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Home Court filings United States of America v. Sutton et al United States v. Kisha Sutton — S.D. W. Va., No. 2:24-cr-00192 Response in Opposition by Kisha Sutton re: 270 Motion — United States v. Sutton et al. (Dkt. 273, S.D. W. Va.)

Court filing

Response in Opposition by Kisha Sutton re: 270 Motion — United States v. Sutton et al. (Dkt. 273, S.D. W. Va.)

Filed June 24, 2025 in United States v. Sutton et al.; one of 133 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of West Virginia
Filed2025-06-24

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 273 · 2025-06-24 · Docket on CourtListener

Full text

‭IN THE UNITED STATES DISTRICT COURT‬
‭FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA‬
‭CHARLESTON DIVISION‬
‭UNITED STATES OF AMERICA,‬
‭PLAINTIFF,‬
‭V.‬
‭CASE NO.: 2:24-cr-00192‬
‭KISHA SUTTON,‬
‭DEFENDANT.‬
‭DEFENDANT KISHA SUTTON’S RESPONSE TO GOVERNMENT’S‬
‭MOTION IN LIMINE TO PRECLUDE ARGUMENTS‬
‭AND EVIDENCE ADVOCATING JURY NULLIFICATION‬
‭NOW‬ ‭COMES‬ ‭the‬ ‭Defendant,‬ ‭Kisha‬ ‭Sutton,‬ ‭by‬ ‭and‬ ‭through‬ ‭counsel,‬ ‭and‬ ‭hereby‬
‭responds‬ ‭to‬ ‭the‬ ‭Government’s‬ ‭Motion‬ ‭In‬ ‭Limine‬ ‭to‬ ‭Preclude‬ ‭Arguments‬ ‭and‬ ‭Evidence‬
‭Advocating‬ ‭Jury‬ ‭Nullification‬ ‭by‬ ‭stating‬ ‭that‬ ‭the‬ ‭Defense‬ ‭does‬ ‭not‬ ‭intend‬ ‭on‬ ‭arguing‬
‭evidence‬ ‭for‬ ‭the‬ ‭purpose‬ ‭of‬ ‭jury‬ ‭nullification,‬ ‭but‬ ‭will‬ ‭introduce‬ ‭certain‬‭evidence‬‭that‬‭is‬
‭relevant‬ ‭to‬ ‭the‬ ‭issues‬ ‭and‬‭elements‬‭of‬‭the‬‭case‬‭and‬‭in‬‭response‬‭to‬‭matters‬‭raised‬‭by‬‭the‬
‭Government.‬
‭Potential Penalties‬
‭Defendant‬‭Sutton‬‭does‬‭not‬‭intend‬‭to‬‭inform‬‭the‬‭jury‬‭of‬‭any‬‭such‬‭potential‬‭penalties‬
‭she‬ ‭faces‬ ‭in‬ ‭the‬ ‭event‬ ‭she‬ ‭were‬ ‭to‬ ‭be‬ ‭convicted.‬ ‭However,‬ ‭this‬ ‭request‬ ‭In‬ ‭Limine‬ ‭is‬
‭premature‬ ‭as‬ ‭the‬ ‭evidence‬ ‭needs‬ ‭to‬ ‭come‬ ‭in‬‭before‬‭the‬‭Court‬‭can‬‭rule.‬‭Thus,‬‭Defendant‬
‭Sutton asks the Court to deny this request at this time.‬
Case 2:24-cr-00192     Document 273     Filed 06/24/25     Page 1 of 4 PageID #: 1361

‭Nursing Education Programs / Nursing License‬
‭It‬‭doesn’t‬‭appear‬‭that‬‭the‬‭Government’s‬‭request‬‭to‬‭prevent‬‭evidence‬‭of‬‭a‬‭course‬‭of‬
‭study,‬ ‭future‬ ‭career‬ ‭plans,‬ ‭and/or‬ ‭potential‬ ‭harm‬ ‭a‬ ‭felony‬ ‭conviction‬ ‭would‬ ‭to‬ ‭to‬ ‭those‬
‭plans‬‭applies‬‭to‬‭Ms.‬‭Sutton.‬‭Nevertheless,‬‭any‬‭evidence‬‭presented‬‭surrounding‬‭Ms.‬‭Sutton,‬
‭her‬ ‭employment,‬ ‭her‬ ‭education,‬ ‭and‬ ‭any‬ ‭other‬ ‭training‬ ‭she‬ ‭may‬ ‭have‬‭is‬‭clearly‬‭relevant‬
‭information‬‭the‬‭jury‬‭is‬‭entitled‬‭to‬‭in‬‭this‬‭case.‬‭While‬‭the‬‭defense‬‭does‬‭not‬‭intend‬‭to‬‭argue‬
‭this‬ ‭evidence‬ ‭for‬ ‭the‬ ‭purpose‬ ‭of‬ ‭jury‬ ‭nullification,‬ ‭such‬ ‭as‬ ‭arguing‬ ‭the‬ ‭consequences‬ ‭of‬
‭conviction,‬ ‭the‬ ‭defense‬ ‭does‬ ‭intend‬ ‭on‬ ‭presenting‬ ‭evidence‬ ‭of‬ ‭Ms.‬ ‭Sutton’s‬ ‭background,‬
‭employment‬ ‭and‬ ‭education‬ ‭for‬ ‭the‬ ‭purposes‬ ‭related‬ ‭to‬ ‭the‬ ‭issue‬ ‭of‬ ‭intent‬ ‭to‬ ‭commit‬ ‭a‬
‭crime‬ ‭and‬ ‭to‬ ‭provide‬ ‭the‬ ‭jury‬ ‭a‬ ‭full‬ ‭picture‬ ‭of‬ ‭who‬ ‭Ms.‬‭Sutton‬‭is‬‭as‬‭an‬‭individual,‬‭which‬
‭goes‬‭directly‬‭towards‬‭credibility.‬ ‭Rule‬‭404(a)‬‭would‬‭also‬‭allow‬‭this‬‭type‬‭of‬‭evidence‬‭in‬‭as‬
‭character‬ ‭evidence.‬ ‭Thus,‬‭while‬‭the‬‭defense‬‭has‬‭no‬‭intention‬‭of‬‭arguing‬‭the‬‭ramifications‬
‭of‬ ‭a‬ ‭conviction‬ ‭with‬ ‭regard‬ ‭to‬ ‭employment‬ ‭or‬ ‭future‬ ‭goals,‬ ‭it‬ ‭does‬ ‭intend‬ ‭on‬ ‭properly‬
‭soliciting‬ ‭evidence‬ ‭of‬ ‭educational‬ ‭experience,‬ ‭employment,‬ ‭and‬ ‭training‬ ‭for‬ ‭otherwise‬
‭proper purposes that may develop at trial.‬
‭This‬ ‭request‬ ‭In‬‭Limine‬‭is‬ ‭premature‬ ‭as‬ ‭the‬ ‭evidence‬ ‭needs‬ ‭to‬ ‭come‬‭in‬‭before‬‭the‬
‭Court can rule. Thus, Defendant Sutton asks the Court to deny this request at this time.‬
‭Child / Family Care / Financial Responsibilities‬
‭Defendant‬ ‭Sutton‬ ‭at‬ ‭this‬ ‭point‬ ‭does‬ ‭not‬ ‭intend‬ ‭to‬ ‭introduce‬ ‭evidence‬ ‭of‬ ‭her‬
‭children,‬ ‭family‬ ‭care,‬ ‭or‬ ‭financial‬ ‭responsibilities‬ ‭for‬ ‭the‬ ‭purposes‬ ‭of‬ ‭jury‬ ‭nullification.‬
‭However,‬‭Defendant‬‭Sutton‬‭does‬‭reserve‬‭the‬‭right‬‭to‬‭introduce‬‭such‬‭evidence‬‭in‬‭the‬‭event‬
‭it‬ ‭becomes‬‭relevant‬‭to‬‭an‬‭issue‬‭at‬‭hand.‬‭For‬‭example,‬‭the‬‭only‬‭tie‬‭the‬‭Government‬‭has‬‭to‬
‭Ms.‬ ‭Sutton’s‬ ‭alleged‬ ‭submission‬ ‭of‬ ‭the‬ ‭PPP‬‭loans‬‭is‬‭an‬‭IP‬‭address‬‭linked‬‭to‬‭her‬‭personal‬
Case 2:24-cr-00192     Document 273     Filed 06/24/25     Page 2 of 4 PageID #: 1362

‭information.‬‭The‬‭government‬‭cannot‬‭pinpoint‬‭who‬‭was‬‭operating‬‭the‬‭internet‬‭at‬‭the‬‭time‬
‭the‬ ‭application‬ ‭was‬ ‭submitted,‬ ‭so‬ ‭evidence‬ ‭of‬ ‭her‬ ‭family‬ ‭being‬ ‭present‬ ‭could‬ ‭become‬
‭relevant.‬
‭This‬ ‭request‬ ‭In‬‭Limine‬‭is‬ ‭premature‬ ‭as‬ ‭the‬ ‭evidence‬ ‭needs‬ ‭to‬ ‭come‬‭in‬‭before‬‭the‬
‭Court can rule. Thus, Defendant Sutton asks the Court to deny this request at this time.‬
‭Medical Diagnoses / Physical & Emotional Disabilities‬
‭The‬ ‭Defendant‬ ‭does‬ ‭not‬ ‭intend‬ ‭to‬ ‭introduce‬ ‭or‬ ‭solicit‬ ‭evidence‬ ‭regarding‬ ‭Ms.‬
‭Sutton’s‬‭medical‬‭condition(s)‬‭and/‬‭or‬‭physical‬‭or‬‭emotional‬‭disabilities‬‭for‬‭the‬‭sake‬‭of‬‭jury‬
‭nullification.‬‭However,‬‭Defendant‬‭Sutton‬‭does‬‭intend‬‭to‬‭offer‬‭such‬‭evidence‬‭in‬‭the‬‭event‬‭it‬
‭becomes relevant to an issue brought up at trial.‬
‭This‬ ‭request‬ ‭In‬‭Limine‬‭is‬ ‭premature‬ ‭as‬ ‭the‬ ‭evidence‬ ‭needs‬ ‭to‬ ‭come‬‭in‬‭before‬‭the‬
‭Court can rule. Thus, Defendant Sutton asks the Court to deny this request at this time.‬
‭Respectfully submitted,‬
‭By Counsel‬
‭S://‬‭Connor D. Robertson‬‭________‬
‭Connor Robertson (11460)‬
‭ROBERTSON LAW PLLC‬
‭2939 Virginia Avenue, Suite 2010‬
‭Hurricane, WV 25526‬
‭(304) 557-1601‬
‭cdr@croblaw.com‬
Case 2:24-cr-00192     Document 273     Filed 06/24/25     Page 3 of 4 PageID #: 1363

‭IN THE UNITED STATES DISTRICT COURT‬
‭FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA‬
‭CHARLESTON‬
‭UNITED STATES OF AMERICA,‬
‭PLAINTIFF,‬
‭V.‬
‭CASE NO.: 2:24-CR-000192-01‬
‭KISHA SUTTON,‬
‭DEFENDANT.‬
‭CERTIFICATE OF SERVICE‬
‭I,‬ ‭Connor‬ ‭Robertson,‬ ‭certify‬ ‭that‬ ‭on‬ ‭the‬ ‭24rd‬ ‭day‬ ‭of‬ ‭June,‬ ‭2025,‬ ‭a‬ ‭copy‬ ‭of‬ ‭the‬
‭foregoing‬‭Response‬‭was‬‭served‬‭on‬‭the‬‭United‬‭States‬‭by‬‭ECF,‬‭to‬‭Jonathan‬‭Storage,‬‭Assistant‬
‭United States Attorney to the following:‬
‭Jonathan Storage‬
‭Assistant United States Attorney‬
‭Jonathan.Storage@usdoj.gov‬
‭S:// Connor D. Robertson‬
‭Connor Robertson (11460)‬
‭ROBERTSON LAW PLLC‬
‭2939 Virginia Avenue, Suite 2010‬
‭Hurricane, WV 25526‬
‭(304) 557-1601‬
‭CDR@CROBLAW.COM‬
Case 2:24-cr-00192     Document 273     Filed 06/24/25     Page 4 of 4 PageID #: 1364

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