GEORGE R. SMITH, United States Magistrate Judge.
Stacy Paul Waddell has been indicted for wire and mail fraud, money laundering, and destroying counterfeit gold coins to prevent their use against him. Doc. 89. With trial in this case looming, the Court has been addressing a steady stream of his motions. See docs. 119, 121, 122, 123, 126 & 132. It reaches the last two (docs. 129 & 131) here.
Waddell moves the Court for additional internet access from the local (county) jail in which he is being detained pending trial. Doc. 129. His motion dials back to the October 22, 2015 evidentiary hearing on his suppression motion. There he waived representation by appointed counsel Robert P. Phillips, III, who'd been representing him since June 12, 2015. Waddell — during the hearing — chose to represent himself after disagreeing with Phillips' handling of the suppression motion. Doc. 124 at 126-147. At Waddell's request, the Court re-designated Phillips as stand-by counsel. Id. at 147 ("I will, however, leave, as you request, Mr. Phillips as standby counsel in this case."). Waddell has since been free to (and in fact has) used Phillips to assist him in preparing his defense. See, e.g., doc. 137-1 at 3 (counsel telephonically appeared with him at a pretrial, dying-witness deposition).
On November 24, 2015, the Court granted Waddell ten additional hours a week of internet access, for a total of sixteen.
It is against that background that Waddell moves for more internet time:
Doc. 129 at 2 ¶ 3. But neither here nor in the rest of his motion does he specifically cite what "extra-internet-time" research he thinks he needs to do. To try and convince this Court that such internet-access is vital, Waddell cites to two examples of exculpatory evidence he claims his limited "access" already reaped. Doc. 129 at 2 ¶ 2. But in fact "they are inculpatory emails between Waddell and one of the victims that corroborate the charged fraud." Doc. 135 at 4 (citing doc. 131-3, which are Waddell's emails to alleged victim Robert Folkenberg inducing him to send Waddell money in exchange for promises the alleged to be falsely made) (emphasis added)).
Again, Waddell gave up a host of benefits when he discharged the attorney that had been appointed for him at public expense. He must now live with that choice.
Waddell also moves to re-depose Robert Folkenberg, a witness called by the prosecution to testify against him, whom the Government originally deposed on October 30, 2015. Doc. 131; see Fed. R. Crim P. 15. The Government says (and Waddell does not dispute) that Folkenberg is terminally ill and thus not likely to testify at the upcoming trial in this case. At the October 22, 2015 hearing, Waddell stated that he wanted to waive his Rule 15(c)(1) right to attend the deposition in person and instead elected to do so by videoteleconference. The Court ensured that Waddell's waiver was knowing and voluntary. Doc. 124 at 183-94. To that end, it assured him that he was entitled to personally appear at the deposition at the Government's expense. Id. at 190; see also Rule 15(d) (attendance at government's expense). Nevertheless, Waddell chose to participate via video connection. Doc. 124 at 193. He then extensively questioned Folkenberg. Doc. 137-1 at 118-154, 155-176, 182-195.
In now seeking an "emergency" re-deposition, Waddell insists that the Court and Government assured him he would get to timely see, ahead of the deposition, the Government's deposition exhibits and the counterfeit gold coins he's alleged to have used in defrauding Folkenberg. In fact, he contends that he waived his attendance right:
Doc. 131 at 1 (emphasis added).
But that's simply not true. At the October 22, 2015 hearing, the Government resisted Waddell's personal attendance waiver. Doc. 124 at 185-86. The Court asked him if he understood the Government's resistance — the Government had just expressly warned him that it would present to Folkenberg some "physical evidence that you will not have the ability to feel or touch. That will make it more difficult for you to conduct a cross-examination." Doc. 124 at 191. When the Court asked Waddell if he heard that explanation, id. at 191, he replied: "Yes, sir. Would it be possible for the government to show me the evidence while I'm here today that they're going to show [Folkenberg]?" Id. at 192. The Court responded that it doubted the evidence was then in the courtroom. Government counsel confirmed that and in fact reminded the Court about its chain-of-custody needs. Id. The Court then answered Waddell's question:
Doc. 124 at 192-193 (emphasis added).
Waddell next claims that at around 5:00 p.m. the night before the deposition, Phillips brought him a flash drive with additional discovery, including a transcript of a jail call between Waddell and Folkenberg. Yet, he was (due to jail law library access restrictions) unable to review this information until after the deposition. Doc. 131 at 1. Again, Waddell waived his right to complain — twice — at the hearing where he waived his deposition attendance rights, and also by discharging his attorney, who otherwise would have handled the deposition for him (the same "internet access" rationale applies here — one who gives up the benefit of counsel, let alone personal-attendance rights at a Rule 15 deposition, must endure the accompanying limitations).
In any event, Waddell again complains too much — because the Government has shown that it gave him more than Rule 15 demanded. In pertinent part Rule 15(e) provides:
Rule 15(e) (emphasis added). Hence, the Government's only trial deposition obligation was to provide Waddell with any Folkenberg statements — something Waddell does not complain about here (even at that, the rule does not say when the statements must be provided).
The case law confirms the statements-only requirement. The court in United States v. Cooper, 947 F.Supp.2d 108 (D.D.C.2013) rejected a defendant's argument that he could not meaningfully participate in pretrial depositions until all discovery had first been completed; "there is no sound reason for requiring pre-deposition disclosure of statements of witnesses other than the Rule 15 deponent, or exculpatory and impeachment information under Brady and Giglio, if such statements and information have no relation to the Rule 15 deposition testimony." Id. at 116.
Defendant's remaining arguments ride the same rails. In essence, Waddell illuminates what he contends to be memory gaps and inconsistencies in Folkenberg's testimony, then cites specific documents (e.g., emails between Waddell and Folkenberg) that he claims were not timely disclosed (via discovery, and also the night before the Folkenberg deposition). Doc. 131 at 2-5. Again, had Waddell not discharged Phillips, these claimed deposition-process defects most likely would never have arisen. And the Government has shown that, through Phillips, it shared — ahead of the October 30, 2015 deposition — all of the exhibits that it used at Folkenberg's deposition, mostly through its normal "open discovery" channel.
It may be that Phillips could have done a better job of timely delivering a useable copy of the Government exhibits to Waddell. Nevertheless, that's a matter between Waddell and Phillips, his agent. More importantly, Waddell demonstrates no Fed.R.Crim.P. 52(a) ("Harmless Error") prejudice because: (a) the Government has shown that he otherwise had plenty of advance access to all of the deposition materials (just not the benefit of the "deposition assemblage" it released on October 28, 2015);
To summarize, the Court
Cooper, 947 F.Supp.2d at 116 (emphasis added).