United States v. Barrow

District Court, District of Columbia·Decided August 13, 2021·No. Criminal No. 2020-0127·Published

Opinion

      

EXHIBIT B

1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA 2 * * * * * * * * * * * * * * * * )

3 UNITED STATES OF AMERICA, ) Criminal Action ) No. 20-00127

4 Plaintiff, )

)

5 vs. )

)

6 CHANCE BARROW, ) Washington, DC ) June 24, 2021

7 Defendant. ) 8:42 a.m.

) (MORNING SESSION)

8 * * * * * * * * * * * * * * * * )

9 TRANSCRIPT OF JURY TRIAL

10 BEFORE THE HONORABLE COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE 11

12 APPEARANCES:

13 FOR THE GOVERNMENT: ELIZABETH A. ALOI, ESQ.

14 AMANDA R. VAUGHN, ESQ.

UNITED STATES ATTORNEY'S OFFICE 15 FOR THE DISTRICT OF COLUMBIA 555 Fourth Street, NW

16 Eleventh Floor Washington, DC 20530

17

18 FOR THE DEFENDANT: EUGENE OHM, ESQ.

OFFICE OF THE FEDERAL PUBLIC 19 DEFENDER 625 Indiana Avenue, NW

20 Suite 550 Washington, DC 20004

21

22 REPORTED BY: LISA EDWARDS, RDR, CRR Official Court Reporter

23 United States District Court for the District of Columbia

24 333 Constitution Avenue, NW Room 6706

25 Washington, DC 20001 (202) 354-3269

I N D E X

2

3 4 The Court's Charge to the Jury Page 13 5 Question from the Jury Page 61 6 Page 65

08:42:38AM 1 THE COURT: This is the United States versus 08:42:40AM 2 Chance Barrow, 20-CR-127. 08:42:42AM 3 Counsel, would you identify yourselves for the 08:42:45AM 4 record. 08:42:45AM 5 MS. ALOI: Good morning. Liz Aloi and Amanda 08:42:50AM 6 Vaughn for the United States. 08:42:51AM 7 THE COURT: Good morning. 08:42:56AM 8 MR. OHM: Eugene Ohm on behalf of Mr. Barrow. 08:42:58AM 9 Good morning, your Honor. 08:42:58AM 10 THE COURT: Good morning. 08:42:59AM 11 A couple things: I brought you in early because 08:43:01AM 12 it dawned on me there were a couple of instructions to go 08:43:04AM 13 over. 08:43:04AM 14 I have left the instruction relating for them to 08:43:11AM 15 no longer consider the national security clearance. 08:43:19AM 16 THE COURTROOM DEPUTY: (Connecting public 08:43:23AM 17 telephone line.) 08:43:24AM 18 THE COURT: We'll wait until after we start the 08:43:34AM 19 instructions to do that, Dorothy. I want to get moving. 08:43:34AM 20 I realize, Mr. Ohm, you had insufficient evidence 08:43:44AM 21 there. They didn't give any reason, and they're not 08:43:47AM 22 required to. So I'm not going to have them speculate as to 08:43:49AM 23 why that got dropped out. The point is, it's no longer 08:43:52AM 24 there. I want to make sure they're not looking for this or 08:43:56AM 25 thinking about it.

08:43:56AM 1 The other one is the defense theory, which I had 08:44:00AM 2 done a short one. You objected, so I did a longer one. 08:44:04AM 3 And the problem with what you had proposed -- and 08:44:09AM 4 I worked from the second one -- for the defense theory, 08:44:13AM 5 frankly, your defense theory is insufficient evidence. 08:44:16AM 6 There isn't identification or entrapment or something that 08:44:20AM 7 we would put something in. There isn't any particular 08:44:24AM 8 additional evidence you're focusing on. What you're 08:44:27AM 9 focusing on is really that the Government didn't prove their 08:44:30AM 10 case. 08:44:30AM 11 It's a defense theory as an instruction. It's not 08:44:35AM 12 argument. The way you wrote it is like it's argument. I 08:44:41AM 13 read it, and it's an instruction. So it needs to be put in 08:44:43AM 14 the language of an instruction. 08:44:44AM 15 So what I've done is started off with what you 08:44:48AM 16 said, which was that he's not guilty -- asserts he's not 08:44:53AM 17 guilty, and your theory that there's insufficient evidence 08:44:58AM 18 to prove beyond a reasonable doubt each of the required 08:45:01AM 19 elements. 08:45:01AM 20 The specific language is what you focused on in 08:45:05AM 21 your version with some annotations and things in there, 08:45:11AM 22 which is argument and not something the Court would give. 08:45:15AM 23 So you can take a look at it. It's either nothing or this. 08:45:20AM 24 So I'll let you take a look at it in terms of 08:45:22AM 25 doing it. But it picks up all of the things that you

08:45:26AM 1 focused on specifically. Just put it in instruction 08:45:31AM 2 language. 08:45:32AM 3 MR. OHM: Your Honor, it's certainly preferable to 08:45:36AM 4 the one that the Court sent out yesterday. It's our 08:45:39AM 5 position that the first defense -- the theory-of-the-defense 08:45:43AM 6 instruction with facts is the most appropriate one. But 08:45:46AM 7 we'll accept this over nothing. 08:45:49AM 8 THE COURT: As I said, what you wrote was more 08:45:52AM 9 like an argument. So I'm not giving that. 08:45:55AM 10 The next thing -- 08:45:56AM 11 MR. OHM: Your Honor, some judges, I know, also 08:45:58AM 12 deal with that problem by just saying "the defense contends" 08:46:02AM 13 in the beginning. 08:46:02AM 14 THE COURT: Well, I have it as "it asserts." But 08:46:05AM 15 it still is -- the way you presented it, it still is more 08:46:08AM 16 casual in terms of not being an instruction. It is part of 08:46:12AM 17 the instructions, so that's why I'm giving it this way. 08:46:14AM 18 In terms of exhibits, there will be a signed sheet 08:46:20AM 19 that you need to sign to indicate what's going back. I want 08:46:23AM 20 to clarify for the record that the NCIS notes are going to 08:46:34AM 21 be 13-A. They were not admitted. But I want to make sure 08:46:37AM 22 on the record that that's what they are. 08:46:38AM 23 The email with Trevor Nelson -- the email with the 08:46:43AM 24 Trevor Nelson chain is 13. These are defense exhibits. 08:46:48AM 25 They wound up as both being 13. So I'm making a distinction

08:46:51AM 1 between 13 and 13-A. 13-A, which is the NCIS notes, didn't 08:47:03AM 2 get admitted. So they're not going to get that. 08:47:05AM 3 There will be a sign-in sheet before the exhibits 08:47:07AM 4 are sent back to the jury for you to look at them and make 08:47:09AM 5 sure you agree this is what got admitted and is going back 08:47:12AM 6 there. 08:47:13AM 7 Electronically, if you have them set up 08:47:19AM 8 electronically with nothing else on them in terms of their 08:47:23AM 9 only being the things that are admitted -- so they're copies 08:47:27AM 10 of the exhibits -- we can consider if people look at it and 08:47:32AM 11 send it back because they've got big screens. Otherwise, 08:47:39AM 12 they're looking at paper, which has to be passed around. So 08:47:40AM 13 it's something you may want to consider. 08:47:42AM 14 We should talk to John Cramer, Dorothy, when we're 08:47:46AM 15 finished with the instructions for him to help us as to how 08:47:48AM 16 it can be shown. Because if somebody back there -- we've 08:47:52AM 17 got a clean laptop. They can just show it and everybody can 08:47:55AM 18 look at them. But it should be only the exhibits that were 08:47:58AM 19 admitted. 08:47:58AM 20 My understanding is that you all just had a laptop 08:48:01AM 21 with nothing else on it. But I could be wrong. That's 08:48:04AM 22 usually what they do. Yes? No? 08:48:09AM 23 MS. ALOI: Yes. 08:48:10AM 24 THE COURT: I'll let you confer, both sides, with 08:48:13AM 25 John Cramer when he comes as to what's to be sent back.

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