United States v. Sellers

275 F.R.D. 620, 2011 U.S. Dist. LEXIS 74178, 2011 WL 2671510
CourtDistrict Court, D. Nevada
DecidedJuly 7, 2011
DocketNo. 2:07-cr-00145-KJD-PAL
StatusPublished
Cited by4 cases

This text of 275 F.R.D. 620 (United States v. Sellers) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sellers, 275 F.R.D. 620, 2011 U.S. Dist. LEXIS 74178, 2011 WL 2671510 (D. Nev. 2011).

Opinion

[622]*622 ORDER

PEGGY A. LEEN, United States Magistrate Judge.

This matter is before the court on Defendant Ronald “Joey” Sellers Ex Parte Application in Support of an Order for the Issuance of Subpoena Pursuant to Federal Rules of Criminal Procedure 17(a), 17(b) & 17(c) (Dkt. # 1347), filed under seal.

BACKGROUND

Defendant Sellers is charged in a Superseding Indictment (Dkt.# 181) returned May 20, 2008. On August 4, 2011, the United States Attorney General determined not to seek the death penalty against Mr. Sellers. See Dkt. # 1338. The proposed subpoena duces tecum is directed to Chief Ed Johnson at the Donald W. Wyatt Detention Center. The application requests issuance of the subpoena to require the witness to appear at the trial and bring “black and white photographs (or color photographs if available) taken of Ronald “Joey” Sellers documenting the nature and subject matter of his body tattoos while in the Donald W. Wyatt Detention Center.” However, the proposed subpoena directs that Chief Ed Johnson contact defense counsel or their investigator “in connection with producing the photographs pretrial to negate any need to travel to Nevada for trial.” The application attaches a proposed order which would require the witness to produce the photographs within a reasonable time prior to trial, that expenses for the witnesses be paid as if subpoenas for the government, and that the Order remain under seal. The application seeks the photographs within a reasonable time before trial so that defense counsel may integrate them into pretrial discovery to the prosecution and into trial exhibits and examinations and is supported by the affidavit of counsel.

DISCUSSION

A. Fed.R.Crim.P. 17

Fed.R.Crim.P. 17 governs the issuance of subpoenas in criminal proceedings. The process for obtaining subpoenas returnable at trial for those who are unable to pay for them is governed by Rule 17(a). Rule 17(b) describes the procedure for defendants who are unable to pay the requisite witness fees and permits an ex parte application by a defendant requesting that the court issue a subpoena. The court will authorize issuance of a subpoena to a defendant who is unable to pay “upon a satisfactory showing that the defendant is financially unable to pay the fees of the witness and that the presence of the witness is necessary to an adequate defense.” Fed.R.Crim.P. 17(b). “Although prior judicial authorization is required, the ex parte nature of a Rule 17(b) application serves to put a defendant on equal footing with the Government because the Government is not required to give a defendant notice as to those witnesses that it intends to subpoena to testify at trial.” United States v. Reyes, 162 F.R.D. 468, 469 (S.D.N.Y.1995).

Rule 17(c) establishes the process by which federal courts can issue subpoenas duces te-cum for the production of evidence before trial. Rule 17(c)(1) governs the production of documents and objects and provides:

A subpoena may order the witness to produce any books, papers, documents, data, or other objects the subpoena designates. The court may direct the witness to produce the designated items in court before trial or before they are to be offered in evidence. When the items arrive, the court may permit the parties and their attorneys to inspect all or part of them.

Id.

Unlike a subpoena issued under Rule 17(a) or 17(b) to compel a witness to appear at trial, the court has discretion to direct that a subpoena duces tecum be made returnable before trial. However, Rule 17 is not a discovery device. United States v. Nixon, 418 U.S. 683, 689, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974); see also United States v. LaRouche Campaign, 841 F.2d 1176, 1179 (1st Cir.1988); United States v. Fletcher, 461 F.Supp.2d 1101, 1102 (D.Ariz.2006) (“[subpoenas issued pursuant to Rule 17(c) are not discovery devices and may not be used to expand the scope of Rule 16.”); United States v. Shinderman, 232 F.R.D. 147, 150 (D.Me.2005); United States v. Carter, 15 F.R.D. 367, 369 (D.D.C.1954) (“[t]o construe [623]*623Rule 17 as a discovery rule would render Rule 16 nugatory and meaningless and would defeat its limitations”). Rule 17(c) may, however, be used to obtain evidentiary materials. See Nixon, 418 U.S. at 699-700, 94 S.Ct. 3090; Bowman Dairy Co. v. United States, 341 U.S. 214, 219-20, 71 S.Ct. 675, 95 L.Ed. 879 (1951).

Rule 17(e)(1) does not authorize a party to subpoena a witness and require him to report at some time or place other than either a trial or hearing to be held at which he is to testify. Its purpose is to permit the issuance of subpoenas only to compel attendance at hearings conducted by the court and trial. See United States v. LaFuente, 54 F.3d 457 (8th Cir.1995), cert. denied, 516 U.S. 902, 116 S.Ct. 264, 133 L.Ed.2d 187 (1995) (prosecutor improperly secured attendance of witness at pretrial interview by subpoena); United States v. Keen, 509 F.2d 1273 (6th Cir.1975) (government’s use of subpoenas to compel witnesses to attend pretrial interview miles from place of trial at a proceeding not authorized by court was improper); United States v. Stirone, 168 F.Supp. 490 (D.Pa. 1957), aff'd, 262 F.2d 571 (3rd Cir.1958), rev’d on other grounds, 361 U.S. 212, 80 S.Ct. 270, 4 L.Ed.2d 252 (1960) (improper for government to issue subpoenas compelling witnesses to appear at U.S. Attorney’s Office in federal courthouse to ensure keeping of proper records).

Leave of court is required for a pretrial subpoena duces tecum. United States v. Beckford, 964 F.Supp. 1010, 1021 n. 10 (D.Va.1997). A number of courts have held that the court has discretion to require production of documents by subpoena duces tecum prior to trial. United States v. Lieberman, 608 F.2d 889 (1st Cir.1979), cert. denied, 444 U.S. 1019, 100 S.Ct. 673, 62 L.Ed.2d 649 (1980); United States v. Parker, 586 F.2d 422 (5th Cir.1978), cert. denied, 441 U.S. 962, 99 S.Ct. 2408, 60 L.Ed.2d 1067 (1979); United States v. Murray, 297 F.2d 812 (2nd Cir.1962), cert. denied, 369 U.S. 828, 82 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
275 F.R.D. 620, 2011 U.S. Dist. LEXIS 74178, 2011 WL 2671510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sellers-nvd-2011.