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2015 Federal TrialtranscripttranscriptClosing Argument Exhibits and Penalty-Phase Argument Limits - Day 62 - 2015 Federal TrialThe court restricted closing-argument exhibits, barring display of Martin Richard’s physical clothing while permitting one Sean Collier photograph. Counsel then debated penalty-phase argument limits, and the judge warned both sides to respect the court’s restrictions.
Nadine PellegriniWilliam D. WeinrebDavid I. BruckGeorge A. O'Toole Jr.MR. BRUCKMR. WEINREBTHE COURTMS. PELLEGRINIprocedural
3 pages·0 witnesses·145 lines
The court addressed penalty-phase jury instructions, sentencing factors, and closing-argument limits. It declined to explain deadlock consequences, refused to strike the Martin Richard victim-impact factor, and barred displaying his physical clothing during closings.
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ProceduralProc.Closing Argument Exhibits: Clothing and Autopsy Photographs

MR. BRUCK: We did have a couple of issues respecting -- of course we have filed a motion respecting improper forms of argument and we trust that none of those will be made. I had inquired of Mr. Mellin yesterday whether he still intends to do that which he said he was going to do, which is to display the clothes that young Martin Richard was wearing. He did not respond to my email. That was an attempt to determine whether or not there was a need for a motion.

On the assumption that silence is not consent, we do wish to move that the Court bar the government from displaying those clothes. You've seen them displayed already. You know what I'm talking about. I know the evidence is in evidence, but there is an inflammatory effect from these particular items of evidence which is difficult for words to convey. It's been done once, and we just think that in closing argument in a case of this nature, the waving -- literally waving the bloody shirt is inappropriate, inflammatory, and the Court should not allow it.

Now, it could be that Mr. Mellin doesn't plan to do it, but since I didn't get an answer, I don't know. So I wanted to make the motion.

MR. WEINREB: Your Honor, it's my understanding Mr. Mellin does intend to do it. And I think there's no merit whatsoever to that argument. The clothes are in evidence. It would be odd, indeed, if the government could put something into evidence and then was precluded from showing it or highlighting it to the jury. That's the whole purpose of closing argument, is to distill for the jury what the government believes is the most important pieces of evidence in the case and to weave them together into a narrative that helped to bring all of the evidence together.

It would be one thing if the government intended to display them in some kind of misleading way. I could see a motion in limine to prevent the government from blowing them up on a giant screen or from enhancing them in some way or anything like that, but the bare evidence itself is by definition a proper matter for the jury's consideration. And the jury may well be inhibited from handling these things because they're -- you know, they're biohazard to some degree, you need to wear gloves to handle them. And it's perfectly appropriate for the government to display them.

And furthermore, they've been displayed before. One could easily take the opposite instinct that Mr. Bruck voices may also be true, that the impact of these kinds of things diminish with repetition. So I don't think it's self-evident that showing them to the jury will somehow magnify any kind of impact that it previously had. They've seen them before.

But it is an important part because one of the main arguments that the government -- many of the aggravating factors in this case depend on the government proving that this was not just any old murder. This was a murder done in an especially cruel, heinous and depraved fashion. This was a murder committed with a device that can permanently disfigure people. This was a murder done with a device that has a grave -- poses a grave risk of death to other people because of the manner in which it kills.

All of those things are the very things that we have to prove in this phase. And so a vivid piece of evidence that helps to compactly make some of those points is precisely the kind of thing we should be allowed to show the jury.

THE COURT: Okay. Okay. I don't think it should be used. I agree with Mr. Bruck's argument. It is in evidence. It can be examined if the jury wants to. I don't think there's anything wrong with Mr. Mellin referring to or describing the evidence, but I do think that the emotional content so outweighs the rational value added that it is -- there's too strong a possibility of inflaming the emotions of the jury at a critical time in the case with very little intellectual content that cannot be easily otherwise used and displayed.

MR. WEINREB: As an alternative, could we use the photograph of it? That's less impactful, it's --

THE COURT: I'll look at the photograph, I guess. I think I'm inclined to say yes.

MR. WEINREB: I think there is a photograph.

THE COURT: It's the physical --

THE COURT: I mean, the problem is you imagine the boy's body in the clothing in a way that is just too emotional, I think.

MR. BRUCK: Mr. Weinreb's argument brought me to the second part of this motion which was when he said, "Well, we're not blowing it up," that reminded me of the display of Martin Richard's autopsy photographs where they did blow up the severed arm and the tendons and the shredded muscle and magnified it.

MS. PELLEGRINI: We only magnified it on the screen.

MR. BRUCK: On the screen.

And we have the same objection to autopsy photos, any of the victims being displayed in closing argument as we did to the clothes of the young Richard boy, and for the same reasons. And in particular, the autopsy photos of Martin Richard.

MR. WEINREB: So we don't intend, either Mr. Mellin or I, to use any of the autopsy photos except one which is the photo of Sean Collier. He -- I think even in the defense's initial motion to exclude autopsy photos in general, the motion -- there was no motion to exclude the Collier autopsy photos because it was not a full-body photo and it didn't show what the defense described as unusually gruesome damage. It's bullets wounds which is something a little more common that people see.

So we would ask leave for that one photo which also is in evidence. It's not blown up and it's a clean -- it's a bloodless photo.

THE COURT: All right. I think that's fine.

So the defense has filed the motion yesterday, I guess, regarding a series of topics -- possible topics that might be included in closing argument. I guess my inclination would be to ask the government to review that and those topics and tell me if there is any intent to use any of those matters in any way that we need to address; otherwise, I'll take silence as indicating that they're not going to be proffered and we don't need to address it.

ProceduralProc.Limits on Penalty-Phase Closing Arguments

MR. BRUCK: We do have one more to add to the list, your Honor, which I should have included but I think is very likely to be heard if nothing is said about it, and that is the argument: If not in this case, when, which is an argument which is improper for a number of reasons --

MR. WEINREB: We won't be making that argument.

MR. BRUCK: Okay. Well, then that takes care of that.

MR. WEINREB: May we have a moment, your Honor?

THE COURT: To look at those?

MR. WEINREB: Yes, if you don't mind.

(Pause.)

MR. WEINREB: So with respect to many of these, I'll just say -- first of all, we oppose in general a motion in advance to preclude the government from engaging in prosecutorial misconduct. That's a specious kind of motion and it's dangerous because we're not flyspecking the exact words of every one of these things. I mean, these things are always subject to interpretation. It also would seem to excuse the defense from making contemporaneous objections to anything it finds objectionable, and they should not be permitted to do that for reasons we said before. The Court can't correct something, sustain an objection, give a limiting instruction or anything like that without a contemporaneous objection.

So we -- for all those reasons we would ask that the motion not simply be handled in this way but it be denied without prejudice with instructions to the defense to raise any objections in the moment that they might have...

With respect to some of these things, like urging the jury to ignore or disregard legitimate mitigating evidence, suggesting that mitigating evidence requires a nexus to the crime or the defendant's culpability, we understand that if the Court deems something to be a legitimate mitigating factor, it's not for us to tell the jury it's not potentially -- it's not a legitimate mitigating factor if they find it, by if it's proved. But the government does intend to argue that some of these mitigating factors deserve no weight. That's a different story from saying it's not a mitigating factor. I just want to make that clear. And I think it is proper to argue that a mitigating factor with no nexus to the crime deserves less weight than one that has a nexus to the crime, for example.

(Pause.)

MR. WEINREB: Well, suggesting additional evidence beyond that adduced at trial, that's a routine argument that lawyers sometimes make during closing arguments that there's no evidence of that. And courts almost always instruct the jury that it's their memory of the evidence that controls, and the argument will just fall flat if the jurors find that there is no evidence of it. So we would object to that one specifically.

The denigrating defense counsel -- or the defense, that's another one where lawyers very often call into question whether the other side has actually proved something or that sort of thing. We object to that one in particular. That's the kind of thing which is very subject to interpretation, and there's room for argument over what would count as unfair or impermissible denigration. We're all experienced attorneys here. I think we know how not to cross that line.

And then commenting on the alleged costs or alleged comforts of life imprisonment, obviously, we won't be commenting on the alleged costs, but the alleged comforts is another matter because I believe the defense has introduced as a mitigating factor something we object to, which is that the government has the power to severely restrict Dzhokhar Tsarnaev's communications with the outside world. That's his proposed Mitigating Factor No. 21.

We've taken the position from the outset that arguments about what the Bureau of Prisons can or can't do are not individualized to this defendant. They're true for every murderer; and, therefore, they do not provide a rational basis to assist the jury in reaching a non-arbitrary, non-capricious sentencing judgment. Whatever they say -- whatever they -- this would be true for every murderer in every case and, therefore, doesn't really help them. Furthermore, it has nothing to do with his character, his history and so on.

The Court, however, has let in a lot of evidence. Having done that, and now having allowed the defense to list it as a mitigating factor, I assume we're going to hear argument about it from the defense. Many of the things that the jury heard about in the course of that back-and-forth could be described as comforts for the defense. Having communications with family, with friends, with being able to write a book, being able to educate himself so that he can write a better book, I mean, all of these things can fall under that rubric.

So we won't refer to anything not in evidence, but I think everything that is in evidence should be considered fair and that's why it was allowed into evidence in the first place.

MR. BRUCK: If I may, we had something rather specific in mind. The Court, for example, ruled in no uncertain terms at sidebar that the government was not to introduce evidence concerning television, and that the way the issue -- the closest the government was permitted to do, and I think I'm quoting the Court verbatim, was that it would be permissible to say that the defendant -- that the defendant had available -- could have prison -- could have prison programming in his cell. And when the question was put by Mr. Mellin, it had changed into, "Can he view prison programming in his cell?"

THE COURT: "Watch" I believe was the word.

MR. BRUCK: Or watch?

It was -- and this was after the particular question had been asked of the Court, "Well, can we mention the TV?" and you said no. So it got in anyway.

So we're trying to be a little careful. We think that the argument is likely, given the track record, to strain against the Court's rulings exactly as the examination of the witness did. And that's what we're talking about. We don't think that the Court's ruling should be flouted and we think the Court should enforce its ruling.

MR. WEINREB: So, your Honor, there was no mention of television in the question or in the answer. But "programming" is not a thing. In fact, I don't even know if the jury has any idea what "programming" means. It's a term of art.

THE COURT: I think they heard a little bit about it from Mr. Bezy.

MR. WEINREB: Well, perhaps. But in any event, the only way for them to have any conception of what it means to "have programming in your cell" as if it were a thing that they can sort of pass you through the door, it sits in the corner, is if they understand that having programming in your cell means watching programming. I can see why Mr. Mellin asked the question that way. It's almost -- it makes no sense to ask it in any other way.

THE COURT: Well, I think he went too far, frankly, on it. I think he went over the line. Actually, "viewing" would have been less offensive because that could have been a book or papers or something like that. But "watching," I think, was a deliberate, I have to say, suggestion of television, which I think was inappropriate.

Now, so let me just say more broadly, we're obviously at a critical stage of the case and it will be vigorously argued by both sides but we have to stay within the lines, both sides. We've come too far in this case to have something happen that does make what Mr. Bruck feels is unthinkable, and that is a retrial. I just urge everybody to keep that in mind.

MR. WEINREB: Well, your Honor, I'll bring that message back to Mr. Mellin who will be making the argument. I hope the message applies equally to the defense and particularly about this issue that they feel so passionate, a deadlocked jury.

THE COURT: It does. Anyway, so I think that may be it for today unless there's something.

Continue to next page3.Marathon-Selection Aggravating-Factor Ruling, Supplemental Charge Requests, and Proposed SAMs Curative Instruction