability to write a book or other informational materials
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The Natural Cures book explains that this is done by way of machines that are outlawed by the FDA.
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between the manner in which the FTC-approved Natural Cures infomercial represented that book and the representations in The Weight Loss Cure infomercial suggest that while a jury has determined that The Weight Loss Cure infomercial representations were over the line, Trudeau had some basis for the thought that his infomercial would be in compliance with the Order. Trudeaus Dealings With The FTC After He Entered Into The Order Likewise Evidence His Effort To Remain In Compliance With The Order. The record in the civil trial consisted of volumes of letters, emails, and other correspondence between Trudeaus counsel and counsel for the FTC. For long stretches of time in the weeks and months following Trudeaus entering into the September 2,
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The Weight Loss Cure infomercials ran in December 2006, January 2007, and July 2007. During this period of time, Trudeau and his counsel were in constant contact with lawyers from the FTC. Despite that fact, the FTC never once said or suggested to Trudeau or his counsel that they had a problem with The Weight Loss Cure infomercial. And it was not as if the book and infomercial combination was unknown to the FTC. The Weight Loss Cure book became a New York Times bestselling book in the precise time frame as the stable full of FTC lawyers were monitoring Trudeaus sales efforts. The notion that none of these FTC lawyers become aware of The Weight Loss Cure infomercials until a year and a half later is simply not plausible.
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The FTC has responded to the fact of their delayed reaction to The Weight Loss Cure infomercial by stating that the FTC is a large organization and that receiving authorization to commence litigation takes time. But this is a red herring. It did not require FTC authorization for a lawsuit for the FTC lawyers that were in daily correspondence with Trudeaus lawyers to raise an issue that the FTC might have with The Weight Loss Cure infomercial. It required but a phone call -- and maybe not even an extra phone call -- since the FTC was in constant contact with Trudeaus counsel on other issues in the precise same time period.
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One of the chief features of Trudeaus infomercials for The Weight Loss Cure book is his own remarkable weight loss (as demonstrated by the before and after photos) and excitement about his own results. Trudeau had suffered from a weight problem his whole adult life. For him, the protocol set forth in The Weight Loss Cure book whatever nutritionists or others may think of it was a life-changing event. Trudeaus excitement about his success with the protocol which is not a misrepresentation of the book in any way was a factor that was very likely to have motivated people to buy the book. The government argues that because an ITV email suggests that Trudeau had decided to write a book about weight loss before he could have done the protocol and because The Weight Loss Cure book was not written until at least some of the infomercials for the book were filmed, that this means that his whole protocol experience was a lie. (Govt. Sen. Mem. at p. 23-24.) The government is incorrect. Trudeaus idea to write a book about weight loss is not inconsistent with his having done the Simeons protocol shortly before returning to the United States to film infomercials about the book.
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demonstrated by the before and after pictures) and there is nothing besides the governments pure conjecture - to suggest that he did not complete the protocol or that he was not excited about it. In addition, the government makes the assertion that the defense has claimed, in its Objections to the PSI (specifically, at page 12 of that filing), that Trudeau had no financial motive in writing The Weight Loss Cure book. No such statement was made in the Defense Objections to the PSI. Nor was any such statement made by the defense during the course of the trial. Trudeau was an author and a businessperson. He made his living selling books. Of course he had a financial motive to sell books. A second critical feature of the infomercials for The Weight Loss Cure book was the statement, that has not been alleged to have been a misrepresentation of the content of the book, that people who followed the protocol would lose a pound a day. It was this statement, and not the statements that were alleged to have been misrepresentations (and at least one of which the jury found was in fact a misrepresentation) that is most repeated during the course of the infomercials for the book. The reason for this is that in premarketing efforts, it was revealed that the pound a day promise was the most compelling statement to people in focus groups and the statement that most motivated them to purchase the book. The context for Trudeaus comments in the infomercials was that: 1) he had lost 45 pounds on the protocol and had conquered a weight problem that had plagued him all his life; 2) he lost a pound a day on the protocol; and 3) that Trudeaus infomercials were
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Numerous individuals who wrote to the Court in support of Trudeau explained that they had watched the infomercial for The Weight Loss Cure book and had bought the book as a result of the infomercial. Each of these individuals also explained that they enjoyed the book and recommended it to their friends and their family.6 Phil C., wrote that he bought The Weight Loss Cure book after seeing the infomercial and that although he had no need to lose weight, he enjoyed Trudeaus writings.7 Phil C. proceeded to
These letters are all included in a binder that has been provided to the probation office to provide to the Court. The citations in this filing are to the binder tab number where the letter can be found. To protect the privacy of the letter authors, they will be referred to in this filing by their first name and last initial with a citation to the binder tab number.
7
18
Id. Letter of Karen and Gary M., at p. 1., Tab 62. 10 Id. 11 Id. 12 Letter of Monica P., p. 1., at Tab 70. 13 Letter of Paulette T., p. 1., at Tab 19. 14 Id., at p. 2. 15 Id.
19
Indeed, the marketing information that Trudeaus reputation and the Natural Cures book was so important to potential purchasers was the reason that the decision was made to include the Natural Cures book as part of the marketing for The Weight Loss Cure book for no additional cost other than the shipping.
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overstate the serious of the harm in this case (Gov. Sen. Mem. at p. 13-14) and offers alternative loss calculations of $5 million or $1.4 million (while not conceding that the $37.6 million figure was incorrect). For all the reasons set forth in the Defendants Objections to the PSI and in this filing, the defense asks the Court to reject the $37.6 loss figure because it has not been established by the preponderance of the evidence, which is the legal requirement for the proper calculation of guidelines loss. 6. ITVs Role In Producing And Broadcasting The Weight Loss Cure Infomercials Is A Mitigating Factor In This Case.
It was not disputed at trial that a company called ITV, and not Kevin Trudeau, had the exclusive right to produce and air the infomercials at issue in the case. Stipulation 6, read into the record at trial, established that on June 16, 2006, ITV Global Inc. entered into a stock purchase agreement that Trudeau signed on behalf of the selling entities. (11/7/13 Trial Tr. at 419-420.) Among the assets that ITV acquired through the agreement was the exclusive right to produce and market The Weight Loss Cure infomercial and to market and supply The Weight Loss Cure book through direct response channels (also known as infomercials). (Id.) Indeed the infomercials
themselves are filled with indicia that ITV was the entity that produced the infomercials. (See Govt Exs. 1-3.) Also the subject of stipulation in the case was that ITV had a copy
21
Trudeau is a controversial figure who has, for years, sold products and programs that cannot easily be fit into the confines of main stream thought. Significantly, and as the Court correctly instructed the jury in this case, the content of Trudeaus books is not an issue that is relevant to the merits of this proceeding. Whatever one might think about
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The government argues at length in Governments Sentencing Memorandum that Trudeau was closely involved with ITV in the production of The Weight Loss Cure infomercials. While the emails cited by the government suggest that this was accurate, at least at some points in time, it does not negate the fact that ITV and its counsels acceptance of the infomercials with full knowledge of the September 2, 2004 order had an effect on Trudeau.
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overblown and unfair. Most of the facts marshaled in support of this supposed 30years of fraud stem from Trudeaus 1990 and 1991 cases, which were based on conduct that took place when Trudeau was 25 and 27 years old. These prior convictions have already been accounted for in Trudeaus advisory guideline sentence in that they by a hair qualify him as a criminal history level III. They should not form the basis for additional punishment or for support of the governments position that Trudeau is a fraudster, or huckster, or any of the other pejorative epithets with which they paint him in their filing based on their opinion of and obvious dislike for him. Other information which the government uses to support their negative view of Trudeau includes: 1) the assertion that he ran an illegal pyramid scheme (Gov. Sen. Mem. at p. 16); 2) anti-government comments that Trudeau made in the Natural Cures book; and 3) the claim that Trudeau was engaged in deceptive marketing of products. None establish that Trudeau is the individual the government attempts to portray. First
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established, other than in the course of the instant civil and criminal prosecution, that Trudeau engaged in deceptive marketing practices, All of Trudeaus other orders and judgments based on conflict with the FTC included provisions that there had been no admission or finding of misconduct. That the government is not buying what Trudeau is
selling is understandable. But it does not make their opinion of him a basis on which to accuse him of character defects or to increase his criminal punishment. In the governments references to the civil proceeding, the claim is made that Trudeau has not been punished to date for any of the issues that have arisen in connection with enforcement of the civil judgment. (Gov. Sen. Mem. at p. 39.) Nothing could be further from the truth. Trudeau is at MCC and not getting credit for the time he is serving against his sentence in this case. Whether this is called coercive detainment or any other name, to an individual sitting at the MCC, it is punishment. So too is the fact that the receiver has divested Trudeau of all of his assets, his home, and his businesses. Trudeau sits at MCC with nothing more than a few possessions in storage to his name. This also is punishment. Contrary to the view of Trudeau advanced by the government, he is a man who has consistently displayed kindness, generosity, concern for others, and the desire to help
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From the time of his early 20s, Trudeau has been focused on educating himself in the area of health and well-being. As explained in the letter of Blaine A, who has known Trudeau for 30 years, during Trudeaus 20s, Trudeau invested a great deal of time in learning about personal development, self- improvement, and health and wellness.18 Mary M. wrote about relationship seminars she ran that Trudeau attended, and her experience of working with Trudeau in various capacities on projects related to improving the quality of peoples lives.19 Health and self-help, in their various forms, have long been Trudeaus passion. That passion has translated into Trudeaus remarkable ability to serve as a teacher and a mentor to thousands of people. As set forth in the letter of Mary M., who witnessed Trudeau teaching on numerous occasions, Trudeau has a great capacity to teach people simple, practical methods for transforming the quality of their lives.20 Irene B. wrote that Trudeau advocates well-being and has a way of transmitting this to others.21 Ed F., attested to the quality of Trudeaus character and explained, By [Trudeaus] inspirational leadership and encouragement, he has helped thousands of ordinary people believe in themselves and become extraordinary leaders, mothers, and fathers.22
18 19
Letter of Blaine A. at p. 1., Tab 3. Letter of Mary M, at p. 1, Tab 12. 20 Id. at p. 1 21 Letter of Irene B. at p. 1., Tab 26. 22 Letter of Ed F., at p. 1., Tab 6.
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23 24
Letter of Jeffrey S., at p. 3., Tab 18. Id. 25 Letter of Stephen S., at p. 1., Tab 80. 26 Letter of Blaine A., at p. 2., Tab 3. 27 Letter of Joann L., at p. 1., Tab 58. 28 Letter of Jon D., at p. 1., Tab 39.
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individuals who write to the Court on Trudeaus behalf were members of the mainstream medical profession who were also able to find a way to accommodate Trudeaus
29 30
Id. Id. 31 Letter of Patricia A., at p. 1., Tab 21. 32 Letter of Marjorie A., at p. 1., Tab 22. 33 Letter of Donna M., at p. 1., Tab 63. 34 Letter of Elizabeth E., at p. 1., Tab 42.
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35 36
Letter of Edward N., at p. 1., Tab 15. Id. 37 Letter of Allison M., at p. 1., Tab 11. 38 Letter of Thomas M., at p. 1, Tab 64. 39 Letter of Carol F., at p. 1., Tab 44.
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40 41
Letter of Tim G., at p. 1., Tab 49. Letter of Joelle B., at p. 2., Tab 2, 42 Id.
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Letter of Ruth D., p. 2., Tab 5. Id. at p. 3. 45 Id. 46 Letter of Maureen R., at p. 6., Tab 17. 47 Id.
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48 49
Id. Id. 50 Letter of Jeffrey S., at p. 1., Tab 18. 51 Id. 52 Id. at p. 2. 53 Id. 54 Id. at p. 3. 55 Id. at p. 4.
31
Id. Id. 58 Letter of Mary M., at p. 1., Tab 12. 59 Letter of J.N., at p. 2, Tab 16.
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Those who have known Trudeau for many years and have spent a significant time observing his actions, attested to the quality of his character in letters to the Court. Ed F. who was knew Trudeau from the time that Trudeau was a teenager, wrote that Trudeau was an enterprising teenager and a valuable and dependable employee who was honest, cheerful, upbeat, and welcoming.60 Mr. F. attested, Inside, he is a good man.61 As an illustration of Trudeaus character, Lee K. described a situation he
observed between Trudeau and a business partner in 2000/2001. The majority owner in a business recommended that after an abrupt downturn that the business be placed into insolvency. The effect of this would have been to leave the TV stations, advertising agencies, and supply partners out of pocket. Trudeau refused to agree to this course of action, explaining that it was a moral issue and one that would affect employees of the supplier company.62 Trudeau stayed when the business partner left and worked
tirelessly, with no benefit to himself, to ensure that all those suppliers were communicated with and made whole over the coming 12-18 months.63 Significantly, Trudeau did this because he believed it was the right thing to do and not for business
60 61
Letter of Ed F., at p. 1., Tab 6. Id. 62 Letter of Lee K., at p. 2., Tab 8. 63 Id.
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Id. Letter of J.N., at p. 1., Tab 16. 66 Id., p. 2. 67 Letter of Thomas M., at p. 1., Tab 64. 68 Letter of Dr. Tom M. at p. 1., Tab 13.
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Id. p. 1., Letter of Dr. Milton M., p. 1., Tab 14. 71 Id. 72 Letter of K.N. p. 1., Tab 66. 73 Id.
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and his commitment to helping others are factors that argue in favor of a lenient sentence for Trudeau in this case. 3. Trudeau Has Also Exhibited His Concern For The Welfare Of Others By Helping Those Who Were In Need.
J.N. described her first year with Trudeau when they were about 20 years old. Trudeau asked her if she would accompany him to a soup kitchen on Christmas. There they spent time distributing food as well as talking to the people there. J.N. wrote, Kevin treated them with kindness and respect and this was very important to them.75 J.N. also accompanied Trudeau to his visits to childrens hospitals where he would perform magic tricks. She explained, Their faces would just light up and they never wanted him to leave. He would also talk to them about how to keep faith and hope alive in their hearts. He was truly amazing with them, so kind and thoughtful. Trudeaus mother wrote to the Court explaining that Trudeau was involved with acting as a magician and as a clown from the time he was a young man.76 He would
74 75
Letter of Dr. Edward N., at p. 1., Tab 15. Letter of J.N., at p. 1., Tab 16. 76 Letter of Mr. and Mrs. Robert Trudeau, at p. 2., Tab 20.
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Rabbis community.80 The Rabbi wrote that Trudeaus care and support for his organizations programs was incredible and that whether it was our programs benefitting the elderly or the children or young adults, Kevin was there to ensure their educational and spiritual needs.81 Trudeaus support was not merely financial. To the contrary, the Rabbi explained, Kevin was also personally involved in the learning and the services.82 He continued, What I see as very important though is that his heart was very involved as well, not only his head or his financial supportKevin helped people emotionally as well and he was visibly happy when they become happy.83 These observations are consistent with the testimonial letters from the individuals Trudeau taught and mentored through his seminars. The Rabbis description of Trudeaus
personal attention and compassion for those involved in his community outreach
77 78
Id. Letter of Nevin C., at p. 2., Tab 34. 79 Letter of J.N., at p. 1., Tab 16. 80 Letter of Meir Chai B., at p. 1., Tab 4. 81 Id. 82 Id. 83 Id.
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84 85
Letter of Karen and Gary M. at p. 2. Tab 62. Letter of Dr. Milton M., at p. 1., Tab 14. 86 Letter of Tina N., at p. 1. 87 Id.
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In every sentencing, it is a significant factor whether the defendant has spent his or her time criticizing the government for its initiation and handling of the defendants case, or whether the defendant has declined to discuss the legal proceedings. That is because what a defendant chooses to say about their case is a good barometer for their attitude about the limitations on their conduct going forward, as well as the extent of their respect for the judicial system. In Trudeaus case, this factor is all the more significant because his conviction is for the crime of contempt. The punishment for Trudeau, then, is to be tailored to the extent of his demonstrated disrespect for the judicial system. Here, the fact that Trudeau declined, at every opportunity, to speak to his letter-writing supporters about the merits of his criminal case is powerful evidence in mitigation of sentence. Numerous individuals who wrote to the Court in support of Trudeau specifically noted in their letters that Trudeau never uttered a disrespectful word about the courts or his criminal contempt proceedings even when asked by friends and supporters for his comment. Joelle B., a French woman wrote, Ive never heard Kevin Trudeau saying private or public negative comments about anybody or any situation, even about his own juridic [sic] challenge, even when participants were asking comments. He has constantly encouraged us to stay positive, with no anger and no negative charge against anyone.88 Jordan D. explained that whether it was on stage in front of numerous people, or in small private settings, Trudeau declined to engage in discussion of his legal case. Jordan D. wrote, He was very general in his response and always took responsibility for his
88
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89 90
Letter of Jordan D., at p. 2., Tab 36. Letter of Erin H., ay p. 2., Tab 7. 91 Letter of Dr. Milron M. at p. 2., Tab 14.
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Trudeaus mother is 89 years old and is father in 88. They suffer from a variety of serious health issues that make it impossible for them to travel and have rendered them both near invalids. Trudeaus mother has back and feet problems and cannot walk without becoming dizzy.92 His father is confined to a wheelchair and needs knee surgery but has been determined to be too weak to undergo that surgery because of his failing heart.93 Trudeau has always been available to assist his parents in their time of need. His mother wrote that every time that either his she or his father were ill, Trudeau came home and stayed until they were well again.94 He also took care of small matters that reveal the depth of his care and concern. He sent flowers for every occasion.95 When his father was not able enough to tend to the yard, Trudeau arranged for a handy man.96 When his mother was not strong enough to do heavy work, Trudeau arranged for assistance to clean the house.97 In these the final years of his parents lives, Trudeau wants desperately to be able to see them again and to take care of them. And his parents desperately need Trudeau for the limited time they have left. In the words of Trudeaus mother, He helped us all he could all his life. He was always the best of the best.98 In her letter to the Court, Kevins mother explains that both she and Kevins father are too ill to travel and pleads, Dear
92 93
Letter of Mr. and Mrs. Robert Trudeau, p. 1., Tab 20. Id. 94 Id., p. 3. 95 Id. 96 Id. 97 Id. 98 Id., p. 4.
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99
Id.
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defendants misrepresentations about the QT bracelet included the following: 1) the claim that the bracelet was a miracle cure for chronic pain when the product had no therapeutic effect whatsoever; 2) the representation that the bracelets claims of immediate and complete pain relief had been test-proven when they were not; 3) the claim that the bracelet emitted Q-rays when there is no such thing as Q-rays; 4) the claim that the bracelet was ionized when it is not; 5) the representation that the bracelet enhanced the flow of bioenergy when there is no science to support the claim; and 6) the claim that the bracelets are made from gold or silver when in fact they are made of brass. QT., Inc., 512 F.3d at 860-861. The QT bracelet has zero value for the pain relief claims for which its
marketing was directed. Nevertheless the sanction was both monetary and limited to money the defendant had received. The second of the cases was MBH Commodity Advisors, Inc., v. CFTC., 250 F.3d 1052, 1057-8 (7th Cir. 2001). In that case, the defendant was a commodities trader who sold a seasonal system for trading futures through infomercials and a website. Defendants representations about his trading system were found to have included promises of profit without any disclosure of risk of loss. In addition, defendant was found to have falsely represented that anyone could trade futures, to have falsely implied
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excessive sentence in this case, Trudeau should be punished for his conduct of making misrepresentations in infomercials with the further fact that in doing so he violated a court order. But he should not be punished as a fraud/theft defendant. Trudeaus punishment should also be decided upon with the recollection of the 6-month sentence cap that Judge Gettleman decided upon in April 2010 with full knowledge of the offense conduct. V. Conclusion. It is accurate that Trudeau has a long history with the FTC, and, indeed, with the courts in the Northern District of Illinois. But he must still be sentenced based on the
conduct of which he was convicted in this case rather than on the basis of the governments view of him as an individual. Whether or not one disagrees vehemently with every word Trudeau says or writes, his sentence must be carefully tailored to the
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Respectfully submitted,
CAROLYN P. GURLAND 2731 North Mildred Ave. Chicago, IL 60614 (312) 420-9263 cgurland@comcast.net THOMAS L. KIRSCH II WINSTON & STRAWN 35 West Wacker Drive Chicago, IL 60601 tkirsch@winson.com Attorneys for Defendant
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CAROLYN PELLING GURLAND 2731 North Mildred Ave. Chicago, Il 60614 Tel. (312) 420-9263
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