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2015 Federal TrialtranscripttranscriptMistrial Denial, Instruction Objections, and Indictment Redactions - Day 43 - 2015 Federal TrialThe judge denied the defense’s mistrial motion over the government’s closing argument and declined to change challenged instructions. The parties also discussed indictment redactions.
Aloke ChakravartySteven D. MellinWilliam D. WeinrebDavid I. BruckMiriam ConradGeorge A. O'Toole Jr.MS. CONRADTHE COURTMR. CHAKRAVARTYMR. BRUCKMR. WEINREBMR. MELLINsidebar
8 pages·0 witnesses·485 lines
Closing arguments contrasted the prosecution's partnership theory with the defense's acknowledgment of participation and emphasis on Tamerlan's leadership. Judge O'Toole instructed jurors on all 30 counts and the burden of proof, denied a defense mistrial motion, and designated six alternates. The remaining 12 jurors would begin deliberations the next morning.
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Mistrial Motion, Jury Instructions, and Indictment Redactions
sidebarsidebarMistrial Motion, Jury Instructions, and Indictment Redactions

(Discussion at sidebar and out of the hearing of the jury:)

MS. CONRAD: Okay. Before I begin with the instructions, may I address the government's closing and rebuttal? First of all, I would like -- a portion of the government's presentation, that was sort of the photo montage with the nasheed playing in the background, to be made part of the record in this case. And I'm moving for a mistrial based on that. The apparent purpose of that, I can't imagine any other purpose, is essentially to try and inflame religious or ethnic prejudice. There was no relevance to any of the charges here.

As we argued in Docket No. 279, in which we successfully sought to strike betrayal of the United States as an nonstatutory aggravating factor, 18 U.S.C. Section 3593(f) prohibits and requires a jury to form that any penalty, essentially, is not based on race, religion or national origin.

In this case, the government played this haunting music over a photograph of the Shahada, the black flag with Arabic writing, which the government's own expert testified was not jihadi but was a sign of Islamic faith. It's an Islamic motto. They followed that with a picture of the defendant, a selfie, presumably, with one finger up, which is the Muslim finger for one god, which is an expression of religious belief. And then on top of that, they immediately followed that with scenes of the devastation of the marathon bombing. It was clearly an effort to portray the defendant as an alien and to deem him as -- not just him, but his religion. And I move for a mistrial based on that.

In addition, during Mr. Weinreb's reply, he said at one point that the defendant is not trying to take responsibility, suggesting that the defendant should have gotten up and himself taken responsibility, which is both counter to the presumption of innocence and the government proof, as well as to the defendant's right not to testify. And it's an improper comment on the defendant's right not to testify, as was a number of comments Mr. Weinreb made in his rebuttal, including, for example, "We don't know whose idea it was to search for these terms."

As the First Circuit has made perfectly clear, whenever a prosecutor says we don't know something, where the only person who could address that issue is the defendant, it is considered burden-shifting and an improper comment on the defendant's right not to testify.

Mr. Weinreb also stated that there were emptied-out fireworks found in Mr. Tsarnaev's dorm room. There was no evidence of that. The government chose not to call Azamat to testify to that, and that would be entirely improper.

So for all of those reasons we move for a mistrial, and if the Court denies that, we would ask that the video montage be made part of the record.

THE COURT: How do you respond to the First Amendment?

MR. CHAKRAVARTY: There were any number of non-national origin -- and I assume what I'm hearing from Ms. Conrad is it's both national origin as well as religious-based attack on other people. These are items in evidence which the defendant both had, and the government simply juxtaposed the evidence with some of those photos. That was the only -- in terms of practical -- because the record is not clear as to what was actually shown. I took one piece of evidence which happened to be a flag, which was in the defendant's room, and as the government's own expert said, it is not exclusively a Jihadi flag but that it has been corrupted and it can be expressed to show a statement of deep and abiding faith.

The audio file, which was also entitled "Ghuraba," which is "Stranger," which is a theme that we've heard throughout the entire case, and it echoes the fact that the defendant believes that he was one of these few Mujahid who, amongst the people within the faith, a small percentage which we've said throughout, including in the rebuttal, a small percentage of people in the faith who believes in terrorism as a means to an end, that this defendant believed, and he consumed these audio files on all of his media.

Together it allows the jury to determine that what they are viewing, as we all are, as horrific acts of terrorism, that they get the perspective from what the defendant's state of mind was of the same acts. That was the purpose for which it was put together. It was a legitimate purpose. That was evidence in the case. Evidence of his state of mind, his radicalization. They were combined together and the fact that it was effectual and it didn't sanitize each of these things independently doesn't change the probative value of what the materials were themselves, neither does it make it a backhanded attack on his national origin.

The language of -- both the flag as well as the audio file were in Arabic, not a language that the defendant speaks. There's nothing inherently religious about the audio file at all. Dr. Levitt explained the significance of this portable inspiration, the audio files, amongst especially the radical sect, and I think the evidence bears out that not only do the terrorism materials talk about these nasheeds and the Shahada and the statement of faith, but that the defendant himself believed that. That's exactly what he wrote in the note in the boat and that's exactly what he did in terms of the terrorist attack. So frankly, it's --

THE COURT: All right. I think it was -- arguments were the government's radicalization position and it was not improper.

MS. CONRAD: Well, I still ask it be made a part of --

THE COURT: You may preserve it for the record.

MR. BRUCK: One of the last points to be made about this, too, that the effect, we submit, was heightened by the decision not simply to give the content of the Ghuraba, but to play the actual chant, which was, as Dun Meng said, weird only because of the fact that it comes from a foreign culture, which is unfamiliar. This is exactly the sort of exacerbating a national and cultural --

THE COURT: I understand the point. It is in evidence, though. The jurors can listen to it on their --

MS. CONRAD: But it's the juxtaposition --

THE COURT: So let me go on to something else.

MR. WEINREB: Yes, your Honor. In the defense's opening statement, Ms. Clarke stated that the defendant was not going to sidestep responsibility for these crimes, and in the very beginning of her closing argument she again emphasized that the defendant accepts responsibility for these crimes. That invited a response from the government that the defendant was, in fact, portraying himself as accepting responsibility for the crimes when, in fact, he was dodging responsibility for them by attempting to shift the blame elsewhere.

And the government's rebuttal arguments on those two points, first, on pointing that fact out to the jury, that this was really an attempt to avoid responsibility, not to accept responsibility, and second, by disputing the facts that according to the defense, Tamerlan Tsarnaev was responsible for the radicalization of the defendant.

As to the reference of the fireworks, I did not say that the emptied-out fireworks were found in the defendant's dorm room; I said that they were found in the backpack that the defendants removed from his dorm room and threw away --

THE COURT: Right. That's what I recall.

MS. CONRAD: Well, there's been no evidence that emptied-out fireworks were recovered from the landfill, at which point it had been bulldozed at that point.

THE COURT: The motion for a mistrial is denied.

Do you have anything that you want to -- are there any objections to the substantive instructions?

MS. CONRAD: There are. First of all --

MR. MELLIN: You asked, your Honor.

MS. CONRAD: How much time do you have? I'm just kidding. The first --

THE COURT: I'm getting sick of hearing this song.

MS. CONRAD: Right? I know.

With respect to conspiracy, we object to not including willfulness as the requirement of the mens rea required to join the conspiracy as set forth in the First Circuit pattern jury instructions which we provided to the Court.

We also object to the omission of the language from the First Circuit pattern jury instructions which we also submitted, that the government must prove beyond a reasonable doubt that the defendant knew the essential features and general aims of the conspiracy.

We also object to the omission of language from the pattern jury instructions that proof must be based on the defendant's -- proof that the defendant willfully joined the conspiracy must be based on the defendant's own words and actions.

With respect to the portion regarding the use of carrying of firearms offenses, we object in relation to the weapons of mass destruction. We object, as we raised in our Rule 29 motion, to the notion that these were two different offenses when, in fact, we believe they encompassed the same offense.

With respect to aiding and abetting -- well, actually, throughout the instructions the Court, as the government did in its proposed instructions, in recounting what the charges were also charges the defendant conspired with another person. It also charges the defendant aided and abetted another person. The other person was Tamerlan Tsarnaev. And in recounting what is charged in the indictment, we believe that it should specify Tamerlan Tsarnaev. The government did not -- or the indictment did not say "and other persons known and unknown"; they specified Tamerlan Tsarnaev, and that's what they have to prove.

With respect to "during and in relation to" as relates to use and carrying a firearm, we object to the omission of the First Circuit's language; in particular, the language that it must have -- the firearm must have placed a role in the crime or been intended by the defendant to play a role in the crime.

The Court's instruction took the defendant -- defendant's intent out of that and simply said that it must have facilitated or have the potential to facilitate the crime, eliminating the requirement of the defendant's intention that it play a role.

We also object to the instruction generally regarding advanced knowledge, but also in particular, to the language that said that advanced knowledge can be inferred from the fact that the person continued participation after learning about the other person's possession. And I would note in particular that it's confusing and inarguably diluting the government's burden to say in the other person's possession when, in fact, the view here was use and carry.

So now it seems that it is sufficient for the government to prove that another person possessed or -- rather than used and carried. And then leaving out, of course, the "in furtherance of" element that would be required if the government was relying on a possession theory.

Also, we would object to -- the instruction that the jury may find advanced knowledge if the defendant continued his participation is burden-shifting.

Regarding Count 7 and 9, a bomb in public places count, we submit that the -- as we did on March 29, that the government must still prove or disprove the exemption; in other words, they must prove that a victim is a national of another state. Even if they proved the jurisdictional element of trying to compel the United States to act differently, the exemption is not confined to one particular jurisdictional theory.

With respect to Count 19, which is the carjacking count, we object to eliminating the word "knowingly" from the First Circuit pattern jury instructions which are that the first element is the defendant knowingly took the car as opposed to just took the car, which is what the Court said.

With respect to "resulted in" in terms of bodily injury, the Court did not define the causal relationship, and we would ask the Court to instruct, as we did in our papers, that it must be a but-for cause as specified by the Supreme Court in Burrage. We also object to saying that any injury that was sustained while the defendant retained the car should be "while retained control over the car and victim of the carjacking." And I would note in particular that none of the cases the government has cited, none of the cases that I have found specify that the injury resulting can be to someone other than the victim of the carjacking. There are cases that address this in the context of sentencing guidelines. The government called one of those dicta. But, in fact, it's just a completely different standard because it focuses on relevant conduct as opposed to the direct and proximate result of the offense itself.

We object to the inclusion of the instruction about the lawfulness of the search, and particularly, the instruction that essentially suggests to the jury that the Court has already passed on the propriety of the search. This is unnecessary. It was not raised by the evidence nor was it requested by the government.

And finally, just because -- oh, no. I would -- sorry. I'm almost there.

With respect to the instruction regarding the graphic nature of the photos, I just want to state for the record that in light of our motion in limine, we do not believe that that instruction is sufficient to cure the prejudice created.

And if I could just have one moment to confer with co-counsel.

(Counsel confer off the record.)

MS. CONRAD: That's what I have.

MR. WEINREB: Your Honor, those are all legal arguments.

THE COURT: Yeah, I don't see any need to change it. There's only one thing I wanted to change -- or add to the instructions that I gave, which I think is satisfactory. With respect to Count 7 and the foreign national, that's in the indictment. It seems to have been withdrawn by the government because it's not in the form instruction.

I used the form basically proposed by the government which was just to persuade the United States, (b) in the statute rather than (f).

Is it correct that (f) is withdrawn, because they weren't instructed on it. And if so, I should make clear that in looking at that, that they should not consider that part of Count 7.

MR. WEINREB: Or we could just redact from the --

THE COURT: Do you have the verdict slip?

MS. CONRAD: Your Honor, we don't have an objection, I don't think, to changing --

THE COURT: It just asks the general question about Count 7. It's in the body of the offense so that it doesn't get highlighted.

MS. CONRAD: Of course we don't think either of those approaches cures the issue that we raise in our Rule 29 motion.

THE COURT: Right. Let me just say on that, I regard the exemption as an affirmative defense.

MS. CONRAD: I'm sorry?

THE COURT: I regard the exemption as an affirmative request.

MS. CONRAD: And we disagree with that.

THE COURT: Yeah, okay. But I want to solve the problem if they don't -- they note -- they focus on the first alternative under --

MS. CONRAD: Well, that's the instructions.

MR. WEINREB: So, your Honor --

THE COURT: It may have flown over their head, is the point, without seeing --

MS. CONRAD: If we start going down that road, there's a lot of things we can take out. The indictment also says "possession" as opposed to "use and carry."

MR. WEINREB: So the indictment -- I mean, the instructions specify that the --

THE COURT: Right. Okay. Then I will have that. Okay. All right.

MR. WEINREB: Although I do -- we would have no objection to redacting the additional language.

THE COURT: I think that's a good idea.

MS. CONRAD: Well, if they're going to do that, maybe they should -- the "possession in furtherance" is also in the indictment and that's essentially been withdrawn by the government as well and the jury hasn't been instructed on that. So we certainly don't want them to start speculating about what "possession in furtherance" is.

MR. WEINREB: If it can be redacted --

THE COURT: I don't see why it can't. I don't see why it can't. It will take a little while to do it.

That will appear in every "use and carry" count?

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