Ex- the fashion retailer chief executive Mike Jeffries was heard on tape telling his British partner how they'd be in serious trouble and in grave danger if he was found able to go to trial on trafficking allegations in the coming months, a New York federal court has heard.
The recordings were included in in excess of 100 phone calls between the former retail executive and Matthew Smith referred to during a multi-day fitness to stand trial session this week on Long Island.
Jeffries' lawyers assert that he is battling dementia and late onset of Alzheimer's and is incapable to face trial together with his partner and their accused intermediary in October.
However, government lawyers contend their medical experts concluded his mental state has gotten better and that the calls reveal he is incredibly focused on being declared not competent.
In further tapes, Jeffries is heard saying he is hoping for a positive result, labeling being found fit as a calamity, and instructs a medical professional: you must find me incompetent, the Central Islip court learned.
The recordings were made the previous year while he was being evaluated for several months in a psychiatric facility at a correctional institution in North Carolina to see if he could restore his faculties.
The elderly defendant had in the past been deemed legally unfit in May but correctional authorities then stated in December that he was fit for proceedings following his evaluation.
Prosecutors informed the judge Jeffries often griped about incarceration and was heard explaining to Smith how horrible incarceration was, adding: that's why we have to pull this off.
Jeffries, his partner Smith, 62, and their purported middleman James Jacobson, 73, were charged with orchestrating a worldwide trafficking and commercial sex business in October 2024.
They have pleaded not guilty the allegations, which could result in a maximum sentence of life in prison.
Their being taken into custody were prompted by an report that uncovered the group had been at the heart of a sophisticated network recruiting individuals for sex globally while Jeffries was chief executive of Abercrombie & Fitch.
The Honorable Nusrat J. Choudhury will make a determination in May about whether Jeffries will stand trial after reviewing the testimony of several professionals - psychologists, specialists and medical experts, including correctional physicians - who were examined in court recently.
A trio of defense witnesses, argue that Jeffries is mentally incompetent due to the lingering impact of a traumatic brain injury, suspected a form of dementia and Alzheimer's disease.
They said under oath that Jeffries demonstrates disinhibited and off-color behavior, which is consistent with a range of cognitive symptoms.
Examples include Jeffries referring to the prosecution's professional psychologist a derogatory term, remarking on her hair, telling another expert his clothing was badly made, and referring to his partner Smith as a derogatory term, according to testimony.
He was also taped in great detail on about 20 prison calls talking about his international travel plans for the near future, even though having been on home confinement since 2024.
"I wouldn't want to go on trips without you," Jeffries was heard telling Smith from prison.
The prosecution contend this demonstrates his understanding that he would be released if he was declared incompetent and the indictment were dropped.
In contrast, the defence's witnesses disagree, stating it instead points to that Jeffries does not remember his legal restrictions and the gravity of the charges.
"There wasn't the appropriate affect that I would anticipate someone to have who is facing such serious allegations," testified one doctor who reviewed Jeffries.
"On the contrary, his behavior during the evaluation... was similar to we were having a meal at his country club. There was no indication of alarm."
Evidence indicated there is data that Jeffries' decline commenced in 2013, when tests showed mild atrophy, which was exacerbated by a accident in 2018.
Jeffries had been consuming alcohol at the moment of the 2018 fall and his history showed he continued drinking following being treated, but an expert told the judge he did not think his typical drinking had a significant effect on his health.
After the fall, Jeffries suffered a psychotic break, and started hallucinating, with one event in 2019 where he was found in his underwear, unable to move, in a nearby property.
Experts from a prison hospital testified that Jeffries was fit after assessing him over an extended period in the facility.
They contend his intellectual functioning did not align with Alzheimer's disease, which the court heard could not be conclusively diagnosed until an autopsy could be performed.
"Even given the declines that Mr Jeffries has undergone... he still is sharper and more capable mentally than probably 95% of the inmates that we assess for fitness," testified one expert.
Jeffries, wearing a formal wear in the court, was described as cheerful and quite charismatic during meetings in the facility, and was intentionally pushing boundaries, at times using disrespectful terms.
They diagnosed Jeffries with mild neurocognitive deficits and indicated his testing scores may have risen since 2023 from borderline or impaired to average because of sobriety and better treatment during his confinement.
Central to determining competency is whether Jeffries grasps the charges against him, their implications, the {legal proceedings|court process|trial
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