United States v. Ebrahimi

137 F. Supp. 3d 886, 2015 U.S. Dist. LEXIS 138451, 2015 WL 5929293
CourtDistrict Court, E.D. Virginia
DecidedOctober 9, 2015
DocketCase No. 1:15-CR-57-GBL
StatusPublished
Cited by1 cases

This text of 137 F. Supp. 3d 886 (United States v. Ebrahimi) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ebrahimi, 137 F. Supp. 3d 886, 2015 U.S. Dist. LEXIS 138451, 2015 WL 5929293 (E.D. Va. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

GERALD BRUCE LEE, District Judge.

THIS MATTER is before the Court on Defendant Nazanien Ebrahimi’s Motion for a Three-Week Continuance Due to Government Interference with Equal Access to Potential Witnesses (Doc. 26). This case involves a 19-count indict[887]*887ment charging Defendant with offenses arising from her business management of a dental practice. The issue before the Court is whether the Government’s request that potential witnesses notify the Government if they are contacted by defense counsel, and the further request that the Government be present during any meetings with defense counsel, violates Defendant’s right to have equal opportunity to access witnesses. The Court GRANTS Defendant’s motion because the Government’s requests improperly interfered with Defendant’s ability to accesses witnesses in preparation for trial and because the Government’s requests are likely to have influenced witnesses even though the requested actions were presented as voluntary.

I. BACKGROUND

On February 26, 2015, a grand jury in this District issued a 19-count indictment charging Defendant Nazanien Ebrahimi with offenses arising from her business management of a dental practice. In anticipation of the trial, the Office of the Federal Public Defender contacted potential witnesses to investigate the charges. After a significant number of witnesses stated that they either did not wish to speak to the defense or would only speak to the defense in the presence of a government agent, the defense asked the Government whether it had instructed witnesses, to only speak to the defense in the presence of a Government agent. The Government acknowledged that it began interviewing potential witnesses in preparation for trial in August, 2015, and at these meetings made several “requests” of the witnesses. Specifically, the Government explained that it asked the witnesses to notify the Government if they were contacted by another party and asked to make a statement about the case. The Government also requested that if such a notification took place, the Government would request an agent to be present during the interview to memorialize any statement' the witness provided.' The Government stresses, and the Court does not doubt, that the Government informed the witnesses that all interviews, including those with the. Government, were optional and voluntary.

II. DISCUSSION

A. Standard of Review

It is well-established that “[a] witness is not the exclusive properly of either the government or a defendant; a defendant is entitled to have access to any prospective witness, although in the end the witness may refuse to be interviewed.” United States v. Walton, 602 F.2d 1176, 1179-80 (4th Cir.1979); see also Callahan v. United States, 371 F.2d 658 (9th Cir.1967). Moreover, the Supreme Court has expressly recognized that a party’s right to present her own witnesses in order to establish a defense is a fundamental element of due process. Washington v. Texas, 388 U.S. 14, 19, 87 S.Ct. 1920, 18 L.Ed.2d 1019 (1967). Consequently, “the right of the defense to have access to witnesses in a criminal case should be unfettered and free of government intervention.” United States v. Peter Kiewit Sons’ Co., 655 F.Supp. 73, 77 (D.Colo.1986); accord ABA Criminal Justice Standards for the Prosecution Function 3-3.4(h) (“The prosecutor should not discourage or obstruct communication between witnesses and the defense counsel”). “[W]hen the free choice of a potential witness to talk to defense counsel is constrained by the prosecution without justification, this constitutes improper interference with a defendant’s right of access to the witness.” Kines v. Butterworth, 669 F.2d 6, 9 (1st Cir.1981). “Justification on the part of the prosecution to interfere with that right can be shown only by the clearest [888]*888and most compelling considerations.” Id. The D.C. Circuit Court of Appeals held in Gregory v. United States that a request to have a government agent present at meetings between witnesses and the defense was impermissible interference with the defendant’s right to access witnesses. 369 F.2d 185, 188 (D.C.Cir.1966). In Gregory, the prosecutor said: “I instructed all' the witnesses that they were free to speak to anyone they like. However, it was my advice that they not speak to anyone about the case unless I was present.” Id. at 187. The court held that because both sides must have an equal opportunity to interview witnesses the prosecutor’s conduct violated defendant’s due process rights. Id. at 188. improper interference of the defense’s access to witnesses has also been found where the prosecution requests that the witness notify the Government if the witness is contacted for an interview by the defense." See United States v. Rodriguez-Berrios, 376 F.Supp.2d 118, 120 (D.P.R.2005) (holding that “the Government’s request for prior notification of defense interview requests constitutes a limit on defense access to witnesses”).

B. Analysis

The Court GRANTS Defendant’s motion because the Government’s conduct imper-missibly interferes with the right to equal access to witnesses for two reasons. First, such requests necessarily obstruct Defendant’s legitimate need for unhindered access to information in preparation for trial; Second, the Government’s communication with potential witnesses could reasonably have been interpreted by the witnesses as an instruction by the Government or could. have otherwise impermissibly influenced the witnesses.

First, the Court finds the Government’s communication to potential witnesses was inappropriate and impermissible. In Gregory, the prosecutor stated to witnesses that “it was [his] advice that [the witnesses] not speak to anyone about the case unless [he] was present.” 369 F.2d at 187. Concluding that this advice denied the defendant a fair trial, the court found no legal principle that “gives the prosecutor the right to interfere with the preparation of the defense by effectively denying defense counsel access to the witnesses except in his presence.” Id. at 188. The court found that such conduct was “unquestionably a suppression of the means by which the defense could obtain evidence” and therefore resulted in the denial of a fair trial. Id. at 189. See also IBM Corp. v. Edelstein, 526 F.2d 37, 42 (2d Cir.1975) (such requests necessarily obstruct a defendant’s “legitimate need for confidentiality in the conduct of attorneys’ interviews, with the goal of maximizing unhampered access to information and ensuring the presentation of the best possible case at trial.”).

The Government argues that Defendant mischaracterizes the Government’s communication with the potential witnesses. The Government concedes that it requested that witnesses permit a federal agent to be present during defense interviews and notify the Government if contacted by the defense.

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137 F. Supp. 3d 886, 2015 U.S. Dist. LEXIS 138451, 2015 WL 5929293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ebrahimi-vaed-2015.