United States v. Munoz

736 F. Supp. 502, 1990 U.S. Dist. LEXIS 5234, 1990 WL 63987
CourtDistrict Court, S.D. New York
DecidedMay 4, 1990
DocketS 90 Civ. 15 (RPP)
StatusPublished
Cited by7 cases

This text of 736 F. Supp. 502 (United States v. Munoz) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Munoz, 736 F. Supp. 502, 1990 U.S. Dist. LEXIS 5234, 1990 WL 63987 (S.D.N.Y. 1990).

Opinion

OPINION & ORDER

ROBERT P. PATTERSON, Jr., District Judge.

These are motions by defendants requesting a bill of particulars and the following discovery materials: statements of co-defendants and co-conspirators, Brady material, a witness list, and evidence of prior similar acts. Memoranda have been filed by defendants Miguel Munoz, Enrique Houellemont, and Nelson Omar Tabar-Laro. In addition, defendants Daniel Bret-ton, Hector Garcia and Victor Alberto Gil have adopted the motions and briefs of their co-defendants on these discovery matters.

On February 22, 1990, the defendants who join in these motions [hereinafter “defendants”] were charged, along with four other co-defendants, with one count of conspiring to distribute and possess with intent to distribute in excess of five kilograms of mixtures and substances containing cocaine, and two counts of conspiring to transmit in interstate commerce demands for ransom for the release of a kidnapped person.

The government has made available to each defendant all written and oral statements made after arrest by that particular defendant, prior criminal records of that particular defendant, and all tangible objects, documents and reports of the particular defendant — including tape recordings of telephone conversations, transcripts and translations thereof, photospreads, items seized pursuant to a search warrant, and evidence seized from the victim. The government has handed these materials over without restrictions on showing them to co-defendants.

1. Bill of Particulars

Federal Rule of Criminal Procedure 7(f) grants a court discretion to direct the prosecutor to file a bill of particulars to protect defendant’s rights to prepare and present an adequate defense and to be free from double jeopardy. The superseding in *504 dictment, filed on February 22, 1990, apprises the defendants of the specific facts upon which the charges are based with adequate precision. The government sets forth the predicate overt acts and time frames in a manner sufficient to prepare an adequate defense and to prevent any threat of double jeopardy. United States v. Salazar, 485 F.2d 1272, 1278 (2d Cir.1973), cert. denied, 415 U.S. 985, 94 S.Ct. 1579, 39 L.Ed.2d 882 (1974). Moreover, the supplementation of the indictment with the other pretrial discovery materials enumerated above further assures that defendants’ Rule 7(f) interests are protected without the necessity of a bill of particulars.

2.Statements of Co-conspirators and Co-defendants

The statements made by co-conspirators are not discoverable under Federal Rule of Criminal Procedure 16(a). In re United States, 834 F.2d 283, 286-87 (2d Cir.1987); United States v. Percevault, 490 F.2d 126, 130-31 (2d Cir.1974). Defendants argue, however, that they are entitled to review any co-conspirators’ statements to prevent a violation of Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968).

The holding of Bruton is that: a defendant is deprived of his rights under the Confrontation Clause when his nontestifying codefendant’s confession naming him as a participant in the crime is introduced at their joint trial.

Richardson v. Marsh, 481 U.S. 200, 107 S.Ct. 1702, 1704, 95 L.Ed.2d 176 (1987). Bruton and its progeny, however, do not mandate pretrial disclosure of statements to the defense.

If a prosecutor suspects that co-conspirators’ statements present a potential Bruton problem, then it is within the prosecutor’s discretion to withhold the statements from the defense and present the statements to the court for evaluation. Fed. Rule Crim.Proc. 14; United States v. Glover, 506 F.2d 291 (2d Cir.1974). In Richardson v. Marsh, the Supreme Court recently examined the methods by which Bruton violations can be detected. Justice Scalia, writing for the majority, concluded that directing the prosecution to share a co-conspirator’s statements with the defense during the pretrial stage would be “time consuming,” “far from foolproof,” and of “doubtful” feasibility. 107 S.Ct. at 1708 (citing Fed.Rule Crim.Proc. 14).

The prosecution has assured the Court that at this time there are no foreseeable Bruton problems. Furthermore, defense counsel has stated in open court that they are exchanging any statements by co-defendants after arrest. Accordingly, there is no necessity for the Court to take any action whatsoever at this stage to protect defendants’ rights under Bruton.

3. Brady Material

Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), requires that the prosecution disclose evidence favorable to defendant in a timely manner to assure a fair trial. Although there is no absolute right under Brady to pretrial discovery, Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 845, 51 L.Ed.2d 30 (1977), the prosecution cannot postpone disclosure of Brady material until it is “too late for effective presentation.” United States v. Gleason, 265 F.Supp. 880, 885 (S.D.N.Y.1967). The government has consented to time its Brady disclosures in a non-prejudicial manner. It is premature at this time to direct discovery pursuant to Brady. United States ex rel. Lucas v. Regan, 503 F.2d 1, 3 n. 1 (2d Cir.1974), cert. denied, 420 U.S. 939, 95 S.Ct. 1149, 43 L.Ed.2d 415 (1975).

4. Witness List

Defendants seek a list of witnesses whom the government intends to call in its case-in-chief. The applicable standard is “whether ‘a specific showing of need for disclosure by the defendant’ outweighs ‘a specific showing of need for concealment by the government.’ ” United States v. Turkish, 458 F.Supp. 874, 881 (S.D.N.Y. 1978) (quoting United States v. Cannone, 528 F.2d 296, 302 (2d Cir.1975)). The defense’s need for a list is mitigated because the names of the victim and agents have been provided to defendants in complaints

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Bluebook (online)
736 F. Supp. 502, 1990 U.S. Dist. LEXIS 5234, 1990 WL 63987, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-munoz-nysd-1990.