mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00022035.json

{
  "document_metadata": {
    "page_number": "12",
    "document_number": "33",
    "date": "04/09/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 12 of 38\n\nARGUMENT\n\nA. The Complete Inspector General's Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense\n\nMr. Thomas' requests for the aforementioned discovery is authorized and contemplated by the Federal Rules of Criminal Procedure. Fed. R. Crim. P. 16(a)(1)(E), provides:\n\n\"(E) Documents and Objects. Upon a defendant's request, the government must permit the defendant to inspect and to copy or photograph books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items, if the item is within the government's possession, custody, or control and:\n\n(i) the item is material to preparing the defense;\n(ii) the government intends to use the item in its case-in-chief at trial; or\n(iii) the item was obtained from or belongs to the defendant.\"\n\nRule 16(a)(1)(E)(i) entitles a defendant to documents or other items that are material to preparing arguments in response to the prosecution's case-in-chief. See United States v. Armstrong, 517 U.S. 456, 462 (1996). The key term for present purposes is \"material.\" A document is material if:\n\n[I]t could be used to counter the government's case or to bolster a defense; information not meeting either of those criteria is not to be deemed material within the meaning of the Rule merely because the government may be able to use it to rebut a defense position.... Nor is it to be deemed material merely because it would have dissuaded the defendant from proffering easily impeached testimony. U.S. v. Rigas, 258 F.Supp.2d 299 (S.D. N.Y. 2003)\n\nThe federal courts have consistently taken an expansive view of what the term \"material\" means when it comes to ruling in favor of disclosure under Rule 16. Evidence is material if its pretrial disclosure will enable a defendant to alter significantly the quantum of proof in his favor. See United States v. McGuinness, 764 F. Supp. 888, 895 (S.D.N.Y.1991) and U.S. v. Giffen, 379 F. Supp. 2d 337 (S.D. N.Y. 2004) Numerous federal districts have repeatedly ruled that \"evidence is material under Rule 16 as long as there is a strong indication that it will play an important role\n\n8\n\nDOJ-OGR-00022035",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 12 of 38",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "ARGUMENT",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "A. The Complete Inspector General's Report, as Well as the Other Reports Requested Are Necessary for Michael Thomas to Prepare His Defense",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Mr. Thomas' requests for the aforementioned discovery is authorized and contemplated by the Federal Rules of Criminal Procedure. Fed. R. Crim. P. 16(a)(1)(E), provides:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "\"(E) Documents and Objects. Upon a defendant's request, the government must permit the defendant to inspect and to copy or photograph books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items, if the item is within the government's possession, custody, or control and:\n\n(i) the item is material to preparing the defense;\n(ii) the government intends to use the item in its case-in-chief at trial; or\n(iii) the item was obtained from or belongs to the defendant.\"",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Rule 16(a)(1)(E)(i) entitles a defendant to documents or other items that are material to preparing arguments in response to the prosecution's case-in-chief. See United States v. Armstrong, 517 U.S. 456, 462 (1996). The key term for present purposes is \"material.\" A document is material if:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "[I]t could be used to counter the government's case or to bolster a defense; information not meeting either of those criteria is not to be deemed material within the meaning of the Rule merely because the government may be able to use it to rebut a defense position.... Nor is it to be deemed material merely because it would have dissuaded the defendant from proffering easily impeached testimony. U.S. v. Rigas, 258 F.Supp.2d 299 (S.D. N.Y. 2003)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "The federal courts have consistently taken an expansive view of what the term \"material\" means when it comes to ruling in favor of disclosure under Rule 16. Evidence is material if its pretrial disclosure will enable a defendant to alter significantly the quantum of proof in his favor. See United States v. McGuinness, 764 F. Supp. 888, 895 (S.D.N.Y.1991) and U.S. v. Giffen, 379 F. Supp. 2d 337 (S.D. N.Y. 2004) Numerous federal districts have repeatedly ruled that \"evidence is material under Rule 16 as long as there is a strong indication that it will play an important role",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "8",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00022035",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Michael Thomas",
      "Armstrong",
      "Rigas",
      "McGuinness",
      "Giffen"
    ],
    "organizations": [
      "Federal Rules of Criminal Procedure"
    ],
    "locations": [
      "S.D.N.Y."
    ],
    "dates": [
      "04/09/20",
      "1996",
      "2003",
      "1991",
      "2004"
    ],
    "reference_numbers": [
      "1:19-cr-00830-AT",
      "Document 33",
      "DOJ-OGR-00022035"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. The text is printed and there are no visible stamps or handwritten notes. The document is page 12 of 38."
}