LANDYA McCAFFERTY, District Judge.
Jeannette Hardy is charged with conspiracy with intent to distribute a controlled substance, in violation of 21 U.S.C. §§ 846, 841(a). Trial is scheduled to begin on June 21, 2016. In advance of trial, Hardy has filed a motion seeking to compel the government to disclose the identities of confidential sources
Hardy seeks to compel the government to disclose the identities of confidential sources and to produce exculpatory evidence, including impeachment evidence, relating to the confidential sources, before the deadline to do so under the local rules of this district.
Hardy seeks the disclosure of the identity of confidential sources. According to Hardy, the government has relied on several confidential sources, some or all of whom are likely to have information favorable to Hardy's case. The government objects, arguing that Hardy has not met the standard for the court to order the government to disclose the identities of confidential sources.
Courts have long recognized the government's "privilege to withhold from disclosure the identity of persons who furnish information of violations of law to officers charged with enforcement of that law."
Hardy has not carried her burden to show that this an exceptional case warranting the disclosure of the identity of confidential sources. Hardy simply asserts, without support, that the confidential sources are likely to have information that is "exculpatory" or "favorable" to her. Such vague justifications are insufficient to show that disclosure is necessary in this case.
The closest Hardy comes to pointing to a specific justification for needing the identity of the government's confidential sources is that the government obtained a warrant based on the statements of a confidential source to search a safe deposit box, from which it ultimately recovered more than $560,000. Hardy asserts that other than the confidential source's statement, "[t]here is no information contained in the current discovery materials which would link Ms. Hardy to that safe[] deposit box." Doc. no 52 at ¶ 2.
That assertion, however, is contradicted by the evidence in this case, which shows that: (i) the key to the safe deposit box was recovered during the government's lawful search of Hardy's apartment; and (ii) Hardy confirmed that the key was hers when confronted by officers after the search, but told them that there was nothing significant in the deposit box and she had not used it for some time. Therefore, there is inculpatory evidence in the record other than the confidential source linking Hardy to the safe deposit box.
Hardy has failed to "point to some concrete circumstance that might justify overriding both the public interest in encouraging the flow of information, and the informant's private interest in his or her own safety."
The government must disclose material exculpatory evidence, which includes impeachment evidence.
Hardy requests disclosure of exculpatory evidence, including impeachment evidence, in advance of the deadlines set forth in Local Criminal Rule 16.1(d). Her justification is simply that "[t]wenty-one days in advance of trial will not permit sufficient time to conduct necessary investigation." Doc. no. 52 at ¶ 14.
Hardy has not offered any reason beyond conclusory statements why production of
Further, the government represents in its objection that it has complied with its obligations under
For the reasons stated above, Hardy's Motion to Compel Disclosure of Confidential Informant and Timely Disclosure of
SO ORDERED.