Special Directives Flashcards

1
Q

What is Brady?

A

Evidence favorable to a defendant which is 1) either exculpatory or impeachment and 2) is material to either guilt or punishment.

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2
Q

What is favorable in a Brady context?

A

Evidence is favorable if it either
Helps the defendant
Hurts the prosecution

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3
Q

What is material in a Brady context?

A

It is material if there is a reasonable probability that had the evidence been disclosed to the defense the result would have been different.

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4
Q

What is considered exculpatory evidence in a Brady context?

A

Exculpatory evidence is evidence favorable to the defendant and material to the issue of guilt or punishment.

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5
Q

What is impeachment evidence in the context of Brady?

A

Evidence to prove or disprove the truthfullness of a witnesses testimony</p>

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6
Q

What is not considered Brady?

A

Allegations that cannot be substantiated, are not credible, or determined to be unfounded will not be included in the Brady Alert System.
No duty to disclose preliminary, challenged, or speculative information. Pending criminal investigations are not in Brady.

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7
Q

Who can a DDA contact if they have a question on whether something is Brady?

A

The Brady Compliance Unit

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8
Q

What are the procedures for notifying the Brady Compliance Unit?

A

If DDA becomes aware of potential Brady information, the DDA shall inform his HD/DIC.

If HD/DIC concur with DDA, a memo shall be written summarizing why HD/DIC and DDA believe it is Brady.

If it is believed that there is a crime, it shall be forwarded to JSID

Shall also be forward to Brady Compliance Unit

JSID shall either 1) conduct own investigation 2) or refer to agency for investigation

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9
Q

What is procedure if it is not believed to be a crime?

A

If DDA becomes aware of potential Brady information, the DDA shall inform his HD/DIC.

If HD/DIC concur with DDA, a memo shall be written summarizing why HD/DIC and DDA believe it is Brady.

Memo is then sent to Brady Compliance Unit

Brady Unit send to employee’s agency

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10
Q

What is the Brady Alert System and when shall it be used?

A

It is a database includes known Brady material since 1997.

It is not a secondary personnel file on government agents.
It shall be accessed by trial DDA 30 days prior to trial.
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11
Q

What is the standard of proof to enter something into the Brady Alert System?

A

Clear and Convincing Evidence

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12
Q

Brady information during a pending investigation

A

If during an investigation the BCU determines that there is sufficient credible information that the potential Brady information is credible and reliable and it is necessary to bring to the attention of the court, it shall:

Advise HD/DIC to notify employee that DDA will request ex parte, in camera hearing to present all relevant evidence to the court

If court rules its Brady, DDA shall request protective order and then disclose evidence to defense

DDA shall send memo through HD/DIC explaining court's reasoning

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13
Q

If Brady is discovered shortly before or during trial, and there is insufficient time for an investigation, then

A

DDA shall consult with supervisor and Brady Compliance Unit

If BCU states there is reliable/credible material, HD/DIC shall notify employee that DDA will request expart. in camera hearing and ask court to make decision if Brady

If court determines its Brady, request protective order and disclose to defense

Trial DDA shall prepare memo explaining court’s reasoning

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14
Q

If court issues a protective order in either the pending investigation situtation or insufficient time situation, then

A

Then material will not be included in Brady alert System

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15
Q

If the court does not issue the protective order in either situation, then

A

Brady Compliance Unit will wait for a full investigation before making a decision to include the information in the Brady Alert System

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16
Q

Whenever a complaint is filed against a law enforcement officer or government employed expert

A

They shall forward a copy of the charging document, along with supporting documents to the Brady Compliance Unit

17
Q

Every JSID declination involving a member of the prosecution team shalle be sent to the Brady Compliance Unit, who shall:

A

Review the declination and make a preliminary determination if potential Brady information exist.
If no prior investigation, it shall be responsible to ensure an investigation is completed before commencing a Brady review

18
Q

All others (besides JSID) who reject a case, but DDA believes that potential Brady matieral exist it shall:

A

Be brought to the attention of the HD/DIC

IF HD/DIC agrees, then HD/DIC shall send a copy of the charge sheet and memo summarizing Brady material to the Brady Compliance Unit

Brady Compliance Unit ensures investigation