Offering pleas to misdemeanors and dismissing felonies violates written DOJ policies.
The documents tell a sad tale in which a poor, beset-upon DOJ is saddled with an overwhelming undertaking connected to the events of January 6th, made all the more impossible by the obligation to comply with the Constitution and court rules established to protect the rights of criminal defendants. Here is a passage from one such memorandum that was filed by the Biden Justice Department in the matter of United States v. Timothy Hale-Cusanelli.
[T]he government’s investigation into the breach of the United States Capitol on January 6th, 2021 (the ‘Capitol Breach’) has resulted in the accumulation and creation of a massive volume of data that may be relevant to many defendants. The government is diligently working to meet its unprecedented overlapping and interlocking discovery obligations by providing voluminous electronic information in the most comprehensive and usable format.
Identical memoranda have been filed by the government in multiple other cases as well, including in the matter of United States v. Nathaniel DeGrave, United States v. Justin McAuliffe, and United States v. Aaron Mostofsky.
Nothing in the passage above addresses the failure by prosecutors in innumerable cases to comply with “Rule 16 of the Federal Rules of Criminal Procedure.” Under the Rule, a defendant is entitled, upon request, to production of certain evidence and information in the possession of the government. Two broad categories of material that fall within Rule 16 include any evidence the government intends to offer during trial to prove the defendant’s guilt; and any records, documents, items, etc., in the possession of the government that are “material to preparing the defense.”
The DOJ’s “Memo of Woe” continues:
The investigation and prosecution of the Capitol Breach will be the largest in American history, both in terms of the number of defendants prosecuted and the nature and volume of the evidence. In the six months since the Capitol was breached, over 500 individuals located throughout the nation have been charged with a multitude of criminal offenses. … There are investigations open in 55 of the Federal Bureau of Investigation’s 56 field offices.
The circumstances confronting Justice Department prosecutors here are entirely of their own making. No law or rule compelled the DOJ to file all the cases at the earliest possible moment it could. Nothing prevented DOJ management from, you know, “managing” the caseload by filing cases in smaller numbers at the outset, starting with most serious alleged offenders. This would have allowed prosecutors to work through the discovery problems in order to meet their obligations under the Constitution and procedural rules, rather than bringing the entire system to a grinding halt by needlessly dragging hundreds of people into court all at one time.
The position adopted by the DOJ in its memorandum seeks to make the DOJ’s problems the problems of the defendants and the court. The DOJ has an obligation to produce discovery that it cannot meet, and it seems to expect that the defendants and court are required to sit and wait while it solves its problems. But DOJ’s hopes in that regard are likely misplaced.
THE DOJ FAILS TO PRODUCE DISCOVERY
This point was brought home to a DOJ prosecutor on July 30th during a status conference in Hale-Cusanelli. The prosecutor had filed its “Memo of Woe” on July 15th.
During the hearing, Judge Trevor McFadden, an appointee of President Trump, noted that the government was continuing to charge and arrest new defendants, even when it was telling the Court and counsel that it was unable to comply with discovery obligations in the hundreds of cases it had already filed. Hale-Cusanelli has been detained without bond since his arrest on January 15th, and the prosecutor told Judge McFadden matter-of-factly that the DOJ would not be able to meet its discovery obligations earlier than...
Read More HERE
No comments:
Post a Comment