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U.S. v. Ibarra, 2:17-CR-020-D(02). (2017)

Court: District Court, N.D. Texas Number: infdco20170425e10 Visitors: 7
Filed: Apr. 24, 2017
Latest Update: Apr. 24, 2017
Summary: MEMORANDUM OPINION AND ORDER SIDNEY A. FITZWATER , District Judge . In this memorandum opinion and order, the court addresses three motions for discovery filed by defendant Jesus Rafael Ibarra ("Ibarra"). Ibarra is charged in count one of a two-count indictment with the offense of conspiracy to distribute and posses with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. 846, and in count two with the offense of possession with intent to distribute 500 gr
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MEMORANDUM OPINION AND ORDER

In this memorandum opinion and order, the court addresses three motions for discovery filed by defendant Jesus Rafael Ibarra ("Ibarra"). Ibarra is charged in count one of a two-count indictment with the offense of conspiracy to distribute and posses with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. § 846, and in count two with the offense of possession with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A)(viii), and aiding and abetting, in violation of 18 U.S.C. § 2.

The following motions are pending for decision: Ibarra's April 3, 2017 discovery motions; Ibarra's April 3, 2017 motion for discovery and inspection under Rule 16(a)(1)(G); and Ibarra's April 3, 2017 discovery motion—extraneous acts.

I

In Ibarra's April 3, 2017 discovery motions, he moves for 13 categories (including subcategories) of discovery. The court has organized some of Ibarra's categories of evidence into subcategories for purposes of this memorandum opinion and order.

A

Rule 16 Evidence

In requests Nos. 1-3, 11, and 12, Ibarra requests that the government be ordered to disclose information or evidence as required by Fed. R. Crim. P. 16(a)(1)(A)-(D). In request No. 1, Ibarra requests that the government be ordered to disclose any oral, written, or recorded statements made by Ibarra within the possession, custody, or control of the government, including any audio recordings and the substance of any oral statements made by him to government agents or law enforcement officers, including probation or parole officers, before or after his arrest. Ibarra requests in request No. 2 that the government be ordered to disclose all books, papers, documents, photographs, tangible objects, or copies or portions thereof, within the possession, custody, or control of the government that are material to the preparation of Ibarra's defense, or are intended to be used in the government's case-in-chief, or were obtained from or belong to Ibarra. This request includes any checks and other securities, computers, programs, software, diskettes, printers, check stock, counterfeit payroll, chemicals, fingerprints, handwriting exemplars, identification, bank statements, and other potential evidence. In request No. 3, Ibarra requests that the government be ordered to disclose any results or reports of all physical or mental examinations and of scientific tests or experiments conducted by federal or state authorities in the course of the investigation of this case, and any related state investigation of Ibarra, including all fingerprints or handwriting reports, and results compiled by, and who examined, known fingerprints, palm prints, or handwriting exemplars of Ibarra and compared them to questioned specimens. This request includes any chemical analysis of narcotics and reports generated from tests, and a request to review the reports of polygraph tests administered to participating government informants.1 Ibarra requests in request No. 11 that the government be ordered to disclose any information or evidence gained by electronic surveillance, including wiretaps, videotapes, and tape recorded conversations, or the like, concerning Ibarra, any alleged coconspirators or codefendants, and/or any witness. In request No. 12, Ibarra requests that the government be ordered to disclose a copy of his prior criminal record, including the disposition of the cases.

To the extent that Ibarra requests discovery that the government is required to disclose under Rules 16(a)(1)(A)-(D), 12(b)(4), and 26.2, Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, Giglio v. United States, 405 U.S. 150 (1972), and its progeny, and/or the Jencks Act, 18 U.S.C. § 3500, the motion is granted. To the extent his requests exceed what is required by these authorities, the motion is denied. The government need not produce any discoverable statements covered by the Jencks Act or Rule 26.2 until the deadline specified infra at § IV.

B

Impeachment Evidence

Ibarra requests in request No. 4 that the government be ordered to disclose any evidence that may be used to impeach any government witness, including any evidence that may be used to substantially impeach the credibility of any key government witness and any government witness' prior criminal record or other prior material acts of misconduct. In request No. 5, Ibarra requests that, pursuant to Fed. R. Evid. 613, the government be ordered to disclose all information that it has regarding inconsistent statements of any witness it may call at trial. In request No. 6, Ibarra requests that, pursuant to Fed. R. Evid. 607 and 608, the government be ordered to disclose any information regarding the untruthfulness of any government witness that it may call at trial. He requests in request No. 7 that the government be ordered to disclose any information known to the government, or that may become known by searching its files and the files of other government agencies, regarding the use of narcotics by any witness whom the government may call at trial, at the time of their cooperation with the government, when they appeared before the grand jury, when they entered their guilty pleas, or at trial. He also request disclosure of any psychiatric examinations administered to any informant witness.2

To the extent Ibarra requests discovery that the government is required to disclose under Rules 12(b)(4), 16, and 26.2, Brady, Giglio, and/or the Jencks Act, the motion is granted. To the extent his requests exceed what is required by these authorities, the motion is denied.

C

Government Investigation Notes

In request No. 8, Ibarra requests that the government be ordered to disclose any notes, tapes, and/or memoranda made by a government agent, including any person who may have been acting as an informer, or in an investigative or undercover capacity.3 Ibarra also requests that, if such notes, tapes, and/or memoranda were once in existence but have since been destroyed, the government be ordered to disclose the purpose and exact information surrounding their destruction, and if such items have not been destroyed, the government be ordered to preserve such items.

To the extent Ibarra requests discovery that the government is required to disclose under Rules 12(b)(4), 16, and 26.2, Brady, Giglio, and/or the Jencks Act, the motion is granted. To the extent his requests exceed what is required by these authorities, the motion is denied. The court grants Ibarra's request that the government be required to preserve such notes, tapes, and/or memoranda, even if such materials are not disclosed to Ibarra.

D

Government Communications to Ibarra

In request No. 9, Ibarra requests that the government be ordered to disclose whether any government agent, informer, or anyone else acting at the direction of the government has communicated with him since the commencement of adversarial proceedings against him in this case or any related state case. Ibarra further requests the identification of any such individuals and details of the circumstances of such communications, as well as any statements made by him or any government agent.

If the government has used an informant in investigating or prosecuting Ibarra, it must notify the court in camera no later than May 1, 2017. With respect to other individuals, to the extent Ibarra requests discovery that the government is required to disclose under Rules 12(b)(4), 16, and 26.2, Brady, Giglio, and/or the Jencks Act, the motion is granted. To the extent his requests exceed what is required by these authorities, the motion is denied. The government need not produce any discoverable statements covered by the Jencks Act or Rule 26.2 until the deadline specified infra at § IV.

E

Witness Statements

In request No. 10, Ibarra requests that the government be ordered to disclose any witness statements at least 48 hours before the witness testifies at trial or at any sentencing hearing. Ibarra requests disclosure of any witness' prior testimony (such as grand jury testimony), prior written statements, and reports or notes, any reports of prior oral statements, and any prosecutor's notes concerning witness statements that have been or may be adopted, approved, or verified by the witness. Ibarra also requests that the court order the government to produce any exculpatory witness statements, negative exculpatory witness statements, and evidence concerning narcotic habits or psychiatric treatment of any government witness. Ibarra also seeks to discover the personnel files of any government witness that may contain evidence material to the preparation of a defense or contain Brady or Giglio material.

To the extent Ibarra requests discovery that the government is required to disclose under Rules 12(b)(4), 16, and 26.2, Brady, Giglio, and/or the Jencks Act, the motion is granted. To the extent his requests exceed what is required by these authorities, the motion is denied. The court denies Ibarra's request regarding the production deadline for witness statements. "18 U.S.C. § 3500(b) (which pertains to the government) and Rule 26.2(a) (which pertains to the government and to a defendant) do not authorize the court to compel a party to produce a witness statement any earlier than after a witness has testified on direct examination." United States v. Khoury, 2014 WL 6633065, at *5 (N.D. Tex. Nov. 24, 2014) (Fitzwater, J.). "In this district, however, it is the custom for Jencks Act-type materials, including statements under Rule 26.2(a), to be disclosed at the end of the business day preceding the date on which the defendant will begin his cross-examination of a witness." Id. Thus the government need not produce any discoverable statements covered by the Jencks Act or Rule 26.2 until the deadline specified infra at § IV.

F

Brady Material

Ibarra requests in request No. 13 that the government be ordered to disclose 12 subcategories of evidence that he maintains would be exculpatory. He requests that the government's attorney be ordered to examine his or her files and to question the government's agents, informants, or other persons working with the government in this case, as to their knowledge of any such evidence or materials; and that his counsel be allowed to question the government's attorney and the government's agents concerning their knowledge of exculpatory evidence and diligence in attempting to locate such evidence.

To the extent Ibarra requests discovery that the government is required to disclose under Brady, the motion is granted. To the extent his requests exceed what Brady requires, the motion is denied. The court also denies his request that his counsel be permitted to question the government's attorney and the government's agents concerning their knowledge of exculpatory evidence and diligence in attempting to locate such evidence.

II

In Ibarra's April 3, 2017 motion for discovery and inspection under Rule 16(a)(1)(G), he requests a summary of any opinion testimony that the government intends to offer under Fed. R. Evid. 702, 703, or 705. Ibarra requests that the summary include the witness' opinions, the bases and reasons therefor, and the witness' qualifications; and that such a summary be provided for any expert, whether or not scientific. Ibarra maintains that Fed. R. Evid. 16(a)(1)(G) is not limited to scientific experts or to reports that are in existence at the time of the defense request, but it applies to any expert, including law enforcement agents/witnesses who may offer expert opinion on a wide variety of subjects, or to a summary witness testifying pursuant to Fed. R. Evid. 1006, when such a witness also gives expert testimony.

The court grants the motion to the extent that Fed. R. Evid. 16(a)(1)(G) requires disclosure by the government; to the extent Ibarra requests greater relief, the motion is denied. The court orders the government to comply with Fed. R. Evid. 16(a)(1)(G) no later than the deadline specified infra at § IV.

III

In Ibarra's April 3, 2017 discovery motion—extraneous acts, he moves to compel the government to disclose evidence of any prior convictions, alleged violations of the law not alleged in the indictment, or extraneous acts allegedly done by him or by another alleged coconspirator in this case, at a reasonable time before trial. The government has not responded to Ibarra's motion.

The court grants the motion to the extent that the government must comply with Rule 16 and Fed. R. Evid. 404(b). The government must make any disclosures required by Rule 404(b) no later than the deadline specified infra at § VII.

IV

Except to the extent that the Jencks Act and Rule 26.2(a) permit later disclosure, the government must comply with its discovery obligations under case law, statute, rule, and this memorandum opinion and order no later than May 8, 2017.

Concerning material covered by the Jencks Act or Rule 26.2, in accordance with the custom in this district, the government must disclose such statements no later than the end of the business day that precedes the date on which a defendant will begin his cross-examination of a witness.

SO ORDERED.

FootNotes


1. See infra at § I(D) for discussion of disclosure of any informant's identity.
2. See infra at § I(D) for discussion of disclosure of any informant's identity.
3. See infra at § I(D) for discussion of disclosure of any informant's identity.
Source:  Leagle

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