[Doc 1563 w Ex] 10-13-2015 Govt Opp to Defendant's Mtn
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U N IT E D S T AT E S D I S T R I C T
COURT
D ISTRICT OF
M A S S A C H U S E T T S
UNITED STATES OF AMERICA
V
DZHOKHAR A. TSARNAEV
Defendan t
C r i m . N o. 1 3 - 1 0 2 0 0 - G A O
UNDER SEAL
G O V E R N M E N T S
M O T I O N TO
S E A L
The United States respectfully moves to seal the attached opposition and exhibits. As
roun s therefor the government statesthat the motionrefers to non-public information that the
Court has already decided should remain sealed.
Respectfully submitted
C AR M EN M . O RT IZ
United States Attorney
By: /s/ William D. Weinreb
W I L L I A M D . W E I N R E B
A L O K E
S.
C H A K R A V A R T Y
N A D I N E P E L L E G R I N I
Assistant U.S. Attorneys
S T E V E N
D .
M E L L I N
Trial Attorney
Department
of
Justice
CERTIFICATE OF
S E R V I C E
I hereby certify that this document will be served by electronic mail on Dzhokhar
Tsamaev s attorney Judy Clarke Esq. on October 13 2015.
A William
D . W ein re b
S T E V E N
D . M E L L I N
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IN
T H E U N IT E D S T A T E S
D I S T R I C T
C O U R T
D IS T R IC T O F M A S SA C H US E T TS
U NIT ED S TA T E S O F A M ER IC A
D Z H O K H A R
T S A R N A E V
N o . 1 3 1 0 20 0 G A O
F i l e d
under
s e a l
G O V E R N M E N T S O P P O SI T IO N
TO D E F E N D A N T S
M O T I O N
T O
B A R G O V E RN M E N T A C CE SS T O B O P R E C OR D S AN D O T H E R I N F O R M A T I O N
TheUnited States, by undersignedcounsel, respectfullyopposes Tsamaev s motion
captioned Motion For Order to Maintain Protection
of
Privileged and Confidential Defense
Information and Work Product. Tsamaev requests an order hairing the prosecution team from
obtainingcertain records regardinghis pretrial and post-trial confinement as well as thepretrial
and post-trial administrationof the SAMs. The Court shoulddeny the motion. The records in
question are not privileged, confidential,or workproduct. They are, on the contrary,records that
are routinely obtained by prosecutors either automatically or upon request. Tsamaev is
essentially askingthis Court to applydifferentrules to him than apply to the other 200,000-plus
inmates in federal custody. As shownbelow,there is no lawfulbasis or good reasonfor doing
s
CKGROUND
OnMay 7, 2013just days after Tsamaev was first transferred to FMC-Devens~
Tsamaev moved for an order compelling BOP to provide a copy ofhis entire BOP file to his
attomeyson a weekly basis. (Dkt. 30). Tsamaev s motion included this second request aswell:
BO P counsel L es O we ns a d vi s es t h at w h i le d e fe n se c o un s el mu s t
obtain a
release
for medical files, and a court order for production of the remaining BOP files, all
of these files are freely available to the prosecution,simply upon their request and
without a court order. Defense counsel object to this unrestricted, free access to
informationregardingtheir client in this potentialcapital prosecution, and seek a
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ffto of tf c
^ttornep
General
B C 20530
A ugust 7 2013
L IMITED OFFIC IAL U SE
MEMORANDUM
FOR
CHARLES E. SAMUELS, JR.
DIRECTOR
FEDERAL BUREAU OF
PRISONS
FROM: ATTORNEY GENERAL
SUBJECT: Origination of Special Administrative Measures Pursuant to
28 C.F.R. 501.3 for Federal Bureau
of
Prisons
Pretrial Inmate Dzhokhar
Tsamaev
FederalBureau
of
Prisons BOP)pretrial inmateDzhokharTsamaev is charged in a
thirty-count indictmentwith,
among
otherthings, useof a
weapon
of massdestruction,
bombing
a placeof public use, carjacking, conspiracy, and firearms violations. Tsamaevis currently
housed byBOPat the Federal
Medical Center
Devens in
Ayer,
Massachusetts, pending
trial.
The
United
StatesAttomeyfor theDistrict of
Massachusetts
USA/DMA has requested that
SpecialAdministrativeMeasures SAM)be imposedon Tsamaevbecause there is a substantial
risk thathis communications or contacts withpersons couldresultin deathor serious
bodily
injury topersons. TheFederalBureau of Investigation
FBI
concurs in this request.
As detailed in the attachedrequest
jfrom
the USA/DMAand as later supplemented
telephonically, on April 15,2013, Tsamaev and his brother,Tamerlan Tsamaev, carried out a
pre-meditatedand coordinated detonationof improvised explosivedevices in Boston,
Massachusetts, that killed, dismembered, or injureddozensof peopleduringtheBoston
Marathon. Tsamaevandhis brother were inspired to committhe attackbyAnwaral-Aulaqui, a
deceased leaderof al-Qaeda, andusedbomb-making instructions from Inspire, an al-Qaeda
publication. Tsamaevemployed operational tradecraft in communicating duringthe timeleading
up to the bombing including purchasinga dedicatedcell phone to communicatewith respect to
the bombings), and in disposing of evidence afterthe attack, including discarding a remaining
bomb detonator and smashing his cell phones.
L IMITED OFFIC IAL
U S E
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GREEMENT TO PROTE T
DEFENSE
INFORM TION ND
WORK
PRODU T
Recognizing that theBureauofPrisons
requii-es
advance
cieai-ance
ofvisitors (see
BP-A660.012), maintains a log ofvisitors, andreservestherightto inspectmaterials
provided
to,
shown
to, orreviewed withthe
defendant, Dzhokliar
Tsamaev; recognizing
that the Special AdministrativeMeasures SAMs imposed inthiscaseonAugust 27,
2013 require legalvisitors to signan affirmation ofcompliance withtheSAMs, which
is maintained bytheU.S.Attorney and
forwarded
to theU.S.Marshal andBureauof
Prisons (SAM,2a);and recognizing thatthe defense wishes to keepcertaininformation,
including defenseworkproduct,confidential, thepartiesherebyagreeas follows:
1. No one onthe Prosecution
Team^ and
no person involved inthestate prosecution
ofMr. Tsamaev, includingbut not limited to anyoneworking in theMiddlesex
CountyDistrict Attorney s Office,shall receive or be providedwith any
information regardingmaterials, electronic or otherwise, shown toMr.Tsamaev,
providedtoMr.Tsamaev,or reviewed bymembersof thedefense teamwithMr.
Tsamaev ( defensematerials ). Specifically, withoutlimitation, BOPshallnot
provideanyinformationto theProsecution Teamor theMiddlesex County District
Attorney s Office concerning inspection
of
defensematerials (e.g., the nature,
titles, and content of such materials).
2. No
one
on the Prosecution Team shall be involved in clearing or approving
visitors, including defense experts,to Mr. Tsamaev. All SAM affirmationsand
BOP clearance forms henceforth shall be maintained by individuals who are not
part
of
theProsecutionTeam. Nooneon theProsecution Teamshall beprovided
with a copyof the visitors logxmtil the defensehas had an opportunityto redact
the names of defense experts, and the dates
of
their visits.
For purposes
of
this agreement, Prosecution team means theDistrict
of
Massachusetts
U.S. Attomey s office, the United StatesDepartment
of
Justice, and all state and federal
lawenforcement agents andofficers involvedin the investigationor prosecutionof the
federal case against Mr. Tsamaev.
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