Source: https://www.findforms.com/single_form.php/form/12757/Uniform_Procedural_Order_Guideline_Court_Forms_Federal_Idaho
Timestamp: 2019-04-19 03:22:51+00:00

Document:
In order to provide for the just determination of every criminal proceeding, the Board of Judges for the District Court for the District of Idaho has adopted a uniform Procedural Order to be used in criminal proceedings. United States Magistrate Judges are authorized to enter the Procedural Order at the time of the arraignment of a defendant pursuant to 28 U.S.C. � 636 (b)(1)(A). The Procedural Order shall be construed to secure simplicity in procedure, fairness in the administration of justice, and elimination of unjustifiable expense and delay under the provisions of Federal Rule of Criminal Procedure ("Fed. R. Crim. P.") 12, Motions and Defenses; Fed. R. Crim. P. 16, Discovery; Fed. R. Crim. P. 17.1, Pretrial Conferences; and govern the submission of pretrial briefs and jury instructions.
labor union, the foregoing statements of any witness before a grand jury who: (1) was, at the time of that testimony, so situated as an officer or employee as to have been able legally to bind the defendant in respect to conduct constituting the offense, or (2) was, at the time of the offense, personally involved in the alleged conduct constituting the offense and so situated as an officer or employee as to have been able legally to bind the defendant in respect to that alleged conduct in which the witness was involved. Fed. R. Crim. P. 16(a)(1)(A). B. Upon request of a defendant, a copy of the defendant's prior criminal record, if any, as is within the possession, custody, or control of the government, the existence of which is known, or by the exercise of due diligence may become known, to the attorney for the government. Fed. R. Crim. P. 16(a)(1)(B). C. Upon request of the defendant, books, papers, documents, photographs, tangible objects, buildings or places or copies or portions thereof which are within the possession, custody or control of the government and which are material to the preparation of the defendant's defense or are intended for use by the government as evidence in chief at the trial or were obtained or belong to the defendant. Fed. R. Crim. P. 16(a)(1)(C). D. Results or reports of physical or mental examinations, and of scientific tests or experiments, or copies thereof, which are within the possession, custody or control of the government the existence of which is known or by the exercise of due diligence may become known to the attorney for the government and which are material to the preparation of the defense or intended for use by the government as evidence in chief at trial. Fed. R. Crim. P. 16(a)(1)(D).
admitted under Fed. R. Ev. 404 (b). 2.
If the defendant has requested disclosure under Fed. R. Crim. P.
16(a)(1)(C), (D), or (E), (� � 1 (C), (D) or (E) supra), upon compliance with such request by the government, the defendant shall within fourteen (14) days from the date of the arraignment, disclose to the government and make available for inspection, copying, or photographing all of the following which are currently in the possession, custody or control of the defendant. As to material not currently within the possession or custody of the defendant, but through the exercise of due diligence may become know to the defendant, as soon as practicable after discovery and at a minimum to make effective use of it at trial.
A. Books, papers, documents, photographs, tangible objects, or copies or portions thereof which are within the possession, custody or control of the defendant and which the defendant intends to introduce as evidence in chief at the trial. Fed. R. Crim. P. 16(b)(1)(A). B. All results or reports of physical or mental examinations and of scientific tests or experiments made in connection with the particular case, or copies thereof within the possession or control of the defendant, which the defendant intends to introduce as evidence in chief at the trial or which were prepared by a witness whom the defendant intends to call at the trial when the results or reports relate to that witness's testimony. Fed. R. Crim. P. 16(b)(1)(B). C. A written summary of testimony the defendant intends to use under Fed. R. Ev. 702, 703 and 705 as evidence at trial which summary must describe the opinions of the witnesses, the bases and reasons therefore and the witnesses' qualifications. Fed. R. Crim. P. 16(b)(1)(C). 3.
possession at the time of the arraignment, but elects not to disclose this information until a later time in the proceedings, the court can consider this as one factor in determining whether the defendant can make effective use of the information at trial. A. Disclose all material evidence within the scope of Brady v. Maryland, 373 U.S. 83 (1963), United States v. Aqurs, 427 U.S. 97 (1976) and Kyles v. Whitley, 514 U.S. 419 (1995) and their progeny. B. Disclose the existence and substance of any payments, promises of immunity, leniency, preferential treatment or other inducements made to prospective witnesses, within the scope of United States v. Giglio, 405 U.S. 150 (1972), and Napue v. Illinois, 362 U.S. 264 (1959), and their progeny. C. Disclose the criminal record of any and all prior convictions of any witness who will testify for the government at trial that may be admissible under Fed. R. Ev. 609. D. Disclose whether a defendant was identified in any lineup, show up, photo spread or similar identification proceeding, and make available any pictures utilized or resulting therefrom and the names of all identifying witnesses. E. Government investigators are to be instructed to preserve all rough notes of interviews in those circumstances where legal authority imposes such an obligation. If the defendant would be entitled to examine the rough notes of a government investigator under existing law, the court encourages the government to provide the notes to the defendant in a timely manner so the attorney for the defendant may have sufficient opportunity to review the notes and at a minimum to make effective use of the material at trial, without the trial being unreasonably delayed. In the event the government is uncertain as to whether certain rough notes must be turned over, the material shall be promptly submitted to the court for a in camera inspection. F. The government shall comply with the provisions of 18 U.S.C. � 2518 (8)(d) by notifying the defendant if he was an aggrieved person, as defined by 18 U.S.C. � 2510(11), of any intercepted wire, oral, or electronic communication or a person against whom the interception was directed.
reasonable effort to complete all plea negotiations before the scheduled pretrial conference. In particular, the attorney for the government is encouraged to provide in plea negotiations a requirement that any offer of a negotiated plea made by the government to the defendant must be accepted by the defendant prior to the pretrial conference, but in no event less than fourteen (14) days prior to the scheduled commencement of trial. The Court recognizes that in some limited and unusual cases the parties may not complete plea negotiations prior to the scheduled conference, but this would clearly be the exception and both counsel shall promptly notified the Court if they are a experiencing difficulties in plea negotiations and provide, if requested, sworn affidavits from counsel why they are not in compliance with this Order. 3A._____The pretrial conference is scheduled to commence on the _____ day of ____________, 2004, at ____o'clock ___.m., in Boise/Pocatello, Idaho. Counsel are advised that this conference may be conducted by video conference. 3B._____The pretrial conference will be set at a later date. Parties will be notified. 3C._____Pretrial conference will be held on the _____day of _______________, at ___ o'clock __.m by telephone conference call. Government to initiate the conference call. V.
TRIAL DATE The jury trial in this case is scheduled to commence on the ____ day of ______________, 2004, at ____o'clock ___.m., and will continue for _____ days before the Honorable ____________________________, in Boise/Pocatello, Idaho.
DATED THIS _____ DAY OF _______________, 2004.

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