Local Rule Criminal L.R. 16: Discovery and Inspection

Criminal L.R. 16. Discovery and Inspection

(a) Policy. It is the Court's policy to rely on the standard discovery procedure set forth in this Rule as the sole means of the exchange of discovery in criminal actions except in extraordinary circumstances. This Rule is intended to promote the efficient exchange of discovery without altering the rights and obligations of the parties, while at the same time eliminating the routine filing of perfunctory and duplicative discovery motions.

(b) Initial Disclosures.

(1) Disclosure by the Government. At arraignment, or on a date otherwise set by the Court for good cause shown, the government shall tender to Defendant the following:

(A) Fed. R. Crim. P. 16(a) Information. All discoverable information within the scope of Rule 16(a) of the Federal Rules of Criminal Procedure, together with a notice pursuant to Fed. R. Crim. P. 12(b)(4)(A) of the government's intent to use this evidence;

(B) Brady Material. All information and material known to the government which may be favorable to the Defendant on the issues of guilt or punishment, without regard to materiality, within the scope of Brady v. Maryland, 373 U.S. 83 (1963);

(C) Giglio Material. The existence and substance of any payments, promises of immunity, leniency, preferential treatment, or other inducements made to prospective witnesses, within the scope of United States v. Giglio, 405 U.S. 150 (1972);

(D) Testifying Informant's Convictions. A record of prior convictions of any alleged informant who will testify for the government at trial;

(E) Defendant's Identification. If a line-up, show-up, photo spread, or similar procedure was used in attempting to identify the Defendant, the exact procedure and participants shall be described and the results, together with any pictures and photographs, shall be disclosed;

(F) Inspection of Vehicles, Vessels, or Aircraft. If any vehicle, vessel, or aircraft was allegedly utilized in the commission of any offenses charged, the government shall permit the Defendant's counsel and an expert selected by the defense to inspect it, if it is in the custody of any governmental authority;

(G) Defendant's Latent Prints. If latent fingerprints, or prints of any type, have been identified by a government expert as those of the Defendant, copies thereof shall be provided;

(H) Fed. R. Evid. 404(b). The government shall advise the Defendant of its intention to introduce evidence in its case in chief at trial, pursuant to Rule 404(b) of the Federal Rules of Evidence; and

(I) Electronic Surveillance Information. If the Defendant was an "aggrieved person" as defined in 18 U.S.C. § 2510(11), the government shall so advise the Defendant and set forth the detailed circumstances thereof.

(2) Obligations of the Government.

(A) The government shall anticipate the need for, and arrange for the transcription of, the grand jury testimony of all witnesses who will testify in the government's case in chief, if subject to Fed. R. Crim. P. 26.2 and 18 U.S.C. § 3500. Jencks Act materials and witnesses' statements shall be provided as required by Fed. R. Crim. P. 26.2 and 18 U.S.C. § 3500. However, the government and, where applicable, the Defendant are requested to make such materials and statements available to the other party sufficiently in advance of trial as to avoid any delays or interruptions.

(B) The government shall advise all government agents and officers involved in the action to preserve all rough notes.

(C) The identification and production of all discoverable evidence or information is the personal responsibility of each Assistant United States Attorney assigned to the action and may not be delegated without the express permission of the Court.

(3) Disclosures to U. S. Probation. At arraignment, or on a date otherwise set by the Court upon good cause shown, the government shall tender to the U. S. Probation Office all essential information needed by U. S. Probation to accurately calculate the sentencing guideline range for the Defendant, including, but not limited to: information regarding the nature of the offense; the nature of the victim and the injury sustained by the victim; Defendant's role in the offense; whether Defendant obstructed justice in the commission of the crime; Defendant's criminal history; and any information regarding Defendant's status as a career offender/armed career criminal. In addition, in order to comply with the requirements of the Anti-Terrorism Act, the government shall produce to the U. S. Probation Office information regarding the victims of Defendant's alleged criminal activity, including, but not limited to, identifying each victim by name, address, and phone number, and the nature and extent of said victim's loss or injury.

(4) Disclosures by the Defendant. If Defendant accepts or requests disclosure of discoverable information, pursuant to Fed. R. Crim. P. 16(a)(1)(C), (D), or (E), Defendant, on or before a date set by the Court, shall provide to the government all discoverable information within the scope of Fed. R. Crim. P. 16(b).

(c) Supplementation. The provisions of Fed. R. Crim. P. 16(c) are applicable. It shall be the duty of counsel for all parties to immediately reveal to opposing counsel all newly discovered information, evidence, or other material within the scope of this Rule, and there is a continuing duty upon each attorney to disclose expeditiously.

(d) Motions for Discovery. No attorney shall file a discovery motion without first conferring with opposing counsel, and no motion will be considered by the Court unless it is accompanied by a certification of such conference and a statement of the moving party's good faith efforts to resolve the subject matter of the motion by agreement with opposing counsel. The statement must recite the date and time of the conference or conferences and the names of all parties participating. No discovery motions shall be filed for information or material within the scope of this Rule unless it is a motion to compel, a motion for protective order, or a motion for an order modifying discovery. See Fed. R. Crim. P. 16(d). Discovery requests made pursuant to Fed. R. Crim. P. 16 and this Local Rule require no action on the part of this Court and should not be filed unless the party making the request desires to preserve the discovery matter for appeal.

(e) Post-Conviction Disclosures. Within three (3) days of conviction, the government shall provide to the Defendant any additional information that has been provided to the Probation Office in compliance with paragraph (b)(3) of this Rule. Any supplementation of the information provided to the Probation Office shall also be given to the Defendant.