UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS FOURTH MOTION FOR CHANGE OF VENUE

Similar documents
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MOTION FOR LEAVE TO FILE REPLY

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO GAO ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA ) ) No. 13-CR GAO v. ) ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA ) ) No. 13-CR GAO v. ) ) ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) Crim. No GAO ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) Crim. No GAO

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) Crim. No GAO ) DZHOKHAR TSARNAEV )

Case 1:13-cr GAO Document 359 Filed 06/09/14 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) CRIMINAL NO GAO ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) CRIMINAL NO GAO ) DZHOKHAR TSARNAEV )

Docket No In The United States Court of Appeals For The First Circuit UNITED STATES OF AMERICA. Appellee DZHOKHAR TSARNAEV

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

Case 1:13-cr GAO Document 1492 Filed 07/08/15 Page 1 of 11 1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) CRIMINAL NO GAO ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) Crim. No GAO v. ) ) ) DZHOKHAR TSARNAEV )

UNITED STATES OF AMERICA ) ) v. ) Crim. No GAO ) DZHOKHAR A. TSARNAEV, ) Defendant )

Case 1:13-cr GAO Document 418 Filed 07/15/14 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MOTION TO STAY JURY SELECTION

UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT

Case 1:13-cr GAO Document Filed 12/17/14 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:13-cr GAO Document 648 Filed 11/10/14 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:13-mj MBB Document 15 Filed 04/29/13 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MOTION TO STAY JURY SELECTION AND TRIAL

Case 1:13-cr GAO Document 717 Filed 12/08/14 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:13-cr GAO Document 981 Filed 01/22/15 Page 1 of 19 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:13-cr GAO Document 577 Filed 09/24/14 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CRIMINAL NO.

10 BEFORE THE HONORABLE MARIANNE B. BOWLER UNITED STATES MAGISTRATE JUDGE 11 INITIAL APPEARANCE April 22,

Case 1:13-cr GAO Document 1580 Filed 10/29/15 Page 1 of UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT

UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT

United States Court of Appeals For the First Circuit

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS GOVERNMENT S PROPOSED GUILT-PHASE PRELIMINARY INSTRUCTIONS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA, ) ) v. ) Crim. No GAO ) DZHOKHAR TSARNAEV )

Case 1:13-cr GAO Document 297 Filed 05/07/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:13-cr GAO Document 1518 Filed 09/08/15 Page 1 of 31 1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

Case 1:08-cr JLA Document 10 Filed 05/19/2008 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

Case 1:13-cr DPW Document 240 Filed 06/09/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

IN THE SUPREME COURT OF THE STATE OF FLORIDA SUPREME COURT CASE NO. SC TH DCA CASE NO. 4D

Case 1:13-cr GAO Document 535 Filed 09/05/14 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION. Plaintiff, CASE NO

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS REDACTED. UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO GAO ) DZHOKHAR TSARNAEV )

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO GAO ) DZHOKHAR TSARNAEV )

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI ST. JOSEPH DIVISION

Case 1:13-cr GAO Document 295 Filed 05/07/14 Page 1 of 21 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MOTION TO SUPPRESS STATEMENTS

Case 1:13-cr GAO Document 295 Filed 05/07/14 Page 1 of 21 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MOTION TO SUPPRESS STATEMENTS

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE CIRCUIT COURT OF CLAY COUNTY, WEST VIRGINIA JUDGMENT ORDER

Case Doc 19 Filed 06/01/16 Entered 06/01/16 14:19:45 Desc Main Document Page 1 of 13 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS

Case 1:13-cr GAO Document 312 Filed 05/16/14 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

MOTION FOR PROTECTIVE ORDER PURSUANT TO FED.R.CRIM.P.16(d)(1)

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. No. 13-CR Hon. Gerald E. Rosen Magistrate Judge Mona K.

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

IR E b"c ^VI^D JAN CLERKOFGOUR7 IUPREME COURT OF OHIO IN THE SUPREME COURT OF OHIO STATE OF OHIO NO Plaintiff-Appellee

Case 3:07-cr JM Document 25 Filed 05/27/2008 Page 1 of 12

Case 1:10-cr LMB Document 257 Filed 10/11/11 Page 1 of 6 PageID# 2040 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA

Case 1:13-cr GAO Document 1232 Filed 04/02/15 Page 1 of 47 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT. No. 14- In re DZHOKHAR TSARNAEV, Petitioner PETITION FOR WRIT OF MANDAMUS

Case 3:15-cr AJB Document 11 Filed 06/10/15 Page 1 of 4

Motion for Written Pre-Voir Dire Juror Questionnaire

COMMONWEALTH OF MASSACHUSETTS. and DEFENDANTS REQUESTED PRELIMINARY AND CLOSING JURY INSTRUCTIONS. Now comes the defendants and moves this Court to

Change of Venue and Change of Judge. Indiana Prosecuting Attorney s Council Summer Conference 2016

Fall, Criminal Litigation 9/4/17. Criminal Litigation: Arraignment to Appeal. How Do We Get A Case?

CASE NO: IN THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P : : : : : : : : :

IN THE COURT OF COMMON PLEAS OF LUZERNE COUNTY

Case 1:05-cr MSK Document 604 Filed 04/14/10 USDC Colorado Page 1 of 11

Case 1:99-cr DJC Document 1323 Filed 09/20/13 Page 1 of 11

Case 1:18-cr Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA

Case Doc 434 Filed 09/08/14 Entered 09/08/14 15:29:08 Desc Main Document Page 1 of 4 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS

BRIEF IN OPPOSITION TO WRIT OF CERTIORARI

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETT S CLASS ACTION JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION

Case5:08-cv PSG Document519 Filed08/22/13 Page1 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION

Case: 1:13-cr Document #: 24 Filed: 04/14/14 Page 1 of 8 PageID #:108

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR PRETRIAL CONFERENCE ORDER (JURY TRIAL) for Plaintiff.

IN THE SUPREME COURT OF THE UNITED STATES OF AMERICA BONGANI CHARLES CALHOUN PETITIONER UNITED STATES OF AMERICA RESPONDENT

Case 1:12-cv DJC Document 36 Filed 09/10/13 Page 1 of 16 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:18-cr TSE Document 304 Filed 10/17/18 Page 1 of 6 PageID# 6635

REDACTED. 4/03/2015 Filing Other Event ID: E-Filed: N DOCUMENTS PRODUCED IN RESPONSE TO PSDT-7 SEALED ENVELOPE #197 /LKO

JURY INSTRUCTIONS BEFORE VOIR DIRE EXAMINATION-CRIMINAL

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA GAINESVILLE DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) )

U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:14 cv JDB

AMENDED ADMINISTRATIVE ORDER GOVERNING EXPRESSIVE CONDUCT TOWARD SUMMONED JURORS, ORANGE AND OSCEOLA COUNTIES

The American Court System BASIC JUDICIAL REQUIREMENTS. Jurisdiction

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:09-cr BMC-RLM Document 189 Filed 02/08/18 Page 1 of 6 PageID #: 2176 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK

TEXAS CRIMINAL DEFENSE FORMS ANNOTATED

Case 1:13-cv FDS Document 87 Filed 09/11/14 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

IN THE SUPREME COURT OF MISSOURI

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION

American Criminal Law and Procedure Vocabulary

STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT ************

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

Case 1:09-cr GAO Document 276 Filed 10/03/11 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

first day of Gupta s trial). 6 Id. at 865.

COURT OF APPEALS RICHLAND COUNTY, OHIO FIFTH APPELLATE DISTRICT

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION LEXINGTON UNITED STATES OF AMERICA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA WESTERN DIVSION

Case 1:05-cr RBW Document 260 Filed 01/30/2007 Page 1 of 7 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Transcription:

Case 1:13-cr-10200-GAO Document 1108 Filed 03/02/15 Page 1 of 4 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) No. 13-CR-10200-GAO v. ) ) DZHOKHAR TSARNAEV ) FOURTH MOTION FOR CHANGE OF VENUE Defendant, Dzhokhar Tsarnaev, by and through counsel, and pursuant to Fed. R. Crim. P. 21, and the Fifth, Sixth, and Eighth Amendments to the United States Constitution, and to ensure that the record is fully preserved, hereby moves that the Court cease jury selection in Boston, order a change of venue, and move his trial outside the District of Massachusetts. Defendant recognizes that this Court has denied his three prior motions for change of venue and that the First Circuit has denied his two requests for relief via mandamus. However, as set out in defendant s memorandum in support of his Third Motion for Change of Venue [DE 981:2-3], courts have held that it is appropriate to renew a request for a change of venue before trial and during voir dire as circumstances evolve, and at least one court has suggested the failure to renew a venue challenge after voir dire may be viewed as a waiver. Voir dire has now produced the provisionally qualified jurors from whom this Court will have the parties exercise their peremptory challenges. Accordingly, to complete the record in support of the request for a change of venue after the selection of the provisionally qualified jurors, defendant submits the additional information set out below and files this motion based on the entirety of the record. 1

Case 1:13-cr-10200-GAO Document 1108 Filed 03/02/15 Page 2 of 4 Defendant incorporates by reference the substantive filings (with appended exhibits) made in connection with the third venue motion [DE 980, 981, 996], the second venue motion [DE 686, 696, 774, 779, 780, 852] and the first venue motion [DE 376, 461], as well as filings concerning leaks of non-public information by law enforcement. [DE 280, 336, 438, 616, 680.] Defendant also incorporates by reference his Motion to Strike All Provisionally Qualified Jurors or, in the Alternative, for Further Voir Dire, and Exhibits A and B to that motion [DE (filed under seal on February 27, 2015 )], in support of the contention that voir dire cannot cure, and has not cured, the presumptive prejudice in this case. In that motion, Mr Tsarnaev provided the following aggregate analysis of questionnaire data. Among the 75 provisionally qualified jurors: forty-two (42), or 56%, self-identified in their questionnaires some connection to the events, people, and/or places at issue in the case; twenty-three (23), 1 or 31%, stated in their questionnaires that they had formed the opinion that Mr. Tsarnaev is guilty, with one (1) of those twenty-three (23) stating in the questionnaire that he would be unable to set aside that belief; Overall, forty-eight (48) or 64% either believe that Mr. Tsarnaev is guilty, or have a self-identified connection, or both, based on their questionnaires. In addition, as reflected in the juror-by-juror chart attached as Exhibit A to the motion to strike the panel, multiple jurors revealed additional connections, allegiances, or other problematic issues during voir dire, and further connections, allegiances, and issues were uncovered by independent defense investigation. Taking that additional information into 1 One additional juror checked both yes and unsure of guilt and then wrote in probably. 2

Case 1:13-cr-10200-GAO Document 1108 Filed 03/02/15 Page 3 of 4 account, fifty-seven (57) or 76 % of the panel have connections or allegiances to the events, people/and or places at issue. Mr. Tsarnaev further notes that responses from the entire group of 1,373 jurors concerning what others said to them about possible jury service (question 75) are also relevant to evaluating the community sentiment surrounding the Marathon bombings and their aftermath. Defendant also incorporates by reference the facts, authorities and arguments described in the dissenting opinion of Judge Torruella in the First Circuit s denial of mandamus relief in In re Tsarnaev, No. 15-1170 (decided February 27, 2015). Of particular note, the security measures taken in connection with the trial of this case provide additional reminders of the community impact of the Marathon bombings that will have unique impact on jurors who lived through those events. Finally, as further illustration of the ongoing and pervasive public reminders of the Marathon bombings and their aftermath, defendant attaches, as Exhibit A, photographs (previously submitted to the First Circuit) taken on February 12, 2015 of a cement mixer in the construction site in front of the Courthouse displaying the sentiments: Boston Strong ; This is Our ******* City ; and Thank You First Responders. An additional photograph, taken earlier in 2014, shows a Boston Strong banner hanging from a building adjacent to the Courthouse. Based on the totality of the information submitted in this and prior venue pleadings to date, this Court should order a change of venue and hold a hearing to determine the appropriate venue of transfer. 3

Case 1:13-cr-10200-GAO Document 1108 Filed 03/02/15 Page 4 of 4 Respectfully submitted, DZHOKHAR TSARNAEV by his attorneys /s/ William W. Fick Judy Clarke, Esq. (CA Bar # 76071) CLARKE & RICE, APC 1010 Second Avenue, Suite 1800 San Diego, CA 92101 (619) 308-8484 JUDYCLARKE@JCSRLAW.NET David I. Bruck, Esq. 220 Sydney Lewis Hall Lexington, VA 24450 (540) 460-8188 BRUCKD@WLU.EDU Miriam Conrad, Esq. (BBO # 550223) Timothy Watkins, Esq. (BBO # 567992) William Fick, Esq. (BBO # 650562) FEDERAL PUBLIC DEFENDER OFFICE 51 Sleeper Street, 5th Floor (617) 223-8061 MIRIAM_CONRAD@FD.ORG TIMOTHY_WATKINS@FD.ORG WILLIAM_FICK@FD.ORG Certificate of Service I hereby certify that this document filed through the ECF system will be sent electronically to the registered participants as identified on the Notice of Electronic Filing (NEF) and paper copies will be sent to those indicated as non-registered participants on March 2, 2015. /s/ William W. Fick 4

Case 1:13-cr-10200-GAO Document 1108-1 Filed 03/02/15 Page 1 of 3 Exhibit A page 1

Case 1:13-cr-10200-GAO Document 1108-1 Filed 03/02/15 Page 2 of 3 Exhibit A page 2

Case 1:13-cr-10200-GAO Document 1108-1 Filed 03/02/15 Page 3 of 3 Exhibit A page 3