CAROLYN K. DELANEY, Magistrate Judge.
On September 17, 2015, this matter came on for hearing regarding defendants' discovery motion (ECF Nos. 556, 561, 563, 566, 569, 570, 571, 574, 580, 584). Assistant United States Attorneys Richard Bender and Roger Yang appeared for the government. James Greiner appeared for defendant Jason Seigfried, and specially appeared for defendants Reginald Bell, Jay Dupee, and Charles Erickson; Hayes Gable appeared for defendant Anthony Giarusso; Dina Santos appeared for defendant Matt Ortega; Scott Cameron appeared for defendant Justin McMillan; Jason Lawley appeared for defendant Nickolas Perry; Shari Rusk appeared for defendant Marla Ortega; Olaf Hedberg appeared for defendant Travis Olibas; Sam O'Keefe specially appeared for defendant Kevin Kirkpatrick; and William Bonham appeared for defendant Brock Enrico. Defendant Matt Ortega was present; all other defendants have a waiver of appearance on file. Upon review of the filings, arguments of counsel, the Court's in camera review of various documents
The Indictment in this case, returned on May 24, 2012, charged thirty-one defendants with various offenses relating to the manufacture of marijuana. The charges stemmed from a lengthy investigation, search warrants, and several court-authorized wiretaps.
On June 8, 2012, the parties signed a stipulated protective order governing the wiretap materials in this case. ECF No. 573 at 2. The government represents that on August 23, 2012, it provided over 7,000 pages of discovery and six discs of wiretap audio.
On October 7, 2015, the court signed second stipulated protective order, governing the non-wiretap material in this case. ECF No. 606. The government has now agreed to produce the bulk of the remaining redacted materials in unredacted form. ECF No. 601. The only substantive issue remaining for resolution at this time is whether the government can continue to properly assert the "informer's privilege" as to information contained in the various materials, including the affidavits in support of the search warrants and wiretap applications, which either directly or indirectly identify the informants. The court concludes that the government has properly invoked its privilege, and should not be required to turn over unredacted copies of all of the documents requested.
To complete the record, however, the undersigned will set forth the various requests, and resolve all of the issues regarding the disputed discovery items.
Broadly speaking, the defendants have requested unredacted copies of all discovery materials.
Defendants' motion as to Request No. 1 is granted in part, and denied in part. The motion is granted as to the following information, and the
DD-000047: paragraph 47, second redaction on line 6, and the redactions on lines 8 and 9
The remainder of the defendants' motion is denied, for the reasons set forth below in Section D.
Defendants' motion as to Request No. 2 is granted as the government does not oppose this request. The government is ordered to provide all materials in unredacted form, forthwith.
Defendants' motion as to Request No. 3 is granted as the government does not oppose the request. The government is hereby ordered to provide all materials in unredacted form, forthwith.
Defendants' motion as to Request No. 4 is denied, for the reasons set forth in Section D, below.
Defendants' motion as to Request No. 5 is granted as the government does not oppose this request. All materials must be provided in unredacted form, forthwith.
Defendants' motion as to Request No. 6 is granted in part, and denied in part. The court has already ordered, and the government represents that it has produced, unredacted copies of pages DD-001358, DD-001364-1365, DD-001367-001368, DD-001381-001397, and DD-001402-001406. The government has also agreed to produce unredacted copies of pages DD-000858 through DD-000860, DD-000879, DD-000898, DD-000900, and DD-000901. If not already produced, all of these documents are order produced, in unredacted form, forthwith. In addition, the court orders the government to provide unredacted copies of other documents as follows
As to the remainder of the documents covered by Request No. 6, defendants' motion is denied, for the reasons set forth in Section D, below.
Defendants' motion as to Request No. 7 is granted in part, and denied in part, as follows. The government is ordered to provide the following unredacted documents:
As to the remainder of the materials, the defendants' motion is denied for the reasons set forth in Section D, below.
Defendants' motion as to Request No. 8 is granted in part, and denied in part. The government has redacted various DEA administrative information from all of the DEA 7 forms ("Reports of Drug Property Collected, Purchased, or Seized") which the court concludes is proper as the defendants have not demonstrated that such information is material. The court has reviewed all of the redactions, and has confirmed that the redacted material is not substantive, but rather bureaucratic in nature. As to DD-002001 and DD-002224, however, the government concedes that the non-administrative information need not be redacted. Thus the court orders that the government provide unredacted copies of DD-002001 and DD-002224.
Defendants' motion as to Request No. 9 is granted. The government is ordered to provide unredacted copies of all reports covered by Request 9.
Defendants' motion as to Request No. 10 is granted. The government is ordered to provide unredacted copies of all items covered by Request No. 10.
Defendants' motion as to Request No. 11 is granted. The government is ordered to provide unredacted copies of all items covered by Request No. 11.
Defendants' motion as to Request No. 12 is granted. The government is ordered to provide unredacted copies of all reports covered by Request No. 12.
Defendants' motion as to Request No. 13 is denied. The government has represented that the only redactions on pages DD-002776 through DD-002779 are DEA administrative information, which the court has already concluded is properly withheld. Thus no unredacted copies must be provided.
Defendants' motion as to Request No. 14 is granted as the government does not oppose this request. All such materials must be produced.
Defendants' motion as to Request No. 15 is denied. The government represents that it does not intend to introduce any evidence at trial relating to Request No. 15, beyond what it has already produced. ECF No. 601 at 2. The defendants urge the court to order the government to provide the "raw data" of the pen registers, trap and trace devices, and other investigatory methods. The defendants have failed to demonstrate the materiality of such items, however, beyond a sweeping conclusory statement that such evidence is "material, relevant and critical . . ." ECF No. 575 at 18. This bald assertion is inadequate.
Defendants' ask the court to order the government to provide unredacted copies of documents which the government claims contain information provided by confidential informants which either identify the confidential informants directly or could lead to the identification of the confidential informants through the specificity of the information provided. The government argues that it has a right to redact documents to preclude identification of its confidential informants, and has represented that it does not intend to call any of the confidential informants to testify at trial. ECF No. 601 at 1.
In the discovery produced to date, the government has redacted certain information in various documents relating to defendants' motion as to Request Nos. 1, 4, 6, 7, 9, and 12. Since the filing of the instant motion, however, the government has agreed to provide unredacted copies of documents responsive to Request Nos. 9 and 12, resolving those issues. As to Request Nos. 1 (wiretap affidavits), 4 (pen register applications), 6 (search warrant affidavits), and 7 (reports of investigation and surveillance), however, the government continues to assert its "informer's privilege," and urges the court to deny the defendants' motion as to the remaining redactions.
At the outset, the court notes that "[t]here is no general constitutional right to discovery in a criminal case."
The government invokes its so-called "informer's privilege," redacting information throughout the discovery implicated by defendants' Request Nos. 1, 4, 6, and 9. The government asserts that the redactions are necessary to protect the identities of the informants, and such protection is authorized under
The defendant bears the burden of proving that the disclosure of an informant's identity is "essential to a fair determination" of his case.
Indeed, even if the defendants were at some point to challenge the search warrants or the wiretaps,
Having reviewed the unredacted material