06-14-2016 ecf 697-1 motion to compel production of information regarding law enforcement's use and...
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Case 3:16 cr 00051 BR Document 697 1 Filed 06/14/16 Page 7 of 11
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MJK Discovery 169
For the purposes
o
this memorandum discovery
or
discoverable information includes information required to be disclosed
by Fed.R.Crim.P. 16 and 26.2 the Jencks Act Brady nd Giglio and additional information disclosable pursuant to USAM
9-5.001.
2
How
to
conduct the review
is
discussed below.
3
Exceptions to a prosecutors access to Department law enforcement agencies files are documented
in
agency policy and
may include for example access to a non-testifying sources files.
4
Nothing
in
this guidance alters the Departments Policy Regarding the Disclosure to Prosecutors
o
Potential Impeachment
Information Concerning Law Enforcement Agency Witnesses contained
in
USAM 9-5.100.
5
Interview as used herein refers to a formal question and answer session with a potential witness conducted for the purpose
o obtaining information pertinent to a matter or case. It does not include conversations with a potential witness for the
purpose o scheduling or attending to other ministerial matters. Potential witnesses may provide substantive information
outside
o
a formal interview however . Substantive case-related communications are addressed above.
6
n
those instances
in
which
an
interview was audio or video recorded further memorializat ion will generally not be
necessary.
Updated September 9 2014
Case 3:16-cr-00051-BR Document 697-1 Filed 06/14/16 Page 7 of 11
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Case 3:16-cr-00051-BR Document 697-1 Filed 06/14/16 Page 11 of 11
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MJK Discovery 174
Memorandum for Department Prosecutors
Subject: Issuance o Guidance and Summary o Actions Taken in Response
to the Report o the Department o Justice Criminal Discovery and
Case Management Working Group
Page 4
Revitalize the Computer Forensics Working Group to address the problem o
properly cataloguing electronically stored information recovered as part
o
federal
investigations;
Create a pilot case management project to fully explore the available case
management software and possible new practices to better catalogue law
enforcement investigative files and to ensure that all the information is
transmitted
n
the most useful way to federal prosecutors.
These efforts will be overseen by an attorney detailed to Washington to assure timely completion
o all o these measures.
All
o
the steps that the Department
s
taking are intended to ensure that we have the
resources training and guidance to meet our obligations and that we thoroughly and thoughtfully
evaluate our discovery obligations
n
every case in a manner that facilitates our sole function-to
seek justice. Thank n you in advance for your cooperation in this effort.