06-14-2016 ecf 697-1 motion to compel production of information regarding law enforcement's use and...

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  • 7/26/2019 06-14-2016 ECF 697-1 Motion to Compel Production of Information Regarding Law Enforcement's Use and Display of Force - Exhibit 1

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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.