WILLIAM S. DUFFEY, Jr., District Judge.
This matter is before the Court on Defendant Olu Kanni Sanyaolu's ("Defendant") Motion in Limine to Exclude Hearsay Testimony Regarding Fingerprint Evidence [82] ("Motion").
On April 12, 2016, a grand jury in the Northern District of Georgia returned a three-count Indictment [1] against Defendant, charging Defendant, in Count One, with knowingly procuring, contrary to law, naturalization and citizenship in the United States in violation of 18 U.S.C. § 1425(a). The Government later dismissed Counts Two and Three. ([26], [27]).
On or about April 8, 1998, Defendant, who is a native of Nigeria, was granted asylum in the United States. In 2009, Defendant petitioned for citizenship through naturalization, and, on or about July 20, 2009, citizenship was granted. In March 2014, Defendant traveled to Nigeria. On his way back, on April 21, 2014, Defendant arrived at the Houston International Airport. In the Customs inspections area, an Automated Fingerprint Identification System ("AFIS") examination of Defendant determined that he was linked to two fingerprint identification numbers—one number for him, and another for Kunle Olukanni. The Olukanni immigration file shows that, in 1992, Mr. Olukanni applied for asylum in New York. Asylum was denied in September 1994. Mr. Olukanni's wife then petitioned for adjustment of his status, and Mr. Olukanni filed a concurrent application to register permanent residence or to adjust status. The applications also did not result in a grant of lawful immigration. As a result, on July 23, 1998, Mr. Olukanni was ordered to be deported.
On June 17, 2015, Homeland Security Fingerprint Specialist Dean Roan issued a laboratory report regarding comparisons of fingerprint cards, derived from the Alien files ("A-Files")
On April 6, 2017, the Government notified the Court that Mr. Roan would not be available to testify at trial, and that Thomas Liszkiewicz, a fingerprint specialist who "verified Mr. Roan's results by completing an independent examination of the fingerprints," will testify at trial. Mr. Liszkiewicz conducted two examinations of fingerprint evidence. In the first examination, Mr. Liszkiewicz analyzed and compared the three fingerprint cards derived from the A-Files for Defendant and Mr. Olukanni. In the second examination, Mr. Liszkiewicz compared fingerprints taken from Defendant in April 2016, upon his arrest by HIS Special Agent Gary Thiel, and one of the three fingerprint cards previously examined. Mr. Liszkiewicz determined that the fingerprint impressions were made by the same person.
On May 25, 2017, Defendant filed his Motion. In it, he seeks to exclude from trial hearsay testimony regarding (i) the derivation of the fingerprints compared, and (ii) the alleged matches of fingerprints determined by automated systems.
Defendant moves to exclude, as hearsay, testimony regarding the persons from whom the fingerprints were obtained or to whom the fingerprints belong. Hearsay is defined as "a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted." Fed. R. Evid. 801(c). "Hearsay is inadmissible unless the statement is not hearsay as provided by Rule 801(d) or falls into one of the hearsay exceptions."
The Government will seek to introduce at trial fingerprints taken from Defendant upon his arrest by HIS Special Agent Gary Thiel in April 2016. The Government represents that Agent Thiel will testify at trial that he obtained the fingerprints from Defendant. Agent Thiel's testimony regarding the April 2016 Fingerprints is not hearsay and will be permitted at trial.
The Government also will introduce at trial three fingerprint cards that were derived from the A-Files for Defendant and Mr. Olukanni. The Government represents that it will present testimony from a records custodian for these fingerprint cards. The Government argues that the fingerprint cards from the A-Files are admissible under the public records exception, Fed. R. Evid. 803(8), to the rule against hearsay.
Under Rule 803(8) of the Federal Rules of Evidence, a "record or statement of a public office" is not excluded as hearsay if:
Fed. R. Evid. 803(8). Public records may be authenticated by showing that they are "from the public office where items of [that] nature are kept."
The Eleventh Circuit has consistently held that "immigration files contained in an A-File . . . constitute admissible hearsay, because the `admission of routinely and mechanically kept I.N.S. records . . . does not violate Rule 803(8)(B).'"
Defendant does not argue that the fingerprint cards at issue here are so untrustworthy that the jury should not be allowed to consider them, and the Court finds that the fingerprint cards obtained from the A-Files for Defendant and Mr. Olukanni may be admitted under the public records exception to the hearsay rule.
Defendant next moves to exclude hearsay testimony regarding "the alleged matches of fingerprints determined by automated systems." (Motion at 3). In its Response, the Government represents that "it does not intend to introduce evidence of automated comparisons or comparisons made by other non-testifying experts." (Resp. at 6). Defendant's Motion to exclude testimony regarding automated fingerprint comparisons is denied as moot.
For the foregoing reasons,