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United States v. Speed

United States District Court, N.D. California

May 13, 2014

IVAN SPEED, Defendant.


EDWARD M. CHEN, District Judge.

On March 26, 2014, the Court issued an order granting Defendant's motion for disclosure of information regarding the confidential informant in this case. Docket No. 27. This order required the government to provide (1) the confidential informant's name; (2) materials regarding the confidential informant's history of cooperation with the government; (3) the cooperation agreement in place between the informant and the government relating to this case; and (4) materials relating to the background and history of the confidential informant. Id. at 1-2. This information was ordered to be produced no less than 45 days before the June 4, 2014 trial date. Id. at 2.

On April 17, May 5, and May 8, 2014 the government provided Defendant with letters which: (1) provided the name of the confidential informant; (2) stated the agencies with which the confidential informant has cooperated; (3) stated the total financial payments the confidential informant has received through his various agreements (including the amount of money he was paid for participating in this case); (4) stated that the confidential informant had received no sentencing leniency for his cooperation; (5) disclosed that the confidential informant had admitted to drug use in the past (and generally described that drug use); and (6) attached copies of the confidential informant's criminal history summary.

On May 7, 2014, the parties filed a letter brief with the Court setting forth a dispute involving the scope of the government's confidential informant disclosure. Specifically, Defendant seeks full disclosure of the confidential informant file on the basis that the government's letters were untimely and are "worthless from an evidentiary standpoint, because the information contained in the letters is from unknown sources." Docket No. 60, at 4.

" Brady [ v. Maryland, 373 U.S. 83 (1963)], does not grant criminal defendants unfettered access to government files." United States v. Phillips, 854 F.2d 273, 277 (7th Cir. 1988). Requests by a criminal defendant to access a confidential informant file implicates competing interests - the defendant's "expanded discovery rights under Brady " and the government's "substantial interest in maintaining the secrecy of its files." Id. Accordingly, "when a criminal defendant seeks to discover information contained in confidential government files, the trial court must balance the competing interests of the defendant and the government in deciding whether and in what form such discovery will be allowed." Id .; see also United States v. Henderson, 241 F.3d 638, 645 (9th Cir. 2000) (requiring the Court to balance the interests of the defendant and government in determining whether to order disclosure of a confidential informant's identity). Thus, "whether to conduct an in camera review of government files..., whether to require discovery of materials contained therein, and in what form such materials should be produced are committed to the sound discretion of the district judge." Phillips, 854 F.2d at 277.

Pursuant to the Court's May 7, 2014, order, the government has provided the Court with a copy of the confidential informant's: (1) Drug Enforcement Administration file; (2) Federal Bureau of Investigation file; and (3) City of Vallejo Police Department file. The Court has reviewed these files in camera. Based on the Court's review, The Court concludes that the files do not contain any relevant information under Brady or Giglio v. United States, 405 U.S. 150 (1972), other than what the government has disclosed in its letters.

The Court notes that in Phillips, the Seventh Circuit found that a government's summary of a confidential informant's file, together with the district court's in camera review of the file to ensure the summary's accuracy "fully protected" the defendant's Brady rights. See Phillips, 854 F.2d at 278. At the same time, the Court is cognizant of Defendant's rights under the Confrontation Clause to effectively cross-examine witnesses against him. See United States v. Kohring, 637 F.3d 895 (9th Cir. 2010). Accordingly, the Court will exercise its discretion and order the government to provide the following materials from the confidential informant's file:

• Documents which established the confidential informant's relationship with a law enforcement agency. By way of example: "Opening a Criminal Informant Suitability Inquiry" forms in the FBI file or "Confidential Source Establishment" forms in the DEA file (i.e., Form DEA 512) or similar documents used by other law enforcement agencies.
• The initial agreements signed by the confidential informant with the law enforcement agency. By way of example: Confidential Source Agreements (Form DEA-473) or similar forms used by other law enforcement agencies.
• The periodic assessments of the confidential informants's suitability. By way of example: Continuing Confidential Informant Suitability Report and Recommendation forms, yearly review memoranda, or risk assessment forms in the FBI and DEA file.

The government shall conduct a review of all files pertaining to the confidential informant and shall provide Defendant (and the Court) copies of all documents fitting into one of the above categories no later than Monday, May 19, 2014, at 12:00 Noon. The government's disclosure obligation shall be a continuing one. To the extent it receives additional files relating to the confidential informant from any law enforcement agency (state, local, or federal), it will immediately review such files and disclose copies of the above documents to Defendant (and the Court). The government may redact any identifying information pertaining to third parties.

In addition to the above documents, the government shall provide Defendant with a detailed summary of the payments the confidential informant received from the various law enforcement agencies in exchange for his services. This summary shall indicate: (1) the date of the payment, (2) the amount of the payment; and (3) the agency providing the payment. This summary shall be provided to the Defendant (with a copy to the Court) no later than Monday, May 19, 2014, at 5:00 p.m. The government shall by said date also summarize the number of controlled buys in which the confidential informant participated within 30 days before and after the subject transaction. That summary will be provided to Defendant and the Court.

The government shall file with the Court a copy of the documents and summary ordered disclosed above. This order disposes of Docket No. 55.


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