HUGH B. SCOTT, Magistrate Judge.
This matter is referred to the undersigned to hear and determine pretrial matters pursuant to 28 U.S.C. § 636 (b)(1)(A) and, pursuant to 28 U.S.C. § 636(b)(1)(B), to submit proposed findings of fact and recommendations for the disposition of any motion excepted by 28 U.S.C. § 636(b)(1)(A) (Docket No. 7).
The instant matter before the Court is the defendant's omnibus motion (Docket No. 16) which seeks the following relief: filing of a Bill of Particulars; identify informants; produce discovery; produce Federal Rules of Evidence 404(b), 608, and 609 materials and disclosures; produce
The Government has filed responding papers (Docket Nos. 19, 37) also seeking reciprocal discovery (Docket No. 19, Gov't Response at 19-20), and oral argument was heard on August 5, 2014 (Docket No. 38).
Defendant is charged with possession of cocaine with intent to distribute on or about April 16, 2013 (Docket No. 6, Indict.), as well as a criminal forfeiture allegation of $11,144 seized on that date (
On April 16, 2013, the Buffalo DEA Task Force and the Niagara Falls Police Department Narcotics Division used a confidential source to arrange the purchase of cocaine from defendant. The Government contends that this confidential source was corroborated by police officers. (Docket No. 37, Gov't Response at 2.) The confidential source indicated that he made weekly purchases of contraband from defendant (
Defendant moves for filing of a Bill of Particulars, arguing that the Indictment lacked specificity and that one police report underlying this prosecution contained inconsistent statements (Docket No. 16, Def. Atty. Affirm. at 2-4). Rule 7(f) of the Federal Rules of Criminal Procedure provides that the Court may direct the filing of a Bill of Particulars. Bills of Particulars are to be used only to protect a defendant from double jeopardy and to enable adequate preparation of a defense and to avoid surprise at trial.
Upon review of the Indictment, the Court finds that defendant
Defendant seeks the pre-trial disclosure of the identity of any informants in this case (Docket No. 16, Def. Atty. Affirm. at 4-7). The Government argues that defendant has not satisfied his burden of showing particularized need for the identity of informants (Docket No. 19, Gov't Response at 9).
The Government is not required to furnish the identities of informants unless it is essential to the defense,
Defendant has not established that the pre-trial disclosure of the identities of informants is essential to his defense. This request is
Defendant next seeks various items of pretrial discovery (Docket No. 16, Def. Atty. Affirm. at 7-9). The Government states that it produced DEA-6 reports to defendant and the state search warrant (Docket No. 19, Gov't Response at 10). Although there is no general constitutional right to pretrial discovery in a federal criminal case, a defendant does have a pretrial discovery right with respect to certain matters. For example, under the Fifth Amendment's due process clause, a defendant is entitled to specific exculpatory evidence which is material either to guilt or punishment. In addition, the Government has certain disclosure obligations under Rule 16 of the Federal Rules of Criminal Procedure and the Jencks Act, 18 U.S.C. § 3500.
Pursuant to Rule 16(a)(1)(C), defendant also seeks production of various documents, books, records, photographs, and other tangible objects in the possession, custody or control of the Government. Defendant identifies several specific categories of items which he seeks to be produced, such as cell phone records, defendant's criminal record, and the search and arrest warrants (Docket No. 16, Def. Atty. Affirm. at 7-8). Defendant also seeks audio and video recordings (
The Government's response to these specific requests is that it produced DEA-6 reports and the search warrant (Docket No. 19, Gov't Response at 10). The Government will produce other discoverable items (
Pursuant to Rule 16(a)(1)(D), defendant has requested the production of the results of any physical or mental examinations or scientific tests, including but not limited to any such tests regarding the cocaine or firearms referenced in the Indictment and testing of a cellular telephone (Docket No. 16, Def. Atty. Affirm. at 8). The Government has responded that it produced lab reports from testing the narcotics and that scientific tests were made available to defendant (Docket No. 19, Gov't Response at 10, 11).
This Court assumes that the Government's production has satisfied the defendant's request in this regard.
Pursuant to Rule 12(d)(2), defendant next requests that the Government give notice of its intention to use at trial any evidence which is discoverable under Rule 16. Such notice, under the rules, avoids the necessity of a defendant having to move to suppress evidence which the Government does not intend to use. The Government has not responded to this request.
This request is hereby
Pursuant to Rule 16(a)(1)(E), defendant seeks a written summary of any expert testimony that the Government intends to use in its direct case, along with the expert's qualifications, and the basis for the expert's opinion, whether or not the expert files a report.
The Government states that it will comply with defendant's expert disclosure requests (Docket No. 19, Gov't Response at 12). The Government's response here
Defendant also seeks production of character evidence, including information about the confidential source used to obtain the search warrant (Docket No. 16, Def. Atty. Affirm. at 9). The Government offers to produce conviction records of witnesses (Docket No. 19, Gov't Response at 12). This production also
Defendant requests disclosure of all evidence of prior bad acts that the Government intends to use in its case-in-chief, pursuant to Federal Rule of Evidence 404(b) (Docket No. 16, Def. Atty. Affirm. at 10). He also requests disclosure of all evidence of prior bad acts that the Government intends to use for impeachment of the defendant should he testify at trial, pursuant to Rule 609(a).
Rule 404 requires that the defendant be given "reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on good cause shown, of the general nature of any such evidence it intends to use at trial." The Government gave notice of its intention to use such material. This
Defendant has requested that the Government disclose all materials potentially favorable to the defendant, including information to be used for the impeachment of the Government's witnesses, as required under
The defendant's motion identifies numerous specific categories of documents encompassing both exculpatory and impeachment
The Jencks Act relates only to "statements" made by Government witnesses. Such statements may include inconsistencies which make them useful for impeachment purposes, and thus, subject them to disclosure under
This Court believes that fundamental fairness and the constitutional due process requirements which underlie
The instant case does not appear to be unusually complex. Balancing all of the above, the Court concludes that disclosure of such impeachment material, if any exists, in accordance with the common practice in this district (prior to trial so long as it is disclosed in sufficient time for the defendant to have a fair opportunity to utilize the information at trial) is sufficient in this case.
Defendant next seeks immediate disclosure of material subject to the Jencks Act, 18 U.S.C. § 3500 (Docket No. 16, Def. Atty. Affirm. at 14). The Jencks Act governs the disclosure of information and statements relating to the Government's witnesses. Generally, according to the Jencks Act, the Government need not disclose such information regarding its witnesses until
Defendant seeks the Government to preserve agent and law enforcement rough notes (Docket No. 16, Def. Atty. Affirm. at 15). The Government reports that instruction will be given to agents to preserve their notes (Docket No. 19, Gov't Response at 18). This response
Finally, defendant seeks an evidentiary hearing challenging the probable cause to issue the search warrant for the Bedell Road premises (Docket No. 36, Def. Atty. Affirm. at 10). Defendant argues that there was a misrepresentation made to the Town Justice in applying for the warrant, claiming that a confidential informant testified
The Government responds that a
Defendant also seeks a hearing whether law enforcement was required to obtain a search warrant before searching defendant's car following his arrest because the DEA Report of the incident was unclear as to the reason for defendant's arrest (Docket No. 36, Def. Atty. Affirm. at 5-6).
Before addressing whether an evidentiary hearing should be held, the standard for issuance of a search warrant is in order. The Fourth Amendment to the United States Constitution provides that no search warrant "shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized," U.S. Const. amend. IV;
For there to be probable cause, there must be "a fair probability that contraband or evidence of a crime will be found in a particular place,"
Here, agents conduced a controlled purchase with a confidential informant, arrested defendant and learned of his home address upon a search of his vehicle incident to the arrest. The agents then applied for a search warrant for defendant's home based upon that controlled purchase. Defendant at oral argument conceded that a
The Government cross-moves for reciprocal discovery from defendant (Docket No. 19, Gov't Response at 19-20), without any apparent objection by the defendant. Under Rule 16, the Government is entitled to production of documents in a defendant's possession that the defendant intends to use in his case-in-chief. Defendant is reminded of his obligations under Rule 16 to produce pursuant to the Government's notice for discovery; therefore, the Government's motion (Docket No. 19, Gov't Response at 19-20) is
For the reasons stated above, defendant's omnibus motion (Docket No. 16) is
The Government's reciprocal motion to compel discovery (Docket No. 19, Gov't Response at 19-20) is
So Ordered.