Wednesday, December 2, 2015
The Habit Defense Squandered by Cristina Gutierrez in the Adnan Syed Case
I was taking another look at the alibi notice that Cristina Gutierrez filed for Adnan. Here is the introductory comment on that notice:
What's interesting is that this comment makes clear that this isn't solely an alibi notice; instead, it is also a notice of habit witnesses, which makes the failure of the defense team to contact most of these witnesses even less defensible.
Federal Rule of Evidence 406 provides that
Evidence of a person’s habit or an organization’s routine practice may be admitted to prove that on a particular occasion the person or organization acted in accordance with the habit or routine practice. The court may admit this evidence regardless of whether it is corroborated or whether there was an eyewitness.
Maryland has a counterpart to this federal rule: Maryland Rule of Evidence 5-406. This Rule was used in a Maryland case I've cited before -- Ware v. State -- to establish the defendant's habit of carrying a gun, which the jury could use as circumstantial evidence that the defendant carried a gun on the day in question.
Federal Rule of Evidence 406 and state counterparts can also be used to establish that a defendant was likely at a particular location on a specific day based upon a habit of being at that location. See, e.g., Hooker v. State, 716 So.2d 1104, 1111 (Miss. 1998) (approving the use of habit evidence establishing the defendant's "habit of parking at a particular area beside the road late at night").
It seems clear, at a minimum, that Gutierrez intended to do the same with the track and Mosque witnesses listed in the alibi notice. It also seems clear that those witnesses could have been very helpful to the defense. For instance, when Will was interviewed by Sarah on Serial, he made it clear that there were consequences if you were either late or absent for track practice:
Sarah Koenig: And what would happen if you were really late, or you skipped or-- was there any consequences?
Will: Yeah, actually if you didn’t have a family emergency, you had to run extra. 400’s. Extra running the next day.
Now, of course, it was Ramadan on January 13th, so Adnan didn't have to run, but no one has ever said that Ramadan could be used as an excuse for showing up late to practice...or not showing up at all. As such, Will, even assuming that he weren't an alibi witness, could have been a valuable habit witness, especially given the fact that he was a sprinter who would have practiced with Adnan on a daily basis. Based upon the failures of the defense team, he couldn't be used as either.
-CM
https://lawprofessors.typepad.com/evidenceprof/2015/12/i-was-taking-another-look-at-the-alibi-notice-that-cristina-gutierrez-filed-for-adnan-here-is-the-introductory-comment-on-th.html
Comments
Seems so obvious that CG missed so many opportunities to defend Adnan & show his alibi...
Posted by: Catherine | Dec 2, 2015 8:06:27 AM
David: Do we have any reason to believe that (1) Adnan ever skipped track practice on days when he went to school before the County Championships; or (2) Adnan ever failed to show up at the Mosque on days when he wasn't working his EMT job at night? If not, habit evidence could have been very helpful.
Catherine: Agreed.
Posted by: Colin | Dec 2, 2015 9:35:25 AM
David: Do we have any reason to believe that (1) Adnan ever skipped track practice on days when he went to school before the County Championships;
Not directly, but his habit of skipping school could indicate that he skipped track as well. As well as the fact that he quit he the track team before his arrest.
or (2) Adnan ever failed to show up at the Mosque on days when he wasn't working his EMT job at night? If not, habit evidence could have been very helpful.
I was taught that habit evidence had to actually be a habit. When you have several conditions to the habit (Adnan would go to mosque if he wasn't working, and only during the month of Ramadan) it stops being useful to show conformity with that habit.
Posted by: David | Dec 2, 2015 9:55:35 AM
David: Habit evidence is all about how a person typically acts under certain circumstances. Certainly, evidence that Adnan typically went to track practice on days he attended school would be helpful in establishing that he likely attended track practice on 1/13, a day he attended school. Evidence that he didn't (and likely couldn't) go to track practice on days he missed school would not cut against this habit evidence. The same goes for the Mosque. Evidence that he typically went to the Mosque when he wasn't working at his EMT job would be helpful in establishing that he went to the Mosque on 1/13, a day when he was working at his EMT job. And evidence that he didn't go to the Mosque when he was working at that EMT job would not cur against this habit evidence.
Posted by: Colin | Dec 2, 2015 11:32:07 AM
CG did try to establish through Adnan's father that Adnan had a habit of attending evening prayers at the mosque from 8-1030 pm during the last 10 days of Ramadan (from January 9 through January 19). His father testified at the trial that Adnan accompanied him to the mosque EVERY NIGHT during the last 10 days of Ramadan. They arrived before the start of the 8pm prayers, according to his father. The problem is that this testimony was false. We know it to be false because Adnan's work records show that he could not have gone to the mosque on the 21st night of Ramadan because he worked from 845 until 1030pm. On the 24th day of Ramadan, we know that Adnan's brand new cell phone was activated at 732 pm and he was making and receiving calls between 9 and 940pm, so if he was at the mosque, he wasn't praying during that time. On the 25th day of Ramadan (January 13), Adnan's cell phone was paging Jen and pinging a cell tower near the location where Hae's car would later be found at 8:04 and 8:05 pm and from 9 pm onward, he was making calls. He certainly didn't show up at the mosque with his dad before 8pm prayers. At best, he was late and made a brief appearance (as seemed to be his true habit.) On the 26th night of Ramadan, while Adnan was supposedly leading prayers at the mosque, he called Krista at 8:11 pm and then made calls again from 930 onward. On the 27th day of Ramadan, Adnan went to Krista's birthday party with Jay and Stephanie around 830 pm. On the 29th day of Ramadan, Adnan worked from 11am until 9pm. Thereafter, he made phone calls for an hour. I think CG was smart to stay pretty far away from habit evidence. If anything, delving into this at trial would have revealed that Adnan had a habit of being late to just about everything - school, mosque, and probably track practice. He also had a habit of skipping when he did not feel like attending.
Posted by: Jane | Dec 3, 2015 7:47:25 AM
Jane could you post a link to that information? At least Adnans work records? We know cell tower pings are not useful.
Posted by: Elizabeth MM | Dec 3, 2015 8:14:29 PM
Elizabeth, Adnan's work records are available in the MPIA documents (police file) that have been available on reddit for a while. And I disagree that the cell tower pings are not useful. They are certainly not able to pinpoint anyone's location (and were not used at trial as such), but they can tell us where somebody was not located and they tell us pretty clearly that Adnan's phone was not at the mosque at 8pm on January 13. He has never said he wasn't with his phone that night. Draw you own conclusions from that.
Posted by: Jane | Dec 4, 2015 7:16:15 AM
Jane: There is no evidence that Adnan was usually late for track practice. Indeed, we can infer from Becky’s police statement that he was usually on time, and there is certainly no evidence that Adnan was punished for tardiness at track practice. Also, the cell tower pings are in no way inconsistent with Adnan being at the Mosque at 8:00 P.M. on January 13th.
Posted by: Colin | Dec 4, 2015 10:37:55 AM
So you think two calls in a row pinging adjacent sectors of L653 is consistent with Adnan being at the Mosque at that time? Or is it that you think Adnan wasn't with his phone?
Posted by: Jane | Dec 4, 2015 1:23:36 PM
Jane: At what distance from a tower does a location become inconsistent with a ping?
Posted by: Colin | Dec 4, 2015 1:59:57 PM
Jane, those calls were supposedly to Jenn's pager. Seems to me that's Jay making the calls, not Adnan. Adnan != Adnan's phone.
Posted by: carnotbrown | Dec 4, 2015 3:28:16 PM
1030pm. On the 24th day of Ramadan, we know that Adnan's brand new cell phone was activated at 732 pm and he was making and receiving calls between 9 and 940pm, so if he was at the mosque, he wasn't praying during that time. On the 25th day of Ramadan (January 13), Adnan's cell phone was paging Jen and pinging a cell tower near the location where Hae's car would later be found at 8:04 and 8:05 pm and from 9 pm onward, he was making calls. He certainly didn't show up at the mosque with his dad before 8pm prayers. At best, he was late and made a brief appearance (as seemed to be his true habit.) On the 26th night of Ramadan, while Adnan was supposedly leading prayers at the mosque, he called Krista at 8:11 pm and then made calls again from 930 onward.
Jane - Ramazan night services are not one long continuous session. There's no real start or end time, there's no mandatory amount of time to attend.
It's not like Yom Kippur or Easter mass with a continuous service. If someone claimed to be at YK and their phone was going off while they're supposed to be klopping "al chet"* at shul, then that's a huge red flag. Ramazan though, that's basically clumps of smaller prayers, then breaks, then more prayers, then milling around while some people do private devotions, and then more prayers etc.
Some of the breaks are pretty long and people use them to catch up with their brothers and sisters. Phone usage, at random intervals, therefore, does not rule out mosque attendance
FWIW, I've checked my phone tonight and it's pinging off a tower five miles away. Over the last two weeks my phone has allegedly been all over the county, the map is criss-crossed with bounces to cell sites, with the tower across my street being the least pinged If I switch my phone to AGPS (rather than WiFi) it places me in 17 locations this past month
. Why is this relevant? I haven't left this room since I've had this phone or the last one... actually it might be the previous two! Anyway, this phone has not left my side in all that time. If my pings were investigated then it would look like I'd been all over the place
In a densely populated area like Woodlawn the pings are even more unreliable and, as has been stated repeatedly, cannot be used to determine much of anything
*You pound (klop) your chest with your fist and confess (by saying "al chet") to each of the ten types of sin you have committed over the year.(Blasphemy, coercion, impure thoughts etc.)
Posted by: Squatch | Dec 5, 2015 12:42:20 PM
I just can’t believe that this kind of habit evidence would have been significant in Adnan’s case. It is one thing to use habit evidence to prove that something happened when there is no motivation for a deviation from the habit; for example, if I am arguing self-defense because the victim pointed a gun at me (and the gun has somehow disappeared), evidence that the victim always carried a gun tends to show that they carried a gun on this particular occasion. With Adnan, even if he always went to track practice, the simple reason for why he did not go to track practice this particular day could be that he was busy murdering a girl.
Habit evidence, unlike direct alibi evidence, does not support a defense when there is every reason to believe that the defendant’s actions on the day of the murder would be different than their usual routine. Habit could be used to show that Adnan was at track practice on the relevant day if the state theory was that Adnan was randomly going about his usual day, ran into Hae, and then killed her; but when the theory is that Adnan sought out and kidnapped Hae with a plan to kill her, I don’t see how his normal attendance record is particularly probative of anything.
Posted by: Josh | Dec 7, 2015 8:41:06 AM
Wouldn't Adnan's spotty attendance record for school, track, and the mosque defeat the habitual argument?
Posted by: David | Dec 2, 2015 8:03:02 AM