United States v. Washington

669 F. Supp. 1447
CourtDistrict Court, N.D. Indiana
DecidedJuly 13, 1987
DocketCrim. No. HCR 87-44
StatusPublished
Cited by4 cases

This text of 669 F. Supp. 1447 (United States v. Washington) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Washington, 669 F. Supp. 1447 (N.D. Ind. 1987).

Opinion

669 F.Supp. 1447 (1987)

UNITED STATES of America
v.
Leonard A. WASHINGTON.

Crim. No. HCR 87-44.

United States District Court, N.D. Indiana, Hammond Division.

July 13, 1987.

*1448 *1449 Gregory A. Vega, Asst. U.S. Atty., Hammond, Ind., for plaintiff.

Jeff Steinback, Chicago, Ill., for defendant.

ORDER

MOODY, District Judge.

This matter is before the court on defendant Leonard A. Washington's motions for a bill of particulars, for discovery of the prosecution's evidence, and for discovery of exculpatory and impeaching information under the doctrine of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The United States of America ("government") filed a consolidated response to these three motions on June 29, 1987. Washington has been charged with assisting in the preparation of false income tax returns.

I.

Motion for Bill of Particulars

Defendant requests the court to order the government to specify, for each of six separate income tax returns which the government alleges contained fraudulent information, the correct information.

Among the commonly recognized instances when a court may exercise its discretion to order a bill of particulars are: (1) to provide information about the charges which is necessary to the preparation of a defense; and, (2) to avoid prejudicial surprise at trial. Wong Tai v. United States, 273 U.S. 77, 47 S.Ct. 300, 71 L.Ed. 545 (1927); United States v. Ansani, 240 F.2d 216 (7th Cir.1957). The Seventh Circuit has illustrated the proper limits of the court's discretion. If by reading the indictment the defendant could "reasonably anticipate the evidence to be introduced at trial, the denial of the motion does not prejudice the defendant." United States v. Andrus, 775 F.2d 825, 843 (7th Cir.1985).

Defendant has offered no reason why the information requested is necessary, or for that matter, even helpful in the preparation of his defense. The government points out that the indictment informs defendant: (1) which statute he allegedly violated; (2) which individuals he allegedly assisted; (3) which tax years are in question; (4) which item on each tax return is alleged to be false; and (5) the dates on which the alleged offenses are supposed to have occurred.

The court finds that this indictment contains sufficient information to allow the defendant to prepare a defense and to avoid the possibility of unfair surprise at trial. Therefore, defendant's motion for a bill of particulars is DENIED.

II.

Motion for Discovery

Defendant's motion for discovery requests the court to order the government to provide a cornucopia of information. Generally speaking, there is no constitutional right to pretrial discovery in a criminal case. Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 845, 51 L.Ed.2d 30 (1977). The defendant's motions are governed by the parameters of Fed.R.Crim.P. 16 and the body of case law that has developed thereto.

Defendants first requests disclosure of any evidence of similar conduct or of prior acts which the government intends to introduce at trial pursuant to Fed.R.Evid. 404(b). The government does not object; it responds that it is considering whether to introduce any such evidence, and will inform the defendant within two weeks of trial of those acts it intends to introduce. Accordingly, the government is hereby ORDERED *1450 to advise defendant of any such acts it intends to introduce at least two weeks prior to trial.

Defendant next requests the court to order disclosure of "specific instances of conduct" which the government will use for impeachment should defendant testify at trial. It is unclear how this request differs from the first, and the government, by failing to address the request in its response, has not shed any additional light on the issue. Because defendant has cited no authority for this opaque request, it is hereby DENIED.

Defendant also requests disclosure of the government's intention to rely upon, and the relevant details of, opinion testimony. While defendant again provides no authority, the government asserts that it has no duty to disclose nonexculpatory information regarding the testimony of witnesses or the content of government documents (or, if not material to the defense, any documents in the government's possession), citing United States v. Thuna, 786 F.2d 437, 443-44 (1st Cir.), cert. denied, ___ U.S. ___, 107 S.Ct. 100, 93 L.Ed.2d 50 (1986); United States v. Krauth, 769 F.2d 473, 475-76 (8th Cir.1985). The court finds these cases to be persuasive, defendant's request is DENIED as to opinion testimony and documentation.

Defendant requests the disclosure of any statements that the government intends to introduce at trial because the declarant is unavailable, pursuant to Fed.R. Evid. 804. The government responds by representing to the court that "there are no unavailable declarants." As the government raises no other objection to defendant's request, the court assumes it has none. Therefore, in the event that the government's plans change in the interim before trial, and it intends to introduce any such statements, it is hereby ORDERED to provide them to defendant. As to these limited circumstances only, defendant's motion requesting such statements is hereby GRANTED.

Defendant requests that the government disclose any hearsay evidence that it will attempt to introduce pursuant to Fed. R.Evid. 803(24), the "other exceptions" exception to the hearsay rule. The government responds that it has, at this time, no intention of introducing any such evidence. Neither party cites any authority for or against production. Thus, the court believes it appropriate to DENY defendant's motion, and rule upon any "other exceptions"-to-hearsay questions at trial.

Unsupported by any reason for his request, defendant asks the court to order the government to produce a list of its witnesses. As the court is aware of no reason why disclosure would be appropriate in this case, it will not exercise its discretion to so order. United States v. Bouye, 688 F.2d 471 (7th Cir.1982). Accordingly, defendant's motion that the court order production of such a list is hereby DENIED.

Defendant next requests that the court order the government to state, by affidavit, whether any surveillance or interception of the United States mail was utilized in investigating him, and, if so, to produce all records regarding such surveillance or interrogation for inspection.

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669 F. Supp. 1447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-washington-innd-1987.