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United States v. Castillo

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION
Nov 26, 2013
Case No. 13-20601 (E.D. Mich. Nov. 26, 2013)

Opinion

Case No. 13-20601

11-26-2013

UNITED STATES OF AMERICA, Plaintiff, v. FERNANDO CASTILLO, Defendant.


Honorable Thomas L. Ludington


ORDER DENYING DEFENDANT'S MOTION FOR DISCOVERY

Fernando Castillo has been charged, by complaint, with delivering controlled substances in violation of 21 U.S.C. § 841(a)(1). On November 8, 2013, Castillo filed a unique motion requesting "that this Court Order that the government must disclose to Defense Counsel all information relating to potentially exculpatory evidence concerning the activities and credibility of the informant utilized by investigators in the investigation of Defendant." Def.'s Mot. 4, ECF No. 20. Specifically, Castillo indicates that discovery has revealed numerous activities between law enforcement and a certain confidential informant, and that he would like "discovery of potentially exculpatory evidence regarding the confidential informant . . . ." Id. at 1.

Of course, pursuant to Brady v. Maryland, the prosecution may not suppress "evidence favorable to an accused . . . where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution." 373 U.S. 83, 87 (1963). The Supreme Court has since held this duty to disclose applies even when there has been no request by the accused, United States v. Agurs, 427 U.S. 97, 107 (1976), that the duty encompasses impeachment evidence as well as exculpatory evidence, United States v. Bagley, 473 U.S. 667, 676 (1985), and that the duty even reaches evidence "known only to police investigators and not to the prosecutor." Kyles v. Whitley, 514 U.S. 419, 437 (1995).

At this point, however, Castillo does not argue that the government has suppressed any evidence; he simply demands any "potentially exculpatory evidence regarding the confidential informant in this cause . . . ." Def.'s Mot. 1. The government responded and noted that it "intends to fully comply with its discovery obligations." Pl.'s Resp. 2, ECF No. 21. Thus, there is no dispute here. If the government fails to disclose exculpatory evidence, then motion practice would be appropriate. Until that time, the government will be expected to disclose all materials obligated under Brady.

Accordingly, it is ORDERED that Castillo's motion, ECF No. 20, is DENIED as moot.

_______________________

THOMAS L. LUDINGTON

United States District Judge

PROOF OF SERVICE

The undersigned certifies that a copy of the foregoing order was served upon each attorney or party of record herein by electronic means or first class U.S. mail on November 26, 2013.

__________________

TRACY A. JACOBS


Summaries of

United States v. Castillo

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION
Nov 26, 2013
Case No. 13-20601 (E.D. Mich. Nov. 26, 2013)
Case details for

United States v. Castillo

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. FERNANDO CASTILLO, Defendant.

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

Date published: Nov 26, 2013

Citations

Case No. 13-20601 (E.D. Mich. Nov. 26, 2013)