LANCE M. AFRICK, District Judge.
The Court has pending before it a motion
On July 18, 2014, the grand jury returned a three-count indictment
Count two charges Carr with distribution of a quantity of methamphetamine and count three charges Gore with possession with the intent to distribute a quantity of methamphetamine.
Djuga moves to dismiss the count-one conspiracy charge as "impermissibly vague."
"An indictment is sufficient if it contains the elements of the charged offense, fairly informs the defendant of the charges against him, and ensures that there is no risk of future prosecutions for the same offense." United States v. Thomas, 348 F.3d 78, 82 (5th Cir. 2003) (internal quotation marks omitted). "Generally, an indictment which follows the language of the statute under which it is brought is sufficient to give a defendant notice of the crime of which he is charged." Id. (internal quotation marks omitted). "It is well established that in `an indictment for conspiring to commit an offense-in which the conspiracy is the gist of the crime-it is not necessary to allege with technical precision all the elements essential to the commission of the offense which is the object of the conspiracy.'" United States v. Lawrence, 727 F.3d 386, 397 (5th Cir. 2013) (quoting United States v. Graves, 669 F.2d 964, 968 (5th Cir. 1982)). "[S]tating the manner and means is not necessary indictment language." United States v. Fernandez, 559 F.3d 303, 328 (5th Cir. 2009).
"To prove that a defendant is guilty of conspiring to distribute illegal drugs under 21 U.S.C. § 846, the Government must prove beyond a reasonable doubt: (1) the existence of an agreement between two or more persons to violate narcotics laws, (2) knowledge of the conspiracy and intent to join it, and (3) voluntary participation in the conspiracy." United States v. Turner, 319 F.3d 716, 721 (5th Cir. 2003). A § 846 drug conspiracy charge does not require that the government prove an overt act. See Turner, 319 F.3d at 721; see also Lawrence, 727 F.3d at 397-98 (explaining that if a statute does not require proof of an overt act, an indictment for violation of that statute need not allege any overt acts).
Count one of the indictment charges that Djuga and his co-defendants "did knowingly and intentionally combine, conspire, confederate, and agree . . . to distribute and possess with the intent to distribute 500 grams or more of . . . methamphetamine."
"The purposes of a bill of particulars are to obviate surprise at trial, enable the defendant to prepare his defense with full knowledge of the charges against him, and to enable double jeopardy to be pled in case of a subsequent prosecution." United States v. Mackey, 551 F.2d 967, 970 (5th Cir. 1977). "A defendant should not use the Bill of Particulars to obtain a detailed disclosure of the government's evidence prior to trial." United States v. Kilrain, 566 F.2d 979, 985 (5th Cir. 1978) (internal quotation marks and citation omitted); accord United States v. Burgin, 621 F.2d 1352,1359 (5th Cir. 1980) (holding that a bill of particulars "is not designed to compel the government to detailed exposition of its evidence or to explain the legal theories upon which it intends to rely at trial"); United States v. Davis, 582 F.2d 947, 951 (5th Cir. 1978) ("[I]t is well established that generalized discovery is not a permissible goal of a bill of particulars."). Criminal defendants "are not entitled to discover all the overt acts that might be proved at trial" through a bill of particulars. Kilrain, 566 F.2d at 985. "A bill of particulars is not required if a defendant is otherwise provided, inter alia, with sufficient information to enable him to prepare his defense and avoid surprise." United States v. Moody, 923 F.2d 341, 351 (5th Cir. 1991).
"A defendant possesses no right to a bill of particulars. . . ." United States v. Burgin, 621 F.3d 1352, 1358 (5th Cir. 1980). "The denial of a bill of particulars is within the sound discretion of the trial judge. . . ." United States v. Montemayor, 703 F.2d 109, 117 (5th Cir. 1983). The Court must decide whether to grant or deny a motion for a bill of particulars with reference to the specific circumstances of this case. See, e.g., United States v. Davis, 582 F.2d at 951 ("More often [deciding a motion for a bill of particulars] is an exercise calling for discrete decisions properly infused with the ambience of the trial scene and tailored to fit the facts before the trial judge."). A court abuses its discretion when denying a motion for a bill of particulars only when the denial results in actual surprise at trial and prejudice to a defendant's substantial rights. See United States v. Hughes, 817 F.2d 268, 272 (5th Cir. 1987).
The government contends that it has adequately notified Djuga of the nature of the charges against him "through the indictment and discovery." With respect to discovery, the government represents that it has produced to Djuga the affidavits supporting the search warrants in this case, "DEA reports of interviews and lab tests," "Federal Express records with dates of shipments and the names of senders and recipients," and "the results of three cell phone searches that include text messages and photographs which substantiate the conspiracy."
Under the circumstances of this case, almost all of Djuga's requests exceed the proper scope of a bill of particulars. For example, he requests "overt acts . . . (including dates of, locations of, and participants in meetings and conversations) allegedly committed in furtherance of the conspiratorial agreement alleged in count one."
Djuga also requests the "names of the unidentified persons `whose identities are known to the grand jury' whom the defendants allegedly conspired with" so that he can determine if he knows them.
Djuga also cites United States v. Whitehorn, 710 F.Supp. 803, 817 (D.D.C. 1989), rev'd on other grounds, 888 F.2d 1406 (D.C. Cir. 1989), which did not address a § 846 drug conspiracy and is inapposite.