Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_12-cr-00072/USCOURTS-caed-1_12-cr-00072-20/pdf.json

Parties Involved:
Samuel Stone
Defendant
USA
Plaintiff

Document Text:

Stipulation as to Unresolved Discovery 1 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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DONALD ROBERT KNIGHT, Pro Hac Vice

Knight & Moses, LLC

7852 South Elati Street, Suite 201

Littleton, Colorado 80120

Telephone: 303/797-1645

Facsimile: 303/730-0858

E-mail: don@knightandmoses.com 

JOSEPH SCHLESINGER, SB #87692

Acting Federal Defender

LEXI NEGIN, SB #250376

Assistant Federal Defender

TIVON SCHARDL, FL Bar #73016

Trial & Habeas Counsel

Office of the Federal Defender

801 I Street, 3rd Floor

Sacramento, California 95814

Telephone: 916/498-6666

Facsimile: 916/498-6656

E-mail: lexi_negin@fd.org

 tim_schardl@fd.org

Attorneys for Defendant

SAMUEL R. STONE

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

STIPULATION AS TO UNRESOLVED DISCOVERY REQUESTS

In accordance with the Court’s Order After Discovery Motion Hearing (Doc. 85) the parties

submit this stipulation outlining discovery requests that are unresolved. All numbered and italicized

UNITED STATES OF AMERICA,

 Plaintiff,

 vs.

SAMUEL R. STONE,

 Defendant.

Case No. 1:12-CR-0072-JCC-GSA

DEATH PENALTY CASE

ORDER RE: REVISED STIPULATION 

AS TO UNRESOLVED DISCOVERY 

REQUESTS

Date: July 11, 2013

Time: 10:00 a.m.

Judge: The Hon. Magistrate Judge

Gary S. Austin

Case 1:12-cr-00072-JCC-GSA Document 93 Filed 06/11/13 Page 1 of 15
Stipulation as to Unresolved Discovery 2 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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requests refer to the numbering in Defendant’s Motion to Compel Access to Evidence filed on 

December 7, 2012 (Doc. 34), Defendant’s Notice of Motion & Motion for Access to Evidence filed 

on April 22, 2013 (Doc. 78) and the Joint Statement filed April 29, 2012 (Doc. 79).

6. All audio and video recordings of oral statements made by Mr. Stone, including, but 

not limited to, any statement made in the recreation cage area of the SHU at USP Atwater on July 

30, 2003. 

The government represents that all audio and video recordings that were preserved have been 

provided and the defense does not dispute that representation. However, it is apparent that there is 

video that was not preserved, and therefore not provided, that would have been responsive to the 

request and the defense requests more detailed information about the process of preserving / not 

preserving the video.

The government represents that video from UPS Atwater from the time frame of the Michael 

Anita homicide was reviewed by the FBI in consultation with the SIS at Atwater during the 

investigation of the homicide and that decisions were made about preservation. If video was not 

preserved, the result was its destruction. The government has not provided any details or reports 

about this process and the defense requests a more detailed description of the process by which the 

decision to preserve or not to preserve the evidence was made, including documentation of the 

process, and /or regulations or FBI training materials that would be relevant to this process. Thus, 

the defense position is that the request is unresolved. 

III. B. 1. a. Evidence related to the allegations in the Indictment

With respect to the specific charges in this case, the Court should order the government to 

search for and produce information, in any form, that would, if viewed cumulatively with other 

evidence, be favorable to the defense in the following ways:

(1) Raise doubt about the government’s allegation that the Mr. Stone acted with malice 

aforethought;

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Stipulation as to Unresolved Discovery 3 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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(2) Raise doubt about the government’s allegation that the Mr. Stone acted willfully, 

deliberately, maliciously and with premeditation;

(3) Raise doubt about the government’s allegation that the Mr. Stone intentionally killed, 

inflicted serious bodily injury that resulted in death; intentionally participated in an act, 

contemplating that a life would be taken or intending that lethal force would be used, 

intentionally and specifically engaged in an act of violence, knowing that the act created a 

grave risk of death, such that the participation in the act constituted a reckless disregard for 

human life;

(4) Raise doubt about the government’s allegation that the Mr. Stone caused the death, 

or injury resulting in death during the commission of an offense under 18 U.S.C. §1118;

(5) Raise doubt about the government’s allegation that the Mr. Stone has committed the 

offense in an especially heinous, cruel, or depraved manner;

(6) Raise doubt about the government’s allegation that the Mr. Stone committed the 

charged offense after substantial planning and premeditation.

The government agrees to provide all information it has in its possession custody or control 

regarding Mr. Stone’s mental health conditions and treatment while housed in the federal Bureau of 

Prisons. The government represents that it has provided the entire Bureau Electronic Medical 

Record (BEMR) for inmate Samuel Stone through 2/19/2013. BOP began keeping electronic 

medical records in 2008. Prior to 2008, medical records were kept in a paper file. The government 

agrees to provide the paper medical file for Stone by June 14, 2013, but it has not yet been provided 

to the defense. Thus, this request is unresolved. 

III. B. 1. b General Brady requests

The government has represented that it has interviewed a witness who provided information 

to the government that Mr. Fuentes was involved in the homicide of Michael Anita. The 

government agrees that this information is Brady information and must be revealed to the defense

Case 1:12-cr-00072-JCC-GSA Document 93 Filed 06/11/13 Page 3 of 15
Stipulation as to Unresolved Discovery 4 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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and will provide some information about this information to the defense by June 14, 2013. The 

government has agreed to provide the substance of the statement, but not the identity of the 

individual making the statement. To date, the government has provided neither the substance of the 

statement nor the identity of the witness and thus this request is unresolved. 

(9) All documents or electronically stored information, reports, and other writings 

relating to these charges, including but not limited to emails exchanged between staff or 

management at USP Atwater, BOP, the United States Attorneys’ Office, and the FBI;

The defense has agreed to narrow its request to emails containing substantive communication 

about the case against Mr. Stone, as opposed to communications about logistical matters such as 

scheduling. The government submits that communications between the USAO and the FBI and/or 

management at USP Atwater are privileged attorney/client communications, and are further not 

relevant to any fact at issue in this case. 

Without waiving its privilege, the government provided various communications between 

AUSA Rooney and the BOP. (April 5, 2013 discovery production PTO 892-896). 

This request is unresolved because the government has not made any indication of what 

responsive material that it has, but that it is withholding due to a privilege, and has not provided that 

material to the Court for preservation and in camera inspection.

(11) All written documents or electronically stored information, reports, writings or 

communications relating to any and all investigations, disciplinary hearings or actions or by any 

name they may be known concerning any BOP employee that arose after or that is in any way 

connected to the death of Michael Anita.

The government agrees to provide Giglio material by 7/15/2014. Defense counsel submits 

that the government must provide Giglio material sooner than 2014. To the extent the date of 

production is disputed, this request is unresolved.

(13) Audio or video recordings of Angelo Fuentes in the places where he was after he was 

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Stipulation as to Unresolved Discovery 5 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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taken out of SHU cell 121 on July 30, 2003.

The government represents that all audio and video recordings that were preserved have been 

provided and the defense does not dispute that representation. However, it is apparent that there is 

video that was not preserved that would have been responsive to the request.

The government represents that video was reviewed by the FBI in consultation with the SIS 

at Atwater and that decisions were made about preservation. If video was not intentionally 

preserved, the result was its destruction. The government has not provided any details or reports 

about this process and the defense requests a more detailed description of the process by which the 

decision to preserve or not was made, including regulations or FBI training materials that would be 

relevant to this process. Thus, the defense position is that the request is unresolved.

(14) Audio or video recordings of the recreation cages of the USP Atwater SHU at all 

times on July 30, 2003.

The government represents that all audio and video recordings that were preserved have been 

provided and the defense does not dispute that representation. However, it is apparent that there is 

video that was not preserved that would have been responsive to the request.

The government represents that video was reviewed by the FBI in consultation with the SIS 

at Atwater and that decisions were made about preservation. If video was not intentionally 

preserved, the result was its destruction. The government has not provided any details or reports 

about this process and the defense requests a more detailed description of the process by which the 

decision to preserve or not was made, including regulations or FBI training materials that would be 

relevant to this process. Thus, the defense position is that the request is unresolved.

(15) Audio or video recordings of the USP Atwater SHU from 12:00 p.m. on July 29, 2003 

through 12:00 p.m. on July 31, 2003.

The government represents that all audio and video recordings that were preserved have been 

provided and the defense does not dispute that representation. However, it is apparent that there is 

video that was not preserved that would have been responsive to the request.

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Stipulation as to Unresolved Discovery 6 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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The government represents that video was reviewed by the FBI in consultation with the SIS 

at Atwater and that decisions were made about preservation. If video was not intentionally 

preserved, the result was its destruction. The government has not provided any details or reports 

about this process and the defense requests a more detailed description of the process by which the 

decision to preserve or not was made, including regulations or FBI training materials that would be 

relevant to this process. Thus, the defense position is that the request is unresolved.

(28) Any and all SHU logs and work orders, including the covers of such books, from the 

date that Mr. Stone was placed in the SHU through and until the BOP investigation into the Michael 

Anita homicide was complete including, but is not limited to, the following logbooks or work orders 

by whatever name they were known at the time of this event:

(a) activity logs,

(b) “bed books,”

(c) institutional duty officer reports,

(d) SHU Shakedown logs,

 (e) confiscation logs,

 (f) lieutenant’s daily logs,

(g) SHU A-range 30 minute round logs,

 (h) SHU A-range logbook,

 (i) SHU sign in logbook,

 (j) SHU 21-day rotation log, 

 (k) captain’s logs/files,

(l) SHU razor logs,

 (m) control logbook,

 (n) Alcohol Surveillance logbook,

 (o) SHU OIC log,

(p) work orders,

 (q) kitchen logs reflecting food service from July 20, 2003 

Case 1:12-cr-00072-JCC-GSA Document 93 Filed 06/11/13 Page 6 of 15
Stipulation as to Unresolved Discovery 7 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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through July 30, 2003;

The government has provided a list of various logbooks from Atwater at Bates pages 7687 to 

7709. The government will provide access for the defense to copy the logbooks listed below and 

will work with the defense to make those arrangements by July 31, 2013. Thus the following 

requests are unresolved: 

f) the government agrees to provide lieutenant’s daily logs from January – July 2003

g) the government agrees to provide the SHU A-range 30 minute round logs for 5/5/03 

through 11/3/03

h) the government agrees to provide the SHU A-range logbook and the government will for 

5/5/03 through 11/3/03,

i) the government agrees to produce the SHU sign in logbook for 10/24/02-3/23/04

k) the government represents that only one document exists that could qualify as a captain’s 

logs/files and the government agrees to provide it

l) the government agrees to provide the SHU razor logs for 1/29/03 – 9/24/03

m) the government agrees to provide control logbooks for 12/2/02-7/21/03

n) the government represents that no Alcohol Surveillance logbook exists specific to the 

SHU. The government represents that SIS tracks alcohol related disciplinary actions, but 

only does so for one year. The government represents there is an institution breathalyzer log, 

but it is not specific to the SHU. The government is currently seeking to obtain this log and 

if it exists, it will produce it.

o) the government agrees to provide the SHU OIC log for 1/27/03-6/19/03

(30) Any and all documents or electronically stored information, reports, writings or 

communications related to any psychological, psychiatric, or neurological assessment of Michael 

Anita, Angelo Fuentes, Samuel Stone or any person who may be called as a witness at trial;

Without conceding the premise of the discovery request set forth herein, the government 

agreed to and provided the mental health records for Mr. Anita. The government represents that it 

Case 1:12-cr-00072-JCC-GSA Document 93 Filed 06/11/13 Page 7 of 15
Stipulation as to Unresolved Discovery 8 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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does not have a medical release from Mr. Fuentes; therefore, it cannot disclose his medical or mental 

health records. The defense agrees with these representations.

The government agrees to provide all information it has in its possession custody or control 

regarding Mr. Stone’s medical and mental health conditions and treatment while housed in the 

federal Bureau of Prisons. The government represents that it has provided the entire Bureau 

Electronic Medical Record (BEMR) for inmate Samuel Stone through 2/19/2013. BOP began 

keeping electronic medical records in 2008. Prior to 2008, medical records were kept in a paper file.

The defense made a FOIA request for Mr. Stone’s medical records and received a disk with records. 

The government represents that the paper medical file is included in the disk received by the defense 

in February of 2013. The government agrees to provide a copy of the paper medical file from the 

FOIA database by June 14, 2013.

(42) Any and all documents or electronically stored information, reports, communications 

or writing describing the training on crime scene preservation and the gathering of evidence of the 

FBI agents and/or BOP employees, agents, or representatives who conducted the crime scene 

investigation into the death of Michael Anita up to date and the time of the Anita homicide

The government represents that FBI Special Agent Mardee Robinson supervised BOP 

employees in crime scene and evidence collection. Upon learning that the final decisions about 

evidence collection and preservation were made by FBI Agent Robinson, the defense has requested 

that the government provide all FBI manuals and training materials on the preservation of the crime 

scene and evidence collection and submits that this information constitutes impeachment material as 

to evidence that was not preserved, including but not limited to video, blood stained materials, and 

potential weapons. The government objects to providing this requested material. 

(49) Office of the Inspector General (OIG) information on any and all BOP witnesses

The government agrees to provide Giglio by 7/15/2014. Defense counsel submits that the 

government must provide Giglio material sooner than 2014. To the extent the date of production is 

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Stipulation as to Unresolved Discovery 9 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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disputed, this request is unresolved.

(50) Any and all documents or electronically stored information, reports, writings or 

communications related to inmate Scott Rollins, Fed. Reg. # 18816-004, including but not limited to 

his role as a defendant, witness, information or potential witness or informant in any case whether 

pursued by the BOP or prosecuted otherwise (see Bates page 000035)

The government proposes to provide the information requested pursuant to a protective order 

by July 14, 2014. Defense counsel submits that the government must provide the material before 

2014. To the extent the date of production is disputed, this request is unresolved.

(66) Any and all documents or electronically stored information, reports, writings or 

communications relating to the assault of Stephen Jackson on or about April 24, 2003

The government agrees to provide the requested materials by June 14, 2013.

(67) Any and all documents or electronically stored information, reports, writings or 

communications regarding the investigation and prosecution of Angelo Fuentes, Charles Anagal, 

and Shawn Percy for the serious assault of Stephen Jackson on or about April 24, 2003

The government agrees to provide the requested materials by June 14, 2013.

(69) Any and all documents or electronically stored information, reports, writings or 

communications related to the compliance or non-compliance with Program Statement 1380.06 

(Giglio compliance) in this case.

This request has not been resolved.

UNRESOLVED DISCOVERY REQUESTS FROM THE DEFENDANT’S NOTICE OF 

MOTION AND MOTION FOR ACCESS TO EVIDENCE FILED ON April 22, 2013 (Doc. 78)

(relating to the BOP’s ADX facility):

(a) An overview description of the ADX and its various units including the General 

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Stipulation as to Unresolved Discovery 10 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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Population Unit, Step down Units (Transitional and Intermediate), Control Unit, Special Security 

Unit, Special Housing Unit, and the unit known as Range 13.

The government has provided a nine-page printout from the BOP intranet that gives only a

very general description of ADX, as such it lacks details and is not responsive. The government has

also provided two Declarations, one authored by ADX Assistant Warden Milusnic (14 pages) and 

one authored by Unit Manager Mark Collins (139 pages), both were made part of the record in 

another trial that describes certain units of the ADX relevant to the issues presented in that trial. The 

response is incomplete as it gives virtually no description of the special security unit, the special 

housing unit, the control unit or the unit known as range 13.

(h) The number of inmates by each calendar year from 2003 to present receiving a 

commitment directly from the sentencing court to the ADX without first entering a federal prison 

facility (other than the inmate’s pre-trial federal detention facility). For each such inmate, list the 

offenses of conviction and reasons for the inmate’s direct commitment from court to the ADX.

This request is unresolved.

(i) The number of inmates by each calendar year from 2003 to the present receiving a 

commitment to the ADX from another federal prison facility (other than the inmate’s pre-trial 

federal detention facility). For each such inmate, list the institution from which the request was 

made for the inmate’s transfer to the ADX and the reasons given for the inmate’s transfer to the 

ADX.

This request is unresolved.

(j) The number of inmates by each calendar year from 2003 to the present that are denied 

placement by the BOP to the ADX following a request that such a placement be made by another 

BOP facility. For each such inmate, list the institution from which the request was made for the 

inmate’s transfer to the ADX and the reasons given for the denial of the inmate’s transfer to the 

ADX.

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Stipulation as to Unresolved Discovery 11 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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 This request is unresolved.

(k) A list of inmates that have been released from ADX each calendar year from 2003 to 

present, and for each such inmate, please provide the following data:

1. The date of entry to the ADX,

2. Which specific Unit each such inmate was housed in while at the ADX,

3. Whether said inmate went through the step down program prior to his being released from 

the ADX,

4. The date of exit to a USP or other Federal facility, and

5. The name and security level of the institution to which said inmate was released. 

The government has responded to this request by providing the following information:

- Number of inmates that have been released from the H-Unit each year since 2005

 2005 – 0

 2006 – 1

 2007 – 1

 2008 – 2

 2009 – 7

 2010 – 0

 2011 – 2

2012 – 2

- Number of inmates that have been released from the B-Unit each year since 2005

2005 – 6

2006 – 7

2007 – 16

2008 – 11

2009 – 8

2010 – 9

2011 – 7

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Stipulation as to Unresolved Discovery 12 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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2012 – 10

This response is incomplete and thus, this request is unresolved.

(l) The name of any inmates who have been released from any unit of the ADX who have 

since been returned to the custody of the ADX, along with documentation giving the findings made 

by the BOP to support the inmate’s return to the ADX.

This request is unresolved.

(m) The statistical data for Prohibited Acts and Injury Assessment for Acts of Inmate 

Misconduct that is required to be collected and maintained by §541.8, Chap. 5, Appendix D of P.S. 

5270.09 (Inmate Discipline Program), including all prohibited acts listed therein, for the ADX from 

2003-2012.

1. With regard to the prohibited acts listed above, please provide the names of the 

inmates so charged with each such act.

The government has provided a list of the number of guilty findings for all for prohibited acts 

committed at Florence ADX from 2003 through 2012. The government has provided no identifying 

information to track which inmates committed these acts. Identifying information is needed as it is 

believed that most of these incidents are caused by only a few repeat offenders within the ADX and 

that therefore, most of the population at that institution does not act out. The government will 

provide further discovery relevant to this request by June 14, 2013. Thus, this request is unresolved.

(p) Specify the number of inmates serving life without parole for a homicide that occurred 

within the BOP and their current institutional placement.

The government has responded with a document which may be a list of inmates that is 

responsive to this request, however, the list is completely redacted as to their identity and does not 

include information about their current placement. The request is unresolved.

(s) For inmates serving life without parole for a homicide that occurred within the BOP, the 

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statistical data for Prohibited Acts and Injury Assessment for Acts of Inmate Misconduct (including 

all prohibited acts listed therein) that is required to be collected and maintained by §541.8, Chap. 5, 

Appendix D of P.S. 5270.09 (Inmate Discipline Program), from calendar years 2003-2012.

 This request is unresolved.

(t) Documents, diagrams, and photos describing the purpose, physical layout, policies 

regarding inmate-staff contact, daily activities, movement, and privileges for inmates on Range 13.

 This request is unresolved.

(u) Documents describing the criteria for being placed in Range 13 at ADX Florence.

This request is unresolved.

(v) Documents describing the policy regarding release of inmates from Range 13.

This request is unresolved.

(w) List the inmates housed in Range 13 since ADX opened, date of entry and date of exit.

This request is unresolved.

(x) Any and all information of whatever kind there may be whatsoever, in the possession, 

custody and control of the BOP, or any other government agency, including but not limited to, any email or other written communication, that discusses or supports in any way the decision to release 

Mr. Stone from the custody of the ADX and to return him to a general prison population.

The government will provide a nine page document entitled Control Unit Executive Panel 

Review which details recommendations to release Mr. Stone from the ADX by June 14, 2013. 

(y) Any and all information of whatever kind there may be whatsoever, in the possession, 

custody and control of the BOP, or any other government agency, including but not limited to, any email or other written communication, that discusses or supports in any way the decision to move Mr. 

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Stipulation as to Unresolved Discovery 14 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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Stone from each facility that he has been housed at since his release from the ADX to another 

facility.

The government will provide a nine page document entitled Control Unit Executive Panel 

Review which details recommendations to release Mr. Stone from the ADX by June 14, 2013. 

E. Transcripts of Grand Jury Proceedings

The government agrees to provide transcripts of the Grand Jury proceedings in this case by 

June 14, 2013.

DATED: June 11, 2013

Respectfully submitted,

/s/ Elana Landau 

ELANA LANDAU

ASSISTANT UNITED STATES ATTORNEY

OFFICE OF THE UNITED STATES ATTORNEY

/s/ Jacabed Rodriguez-Coss___

JACABED RODRIGUEZ-COSS

US DEPARTMENT OF JUSTICE

TRIAL ATTORNEY

ATTORNEYS FOR SAMUEL STONE:

/s/ Donald R. Knight 

DONALD R. KNIGHT

LEAD COUNSEL

JOSEPH SCHLESINGER

Acting Federal Defender

/s/ Tivon Schardl 

TIVON SCHARDL

TRIAL & HABEAS COUNSEL

Case 1:12-cr-00072-JCC-GSA Document 93 Filed 06/11/13 Page 14 of 15
Stipulation as to Unresolved Discovery 15 U.S. v. Stone, 1:12-CR-0072-JCC-GSA

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/s/ Lexi Negin 

LEXI NEGIN

ASSISTANT FEDERAL DEFENDER

ORDER

The Court has reviewed the above stipulation of the parties and adopts the representations 

contained herein. The parties are directed to file briefs for all remaining unresolved discovery 

disputes in accordance with the deadlines and directives contained in this Court’s order dated May 

16, 2013. (Doc. 85).

IT IS SO ORDERED.

Dated: June 11, 2013 /s/ Gary S. Austin 

UNITED STATES MAGISTRATE JUDGE DEAC_Signature-END:

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Case 1:12-cr-00072-JCC-GSA Document 93 Filed 06/11/13 Page 15 of 15