United States v. Natson

469 F. Supp. 2d 1243, 2006 U.S. Dist. LEXIS 85305, 2006 WL 3391352
District Court, M.D. Georgia·Decided November 22, 2006·No. 1:05-cv-00021·Published·Cited by 2 cases

Opinion

ORDER

LAND, District Judge.

The Government has filed a Motion in Limine for Pretrial Ruling Regarding Admissibility of Out of Court Statements Made by Decedent Ardena Marie Carter (Doc. 47). For the following reasons, the Government’s motion is granted in part and denied in part.

BACKGROUND

In this case, the Government charges that Defendant, Michael Natson, murdered both Ardena Marie Carter (“Carter”) and her unborn child. The Government contends that Carter was pregnant with Defendant’s child, that Defendant *1246 drove Carter to Columbus, Georgia, and that Defendant shot and killed Carter on the Ft. Benning military reservation. The Government seeks to introduce certain statements made by Carter to two of her friends, Tia Clemmons and Naquanda Hayes Swanson, and statements made by Carter to her mother, Diane Croomes. The Government argues that these statements, which constitute hearsay, are admissible under two exceptions to the hearsay rule.

The Government first maintains that all of the statements are admissible under Federal Rule of Evidence 804(b)(6), which provides that hearsay statements are admissible when the declarant is unavailable as a witness and the statement is “offered against a party that has engaged or acquiesced in wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.” Fed.R.Evid. 804(b)(6). The Government argues that this “forfeiture by wrongdoing” exception applies in this case because Defendant allegedly killed the witness, Carter, and has thus forfeited any right he may have to object to her statements as hearsay. Defendant responds that this exception should not be applied in this case because the issue that must be resolved to determine the application of the exception (Defendant’s role in Carter’s death) is inextricably intertwined with the issue that the jury must resolve in determining Defendant’s guilt. Defendant also argues that for the exception to apply the Government must establish that Defendant killed Carter to prevent her from testifying.

In addition to the forfeiture by wrongdoing exception, the Government maintains that some of the statements are admissible because they fall within the well recognized “then existing mental, emotional, or physical condition” exception to the hearsay rule. Fed.R.Evid. 803(3). If a statement is admissible under this exception, it is unnecessary for the Court to determine whether Defendant procured the unavailability of the witness.

THE HEARSAY STATEMENTS

The proffered testimony that the Government seeks a ruling upon is as follows: Statements to Tia Clemmons

1. Carter told Clemmons that Carter met Defendant in February 2003, and developed a romantic relationship with him. The Government contends that this statement is admissible under Federal Rule of Evidence 804(b)(6).
2. In March 2003, Carter told Clem-mons that Carter was pregnant with Defendant’s child. The Government contends that this statement is admissible under Federal Rules of Evidence 803(3) and 804(b)(6).
3. During the summer of 2003, Carter told Clemmons that Carter saw less and less of Defendant and that Defendant had stopped accepting her phone calls. The Government contends that this statement is admissible under Federal Rule of Evidence 804(b)(6).
4. Carter told Clemmons that (1) Carter told Defendant’s mother about the baby, and (2) after she did, Defendant told Carter not to contact his mother any more. The Government contends that this statement is admissible under Federal Rule of Evidence 804(b)(6).
5. On the evening of September 11, 2003, Carter called Clemmons and they had a general conversation, but during this conversation, Carter said nothing about Defendant coming over that evening or that she had to go to school the next day. The Gov *1247 ernment contends that these statements are admissible under Federal Rules of Evidence 803(3) and 804(b)(6).
6. During the early morning of September 12, 2003, Clemmons received another call from Carter while Carter and Defendant were stopped to get gas. During that conversation, Carter told Clemmons that (1) she was with Defendant, (2) that she and Defendant were on their way back to Columbus to get her a car, (3) that she had to be back by 7:00 a.m. to go to work, and (4) that she had her “stuff’ with her so she could go directly to work from Columbus. Carter also told her that it would take a couple of hours to travel to Columbus and a couple of hours to return to Statesboro. The Government contends that these statements are admissible under Federal Rules of Evidence 803(3) and 804(b)(6).

Statements to Naquanda Hayes Swanson

1. In late spring 2003, Carter told Swanson that Defendant was the father of Carter’s child and that she wanted to marry Defendant. The Government contends that this statement is admissible under Federal Rules of Evidence 803(3) and 804(b)(6).
2. Carter told Swanson that Defendant was not coming around as much because of military responsibilities. The Government contends that this statement is admissible under Federal Rule of Evidence 804(b)(6).
3. In Summer 2003, Carter told Swanson that Defendant refused to tell his parents about Carter’s pregnancy. Therefore, Carter took the initiative and told Defendant’s mother about the pregnancy. Additionally, Carter told Swanson that Defendant got upset about her telling his mother. The Government contends that these statements are admissible under Federal Rule of Evidence 804(b)(6).
4.In September 2003, on the Sunday before Carter’s disappearance, Carter told Swanson that Defendant was ‘tripp’n’ (very upset) about the baby. The Government contends this statement is admissible under Federal Rules of Evidence 803(3) and 804(b)(6).

Statements to Diane Croomes

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United States v. Natson, 469 F. Supp. 2d 1243, 2006 U.S. Dist. LEXIS 85305, 2006 WL 3391352 (M.D. Ga. 2006).

469 F. Supp. 2d 1243 (United States v. Natson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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