Tsarnaev Case Inches Forward

TMO 

The most recent status conference for Boston Marathon bombing suspect Dzhokhar Tsarnaev took place Thursday, September 18, 2014 in front of Judge George O’Toole. The defense lawyers in attendance were David Bruck and Timothy Watkins; the prosecution team consisted of William Weinreb, Aloke Chakravarty, Nadine Pellegrini and the newly hired African American assistant attorney Donald Cabell.

Considering the gravity of the case, the atmosphere in the full courtroom before the judge entered was strangely chatty and jovial, almost like a cocktail party, in which employees affiliated with government and media appeared to be pleased as punch to see each other. Only the defense lawyers appeared to be taking their responsibilities towards the American people to “get at the truth” seriously.

Tsarnaev, who has not been seen since his first court hearing when he pled “Not Guilty,” was again not present for the proceeding. The prosecution stated that they want Tsarnaev to be present during the final pre-trial and for jury selection. His lawyers said they will ask him how he feels about this.

The hearing was once again an exercise in hypocrisy on the part of the government, which made clear that the prosecution is more interested in convicting the young man as soon as possible than unravelling the mystery of the bombing. They can’t let this case settle down because if the case were tried on facts rather than emotion, a conviction would not be guaranteed. The two sides do not share an even playing field.

The government has 177 FBI scientists and technicians working on this case while the defense has only a handful of lawyers that have almost no information to work with other than what the government has provided to them. Even as recently as this week the defense was flooded with more discovery from the government, which they should have received a year ago, argued defense attorney Bruck, who complained:

“The government said they were finished in September but we continue to receive matters… critical issues.”

US Attorney Weinreb, refusing to cooperate in good faith, cynically mocked defense arguments from previous hearings:

“We have received absolutely nothing,” Weinreb complained. “The defense refuses to hand over any discovery unless it will be used in court. The law needs to be interpreted in a responsible manner. The defense is gathering things at the last minute… A couple weeks after government gives discovery, the defense is supposed to respond. The government needs these materials to strategize decisions. We need to know what witness are going to say. We need reciprocal discovery.”

The defense reminded the court that this is about a human life: “It is not true that there is equivalence between the government and defense.”

In what would appear to be obstruction of justice, prosecutors refuse to hand over Tamerlan Tsarnaev’s computer data saying “Dzhokhar Tsarnaev is on trial here not his brother.”

How could Tamerlan’s information be irrelevant to the case? Didn’t the brothers supposedly bomb the marathon as a team-according to the media? Tamerlan’s computer data could potentially demonstrate that Jahar was influenced by his brother’s radicalism, but it’s quite likely the data could also potentially show that Tamerlan was not violently motivated and cast doubt on the whole scenario.

Judge O’Toole sided with the prosecution by replying to the defense, “The government needs to hand over information they won’t use?”

While the prosecutors play games, they still continue to push for a November 3 trial date. Tsarnaev’s defense insists they are “utterly unprepared for trial.” Despite the overwhelming amount of irrelevant evidence the defense attorneys have to sift through, as “Tsarnaev’s whole life has been seized by the government,” the defense still has not been advised precisely as to what the government’s actual argument is going to be.

The defense has been hard at work overseas interviewing family and people who knew Tsarnaev. This has proven to be a huge challenge since most people are afraid to speak to the attorneys, a logical fear given what has happened to any of Tsarnaev’s friends who have been willing to speak to authorities.

“We have done our best to meet the trial date. It cannot be done. The defendant has a right to a fair trial but there is a broader interest as well,” Bruck pleaded.

“The day of bombing, Obama said we will find out who did this and why. This is the question everyone wants answered. It is not in the interest of victims for there to be half a trial. We need to get to the bottom of this. There are the gravest reasons for this. It won’t help anyone for the case to be tried before evidence is fully developed.

“If the government hadn’t asked for the death penalty this would have been over a long time ago. Asking court to set date fair to the defendant,” Bruck added.

Weinreb postulated, “Question is, how much time should be allowed to get to the bottom of it. I would wager that if you give them three years they’d take three years.”

Tsarnaev’s attorneys want the trial delayed until September 2015 based on past capital cases involving Russian defendants, which took over 4 years to prepare due to the difficulty of overseas investigating potential mitigating evidence. Compared to the 119 federal death penalty cases in the past decade, the timetable to trial in this case is half the median of others.

The government is still pressuring the defense to provide a list of the arguments their expert witnesses plan to use on why the accused terrorist should live, for example mental health issues, while the defense claims that this request is unconstitutional and refuses to comply since such a list “assumes guilt.” No court has ever provided a list of mitigating factors before the jury pool, Bruck argued.

The defense continues to grapple with the countless unsubstantiated media leaks that are heavily influencing public opinion and thus tainting the future jury.

Court Hears Tsarnaev Arguments

November 21, 2013 by TMO 

[NOTE: The drawing below is inaccurate. According to people who were there as well as cell phone photos taken secretly, Tsarnaev's had was immobilized in a tight splint or cast. He could not move his wrist as is depicted below. Makes you wonder about those courtroom sketch artists!]

On November 12, 2013 lawyers for and against Boston Marathon bombing suspect Dzhokhar Tsarnaev appeared before Judge George O’Toole for a motion hearing and status conference. Federal attorneys Bill Weinreb, Nadine Pellegrini and Aloka Chakravarty expressed eagerness to push forward with the trial while defense attorneys Tim Watkins, Miriam Conrad, William Fick and Judy Clarke argued for more time, as the government flooded them with over 100,000 pages of documents including a massive volume of tweets and inconclusive grainy photographs, which they must sift through.
Defense attorney Watkins told the judge, “We almost know what we don’t know. The case is moving along. None of us is sitting on our hands looking for things to do.”

After going through the discovery documents, the defense team plans to file motions to suppress or dismiss evidence and ask for more information.

The government is so far withholding evidence that has been specifically requested by defense attorneys, such as the Tsarnaev family’s immigration records, autopsy reports of Tamerlan Tsarnaev and Ibragim Todashev, and any actual evidence for new government accusations against the two dead men along with the defendant. The government won’t release evidence for their claims regarding Tsarnaev’s alleged link to the Waltham murders stating it’s an “ongoing investigation.”

US Attorney Weinreb said he wants the trial to begin in fall of 2014 and wants all discovery motions to be filed within 90 days. He estimated the trial would last 90 days and sentencing would take 6 weeks. Weinreb denied that discovery is incomplete. He believes the government is entitled to withhold information from the defense in order to bring it up later during trial. He said the government will not release autopsy photos but that defense lawyers are welcome to look at them.

Attorney Conrad argued against the government’s proposed “rocket schedule” for one of the “most complex crime scenes in history,” and explained that there is a warehouse full of unlabeled documents related to this case to go through. She demanded the government immediately provide “all exculpatory and mitigating evidence,” so that the defense would be “better able to understand where the government is going.”

Attorney Fick reminded the judge that establishing guilt or innocence of the accused should be the goal of the court.

Judge O’Toole set the date of February 28, 2014 for motions not related to discovery, including  a possible change of venue or requests for dismissal of charges, but agreed to defer the trial date. The next status status conference is scheduled for February 12, after the government is to have made its decision regarding the death penalty.

The attorneys then discussed the Special Administrative Measures (SAMs).

Judge O’Toole said, “I agree enough with the defendant” regarding problems with preparing an adequate defense, but he claimed he did not have the jurisdiction to deal with Constitutional issues such as group prayer. He said these concerns should be brought up in a civil suit by a third party in front of a different judge. He said his job is to determine “not whether SAMs are annoying but if they are limiting.”

Earlier this month the ACLU filed a memorandum with the court calling Tsarnaev’s prison conditions “torture,” but O’Toole ordered the ACLU memo expunged from the federal court record and barred the ACLU from making a statement at the hearing.

Attorney Fick argued that SAMs are “unwarranted” as Tsarnaev is not a political leader. He said the SAMs restrict the defendant’s right to defend himself, because they limit who can see Tsarnaev outside the company of an attorney.

SAMs also tacitly threaten defense attorneys with possible incarceration if they defend their client’s innocence too vigorously. Without mentioning the name of Attorney Lynn Stewart, who is now dying in prison, Attorney Clarke mentioned in court that “attorneys have been prosecuted for differing from prosecutors in their interpretation of SAMs.”

SAMs prevent Tsarnaev from speaking confidentially with his lawyers, and prohibits them from discussing their conversations with Tsarnaev, or relaying messages from him, even a greeting. Tsarnaev’s lawyers are not allowed to talk to any potential defense witnesses without an agent of the federal government there. Tsarnaev’s lawyers argued that SAMs are preventing them from building a fair case in his defense.

The prosecution claims Tsarnaev’s communication needs to be restricted to prevent him from inspiring further acts of violence. The government worries defense lawyers might pass some sort of message from Tsarnaev to a person on the outside. Tsarnaev’s team complained of government prosecutors’ collusion with the Bureau of Prisons.

“The government has no business knowing the details of attorney meetings in prison,” argued Clark. “The prosecution has no business knowing which member of the defense team sees Tsarnaev, when, and what is shown to him.”

“This is not a level playing field,” Conrad told the court. “It appears the government is trying to retain every possible advantage in this case for itself.”

The prosecution said the Attorney General has the authority to institute SAMs and it is the burden of the defense to determine that what is being disseminated to third parties is strictly legal.

Judge O’Toole asked that attorneys agree on a list of people with legal access to the prisoner but would not make any ruling about SAMs, so the restrictions remain.

Next, Conrad reiterated the defense request that the government turn over all the information they have. When the indictment includes a capital charge, it’s a capital case, she said. There should be no need to wait for disclosure. The government has a global network of investigators, police, and witness statements, while the defense must rely on the government to inform them.

Weinreb said they don’t have to provide more evidence until after the decision about the death penalty. “We have turned over everything that we deem to be exculpatory or relevant to mitigation.”

Conrad argued that basic fairness is the core issue. She accused the government of “splitting hairs” over types of evidence. The government is not providing the defense access to their investigation. The defense would have to go through a long process to obtain documents when the government could get it with just a phone call. “You do your investigation and we’ll do ours, is what the government seems to be saying.” Conrad told the court that the government’s resources are global while we are just a handful of people with limited time who have other clients also.

So far the government has not said what information they have from foreign or intercepted sources. Defense attorneys want to interview the CIA. Conrad argued that the government should not be able to decide what information to provide and withhold, or provide summaries instead of transcripts of interviews or secret grand jury statements. The government won’t even provide non-secret information that explains the circumstances or context of available witness statements. The defense has asked for information about Tsarnaev’s repeated requests for a lawyer during his initial hospital bed interrogation. The government is withholding documentary evidence including signed statements, while at the same time pushing for a quick trial date.

Prosecutors claim it is “premature” to disclose information about the Russian communication to the US but Conrad insisted that “the judge has the authority to compel evidence” that is required to make the defense job efficient.

The prosecution said they will show the Russian communication and other key information secretly to the judge, but not share it with the defense.

Prosecution denied the government is withholding any favorable evidence but said the government is withholding unfavorable evidence in order to use later in the trial. Weinreb said the defense is not allowed to second guess the government about whether all evidence has been disclosed and denied that the government is inhibiting investigation.

The defense has asked for files that the government could easily provide. The government won’t give a reason why, but just keeps saying it doesn’t need to provide the information right now.

“This is just plain wrong. We are entitled to information in an orderly and efficient manner,” argued Attorney Conrad.

Judge O’Toole said he would take the matter into advisement.