Category Archives: Discovery/Brady

Does the Government Have to Turn Over FBI 302s in Discovery?

Posted on October 10, 2019 by

By Sara Kropf The government usually turns over interview memos, or FBI 302s, during discovery in a criminal case. As I’ve written before, a 302 is a summary of a witness interview written by an FBI agent. It is in … Continue reading →

Posted in Discovery/Brady, DOJ policy and practice | Leave a comment

Rule 17(c) Subpoenas – The Unfair Limits on a Defendant’s Ability to Prepare a Defense (Part 2)

Posted on July 24, 2019 by

By Sara Kropf In the first post on this topic, I described the basics of Rule 17(c) subpoenas. This post will offer some practical tips to convince a court to issue a subpoena to a third party to obtain documents … Continue reading →

Posted in Discovery/Brady | Leave a comment

The Department of Justice Should Drop the Inauguration Day Protest Cases

Posted on June 11, 2018 by

The Department of Justice has been humiliated in its misguided prosecution of over two hundred Inauguration Day protestors. It has lost every single case to go to trial. It has engaged in intentional violations of the rules. And it has … Continue reading →

Posted in Acquittal After Jury Trial, Brady violations, Discovery/Brady, DOJ policy and practice, First Amendment | Tagged | 1 Comment

Doing the Government’s Laundry

Posted on April 23, 2018 by

By Dan Portnov In certain legal (nerd) circles, coining a phrase or term of art is one of the surest ways to achieve immortality – think Tim Wu’s first use of “network neutrality” in a 2003 journal article or Justice … Continue reading →

Posted in Brady violations, Criminal Investigation, Deferred Prosecution Agreement, Discovery/Brady, DOJ policy and practice, Securities fraud | Leave a comment

Should a Court Erase a Prosecutor’s Name from an Opinion about Brady Violations?

Posted on October 17, 2017 by

I was perusing recent opinions from the courts of appeal for possible blog post ideas when I came across an odd-looking errata sheet. Here’s an excerpt: That’s odd, I thought. I took a look at the original opinion in the … Continue reading →

Posted in Appeal, Brady violations, Discovery/Brady, Prosecutorial misconduct | 1 Comment

Fight the Power, Part IV: The Government Backs Off Absurd Claims of “Witness Tampering”

Posted on September 7, 2017 by

A defendant has a constitutional right to prepare a defense to criminal charges. In a white-collar case, contacting potential witnesses is as important as reviewing the document trail. Why does the government feel threatened when we do our jobs? I … Continue reading →

Posted in Discovery/Brady, Obstruction | Leave a comment

Massey Mine Defense Team Wins the Discovery Lottery–But Then Can’t Collect on It?

Posted on July 27, 2015 by

A few weeks ago, I wrote about some important discovery motions in the Massey Mine trial unfolding in the Southern District of West Virginia. The defense had a nice win recently on one of those motions. But according to a … Continue reading →

Posted in Discovery/Brady | Tagged | 3 Comments

The Massey Mine Trial’s Discovery Battles Continue, and Why Rule 16 Still S&%ks

Posted on June 18, 2015 by

I have previously posted about the upcoming trial of Donald Blankenship, the former CEO of Massey Energy Company. Mr. Blankenship was indicted on several charges, including conspiracy to violate federal mine safety standards, following a fatal explosion at one of … Continue reading →

Posted in Discovery/Brady | Tagged | 2 Comments

Can The Ethics Rules Stop Brady Violations?

Posted on May 1, 2015 by

Brady v. Maryland requires a prosecutor to disclose evidence that is favorable to the defense. Yet many critics have correctly pointed out that unless there exists a way to discipline prosecutors who willfully violate this obligation, it is an abstract … Continue reading →

Posted in Appeal, Discovery/Brady, Ethics | 1 Comment

A Brady Win for a Defendant–Finally (and Some Tips to Get Brady Material)

Posted on March 26, 2015 by

The conviction and sentence of a man in California were recently vacated when it was discovered that the government had improperly withheld exculpatory material from his defense team at trial. We read a lot of stories about the failures of Brady … Continue reading →

Posted in Conspiracy, Discovery/Brady, Reversal | 2 Comments