WILMA A. LEWIS, Chief District Judge.
THIS MATTER comes before the Court on the Government's "Motion in Limine re Impeachment Evidence" ("Motion in Limine") (Dkt. No. 186); the Government's "Motion for Ruling Re Discovery" ("Motion for Ruling") (Dkt. No. 292); Defendant's "Response to Government's Motion for Ruling Re Discovery" (Dkt. No. 294); the Government's "Supplemental Briefing re Impeachment Material/Discovery Ruling" (Dkt. No. 296); and Defendant's "Arguments and Supporting Authority in Support of Response to Government's Motion for Ruling Re Discovery" (Dkt. No. 297). For the reasons discussed below, the Court will grant the Government's Motion for Ruling and deny its Motion in Limine as moot.
On December 15, 2015, Defendant Delroy A. Thomas ("Defendant") was charged by Indictment with the following counts: (1) Use of Interstate Commerce Facility in Commission of Murder for Hire, in violation of 18 U.S.C. § 1958(a); (2) Attempted Murder First Degree, in violation of 14 V.I.C. § 922(a)(1); (3) Attempted Retaliation Against A Witness, in violation of 14 V.I.C. § 1510(a)(1); and (4) Possession of Prison Contraband, in violation of 18 U.S.C. § 1709(a)(2). (Dkt. No. 1). The evidence against Defendant in this matter was obtained in large part through Jason Navarro ("Navarro"), a Confidential Informant ("CI") for the Drug Enforcement Administration ("DEA") who participated in recorded conversations with Defendant allegedly implicating Defendant in a plot to murder two witnesses in a separate criminal matter filed against him in the Superior Court of the Virgin Islands.
By its Motion for Ruling, the Government seeks a ruling from the Court that the Government need not provide certain documents which Defendant is requesting regarding Navarro. (Dkt. No. 292 at 1).
In opposition, Defendant argues that he is entitled to such material. First, Defendant asserts that the information pertaining to Navarro is critical to him in order to "prepare a proper defense." (Dkt. No. 263 at 2).
Generally, governmental disclosure of evidence in criminal cases is governed by Federal Rule of Criminal Procedure 16(a), as well as "additional material being discoverable in accordance with statutory pronouncements and the due process clause of the Constitution." United States v. Ramos, 27 F.3d 65, 68 (3d Cir. 1994). These other materials "are limited to the Jencks Act and materials available pursuant to the Brady doctrine." Id.
Under Brady, due process requires that the government disclose evidence favorable to the defendant that is material either to guilt or punishment, United States v. Moreno, 727 F.3d 255 (3d Cir. 2013) (citing Brady, 373 U.S. at 87), and this includes exculpatory and impeachment evidence. United States v. Walker, 657 F.3d 160, 184-85 (3d Cir. 2011) (citing United States v. Bagley, 473 U.S. 667 (1985) (impeachment as well as exculpatory evidence falls within Brady rule)). "Evidence is material `only if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.'" United States v. Friedman, 658 F.3d 342, 357-58 (3d Cir. 2011) (quoting Bagley, 473 U.S. at 682).
Further, the Supreme Court in Giglio v. United States, 405 U.S. 150 (1971) explained that Brady requirements include an obligation that the Government disclose any impeachment information that it possesses regarding its own witnesses, such as promises for leniency made in return for testimony. Giglio, 405 U.S. at 154-155. Giglio has been applied in the Third Circuit to require the government to "disclose materials that go to the question of guilt or innocence as well as materials that might affect the jury's judgment of the credibility of a crucial prosecution witness." Friedman, 658 F.3d at 357 (emphasis added). Such disclosure is required when the reliability of that witness bears heavily on a criminal defendant's guilt or innocence. Felix v. Gov't of Virgin Islands, 47 V.I. 573, 583, 2005 WL 3077599, at *6 (D.V.I. 2005) (appeal from Territorial Court).
"However, there is no requirement that the government must disclose to the defense that material which would allow the defendant to impeach his own witness." United States v. Kimley, 60 F. App'x 369, 371 (3d Cir. 2003); Vas v. United States, 2012 WL 3651105, at *5 (E.D. Pa. Aug. 24, 2012) (finding that "while a defendant has the right to impeach his own witnesses, the government is not obligated to produce non-exculpatory materials which can be used to impeach the truthfulness of a defense witness"); see also United States v. Felix, 2014 WL 5872824, at *4 (N.D. Cal. Nov. 12, 2014), aff'd, 663 F. App'x 557 (9th Cir. 2016) (listing cases).
Here, Defendant argues that, in failing to produce certain documents pertaining to Navarro's status as a CI, the Government violated Brady and Giglio, as information contained in those documents is material to his defense. Defendant's arguments are unpersuasive.
First, the Court finds that Defendant has not made an adequate showing that these discovery materials pertaining to Navarro which he seeks to obtain from the Government are exculpatory. Instead, Defendant meagerly contends that these materials are important so that he can "prepare a proper defense." (Dkt. No. 263 at 2). To the extent that Defendant claims that such documents and information are material on the issue of Defendant's intent as it relates to some of the offenses charged against him in this matter, the Court has not found any coherent or tangible argument from Defendant as to how this is so. Without any further explanation by Defendant, any such contention is, at most, speculation on Defendant's behalf. Morton v. Ricci, 338 F. App'x 182, 185 (3d Cir. 2009) ("Mere speculation that suppressed evidence might favor the defense is insufficient to trigger a Brady violation.").
Second, the Giglio obligation to disclose impeachment evidence is limited only to a government witness, and does not extend to a witness for the defense. Kimley, 60 F. App'x at 371 (holding that the government was not required to disclose information regarding its cooperating witness for impeachment purposes where the cooperating witness was called by the defense); see also United States v. Garcia-Martinez, 730 F. App'x 665, 678 (10th Cir.), cert. denied, 139 S.Ct. 465, 202 L. Ed. 2d 362 (2018) (finding that the government is not obligated to disclose information pertaining to an informant for impeachment purposes because the informant was a defense witness); Felix, 2014 WL 5872824 at *4 (holding that the government is not required under Brady or Giglio to produce impeachment material concerning informants who are witnesses for the defense, and not for the government) (listing cases). Here, the Government has already stated that it will not call Navarro as a witness. Instead, because of Defendant's expressed desired to call Navarro as his witness, Navarro is a defense witness. Therefore, the Government has no obligation to provide impeachment material with respect to Navarro. That Defendant seeks precisely such material here is confirmed by his statement that such information "bears directly on the question of the credibility of [CI's like Navarro] and is absolutely essential to the defense of this case." (Dkt. No. 294 at 4).
Finally, Defendant has also not sufficiently explained how the discovery materials pertaining to Navarro would impeach SA Gardner, a Government witness. Instead, Defendant merely asserts that he has "the right to use the very information he is requesting with respect to [Navarro] to impeach Agent Gardner as the agent who supervised [Navarro], activated [him], participated in the recordings, and investigated this case." (Dkt. No. 297 at 3). Such assertion does not, however, demonstrate how Navarro's documents would serve to undermine SA Gardner's credibility for impeachment purposes.
For the foregoing reasons, the Court will grant the Government's Motion for Discovery Ruling and hold that the Government has no obligation to disclose the documents Defendant is seeking as it relates to Navarro, and deny the Government's Motion in Limine as moot in light of that ruling. Further, to the extent that Defendant's responses to the Government's motions are to be considered a motion to compel discovery, the Court will deny such a motion.