United States v. Wicktor

403 F. Supp. 2d 964, 2005 U.S. Dist. LEXIS 32776, 2005 WL 3371050
District Court, D. Arizona·Decided December 12, 2005·No. 05-0268M·Published·Cited by 1 cases

Opinion

ORDER

ANDERSON, United States Magistrate Judge.

This matter arises on the Government’s Motion to Reconsider Jencks Act Disclosure. (document # 7) The Court ordered that Defendants Dustin Wicktor, Thomas Leggitt, Michael Reyna, and Kelly Wicktor respond to the motion either collectively or individually and that the Government file a Reply, (document # 14) Defendants 1 and the Government have timely submitted *965 briefing in accordance with the Court’s order, (documents #20, #22) Therefore, this matter is ready for consideration.

1. Background

Defendants are charged with stealing firearms from a federally licensed firearms dealer and with possessing stolen firearms. On November 16, 2005, the Court conducted a preliminary hearing and determined that probable cause existed to believe that Defendants had committed the claimed offenses.

During the preliminary hearing, the Government presented one witness, Detective Nicholas Susuras. During direct examination, Detective Susuras testified based on his own knowledge and based on his review of reports prepared by three other detectives, Detectives Kellog, Kiefer, and Diaz. (Tr. 11/16/05 at 11,16,18, 21, 24-25) Detective Susuras testified that he prepared a criminal complaint based on his review of the detectives’ reports. (Tr. 11/16/05 at 11, 27-28)

Detective Susuras testified that he had not made his own report of the investigation before the preliminary hearing. (Id. at 23) Rather, to prepare for the preliminary hearing Detective Susuras reviewed the reports of Detectives Kellog, Kiefer, and Diaz. (Id. at 24-25) Upon the motion of defense counsel, the Court ordered the Government to produce the reports prepared by • Officers Kellogg, Kiefer, and Diaz (the “reports”) pursuant to Fed. R.Crim.P. 26.2 by a date certain. (Id. at 26) Rather than produce the reports, the Government filed a motion to reconsider arguing that the reports are not subject to disclosure under either the Jencks Act or Rule 26.2 because there were not made by the testifying witness. The Court stayed its discovery order pending written briefs by the parties. Defendants oppose the motion to reconsider.

II. Analysis

Federal Rule of Criminal Procedure 26.2(a) provides that:

After a witness other than the defendant has testified on direct examination, the court, on motion of a party who did not call the witness, must order an attorney for the government or the defendant and the defendant’s attorney to produce, for examination and use of the moving party, any statement of the witness that is in their possession and that relates to the subject matter of the witness’s testimony.

Fed.R.Crim.P. 26.2(a)(emphasis added). Section (f) defines the term “statement”, in relevant part, as “a written statement that the witness makes and signs, or otherwise adopts and approves.” Fed.R.Crim.P. 26.2(f)(emphasis added).

Rule 26.2 incorporates the rules from the Jencks Act, 18 U.S.C. § 3500 2 , and extends their applicability to defense witnesses and to other evidentiary hearings before and after trial. Rule 26.2 was intended to replace the provisions of the Jencks Act which related to prior statements of testifying witnesses, on “ ‘the notion that provisions which are purely procedural in nature should appear in the Federal Rules of Criminal Procedure rather than in Title 18.’ ” United States v. Smith, 31 F.3d 1294, 1301 (4th *966 Cir.1994)(quoting Advisory Committee Note to Fed.R.Crim.P. 26.2) The Jencks Act and Rule 26.2 define “statement” in the same way. United States v. Massanova, 1999 WL 761136, *11 (E.D.Pa.1999). Accordingly, although the challenged ruling was based on Rule 26.2, the Court will rely on cases that cite and interpret either or both Rule 26.2 and the Jencks Act.

The issue here is whether Rule 26.2(a) requires that upon request of a defendant the Government must produce the investigative report that a Government witness at a preliminary hearing has adopted and relied upon as the basis of his testimony. 3 Counsel has not provided, nor has the Court’s independent research uncovered, any Ninth Circuit case law which addresses the situation before the Court.

The Government contends that for Rule 26.2(a) to require disclosure, the written statement must be (1) made by the testifying witness, and (2) signed or otherwise adopted and approved by the witness, (document # 7) The Government argues that because Detective Susuras has not yet made a written report, there exists no statement made by Detective Susuras that he either signed or otherwise adopted or approved. (Id.) Narrowly construing the specific Rule and Act, Government further argues that because the officers who drafted the reports were not called as witnesses, their reports do fall within the scope of the Jencks Act or Rule 26.2 at this time.

On the other hand, Defendants argue that the reports of Detectives Kellog, Kiefer, and Diaz are Rule 26.2 statements as to Detective Susuras because he adopted those reports as his own words and relied upon them in testifying at the preliminary hearing.

As discussed below, the Court agrees with Defendants that the reports of Detectives Kellog, Kiefer, and Diaz are Rule 26.2 statements as to Detective Susuras, the only testifying witness as the preliminary hearing.

As used in Rule 26.2, the word “statement,” is a term of art. In enacting the Jencks Act, the model for Rule 26.2, “Congress was concerned that only those statements which [can] properly be called the witness’ own words should be made available to the defense... It [is] important that the statements reflect] fully and without distortion what had been said.” Palermo v. United States, 360 U.S. 343, 352, 79 S.Ct. 1217, 3 L.Ed.2d 1287 (1959). Thus, “when a testifying government agent has prepared a formal report intended to be communicated to others, such a report may be discoverable as the agent’s *967 statement.” United States v. Lewis, 35 F.3d 148, 150 n.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Wicktor, 403 F. Supp. 2d 964, 2005 U.S. Dist. LEXIS 32776, 2005 WL 3371050 (D. Ariz. 2005).

403 F. Supp. 2d 964 (United States v. Wicktor) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Begaye
236 F.R.D. 448 (D. Arizona, 2006)