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Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page6 of 34
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum of law in opposition to defendant
Michael Thomas’s motion to compel discovery. (Dkt. No. 33) (“Mot.”). Thomas seeks an order
compelling the Government to collect materials that are not in its possession, not discoverable
under any legal basis, and not related to any legally cognizable defense. Thomas’s motion is
entirely without merit and should be denied.!
Thomas concedes that the Government has produced a “multitude” of discovery directly
relevant to the charges against him. (Mot. 6). Nonetheless, he seeks an order compelling the
Government to collect and produce additional materials that he believes would support his
purported defenses, namely, that he committed the offenses because of staffing issues and
supervisory lapses, and that he was singled out for prosecution. Specifically, Thomas seeks: (1) a
copy of a report being prepared by the Department of Justice, Office of the Inspector General
(“DOJ-OIG”), which does not yet exist and would principally be based on the same primary
materials that the Government produced to Thomas in December 2019 (Mot. 5, 8-9); (ii) reports
and documents prepared by the Bureau of Prisons (“BOP”) and other agencies who were not and
are not members of the prosecution team (Mot. 6-7); (ii1) reports and documents related to “any
and all [Metropolitan Correctional Center (““MCC”)] employees” who have engaged in “the same
or similar conduct,” including an incident in “2005 or 2006” where officers failed to conduct
counts or rounds and an inmate committed suicide (Mot. 6); and (iv) reports, statistics, and
documents related to purported staffing issues, supervisory lapses, and the application of BOP
' Tova Noel did not file any pretrial motions, and has not joined in Thomas’s pretrial
motions. See Fed. R. Crim. P. 12(c)(3) (“Ifa party does not meet the deadline for making a Rule
12(b)(3) motion, the motion is untimely. But a court may consider the defense, objection, or
request if the party shows good cause.”).
DOJ-OGR- 00022068
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Dates
Document Details
| Filename | DOJ-OGR-00022068.jpg |
| File Size | 733.1 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,132 characters |
| Indexed | 2026-02-03 20:20:15.986349 |