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<v ->SJC 13080, Commonwealth versus Nickolas Lacrosse.</v>

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<v ->Okay, Attorney Caddick.</v>
<v ->Yes.</v>

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May it please the court,

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Elizabeth Caddick for Nickolas Lacrosse.

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In this case, Mr. Lacrosse raised a mental health defense.

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That defense was supported by two expert witnesses,

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a neuropsychologist and a psychiatrist,

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who stated that he had an episode

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of dissociative amnesia at the time of the crime.

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This was supported by previous instances

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of dissociative amnesia by Mr. Lacrosse prior to this crime.

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There were witnesses who testified at trial

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and witnesses that the experts had spoken to personally.

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So in order to defeat this,

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the Commonwealth called two jailhouse informants,

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and what the jury was not told

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is that these jailhouse informants

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had previously made contradictory statements

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to investigators beforehand and that they had collaborated

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with each other and had spoken

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about Mr. Lacrosse and the crime.

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<v ->What do we do with the ineffective assistance argument</v>

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where the very experienced defense attorney says,

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essentially, "Well," he said,

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"I didn't want to beat a dead horse," you know, his words,

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and he also says that, and we look at the record,

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we have lots of impeachment

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of both these witnesses in multiple areas,

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and then we have the trial judge saying

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that what the trial lawyer did was reasonable,

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and you have a tough row to hoe for failure to impeach.

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So-
<v ->I disagree.</v>

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What the lawyer did was he impeached

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with their prior convictions,

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which is, you know, standard fare,

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and, of course, we know they're in jail.

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They have convictions.

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What he didn't do is impeach them

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with their contradictory statements

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that they had made before.

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And their statements at trial,

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which were different than their previous statements,

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were much more prejudicial, much more detailed,

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and now matched each other's testimony whereas before,

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they contradicted each other when they

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were speaking with investigators at different times.

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<v ->When you say much more contradictory,</v>

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did he cross-examine

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with prior inconsistent statements at all,

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or just not
<v ->No.</v>

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<v ->to the extent that-</v>
<v ->well, okay.</v>

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He cross-examined them, but he didn't impeach them.

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What he did is he asked Gomez,

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"Well, you never told the investigators before

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that the Lacrosse said he was going to play the crazy card,"

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and Gomez said, "Oh, yes I did,"

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and the defense attorney didn't perfect the impeachment

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by asking the investigator who interviewed Gomez

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and had written the report, and it was in the transcript.

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So there was a written report

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and then a later interview that was on a transcript.

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He never said that,

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and so he didn't complete the impeachment

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by saying to the investigator who was there both times,

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"Well, he never said that Lacrosse

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was going to play the crazy card."

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So he may have questioned him about it.

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It was worse than if he hadn't asked it

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because Gomez was allowed to self corroborate and say,

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"Oh, yes, I did say it before."

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He did the same thing with Santiago.

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He had asked Santiago about whether he had said something

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before that was contradictory to what he testified.

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<v ->Well, Santiago had previously said he</v>

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was going to play the crazy card, right?

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<v ->Right, right.</v>
<v ->Unlike Gomez,</v>

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Santiago had actually made the point.

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He was testifying consistently on that point, right?

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<v ->Right, right, and when he was asked a question</v>

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by the defense attorney about,

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"Well, didn't you speak with Gomez about this?"

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Or he had asked him something that, clearly,

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he had said differently at trial, and Santiago said,

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"Oh, no, I had said that," and again,

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the defense attorney didn't perfect the impeachment

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by asking the investigator who testified later

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to confirm the impeachment of Santiago.

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So he not impeach the witnesses

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with their prior inconsistent statements,

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which is the most powerful way and really the only way

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to defeat the jury's belief that jailhouse informants

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are testifying truthfully.

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<v ->But where does that come from?</v>

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What's that grounded in, statement that you just made,

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that juries generally believe jailhouse informants?

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<v ->Absolutely.</v>

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There's multiple areas of research that show

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that juries believe jailhouse informants.

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Three main reasons.

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One is they believe they're already vetted

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by the Commonwealth.

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The Commonwealth would never put them

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on the stand unless they were vetted.

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The other is because they believe,

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even though they're told that they

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may have some consideration

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by the Commonwealth for their testimony,

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of course, they're never told they're going to have,

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definitely gonna have some benefit,

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and so the jury believes what they say.

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Both of these jailhouse informants said

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what most jailhouse informants say.

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"Oh, I'm just doing it

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because I believe the crime was terrible

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and I'm doing it to help society,"

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and not that they're doing it for selfish reasons.

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And the third reason is because jurors

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don't have the ability

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to detect deception any better than chance,

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and so they need the assistance of proper cross-examination,

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not just cross-examination but proper cross-examination.

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And the other main reason

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that juries believe jailhouse informants

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is because they tend to have information about the facts

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that lend credibility to their testimony.

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But research has found

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that they generally get this information from other sources,

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either outside sources and tell them what's in the newspaper

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or from the defendant's own files,

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and we know here that Santiago stole-

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<v ->May I ask?</v>

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The two main points you're making on this, right,

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are, one, that Gomez testified inconsistently

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about playing the crazy card and that Gomez

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and Santiago didn't talk to each other.

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They testified at trial.

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They didn't talk to each other or, I can't remember.

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<v ->Right.</v>

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Santiago said they didn't talk to each other at trial,

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but Gomez had said in his previous two statements,

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"Yes, Santiago and I spoke about Lacrosse's case."

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<v ->Those are the two significant failures</v>

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of cross-examination to you.

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<v ->Well, I disagree because at trial,</v>

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the jury heard Gomez say,

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"When Lacrosse slipped me the autopsy photo,

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he threatened me.

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He threatened me with my life. He threatened my life."

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<v ->Correct me if I'm wrong,</v>

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the conversation they had amongst each other

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with regard to the threat and the autopsy photographs,

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right?
<v ->Not just that</v>

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because what Gomez had said,

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that's what the Commonwealth said,

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but, in fact, what Gomez had said is that Santiago told him

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that he'd spoken with authorities about Lacrosse

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and the crime and that they were going to talk to,

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what he said is, "I spoke to the authorities about Lacrosse,

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about the photograph.

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The authorities and my lawyer are going to talk to you."

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Gomez had said after the photograph incident,

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"Santiago and I spoke and that Santiago

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was outside my cell all the time.

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We spoke about Lacrosse and the crime multiple times."

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So the defense attorney didn't impeach Santiago with this.

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Also-
<v ->You don't have anything</v>

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that suggests that they coordinated

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playing the crazy card, right?

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That's the-
<v ->Oh, I do, I do,</v>

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because Gomez never said anything

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about the crazy card.
<v ->Does Gomez or Santiago</v>

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ever say they both talked about playing the crazy card?

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<v ->Well, no, they didn't talk about specifically.</v>

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<v ->Oh, but that's the main issue.</v>

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That's the main purpose that it's significant, right?

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<v ->I disagree because you have one saying the crazy card,</v>

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one not mentioning at all, and then by the time trial comes,

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they have synced their testimony,

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and we know that Santiago had said initially

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to the investigators, "I got the photograph from Gomez,"

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and they later questioned Gomez, and Gomez said,

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"Oh, he didn't get it from me.

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I don't know how he got it.

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He probably got it from Lacrosse

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because Lacrosse is always showing his discovery to people."

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But by the time the trial came,

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Santiago changed his testimony and said,

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"Oh, I got it from Lacrosse because he had," okay?

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So then we have-
<v ->And back to the question</v>

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Justice Wendlandt asked you.

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Are there other researchers

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besides this particular researcher

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who've made these points?
<v ->Yes, yes.</v>

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There's Natapoff who's the, she's now at Harvard,

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and she's produced probably the most research

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on jailhouse informants.
<v ->And she says</v>

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that people trust them despite the fact

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that it's obvious they're testifying for deals?

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They're
<v ->Right, because first of all-</v>

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<v ->convicted felons.</v>
<v ->Right.</v>

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And then you have Santiago denying,

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"Oh, they didn't promise me anything.

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They only told me to tell the truth.

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They only told me to tell the truth.

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That's all I have to do. I'm not promised anything."

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<v ->Yeah, but Santiago has got all kinds</v>

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of pending charges, right?

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Gomez may not, but Santiago has tons of pending charges.

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It's obvious, he's got huge stakes in this, right?

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<v ->Yes, but research shows the jury still think the only time</v>

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that the jury will look

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at the jailhouse informants critically

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and find them unreliable is when it was pointed out to them

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that they had lied previously in this very case,

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not that they were criminals,

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not that you might think that-

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<v ->What was the sample size?</v>
<v ->For this-</v>

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<v ->For the research that you're concluding</v>

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that juries generally don't believe

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<v ->Right, well-</v>
<v ->that jailhouse informants</v>

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are lying unless they lie in the particular case.

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<v ->Right. Well, it-</v>
<v ->Was the sample size</v>

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for that conclusion?
<v ->Okay.</v>

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There are multiple research articles that state that-

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<v ->Right, and what was the sample size for that?</v>

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<v ->I don't remember</v>
<v ->because it's important</v>

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to make a generalization like that,

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that juries generally believe jailhouse informants,

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despite all of the things that Justice Kafker

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was referencing.
<v ->I agree,</v>

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but this research was published

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in empirically validated journals, so-

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<v ->Right, and so it may have been an accurate capturing</v>

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of their particular sample size,

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but I'm just wondering how robust it is,

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and it sounds like you don't know.

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<v ->Well, I don't know, but, I mean,</v>

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I would take the time,
<v ->The research-</v>

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<v ->but the-</v>
<v ->Does that research</v>

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include a Ciampa instruction?

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<v ->No, because the instructions don't work.</v>

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There's also research

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that shows the instructions
<v ->Oh, so they-</v>

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<v ->don't work.</v>

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The only-
<v ->The Ciampa instruction's</v>

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meaningless?
<v ->No.</v>

247
00:12:06.956 --> 00:12:10.530
Well, yeah, because the-
<v ->You should scrutinize</v>

248
00:12:10.530 --> 00:12:13.206
with great care what this person has to say?

249
00:12:13.206 --> 00:12:15.873
<v ->Right, because it's not enough, and the research,</v>

250
00:12:16.903 --> 00:12:19.153
they looked at the strongest jury instruction

251
00:12:21.453 --> 00:12:22.353
is in Connecticut.

252
00:12:24.376 --> 00:12:26.244
You know, they have these mock juries,

253
00:12:26.244 --> 00:12:28.437
and they give them the scenarios,

254
00:12:28.437 --> 00:12:29.880
and then they give them this jury instruction,

255
00:12:29.880 --> 00:12:31.833
and it doesn't help them.

256
00:12:32.940 --> 00:12:35.340
Whether they have the jury instruction or don't,

257
00:12:36.229 --> 00:12:37.860
the guilty findings are the same.

258
00:12:37.860 --> 00:12:39.840
It's only impeachment,

259
00:12:39.840 --> 00:12:42.150
and just to get back to just very quickly-

260
00:12:42.150 --> 00:12:44.150
<v ->But back before you leave that though.</v>

261
00:12:46.835 --> 00:12:48.585
He doesn't put in all this science,

262
00:12:49.495 --> 00:12:52.440
but is any court saying that the failure

263
00:12:52.440 --> 00:12:56.460
to put in this kind of jailhouse science is ineffective?

264
00:12:56.460 --> 00:12:59.115
Anyone around the country?
<v ->No, no.</v>

265
00:12:59.115 --> 00:13:00.450
<v ->So are you asking us to make-</v>

266
00:13:00.450 --> 00:13:01.419
<v Elizabeth>I'm not asking-</v>

267
00:13:01.419 --> 00:13:02.252
<v ->Well, let me finish the question.</v>

268
00:13:02.252 --> 00:13:03.085
<v ->Sorry. I'm sorry.</v>
<v ->Are you asking us</v>

269
00:13:03.085 --> 00:13:05.163
to change the law here?

270
00:13:07.667 --> 00:13:09.717
What is it that's gonna make this failure

271
00:13:10.680 --> 00:13:14.790
to introduce this science in this case ineffective?

272
00:13:14.790 --> 00:13:15.960
Is there a case law out there?

273
00:13:15.960 --> 00:13:19.296
'Cause again, we have the Ciampa instruction.

274
00:13:19.296 --> 00:13:21.458
We have lots of other things here. Go ahead.

275
00:13:21.458 --> 00:13:22.590
<v ->Okay, first of all,</v>

276
00:13:22.590 --> 00:13:26.593
of course I didn't argue that he didn't put the research in.

277
00:13:30.420 --> 00:13:33.237
I'm arguing he didn't properly impeach them.

278
00:13:33.237 --> 00:13:37.020
<v ->Well, but without the research, it's not ineffective.</v>

279
00:13:37.020 --> 00:13:39.090
<v ->I'm sorry. Just to get the parameters.</v>

280
00:13:39.090 --> 00:13:41.337
You're arguing two things.

281
00:13:41.337 --> 00:13:42.689
One is ineffective assistance

282
00:13:42.689 --> 00:13:44.100
of counsel for failure to impeach,

283
00:13:44.100 --> 00:13:46.470
but you're also arguing that the judge erred

284
00:13:46.470 --> 00:13:49.743
in allowing the unreliable testimony into evidence.

285
00:13:51.300 --> 00:13:52.133
<v ->I did not.</v>

286
00:13:53.117 --> 00:13:54.101
What I argued is that-
<v ->But it is.</v>

287
00:13:54.101 --> 00:13:57.870
<v ->Okay, what I argued was that it was an unfair trial</v>

288
00:13:57.870 --> 00:14:02.870
to have unreliable jailhouse informants testify, and-

289
00:14:04.792 --> 00:14:05.625
<v ->I was actually struck by your brief</v>

290
00:14:05.625 --> 00:14:07.980
'cause it was inadmissible

291
00:14:07.980 --> 00:14:11.310
and the judge erred by allowed unreliable testimony.

292
00:14:11.310 --> 00:14:13.733
<v ->No.</v>
<v ->Unless I read it wrong.</v>

293
00:14:13.733 --> 00:14:15.180
<v ->Oh, no.</v>

294
00:14:15.180 --> 00:14:20.180
It was that the trial attorney knew for over a year

295
00:14:21.420 --> 00:14:24.270
that these jailhouse informants were going to testify.

296
00:14:24.270 --> 00:14:27.270
He knew what their statements were before,

297
00:14:27.270 --> 00:14:30.420
he knew their only purpose was to defeat his only defense,

298
00:14:30.420 --> 00:14:33.050
which was the mental health defense,

299
00:14:33.050 --> 00:14:34.650
and yet he still was not prepared

300
00:14:34.650 --> 00:14:39.480
to properly impeach them with their lies.

301
00:14:41.992 --> 00:14:43.440
<v ->Because you said it was the introduction</v>

302
00:14:43.440 --> 00:14:45.960
of unreliable jailhouse informant testimony

303
00:14:45.960 --> 00:14:47.760
was a deprivation of due process,

304
00:14:47.760 --> 00:14:49.260
and then you give the factors,

305
00:14:49.260 --> 00:14:52.536
and then you go into ineffective assistance, right?

306
00:14:52.536 --> 00:14:55.242
<v ->Right, right, and-</v>
<v ->I don't wanna split hairs.</v>

307
00:14:55.242 --> 00:14:57.614
The brief says what it says.
<v ->Oh, okay. All right.</v>

308
00:14:57.614 --> 00:15:02.614
And the motion judge had said that,

309
00:15:03.279 --> 00:15:04.350
"Well, it's up to, yes,

310
00:15:04.350 --> 00:15:09.350
the crazy card testimony was very powerful and helpful to,"

311
00:15:10.848 --> 00:15:11.982
I don't know if you said very powerful.

312
00:15:11.982 --> 00:15:13.800
"It was helpful, very helpful to the Commonwealth,

313
00:15:13.800 --> 00:15:15.150
but it's up to the jury

314
00:15:15.150 --> 00:15:17.730
to determine the veracity of witnesses."

315
00:15:17.730 --> 00:15:20.460
Well, the jury didn't have what they needed

316
00:15:20.460 --> 00:15:24.157
to determine the veracity of these witnesses, and on 33E,

317
00:15:26.612 --> 00:15:31.067
this court looks at whether the defense counsel's failure

318
00:15:33.120 --> 00:15:37.650
to impeach could have had an effect

319
00:15:37.650 --> 00:15:39.825
on the jury's conclusion.
<v ->Right, just-</v>

320
00:15:39.825 --> 00:15:41.790
<v ->Well, it could have. We have research that shows that.</v>

321
00:15:41.790 --> 00:15:45.033
<v ->No matter how we look at it, whether it's unreliable,</v>

322
00:15:46.215 --> 00:15:48.090
your argument is it was ineffective,

323
00:15:48.090 --> 00:15:50.160
and you are saying that,

324
00:15:50.160 --> 00:15:52.570
because of inherent untrustworthiness

325
00:15:53.852 --> 00:15:56.850
of the informant testimony, it was overly prejudicial.

326
00:15:56.850 --> 00:15:59.514
<v ->Right, and we know how prejudicial it was</v>

327
00:15:59.514 --> 00:16:00.347
because of the research.

328
00:16:00.347 --> 00:16:02.793
Right, that that's how you show prejudice.

329
00:16:03.810 --> 00:16:06.671
<v ->Even though there were two expert witnesses</v>

330
00:16:06.671 --> 00:16:10.113
on the other side saying that he actually did have an issue?

331
00:16:11.130 --> 00:16:14.400
<v ->Well, there was one expert for the Commonwealth.</v>

332
00:16:14.400 --> 00:16:16.860
<v ->Okay.</v>
<v ->So, right, Dr. Fife.</v>

333
00:16:16.860 --> 00:16:21.090
<v ->Okay, but Rosmarin said that he had-</v>

334
00:16:21.090 --> 00:16:25.077
<v ->That he did not suffer from dissociative amnesia.</v>

335
00:16:25.077 --> 00:16:26.430
She also said he didn't-
<v ->Well, Fife did.</v>

336
00:16:26.430 --> 00:16:28.290
Fife.
<v ->Rosmarin's-</v>

337
00:16:28.290 --> 00:16:33.290
<v ->Oh, Rosmarin and Deters had testified for Mr. Lacrosse.</v>

338
00:16:35.940 --> 00:16:38.190
<v ->Right, so two expert witnesses.</v>

339
00:16:38.190 --> 00:16:40.258
<v ->Right. Oh yeah. I'm sorry.</v>

340
00:16:40.258 --> 00:16:44.170
Yeah, and they had well-founded opinions

341
00:16:46.260 --> 00:16:49.950
because of his prior instances,

342
00:16:49.950 --> 00:16:52.870
and they had done extensive testing.

343
00:16:52.870 --> 00:16:54.840
<v ->So the jury had that, had all of that information.</v>

344
00:16:54.840 --> 00:16:55.710
<v ->Right. (laughs)</v>

345
00:16:55.710 --> 00:16:58.710
Right, they did, and then they had the jailhouse informants

346
00:16:58.710 --> 00:17:00.148
come and say,

347
00:17:00.148 --> 00:17:02.866
"Oh, he said he was just gonna play the crazy card.

348
00:17:02.866 --> 00:17:06.090
He hatched this up with his mother,"

349
00:17:06.090 --> 00:17:10.725
and according to Gomez at trial,

350
00:17:10.725 --> 00:17:13.169
"Oh, he told me his mother hid the knife,"

351
00:17:13.169 --> 00:17:16.770
and yet before at the questioning,

352
00:17:16.770 --> 00:17:18.840
he said he didn't know what happened to the knife,

353
00:17:18.840 --> 00:17:20.347
and he was specifically asked,

354
00:17:20.347 --> 00:17:22.897
"Did Lacrosse tell you what happened to the knife?"

355
00:17:22.897 --> 00:17:24.423
"No, he didn't."
<v ->Can I ask?</v>

356
00:17:26.712 --> 00:17:30.220
I understand on the failure to cross-examine Gomez.

357
00:17:30.220 --> 00:17:31.560
I understand your point on that. I'm not sure it's there.

358
00:17:31.560 --> 00:17:36.328
But what is there on Santiago that he could've used?

359
00:17:36.328 --> 00:17:38.290
'Cause Santiago testifies consistently

360
00:17:39.460 --> 00:17:42.600
that Lacrosse said he was gonna play the crazy card.

361
00:17:42.600 --> 00:17:47.600
So what is it that should've been asked Santiago

362
00:17:47.701 --> 00:17:48.810
that wasn't?
<v ->Well,</v>

363
00:17:48.810 --> 00:17:52.590
to show that he lied about how he obtained the photo.

364
00:17:52.590 --> 00:17:54.225
<v ->So what?</v>

365
00:17:54.225 --> 00:17:56.804
The photo doesn't deal with playing the crazy-

366
00:17:56.804 --> 00:17:58.440
<v ->It shows he's a liar is what it does.</v>

367
00:17:58.440 --> 00:18:01.413
It shows he's a liar, and so then the jury can say.

368
00:18:03.008 --> 00:18:07.380
He initially, after asking multiple times to speak

369
00:18:07.380 --> 00:18:12.003
with the authorities at the House of Corrections,

370
00:18:14.171 --> 00:18:17.160
he was asked, "What do you wanna talk to us about?"

371
00:18:17.160 --> 00:18:19.653
And he said, he merely said,

372
00:18:21.151 --> 00:18:23.880
"Lacrosse gave Gomez some autopsy photos.

373
00:18:23.880 --> 00:18:28.237
This makes me think he may have killed that girl."

374
00:18:28.237 --> 00:18:32.792
And yet, by the time he was interviewed two months later,

375
00:18:32.792 --> 00:18:34.620
he said, "Oh, I spoke with Lacrosse

376
00:18:34.620 --> 00:18:39.405
about the crimes 10 times, and he told me,"

377
00:18:39.405 --> 00:18:41.730
and then he listed all these, "and he told me he killed her.

378
00:18:41.730 --> 00:18:43.923
He told me he brought the knife with him,

379
00:18:45.780 --> 00:18:49.811
and I wrote all these notes down contemporaneously,

380
00:18:49.811 --> 00:18:51.120
you know, right after he confessed to me.

381
00:18:51.120 --> 00:18:53.460
All these different times I wrote it down."

382
00:18:53.460 --> 00:18:57.600
He was never impeached with the fact that he didn't,

383
00:18:57.600 --> 00:18:59.820
after trying for multiple times

384
00:18:59.820 --> 00:19:01.530
to get in touch with the authorities,

385
00:19:01.530 --> 00:19:05.640
he never told Corporal Silva, "Oh, he confessed to me."

386
00:19:05.640 --> 00:19:07.950
He just said, "There was this photograph,

387
00:19:07.950 --> 00:19:11.386
and it makes me think," and-

388
00:19:11.386 --> 00:19:12.330
<v ->In the cross-examination of Santiago,</v>

389
00:19:12.330 --> 00:19:13.860
does that get into the fact

390
00:19:13.860 --> 00:19:16.895
that he's like a professional snitch,

391
00:19:16.895 --> 00:19:18.120
you know, that he's done this multiple times?

392
00:19:18.120 --> 00:19:19.590
<v ->He wasn't the professional snitch.</v>

393
00:19:19.590 --> 00:19:21.082
<v ->Gomez</v>
<v ->Gomez</v>

394
00:19:21.082 --> 00:19:22.050
<v ->was the professional, okay.
was the professional snitch.</v>

395
00:19:22.050 --> 00:19:24.840
Santiago had the written agreement.

396
00:19:24.840 --> 00:19:27.180
Gomez was facing jail time

397
00:19:27.180 --> 00:19:29.313
at the time he gave the statements.

398
00:19:30.574 --> 00:19:31.860
He was not facing-

399
00:19:31.860 --> 00:19:33.300
<v ->Gomez was serving a sentence.</v>

400
00:19:33.300 --> 00:19:35.087
<v ->Yes, serving his sentence.</v>
<v ->Santiago was pretrial.</v>

401
00:19:35.087 --> 00:19:38.523
<v ->Right, right, exactly. Yeah, yeah.</v>

402
00:19:40.348 --> 00:19:45.348
And I do just wanna say that the mental health defense

403
00:19:48.811 --> 00:19:53.811
was worsened by the improper oral closing argument

404
00:19:53.940 --> 00:19:58.413
of the prosecutor where she mocked, without a basis,

405
00:20:03.023 --> 00:20:06.060
Rosmarin's, Dr. Rosmarin's, you know, failure to say

406
00:20:06.060 --> 00:20:08.940
that he saw something on the video that he didn't

407
00:20:08.940 --> 00:20:13.110
and arguing that he's just pretending he didn't see it.

408
00:20:13.110 --> 00:20:14.910
<v ->I didn't understand that argument.</v>

409
00:20:17.670 --> 00:20:20.687
I didn't understand what the prosecutor was trying to do,

410
00:20:20.687 --> 00:20:23.430
and so I don't have a basis for analyzing the effect.

411
00:20:23.430 --> 00:20:25.980
<v ->Okay, so what the prosecutor tried</v>

412
00:20:25.980 --> 00:20:27.930
to do during cross-examination-

413
00:20:27.930 --> 00:20:29.377
<v ->Right, she showed him the video, says,</v>

414
00:20:29.377 --> 00:20:30.750
"Hey, can't you see"-
<v ->"Can't you see</v>

415
00:20:30.750 --> 00:20:32.850
he's holding something in his hand?"

416
00:20:32.850 --> 00:20:34.567
<v ->And and he says, "I don't know."</v>

417
00:20:34.567 --> 00:20:38.130
<v ->"I can't make that out in that grainy photo."</v>

418
00:20:38.130 --> 00:20:39.480
The objection was sustained.

419
00:20:39.480 --> 00:20:41.922
She tried to ask him that again.

420
00:20:41.922 --> 00:20:43.410
The second objection was against sustained.

421
00:20:43.410 --> 00:20:47.880
She argued it as if that was evidence that he-

422
00:20:47.880 --> 00:20:51.627
<v ->Well, can't she just say to the jury, "Look at the video"?</v>

423
00:20:53.920 --> 00:20:56.610
"If he's holding something, then he's not to be believed."

424
00:20:56.610 --> 00:20:58.320
<v ->Right, but she mocked him instead</v>

425
00:20:58.320 --> 00:21:00.570
and made it sound like
<v ->She said-</v>

426
00:21:02.955 --> 00:21:03.810
<v ->He was denying seeing something</v>

427
00:21:03.810 --> 00:21:05.403
that was so obvious when it-

428
00:21:06.334 --> 00:21:08.526
<v ->Was it her sarcastic tone that's the problem?</v>

429
00:21:08.526 --> 00:21:12.120
<v ->Well, what we know is that she also argued that same time</v>

430
00:21:12.120 --> 00:21:17.120
that the two experts were pretending and not acknowledging

431
00:21:19.740 --> 00:21:22.593
that Lacrosse had lied to the policeman.

432
00:21:22.593 --> 00:21:24.240
He was being questioned afterwards,

433
00:21:24.240 --> 00:21:26.790
and they intentionally ignore all that

434
00:21:26.790 --> 00:21:28.773
because that's what they're paid to do.

435
00:21:30.171 --> 00:21:32.640
They're paid to give the testimony they gave.

436
00:21:32.640 --> 00:21:34.620
<v ->That they were paid for their opinion, right?</v>

437
00:21:34.620 --> 00:21:36.791
<v ->Right, and so what she said-</v>

438
00:21:36.791 --> 00:21:39.545
<v ->I mean, we've said, "You can't say the word."</v>

439
00:21:39.545 --> 00:21:43.560
The forbidden word is hired gun. You can dance around it.

440
00:21:43.560 --> 00:21:46.180
<v ->Well, this was mocking them</v>

441
00:21:47.499 --> 00:21:49.260
and arguing facts not in evidence,

442
00:21:49.260 --> 00:21:54.260
arguing that they never acknowledged that he lied when,

443
00:21:55.642 --> 00:21:56.917
throughout their testimony, they said,

444
00:21:56.917 --> 00:22:00.127
"Yes, he lied to the police.

445
00:22:00.127 --> 00:22:03.120
He was trying to hide the fact he committed the crime-"

446
00:22:03.120 --> 00:22:06.690
<v ->That's relevant to the criminal responsibility test.</v>

447
00:22:06.690 --> 00:22:11.289
<v ->Right, so she's arguing that they're pretending to,</v>

448
00:22:11.289 --> 00:22:14.866
they're ignoring important evidence in order to give a-

449
00:22:14.866 --> 00:22:17.640
<v ->Right, but if you have an expert who chooses not</v>

450
00:22:17.640 --> 00:22:21.840
to believe that someone is being deceptive,

451
00:22:21.840 --> 00:22:23.490
that they appreciate the wrongfulness

452
00:22:23.490 --> 00:22:27.772
of their conduct by being deceptive, isn't that fair game?

453
00:22:27.772 --> 00:22:28.919
<v ->That's not what she was saying though.</v>

454
00:22:28.919 --> 00:22:32.780
She was saying they ignored that he lied to the police.

455
00:22:32.780 --> 00:22:36.180
She said he flat out lied to the police multiple times

456
00:22:36.180 --> 00:22:39.887
and the experts ignored that.

457
00:22:39.887 --> 00:22:41.536
<v ->Right, but that's-</v>
<v ->They didn't ignore it.</v>

458
00:22:41.536 --> 00:22:44.310
They explained why it had nothing to do

459
00:22:44.310 --> 00:22:47.100
with his mental state at the time of the crime

460
00:22:47.100 --> 00:22:50.770
and why they determined that when he was talking to them

461
00:22:51.635 --> 00:22:54.210
and talking about his mental health history,

462
00:22:54.210 --> 00:22:57.640
that he was not lying because they did all these tests

463
00:22:58.813 --> 00:23:00.813
about whether he was malingering or not.

464
00:23:02.460 --> 00:23:04.143
<v ->Okay. Thank you.</v>
<v ->Thank you.</v>

465
00:23:09.458 --> 00:23:10.958
<v ->Attorney Wendel.</v>

466
00:23:14.162 --> 00:23:14.995
<v ->Good morning. May it please the court.</v>

467
00:23:14.995 --> 00:23:17.253
ADA John Wendel on behalf of the Commonwealth.

468
00:23:19.028 --> 00:23:21.173
Starting with the matter of the informants,

469
00:23:22.562 --> 00:23:23.731
our law is very clear.

470
00:23:23.731 --> 00:23:26.640
Informants are permitted to testify. They simply are.

471
00:23:26.640 --> 00:23:30.420
<v ->Could you go through what was cross-examined</v>

472
00:23:30.420 --> 00:23:32.853
on these informants and what was left out?

473
00:23:33.857 --> 00:23:36.810
<v ->(sighs) Well, so they're cross-examined.</v>

474
00:23:36.810 --> 00:23:39.270
Gomez is cross-examined extensively

475
00:23:39.270 --> 00:23:41.670
regarding his memory problems

476
00:23:41.670 --> 00:23:43.803
that he has as a result of a head injury,

477
00:23:45.204 --> 00:23:47.054
his history as a professional snitch,

478
00:23:48.120 --> 00:23:50.160
the fact that he is actually, at the time of trial,

479
00:23:50.160 --> 00:23:53.280
in protective custody by the Commonwealth

480
00:23:53.280 --> 00:23:57.270
because of a threat from one of these prior instances

481
00:23:57.270 --> 00:23:59.163
of being a professional snitch.

482
00:24:00.337 --> 00:24:02.933
There's extensive discussion of his criminal history.

483
00:24:04.694 --> 00:24:07.650
He is questioned about making prior inconsistent statements.

484
00:24:07.650 --> 00:24:09.003
He denies having done so-

485
00:24:10.986 --> 00:24:12.519
<v ->But there's no follow up impeachment?</v>

486
00:24:12.519 --> 00:24:14.370
<v ->There is no follow up impeachment specifically</v>

487
00:24:14.370 --> 00:24:17.952
regarding those prior inconsistent statements with another.

488
00:24:17.952 --> 00:24:21.030
I do acknowledge that.
<v ->So that key statement</v>

489
00:24:21.030 --> 00:24:25.570
that Gomez doesn't bring up the crazy card

490
00:24:27.595 --> 00:24:30.423
with the police officer, but then he testifies to it,

491
00:24:31.890 --> 00:24:34.053
there's no cross-examination on that point?

492
00:24:35.520 --> 00:24:40.520
<v ->I don't recall what specifically was asked about that.</v>

493
00:24:43.893 --> 00:24:48.520
In any case, he is questioned. He is impeached very heavily.

494
00:24:50.559 --> 00:24:51.450
He's not impeached specifically

495
00:24:51.450 --> 00:24:53.370
about prior inconsistent statements

496
00:24:53.370 --> 00:24:57.960
except for the abort of attempts, but he is impeached,

497
00:24:57.960 --> 00:24:59.640
and our law is very clear, again,

498
00:24:59.640 --> 00:25:04.640
that in failure to impeach at all

499
00:25:04.788 --> 00:25:06.124
is generally not ineffective.

500
00:25:06.124 --> 00:25:07.743
It is generally-
<v ->Well, it depends.</v>

501
00:25:07.743 --> 00:25:09.390
We have Commonwealth versus Ly, L-Y,

502
00:25:09.390 --> 00:25:11.622
Commonwealth versus Lane.

503
00:25:11.622 --> 00:25:13.860
<v ->Right, there are circumstances in which failure</v>

504
00:25:13.860 --> 00:25:16.110
to impeach may be ineffective,

505
00:25:16.110 --> 00:25:19.800
but that is failure to impeach in any regard at all.

506
00:25:19.800 --> 00:25:23.073
Where an attorney undertakes impeachment,

507
00:25:25.120 --> 00:25:26.040
they're not required to impeach

508
00:25:26.040 --> 00:25:28.953
in a particular means by a particular manner.

509
00:25:29.967 --> 00:25:32.220
So because trial counsel impeached

510
00:25:32.220 --> 00:25:34.380
through use of the prior convictions

511
00:25:34.380 --> 00:25:37.380
of prior criminal history in Gomez's case,

512
00:25:37.380 --> 00:25:42.380
the lack of memory, and I'll note with Santiago,

513
00:25:42.390 --> 00:25:44.910
he was impeached through use of his own notes,

514
00:25:44.910 --> 00:25:49.421
which he said he had taken several notes

515
00:25:49.421 --> 00:25:51.413
regarding these conversations he had with the defendant.

516
00:25:52.338 --> 00:25:53.607
He was impeached with those notes,

517
00:25:53.607 --> 00:25:54.900
the fact that they didn't mention certain details.

518
00:25:54.900 --> 00:25:56.610
He was questioned. "Well, why doesn't it say this?

519
00:25:56.610 --> 00:25:57.480
Why doesn't it say this?

520
00:25:57.480 --> 00:25:59.736
It doesn't say that anywhere, does it?"

521
00:25:59.736 --> 00:26:01.123
So he was impeached through use

522
00:26:01.123 --> 00:26:01.956
of his prior inconsistency statements.

523
00:26:01.956 --> 00:26:04.011
<v ->Right, but they've upped the ante a little bit</v>

524
00:26:04.011 --> 00:26:05.396
with the science.

525
00:26:05.396 --> 00:26:06.300
They're saying, "Okay."

526
00:26:06.300 --> 00:26:10.153
I haven't read these these studies yet,

527
00:26:10.153 --> 00:26:14.027
but so they're saying, "Okay, jailhouse snitches,

528
00:26:14.027 --> 00:26:16.694
despite sort of the obvious and despite Ciampa,

529
00:26:16.694 --> 00:26:21.694
are credited unless you show they're lying about the case,"

530
00:26:22.633 --> 00:26:25.140
and here, there's something significant

531
00:26:25.140 --> 00:26:29.132
to have two different snitches who supposedly

532
00:26:29.132 --> 00:26:32.253
haven't talked to each other bring up the crazy card, right?

533
00:26:33.427 --> 00:26:35.601
But they have talked to each other,

534
00:26:35.601 --> 00:26:37.790
but there's no cross-examination on that, right?

535
00:26:37.790 --> 00:26:39.290
<v ->They've talked to each other</v>

536
00:26:40.609 --> 00:26:42.540
regarding the incident with the photographs.

537
00:26:42.540 --> 00:26:44.580
There's no evidence anywhere that they talk

538
00:26:44.580 --> 00:26:47.700
to each other about anything else, and-

539
00:26:47.700 --> 00:26:50.346
<v ->I've read her reply brief, and, again,</v>

540
00:26:50.346 --> 00:26:51.683
I haven't read the whole record here.

541
00:26:52.834 --> 00:26:57.258
So she suggests that Gomez, I think,

542
00:26:57.258 --> 00:27:00.960
says they talk all the time 'cause,

543
00:27:00.960 --> 00:27:05.075
is that right or not right?
<v ->Well, they do talk.</v>

544
00:27:05.075 --> 00:27:06.720
There's no discussion of what they talk about.

545
00:27:06.720 --> 00:27:08.853
He merely says that they talk.

546
00:27:16.438 --> 00:27:21.438
Excuse me a moment. Page 187 of the record appendix.

547
00:27:24.306 --> 00:27:27.003
Question. "Then you had a conversation after Nick left.

548
00:27:27.003 --> 00:27:27.960
You had a conversation with Melvin."

549
00:27:27.960 --> 00:27:31.887
Answer, "Yeah." Response, "Okay."

550
00:27:33.336 --> 00:27:34.169
Further comment, "Me and Melvin,

551
00:27:34.169 --> 00:27:38.157
Melvin usually used always be by my door talking to me."

552
00:27:40.256 --> 00:27:41.089
He's talking about how he speaks

553
00:27:41.089 --> 00:27:43.650
with Melvin Santiago on occasions.

554
00:27:43.650 --> 00:27:46.680
He then gets into a discussion of things

555
00:27:46.680 --> 00:27:48.633
that the defendant has told him,

556
00:27:49.712 --> 00:27:50.719
and then in the defendant's-

557
00:27:50.719 --> 00:27:53.403
<v ->But doesn't one of them testify at trial,</v>

558
00:27:54.542 --> 00:27:55.592
"We've never talked"?

559
00:27:56.490 --> 00:27:58.009
<v ->No.</v>
<v ->Okay, don't say that</v>

560
00:27:58.009 --> 00:27:59.909
'cause that's what her brief suggests.

561
00:28:03.067 --> 00:28:08.067
<v ->Santiago says, "We never talked about the case."</v>

562
00:28:08.100 --> 00:28:10.657
He agrees that they talked about the defendant,

563
00:28:10.657 --> 00:28:11.490
but he says they never really talked

564
00:28:11.490 --> 00:28:13.800
that much about the case aside

565
00:28:13.800 --> 00:28:16.320
from this particular incident with the photographs.

566
00:28:16.320 --> 00:28:20.370
<v ->You don't need to cross-examine the defendant,</v>

567
00:28:20.370 --> 00:28:21.990
the person who's testifying to that help,

568
00:28:21.990 --> 00:28:23.553
but you talk all the time,

569
00:28:24.402 --> 00:28:27.091
and you see each other all the time,

570
00:28:27.091 --> 00:28:28.200
and you're both testifying in this case.

571
00:28:28.200 --> 00:28:29.965
So really?

572
00:28:29.965 --> 00:28:32.650
You never really talked about the crazy card before?

573
00:28:32.650 --> 00:28:34.170
<v ->There's-</v>
<v ->I'm just asking.</v>

574
00:28:34.170 --> 00:28:36.150
<v ->There's a discussion of the manner</v>

575
00:28:36.150 --> 00:28:39.690
of what they speak about, and they both agree

576
00:28:39.690 --> 00:28:42.633
that they speak about Lacrosse sometimes,

577
00:28:43.805 --> 00:28:46.800
that they spoke about the photograph incident,

578
00:28:46.800 --> 00:28:50.160
that Santiago warned Gomez that someone was going

579
00:28:50.160 --> 00:28:53.043
to come and speak to him about the photograph incident.

580
00:28:54.193 --> 00:28:55.403
All of that is brought out,

581
00:28:56.250 --> 00:29:00.120
and there's no evidence that they have ever talked

582
00:29:00.120 --> 00:29:02.612
about the case any further than that,

583
00:29:02.612 --> 00:29:04.262
and I'll note in the reply brief-

584
00:29:05.548 --> 00:29:08.418
<v ->Even though they're both gonna be witnesses,</v>

585
00:29:08.418 --> 00:29:12.660
both gonna be bringing up sort of critical testimony

586
00:29:12.660 --> 00:29:16.953
that this thing is made up, they never talk about that.

587
00:29:18.425 --> 00:29:19.350
<v ->There's no evidence for that.</v>

588
00:29:19.350 --> 00:29:22.470
<v ->I know, but the cross-examination you still think</v>

589
00:29:22.470 --> 00:29:25.683
is gonna be adequate on this point, despite,

590
00:29:27.764 --> 00:29:29.152
we'll get to the science later,

591
00:29:29.152 --> 00:29:31.870
but we don't have any cross-examination

592
00:29:33.158 --> 00:29:35.553
that shows they did actually talk all the time,

593
00:29:36.866 --> 00:29:41.866
and this crazy card thing is made up for the first time,

594
00:29:43.830 --> 00:29:45.327
not made up.

595
00:29:45.327 --> 00:29:47.085
Gomez brings it up at trial,

596
00:29:47.085 --> 00:29:50.037
even though he has not brought it up previously,

597
00:29:50.037 --> 00:29:52.274
or I can't remember, Santiago, I may have them backwards.

598
00:29:52.274 --> 00:29:54.173
<v ->Santiago did bring it up previously.</v>

599
00:29:56.929 --> 00:30:00.240
The cross-examination trial counsel expressed his opinion

600
00:30:00.240 --> 00:30:02.872
that there was really nothing else to do with these two

601
00:30:02.872 --> 00:30:03.990
because it was so obvious to him

602
00:30:03.990 --> 00:30:05.430
that they were so completely non-credible,

603
00:30:05.430 --> 00:30:07.560
he couldn't see how any juror

604
00:30:07.560 --> 00:30:11.430
could ever believe these individuals, and that's-

605
00:30:11.430 --> 00:30:16.080
<v ->Then that takes us to the science that, again,</v>

606
00:30:16.080 --> 00:30:18.643
why don't you comment a little on the science.

607
00:30:18.643 --> 00:30:21.090
She's saying we've got multiple experts,

608
00:30:21.090 --> 00:30:23.202
I don't know the extent of these studies,

609
00:30:23.202 --> 00:30:25.020
that show that jailhouse snitches

610
00:30:25.020 --> 00:30:28.218
are credited despite instructions,

611
00:30:28.218 --> 00:30:30.143
although I don't know if they say despite instructions,

612
00:30:31.568 --> 00:30:34.525
unless they're shown to be lying in the case.

613
00:30:34.525 --> 00:30:36.330
<v ->Well, so the fundamental problem with that,</v>

614
00:30:36.330 --> 00:30:38.280
the evidence that we have for that-

615
00:30:38.280 --> 00:30:40.126
<v ->I'm just talking about the science.</v>

616
00:30:40.126 --> 00:30:42.021
Do you wanna address the science a little bit or no?

617
00:30:42.021 --> 00:30:45.780
<v ->Well, the only answer I can give regarding the science</v>

618
00:30:45.780 --> 00:30:47.490
is that the only evidence we have regarding

619
00:30:47.490 --> 00:30:51.240
what the science is the testimony of Dr. Neuschatz,

620
00:30:51.240 --> 00:30:55.397
and Dr. Neuschatz's own credibility is in question.

621
00:30:55.397 --> 00:30:59.610
I cross-examined him extensively regarding his bias.

622
00:30:59.610 --> 00:31:02.670
He's uninformed. He stated that-

623
00:31:02.670 --> 00:31:04.443
<v ->I don't know. I read again.</v>

624
00:31:07.085 --> 00:31:08.864
He's a professor where? Sorry, he's a-

625
00:31:08.864 --> 00:31:09.697
<v ->Alabama.</v>

626
00:31:09.697 --> 00:31:11.179
Huntsville, Alabama.
<v ->So he's Alabama,</v>

627
00:31:11.179 --> 00:31:12.679
Huntington, I mean Birmingham.

628
00:31:14.721 --> 00:31:16.471
He's published a bunch of articles.

629
00:31:17.968 --> 00:31:20.418
Just because he testifies always for the defense,

630
00:31:22.514 --> 00:31:23.673
he feels the science shows

631
00:31:23.673 --> 00:31:26.550
that jailhouse snitches are misunderstood.

632
00:31:29.508 --> 00:31:32.190
Isn't he testifying consistent with his science?

633
00:31:32.190 --> 00:31:36.750
<v ->He's also uninformed regarding the law of Massachusetts.</v>

634
00:31:36.750 --> 00:31:38.430
He has no idea what Ciampa says.

635
00:31:38.430 --> 00:31:41.730
He has no idea if his instruction that he gave

636
00:31:41.730 --> 00:31:45.420
in these experimental scenarios has any correlation

637
00:31:45.420 --> 00:31:47.190
to the Ciampa instruction,

638
00:31:47.190 --> 00:31:50.130
which was given in this case regarding Santiago,

639
00:31:50.130 --> 00:31:51.720
and I'll note regarding Gomez,

640
00:31:51.720 --> 00:31:54.120
Gomez was not a cooperating witness,

641
00:31:54.120 --> 00:31:57.655
and Dr. Neuschatz believed he was.

642
00:31:57.655 --> 00:31:59.955
<v ->When asked about Ciampa, what did he say about Ciampa?</v>

643
00:31:59.955 --> 00:32:00.960
<v ->He said he was not familiar with it.</v>

644
00:32:00.960 --> 00:32:03.805
<v ->And I take it you read it to him.</v>

645
00:32:03.805 --> 00:32:06.607
Is that the instruction he wants given or not?

646
00:32:06.607 --> 00:32:07.560
<v ->I didn't actually read it to him.</v>

647
00:32:07.560 --> 00:32:10.742
I asked him if he was familiar with it, asked him if he was,

648
00:32:10.742 --> 00:32:12.150
he said there was something about Connecticut cases.

649
00:32:12.150 --> 00:32:14.490
I asked him which cases from Connecticut.

650
00:32:14.490 --> 00:32:17.340
He could not recall what the cases were from Connecticut.

651
00:32:18.748 --> 00:32:23.748
There was effectively no information at this hearing

652
00:32:25.825 --> 00:32:28.643
that we had regarding what instruction was actually given.

653
00:32:33.009 --> 00:32:36.540
We don't know fundamentally from Dr. Neuschatz,

654
00:32:36.540 --> 00:32:39.390
and I'll say even assuming that the trial judge

655
00:32:39.390 --> 00:32:41.160
was required to credit Dr. Neuschatz,

656
00:32:41.160 --> 00:32:44.701
which he was not required to credit Dr. Neuschatz,

657
00:32:44.701 --> 00:32:46.238
he had the right to discredit his testimony.

658
00:32:46.238 --> 00:32:47.758
<v ->He didn't make a finding either way on that, right?</v>

659
00:32:47.758 --> 00:32:49.028
<v ->He didn't.</v>

660
00:32:49.028 --> 00:32:50.640
<v ->Judge Mason, he doesn't say anything about that.</v>

661
00:32:50.640 --> 00:32:53.130
He just says, "The issue of credibility

662
00:32:53.130 --> 00:32:55.726
of snitches is for the jury," right?

663
00:32:55.726 --> 00:32:56.940
<v ->Yes.</v>
<v ->Which may be our law</v>

664
00:32:56.940 --> 00:32:59.393
as long as you give the Ciampa instruction.

665
00:32:59.393 --> 00:33:01.050
<v ->Yeah. That that is our law.</v>

666
00:33:01.050 --> 00:33:02.973
<v ->But she's got a two-part argument.</v>

667
00:33:05.629 --> 00:33:08.313
I think she's saying it was ineffective,

668
00:33:09.240 --> 00:33:11.520
I guess not to bring up the science at trial

669
00:33:11.520 --> 00:33:16.353
and cross-examine consistent with the science.

670
00:33:17.424 --> 00:33:19.455
<v ->Well, again,</v>

671
00:33:19.455 --> 00:33:23.163
that goes back to the ordinary fallible attorney,

672
00:33:24.600 --> 00:33:28.893
and there is no clairvoyance requirement.

673
00:33:31.000 --> 00:33:32.010
He's going off of the law as the law is,

674
00:33:32.010 --> 00:33:33.690
and the law as it is that informants

675
00:33:33.690 --> 00:33:35.313
are permitted to testify,

676
00:33:36.247 --> 00:33:40.188
that credibility of any witness is for the jury.

677
00:33:40.188 --> 00:33:41.940
We do not have credibility hearings

678
00:33:41.940 --> 00:33:43.950
to determine preliminarily

679
00:33:43.950 --> 00:33:46.140
whether the witness is testifying credibly,

680
00:33:46.140 --> 00:33:49.290
and impeachment may be done by any of a number of means

681
00:33:49.290 --> 00:33:52.173
and is a strategic decision left to trial counsel.

682
00:33:53.550 --> 00:33:55.243
<v ->I don't know if you're done.</v>

683
00:33:55.243 --> 00:33:56.177
<v ->Go ahead.</v>
<v ->Can I ask</v>

684
00:33:56.177 --> 00:33:57.796
about the closing argument?
<v ->Yes.</v>

685
00:33:57.796 --> 00:33:59.760
<v ->There was one portion of the closing argument</v>

686
00:33:59.760 --> 00:34:01.823
that seems problematic,

687
00:34:01.823 --> 00:34:04.473
the cross-examination of the defendant.

688
00:34:05.798 --> 00:34:08.600
He testifies to this dissociative period,

689
00:34:08.600 --> 00:34:12.000
and he snaps out of it at one point after the murder

690
00:34:12.000 --> 00:34:15.243
and then when he appears on the surveillance tape.

691
00:34:17.280 --> 00:34:19.833
And the prosecutor says, well,

692
00:34:21.392 --> 00:34:22.225
something like, "Well, isn't that convenient?

693
00:34:22.225 --> 00:34:23.877
It matches the video,"

694
00:34:25.086 --> 00:34:28.320
and the problem with that is the inference

695
00:34:28.320 --> 00:34:32.282
that the defendant who has a right to be present at trial,

696
00:34:32.282 --> 00:34:35.970
is tailoring his testimony to the trial evidence.

697
00:34:35.970 --> 00:34:36.803
<v ->Right.</v>

698
00:34:40.222 --> 00:34:42.953
The requirement that we avoid arguments about tailoring,

699
00:34:44.640 --> 00:34:46.140
we're allowed to make that argument

700
00:34:46.140 --> 00:34:48.947
if there's an evidentiary basis for that.

701
00:34:48.947 --> 00:34:51.820
The cases where tailoring is said to be improper

702
00:34:52.712 --> 00:34:56.310
is where there is no evidence that the defendant had access

703
00:34:56.310 --> 00:35:00.000
to the discovery prior to trial, where there's no evidence

704
00:35:00.000 --> 00:35:02.700
that the defendant's statement has modified over time.

705
00:35:04.406 --> 00:35:06.180
Where there is evidence that the defendant had access

706
00:35:06.180 --> 00:35:09.540
to the discovery, which both Dr. Fife

707
00:35:09.540 --> 00:35:12.270
and Dr. Rosmarin testified that yes,

708
00:35:12.270 --> 00:35:13.890
the defendant had access to the discovery

709
00:35:13.890 --> 00:35:17.100
in this case prior to speaking to us.

710
00:35:17.100 --> 00:35:19.290
Where there's evidence of that and evidence

711
00:35:19.290 --> 00:35:22.023
of the statement modifying over time,

712
00:35:23.280 --> 00:35:25.500
we are permitted to argue that the defendant

713
00:35:25.500 --> 00:35:27.630
has tailored his testimony in some respect-

714
00:35:27.630 --> 00:35:29.605
<v ->What modified over time?</v>

715
00:35:29.605 --> 00:35:31.158
'Cause the only other statement he gives

716
00:35:31.158 --> 00:35:33.593
is the one to the police where he denies everything.

717
00:35:35.023 --> 00:35:36.180
<v ->He gives fundamentally, I would say,</v>

718
00:35:36.180 --> 00:35:39.540
five statements that are at issue here.

719
00:35:39.540 --> 00:35:41.390
He gives the statement to the police,

720
00:35:42.291 --> 00:35:45.309
which itself modifies over the course of the interview.

721
00:35:45.309 --> 00:35:47.507
He starts with, "I wasn't there.

722
00:35:47.507 --> 00:35:51.137
I haven't seen her in weeks. I shaved three days ago.

723
00:35:51.137 --> 00:35:51.970
I don't know what you're talking about.

724
00:35:51.970 --> 00:35:54.220
What do you mean you saw a video of me with a beard?"

725
00:35:55.308 --> 00:35:56.692
Then later on, he admits that,

726
00:35:56.692 --> 00:36:00.330
"Oh, no, actually, I shaved this morning."

727
00:36:00.330 --> 00:36:03.570
So he changes his statement while speaking to the police.

728
00:36:03.570 --> 00:36:06.840
He then gives statements to the three experts,

729
00:36:06.840 --> 00:36:07.890
and those statements

730
00:36:07.890 --> 00:36:09.993
are themselves different from each other,

731
00:36:12.321 --> 00:36:15.480
and then he gives a slightly modified variation again

732
00:36:15.480 --> 00:36:16.383
at trial.

733
00:36:17.810 --> 00:36:19.920
So he gives fundamentally five different statements,

734
00:36:19.920 --> 00:36:23.318
and there is evidence between the first statement

735
00:36:23.318 --> 00:36:25.218
to the police, the later statement to Dr. Fife,

736
00:36:25.218 --> 00:36:27.692
and then ultimately his statement at trial,

737
00:36:27.692 --> 00:36:29.640
there is evidence that he is modifying his statement

738
00:36:29.640 --> 00:36:32.850
and making it more self interested and, in some respects,

739
00:36:32.850 --> 00:36:34.600
more consistent with the discovery.

740
00:36:35.726 --> 00:36:38.707
So the argument of tailoring is permissible

741
00:36:38.707 --> 00:36:40.073
in the particular circumstances.

742
00:36:42.348 --> 00:36:44.430
And I'll just briefly mention with regard to the argument

743
00:36:44.430 --> 00:36:47.010
that the experts are ignoring evidence,

744
00:36:47.010 --> 00:36:48.480
there are multiple instances-

745
00:36:48.480 --> 00:36:50.880
<v ->Before you leave Justice Gaziano's thing,</v>

746
00:36:50.880 --> 00:36:55.590
I'm not sure I understood how he conforms to the video.

747
00:36:55.590 --> 00:36:59.973
Explain that a little bit. I just couldn't follow it, yeah.

748
00:37:01.638 --> 00:37:04.238
<v ->He initially makes the statement, "I wasn't there.</v>

749
00:37:06.475 --> 00:37:09.444
You know, I was two miles away.

750
00:37:09.444 --> 00:37:11.070
I had nothing to do with this.

751
00:37:11.070 --> 00:37:13.947
I have no idea what you're talking about. I was home."

752
00:37:15.320 --> 00:37:16.153
<v ->But there's something particular</v>

753
00:37:16.153 --> 00:37:17.040
to the timing of the video.

754
00:37:17.040 --> 00:37:20.223
He does something in the video, and then his testimony,

755
00:37:21.390 --> 00:37:22.743
I just couldn't follow it.

756
00:37:24.375 --> 00:37:28.127
<v ->Well, the statement that he makes is that he leaves,</v>

757
00:37:30.350 --> 00:37:32.681
wakes up, if you will, on the corner,

758
00:37:32.681 --> 00:37:34.170
realizes that something terrible must've happened,

759
00:37:34.170 --> 00:37:37.890
and goes back inside.
<v ->To pick up the knife.</v>

760
00:37:37.890 --> 00:37:41.425
<v ->Well, that's the statement to Dr. Fife is,</v>

761
00:37:41.425 --> 00:37:43.470
"I went back in to pick up the knife."

762
00:37:43.470 --> 00:37:45.513
The statement to the other experts is,

763
00:37:46.613 --> 00:37:47.970
"I went back in because I thought something terrible

764
00:37:47.970 --> 00:37:49.783
must've happened."

765
00:37:49.783 --> 00:37:51.210
<v ->And when the prosecutor in closing is talking</v>

766
00:37:51.210 --> 00:37:54.210
about the video and how he modifies his testimony

767
00:37:54.210 --> 00:37:55.810
to be consistent with the video,

768
00:37:56.732 --> 00:37:58.133
what is the prosecutor saying?

769
00:38:00.108 --> 00:38:02.580
<v ->She doesn't actually say he's modifying his testimony</v>

770
00:38:02.580 --> 00:38:04.293
to be consistent with the video.

771
00:38:05.556 --> 00:38:08.348
She says, you know, "He gives this statement.

772
00:38:08.348 --> 00:38:10.867
Doesn't that just fit so perfectly

773
00:38:10.867 --> 00:38:13.257
with the evidence that we have here?"

774
00:38:14.597 --> 00:38:18.381
Which I don't recall. I apologize, I read it yesterday.

775
00:38:18.381 --> 00:38:20.513
I don't recall her specifically referencing the video.

776
00:38:21.776 --> 00:38:22.830
She just says, "Isn't this so convenient?

777
00:38:22.830 --> 00:38:24.990
Doesn't it match the evidence so perfectly?

778
00:38:24.990 --> 00:38:27.000
Remember, Dr. Fife told you he had access

779
00:38:27.000 --> 00:38:32.000
to the evidence before trial," which that's an argument

780
00:38:32.820 --> 00:38:37.680
that it's very convenient the way that his testimony now,

781
00:38:37.680 --> 00:38:39.390
which is drastically different from the statement

782
00:38:39.390 --> 00:38:41.010
that he made to the police,

783
00:38:41.010 --> 00:38:43.353
meshes with the Commonwealth's evidence,

784
00:38:44.910 --> 00:38:48.990
and hey, he had access to that evidence prior to trial.

785
00:38:48.990 --> 00:38:50.740
He knew what we were gonna present.

786
00:38:52.530 --> 00:38:54.960
You've heard testimony that he knew exactly

787
00:38:54.960 --> 00:38:56.360
what we were gonna present."

788
00:38:58.770 --> 00:39:03.223
So there's actually no direct argument

789
00:39:03.223 --> 00:39:04.923
that he's modifying his statement.

790
00:39:06.292 --> 00:39:08.605
It's an argument that it's convenient and it meshes,

791
00:39:08.605 --> 00:39:10.833
which is permissible in the circumstances.

792
00:39:12.120 --> 00:39:15.240
So just briefly regarding the two experts

793
00:39:15.240 --> 00:39:17.910
in the argument that they're ignoring evidence,

794
00:39:17.910 --> 00:39:19.920
that's a fair argument in the circumstances.

795
00:39:19.920 --> 00:39:24.663
There are multiple things that they say that amount to,

796
00:39:25.515 --> 00:39:27.480
"I chose not to factor that into my decision"-

797
00:39:27.480 --> 00:39:29.580
<v ->It's an argument about cherry picking, in a sense.</v>

798
00:39:29.580 --> 00:39:30.413
<v ->Yes.</v>

799
00:39:31.248 --> 00:39:32.648
So, for example, Dr. Deters,

800
00:39:34.745 --> 00:39:38.853
pages 125 to 126 of the May 16th transcript,

801
00:39:39.883 --> 00:39:41.820
he's asked whether he asked the defendant

802
00:39:41.820 --> 00:39:45.963
where he ever got the knife from, and he says,

803
00:39:45.963 --> 00:39:47.130
"No, I didn't think it was relevant."

804
00:39:47.130 --> 00:39:49.860
<v ->What about the testimony or the argument</v>

805
00:39:49.860 --> 00:39:52.840
about the defendant having something in his hand

806
00:39:54.101 --> 00:39:56.430
where the questions were sustained?

807
00:39:56.430 --> 00:39:57.840
<v ->So-</v>
<v ->So they were sustained.</v>

808
00:39:57.840 --> 00:39:59.923
They didn't come into evidence, correct?

809
00:39:59.923 --> 00:40:03.217
<v ->The objections were sustained as to the questions.</v>

810
00:40:03.217 --> 00:40:05.550
"You didn't see him carrying anything,"

811
00:40:05.550 --> 00:40:07.470
but he's asked, "Did you notice his hands?"

812
00:40:07.470 --> 00:40:10.800
And he says, "No, I didn't notice anything about his hands."

813
00:40:10.800 --> 00:40:13.803
And I know the court has a copy of that exhibit.

814
00:40:14.712 --> 00:40:15.545
It was transferred.

815
00:40:17.811 --> 00:40:18.885
The defendant's hands are,

816
00:40:18.885 --> 00:40:21.210
with all due respect to the expert,

817
00:40:21.210 --> 00:40:24.810
the most noticeable thing about that video.

818
00:40:24.810 --> 00:40:27.900
Initially, his hands are up, then they're down by his sides,

819
00:40:27.900 --> 00:40:32.900
and then they're up again later in the final clip, so-

820
00:40:33.040 --> 00:40:34.313
<v ->The inference that he's carrying the knife?</v>

821
00:40:35.148 --> 00:40:37.740
<v ->That would be a permissible inference.</v>

822
00:40:37.740 --> 00:40:42.479
That is the inference that my colleague argued, certainly.

823
00:40:42.479 --> 00:40:43.470
You know, "Doesn't this evidence

824
00:40:43.470 --> 00:40:45.590
that he is carrying something away?"

825
00:40:45.590 --> 00:40:47.340
"Oh, I didn't notice anything about his hands,"

826
00:40:47.340 --> 00:40:50.205
is the statement, and his hands, they start up,

827
00:40:50.205 --> 00:40:51.293
then they're down, then they're up again.

828
00:40:53.659 --> 00:40:55.409
<v ->Why were the questions sustained?</v>

829
00:40:56.460 --> 00:41:00.153
<v ->I think in the circumstance-</v>

830
00:41:04.131 --> 00:41:05.370
<v ->Isn't it asked and answered a couple of times</v>

831
00:41:05.370 --> 00:41:06.933
and then the judge gets fed up?

832
00:41:07.890 --> 00:41:10.503
I thought you-
<v ->That is part of it.</v>

833
00:41:15.392 --> 00:41:17.062
I think there's also an argument being made

834
00:41:17.062 --> 00:41:21.543
by trial counsel that this is a characterization

835
00:41:22.474 --> 00:41:25.110
which we're permitted to make that characterization

836
00:41:25.110 --> 00:41:29.078
in closing argument but aren't necessarily permitted

837
00:41:29.078 --> 00:41:30.143
to do that in questioning a witness.

838
00:41:32.617 --> 00:41:33.971
I read that and went,

839
00:41:33.971 --> 00:41:35.460
and I don't know what the basis

840
00:41:35.460 --> 00:41:37.860
for sustaining that objection was, to be honest.

841
00:41:39.510 --> 00:41:42.596
I think it's because it's improper characterization-

842
00:41:42.596 --> 00:41:43.560
<v ->Of a video.</v>
<v ->A video.</v>

843
00:41:43.560 --> 00:41:45.510
<v ->Improper narrative of a video?</v>

844
00:41:45.510 --> 00:41:48.420
<v ->That would be my understanding of the basis</v>

845
00:41:48.420 --> 00:41:50.270
for the objection that was sustained.

846
00:41:53.287 --> 00:41:54.737
I see I'm nearly out of time,

847
00:41:55.604 --> 00:41:57.023
unless there are any further questions.

 