WILLIAM S. DUFFEY, Jr., District Judge.
This matter is before the Court on the Government's oral motions for reconsideration of the Court's September 19, 2016, Opinion and Order [213]. Also before the Court is the Government's oral motion to admit testimony from Andrea Kiehl ("Kiehl"), Diversified Maintenance Systems' ("DMS") former General Counsel, that she told Defendant Anthony Lepore ("Lepore") that, because he was a target of a criminal investigation, "DMS would only go forward with the acquisition of Rite Way if it was structured as an asset purchase transaction." ([198] at 7).
On July 13, 2016, the Government filed its First Omnibus Motion in Limine to Admit Evidence at Trial [106], seeking to admit evidence of Lepore's "material misrepresentations" during negotiations to sell Rite Way Services Inc. ("Rite Way") to DMS. ([106] at 12). On August 22, 2016, the Government filed its Notice of Intent to Introduce Evidence [sic] Rule 404(b) [157], stating the Government intends to introduce evidence of Lepore's "false statements and omissions" to Kiehl and DMS CEO Alan Butcher ("Butcher"). ([157.1] at 2). On August 25, 2016, the Court denied [167] the Government's motion without prejudice because the Government did not identify the specific misrepresentations it sought to introduce. ([167] at 27). The Court directed the Government to proffer, at trial, all of the misrepresentations, by Lepore to DMS, that the Government seeks to introduce. ([167] at 27). On September 16, 2016, the Government provided the Court with a written description of Kiehl's expected testimony about the WSB-TV news report and Lepore's allegedly false statements and omissions to her.
Early in the morning on September 19, 2016, and during the course of the trial in this case, the Court issued its Opinion and Order, granting in part and denying in part the Government's request to admit Kiehl's testimony about certain of her conversations with Lepore. Before the jury was called to begin the trial day, the Government orally moved for reconsideration of two of the Court's rulings on the grounds that they included factual errors. The Government also moved orally to admit Kiehl's statement to Lepore that, because he was a target of a criminal investigation, "DMS would only go forward with the acquisition of Rite Way if it was structured as an asset purchase transaction." ([198] at 7).
"Although no statute or rule expressly provides for the filing of a motion for reconsideration in criminal cases, federal district courts necessarily have substantial discretion in ruling on motions for reconsideration."
The Government seeks to admit Lepore's October 2013, statement to Kiehl that he "just found out for the first time, the night before," that Defendant Brian Domalik and four other Rite Way employees were interviewed by the Georgia Bureau of Investigation ("GBI"). ([198] at 5). The Government states that Lepore knew about the interviews in August 2013, and that his statement to the contrary suggests a consciousness of guilt. False exculpatory statements may be used as evidence of consciousness of guilt.
The question here is whether the statement about when Lepore learned of the interviews is a false exculpatory statement evincing his consciousness of guilt. The Court finds it is not. Even if the statement was untrue, it does not suggest Lepore's consciousness of guilt, including because it does not suggest he believed he committed an offense or engaged in wrongdoing. The statement, if meaningful at all, was an effort by Lepore to conceal his failure to timely disclose the investigation to a company that he sought to encourage to pursue its purchase of Rite Way.
Lepore's statement about the date he became aware of the GBI interviews does not constitute a representation about the facts underlying the alleged offenses or his involvement in those offenses.
The Government also moved the Court to reconsider its exclusion of Kiehl's testimony that Lepore reacted calmly when she told him DMS would only proceed with the acquisition of Rite Way if the transaction was restructured as an asset purchase. ([198] at 7). The Court denied the Government's motion during the September 19, 2016, hearing with the parties. Lepore's reaction to the restructuring of Rite Way's acquisition is excluded as irrelevant.
The Court has not addressed the admissibility of Kiehl's March 2014, statement to Lepore that, because Lepore was a target of the investigation, "DMS would only go forward with the acquisition of Rite Way if it was structured as an asset purchase transaction." ([198] at 7). On September 19, 2016, the Government orally moved to admit this statement as relevant to Lepore's motive for deleting the email account. Kiehl referred to the criminal investigation to justify DMS' unwillingness to proceed with a stock purchase transaction. It was not a statement made by a criminal investigator or prosecutor putting Lepore on notice of his status in the investigation.
That the transaction closed days later as an asset sale, and Lepore then left the company, supports the testimony at trial that Lepore sought the deletion of his email account and not the contents of that account, which were stored remotely on a server. For this reason, the temporal relationship between Kiehl's statement and Lepore's request to take action to migrate him to a new computer and email account is not evidence of his intent to delete his emails.
For the foregoing reasons,