United States v. Pugh

162 F. Supp. 3d 97, 99 Fed. R. Serv. 897, 2016 U.S. Dist. LEXIS 17728, 2016 WL 627347
CourtDistrict Court, E.D. New York
DecidedFebruary 12, 2016
Docket15-CR-116(NGG)
StatusPublished
Cited by23 cases

This text of 162 F. Supp. 3d 97 (United States v. Pugh) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pugh, 162 F. Supp. 3d 97, 99 Fed. R. Serv. 897, 2016 U.S. Dist. LEXIS 17728, 2016 WL 627347 (E.D.N.Y. 2016).

Opinion

MEMORANDUM & ORDER

NICHOLAS G. GARAUFIS, United States District Judge

Before the court are the Government’s and Defendant’s respective first motions in limine. (See Gov’t’s First Mot. in Limine (“Gov’t’s Mem.”) (Dkt. 61); Def.’s First Mot. in Limine (“Def s Mem.”) (Dkt. 62).)

Defendant Tairod Nathan Webster Pugh (alternatively, “Pugh” or “Defendant”) seeks to exclude from trial (1) communications between Pugh and his wife (“M.H.S.”), including a draft letter addressed to M.H.S. found on Pugh’s laptop, and (2) videos and photographs depicting violence or acts of terrorism that are not directly related to the charged conduct. (Def.’s Mem. at 3.) The Government moves to admit certain Islamic State of Iraq and the Levant (“ISIL”) propaganda videos and documents found on Pugh’s laptop. (Gov’t’s Mem. at 1.)

For the reasons stated below, the court holds that (1) the draft letter found on Pugh’s laptop is ADMISSIBLE and (2) the ISIL propaganda videos that the Government disclosed in its reply brief (see Reply in Supp. of Gov’t’s First Mot. in [100]*100Limine (“Gov’t’s Reply”) (Dkt. 73)) are ADMISSIBLE except for the video entitled 09DDA5171C0F30D64151B38 E2F35CB6A214572B5 (the “Obama Video”). The court further RESERVES ruling on (1) whether any marital communications, other than the draft letter, would be admissible, and (2) whether any videos or photographs, not disclosed in the Government’s reply brief, would be admissible.

I. BACKGROUND

A. Charged Conduct

Defendant is charged by a two-count indictment with attempting to provide material support to a terrorist organization in violation of 18 U.S.C. § 2339B, and obstruction of justice in violation of 18 U.S.C. § 1512(c). (Indictment (Dkt. 11).) The court has previously, and extensively, discussed the Government’s allegations in a Memorandum and Order approving an anonymous, partially sequestered jury (see Dec. 9, 2015, Mem. & Order (Dkt. 49)), and in a Memorandum and Order denying Defendant’s omnibus pre-trial motions (see Dec. 21, 2015, Mem. & Order (Dkt. 53)); the court refers to those decisions for a detailed description of the allegations. Below, the court will only briefly describe the allegations relevant to the Government’s and Pugh’s respective motions in limine.

1. Attempted Material Support

The Government intends to prove at trial that Pugh attempted to provide material support to a terrorist organization by attempting to join ISIL. (Gov’t’s Mem. at 1.)

Accordingly, the Government intends to prove that ISIL is a designated terrorist organization. (Id. at 2.) The Government further seeks to show that ISIL aggressively sought to recruit foreign fighters. (Id. at 4.) To this end, ISIL produced a significant amount of propaganda, examples of which the Government intends to show were found in Defendant’s possession. (Id.)

The Government also intends to introduce evidence recovered from Pugh’s laptop (Def.’s Mem. at 1; Gov’t’s Mem. at 5-7), including a draft letter to Pugh’s wife— M.H.S. — in which Pugh expresses a desire to join ISIL (Def.’s Mem. at 1). Pugh married M.H.S., an Egyptian citizen, in April of 2014. (Id.) Pugh met M.H.S. just a few weeks before marrying her. (Gov’t’s Opp’n (Dkt. 68) at 2.) Pugh speaks and reads English, whereas M.H.S, speaks and reads Egyptian Arabic. (Id.) Thus, they communicated using either Google Translate to translate text messages, or through an ad hoc network of friends, family, and strangers who served as translators. (Id. at 4.)

2. Obstruction of Justice

The Government further seeks to introduce evidence at trial showing that once Pugh was denied entry into Istanbul, he sought to — and did — destroy a number of electronic devices in his possession. (Id. at 5.)

II. LEGAL STANDARDS.

A. Motion in Limine

“The purpose of a motion in limine is to allow the trial court to rule in advance of trial on the admissibility and relevance of certain forecasted evidence.” United States v. Brown, 606 F.Supp.2d 306, 311 (E.D.N.Y.2009); see also United States v. Barret, No. 10-CR-809 (KAM), 2011 WL 6704862, at *3 (E.D.N.Y. Dec 21, 2011). “The trial court should exclude evidence on a motion in limine only when the evidence is clearly inadmissible on all potential grounds.” United States v. Ozsusamlar, 428 F.Supp.2d 161, 164 (S.D.N.Y.2006); see also United States v. Midyett, 603 F.Supp.2d 450, 454 (E.D.NY.2009); United States v. Chan, 184 F.Supp.2d 337, 340 [101]*101(S.D.N.Y.2002). Thus, “[t]he movant Has the burden of establishing that the evidence is not admissible for any purpose.” United States v. Goodale, 831 F.Supp.2d 804, 808 (D.Vt.2011).

A court considering a motion in limine may reserve judgment until trial in order to place the motion in the appropriate factual context. See United States v. Ferguson, 246 F.R.D. 107, 116 (D.Conn.2007) (Droney, J.). “Further, a court’s ruling regarding a motion in limine is ‘subject to change when the case unfolds, particularly if the actual testimony differs from what was contained in the movant’s proffer.’ ” Ozsusamlar, 428 F.Supp.2d at 165 (quoting Luce v. United States, 469 U.S. 38, 41, 105 S.Ct. 460, 83 L.Ed.2d 443 (1984)).

B. Marital Communications Privilege

Federal Rule of Evidence 501 provides: The common law — as interpreted by United States courts in the light of reason and experience — governs a claim of privilege unless any of the following provides otherwise: the United States Constitution; a federal statute; or rules prescribed by the Supreme Court.

Fed. R. Evid. 501. Accordingly, where — as here — a party asserts a marital privilege, the court looks to federal common law to determine the scope and applicability of the privilege. See, e.g., Engelmann v. Nat’l Broad. Co., No. 94-CV-5616 (MBM) (AJP), 1995 WL 214500, at *2 (S.D.N.Y. Apr. 10,1995).

“At common law, there are two marital testimonial privileges available to preclude certain statements from entering into evidence.” Scott v. Woodworth, No. 12-CV-0020 (LEK) (CFH), 2013 WL 3338574, at *8 (N.D.N.Y. July 2, 2013). “The adverse spousal testimony privilege permits an individual to refuse to testify in a criminal proceeding against her or his spouse.... The second marital privilege— the confidential marital communications privilege — is narrower than the adverse spousal testimony privilege and seeks only ‘to protect the intimacy of private marital communications,’ but it can be invoked by either spouse to prevent the revelation of such communications.” United States v. Premises Known as 281 Syosset Woodbury Rd., 71 F.3d 1067, 1070 (2d Cir.1995) (quoting In re Grand Jury Subpoena, 755 F.2d 1022, 1027 (2d Cir.1985), vacated on other grounds sub nom. United States v.

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Bluebook (online)
162 F. Supp. 3d 97, 99 Fed. R. Serv. 897, 2016 U.S. Dist. LEXIS 17728, 2016 WL 627347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pugh-nyed-2016.