Motion to Revoke Detention
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Case 3:18-cr-00005-D Document 22 Filed 01/24/18 Page 1 of 7 PageID 67<br />
UNITED STATES DISTRICT COURT<br />
NORTHERN DISTRICT OF TEXAS<br />
DALLAS DIVISION<br />
UNITED STATES OF AMERICA §<br />
§<br />
v. § 3:18-cr-005-D<br />
§<br />
CHRISTOPHER MAURICE DANIELS §<br />
MOTION APPEALING THE MAGISTRATE JUDGE’S DETENTION ORDER<br />
TO THE HONORABLE JUDGE SIDNEY FITZWATER:<br />
NOW COMES defendant CHRISTOPHER MAURICE DANIELS, through undersigned<br />
counsel, and moves the Court <strong>to</strong> revoke the detention order (Doc. 9) and set condition of pretrial<br />
release. In support, he respectfully submits the following:<br />
On December 12, 2017, the government named Mr. Daniels in a complaint alleging<br />
violation of 18 U.S.C. §922(g)(9)–possession of a firearm by a prohibited person (previously<br />
convicted of a misdemeanor crime of domestic violence). At his initial appearance on December<br />
12, 2017, Mr. Daniels contested the government’s detention motion. The Honorable Magistrate<br />
Judge Paul Stickney presided over a detention hearing on December 15, 2017 and ordered Mr.<br />
Daniels detained pending trial (Doc. 8). Mr. Daniels has remained in federal cus<strong>to</strong>dy since his<br />
arrest. On January 9, 2018, a federal grand jury returned the instant indictment, also for an<br />
alleged violation of 18 U.S.C. §922(g)(9).<br />
Contemporaneously with this pleading, the defense filed a motion <strong>to</strong> dismiss the<br />
indictment. As set forth in the motion <strong>to</strong> dismiss, 18 U.S.C. §922(g)(9) does not reach Mr.<br />
Daniels’ alleged conduct. Should the Court grant the defense’s motion <strong>to</strong> dismiss, Mr. Daniels<br />
will have been wrongfully incarcerated. This Court should order Mr. Daniels release pending the<br />
resolution of his motion.
Case 3:18-cr-00005-D Document 22 Filed 01/24/18 Page 2 of 7 PageID 68<br />
The deprivation of a defendant’s liberty prior <strong>to</strong> the determination of guilt is a serious<br />
matter. Thus, “[i]n our society liberty is the norm, and detention prior <strong>to</strong> trial...is the carefully<br />
limited exception.” U.S. v. Salerno, 481 U.S. 739, 755 (1987). Where, as here, a Magistrate<br />
Judge has found such an exception and detained a defendant pretrial, that defendant may appeal<br />
the order <strong>to</strong> the District Court Judge. 18 U.S.C. §3145(b)(“a person...ordered detained by a<br />
magistrate...may file, with the court having original jurisdiction over the offense, a motion for<br />
revocation or amendment of the order.”)<br />
The statu<strong>to</strong>ry basis for determining whether a defendant should have his liberty taken<br />
from him before a jury or judge has determined his guilt is found in 18 U.S.C. §3142. “An<br />
individual shall be released pending trial unless a judicial officer finds that ‘no condition or<br />
combination of conditions will reasonably assure the appearance of the person as required and<br />
the safety of any other person and the community.” U.S. v. Foox, 2017 U.S. Dist. LEXIS 11180,<br />
*9 (N.D. Tex., Jan. 27, 2017), 3:16-CR-516-D (quoting 18 U.S.C. §3142(e)(1). “In reviewing a<br />
magistrate judge’s order, the district courts act de novo and makes an independent determination<br />
of whether release is proper.” U.S. v. Arias, 119 F.3d 2, 3 (5 th Cir. 1997)(citing 18 U.S.C. §<br />
3145(a)(1)); U.S. v. Rueben, 974 F.2d 580, 585 (5 th Cir. 1992).<br />
This is not a rebuttable presumption case. Hence, neither the burden of production nor<br />
persuasion ever shifted <strong>to</strong> the defense. Yet, at the conclusion of the detention hearing, the Court<br />
did not explain why it detained Mr. Daniels except <strong>to</strong> say that “based on the evidence as<br />
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Case 3:18-cr-00005-D Document 22 Filed 01/24/18 Page 3 of 7 PageID 69<br />
presented here <strong>to</strong>day...I do find that he’s a danger <strong>to</strong> the safety of the community.” 1 Similarly,<br />
the written detention order (Doc. 9) does not explain why Mr. Daniels’ release would post an<br />
unreasonable risk <strong>to</strong> the community other than “he unlawfully possessed firearms and attempted<br />
<strong>to</strong> ship a firearm in his luggage.” 2 Yet a conclusory assertion of a risk <strong>to</strong> community safety does<br />
not justify this deprivation of Mr. Daniel’s freedom. U.S. v. Montalvo-Murillo, 495 U.S. 711,<br />
729 (1990)(“the magnitude of the injury inflicted by pretrial detention requires adherence <strong>to</strong><br />
strict procedural safeguards that cannot be sacrificed in the name of community safety.”).<br />
“A determination of a lack of assurance of community safety must be based on clear and<br />
convincing evidence.” U.S. v. Perez, 2005 U.S. Dist. LEXIS 23481, *9 (N.D. Tex., Oct. 13,<br />
2005), 3:05-cr-186-L(08). That probable cause exists <strong>to</strong> conclude a prohibited person possessed<br />
one or two firearms is not novel–rather it is a necessary aspect of every single §922(g) case that<br />
has ever passed the scrutiny of a grand jury. And such probable cause is a poor substitute for<br />
clear and convincing evidence of a danger <strong>to</strong> the community. Hence, it is difficult <strong>to</strong> conceive<br />
how possession of otherwise-legal firearms could alone suffice <strong>to</strong> meet the government’s burden<br />
1<br />
The Court specifically ruled that the government had not produced evidence “that he’s [Mr.<br />
Daniels is] a risk of flight.” The transcript of the detention hearing is enclosed as Exhibit A.<br />
2 The Court did not mention Mr. Daniels’ criminal his<strong>to</strong>ry in either the oral or written detention<br />
order. Plainly though, his record is far less serious than that of the large majority of 922(g)<br />
defendants who have secured pretrial bond because the very large majority of said defendants are<br />
felons. And, in Mr. Daniels’ case, the underlying (alleged) predicate offense is nearly eleven<br />
years old, which, were he facing sentencing, would be <strong>to</strong>o old <strong>to</strong> count under the sentencing<br />
guidelines. The entirety of the pretrial report lists seven arrests between 2001 and 2009, of<br />
which only three resulted in convictions (all misdemeanors), including the predicate at issue.<br />
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in this case. Were it otherwise, then, at the very minimum, Congress would have added §922(g)<br />
<strong>to</strong> the list of rebuttable presumption offenses. 3<br />
Nor is the fact that Mr. Daniels “attempted <strong>to</strong> ship a firearm in his luggage” particularly<br />
germane <strong>to</strong> his danger <strong>to</strong> the community. Cursory review of the facts at issue amply<br />
demonstrates that, but for an alleged misdemeanor conviction that he sustained nearly eleven<br />
years ago, the conduct at issue would be unarguably legal and amounts <strong>to</strong> nothing more than Mr.<br />
Daniels’ open compliance with Airline regulations:<br />
On December 5, 2017, I [the affiant] received correspondence from a<br />
representative of the Spirit Airlines Luggage Resolution Department, who<br />
provided additional information related <strong>to</strong> the firearm checked by Daniels.<br />
The correspondence contained a screenshot showing traveler claim check<br />
#0487720939 was related <strong>to</strong> a “Type 61" classification, which Spirit<br />
categorized as a weapon. The “Content description” was written as a<br />
“Taurus Poly Protec<strong>to</strong>r 38 Special +P,” which I understand is a .38 caliber<br />
handgun. 4<br />
Hence, per the government’s evidence, Mr. Daniels did not attempt <strong>to</strong> take a firearm in<strong>to</strong> the<br />
cabin of the airplane. Nor did he attempt <strong>to</strong> secrete the firearm, nor otherwise conceal the fact<br />
that he intended <strong>to</strong> travel with it. Yet the statute governing release conditions is clear: if<br />
recognizance or an unsecured bond are insufficient, then release should be subject <strong>to</strong> the “least<br />
restrictive” conditions the judicial officer determines will “reasonably assure” the defendant’s<br />
appearance and reasonably assure “the safety of any other person and the community.” 18<br />
3<br />
See 18 U.S.C. §3142(e)(3).<br />
4 Criminal Complaint, paragraph 12 (Doc. 1)<br />
4
Case 3:18-cr-00005-D Document 22 Filed 01/24/18 Page 5 of 7 PageID 71<br />
U.S.C. § 3142(c)(1)(B). Any concern over this basis for Mr. Daniels’ detention could be<br />
resolved by a number of standard release conditions (not <strong>to</strong> possess firearms or other weapons,<br />
not <strong>to</strong> travel outside of the city absent prior approval, etc.)<br />
The defense now turns <strong>to</strong> the proverbial elephant in the room–whether and <strong>to</strong> what extent<br />
Mr. Daniels’ pretrial detention is motivated by his speech, which is arguably repugnant, yet<br />
unarguably protected by the Constitution. Certainly, the government contended that Mr.<br />
Daniels’ speech was a basis <strong>to</strong> detain him; indeed, the government offered no less than six of Mr.<br />
Daniels’ posts or re-posts on Facebook as exhibits 5 at the detention hearing. It highlighted the<br />
posts with corresponding testimony. 6<br />
Notably, the government’s witness for the detention hearing (and case agent) testified on<br />
cross-examination that: 1) the government had not recovered any specific evidence of statements<br />
by Mr. Daniels, via social media or otherwise, that he would harm a law enforcement officer, and<br />
2) the government had not recovered any evidence of Mr. Daniels specifically directing another<br />
individual <strong>to</strong> cause harm <strong>to</strong> a law enforcement officer. 7 Because Mr. Daniels’ social media posts<br />
are not threats, they are well within his protected speech rights. See United States v. Carmichael,<br />
326 F.Supp. 2d 1267, 1301 (M.D. Ala.), supplemented, 326 F.Supp. 2d 1303 (M.D. Ala.<br />
2004)(holding a defendant’s website with a mock “wanted” poster seeking information about<br />
5<br />
Enclosed as Exhibit B.<br />
6<br />
Exhibit A, pgs 4-9.<br />
7 Exhibit A, pgs 15-16.<br />
5
Case 3:18-cr-00005-D Document 22 Filed 01/24/18 Page 6 of 7 PageID 72<br />
individuals in his case was “not a serious threat sufficient <strong>to</strong> warrant a prior restraint on...speech<br />
or an imposition on his constitutional right <strong>to</strong> investigate his case”);<br />
Watts v. U.S., 394 U.S.<br />
705, 706 (1969) (holding that Vietnam war protes<strong>to</strong>r engaged in protected speech when saying<br />
“...I have already received my draft classification as 1-A and I have got <strong>to</strong> report for my physical<br />
this Monday coming. I am not going. If they ever make me carry a rifle the first man I want <strong>to</strong><br />
get in my sights is L.B.J.”); United States v. O’Dwyer, 443 Fed. Appx 18, 19 (5 th Cir. 2011)<br />
(upholding the district court’s dismissal of an indictment for making threats via interstate<br />
communication when defendant sent the following email <strong>to</strong> a federal employee of the<br />
Bankruptcy Court for the Eastern District of Louisiana: “maybe my credi<strong>to</strong>rs would benefit from<br />
my suicide, but suppose I become ‘homicidal’? Given the recent ‘security breach’ at 500<br />
Poydras Street, a number of scoundrels might be at risk if I DO become homicidal.”) “Speech is<br />
an essential mechanism of democracy, for it is the means <strong>to</strong> hold officials accountable <strong>to</strong> the<br />
people.” Citizen United v. Fed. Electin Comm’n, 558 U.S. 310, 339 (2010). Mr. Daniels’<br />
speech, which falls short of that which would be illegal, ought not be considered as a basis,<br />
partial or otherwise, <strong>to</strong> deprive him of freedom pre-trial. Such consideration violates the First<br />
Amendment.<br />
The defense respectfully moves the Court <strong>to</strong> revoke the detention order in favor of<br />
releasing Mr. Daniels on pretrial conditions.<br />
6
Case 3:18-cr-00005-D Document 22 Filed 01/24/18 Page 7 of 7 PageID 73<br />
Respectfully submitted,<br />
/s/ John M. Nicholson<br />
JOHN M. NICHOLSON<br />
Assistant Federal Public Defender<br />
Northern District of Texas<br />
Texas Bar No. 24013240<br />
525 Griffin Street, Suite 629<br />
Dallas, Texas 75202<br />
Phone 214-767-2746<br />
john_nicholson@fd.org<br />
CERTIFICATE OF CONFERENCE<br />
I certify I conferred with AUSA Jennifer Tourje, and confirmed that the government is<br />
opposed <strong>to</strong> this request.<br />
/s/ John M. Nicholson<br />
JOHN M. NICHOLSON<br />
CERTIFICATE OF SERVICE<br />
I hereby certify that on January 24, 2018, I electronically filed the foregoing document<br />
using the Court’s CM/ECF system, thereby providing service on at<strong>to</strong>rneys of record.<br />
/s/ John M. Nicholson<br />
JOHN M. NICHOLSON<br />
7
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 1 of 21 PageID 74<br />
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IN THE UNITED STATES DISTRICT COURT<br />
FOR THE NORTHERN DISTRICT OF TEXAS<br />
DALLAS DIVISION<br />
UNITED STATES OF AMERICA, ) Case No. 3:17-MJ-00917-BK<br />
)<br />
Plaintiff, )<br />
) Dallas, Texas<br />
v. ) December 15, 2017<br />
) 2:00 p.m.<br />
CHRISTOPHER MAURICE DANIELS, )<br />
) DETENTION HEARING<br />
Defendant. ) PRELIMINARY HEARING<br />
)<br />
APPEARANCES:<br />
TRANSCRIPT OF PROCEEDINGS<br />
BEFORE THE HONORABLE PAUL D. STICKNEY,<br />
UNITED STATES MAGISTRATE JUDGE.<br />
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For the Government:<br />
For the Defendant:<br />
Recorded by:<br />
Transcribed by:<br />
Jennifer Tourje<br />
UNITED STATES ATTORNEY'S OFFICE<br />
1100 Commerce Street, 3rd Floor<br />
Dallas, TX 75242-1699<br />
(214) 659-8600<br />
Lara Wynn<br />
FEDERAL PUBLIC DEFENDER'S OFFICE<br />
525 Griffin Street, Suite 629<br />
Dallas, TX 75202<br />
(214) 767-2746<br />
Lavenia Price<br />
UNITED STATES DISTRICT COURT<br />
1100 Commerce Street, Room 1452<br />
Dallas, TX 75242-1003<br />
(214) 753-2168<br />
Kathy Rehling<br />
311 Paradise Cove<br />
Shady Shores, TX 76208<br />
(972) 786-3063<br />
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Proceedings recorded by electronic sound recording;<br />
transcript produced by transcription service.
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 2 of 21 PageID 75<br />
Keighley - Direct 2<br />
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DALLAS, TEXAS - DECEMBER 15, 2017 - 2:14 P.M.<br />
THE COURT: The Court calls United States of America<br />
versus Chris<strong>to</strong>pher Maurice Daniels.<br />
MS. TOURJE: Jennifer Tourje for the Government.<br />
THE COURT: Thank you.<br />
MS. WYNN: Lara Wynn for Mr. Daniels.<br />
THE COURT: Thank you, Ms. Wynn. This is Case No.<br />
3:17-mj-917. We're here on a criminal complaint for probable<br />
cause and detention. Is the Government ready <strong>to</strong> proceed?<br />
MS. TOURJE: Yes, Your Honor.<br />
THE COURT: Is the Defense ready?<br />
MS. WYNN: Yes, Your Honor.<br />
THE COURT: All right. The Government may call its<br />
first witness.<br />
MS. TOURJE: Thank you, Your Honor. The Government<br />
calls Special Agent Aaron Keighley.<br />
THE COURT: If you would raise your right hand.<br />
(The witness is sworn.)<br />
THE COURT: Thank you.<br />
AARON KEIGHLEY, GOVERNMENT'S WITNESS, SWORN<br />
DIRECT EXAMINATION<br />
BY MS. TOURJE:<br />
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Q<br />
A<br />
Q<br />
Good afternoon.<br />
Good afternoon.<br />
Could you spell your name for the record, please?
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 3 of 21 PageID 76<br />
Keighley - Direct 3<br />
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A<br />
Q<br />
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Aaron Keighley, K-E-I-G-H-L-E-Y.<br />
How are you employed?<br />
Special agent with the Federal Bureau of Investigation,<br />
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Dallas Division.<br />
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Q<br />
How long have you worked for the FBI?<br />
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A I started with the FBI in 2003.<br />
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Q<br />
And are you the case agent in the case before the Court<br />
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<strong>to</strong>day?<br />
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A<br />
Q<br />
I am.<br />
Do you see the person in the courtroom that you know as<br />
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Chris<strong>to</strong>pher Maurice Daniels?<br />
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A<br />
Q<br />
Yes.<br />
Could you point <strong>to</strong> where he may be and describe something<br />
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that he is wearing or something distinctive about his<br />
appearance?<br />
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A<br />
Seated at the defense table, wearing an orange -- orange<br />
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clothing.<br />
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MS. TOURJE: Your Honor, could the record reflect that<br />
he's identified Mr. Daniels?<br />
THE COURT: It will.<br />
BY MS. TOURJE:<br />
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Q<br />
Special Agent Keighley, how did Mr. Daniels come <strong>to</strong> the<br />
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FBI's attention back -- let me direct your attention <strong>to</strong> March<br />
of 2015.<br />
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A<br />
So, in March 2015, there was a demonstration that was held
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 4 of 21 PageID 77<br />
Keighley - Direct 4<br />
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in Austin, Texas, that Mr. Daniels participated in.<br />
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Q<br />
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And how do you know that that was? Was that videotaped?<br />
It was. It was -- it was videotaped and it was aired by<br />
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several different organizations, one of which was infowars.com.<br />
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That's a website?<br />
It is.<br />
And what caught your attention in watching that video?<br />
It was -- it appeared <strong>to</strong> be an anti-law enforcement<br />
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demonstration, which included anti-law enforcement slogans.<br />
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Q<br />
And in the video, did you see Mr. Daniels? Was he<br />
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portrayed in the video?<br />
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Yes.<br />
And the group that is marching, are they chanting anything?<br />
They are. They were chanting several things, consisting of<br />
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"Oink oink bang bang." "The only good pig is a pig that's<br />
dead." And there were a few others that I think are contained<br />
in the report.<br />
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Q<br />
And that is -- that drew your attention, the FBI's<br />
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attention, because of the threats <strong>to</strong> law enforcement?<br />
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Q<br />
That is correct.<br />
You have reviewed the exhibits contained in Government<br />
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Exhibit 1; is that correct?<br />
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A<br />
Q<br />
Correct.<br />
And I've given a copy <strong>to</strong> defense counsel. Are those -- is<br />
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Government Exhibit 1 six pages of various Facebook posts by Mr.
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 5 of 21 PageID 78<br />
Keighley - Direct 5<br />
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Daniels that you have either seen or it's been brought <strong>to</strong> your<br />
attention?<br />
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Yes, ma'am.<br />
And do each of these Facebook pages fairly and accurately<br />
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depict what was shown on Mr. Daniels' Facebook page?<br />
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Q<br />
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Yes, it does.<br />
Do you know Mr. Daniels <strong>to</strong> use an alias?<br />
I do.<br />
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Q And is that alias Rakem -- forgive my pronunciation --<br />
Khafre Balogun?<br />
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That is one of them, yes.<br />
Do you know him by any other aliases?<br />
Yes. Also, just Rakem Khafre.<br />
And how would you spell that, for the record?<br />
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A R-A-K-E-M. K-H-A-F-R-E.<br />
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Q<br />
And are the Facebook posts contained in Government Exhibit<br />
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1 under that name?<br />
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They are.<br />
MS. TOURJE: Your Honor, I'll tender <strong>to</strong> the Court<br />
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Government Exhibit #1 and offer it in<strong>to</strong> evidence.<br />
THE COURT: All right. Any objection?<br />
MS. WYNN: No objection, Your Honor.<br />
THE COURT: It's admitted.<br />
(Government's Exhibit 1 is received in<strong>to</strong> evidence.)<br />
BY MS. TOURJE:
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 6 of 21 PageID 79<br />
Keighley - Direct 6<br />
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Q<br />
Directing your attention, Special Agent Keighley, <strong>to</strong> Page<br />
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#1, is that from August of 2015?<br />
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It is.<br />
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Q And let me clarify. On Page 1 of Government Exhibit 1,<br />
there is a handwritten note in the upper corner that says "8-<br />
2015." Is that your handwriting?<br />
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It is.<br />
Aside from that, this is Mr. Daniels' post; is that<br />
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correct?<br />
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That is correct.<br />
And did you note that on there because when it's documented<br />
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on the Facebook post, on this particular page, on Page 1, it<br />
says it was 16 hours ago, but actually it was back in 2015; is<br />
that correct?<br />
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Correct.<br />
And on Page 1, what is significant about this post?<br />
So, the significance of this post is that it appears <strong>to</strong> be<br />
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a news clip, an Action 5 news clip regarding a fugitive<br />
investigation, or a manhunt, if you will. The picture of the<br />
gentleman there is Tremaine Wilbourn, and Tremaine Wilbourn was<br />
a suspect in the slaying of a Memphis police officer. The<br />
caption that is posted next <strong>to</strong> it is, "Salute <strong>to</strong> a Real" -- or,<br />
"Salute a Real Hero."<br />
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And that was posted by Mr. Daniels?<br />
Correct.
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 7 of 21 PageID 80<br />
Keighley - Direct 7<br />
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On Page 2 -- before we get <strong>to</strong> that, let me just put for the<br />
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record, on July 7, 2016, just down the street here in down<strong>to</strong>wn<br />
Dallas, were five police officers gunned down by a person known<br />
as Micah Johnson?<br />
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Yes, ma'am.<br />
And were those officers from the DART Police Department,<br />
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the Dallas Area Rapid Transit, and four officers from the<br />
Dallas Police Department?<br />
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Yes, ma'am.<br />
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Q And was Mr. Johnson also known as Micah X?<br />
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Yes, ma'am.<br />
Was Mr. Johnson killed after a standoff with police?<br />
Yes, ma'am.<br />
In anticipation and surrounding the one-year anniversary of<br />
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16<br />
the murders of those police officers, did Mr. Daniels post<br />
anything on his social media?<br />
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A<br />
He did.<br />
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Q And is that depicted in Government Exhibit 1, Page 2?<br />
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A<br />
Q<br />
A<br />
It is.<br />
And can you describe the significance of that <strong>to</strong> the Court?<br />
So, the first one is a post of a dallasnews.com article<br />
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23<br />
talking about the July 7th ambush, and the caption there is,<br />
"They deserve what they got. LMAO!"<br />
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Q<br />
And from your training and experience and living in the<br />
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social media/texting world, what does LMAO stand for?
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Keighley - Direct 8<br />
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2<br />
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4<br />
5<br />
A<br />
Q<br />
A<br />
Q<br />
A<br />
Laughing My Ass Off.<br />
At the shooting of the police officers?<br />
Correct.<br />
On Page 3 of Government Exhibit 1, what does that show?<br />
So, this is kind of a notification or a posting, if you<br />
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7<br />
8<br />
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will, that happens on Facebook when somebody changes their<br />
profile picture or the main picture that you see when you come<br />
on<strong>to</strong> their page. And this is saying that Mr. Daniels updated<br />
his profile picture, and the picture there is a picture of Mr.<br />
Johnson.<br />
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12<br />
13<br />
Q<br />
--<br />
A<br />
That's of Micah Johnson prior <strong>to</strong> the July 7, 2016 murders;<br />
Correct.<br />
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Q -- is that correct? On Page 4, is this from July 7, 2017?<br />
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16<br />
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A<br />
Q<br />
A<br />
It is.<br />
And what does that show?<br />
That shows Mr. Daniels wearing a t-shirt that shows a<br />
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picture of an AK-47. It also shows two crime scene pho<strong>to</strong>s from<br />
the July 7, 2016 incident where Micah Johnson was killed. The<br />
caption there is, "I'm wearing brown and khaki in solidarity<br />
for Micah X. #77." And the significance of #77 is, of course,<br />
July 7th. Yeah, July 7th.<br />
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Q<br />
So, on Page 4 of Government Exhibit 1, he's showing his<br />
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solidarity with the murderer of the police officers; --<br />
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A<br />
Correct.
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Keighley - Direct 9<br />
1<br />
2<br />
Q<br />
A<br />
-- is that correct?<br />
Correct.<br />
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Q And on Page 5, is that also from July 7, 2017?<br />
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5<br />
A<br />
Q<br />
Yes.<br />
And this is Page 5 of Government Exhibit 1. And in this,<br />
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is Mr. Daniels reposting on Facebook a post from somebody else?<br />
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8<br />
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A<br />
Q<br />
A<br />
He is.<br />
And what does that post say?<br />
It says, "Tomorrow they will mourn the police. We will be<br />
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saluting Micah Johnson. We will remember Philando Castile,<br />
Al<strong>to</strong>n Sterling, and others, with revenge in our hearts."<br />
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Q<br />
And finally, on Page 6 of Government Exhibit 1, also from<br />
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July 7, 2017, the one-year anniversary of the Dallas shootings,<br />
what did the Defendant post on his Facebook?<br />
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A<br />
The caption there is, "Today, one year ago, one black man<br />
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brought Dallas Pig Department <strong>to</strong> their knees. #77."<br />
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Q<br />
Did you learn that Mr. Daniels planned <strong>to</strong> attend a training<br />
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event on November 18, 2017 in Detroit, Michigan?<br />
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A<br />
Q<br />
Yes, ma'am.<br />
Did you also learn that the Defendant placed a firearm in<br />
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his checked luggage for his flight from DFW Airport <strong>to</strong> Detroit?<br />
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A<br />
Q<br />
Yes, ma'am.<br />
Upon his return <strong>to</strong> Dallas from Detroit the next day,<br />
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November 19, 2017, did you learn what happened <strong>to</strong> Mr. Daniels'<br />
luggage?
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Keighley - Direct 10<br />
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A<br />
Yes. He requested that it be delivered <strong>to</strong> his residence in<br />
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Dallas.<br />
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Q<br />
So he wasn't able <strong>to</strong> pick it up; there was a delay with the<br />
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luggage?<br />
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A<br />
Q<br />
Correct.<br />
The DFW Airport and the Defendant's apartment in Dallas,<br />
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are those both in the Northern District of Texas?<br />
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A<br />
Q<br />
They are.<br />
And the Defendant's apartment, Mr. Daniels' apartment, is<br />
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that known as the Rock Creek Apartments?<br />
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A<br />
Q<br />
It is.<br />
And at some point, did surveillance see Mr. Daniels return<br />
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<strong>to</strong> that apartment from the airport?<br />
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A<br />
Q<br />
They did.<br />
And have you also seen Mr. Daniels leave from that<br />
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apartment and go <strong>to</strong> his job in Carroll<strong>to</strong>n?<br />
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A<br />
Q<br />
Yes, we have.<br />
Did you obtain documentation from the airline, which is<br />
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Spirit Airlines, that Mr. Daniels possessed and subsequently<br />
checked a firearm on or about November 18, 2017?<br />
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A<br />
Q<br />
A<br />
Q<br />
We did.<br />
Was that a claim check with his signature and a bag tag?<br />
It was.<br />
Did Spirit Airlines tell you what would happen <strong>to</strong> the other<br />
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half of the claim check?
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Keighley - Direct 11<br />
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A<br />
Yes. They claim that a person would retain the other half<br />
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of the claim check and that's what they would use <strong>to</strong> pick up<br />
the item.<br />
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Q<br />
Did you also learn from them what type of firearm was<br />
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checked?<br />
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A<br />
Q<br />
Yes.<br />
Was that a Taurus Poly Protec<strong>to</strong>r 38 Special +P .38 caliber<br />
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handgun?<br />
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A<br />
Q<br />
Yes.<br />
Did you check with the airline <strong>to</strong> find out if the luggage<br />
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was actually delivered <strong>to</strong> the Rock Creek apartment?<br />
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A<br />
Q<br />
I did.<br />
And is that the address that Mr. Daniels gave where it<br />
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should be delivered?<br />
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A<br />
Q<br />
It was.<br />
Did you also learn that Mr. Daniels was prohibited from<br />
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possessing a firearm?<br />
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A<br />
Q<br />
I did.<br />
Was Mr. Daniels convicted of domestic assault in February<br />
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of 2007 in Tennessee?<br />
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A<br />
Q<br />
He was.<br />
Have you -- excuse me. Was that conviction a misdemeanor<br />
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crime of domestic violence?<br />
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A<br />
Q<br />
It was.<br />
Have you reviewed that judgment and conviction?
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A<br />
Q<br />
I have.<br />
And does it state anything on that judgment and conviction<br />
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concerning firearms?<br />
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A<br />
It is handwritten, presumably by the judge, that he is not<br />
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<strong>to</strong> possess a firearm.<br />
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Q<br />
Does it state on there that Defendant advised he cannot<br />
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possess a gun?<br />
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A<br />
Q<br />
It does.<br />
So, he is a prohibited person from possessing a firearm; is<br />
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that correct?<br />
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A<br />
Q<br />
That is correct.<br />
As part of your investigation, did you get a search warrant<br />
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signed by Magistrate Judge Ramirez for the Rock Creek apartment<br />
<strong>to</strong> look for the firearm and the claim check, among other items?<br />
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A<br />
Q<br />
We did.<br />
Was that executed by the FBI this past Tuesday, December<br />
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12, 2017?<br />
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A<br />
Q<br />
A<br />
Q<br />
It was.<br />
And were you present for the search at some point?<br />
I was.<br />
Can you please describe the apartment?<br />
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A So, it was a --<br />
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Q<br />
A<br />
Generally.<br />
A one-bedroom apartment. Living area, kitchen, one bedroom<br />
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and a bathroom, with a cot and a couch in the living area, in
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 13 of 21 PageID 86<br />
Keighley - Direct 13<br />
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the living room.<br />
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3<br />
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Q<br />
A<br />
Q<br />
Were any firearms recovered?<br />
Yes. Two firearms were recovered.<br />
Was one of them the Taurus .38 handgun that I referenced<br />
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earlier?<br />
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A<br />
Q<br />
A<br />
Q<br />
A<br />
Q<br />
It was.<br />
And where was that located?<br />
It was located on a nightstand next <strong>to</strong> the bed.<br />
Was it loaded?<br />
It was loaded.<br />
In connection with that weapon, did you consult with the<br />
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Alcohol, Tobacco, Firearms Bureau <strong>to</strong> see if it had traveled in<br />
interstate commerce?<br />
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A<br />
Q<br />
A<br />
Q<br />
A<br />
Q<br />
A<br />
Q<br />
We did.<br />
And did it?<br />
It did.<br />
What other weapon was recovered?<br />
There was a Norinco brand AK-style assault rifle.<br />
And where was that located?<br />
It was located within inches of the foot of the bed.<br />
And you said that there was a cot in the apartment as well.<br />
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Was that in the bedroom or --<br />
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A<br />
Q<br />
A<br />
It was in the living area.<br />
Okay.<br />
In the living room.
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Keighley - Direct 14<br />
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Q<br />
A<br />
Q<br />
A<br />
So the mattress and the bed was in the bedroom?<br />
Was in the bedroom, yes.<br />
Was that rifle loaded or unloaded?<br />
The rifle contained a magazine but the magazine was empty.<br />
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However, there was a fully-loaded magazine also within arm's<br />
reach of the bed.<br />
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Q<br />
A<br />
Q<br />
A<br />
Q<br />
A<br />
Q<br />
Was any ammunition recovered?<br />
Yes. Somewhere between 50 <strong>to</strong> 100 7.67 caliber ammunition.<br />
Was there also body armor located in the apartment?<br />
There was a body armor in the apartment.<br />
You said that there was a cot in the living room?<br />
Yes.<br />
From your understanding, who was staying on the cot?<br />
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A There -- I believe there was a juvenile that was staying --<br />
I believe when they made entry that was where he was laying or<br />
where he was sleeping.<br />
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Q<br />
Were there any other indications that children lived in<br />
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that apartment?<br />
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A<br />
Yeah. There were a few child items. There were -- there<br />
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was a child's -- several child's backpacks. Also, notebooks,<br />
homework, things of that nature.<br />
MS. TOURJE: I'll pass the witness, Your Honor.<br />
THE COURT: Cross?<br />
CROSS-EXAMINATION<br />
BY MS. WYNN:
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 15 of 21 PageID 88<br />
Keighley - Cross 15<br />
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Q<br />
A<br />
Q<br />
Good afternoon, Agent Keighley.<br />
Good morning.<br />
Whenever you made of contact with Mr. Daniels upon entry of<br />
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his apartment, was he compliant with officers?<br />
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A<br />
Q<br />
He was.<br />
And so you had no issues <strong>to</strong> any commands and he didn't<br />
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resist at all --<br />
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A<br />
Q<br />
A<br />
Q<br />
No.<br />
-- when encountered?<br />
He did not.<br />
And you noted that one of the weapons recovered was the<br />
12<br />
Norinco, and you said it was an AK-style rifle?<br />
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14<br />
A<br />
Q<br />
Yes.<br />
So, it wasn't -- you're not saying that it is, say, an AK-<br />
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47 or an AR-15 type? It's just that particular style of rifle?<br />
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A<br />
Yes. And forgive me, I'm not a weapons expert, but an AK-<br />
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47 is a specific manufacturer. The AK abbreviation is a<br />
specific manufacturer. So it looks like one but it's made by a<br />
different company.<br />
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Q<br />
Okay. And regarding your review of Mr. Daniels' social<br />
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media, did you recover any evidence of any statements by Mr.<br />
Daniels specifically saying he would harm a law enforcement<br />
officer?<br />
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A<br />
Q<br />
No, not specifically.<br />
Okay. And did you recover any statements from Mr. Daniels
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 16 of 21 PageID 89<br />
Keighley - Cross 16<br />
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saying that he specifically wanted <strong>to</strong> harm a law enforcement<br />
officer?<br />
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A<br />
Not necessarily specific. The only one that kind of comes<br />
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<strong>to</strong> mind is there was a video in which he kind of made comments<br />
about, look at my his<strong>to</strong>ry, I'm not afraid <strong>to</strong> get violent, or<br />
something <strong>to</strong> that effect. Or, yeah, so I can't quote it<br />
exactly because it came from a video. It wasn't like a written<br />
posting. But something <strong>to</strong> that nature.<br />
9<br />
Q<br />
And was that video from the Austin protest of March of<br />
10<br />
2015?<br />
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A<br />
No. That's a video that currently exists on his Facebook<br />
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page. I'm not sure when it was posted or where it was from,<br />
what time frame, but it exists there now.<br />
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Q<br />
And have you recovered any evidence of Mr. Daniels<br />
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specifically directing another individual <strong>to</strong> cause harm <strong>to</strong> a<br />
law enforcement officer?<br />
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A<br />
No.<br />
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MS. WYNN: Pass the witness, Your Honor.<br />
THE COURT: Thank you. Other questions?<br />
MS. TOURJE: No further questions, Your Honor.<br />
THE COURT: All right. You may step down. Thank you,<br />
22<br />
sir.<br />
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THE WITNESS: Thank you.<br />
(The witness steps down.)<br />
THE COURT: What other evidence from the Government?
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MS. TOURJE: Your Honor, the Government would just<br />
proffer the contents of the Pretrial Services report, and then<br />
we'll rest.<br />
THE COURT: Thank you. For the Defense?<br />
MS. WYNN: No witnesses, Your Honor. We would just<br />
proffer that as far as ties <strong>to</strong> the community, Mr. Daniels does<br />
have several close family members here in the audience <strong>to</strong>day<br />
supporting him, including his 15-year-old son and his I believe<br />
five-month-old daughter. And then we'll just save for<br />
argument. Thank you, Your Honor.<br />
THE COURT: Okay. For the Government?<br />
MS. TOURJE: Your Honor, the Government would submit<br />
that it has proved the elements of the offense alleged in the<br />
complaint so that probable cause has been established for<br />
possession of a firearm by a prohibited person.<br />
As for detention, the danger <strong>to</strong> the community, in<br />
connection with the instant offense of possessing a firearm,<br />
not only on November 18, 2017 but also when law enforcement<br />
executed the warrant on December 12th, as defense counsel just<br />
proffered, there are small children who had access -- well,<br />
she'd proffer that there are small children having contact with<br />
the Defendant. Also, from Special Agent Keighley's testimony,<br />
a minor was in the apartment when there was a readily<br />
accessible AK-47 style rifle as well as a loaded handgun.<br />
Mr. Daniels' criminal his<strong>to</strong>ry in the Pretrial Services
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 18 of 21 PageID 91<br />
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report is a his<strong>to</strong>ry of assaultive prior arrests and<br />
convictions. And in that, as <strong>to</strong> flight, is a failure <strong>to</strong> appear<br />
on the aggravated assault case, which was subsequently lowered<br />
<strong>to</strong> the domestic violence conviction that is the subject of the<br />
prohibited person.<br />
In addition, he gives inconsistent information <strong>to</strong> Pretrial<br />
Services when he's interviewed, given that of his mother as<br />
well. So there is -- for example, his mother doesn't -- has<br />
not been <strong>to</strong> the apartment. She doesn't think that he's<br />
married, and then he says that he is married. But, really, the<br />
<strong>to</strong>tality of the evidence here is that he's a danger <strong>to</strong> the<br />
community, there is a risk of flight, and the Government would<br />
submit that there's sufficient evidence <strong>to</strong> detain Mr. Daniels<br />
pending trial, that there's no condition or combination of<br />
conditions that would ensure the safety of the community.<br />
THE COURT: Thank you. Lara?<br />
MS. WYNN: Thank you, Your Honor. Regarding the<br />
flight risk for Mr. Daniels, he does have a home here in the<br />
Northern District of Texas. And as testified by the agent,<br />
they observed him leaving <strong>to</strong> go <strong>to</strong> work. And he does have, as<br />
I proffered, many family, friends, and children who live here,<br />
including his parents. And so he has significant ties <strong>to</strong> this<br />
particular community.<br />
Going <strong>to</strong>wards the danger <strong>to</strong> the community, as the agent<br />
testified, he himself has not made any statements or any
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indications that he has any desires <strong>to</strong> harm law enforcement<br />
officers or have anyone else do so.<br />
And of course, the First Amendment is one of the<br />
corners<strong>to</strong>nes of our democracy, and it allows individuals <strong>to</strong><br />
make statements or espouse opinions that others may not agree<br />
with, or share the opinions of others that may not be kind or<br />
may in fact be hateful. But if they do not cross a line in<br />
which they are going <strong>to</strong> incite violence, and he himself has not<br />
indicated that he wants <strong>to</strong> partake in any sort of violence like<br />
that, then his statements, however they are viewed by the law<br />
enforcement, they are simply protected by the First Amendment<br />
and he should not be detained because they don't agree with the<br />
statements and the opinions that he may have.<br />
They're also relying on his criminal his<strong>to</strong>ry that dates<br />
back <strong>to</strong> over ten years ago. His misdemeanor conviction for<br />
assault was in February of 2007, so we're going on almost 11<br />
years ago. There's been no evidence presented that he has<br />
engaged in any sort of behavior of that sort in the past<br />
decade.<br />
And so we would ask Your Honor <strong>to</strong> deny the Government's<br />
motion <strong>to</strong> detain and find that there are adequate conditions in<br />
which <strong>to</strong> assure Mr. Daniels' appearances as required and the<br />
safety of the community. Thank you, Your Honor.<br />
THE COURT: Thank you.<br />
The Court does find there is probable cause <strong>to</strong> believe a
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crime was committed and that Mr. Daniels committed it.<br />
Includes prohibited person in possession of firearms.<br />
In addition, based on the evidence as presented here <strong>to</strong>day,<br />
the Court finds that Mr. Daniels, I don't really have any<br />
evidence that he's a risk of flight, but I do find that he's a<br />
danger <strong>to</strong> the safety of the community. I order him detained<br />
during the pendency of this action.<br />
What else for the Government?<br />
MS. TOURJE: Nothing, Your Honor.<br />
THE COURT: For the Defense?<br />
MS. WYNN: Nothing further, Your Honor.<br />
THE COURT: Thank you.<br />
(Proceedings concluded at 2:35 p.m.)<br />
--oOo--<br />
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CERTIFICATE<br />
I certify that the foregoing is a correct transcript from<br />
the digital sound recording of the proceedings in the aboveentitled<br />
matter.<br />
/s/ Kathy Rehling 12/28/2017<br />
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______________________________________<br />
Kathy Rehling, CETD-444<br />
Certified Electronic Court Transcriber<br />
________________<br />
Date
Case 3:18-cr-00005-D Document 22-1 Filed 01/24/18 Page 21 of 21 PageID 94<br />
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INDEX<br />
PROCEEDINGS 2<br />
WITNESSES<br />
Government's Witnesses<br />
Aaron Keighley<br />
- Direct Examination by Ms. Tourje 3<br />
- Cross-Examination by Ms. Wynn 14<br />
EXHIBITS<br />
Government's Exhibits<br />
Identified Received<br />
1 Facebook Pages 4 5<br />
RULINGS 19<br />
END OF PROCEEDINGS 20<br />
INDEX 21<br />
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Case 3:18-cr-00005-D Document 22-2 Filed 01/24/18 Page 1 of 6 PageID 95
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Case 3:18-cr-00005-D Document 22-2 Filed 01/24/18 Page 3 of 6 PageID 97
Case 3:18-cr-00005-D Document 22-2 Filed 01/24/18 Page 4 of 6 PageID 98
Case 3:18-cr-00005-D Document 22-2 Filed 01/24/18 Page 5 of 6 PageID 99
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Case 3:18-cr-00005-D Document 22-3 Filed 01/24/18 Page 1 of 1 PageID 101<br />
UNITED STATES DISTRICT COURT<br />
NORTHERN DISTRICT OF TEXAS<br />
DALLAS DIVISION<br />
UNITED STATES OF AMERICA, §<br />
§<br />
Plaintiff, §<br />
§<br />
v. § 3:18-CR-005-D<br />
§<br />
§<br />
CHRISTOPHER MAURICE DANIELS, §<br />
§<br />
Defendant. §<br />
ORDER ON DEFENDANT'S MOTION APPEALING THE MAGISTRATE JUDGE’S<br />
DETENTION ORDER<br />
Upon consideration of Defendant's <strong>Motion</strong> Appealing the Magistrate Judge’s <strong>Detention</strong><br />
Order, said <strong>Motion</strong> is GRANTED this _____ day of _______________, 2018.<br />
________________________________<br />
UNITED STATES DISTRICT JUDGE<br />
NORTHERN DISTRICT OF TEXAS<br />
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