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Friday, August 13th, 2010

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United States v. Shyne, No. 08-0865-cr (2d Cir. August 5, 2010) (Kearse, Sack, Hall, CJJ) (per curiam)

An unusual discovery issue is the theme of this per curiam opinion.

Three defendants went to trial on bank fraud and money laundering charges. Before trial, the government provided notice that it would offer statements of five other individuals as co-conspirators’ declarations under Fed.R.Evid.801(d)(2)(E), although it was not planning to call them as witnesses. The government also provided Giglio material as to these declarants. In response, the defendants demanded the declarants’ 3500 material – specifically their proffer notes – even though they would not be testifying at trial. The district court denied the application and, here, the circuit affirmed.

The Jencks Act, 18 U.S.C. ยง 3500, by its very terms applies only to a “witness” who has “testified on direct examination,” and is not “trumped” by Fed.R.Evid 806, which provides that the credibility …


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Categories: 3500 Material, Jencks Act, Rule 806, Uncategorized

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