7.Life-Sentence Security, Prison Conditions, and Pending Penalty-Phase Evidence Requests
15 linesMR. WEINREB: And then in addition, we know, as the Court does too, that the defense intends to call various witnesses from the Bureau of Prisons as well as potentially an expert, a former employee of the Bureau of Prisons, to talk about, it appears, the capacity of the Bureau of Prisons to incapacitate defendants of all nature to the point where they are not capable of doing harm to others within the institution or outside of the institution.
As the Court may be aware, there is a great deal of case law that rejects that as relevant mitigating evidence because, again, it doesn't have to do with the character of the defendant or the nature of this crime; it simply has to do with essentially a policy matter of whether the death penalty is needed at all given the capacity of the Bureau of Prisons to incapacitate people. It's true with respect to every defendant. There's nothing individualized about it with respect to this defendant.
Whether or not we seek to exclude that evidence as being essentially categorical evidence, not individualized to this defendant, depends in part on whether the defense, by offering it, is -- it's proposing to open the door to a robust examination of what it really means to spend your life in prison. We're not actually opposed to that. We're not opposed to it in part because the jury seems to have exhibited a lot of curiosity about it during voir dire, and we understand why the defense might want the jury to feel secure that the defendant, if he is incarcerated for the rest of his life, will not pose a threat or a danger to others. But by the same token, the jury should not be given a one-sided presentation; in other words, they should not be fooled into thinking that prison is one thing when it's really another thing. They should have the whole picture.
And so I guess what I'm asking here is really for the Court to inquire of the defense whether that is what they are proposing, is a sort of complete examination of what it will mean for this defendant if he is sentenced to life imprisonment, or whether they intend to try to narrowly put on evidence solely of something that they think will make the jury believe that life imprisonment is one thing when the government, through cross-examination and rebuttal testimony, could offer what we believe to be a complete picture of what that will be. And that will determine for us whether we seek to exclude this evidence as being impermissible categorical evidence or not.
MR. BRUCK: Well, we're a little bit hamstrung by the fact that although we subpoenaed a government witness to describe conditions -- or at least the security circumstances surrounding where the defendant will be housed if he receives a life sentence back in January, we just in the last few days have been told that we are going to have substitute witnesses from the government provided instead of the witness we seek, and we now have a conference call with the substitute witnesses arranged for Wednesday with the government counsel participating.
So what our evidence is, given that sequence of events, is a little bit difficult to predict, but I can inform the Court that all we seek to do is to show what measures are in effect to keep the defendant from communicating or for -- or from posing a risk of violence or of threatening national security while serving a life sentence.
We are not seeking a thorough-going exploration of every condition or circumstance under which he will be held for the rest of his life. We want to show what the cells look like that he'll be held in, we want to show what the day-to-day security arrangements are, and above all, the restrictions on communication. And we also want to show that the authority to leave those conditions in place rest with the government, with the Department of Justice, including the United States Attorney's Office for the District of Massachusetts, so the government [sic] will not think that the defendant goes into a bureaucracy and none of these folks have anything to do with restrictions that he will be under in the future.
That's fairly limited and that's what we want to prove. Whether there are higher levels of violence or whether there are different sorts of conditions in prisons where he will never go because of the classification that he is extremely likely to be held under for the foreseeable future or possibly even forever is not relevant and should not come in, but we are narrowly focused on the ways that the government will be able to ensure public safety and to protect national security even if he is allowed to live in the Federal Bureau of Prisons.
And that's it. And I don't think that this -- we do not intend to try everything about the Federal Bureau of Prisons from soup to nuts, and I don't think the government should be allowed to show that they also have minimum security camps where people have all sorts of privileges that Mr. Tsarnaev will never come within a country mile of should he be sentenced to life in prison.
I think we can and should cabin this quite narrowly. But it is an important issue. The jury is right to worry about it given the havoc that this crime undeniably caused.
MR. WEINREB: So, your Honor, obviously we don't intend to put on evidence all about the entire Bureau of Prisons, including statements that don't have any potential relationship to the defendant in this case, but we would intend to offer evidence of things that do potentially relate to the defendant's likely course of incarceration through his lifetime in the Bureau of Prisons. And for everything that we seek to offer, we'll have some kind of foundational evidentiary basis for it.
There will be an expert, or someone from the Bureau of Prisons or somebody, who will -- obviously we're not going to put on evidence about a minimum-security work camp somewhere if nobody's going to say there's any realistic possibility the defendant will be there, but there may be something other than an entire lifetime spent in the highest level of super max in Florence, Colorado, that the defendant can look forward to.
In addition, the SAMs process, which is what the defense is referring to when they talk about control over the defendant's communications, it would of course be inaccurate to suggest to the jury that that is simply something that the government, including the U.S. Attorney's Office, manipulates at will and can keep in place for somebody's entire lifetime. As the Court I'm sure is aware, the government cannot do that. There's judicial review of it. SAMs have been removed over time. The government sometimes loses SAMs litigation. And all of that is something that the jury should be aware of.
So I know that the defense naturally would like to focus very narrowly on all the restrictions that will be on the defendant. My whole point is that those normally would be excluded as being evidence not relevant to his character or to the nature of the crime or to his criminal history. They are about the ability of the Bureau of Prisons as a whole to manage its population. We would only not be objecting to it, not seeking to exclude it, if the jury is given a complete, full picture of just how restrictive the defendant's incarceration is likely to be realistically over the history of his time there and what the conditions of that confinement will be like.
So I think because we're talking about it somewhat in the abstract, I'm not sure it's possible to be clearer than that, but I believe the parties' positions are clear. We will, I guess, make the motion to exclude it, and in the alternative, if the Court does not exclude it, seek permission to put on a -- to robustly cross-examine and rebut testimony in the nature -- in the manner that I have stated, and we'll leave it at that. If the defense wants to oppose our right to do that, then I think they should make clear exactly what limits they're seeking to put other than irrelevant material, which is all that I heard Mr. Bruck say just now.
THE COURT: Well, to the extent that it's the alternative outcome and there would be rebuttal evidence, I think I heard you say you might have an expert. That would raise the question again of timing of disclosure. So if that's something -- I just say we should resolve this so that it permits time for expert disclosure, if that's what is required.
MR. MELLIN: Your Honor, that disclosure's already occurred.
THE COURT: Oh, it has? All to the good.
I think that's what I had for this morning.
MR. WEINREB: Well, I guess there's one other thing. Mr. Bruck sent us a letter the other day asking for proffers as to what government witnesses would be testifying about with respect to lack of remorse -- or what evidence the government intends to put on with respect to lack of remorse and what evidence it intends to put on with respect to risk of severe -- bodily harm to others as opposed to the victims, the matter we argued about earlier.
The government, likewise, is in a position of not knowing what many of the defense witnesses are going to say. In particular, there are a number of the foreign witnesses who are being brought over who we don't have the slightest idea of what they're going to talk about. For example, there are four of Zubeidat Tsarnaeva's sisters. We don't know whether they're going to be talking about the defendant, we don't know if they're going to be talking about the defendant's grandparents, we don't know if they're all going to be saying different things or if they're all going to be saying the same thing. And so we have no way in advance of seeking to challenge their testimony, if that's an appropriate thing to do. They also noticed any number of domestic witnesses where we don't know what they intend to seek from these witnesses.
I think that both sides are entitled to some kind of notice of where the other -- where it's not self-evident, what witnesses intend to say. And I would ask that that be part of the disclosures that are required to be made along with the witness list and the exhibit list themselves. They don't necessarily need to be made to the Court unless the Court wants them. I think they can be exchanged between the parties. They don't obviously need to be scripts of what every witness is going to say, but I think that, you know, as experienced counsel, we have some sense of how to give the other side enough notice to potentially object if an objection is warranted.
MR. BRUCK: With respect to the -- I mean, this is the first time we've been -- had a request or demand from the government for summaries of each of our lay witness's testimony, and I don't know that we're in a position to do that on top of everything else that we're faced with in the next few days. I specifically -- we specifically requested specification of the so-called no-remorse, or lacks-remorse evidence, because this is evidence which potentially -- not necessarily, but potentially has great Fifth Amendment significance and can involve a whole rats' nest of very, very difficult constitutional issues. And we had to know ahead of time whether this is the sort of evidence that they intend to offer on the issue of remorse or whether or not this -- they have some relatively unproblematic evidence.
So there was a particularized reason for wanting to know what that evidence was, and we're going to have a problem if we -- it's going to be rather hard to sort out if we don't get some advance notice.
So that was -- I think there's a special reason that it's really essential for the government to say what evidence they intend to present on the question -- and what exhibits on the question of failure to demonstrate remorse. Obviously, a defendant who fails to demonstrate remorse after being charged and in the face of accusation is likely exercising his Fifth Amendment right against self-incrimination, and that can never be used against him at sentencing, at guilt. And that's the core of the constitutional problem that caused us to ask for the government's evidence and exhibits on that issue. And we still need it.
We've also got a few other issues that aren't ready to be resolved but I wanted to flag for the Court.
THE COURT: Well, let's just stay on this for a minute. I do think just from a trial management point of view it would be helpful to the jury and others for the parties to be well prepared for the examinations and not to have to react on the spot, which may require some interruptions and perhaps delays and so on, which I would like to try to avoid.
So it would seem to me it could be mutually beneficial and aid that interest as well if the parties could indicate relatively briefly the subject matter and substance of what the witnesses will be talking about, just to give some notice to each other as to what to prepare for from witnesses who might otherwise be undefined, I guess is one way of putting it. And, you know, I'm not talking about a couple of paragraphs; I mean, a couple of sentences or something like that that could accompany the witness list would be very helpful. It would be helpful to me to see that as well. So it could be one list, I guess, for each side.
You had some other --
MR. BRUCK: Yes, very briefly. We have filed and furnished to the Court a suggested instruction for tomorrow about avoiding the marathon. I'm sure the Court has its own that --
THE COURT: I was going to mention that. I mean, tomorrow really is going to be relatively brief. It is simply to impress on the jury the importance of their being faithful to their responsibilities over the next week. And I saw it. I haven't read it yet. I haven't prepared my own yet, but I will. If the government has something, I'll be happy to receive that as well. But I expect to really just touch on what we know now about the scheduling going forward once the case resumes, and then, again, as I say, just continuing to impress on them the responsibility that they have an as active jury. So I expect it will take 15 minutes at the most, if that.
MR. BRUCK: We have also filed -- requested supplemental preliminary instructions on two issues, victim impact and non-discrimination certificate, which we are asking that the Court incorporate into your preliminary instructions next Tuesday.
There are a number of issues that we wanted to flag. We've been advised that the government intends to repeat the exhibition of Martin Richard's clothing in open court, and that's all we know about what they were going to do. We object to it. We, on reflection, think we should have objected to the display of the clothing, or the admission of the clothing when it came in at the guilt phase. We found that to be an extremely inflammatory part of the presentation of evidence without corresponding -- or without sufficient corresponding probative value. We don't see any need to be waving the boy's clothes around anymore. And we wanted to put that on the record. Maybe the government isn't going to do it, but we were told it was.
We've been notified the government intends to use an elegy to Lingzi Lu given by her father. For the most part we do not object to that but think it should be given in a written form rather than a videotape of a massive memorial service conducted at Boston University, which is the form in which it was given to us, and we also intend to discuss with the government a few proposed redactions.
We received by email yesterday some extremely gruesome photographs of injuries to the victim Mark Fucarile. And the government hasn't yet told us whether they were simply furnishing those to us or whether they intend to offer them, but that's a potential problem that will have to be resolved if the government wants to introduce those.
Last week the government furnished us with X-ray -- with two medical articles including X-ray photographs of metal objects lodged in the bodies of victims. We had never seen any of these before. We don't think they're relevant to any statutory aggravating factor. We made copies to pass up to the Court.
Again, since we don't actually know what the government intends to offer, it's perhaps premature, but we think it would be wise to flag these issues now rather than be surprised at the last minute. So when we're done, I would like to pass these articles that we were furnished last week to the Court --
THE COURT: All right.
MR. BRUCK: -- so that the Court will have some basis if the issue arises.
I've mentioned the issue of lack of remorse and I think -- if you'd bear with me.
(Counsel confer off the record.)