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Captain America and The Sin of Hearsay

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Captain America has faced many foes. In the Trial of James Buchanan Barnes, that foe included a video of the Red Skull’s daughter Sin making the following statement:

“It was all a trick… A Set-Up… No idiot, Barnes was my father’s operative for years… They claim he was brainwashed, but it was a lie…The Russians just TURNED him. Him saving the President, claiming redemption…it was a fake…Daddy didn’t want his own President…he wanted his own Captain America.”

Captain America No. 613, February 2011.

Could the Prosecution offer this statement on video as evidence of Barnes’ guilt?

Admissibility is the shield for juries to ensure the truth is presented in a trial. Evidence is admissible if the following is satisfied:

Relevant: FRE 401: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.

FRE 402: Irrelevant evidence is not admissible.

Authentication: FRE 901: To satisfy the requirement of authenticating or identifying an item of evidence, the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is.
Undue Prejudice: FRE 403: The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: Unfair prejudice; Confusing the issues; Misleading the jury; Undue delay; Wasting time; Needlessly presenting cumulative evidence
Hearsay: FRE 801: Out of Court Statement offered for truth of the matter asserted.
Original Writing: Fed Rules Evid R 1002: An original writing, recording, or photograph is required in order to prove its content unless these rules or a federal statute provides otherwise.

Fed Rules Evid R 1003: A duplicate is admissible to the same extent as the original unless a genuine question is raised about the original’s authenticity or the circumstances make it unfair to admit the duplicate.

Relevance

The Prosecution could argue that Sin’s video “confession” is relevant, because it goes to show James Buchanan Barnes was a traitor, not someone who was brainwashed.

The Defense would argue that the video irrelevant, because the video is only of Sin making an uncorroborated statement about two other people (her Nazi father and James Barnes). Her statement is not an admission by Barnes. Making a statement against someone else’s interest does not make it true; it is only defamation.

Authentication

Authenticating the video would require the Prosecution to demonstrate the video is what it purports to be. This means that a Court “need not find that the evidence is necessarily what the proponent claims, but only that there is sufficient evidence that the jury ultimately might do so.” U.S. v. Safavian, 435 F. Supp. 36 (D.D.C. 2006).

The Court would make the Prosecution go through a Danger Room of authentication to ensure the video is accurate. The first stage is demonstrating the video was true, competently recorded, and free of any editing (see U.S. v. McMillan (8th Cir. 1984) for audio recordings).

The second stage is to prove the speaker is Sin. Federal Rule of Evidence 901(b)(5) states that: “Voice identification is adequate if made by a witness having sufficient familiarity with the speaker’s voice.” Familiarity may be obtained previous to or after listening to the recorded voice.

The big question: who could testify for the Prosecution as to the authenticity of the video?

Unfair Prejudice

Let’s be very clear: A Would-Be Nazi Queen saying your client are a traitor is extremely prejudicial to your client’s reputation while they are on trial for treason.

Federal Rule of Evidence Rule 403 is not the “Bucky Rule” of Admissibility, however, it would be heavily relied on by the Defense. Courts may exclude evidence if “its probative value is substantially outweighed by a danger of one or more of the following: Unfair prejudice; Confusing the issues; Misleading the jury; Undue delay; Wasting time; Needlessly presenting cumulative evidence.

A video with a convicted terrorist accusing Barnes of treason on its face causes unfair prejudice and arguably misleads the jury. What evidence does Sin have of Barnes’ guilt? Did she witness it? Moreover, how can she testify to what the Red Skull wanted? Her entire statement is purely speculation that accuses Barnes of guilt.

Witnesses cannot be impeached based on a hearsay accusation that they committed a crime, because a hearsay accusation of guilt has little logical relevance to the witness’ credibility. State v. Cox (1983) 298 Md. 173, 181. In Captain America’s case, a third-party hearsay statement accusing Barnes of committing treason is far more prejudicial than simply impeachment, because it goes to the ultimate issue of guilt.

Hearsay

Sin’s recorded statement should never see the inside of a courtroom because it is hearsay without any exception or non-hearsay purpose. Hearsay is an out-of-court statement offered for the truth of the matter asserted. Fed Rules Evid R 801(c)(1) and (2). In this case, that is 1) The Russians turned James Buchanan Barnes into a traitor; and 2) Barnes was the Red Skull’s Captain America.

Valid hearsay exceptions include party admissions and co-conspirator statements. In Sin’s statement, Barnes by definition is not the speaker. Sin is also accusing Bucky of being part of a conspiracy, which is NOT the same as being part of a conspiracy. A declarant cannot bootstrap someone into the co-conspirator exception through an accusation of guilt. There has to be evidence that Barnes was part of the same conspiracy as Sin in order to connect the wheels and spokes of the purported conspiracy.

The Prosecution could argue the statements were made to psychiatrist, thus were made for the purpose of medical treatment, and thus would be admissible. That is a stretch of the Rule, because accusing a third-party of treason has nothing to do with her medical treatment. Sin’s accusation would be forcefully attacked on cross-examination if Sin was available to testify at trial, which again highlights the reason we have a hearsay rule in the first place.

Closing Argument

The trial of James Buchanan Barnes had excellent cross-examination of Prosecution witness to impeach each of them. That being said, motion in limine hearings are exciting to attorneys, but not necessarily to all comic book fans. At the Mock Trial of the Winter Soldier at San Diego Comic Fest, the Defense brought a motion in limine pursuant to Federal Rule of Evidence Rule 403 to exclude the “security footage” from the Winter Soldier killing SHIELD airmen at the Battle of the Triskelion. The audience paid extremely close attention to the hearing. The law students did extremely well, with the Judge ultimately ruling for the Prosecution to allow the “security footage.”

Sin’s “confession” was never introduced at trial in the Captain America story arc from 613 to 615. However, it is unlikely the Judge would have allowed the evidence because it is hearsay and its prejudicial effect.

An Inhuman Dopamine Defense

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The Inhumans on Agents of SHIELD have a serious problem: the Inhuman Hive can infect any Inhuman, effectively turning them into his personal flying monkeys. Hive effectively makes Inhumans loyal to him through a viral infection that stimulates dopamine in the brains of his victims. Since the former Grant Ward is one creepy ancient alien, his apparent goal for world domination is to turn all of humanity into Inhumans, activating the Inhuman genes within the population with Terrigen Crystals, and turning all of the world into his personal flying monkeys. Since Terrigen is involved, that could be a literal threat.

Could the Inhumans infected by Hive argue the insanity defense if they are eventually cured? For this argument to be successful, the Inhuman Defendants would have to show 1) they had a severe mental disease or defect; and 2) As a result, they unable to appreciate the nature and quality or the wrongfulness of his acts. (See, Model Jury Instruction for the Insanity Defense for the 9th Circuit).

Medical evidence would show the Inhumans had a mental disease from the virus within their brains. This infection caused an undue influence on them, thus impairing their judgment, thus they did not know the wrongfulness of their actions.

There are some problems with this defense, as evidenced with Daisy confronting Fitz. Daisy physically assaulted Fitz and verbally threatened him to not follow her. This shows that she did at least understand her actions could harm Fitz and made the threat against him (and by extension all of SHIELD). This shows some knowledge of right from wrong.

The defense of “involuntary intoxication” might be a stronger defense than the insanity defense. Expert testimony in prior cases has explained the effect of medication on the brain’s neurochemistry as follows:

…[T]he level of dopamine in the brain affects a person’s behavior and “probably has one of the most profound effects on human emotion and behavior.” Increases in dopamine can cause one to “feel more agitated, irritable, anxious, sleepless; keep turning it up and up you can get manic; keep turning it up and up you can get psychotic.”

United States v. MacDonald (C.A.A.F. 2014) 73 MJ 426, 432.)

Involuntary intoxication has a two-part test: 1) Involuntary ingestion of an intoxicant; 2) Due to this ingestion, defendant was unable to appreciate the nature and quality or wrongfulness of his acts. MacDonald, at *437.

Hive’s influence on Inhumans would require a hybrid defense between the insanity defense and involuntary intoxication, because Hive IS the intoxicant. The defenses are substantially different, but so is the effect of Hive on Inhumans. The infected parties undertake actions due to their dopamine levels, which cause a change in personality. This defense likely would be successful, but would expert testimony to explain how Hive impacts the neurochemistry of the Inhuman brain.

Remember when Batman and Superman were Super-Friends?

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Jim Dedman from the Abnormal Use blog joined me to discuss Batman v Superman. We are both Gen Xers and shared our understanding of Superman and Batman from the John Byrne’s Man of Steel comic in 1986, Crisis on Infinitive Earths, Frank Miller’s Dark Knight Returns, plus other classic stories.

We also explore the important issue from BvS, what would happen after the attack on Congress? Were all 535 members of Congress killed? What would happen to the House of Representatives, which does not have the options for replacing Senators.

Tune in to hear two geek lawyers discuss all things Batman and Superman.

Comic Talk: Freyja on Trial? SHIELD Experimenting on Prisoners?

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Jess and I love the Thor and Captain America comics. We review the latest issues, focusing on whether Queen Aelsa had the mental capacity to marry Malekitch, and Odin’s trial of Freyja for defying “the will of its rightful ruler and insurrection.”

I share my thoughts on the 75th Anniversary of Captain America and whether SHIELD violated prisoners’ rights by using a Cosmic Cube to perform reality altering psychosurgery on the inmates.

We also are thrilled for the upcoming Black Panther comic, so tune in for more on our comic talk.

Daisy Needs a Constitutional Watchdog

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What is the proper response to domestic terrorism? Daisy Johnson’s answer on the Agents of SHIELD episode “Watchdogs” is, “they gave up their right to civil liberties.” Daisy then proceeds to conduct two unlawful arrests and force confessions with threats of violence to get information from the Watchdog “prisoners.”

Agents of SHIELD highlights the danger of the military and espionage agencies conducting law enforcement. First, no one gives up their civil liberties. Both the 5th and 14th Amendments prevent the government from depriving people of their liberties without due process of law. Second, civil liberties do not apply only when convenient, but to ensure the government does not abuse its power.

Make no mistake about it, the [fictional] Watchdogs are domestic terrorists who killed Federal government employees in order to inflict fear on Inhumans. This squarely puts the Watchdogs in the same category as a white supremacist/anti-government hate groups.

Captain America would not be thrilled with Daisy’s neo-fascist law enforcement response. There is a long list of civil rights cases that specifically prohibit what she did in “Watchdogs.” From Powell v. Ala., 287 U.S. 45 (U.S. 1932) to Gideon v. Wainwright, 372 U.S. 335 (1963), to Miranda v. Arizona, 384 U.S. 436 (1966), the Supreme Court spent decades establishing people arrested by the government have a right to counsel. Forcing confessions with physical abuse is also antithetical to civil liberties.

Supreme Court Justice Black stated in Gideon, “The right of one charged with crime to counsel may not be deemed fundamental and essential to fair trials in some countries, but it is in ours.” Gideon, at *344.

Daisy trampled on those rights of the Watchdogs, in addition to conducting unlawfully arresting the suspects without first stating they were under arrest for specific crimes, as required by the 4th Amendment.

There is an argument that Daisy had a valid “public safety exception” to Miranda for the second Watchdog she captured, as Fitz had an implosion device embedded on his neck. As a reminder, the Miranda Court specifically held:

Accordingly we hold that an individual held for interrogation must be clearly informed that he has the right to consult with a lawyer and to have the lawyer with him during interrogation under the system for protecting the privilege we delineate today. As with the warnings of the right to remain silent and that anything stated can be used in evidence against him, this warning is an absolute prerequisite to interrogation. No amount of  circumstantial evidence that the person may have been aware of this right will suffice to stand in its stead. Only through such a warning is there ascertainable assurance that the accused was aware of this right.

Miranda v. Ariz., 384 U.S. 436, 471-472 (U.S. 1966).

The Public Safety Exception states that “overriding considerations of public safety” could justify a failure to provide Miranda warnings before initiating custodial interrogation. New York v. Quarles, 467 U.S. 649, at *651 (1984). Given the fact Fitz would have imploded, taking with him enough area to collapse a building into a large ball, a Court would find a valid exception to giving Miranda warnings. However, that would not give Daisy the license to rough up a suspect for information.

That does not at all excuse Daisy’s earlier conduct of ignoring the Constitution. If SHIELD is conducting law enforcement instead of the FBI, then SHIELD should follow the law, instead of waging war on it.

Flash Single-Handedly Stopped Civil Rights Violations on Supergirl

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The Supergirl/Flash crossover was everything a geek would want in seeing two super-heroes meet for the first time. There were confused introductions, gleeful banter in one hero being around another super-hero, and teamwork. Neither the Flash nor Supergirl saw the other as a threat. It’s like when geeks meet at a comic convention and discuss the comics they love.

This episode was a much-needed antidote after Batman v Superman. Supergirl and Flash could have broke-out in song and it would have been heartwarming. If the writers ever need a reason for Supergirl to sing, just pull from Final Crisis with Superman singing Darkseid out of existence. Perhaps a musical vibration that only Kara can hit could open a portal to Earth-1 for an annual cross-over.

The Flash did more than just help Supergirl stop Livewire and Silver Banshee; Barry Allen gave National City the technology to safely arrest super-villains by suppressing their superpowers. This most likely was The Boot rifle seen in The Flash.

This very short dialog means that the DEO will no longer be holding metahumans in a secret prison without a trial. Supergirl’s villains have been held in major violations of their Civil Rights, including:

The writ of habeas corpus, which requires a person in custody to be brought before a Court;

The 4th Amendment, which protects people from arbitrary arrests;

The 5th Amendment, which protects people from being deprived of life, liberty, or property, without due process of law;

The 6th Amendment right to counsel;

The 7th Amendment right to a trial; and

The 8th Amendment prohibition against cruel and unusual punishment.

Holding human beings held prisoner in solitary confinement, in glass cells, without a bed or bathroom, without access to a lawyer, or even a trial, screams so many Civil Rights violations that not even Silver Banshee could hit all the notes. Yes, Earth-Supergirl did not have any facilities set-up to handle such individuals, but thanks to Barry Allen, our heroes will not be aiding in massive Constitutional violations after saving the day.

BvS Review: Why Blame Superman for General Zod’s Attack?

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Batman v Superman is 2 hours and 33 minutes of film where a substantial portion of the U.S. population blames Superman for the destruction caused by General Zod’s attempt to wipe out all life on Earth. A United States Senator goes so far in a committee hearing to proclaim that Superman was responsible for a Wayne Enterprises employee who lost his legs during the Battle for Earth against Zod.

There are multiple problems with the finger pointing at Superman. First, Congress is not a Court. Congress has every right to conduct an investigation, hold hearings, and even hold someone in contempt for refusing to answer questions, and pass a law. However, a Congressional committee is not a court of law. The issue of whether there is any liability is to be determined in a court.

Superman had zero duty to rescue the Earth from General Zod. None. As a matter of law, there is no general common law duty to rescue someone unless there is a “special relationship.” Rhodes v. Illinois Cent. Gulf R.R., 172 Ill. 2d 213, 232-233 (Ill. 1996). A person who could rescue a small child, but does not, could be savagely attacked on social media with hash tags as a “ruthless monster,” but that person would have no liability for the child’s death. Wicker v. Harmony Corp., 784 So.2d 660, at *665 (La. App., 2001). Society does encourage people to help others with “Good Samaritan” laws, which have the “broad goal” to “prompt aid by people under no duty to act, who otherwise might be dissuaded by the prospect of ordinary tort liability.” Miglino v Bally Total Fitness of Greater N.Y., Inc., 20 N.Y.3d 342, 348 (N.Y.2013).

Superman_10_ClubA duty to rescue can be created between individuals by 1) statutes; 2) contractual relationships; or 3) impliedly by virtue of the relationship between the tortfeasor and a third party. Bobo v. State, 346 Md. 706, 715, 697 A.2d 1371 (1997).

Superman did not have a duty to rescue the Earth from General Zod under any statute, contractual relationship, or through his relationship of being on Earth. Moreover, the US Military did not draft Clark Kent, so Superman had no obligation to place himself in danger in confronting Zod.

Superman volunteered his services to the US Government, first to surrender himself to Zod, and then to aid the military in the defense of Earth. When a “volunteer who, having no initial duty to do so, undertakes to come to the aid of another . . . is under a duty to exercise due care in performance and is liable if (a) his failure to exercise such care increases the risk of such harm, or (b) the harm is suffered because of the other’s reliance upon the undertaking.” Foremost Dairies v. Cal. (1986) 190 Cal.App.3d 361, 365, citing Williams v. State of California (1983) 34 Cal.3d 18, 23.

General Zod planned to terraform Earth into a new Krypton. The massive environmental change would have been an extinction level event for all human life on Earth. Zod’s plan was stopped by the US military on a suicide mission in Metropolis and Superman in the Indian Ocean.

Blaming Superman is the complete allegory of blaming immigrants for crimes committed by their native countries. Holding Superman responsible for Zod is like holding Albert Einstein responsible for Adolph Hitler. It is simply wrong.

Superman engaged Zod in mortal combat after the destruction of the Kryptonian warship. Zod’s personal promise to butcher humanity resulted in a slugfest that toppled buildings. Current law does not have situations were thousands are killed by the acts of two individuals engaged in a fight to the death for all life on the planet. Looking at every step of the fight, it would be difficult to state that Superman failed to exercise reasonable care that increased the risk of such harm.

Some might argue that Superman should have forced General Zod away from a populated area for their battle. While that is a fair argument, it is easier said then done if there is a super-powered alien hell-bent to kill people. The fight between the two Kryptonians was a fusion of the Battle of Britain with the street-to-street fighting of Mogadishu. Avoiding non-combatant casualties only works when both parties want to avoid collateral damage. Zod was not of that mindset.

Batman_King_Clubs

Batman arguing Superman was too dangerous to live would be like saying Einstein was too smart to live, thus a danger to all human life because he might invent a weapon, thus needed to die. This is faulty logic and someone as intelligent as Bruce Wayne should not engage in one-dimensional thinking. It would have made more sense for Batman to act like he did in The New Frontier in confronting Martian Manhunter for the first time.

Batman v Superman had serious flaws in its treatment of class DC characters. The execution of Jimmy Olsen as a CIA operative in the opening act was offensive. A character who has been the loyal friend, comic relief, and someone for children to identify with for 75 years, should not, in the director’s words, be shot in the head “for fun.”

BvS_HappyHeroes

It does make sense that Superman would have guilt over the deaths of thousands of people from Man of Steel. By way of comparison, Superman II did not have Christopher Reeve’s Superman go into therapy after killing Zod in the Fortress of Solitude (nor did Lois Lane show any remorse after decking Ursa and watching the Kryptonian plummet to her off-camera demise). There was also no sulking for the extensive property damage to Washington, DC, the death of the astronauts on the Moon, or anyone else harmed by Zod. Instead Superman helped repair the White House, apologized for being away, and made a vow to the President, “I will not let you down again.”

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Superman has been the symbol of hope since the character was first created. Superman is the classic immigrant story of someone who comes to the United States to escape certain death, who in turn saves America from dangerous threats. We have war memorials by the thousands dedicated to such people who lacked any super powers.

Warner Brothers needs to take a lesson from the successful TV shows with DC heroes. Both Supergirl and The Flash are popular adaptations of the characters that have avoided neck-snapping decisions, peppered with executions and terrorism.

All that being said, Ben Affleck did a great job as Batman. He is a geek who loves the character. The creative missteps of the film belong to the director Zack Synder, not Affleck.

Wonder Woman was awesome. Gal Gadot was fantastic portraying Diana Prince as the warrior who made the right decision to fight for others, who also enjoyed a good fight. Looking forward to seeing Gal Gadot in her own film.

Wonder_Woman_4_Clubs