ROY B. DALTON, JR., District Judge.
Before the Court is the Government's motion concerning disclosure of discovery and procedures applicable to Defendant's use of expert evidence relating to his mental condition that will be offered during the penalty phase of this case. (Doc. 295 ("
In this federal death penalty action, Defendant filed a notice of intent to introduce expert evidence relating to his mental condition pursuant to Federal Rule of Criminal Procedure 12.2(b). (See Doc. 50.) Invoking Rule 16(b)(1)(C)(ii), the Government filed the Motion and requested, among other relief, disclosure of Defendant's mental health experts' results and reports; including raw data, notes, and any documents and records relied on by these experts that Defendant intends to offer during the penalty phase of this capital case ("
In her R&R, Magistrate Judge Spaulding recommends granting the Disclosure Request in part and requiring Defendant to disclose a written summary of any expert opinion that he intends to use solely in the penalty phase of this case ("
Next, Magistrate Judge Spaulding takes issue with the Government's Procedure Request, which she found insufficient to protect the written summaries from improperly being provided to the prosecution team. (Id at 4, 5.) Rather, Magistrate Judge Spaulding explains the better procedure is to appoint "firewall" counsel or attorneys separate from the prosecution team to receive the written summaries, direct development of rebuttal evidence, and litigate issues that may arise. (Id. at 5.) So she recommends the Government propose a procedure accordingly ("
On July 27, 2018, the Government complied with Magistrate Judge Spaulding's Procedure Recommendation and identified "firewall" counsel. (Doc. 346, pp. 2-4.) It also lodged a partial objection to the R&R's Timing Recommendation. (Id. at 4-5.) Briefing complete, the matter is now ripe.
When a party objects to a magistrate judge's findings, the district court must "make a de novo determination of those portions of the report . . . to which objection is made." 28 U.S.C. § 636(b)(1). The district court "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge." Id. The district court must consider the record and factual issues based on the record independent of the magistrate judge's report. Ernest S. ex rel. Jeffrey S. v. State Bd. of Educ., 896 F.2d 507, 513 (11th Cir. 1990).
To begin, neither party objected to the R&R's Disclosure Recommendation, requiring Defendant to disclose a written summary of any expert opinion that he intends to use solely at the penalty phase of the case.
The Government also did not object to the Procedure Recommendation. (See Doc. 346, pp. 2-4.) Instead, agreeing with Magistrate Judge Spaulding's suggestion, the Government identified Assistant United States Attorneys Brian Samuels and Lisa McKeel from the U.S. Attorney's Office for the Eastern District of Virginia, Newport News Division to serve as "firewall" counsel. (Id. at 3-4.). Absent objection, the Court reviewed the Procedure Recommendation only for clear error. See Wiand v. Wells Fargo Bank, N.A., No. 8:12-cv-557-T-27EAJ, 2016 WL 355490, at *1 (M.D. Fla. Jan. 28, 2016); see also Marcort v. Prem, Inc., 208 F. App'x 781, 784 (11th Cir. 2006). Finding none, the Court adopts the Procedure Recommendation and appoints Assistant United States Attorneys Brian Samuels and Lisa McKeel as "firewall" counsel.
So the Government's only objection is to the Timing Recommendation. (See Doc. 346, pp. 4-5.) The Government argues that Defendant should be required to disclose this mental health evidence without delay since the appointment of "firewall" counsel will eliminate the risk of improper disclosure and trial is set to begin less than six months from now. (Id. at 4.) The Court is not persuaded. Instead, the Court finds that disclosure forty-five days prior to the start of the guilt phase—November 23, 2018—suffices, even with the holidays. Hence the Government's partial objection is due to be overruled.
Accordingly, it is