U.S. v. Corter
U.S. v. Corter
2022 WL 17978771 (E.D. Wash. 2022)
December 28, 2022
Dimke, Mary K., United States District Judge
Summary
The Court granted a motion for a protective order to protect against the improper dissemination and use of sensitive discovery materials, including military, medical, and bank records. The order authorized the United States to disclose the discovery in its possession and restricted access to the discovery to respective office staff, investigators, paralegals, necessary third-party vendors, consultants, and/or anticipated fact or expert witnesses. Upon entry of a final order of the Court, all copies of the discovery must be retrieved and destroyed.
UNITED STATES OF AMERICA, Plaintiff,
v.
STEVIE JUNIOR CORTER (1); and TAMARA MARIE CORTER (2), Defendants
v.
STEVIE JUNIOR CORTER (1); and TAMARA MARIE CORTER (2), Defendants
No. 2:22-CR-00163-MKD
United States District Court, E.D. Washington
Signed December 28, 2022
Counsel
Earl Allan Hicks, Assistant U.S. Attorney, U.S. Attorney's Office, Spokane, WA, for Plaintiff.Dimke, Mary K., United States District Judge
ORDER GRANTING UNOPPOSED MOTION FOR PROTECTIVE ORDER AND MOTION TO EXPEDITE; AND PROTECTIVE ORDER
*1 Before the Court is the United States' Unopposed Motion for Protective Order, ECF No. 26, and related Motion to Expedite, ECF No. 27. The United States seeks a protective order to protect against dissemination of the certain discovery materials that are sensitive. ECF No. 26 at 1. The United States indicates this sensitive information contains, but is not limited to, military, medical, and bank records, grand jury testimony, social security numbers, dates of birth, addresses, and other personal identifying information of Defendants and witnesses, audio and video records of Defendant Stevie Corter regarding eligibility for benefits from the Veteran's Administration. ECF No. 26 at 2. The United States represents the discovery is voluminous and it would be impractical for it to redact all of the sensitive information. ECF No. 26 at 2. It also states, “The protections sought by the United States will not impede the Defendants' ability to prepare a defense, but merely will protect against the improper dissemination and use of the sensitive information. ECF No. 26 at 2. The United States also represents that should the United States redact the discovery, it would “place [an] undue burden[ ] on defense counsel in terms of reading and understanding discovery materials.” ECF No. 26 at 2.
The Court has reviewed the unopposed motion and the record and is fully informed. The Court finds good cause under Fed. R. Crim. P. 16(d)(1) for a protection order to issue in this matter.
IT IS HEREBY ORDERED:
1. The United States' Unopposed Motion for Protective Order, ECF No. 26, is GRANTED.
2. The United States' Unopposed Motion to Expedite, ECF No. 27, is GRANTED.
PROTECTIVE ORDER
1. The United States is authorized to disclose the discovery in its possession and personal information material (hereinafter “Discovery”) in its possession pursuant to the discovery obligations set forth in the Federal Rules of Criminal Procedure, Local Criminal Rules, prior orders of this Court, and relevant case law.
2. United States personnel and Defense Counsel shall not provide, or make available, the Discovery to any person except as specified in this Order or by approval from this Court. Therefore, Defense Counsel and the United States shall restrict access to the Discovery shall only disclose the Discovery to respective office staff, investigators, paralegals, necessary third-party vendors, consultants, and/or anticipated fact or expert witnesses to the extent that Defense Counsel believes is necessary to assist in the defense of their client in this matter or that the United States believes is necessary in the investigation and prosecution of this matter.
3. Third parties contracted by the United States or Defense Counsel to provide expert analysis or testimony may possess and inspect the Discovery, but only as necessary to perform their case-related duties or responsibilities in this matter. At all times, third parties shall be subject to the terms of this Order.
4. Discovery in this matter will be made available to Defense Counsel via access to a case file on USA File Exchange, a government-provided USB-drive (to be returned to the United States after successful download) and defense-provided external hard drives due to the volume of material. If necessary, to review discovery with the client, Defense Counsel may download the Discovery and duplicate only once. Discovery materials may not be left in the possession of the Defendant. In order to provide Discovery to a necessary third-party vendor, consultant, and/or anticipated fact or expert witness, Defense Counsel may duplicate the Discovery only once. No other copies shall be made, by Defense Counsel, the Defendant or the third-party, without prior approval from this Court.
*2 5. To the extent that Defense Counsel makes any portion of the Discovery available in paper format to anyone, including Defendants, outside of counsel's office, Defense Counsel shall ensure that any and all sensitive and confidential information is redacted or removed.
6. All counsel of record in this matter, including counsel for the United States, shall ensure that any party, including Defendants, that obtains access to the Discovery is provided a copy of this Order. No other party that obtains access to or possession of the Discovery shall retain such access or possession unless authorized by this Order, nor further disseminate the Discovery except as authorized by this Order. Any other party that obtains access to, or possession of, the Discovery shall promptly destroy or return the Discovery once access to or possession of Discovery is no longer necessary. For purposes of this Order, “other party” is any person other than counsel for the United States, Defendant Counsel, or Defendants.
7. All counsel of record, including counsel for the United States, shall keep a list to identify each person to whom the Discovery is disclosed and who was advised of the requirements of this Order. Neither counsel Defense Counsel, nor the counsel for the United States shall be required to disclose this list of persons unless ordered to do so by the Court.
8. Upon entry of a final order of the Court in this matter and conclusion of any direct appeals, government personnel and Defense Counsel shall retrieve and destroy all copies of the Discovery, except that counsel and government personnel may maintain copies in their closed files following their customary procedures.
9. The United States, governmental personnel, or Defense Counsel shall promptly report to the Court any known violations of this Order.
IT IS SO ORDERED. The Clerk's Office is directed to enter this Order and provide copies to all counsel, the U.S. Probation Office, and the U.S. Marshals Service.