Winnipeg Free Press (Newspaper) - July 18, 2015, Winnipeg, Manitoba C M Y K PAGE A6
A 6 WINNIPEG FREE PRESS, SATURDAY, JULY 18, 2015 SATURDAY SPECIAL winnipegfreepress. com
Why a first- degree
murder charge was
dropped in the slaying
of Kaila Tran
THE CROWN’S
SHAKY
CASE
I T’S almost unheard of for someone
facing first- degree- murder allegations
to be cleared of any criminal
wrongdoing without standing trial.
But that’s what happened to Drake
David Moslenko, the Winnipeg man
police believed was the mastermind of a
murder- for- hire plot against his longtime
girlfriend.
The ambush and stabbing of Kaila Tran
outside her St. Vital apartment on June
20, 2012, traumatized onlookers and triggered
a hunt for her killers.
When police arrested Moslenko and his
friend, Treyvonne Willis, in connection
with the slaying, there was relief.
But in June 2014, the Crown stayed
the first- degree murder charge against
Moslenko. The Crown had one year to
reinstate the charge, but that deadline
has now passed. The 30- year- old is a free
man.
Earlier this year, a jury convicted
Treyvonne Willis of first- degree murder.
He was the friend Moslenko was accused
of hiring to carry out the slaying.
Jurors saw Willis, 22, confess to police
on video that he ambushed and repeatedly
stabbed the 27- year- old in exchange for
getting off the hook from an unpaid debt.
He got a mandatory life sentence with no
chance of parole for at least 25 years.
Willis has filed an appeal, claiming his
trial was unfair based on several rulings
by the judge, including whether his
videotaped confession was voluntary. A
hearing date has yet to be set.
But what happened with the case against
Moslenko — from the time he and Willis were
arrested days after Tran’s killing to the 2014 preliminary
hearing where the Crown’s case seemingly
collapsed — has been shrouded in mystery
— until now.
The Free Press has reviewed key aspects of the
case, many of which were under a time- sensitive
publication ban that expired with the stay of the
Moslenko prosecution and its year- long deadline
for reinstatement. Those details can now be
reported.
One thing has become clear in the search to
find out why Moslenko was charged, and why the
allegations didn’t stick: from the start, something
wasn’t right about the case against him.
. . .
As Tran lay bleeding to death in the parking
lot of her Clayton Drive apartment block — the
result of more than 30 knife wounds the smallframed
woman suffered minutes earlier — Moslenko,
stood shirtless nearby and watched as the
aftermath unfolded.
Some witnesses testified Moslenko didn’t rush
to Tran’s side as she took her final breaths, with
one woman describing his conduct as “ dramatized.”
He didn’t cradle his dying partner in his
arms. But what did that mean?
As it turns out, Moslenko’s actions at the scene
wound up being a crucial part of the Crown’s
theory of their case against him. But that theory
would also underline the fragile nature of the
prosecution.
Transcripts of the preliminary hearing in provincial
court show there was never direct proof or
physical evidence that Moslenko was involved in a
plot to kill Tran.
The Crown’s case against him crumbled when
it lost a crucial legal ruling near the conclusion
of the pre- trial hearing, one designed to test the
evidence.
The defeat led to the Crown’s decision to drop
the charge and get a one- year grace period to
reinstate it.
In a nutshell, Judge Michel Chartier rejected
the Crown’s arguments that would have seen
hearsay admitted into evidence against Moslenko.
Prosecutors alleged the hearsay comments
implicated him in a “ common design” to kill Tran,
when combined with circumstantial evidence.
Treyvonne Willis, the confessed killer, allegedly
made statements about Moslenko to another
friend, Tremaine Sam- Kelly, who wasn’t being
charged but was considered by the Crown to be
an “ unindicted co- conspirator” in Tran’s killing.
The comments allegedly made by Willis to Sam-
Kelly were considered presumptively inadmissible
hearsay in law because they involved what
Moslenko was suspected of having said to Willis
when Sam- Kelly was not present.
In assessing Moslenko’s case, Chartier was
legally bound to set aside Sam- Kelly’s hearsay
testimony and look to Moslenko’s conduct for
proof of his involvement in the conspiracy.
“ In the circumstances, what are the words or
the actions of ( Moslenko) that ought to be used
to weigh against whether or not there’s probable
membership in the conspiracy to kill Kaila
Tran?” Chartier asked in framing his analysis of
the evidence on June 5, 2014.
Sam- Kelly told police he was present at the
scene of the killing to give Willis “ emotional
support.” His detailed testimony for the Crown
became key in Willis’s jury trial earlier this year.
But anything Sam- Kelly had to say allegedly
implicating Moslenko during his preliminary
hearing was barred from evidence under a complex
legal safeguard governing exceptions to the
use of co- conspirator’s hearsay.
It’s known as the Carter Test, named after a
landmark Supreme Court of Canada case dating
back to 1982. Under the law, any hearsay comments
implicating an alleged co- conspirator in
that conspiracy can only be used if the court
finds there is direct evidence to support the allegation
he or she was probably a member of it.
In a sharply worded ruling, Chartier said the
Crown failed to meet this test.
“ To conclude otherwise would be an exercise in
speculation and guessing,” Chartier said.
Below is a summary of several
key points of the Crown’s case that it
alleged pointed to Moslenko’s probable
involvement in the conspiracy
— allegations the judge found didn’t
add up.
TRAN’S WALLET
The Crown theorized that Moslenko
deliberately moved Tran’s wallet
from her Dodge Charger after she
was stabbed and secretly put it back
in his apartment in an attempt to
make her killing look like a robbery
gone bad.
Witness Kevin Olivier testified at
the preliminary hearing he thought
he saw Moslenko reach into the rear
passenger side of the vehicle shortly
after Tran was stabbed and then put
something in his pocket — although
he never saw anything specific in his
hands.
“ I have no evidence Mr. Moslenko
put anything in his pocket from the
car, let alone a wallet,” Chartier
found.
The judge noted Moslenko had
“ walked directly towards the police
and paramedics” after doing what
Olivier described. Moslenko also
consented to let police search the
apartment he shared with Tran,
where officers retrieved Tran’s wallet
from a hallway. It was not hidden.
“ There are so many inferences
I would have to draw to get to that
ultimate inference that the Crown is
asking me to draw that it becomes
speculation,” Chartier ruled.
“ That isn’t just a bit of a stretch,
it’s a quantum leap. Mr. Moslenko
takes the wallet, places it in the
apartment, is arrested, consents
to the search of the apartment and
leads police to the wallet — it makes
no sense,” Chartier said.
BEHAVIOUR AT
THE CRIME SCENE
The Crown questioned how Moslenko
could seemingly stand by and
watch as Tran died, noting after he
called 911 on her phone, he took off
on a bicycle in pursuit of the apparent
killer.
“ He did not want to stand by her,
did not remain close, offered help
by way of a 911 call, and he left the
scene in pursuit of a male it doesn’t
appear he had ever seen when another
male had already returned unable
to locate that male,” prosecutor
Daniel Chaput argued. “ He got on a
bicycle and left his partner lying in a
pool of blood.”
After returning to the parking lot
a short time later, the Crown said
Moslenko called a friend who ran in
the same circles as he and Willis — a
man witnesses said Willis told them
he felt threatened by over an unpaid
debt. This, combined with Moslenko’s
demeanour, was suspicious, the
Crown alleged.
Defence lawyer Sarah Inness
argued there was “ a lot of evidence
( Moslenko) was upset” at the scene
and assertions to the contrary should
be disregarded.
“ Is that what the Crown is saying?
That he didn’t get close enough to
his partner?” she asked. “ He should
have been somehow kneeling right
down beside her and that would
have somehow made his demeanour
acceptable in the circumstances?
That is absolutely not the kind of
evidence… that this court can and
should consider in deciding if he was
somehow involved in the plan to kill
his girlfriend,” Inness said.
Chartier agreed. “ Post- offence
conduct by way of demeanour should
almost be considered of no weight.”
A PLANNED STAGING?
Witnesses said Moslenko had
quietly stated at the scene he hoped
a recent run- in he’d had with reputed
members of the south Winnipegbased
Goon Squad street gang
wasn’t the reason for Tran being
attacked. As well, a backpack worn
by Willis that was found by police
near the scene contained a green
bandana, which was the colour worn
by the Goon Squad gang.
Court heard Moslenko told Det.-
Sgt. Shawn Pike in a voluntary
witness statement hours after Tran
was attacked that he’d had a physical
conflict with two males, describing
themselves as Goon Squad members.
It happened after a friend called
him for help after being robbed at a
party several weeks earlier.
The Crown called Moslenko’s
friend to testify. He had no recollection
of being in a fight with anyone
from the Goon Squad. But, he said,
he’d been in numerous fights over
the years, was usually drunk at the
time and couldn’t recall details.
The Crown alleged Moslenko’s
Goon Squad story was evidence of
an attempt at a “ planned staging” by
throwing out a potential theory for police
to pursue to get them off his trail.
Chartier disagreed.
“ The evidence I have in this
regard is very clear. Mr. Moslenko
was not walking around voicing his
theory to whoever was prepared to
lend an ear. He only offered this possible
explanation when asked by individuals
if he knew of any possible
reason why someone could commit
such an act,” he said.
Continued on next page
WAYNE GLOWACKI / WINNIPEG FREE PRESS FILES
A member of the police identification unit gathers evidence at a scene in the 100 block of Clayton Drive where Kaila Tran ( below) was stabbed to death.
FACEBOOK PHOTO
Tran, 27, was attacked just as she left for work.
FP EXCLUSIVE
By Mike McIntyre and James Turner
As Kaila Tran lay
bleeding to death in the
parking lot of her
Clayton Drive
apartment block...
her boyfriend, Drake
Moslenko, stood shirtless
nearby and watched
as the aftermath
unfolded
A_ 06_ Jul- 18- 15_ FP_ 01. indd A6 7/ 17/ 15 8: 25: 32 PM