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U.S. v. SANTISTEVAN, 11-cr-00406-CMA. (2012)

Court: District Court, D. Colorado Number: infdco20120716808 Visitors: 21
Filed: Jul. 12, 2012
Latest Update: Jul. 12, 2012
Summary: ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S MOTION TO QUASH SUBPOENAS CHRISTINE M. ARGUELLO, District Judge. This matter is before the Court on the Government's "Motion to Quash Subpoenas for Trial Testimony of Federal Employees." (Doc. # 185.) For the reasons that follow, the motion is granted in part and denied in part. I. BACKGROUND The Court has granted several motions for issuance of subpoenas filed by Defendants. On June 26, 2012, the Government filed the instant motion
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ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S MOTION TO QUASH SUBPOENAS

CHRISTINE M. ARGUELLO, District Judge.

This matter is before the Court on the Government's "Motion to Quash Subpoenas for Trial Testimony of Federal Employees." (Doc. # 185.) For the reasons that follow, the motion is granted in part and denied in part.

I. BACKGROUND

The Court has granted several motions for issuance of subpoenas filed by Defendants. On June 26, 2012, the Government filed the instant motion, seeking to have the Court quash the subpoenas issued to: Officer Ronald Warlick; Lieutenant Andres Solis; Special Agent Ashley Thorne; Officer Timothy Gould; Lisa A. Johnson; Charlie Kudlauskas; and Dr. David E. Morrow. (Doc. # 185.) The Government's primary argument is that the testimony of these witnesses will not be relevant, material, and admissible. (See id. at 7-12.) Defendant Pfeiffer, the only Defendant to respond to the Government's motion, argues that the subpoenas were properly issued and that the testimony of these witnesses is essential to a proper defense. (See Doc. # 193.)

II. DISCUSSION

Federal Rule of Criminal Procedure 17(c) authorizes subpoenas for the production of documentary evidence. The rule sets forth a procedure and a standard for challenging such subpoenas: "On motion made promptly, the court may quash or modify the subpoena if compliance would be unreasonable or oppressive." The Supreme Court clarified the meaning of this standard in United States v. Nixon, 418 U.S. 683, 700 (1974), holding that a subpoena duces tecum is not "unreasonable or oppressive" if the proponent establishes relevancy, admissibility, and specificity.

The standard is basically the same for subpoenas compelling the attendance of witnesses — i.e., subpoenas ad testificandum — under Rule 17(a). Although Rule 17(a) does not prescribe a procedure for quashing witness subpoenas, "courts routinely have entertained motions seeking such relief and decided them by reference to comparable principles." Stern v. U.S. Dist. Ct., 214 F.3d 4, 17 (1st Cir. 2000). More specifically, "a subpoena ad testificandum survives scrutiny if the party serving it can show that the testimony sought is both relevant and material." Id. (citing United States v. Valenzuela-Bernal, 458 U.S. 858, 867 (1982)).

In the instant case, the Court has determined that the subpoenas for the following witnesses should not be quashed: Officer Ronald Warlick; Lieutenant Andres Solis; Special Agent Ashley Thorne; and Officer Timothy Gould. Depending on the testimony of certain Government witnesses, these witnesses may provide relevant and material impeachment evidence. See Court's recent ruling in Doc. # 215.

The Court has also determined that, although a closer question, the subpoena for Lisa Johnson, a staff psychologist at FCI Englewood, should not be quashed. Defendant Pfeiffer asserts that Ms. Johnson offered counseling to Trent Hix, the victim in this case, who allegedly refused such treatment. Defendant Pfeiffer states that "[s]hould [Hix] testify that he was impacted psychologically, he will be asked whether he was offered counseling and why he declined. If he disputes being offered counseling or declining it, Ms. Johnson will be called to dispute his testimony." (Doc. # 193 at 12.) The Court doubts that the Government will pursue such a line of apparently irrelevant questioning. However, if the Government decides to elicit from Hix the psychological effects, if any, of the alleged assault, then Ms. Johnson's testimony might be material impeachment evidence.

The subpoenas for Charlie Kudlauskas and Dr. David E. Morrow, however, should be quashed. Defendant Pfeiffer suggest that both witnesses would potentially be called to impeach Ryan Greeves, one of the Government's material witnesses. As to Mr. Kudlauskas, Defendant Pfeiffer asserts that: Kudlauskas wrote a February 1, 2011 memo "which indicates that a rape kit examination and/or anoscopy . . . was recommended to Ryan Greeves"; Greeves declined such an examination; and that if Greeves were to deny having declined the examination during his expected trial testimony, Kudlauskas would be called to impeach him. (Id. at 11-12.) However, the Government asserts that, based on Greeves's proposed testimony, he was beaten and choked, but not anally assaulted, immediately before the attack on Hix. (Doc. # 185 at 8.) As such, not only does the proposed testimony of Kudlauskas not relate to the charges in this case, which stem from Defendants' alleged attack on Hix, such testimony does not appear relevant even to the issue of what happened to Greeves.

Similarly, the proposed impeachment testimony of Dr. Morrow, although perhaps marginally relevant for impeachment purposes, is not sufficiently material to justify the required appearance of Dr. Morrow. Dr. Morrow evaluated Greeves's competency to stand trial in his own criminal case. The fact that Dr. Morrow determined that Greeves answered some of his questions dishonestly does not concern any element of the crime with which Defendants have been charged. Moreover, to the extent that such evidence would undercut Greeves's character for truthfulness, it would be inadmissible under Federal Rule of Evidence 608(b), which provides, in pertinent part, that "extrinsic evidence is not admissible to prove specific instances of a witness's conduct in order to attack or support the witness's character for truthfulness."

III. CONCLUSION

For the foregoing reasons, it is ORDERED that the Government's "Motion to Quash Subpoenas for Trial Testimony of Federal Employees" (Doc. # 185) is GRANTED IN PART to the extent that the subpoenas for Charlie Kudlauskas and Dr. David E. Morrow SHALL BE QUASHED; the motion is DENIED in all other respects.

Source:  Leagle

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