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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 244 Filed 04/23/21 Page5of14
The Honorable Alison J. Nathan
April 2, 2021
Page 5
Center that demanded production of telephone recordings and various types of prison records for
another inmate. Notably, the subpoena was issued after the government produced all Brady and
§ 3500 material and was for “[a]ll disciplinary records, booking records, inmate records, transfer
movement records, and telephone call recordings and log for ... [the]inmate at the Metropolitan
Detention Center Brooklyn from about April 2006 to the Present.” Of course, the court found the
subpoena did not call for relevant evidence and was also deficient under all three Nixon prongs.
Id. at 5.
Nor does this Court’s decision in United States v. Pena, No. 15-CR-551 (AJN), 2016 WL
8735699, at *1 (S.D.N.Y. Feb. 12, 2016), help BSF. There, Mr. Pena requested that this Court
issue five subpoenas to the MDC, MCC, and the DOC seeking records relating to two
cooperating witnesses expected to testify at trial. Those subpoenas lacked any specificity and
were for:
Any and all records relating to inmate [cooperator name], including but not limited
to: (a) name and address of all [Bureau of Prisons/DOC] locations in which
[cooperator name] was housed, the dates when [cooperator name] was housed in
such facilities, and all records relating to the transfer of [cooperator name] between
and among [Bureau of Prisons/DOC] facilities; (b) all records of phone calls made
to and from [cooperator name] from [Bureau of Prisons/DOC] custody, including
but not limited to: call logs and audio recordings; and (c) all Corrlinks emails sent
to and from [cooperator name’s] account.
As this Court correctly pointed out, the subpoenas were unlimited in time or scope and
called for the production of either inadmissible hearsay or privileged information. /d. at *2.
Additionally, this Court observed in Pena, at *3, as applicable here, that:
[T]he Court trusts that the Government is aware of its obligations under Brady v.
Maryland, 373 U.S. 83 (1963), Giglio v. United States, 405 U.S. 150 (1972), and
18 U.S.C. § 3500, and that it will be prepared to make all necessary disclosures at
the appropriate time to minimize any delay at trial. Moreover, although the
government is not obligated to obtain information not presently in its possession, it
may be improper for the government to remain willfully ignorant to key
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Document Details
| Filename | DOJ-OGR-00003976.jpg |
| File Size | 804.6 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,445 characters |
| Indexed | 2026-02-03 16:42:52.091206 |