United States v. Coppa

267 F.3d 132, 2001 WL 1178515
CourtCourt of Appeals for the Second Circuit
DecidedOctober 5, 2001
DocketDocket No. 01-3031
StatusPublished
Cited by217 cases

This text of 267 F.3d 132 (United States v. Coppa) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Coppa, 267 F.3d 132, 2001 WL 1178515 (2d Cir. 2001).

Opinion

JOSÉ A. CABRANES, Circuit Judge:

The government’s obligations under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), are seemingly well-established. The prosecution has a constitutional duty to disclose evidence favorable to an accused when such evidence is material to guilt or punishment. See Brady, 373 U.S. at 87, 83 S.Ct. 1194. This duty covers not only exculpatory material, but also information that could be used to impeach a key government witness. See Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). Brady does not, however, require the prosecution to disclose all exculpatory and impeachment material; it need disclose only material “that, if suppressed, would deprive the defendant of a fair trial.” United States v. Bagley, 473 U.S. 667, 675, 105 S.Ct. 3375, 87 L.Ed.2d 481 (1985). In the context of Brady, a defendant is deprived of a fair trial only where there is a reasonable probability that the government’s suppression affected the outcome of the case, see id. at 682, 105 S.Ct. 3375, or where the suppressed evidence “could reasonably be taken to put the whole ease in such a different light as to undermine confidence in the verdict,” Kyles v. Whitley, 514 U.S. 419, 435, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995).

With respect to when the prosecution must make a disclosure required by Brady, the law also appears to be settled. Brady material must be disclosed in time for its effective use at trial, see, e.g., Leka v. Portuondo, 257 F.3d 89, 100 (2d Cir.2001), or at a plea proceeding, see United States v. Persico, 164 F.3d 796, 804 (2d Cir.1999); Tate v. Wood, 963 F.2d 20, 24 (2d Cir.1992). The United States District Court for the Eastern District of New York (I. Leo Glasser, Judge), however— reinterpreting Brady and its progeny— held that, in all cases, the Constitution requires the government to provide a defendant with all exculpatory and impeachment materials immediately upon request by a defendant, even if the request is made far in advance of trial. See United States v. Shvarts, 90 F.Supp.2d 219, 224-29 (E.D.N.Y.2000); Trial Transcript at 58, 69-70 (Feb. 2, 2001) (applying Shvarts to the case at hand). The District Court carved out a limited exception to its holding for evidence that, if disclosed, could endanger a potential government witness; however, it ruled that, in all other instances, the prosecution has a constitutional duty to disclose all Brady and Giglio material immediately upon request by the defense. In response to this ruling, the Government filed a petition for a writ of mandamus.

I., Background

This petition arises out of a February 2, 2001, scheduling order issued by the District Court in preparation for trial.

Defendants stand accused in an indictment returned on March 1, 2000, with engaging in various crimes related to a large-scale stock fraud and money-laundering scheme.1 Before a trial date had been set,2 several of the defendants moved between November 2000 and February 2001 to compel the Government to disclose immediately all exculpatory and impeachment material in its possession. The District Court held a hearing on February 2, 2001, and granted defendants’ motions. The District Court based its decision on its prior ruling in United States v. Shvarts, 90 [136]*136F.Supp.2d 219 (E.D.N.Y.2000), where it had held that the Due Process Clause of the Fifth Amendment requires the prosecution to disclose all exculpatory and impeachment materials as soon after an indictment as such materials are requested by a defendant. See 90 F.Supp.2d at 224-29.

After the indictment had been filed in Shvarts, the defendants had requested the prosecution to provide, far in advance of trial, all exculpatory and impeachment evidence that was in its possession. The prosecutor in Shvarts had agreed to disclose immediately to the defendants all exculpatory information encompassed by Brady, but had refused to release impeachment evidence relating to potential government witnesses until, in his view, such evidence was needed by the defendants for use at trial. See id. at 225. The prosecutor had argued that Brady and Giglio did not require him to disclose all Brady and Giglio materials immediately upon request by a defendant; in his view, those cases merely required him to disclose such materials in time for the defendant to use them effectively at trial.

The District Court rejected this argument. It noted that, in Brady, the Supreme Court held that a defendant’s constitutional rights are violated if the prosecution fails to produce exculpatory evidence “on demand of an accused.” See Shvarts, 90 F.Supp.2d at 226 (quoting Brady, 373 U.S. at 87-88, 83 S.Ct. 1194). The District Court reasoned that the Supreme Court’s use of the words “on demand of an accused,” indicates that the prosecution has an obligation to turn over all exculpatory material — in-eluding impeachment evidence relating to potential government witnesses — -as soon as a defendant requests such material. See id. at 226. Moreover, according to the District Court, the “materiality” of the exculpatory or impeachment material — that is, whether its suppression would deprive defendants of a fair trial — need not be considered when defining the scope of a defendant’s constitutional right to disclosure.3 See id. The District Court therefore ordered the prosecutor in Shvarts to disclose immediately to the defendants all impeachment material in its possession. The District Court held, however, that if the prosecutor believed that “immediate disclosure of impeachment evidence would pose a serious threat to the life or safety of a prospective witness,” he could file an ex parte application to modify the scope of the order. See id. at 229. The prosecutor in Shvarts, for reasons that are not disclosed in the record of the instant case, did not seek appellate review of the District Court’s order.

The Government was soon presented, however, with another opportunity to challenge the rule enunciated by Judge Glas-ser in Shvarts. Like the defendants in Shvarts, defendants here moved far in advance of trial, pursuant to Brady and Gig-lio, to compel the Government to disclose immediately all exculpatory material and impeachment material relating to potential government witnesses. As in Shvarts, the Government agreed to disclose immediately all exculpatory information encompassed by Brady, but refused to turn over impeachment evidence relating to potential government witnesses. The Government argued that immediate disclosure of im-[137]*137peaehment evidence was not compelled by Brady or Giglio, and contended that impeachment material could be released much closer to the time of trial. The District Court disagreed. It adhered to the approach that it had adopted in Shvarts and granted defendants’ motions.

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Cite This Page — Counsel Stack

Bluebook (online)
267 F.3d 132, 2001 WL 1178515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-coppa-ca2-2001.