Notice of Intent To Introduce Evidence
Notice of Intent To Introduce Evidence
COMES NOW, the United States of America, by and through Sayler A. Fleming, United
States Attorney for the Eastern District of Missouri, and Robert F. Livergood and Carrie Costantin,
Assistant United States Attorneys for said District, and files this notice in accordance with Rule
404(b) of the Federal Rules of Criminal Procedure to provide reasonable notice in advance of trial
of the permitted purposes for which the Government intends to offer the evidence at trial, to
. This notice only pertains to additional evidence not previously presented to the
Court. The Government relies on the Court’s prior ruling and intends to admit the following
exhibits that have previously been admitted at trial: Government Exhibits 246, 247, 248, 249,
250, 251, 252, 253, 254, 255, 256, 258, 260, 262, 263, 264, 265, 266, 268, 269, 270, 274, 275, and
The Government asserts that the evidence listed in this notice is, in fact, intrinsic to the
charged offenses and therefore not subject to Rule 404(b). The Government notifies the defendants
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All exhibits listed in this document, other than those previously admitted during the first
trial, are contained on a DVD and submitted to the Court's chambers and mailed to the attorneys
I. Introduction
The Superseding Indictment charges defendant Dustin Boone with violating 18 U.S.C. §§ 2
and 242 (deprivation of civil rights under color of law); and defendant Christopher Myers with
investigation). Both Boone and Myers were law enforcement officers at the time of the offenses.
Following the acquittal on September 15, 2017, of former St. Louis Metropolitan Police
Department (“SLMPD”) Officer Jason Stockley on a state murder charge stemming from an
officer-involved shooting, there were multiple days of concentrated protests in and around St.
Louis, Missouri. SLMPD and the City of St. Louis had notice of the impending verdict, planned
their protest response, and organized its officers into response teams. Many officers, including
defendants Boone and Myers, were detailed to the Civil Disobedience Team (CDT). SLMPD
Detective L.H., a 22-year veteran officer of SLMPD, was assigned to work in an undercover
capacity during the protests and was tasked with documenting protest activity and property
destruction.
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During the evening of September 17, 2017, two days after the protests began, L.H. was
working undercover and ended up at or around the St. Louis Public Library at the corner of 14th
Street and Olive Street. At around the same time, Boone, Myers, and other CDT officers were
walking north on 14th Street toward Washington Avenue. The CDT officers were walking in a
double-file line. While the CDT was walking on 14th Street, there was very little protest activity
As the CDT approached the corner of 14th Street and Olive Street, CDT officers began
running toward individuals who were running from pepper balls being dispersed by the SLMPD
SWAT. L.H. was present in the area in his capacity as an undercover officer and was not
L.H. was standing on the corner of 14th Street and Olive Street between a portable
generator and a traffic box. Believing that L.H. was a protester, defendants Boone and Hays took
L.H. into custody. While taking him into custody, defendant Boone and Hays assaulted LH, using
physical force that was both unnecessary and unreasonable. While L.H. was on the ground, and in
a confined area, multiple officers were around him, struggling with his body and yelling at L.H. to
put his hands out. Throughout the arrest, L.H. never resisted any of the officers around him or
otherwise did anything to warrant the use of physical force against him. Nonetheless, officers used
physical force against L.H. Specifically, Boone knelt on L.H.’s back and forced his head down on
the cement, while telling L.H. not to look at him; Hays delivered strikes to L.H.’s body with his
riot baton; and Myers intentionally mutilated or broke L.H.’s cellular phone and removed the
battery from his camera. Boone’s, Myers’, and Hays’ actions were without reason or provocation,
and inconsistent with when it is lawful and appropriate for an officer to use such physical force.
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A cell phone recording made by L.H. during his arrest and assault captured Hays’ and other
The following day, after roll call at the Electrician’s Hall, a member of the SLMPD CDT
team requested that all officers involved with the arrest at 14th Street and Olive Street meet him
outside. Defendants Boone, Hays, Myers, Colletta, and a few other officers went outside. While
meeting with the member of the command staff, the CDT officers learned that the arrestee was
L.H. During this meeting, Boone admitted his role in the arrest.
Legal Argument
Testimonial Statements
The Sixth Amendment provides that a defendant has the right to confront the witnesses
against him or her. U.S. Const. amend. VI. The Confrontation Clause applies to testimonial
evidence. See Crawford v. Washington, 541 U.S. 36, 68 (2004). 2 Only testimonial statements
"cause the declarant to be a 'witness' within the meaning of the confrontation clause." Davis v.
Washington, 547 U.S. 813, 821 (2006), citing Crawford, 541 U.S. at 51. Testimonial statements
include, but are not limited to, "ex parte in-court testimony or its functional equivalent-that is,
material such as affidavits, custodial examinations, prior testimony that the defendant was unable
1
With great thanks to Sydney Alizadeh, an intern for the United States Attorney's Office, who conducted much of
the legal research in this section.
2
"Where nontestimonial hearsay is at issue, it is wholly consistent with the Framers' design to afford the States the
flexibility in their development of hearsay law. . . and as would an approach that exempted such statements from
Confrontation Clause scrutiny altogether. Where testimonial evidence is as issue, however, the Sixth Amendment
demands what the common law required: unavailability and a prior opportunity for cross-examination.". Crawford,
541 U.S. at 68.
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were made under circumstances which would lead an objective witness reasonably to believe
that the statement would be available for use at a later trial, [and] . . . [s]tatements taken by
police officers in the course of interrogations. . . ." Crawford, 541 US at 51-2. If a statement is
not testimonial, then the Confrontation Clause does not apply. In the instant case, the
Government will seek to introduce text messages and the occurrence of FaceTime
communications (not the content), between Ashley Marie Ditto and Boone. As those
communications were not made in anticipation of litigation, they would not be testimonial in
nature. Even if they were considered testimonial, they should be permitted because of the
Wrongful Conduct
The rule of forfeiture by wrongdoing applies "where the defendant engaged in wrongful
conduct designed to prevent a witness's testimony." Giles v. California, 554 U.S. 353, 367
essentially equitable grounds. . . ." Crawford, 541 U.S. at 62; Davis v. Washington, 547 U.S.
813, 834 (2006); United States v. Carlson, 547 F.2d 1346, 1359 (8th Cir. 1976). A defendant
who forfeits his right of confrontation also forfeits his hearsay rights. Cf. Giles, 554 U.S.. at 364-
65 ("No case or treatise that we have found, however, suggested that a defendant who committed
wrongdoing forfeited his confrontation rights but not his hearsay rights.").
The forfeiture by wrongdoing rule was codified in Federal Rule of Evidence 804(b)(6).
Id. Rule 804(b)(6) provides that the rule against hearsay does not apply when a "statement
declarant's unavailability as a witness, and did so intending that result." Fed. R. Evid. 804(b)(6).
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This exception only applies if a witness is not available because the defendant intended to make
In order to apply the forfeiture by wrongdoing exception, “a trial court must find, by a
preponderance of the evidence, that (1) the defendant engaged or acquiesced in wrongdoing (2)
that was intended to render the declarant unavailable as a witness and (3) that did, in fact, render
the declarant unavailable as a witness.” United States v. Dinkins, 691 F.3d 358, 383 (4th Cir.
2012); see also United States v. Scott, 284 F.3d 758, 762 (7th Cir. 2002). The wrongdoing does
not require a criminal act. Scott, 284 F.3d at 765, citing Fed. R. Evid. 804(b)(6) advisory
committee's note for 1997 Amendments ("The wrongdoing need not consist of a criminal act.").
What is required is "conduct causing the absence of a witness . . . whatever the nature of the
"Wrongdoing under this forfeiture doctrine can include conduct that is otherwise legal,
including marriage with a victim to prevent her testimony through invocation of the marital
privilege. Collusion by a defendant with a witness not to testify at criminal trial also satisfies the
N.E.2d 633, 638 (Mass. 2010). 3 It is sufficient to show that defendant's conduct, although not
criminal, put the witness beyond the authority of the court. Fowler, 2020 WL 605349, *5. It is
not necessary to "show that the defendant threatened, coerced, persuaded, or pressured a witness
to avoid testifying, or physically prevented the witness from testifying. Where a defendant
3
The marital privilege has two parts: the testimonial privilege which permits a spouse to refrain from testifying
against the other spouse, and the marital communications privilege where either spouse can prevent the other from
testifying about confidential communications made during the marriage. Montague, 421 F.3d at 1103. In Montague,
the Government established by a preponderance of the evidence that the defendant procured his wife's unavailability
as a witness. See id. at 1103.
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actively assists a witness's efforts to avoid testifying, with the intent to keep the witness from
already decided on her own not to testify." Szerlong, 933 N.E.2d at 638-39 (internal quotations,
brackets and citation omitted). As the Fowler court noted, "[a]lthough criminal defendants have
no duty to assist the state in proving their guilt, they do have a duty to refrain from acting in
ways that destroy the integrity of the trial system." Id. citing Davis, 547 U.S. at 833.
Procedure
As stated above, the Government must show that (1) the defendant engaged or acquiesced
in wrongdoing (2) that was intended to render the declarant unavailable as a witness and (3) that
did, in fact, render the declarant unavailable as a witness. Once the Government has shown these
factors, the Sixth Amendment's right of confrontation is extinguished, and the Rule 804(b)(6)
In order to show the declarant is unavailable, Rule 804(a) indicates that "[a] declarant is
considered to be unavailable as a witness if the declarant is . . . absent from the trial or hearing
and the statement's proponent has not been able, by process or other reasonable means, to
procure . . . the declarant's attendance, in the case of hearsay exception under" Rule 804(b)(6).
spouse is freely invoking the spousal privilege or is being coerced, but the court cannot force the
spouse invoking the testimonial privilege to explain their reasons for invoking it. Montague, 421
F.3d at 1102-1103. The district court may rely on proffered evidence in making its
determination. Id. (in Montague the defense stipulated to the proffer). Federal courts generally
required the "preponderance-of-the-evidence standard." Davis, 547 U.S. at 833; United States. v.
Emery, 186 F.3d 921, 926 (8th Cir. 1999); see also United States v. Montague, 421 F.3d 1099,
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Here, the Government seeks to introduce text messages and other communications
between Ashley Marie Ditto and Boone. The text messages are non-testimonial because they
were not made in anticipation of litigation. The Government contends that Boone married Ashley
Marie Ditto, at least in part, to wrongfully render her unavailable to testify as a witness. It is
anticipated that Ashley Marie Ditto will assert the spousal privilege and will be unavailable to
testify at trial.
The Government proffers that on September 17, 2017, Boone was broadcasting the
protest to Ashley Marie Ditto when the assault of L.H. occurred. On that particular day, Boone
had a cell phone affixed to his garments in such a manner as to allow it to capture the events
during the protest. (Exhibit 1). He then started to communicate with Ashley Marie Ditto using
text messages and FaceTime. 4 FaceTime calls are not recorded nor stored by Apple. 5 Apps can
be used to record the calls, but there is no indication that Boone used such an app to record
FaceTime phone calls on September 17, 2017, nor were any such videos located.
Boone and Ashley Marie Ditto frequently used FaceTime to communicate with each
other. From June 30, 2017, to September 18, 2017, they communicated via FaceTime on at least
24 occasions that were at least two minutes in duration. See, infra, Sections V(B(1) - V(B)(3).
Additionally, Boone frequently video recorded while on duty. See, infra, Section V(C).
As he had done many times in the past, prior to the assault on L.H. on September 17,
2017, Boone communicated with Ashley Marie Ditto. See, infra, Section V(B)(2). He started off
4
According to the website MacRumors, "Facetime is Apple's video and audio chatting platform that lets iPhone
users communicate with one and other through the standard FaceTime video protocol or using the FaceTime audio
feature." See https://www macrumors.com/guide/facetime/; see also https://support.apple.com/en-us/HT209110.
5
See https://techboomers.com/t/facetime-safety-security-privacy.
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with a 31 second FaceTime with Ashley Marie Ditto, at 8:41 p.m. He then texted her that he
would FaceTime her when he got closer. He said he would not talk with her but would try to get
the phone close to his radio so that Ashley Marie Ditto could hear the radio too. Then at 8:46
p.m. he started to FaceTime her and it lasted for 59 minutes and 28 seconds.
At about 8:53 p.m., while Boone's FaceTime was active, the assault of L.H. began.
During the assault, police were yelling at L. H. to "Get on the ground," "hands out," and "let me
see your hands." At about 9:46 p.m. the FaceTime between Boone and Ashley Marie Ditto
ended. At 9:52 p.m., Ashley Marie Ditto texted, "Lol no! That's so gross. But damn you guys
need to practice more. Even I was confused. One guy was sayin HANDS DOWN, HANDS
DOWN, Next dude saying HANDS UP. Then HANDS DOWN, HANDS DOWN, GET YOUR
FUCKIN HANDS UP. 🤣🤣🤣🤣🤣🤣🤣🤣" 6 Then Ashley Marie Ditto texted that the FaceTime was
The next day, at 1:00 p.m., Boone texted Kyle Santa that he was getting his "ass chewed
for the [L.H.] stuff . . . " Around 3:15 p.m., Boone texted Randy Hays that "Everyone seems to
think that we r ok. Still don't like it hanging over me tho!" (Gov. Ex. 260 – from first trial). Four
minutes later he texted Ashley Marie Ditto, " Nothing about that story to anyone please. Not
something I am proud of and not entertaining at all at this point. I love you." She responded, "No
way. I would never say anything. My heart hurts for you." See, infra, Section V(B)(2).
2018, Defendant Boone and Ashley Marie Ditto obtained a marriage license. (Exhibit 3). On that
6
"The rolling on the floor laughing emoji is a more intensive version of the face with tears of joy emoji. Also know
as the ROFL emoji, it depicts a smiling face crying tears of joy while leaning to one side, as if rolling over with
uncontrollable laughter. It is used to mark anything that is extremely hilarious." See
https://www.dictionary.com/e/emoji/rolling-floor-laughing-emoji/
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same day, they were married by the Honorable Richard M. Stewart, Associate Circuit Judge in
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These facts indicate that at least one of the reasons that Boone and Ashley Marie Ditto
were married is so that she would not have to testify. The FaceTime and text messages indicate
that Ashley Marie Ditto was able to view what was occurring when L. H. was assaulted by
police. Furthermore, once Boone realized that L.H. was a police officer, he asked her not to tell
Unavailability to testify
Conclusion
As this proffer shows, Boone and his girlfriend, Ashley Marie Ditto, exchanged text
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messages that he was going to broadcast the protest to her on September 17, 2017. He used
FaceTime to broadcast the protest, including the assault of L.H., to Ashley Marie Ditto. Ashley
Marie Ditto observed the protest and assault and commented, via text messages, that she
observed the assault. Boone, on September 18, 2017, asked Ashley Marie Ditto not to tell anyone
about it.
(1) Evidence of any other crime, wrong, or act is not admissible to prove a person’s
(2) This evidence may be admissible for another purpose, such as proving motive,
Fed. R. Evid. 404(b)(1) and (2). Such evidence is admissible if “(1) it is relevant to a material
issue; (2) it is similar in kind and not overly remote in time to the crime charged; (3) it is supported
by sufficient evidence; and (4) its potential prejudice does not substantially outweigh its probative
value.” United States v. Smith, 978 F.3d 613, 616 (8th Cir. 2020) (citation and internal quotations
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omitted). Rule 404(b) is a rule of inclusion. United States v. Pierson, 544 F.3d 933, 940 (8th Cir.
2008). The Court conducts a Rule 403 balancing test to determine whether the evidence’s probative
“Rule 404(b) applies only to extrinsic, not intrinsic, evidence.” United States v. Thomas,
760 F.3d 879, 883 (8th Cir. 2014); United States v. Guzman, 926 F.3d 991, 999 (8th Cir. 2019).
Intrinsic evidence is evidence offered for the purpose of providing the context in which the
charged crime occurred, completes the story, or provides a total picture of the charged crime.
Thomas, 760 F.3d at 883. “A jury is entitled to know the circumstances and background of a
criminal charge. It cannot be expected to make its decision in a void-without knowledge of the
time, place and circumstances of the acts which form the basis of the charge.” United States v.
Moore, 735 F.2d 289, 292 (8th Cir. 1984), see also United States v. Hall, 604 F.3d 539, 543 (8th
Cir. 2010) (“‘We have consistently held crimes or acts which are inextricably intertwined with the
charged crime are not extrinsic and Rule 404(b) does not apply.’ Evidence of other crimes or acts
is inextricably intertwined if it is an >integral part of the immediate context of the crime charged.”
(citations omitted)).
In United States v. Johnson, 463 F.3d 803, 808 (8th Cir. 2006), the court stated:
We have held that Rule 404(b), which governs the admission into evidence of
wrongful conduct other than the conduct at issue, applies “only to ‘extrinsic’ and
not to ‘intrinsic’ evidence.” United States v. Swinton, 75 F.3d 374, 377 (8th Cir.
1996). Evidence of other wrongful conduct is considered intrinsic when it is offered
for the purpose of providing the context in which the charged crime occurred.
United States v. Forcelle, 86 F.3d 838, 842 (8th Cir.1996). Such evidence is
admitted because “the other crime evidence ‘completes the story’ or provides a
‘total picture’ of the charged crime.” Id.
Here, except as otherwise noted, the additional evidence completes the story and provides a total
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An example of a text message being used as intrinsic evidence is found in United States v.
Ross, 969 F.3d 829 (8th Cir. 2020). In that case, defendants Ross and King decided to commit a
robbery because King needed money to make a car payment. Ross sent a text message to King:
“Sup foo lets rob these Mexicans down here.” Two days later, Ross sent another text message to
King asking to meet. King responded that he was on the way. Id. at 835. Ross and King then
carjacked, kidnapped and eventually murdered the victim. Id. Ross and King were identified and
King and Ross proceeded to trial. During the trial, the district court admitted the text
message, “Sup foo lets rob these Mexicans down here.” The court of appeals found that even
though the victim was not Mexican, the message was inextricably intertwined with the charged
offense: “The evidence suggested that the motive for the robbery was pecuniary gain, so it was
reasonable to infer that the identity of the victim was not central to the conspiracies: a proposal to
rob ‘Mexicans’ easily could have evolved into a plan to rob [the victim].” Id. at 842.
The texts described below, complete the story and provide a total picture of the charged
crimes. If the Court concludes that the texts are not inextricably intertwined, the texts are
nonetheless admissible under Rule 404(b) to prove “motive, intent, preparation, plan, knowledge,
identity, absence of mistake, or lack of accident.” Fed. R. 404(b); see also Pierson, 544 F.3d at
940.
Boone’s text is intrinsic evidence because the text provides the context in which the
charged crime occurred by telling the complete story. The text, “Fuckin niggers,” is probative of
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unreasonable seizure and force. See Jury Instructions (Doc. #392), at 13-17.
If the Court determines it is not intrinsic evidence, it is admissible under Rule 404(b) to
show that Boone “acted willfully when he deprived [L.H.] of his right to be free from unreasonable
force.” United States v. Colin J. Boone, 828 F.3d 705, 711 (8th Cir. 2016). In the Colin J. Boone
case, the defendant was charged with using unreasonable force in violation of 18 U.S.C. § 242.
The charged offense occurred in 2013 when the defendant kicked a suspect in the face. Id. at 708.
During the trial that followed, the Government introduced a video of the defendant using force
against another suspect in 2009. There, he lifted the suspect by her arm and assaulted her with his
hands. Id. at 710. The Eighth Circuit Court of Appeals held that the 2009 incident was admissible
under Rule 404(b). It found evidence of the defendant’s use of force against the 2009 suspect was
relevant to show that the defendant “acted willfully when he deprived [the 2013 suspect] of his
right to be free from unreasonable force.” Id. at 711. The defendant “placed his state of mind
squarely at issue and rendered evidence of his prior use of unreasonable force probative of his
intent, knowledge, motive, and absence of mistake in his use of force against [the 2013 suspect].”
Id. at 711.
Boone’s texts are probative of his intent and motive to assault protesters and are against
his code of ethics as a law enforcement officer. See, supra, Special Order 1-07. The texts show that
Boone’s subsequent actions regarding L.H. were willful, and were committed with a bad purpose
or improper motive to disobey or disregard the law and his intent to deprive a protester, in this
case L.H., of his right to be free from the use of unreasonable seizure and force. See Jury
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Text messages, photographs, and reminders on Boone's phone show that he has
communicated about his use of drugs from November 2016 through May 2018. These drugs
Regarding the effects of the drugs, Boone described the effects of Concerta and Adderall
in a text on October 2, 2017: "Depends on if he wants to feel like he feels like seeing in HD and
making night turn into day (adderall) or if he just wants to feel a really really focused white guy
(concerta). Adderall is essentially cocaine base in a compressed pill form....... it’s pretty special.
It makes u chew on ur tongue and lick ur lips like a crack head and u can’t stop talking for the
first 8 hours. It is also nearly impossible to get drunk AND cures hangovers in a matter of 11
minutes. I’m not even lying about ANY of that Kyle! Lol I’m serious!"
Amphetamine salt combo is the generic for Adderall. 7 Regarding Mydayis, the Mydayis
amphetamine that can be a target for people who abuse prescription medicines or street drugs." 8
Boone's use of Adderall and Adderall related drugs constitutes 404(b) evidence. As the
following text messages show, Boone not only used the drugs but provided them to others. The
7
https://www.goodrx.com/blog/whats-the-difference-between-adderall-and-adderall-
xr/#:~:text=The%20generic%20for%20Adderall%20is,medications%20contain%20amphetamine%20and%20dextro
amphetamine.
8
See the following website:
https://www.mydayis.com/?utm_medium=cpc&utm_source=google&utm_campaign=TAK%7CMydayis%7CADH
D%7CDTC%7C%7C%7CMydayis+Consumer+Branded&utm_term=mydayis_exact&utm_content=Brand+-
+Mydayis+Only&gclid=EAIaIQobChMI0qXnsbiu8AIVmbfICh01cAQJEAAYASAAEgJNBfD_BwE&gclsrc=aw.d
s
9
Addies: "A shortened way of saying Adderall, also known as the Smart Drug or Study Drugs. It is a prescription
drug to treat ADHD, but it often dangerously used by kids to focus on exams." https://www.imom.com/a-guide-to-
teen-drug-slang/
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VI. Conclusion
For the foregoing reasons, the Government respectfully requests that the Court admit the
evidence outlined above because the evidence is intrinsic to the charged offenses, or, in the
alternative, pursuant to Rule 404(b), to permit the introduction of Ashley Marie Ditto's text
Respectfully submitted,
SAYLER A. FLEMING
United States Attorney
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CERTIFICATE OF SERVICE
I hereby certify that on May 6, 2021, the foregoing was filed electronically with the Clerk
of the Court to be served by operation of the Court=s electronic filing system upon the following:
Patrick S. Kilgore
Attorney for Dustin Boone
1015 Locust
Suite 914
St. Louis, MO 63101
Email: [email protected]; and
N. Scott Rosenblum
Attorney for Christopher Myers
120 S. Central Ave.
Suite 130
Clayton, MO 63105
Email: [email protected].
/s/Robert F. Livergood
ROBERT F. LIVERGOOD, #35432MO
Assistant United States Attorney
33