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Case 1:19-cr-00830-AT Document36 Filed 06/09/20 Page 8of9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BOP was involved in the investigation or prosecution
of this case.” United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlino, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because “the BOP was not part of the prosecutorial arm of the federal government as it was not
at all involved in either the investigation or the prosecution of the defendants”); United States v.
Battle, 264 F. Supp. 2d 1088, 1201-02 (N.D. Ga. 2003) (“Defendant implies that because the
BOP employees are connected with the Department of Justice that the prosecution team
constructively possessed exculpatory information that could have been within the knowledge of
BOP staff. .. . Even if the Court assumes that some members of the BOP staff did possess
favorable information that alone does not impute knowledge to the prosecution team.” (citing
United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998)).
Accordingly, Thomas’ motion to compel the Government to disclose evidence in the
possession of the BOP is DENIED.
IV. Other Materials
Finally, Thomas seeks disclosure of information that he argues will tend to show that the
conduct for which he is being prosecuted was: “1) rampant throughout the BOP; 2) made with
knowledge and acquiescence by the leadership of the BOP; 3) made as a result of BOP policies
that forced the defendant to engage in conduct for which he is now being charged criminally,
and; 4) made in a manner which contains a possible discriminatory application of BOP policies
by [G]overnment prosecutors.” Motion at 7. But Thomas has not provided support for his
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Document Details
| Filename | DOJ-OGR-00022104.jpg |
| File Size | 689.6 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 1,945 characters |
| Indexed | 2026-02-03 20:20:42.910858 |