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Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 21 of 34
supra) defenses, is not legally required and would impose a nearly insurmountable obligation on
the Government of marshaling and reviewing information and data in the possession of an entirely
separate entity.
1. Applicable Law
As described above, Rule 16, Brady, and Giglio apply to materials in the Government’s
“possession.” As a general matter, while “[a]n individual prosecutor is presumed . . . to have
knowledge of all information gathered in connection with his office’s investigation of the
case, .. . knowledge on the part of persons employed by a different office of the government does
not in all instances warrant the imputation of knowledge to the prosecutor.” United States v.
Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted). The imposition of such “an
unlimited duty on a prosecutor to inquire of other offices not working with the prosecutor’s office
on the case in question would inappropriately require us to adopt a monolithic view of government’
that would ‘condemn the prosecution of criminal cases to a state of paralysis.” Jd. (citation &
quotation marks omitted); see also Kyles v. Whitley, 514 U.S. 419, 437 (1995) (Government’s
discovery and disclosure obligations extend only to information in the custody of the prosecutor
or “others acting on the government’s behalf in the case”). Thus, discovery and disclosure
obligations only extend “information known to persons who are a part of the ‘prosecution
team’ ... who perform investigative duties or make strategic decisions about the prosecution of
the case,” including “police officers and federal agents who submit to the direction of the
prosecutor and participate in the investigation.” United States v. Barcelo, 628 F. App’x 36, 38 (2d
Cir. 2015) (citation omitted). Brady is not a basis to compel the Government to gather information
in the possession of third parties on behalf of the defense. See United States v. Yousef, 327 F.3d
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| Filename | DOJ-OGR-00022083.jpg |
| File Size | 690.6 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,019 characters |
| Indexed | 2026-02-03 20:20:27.880126 |