JOSEPH DiCLERICO, Jr., District Judge.
Peter Apicelli is charged with one count of manufacturing marijuana in violation of 21 U.S.C. § 841(a)(1). When the government produced certain videotape footage after the jury had been drawn for trial and only two days before evidence was to begin, Apicelli moved to dismiss the indictment due to perceived discovery abuses, or in the alternative to continue the trial and compel discovery. The trial has been continued, and the court has denied the motion to compel additional discovery. The government objects to the motion to dismiss.
On September 5, 2013, based on a tip, Sergeant Patrick Payer of the Campton police department, members of the New Hampshire Drug Task Force, and the person who provided the tip walked over Apicelli's property looking for marijuana plants. They found marijuana plants growing on the property. Payer, Detective Eric James of the Grafton County Sheriff's Department, and Detective Nicholas Blodgett of the New Hampshire Drug Task Force returned the next day to install a surveillance camera that operated based on a motion detector.
Blodgett explained in his report that the officers had returned to check the camera every few days. When the camera was checked on September 9, the recordings did not show any suspects, and the officers assumed that wind had triggered the camera. The officers checked the camera again on September 12 and again found no suspects shown on the recordings but noted that it appeared animals had triggered the camera. The camera was checked again on September 16 and, this time, the recordings showed a person who appeared to be carrying a red backpack. The person was later identified as Peter Apicelli.
Payer applied for and was granted a warrant to search Apicelli's house. In the course of the search on September 17, 2013, marijuana and other related items were found and taken from the house. The case was referred to the United States Attorney's Office in December of 2013. The indictment was filed on January 22, 2014.
The trial was continued several times at Apicelli's request. In February of 2015, Apicelli moved to dismiss the indictment or, in the alternative, to compel the government to provide discovery. Following a hearing, the court concluded that the government had not failed in any material respect to comply with discovery requirements or requests. The motion to dismiss was denied as there were no grounds for sanctions.
Apicelli then moved to dismiss the charge against him based on a violation of the Speedy Trial Act. The court denied the motion, finding that no violation of the Speedy Trial Act had occurred. Trial was scheduled to begin on May 19, 2015.
Appicelli moved to suppress the evidence taken in the search of his house. The motion was denied. Apicelli moved for reconsideration of that order, which was denied on May 14, 2015.
The day before trial, Apicelli moved to dismiss based on the government's disclosure, the week before, of Payer's grand jury testimony and an email from Payer to the Assistant United States Attorney ("AUSA") who was handling the case at that time. After a telephone conference and with the assent of counsel, the trial was continued to allow time for consideration of the motion to dismiss and for certain additional filings. The trial was rescheduled for June with the jury to be drawn on June 2 and opening statements and evidence to begin on June 8.
Apicelli's motion to dismiss based on allegations of prosecutorial misconduct was denied on May 27, 2015, and his motions for a jury view and to dismiss or compel discovery were denied on May 28, 2015. Apicelli moved for reconsideration of the order denying his motion to dismiss or compel discovery on June 1, the day before the jury was scheduled to be drawn.
In support of his motion for reconsideration, Apicelli argued in part that the government had not provided "discoverable material," including "other recordings made on the property."
The jury was drawn as scheduled on June 2. Opening statements and evidence were scheduled to begin on June 8. On Sunday, June 7, Apicelli filed the current motion to dismiss after the government sent defense counsel four compact disks of the "false trigger" video footage on Saturday, June 6. Defense counsel sought dismissal, charging the government with discovery violations, and alternatively sought to continue the trial and to compel the government to provide additional discovery.
A hearing on the motion was held on Monday morning, June 8, while the jury waited for trial to begin. Defense counsel stated that the compact disks comprised four to six hours of video footage. Counsel argued that he could not begin the trial without having an opportunity to review the footage with Apicelli and to evaluate the videos to determine whether and how they might affect the defense.
The AUSA stated that the compact disks had forty-one videos that were taken when the camera was triggered by weather or animals, false triggers, and agreed that the disks comprised four to six hours of footage.
The court concluded that defense counsel could not be expected to consider the videos and fashion the defense after openings and after the government had presented its witnesses. As a result, the trial was continued to allow adequate time for defense counsel to evaluate the video footage. In making that decision, the court noted that it was unfortunate that the government had waited until after the jury had been drawn to disclose the false trigger recordings.
Apicelli moves to dismiss the indictment, charging the government with providing additional surveillance camera video footage at the last minute and failing to provide police dispatch recordings for all of the days when the camera recorded video footage.
"Upon a defendant's request, the government must permit the defendant to inspect and to copy or photograph . . . documents, data, photographs . . . if the item is within the government's possession, custody, or control and: (i) the item is material to preparing the defense; . . . ." Fed. R. Crim. P. 16(a)(1)(E). If the government fails to comply with discovery requirements imposed by Federal Rule of Criminal Procedure 16, the court may order that the discovery be produced, grant a continuance, preclude the undisclosed evidence from trial, or enter an order "that is just under the circumstances." Fed. R. Crim. P. 16(d)(2).
Important considerations in whether sanctions are appropriate for discovery abuse are the seriousness of the abuse and whether the defendant was prejudiced.
Apicelli faults the government for not producing the false trigger video footage until the weekend before openings and evidence were scheduled to begin. The government argues that it was not required to produce the additional false trigger videos because the defense did not request them in a timely or proper manner and because those videos do not show anything that is "material" to preparing the defense. Fed. R. Crim. P. 16(a)(1)(E). Despite that evaluation of the videos, the government did produce them because it "thought disclosure would resolve any possible questions raised by defendant about the videos." Gov. Mem. Doc. No. 76 at 2.
The government represents that the defense has been aware of the false trigger video footage since March of 2014 when Detective Nicholas Blodgett's report of the investigation was produced.
A motion for reconsideration is not an appropriate vehicle to raise an issue for the first time.
Defense counsel represented to the court during the hearing that based on his initial review of the videos he expected that they would contain information helpful to the defense. Given this representation, the trial has been continued to allow the defense an additional six weeks to prepare, which is more than adequate time to consider the videos. Defense counsel agreed that the time allowed by the continuance was sufficient to address the videos. Therefore, the late disclosure of additional videos does not provide grounds to dismiss the charge against Apicelli.
In response to Apicelli's motion to dismiss or compel discovery that was filed on February 7, 2015, the government and Apicelli agreed to a protective order to allow the government to provide a cd-rom of dispatch recordings for the days when the police entered Apicelli's property. There is no dispute that the dispatch recordings were produced.
Based on the additional video footage from the surveillance camera, however, Apicelli now contends that the government did not provide all of the dispatch recordings because there are no dispatch recordings for some of the days when the surveillance camera recorded video footage. During the status conference that followed the hearing on June 8, the AUSAs explained to defense counsel that the police did not visit the surveillance camera every day that video footage was recorded. Instead, officers checked the camera every few days, and dispatch recordings have been provided for all of those days.
Therefore, any issue about missing dispatch recordings has been resolved and does not provide grounds to dismiss the indictment.
For the foregoing reasons, the defendant's motion to dismiss (document no. 74) is denied.
SO ORDERED.
Later in the June 8 hearing, the court explained that it could not take the government's representation about the evidentiary value of the videos. In response, the AUSA stated: "These videos were highlighted in the Court's June 4th decision last week in which the Court referenced that these false trigger videos in footnote 3, you know, that — and again, taking us at our word that these are false trigger videos and denying [defense counsel's] motion to the extent that it sought production of those. So our view was that we were under no obligation to disclose these. . . ."