Salman Motion In Limine Regarding 911 Calls And Recordings By USA

Transcription

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 1 of 8 PageID 3109UNITED STATES DISTRICT COURTMIDDLE DISTRICT OF FLORIDAORLANDO DIVISIONUNITED STATES OF AMERICAv.CASE NO. 6:17-cr-18-Orl-40KRSNOOR ZAHI SALMANGOVERNMENT’S MOTION IN LIMINEREGARDING 911 CALLS AND RECORDINGSIn its February 21, 2018 Order regarding the defendant’s OmnibusMotion in Limine, the Court reserved ruling on the admissibility of two 911calls related to the Pulse Night Club attack. Doc. 216, at 30. The Courtfurther asked the government to provide further notice to the defense and to theCourt of its intention to admit portions of a recording made by one of thehostages that captured Omar Mateen speaking during the attack. Id. Finally,the Court stated that it would rule on the admissibility of police radio trafficwhen it was offered. The Court identified two issues for the United States toaddress related to these pieces of evidence: hearsay and relevance. Id.I.Two 911 Calls Made By VictimsThe two calls, identified from among many similar calls, are from victimsof the attack who were trapped in the bathrooms at the Pulse Night Club. Thecalls are audio only and consist of approximately 5 minutes, 26 seconds total:Government Trial Exhibit 106 is 1 minute, 56 seconds long, and Government

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 2 of 8 PageID 3110Trial Exhibit 107 is 3 minutes, 30 seconds long. Transcripts are attached asExhibit A (Government Trial Exhibit 106(a)) and B (Government Trial Exhibit107(a)). The calls provide some of the only evidence of what happens in thebathrooms at the Pulse Night Club, as those areas are not shown in the PulseTimeline Video or body camera recordings that will be displayed to the jury.In both of the calls, the victims note, among other things, that (1) the caller hasbeen shot, along with many other people; (2) the attack is ongoing and theshooter is still at large; and (3) that the attack involves a firearm. Content fromboth calls has been eliminated to shorten them.The two calls are admissible under the hearsay exceptions for presentsense impressions and excited utterances, both of which allow for the admissionof hearsay evidence regardless of whether the declarant is available or not. 1Fed. R. Evid. 803(1) sets forth a hearsay exception for statements “describingor explaining an event or condition, made while or immediately after thedeclarant perceived it.” “The underlying theory of this exception is that thesubstantial contemporaneity of the event and the statement negate thelikelihood of deliberate or conscious misrepresentation.”United States v.Scrima, 819 F.2d 996, 1000 (11th Cir. 1987) (internal quotation marks andIn this instance, one of the callers survived but is not testifying for the government;the other died during the attack. The government does not seek to convey the statusof the callers to the jury.12

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 3 of 8 PageID 3111citation omitted).Fed. R. Evid. 803(2) provides an exception to the general prohibitionagainst hearsay for statements that relate “to a startling event or condition,made while the declarant was under the stress of excitement that it caused.”The Court must consider the totality of the circumstances in determining if thedeclarant was still under the stress or excitement of the startling event at thetime the statements were made. United States v. Belfast, 611 F.3d 783, 817 (11thCir. 2010).The Eleventh Circuit has, on multiple occasions, upheld the admissionof 911 calls under either or both of these hearsay exception. See, e.g., UnitedStates v. Daniels, 554 F. App’x 885, 887 (11th Cir. 2014) (upholding theadmission of a 911 call as a present sense impression); United States v. Holmes,498 F. App’x 923, 924-25 (11th Cir. 2012) (relying on both theories to upholdthe admission of two 911 calls by a convenience store employee who saw thedefendant with a gun); United States v. Abraham, 386 F.3d 1033, 1037 (11th Cir.2004) (upholding the admission of a 911 call as an excited utterance); see alsoNavarette v. California, 134 S. Ct. 1683, 1689 (2014) (“Unsurprisingly, 911 callsthat would otherwise be inadmissible hearsay have often been admitted on those[present sense impression and excited utterance] grounds.”).2Further, there is no Confrontation Clause issue posed by the admission of thevictim 911 calls because they are nontestimonial. Davis v. Washington, 547 U.S. 813,23

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 4 of 8 PageID 3112Here, the two selected calls meet the requirements for both hearsayexceptions. First, as to present sense impression, the callers are describing theevents in the Pulse Night Club as they are happening. The contemporaneousnature of the accounts “negate the likelihood of deliberate or consciousmisrepresentation.” Scrima, 819 F.2d at 1000.Second, as to the excitedutterance exception, both callers are under the “stress of excitement” caused bya startling (and in this case, life threatening) event. Thus, this exception allowsfor the admission of the calls as well.The calls are also relevant to demonstrate the nature and scope of OmarMateen’s attack. The time periods covered by the phone calls are not part ofany other recorded evidence to be presented by the government. Neither theclub’s surveillance equipment nor officers’ body cameras captured any of theactivity in the bathrooms, where Mateen was holding hostages for a largeportion of his attack. Thus, the evidence is relevant to explain Omar Mateen’sattempted provision and provision of material support to the Islamic State.II.Recording Made By VictimThe recording made by a victim in the Pulse Night Club bathroom isapproximately 90-minutes long. The government seeks to admit four clips of822 (2006) (“Statements are nontestimonial when made in the course of policeinterrogation under circumstances objectively indicating that the primary purpose ofthe interrogation is to enable police assistance to meet an ongoing emergency.”).4

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 5 of 8 PageID 3113this recording, which are marked as Government Trial Exhibits 152(a)-(d).Two of the clips are approximately 30 seconds long, one is a minute long, andthe final one is about 5 minutes long, although there are periods of relativesilence in the longest recording. A transcript of the whole recording is attachedas Exhibit C (Government Trial Exhibit 152(e)).Again, this recordingdemonstrates Mateen’s continuing campaign of terror while he was holdinghostages in the bathrooms at Pulse Night Club.As to hearsay, the statements in the recordings, which almost exclusivelyconsist of Mateen speaking, are not being offered for the truth of the mattersasserted. The statements the government seeks to offer from the recordings arenot hearsay because they were either false statements, including that he hadexplosives with him in the club and that he had coconspirators with him, or thestatements were demands to the hostages. Statements not offered to prove thetruth of the matter asserted are not hearsay. See, e.g., United States v. Rivera, 780F.3d 1084, 1092 (11th Cir. 2015) (informant’s clearly false statements were nothearsay); Ruhl v. Hardy, 743 F.3d 1083, 1099 (7th Cir. 2014) (“direct command[was] not a statement offered to prove the truth of the matter asserted”).3Nor does the Confrontation Clause bar the admission of the statements on therecording. See Crawford v. Washington, 541 U.S. 36, 60 n.9 (2004) (“The Clause .does not bar the use of testimonial statements for purposes other than establishingthe truth of the matter asserted.”); see also United States v. McKinney, No. 17-10300,2017 WL 5256764, at *4 (11th Cir. Nov. 13, 2017) (“the Confrontation Clauseapplies only to testimonial statements used to establish the truth of the matter35

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 6 of 8 PageID 3114Instead, the statements are offered to prove two things: (1) the nature andscope of Mateen’s attempted provision and provision of material support; and(2) the reasonableness of the law enforcement response to the attack. The firstbasis of relevance is discussed above. As to the reasonableness of the policeresponse, the defendant has indicated her intention to litigate the voluntarinessof her statements to law enforcement officers.Doc. 219 at 24.Thecircumstances in which her statements were made are thus relevant, and thejury should be allowed to consider Mateen’s claims that co-conspirators andexplosives were involved to evaluate law enforcement’s response to Mateen’sattack.III.Police Radio TrafficFinally, the government intends to offer the initial radio traffic related toMateen’s attack as Government Trial Exhibit 105.The transcript of therecording is attached as Exhibit D (Government Trial Exhibit 105(a)). Thestatements by Officer Adam Gruler in the recording are admissible under thehearsay exceptions for present sense impressions and excited utterances, bothof which allow for the admission of hearsay evidence regardless of whether thedeclarant is available or not. The statements of others, including a dispatcherand other officers, are not offered for the truth of the matter asserted but to giveasserted”).6

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 7 of 8 PageID 3115context to Officer Gruler’s statements. The radio traffic is relevant to twomatters previously discussed in this response: (1) the nature and scope ofMateen’s attempted provision and provision of material support; and (2) thereasonableness of the law enforcement response to the attack. This recordingfurther demonstrates that law enforcement responded quickly and almostimmediately to the attack due to the presence of an off-duty officer at the PulseNight Club.IV.ConclusionFor all of the reasons set forth herein, the government moves for theadmission of the Government Trial Exhibits described herein.Respectfully submitted,MARIA CHAPA LOPEZUnited States AttorneyBy:s/ James D. MandolfoJames D. MandolfoAssistant United States AttorneyFlorida Bar No. 96044400 N. Tampa Street, Ste. 3200Tampa, Florida 33602Telephone: (813) 274-6000Facsimile: (813) 274-6358E-mail: James.Mandolfo@usdoj.govs/ Sara C. SweeneySara C. SweeneyAssistant United States AttorneyUSA No. 119400 W. Washington Street, Ste. 3100Orlando, Florida 32801Telephone: (407) 648-7500Facsimile: (407) 648-7643E-mail: Sara.Sweeney@usdoj.gov7

Case 6:17-cr-00018-PGB-KRS Document 295 Filed 03/11/18 Page 8 of 8 PageID 3116U.S. v. NOOR ZAHI SALMANCase No. 6:17-cr-18-Orl-40KRSCERTIFICATE OF SERVICEI hereby certify that on March 11, 2018, I electronically filed theforegoing with the Clerk of the Court by using the CM/ECF system whichwill send a notice of electronic filing to the following:Charles D. Swift, Esquire (counsel for Defendant)Linda Moreno, Esquire (counsel for Defendant)Fritz Scheller, Esquire (counsel for Defendant)s/ Sara C. SweeneySara C. SweeneyAssistant United States AttorneyUSA No. 119400 W. Washington Street, Suite 3100Orlando, Florida 32801Telephone: (407) 648-7500Facsimile: (407) 648-7643E-mail:Sara.Sweeney@usdoj.gov8

Case 6:17-cr-00018-PGB-KRS Document 295-1 Filed 03/11/18 Page 1 of 4 PageID 3117Page1911Emergency 911OperatorthisisTabithayour calls beingrecorded.AngelImat Pulse night clubIve beena mass shooting.the Theres beenFlorida.thebathroom andIthink thelarge.OKyou said yourebathroomshots heardOperatortheatstillinwayOK OKjust staystay on theIllusPlease helpinyouwiththebathroomOKWehavehelp onOKplease helpusohmy Godplease helpus.911Operatoryou knowAngelOKwhoUIbackgroundwe havethatguyOh my Godishelp on the way.orUIDo you knownoFemalescreaminginthedoyou do

Case 6:17-cr-00018-PGB-KRS Document 295-1 Filed 03/11/18 Page 2 of 4 PageID 3118Page 2911OKOperatorphonestay on theme wewithhavehelp on theway.My gelIve beenshot thetheres people here that need help.whats yourname WhatsyournameAngel.Angel You dont knowOperatorthatguy thats shooting doyouNo.Angel911Idont knowHe cameinandplease send somebody911OperatorAngelIOKthinkbathroom.dont knowIdont know.OK.OperatorAngelIstartedPlease helpimmediately.stay on thehes hesshooting.inphonewiththe bathroom.meOKHesintheus

Case 6:17-cr-00018-PGB-KRS Document 295-1 Filed 03/11/18 Page 3 of 4 PageID 3119Page 3911a deep breath.What was thatAngel911Try to takeOperatorphonea deep breath Im gonna stay on theJust try to takeOperatoranybodywith you.IsYes mostof thehurtinthebathroom withyouAngel911that911Onthe leg on thehave been shotOperatorAngel911You got whereOperatorAngelUIInOperatorAngelpeople are shotindidyouincludinggetshotfoot but theres several peoplemultipleareas.Where were where were you shotthe leginthe knee.Youre shotPleaseplease.myself.inthe legandkneeat

Case 6:17-cr-00018-PGB-KRS Document 295-1 Filed 03/11/18 Page 4 of 4 PageID 3120Page 4911Operatorparamedicsto get youAngelOKandsomestay on thelinestay on the linemedicalhelp.Please send somebody.Im gonnadonotgethang upyouIto theneed

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 1 of 7 PageID 11911the locationof yourup theclub.OKthisisfor Pulse nightclubIsthisfor Pulse nightclubMaamisthisfor Pulse nightOperatorCallerclubPlease hurry up and get to Pulse night club.Pulse night club.911emergencyYeah.OperatorCallerisPlease Im please Im UIOperatorCaller911 whatThe time 0220Please hurry up and get to Pulse night club theyare shooting911Sunday June 12th 2016.voiceAre you one of the victimsPulse night club.

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 2 of 7 PageID 3122Page 2911OperatoroneCaller911911understandYesIjust gotOKwhereOK911OKyoufallingmeisget hitasleep.phoneandwithmeOKtalk.dying.stay on thephonewith me.UnintelligibleOperatorCalleriscant my phoneOperatorCaller911Ididstay on theStay on the phone with911Pulse night club are youhit.My whole bodyOperatorCalleritsof the victimsOperatorCallerIStay on the phone withYou haveOperatorOKtocomefast.meOKPlease comewere coming theresfast.police alreadyon

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 3 of 7 PageID 3123Page 3sceneCaller911phonePlease pleaseOKOperatorCaller911stay on theOK OKmenotyallstay on theOKcomingphonefastwithenoughmeplease.phonestay on theIm gonnaphonestay on themwhere areto hurryyouupPlease.Where areyouthe bathroom.OKOperatorCaller911Can you pleaseOperatorinthe bathroom.OKmealready havethat are there just stay on the phone.CallerwithOKstay onIllOKOperatorwithBut Im losing bloodwhere were you hitdont knowIcantsee causerightnow.Where were you hititssomuchblood onpolice

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 4 of 7 PageID 3124Page 4thefloorfeeling911inbutmymy arm because ybodyneedshelp soIneedyall toplease come.911OperatorCaller911911IsCaller911IarmYeah ImOKanybodyPleaseOperatorCallerCan you check yourca.uh.OperatortherearmCan you checkyourarmHuhOperatorCallerCan you check yourUmisthereelsecomeinIinmy arm Imanybodyhitinmythats injuredcant hear you.Whatdme Canyousayarm.else inside the bathroomthe bathroomCan you hearwait.hityou hearmeUIinjured

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 5 of 7 PageID 3125Page ple inside the bathroom withso 2 or 3 are injuredOK OKtojust stay on theintheyoubathroom withstay on thephonewithyou guys as soon as theyknow theyre already on scenephonewiththoughyoumeOKcan.OKuntilyourewith police.UnintelligibleCan you hear anythingOperatorCallerwith you.are they2 or 3 people 2 or 3 other people injured with me.likeOKOperatorCallerelse inside the bathroomyourightYeah.Im gonna911anybodyYes.theyre trying to getItherewellOperatorCallersaidYes.Operatorinjured as911IYesIcanIcan hear him putting moreinthe gun.Iknow

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 6 of 7 PageID 3126Page 6911YesCaller911OperatorOperatorIsitinOKyou hear hisOK.Wheresinthe gun.gunhurryIin in referenceto theon the side of the building.itsOKifYou make aOperatorCallerbathroomthebackside or the rightCaller911theOperatorleftammocan hear him putting moreUh noCaller911IMmhmm.Caller911Can you hear anythingOperatorIm going throughthe frontdoorisitsideleftyesitstheleftside.OK.need youto hurryup somebodyisupbleedinglikeIreallyto death.needyalltoUnintelligibleon theentrance

Case 6:17-cr-00018-PGB-KRS Document 295-2 Filed 03/11/18 Page 7 of 7 PageID 3127Page 7911Try to keepCallerIOKtrythem engagedcantPlease Im911OK.OperatorIcant.not tryingOperatorStay talking toOK Immetokeep themtotalkingyouIve never beentointo you.OKthissituationbefore.die today.Im gonnaOKtalkingstay on thephonewithyouOK

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Case 6:17-cr-00018-PGB-KRS Document 295-4 Filed 03/11/18 Page 1 of 2 PageID 3143Page1Det.GrulerDispatchShots fired shots fired shotsSignal43 onfir.patrol east for OfficerGruler unknown locationwith shots fired.Det.GrulerShots fired 1912 South OrangeAvenueshots fired multipledown.Det.GrulerShotsDet.GrulerShots fired shots continueDispatcherDet.GrulerOscarILT r tillgivemea perimeter.Location.Pulse 1912 South Orange.Pulse night club10-4 go ahead and get chaseupUI for K-9.a

Case 6:17-cr-00018-PGB-KRS Document 295-4 Filed 03/11/18 Page 2 of 2 PageID 3144Page 2Det.GrulerwithmeAlrightIstillwehave agot multiplesubjectdownIonly gotinside continuingoneto shoot.officerhere

REGARDING 911 CALLS AND RECORDINGS In its February 21, 2018 Order regarding the defendant's Omnibus Motion in Limine, the Court reserved ruling on the admissibility of two 911 calls related to the Pulse Night Club attack. Doc. 216, at 30. The Court further asked the government to provide fu rther notice to the defense and to the