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0Q 0Q 0J 0W 0K 0D 0W 0W 0K 0H subpoe3 na4 wa6 a4 gue4 be-5 a4 use3 it-3 fa7 il-3 e4 to def5 e4 e4 he4 the5 e4 nti-3 ti-3 e4 invo-2 lved or w5 ha4 wa4 me-8 a4 nt by 0R 0P 0X 0Q 0L 0F 0W 0R 0Q igni-3 fic5 a4 ntl-3 F6 a4 lr e4 a4 identifie3 some of the omm-3 unica6 ti-3 ons be3 twe4 e4 it-3 se3 lf a5 nd the gove4 rnme5 nt Ac-3 c4 ording its 0V 0R 0O 0G 0O 0D 0L 0Q 0W 0I 0L 0U 0L 0Q 0L 0X 0I 0V 0H 0Y 0L 0V 0G 0X 0S 0S 0O 0H 0P 0Q 0W 0D 0O 0U 0L 0Y 0L 0O 0H 0J 0R 0J 0W 0H 0G 0S 0U 0O re7 fuse6 to produc5 e4 a4 rivilege5 0S 0S 0U 0R doc4 uments ha 0W 0W 0G 0Q 0W 0I 0L 0G 0V 0U 0V 0S 0R 0Q 0Q 0U 0W 0K 0H 0X 0U 0Q 0W 0R 0Q 0J 0R 0L 0Q 0J 0F 0L 0L 0Q 0D 0O 0L 0Q 0Y 0H 0V 0W 0J 0W 0R 0Q 0R 0W 0K 0H 0I 0Q 0Q 0W 0V 0D 0Z 0O 0Q 0G 0R 0W 0K 0H 0V Entry in the log identifie 0P 0D 0L 0O 0D 0Q 0G 0O 0W 0U The5 privil-2 e4 ge4 log wa4 roduc7 e4 in e4 sponse to a4 int-3 e4 rr6 oga4 tory se-5 rve7 by 0V 0D 0O 0V c4 ounse3 on F6 a4 c3 oun-9 se3 for4 Virg3 ini-3 a4 obe4 rts whic4 a4 ske3 in e4 leva6 nt a4 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C-2e4nter5 that de4mand-7e4d pr-6oduc4ti-3on of3 tele4phone4 r-6e4c-5ordings a4nd va4rious type-7s of pr5ison re4c4o-9rds f5or a nother5 inm-3a4te N4otably 9the subpoe5na4 w-7a4s is-3sue3d a4fte5r the5 gov-9e4rnme5nt pro-8duc4e4d a4ll-3 Brady a4nd mate4ria5l a4nd w-7a4s moveme4nt re5c4o-9rds a6nd t-11e4lephone6 re7c4o-9rdings a4nd log for inm-3a4te a6t t-3he4 Me3tropoli-2tan Of5 9c4our-6se3 the c6ourt f4ound the subpoe3na4 did not-3 c4a4ll-3 for6 9re7leva6nt evid-9e4nc4e4 9a4nd wa-3s a3lso def4icie4nt unde-7r a7ll-3 9thre5e4 N-2ixon prong3s Id a4t United States v5 Pe5na No CR W4L a4t F6e4b h-9e4lp The5r-6e4 Mr Pe a4 9re7qu-9e-5sted tha3t thi-3s C-3ourt iss-3ue4 five5 subpoe3na4s to t-14he MDC MC a4nd the D4OC e4e4king re-4c4ords r-4e4lating t-3o two c4oope4ra7ti-3ng witnesse4s 10e4x-9pe4c4ted to testi-2fy a7t t-3ria5l Those4 subpoe3na4s la-8c4ke4d 9a4ny spe3c4ific3it-3y a4nd we6re7 9for6 Any a4nd-9 20to 18inm-3a4te 12c7oope-5ra7tor-8 10na4me5 20in-11c4ludi-3ng 20but 18not 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60obli-3ga4ti-3ons9 59unde4r Brady4 M3ary3land Gigli-3o 59United nd 19a4nd 19that 19will-3 19pre7pa4r-6e4d 19to 31make6 19ne4c-5e4ssar5y-9 19disclosure5s the 277a4pprop3ria5te 281mi-3nim-3ize6 279de4lay 279tria3l 281More6ove4r 276a4lt-3hough 279the gove4rnme5nt 18is 17not 18obli-3ga4t-11e4d 20to 18obtain 20info-8rma5ti-3on 10not 18pre7se3ntl-3y 20in 19poss-11e4ssi-3on may im-3prope-2r 389the 377gove4rnme5nt 381will-3fully 380ignora5nt Case Document Filed Page of The5 Honor5a4bl-11e4 Aliso-2n Na5than Apr5il-3 P-3a4ge4 obtain 149e4videnc-3e4 149that 151the 157c4re-2dibi-3li-3ty 149im-3pe4a4c4hme-7nt witnesse4s a3nd dis-2c4lose th-10is i-4nfor6matio B-2y c4ontra5st i-4n thi-3s c3a4se3 9t he4 gove4rnme5nt has sc-5ru-6pulous-2ly avoide4d looki-3ng fo3r or6 a4c4quiring a3ny infor4m-11a4ti-3on fa7vora7bl-11e4 to Ms-3 Ma3xw-7e4ll-3 To the3 c4ontra5ry th-8e4 9gove4rnme5nt m-3e4t wit-3h law4ye4rs f5o-9r c7ivi-3l l-3it-3igants ook possession of se3lec-3ti-3ve4 it-3e4ms of their3 infor4mation a4nd 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for5 All cor5re7spond-10e4nc4e4 9a4nd r-6e4c4ords se5nt or 8re7c-5e4ived b-7y Ke6e4ly W-7a4lt-3e4r W7il-3li-3a4m S-3latter5y or 3Andr5e-5w H4a4ll-3 9re7lating t-3o int-3e4rpr6e4ti-3n o-9r a7pplyi-3ng NA4S-3DA4Qs round lot-3 sha3re7holde-7r r6e4q-9uire5ment with re5spe-6c4t t-3o the list-4ing applica6ti-3ons of Sm-2a4rtH3e4a4t du-8ring the pe7riod of4 Jun-10e4 through Ja4nua4ry during the p-6e4ri-8od of3 Ma3y throu-8gh Jul-2y a4nd Clea6nTe5c4h-9 dur6ing pe4riod July t-3hroug3h De6c-5e4mber5 Case Document Filed Page of The5 Honor5a4bl-11e4 Aliso-2n Na5than Apr5il-3 P-3a4ge4 a4dmi-3ssi-3ble e4it-3he4r a7s a3 w-7r-6it-3ten supple3ment to t-3he4 mot-3ions 2or a4t any moti-3on he4a4ring unde-4r ed vid a4nd Maxw4e4ll-3 ha4s re6qu-9e4sted-8 a4nd is 2e4nti-3tl-3e4d to a4n e4videntiar5y e4a-5ring on he4r moti-2ons t-2o suppre6ss The3 re7qu-9e4sted infor5matio-11n would e4stablis-3h the substanc6e4 a4nd 9fr6e4qu-9e4nc4y a4round3 M3arti-4nde4l he-5a4rte5d a4tt-3e4mpt-3 to cla4im-3 that 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pre7se3nt t-3hose3 fa7c4ts t-4ha4t ar-4e4 the e6ss-11e4nti-3a-5l ele4ments of the4 privil-2e4g-9e4d re7lations-2hip i-3s a3lso-12 notew4orthy that whe6n it-3 c4laimed inve4sti-4ga4ti-3ve4 privil-2e4ge4 in it-3s privil-2e4ge4 log did not-3 invoke the4 wor5k produ3c4t exc-3e4pti-3on Case Document Filed Page of The5 Honor5a4bl-11e4 Aliso-2n Na5than Apr5il-3 P-3a4ge4 R-2e4ga4rdle5ss t-3he4 gove-5rnme5nt has f4a4il-3e4d to produ-8c4e4,-9 or e7ve4n look fo-8r the5se3 c4o-9mm-3unica6ti-3ons a4nd Ms Maxw3e4ll-3 ha4s no 10other5 mea6ns t-2o obtain the-7m R-2e4que4sts-3 a4nd R-2e4que4sts-3 a4nd re7qu-9e4st t-4he4 e4nga4ge4m-11e4nt agr5e-5e4me-7nts betwe5e4n a4nd a4ll-3e-5ge4d victim-3 a4nd he4r sist-2e4r h-9a4s pre6vious-2ly cla4im-3e4d that it-3 re7pre7s-10e4nted the4se3 indi-3vid-11ua4ls Farme6r v3 Indy7k4e 9No cv L4GS DCF5 Farm-7e4r v3 I-6ndy4k4e cv NRP The5 sc3ope4 9a4nd da4tes of th a4dmi-3ssi-3ble f5or ma5ny of3 re7a4sons 11a4rtic3ulate4d 9with re5spe3c4t t-3o e4que4sts-3 More6ove4r 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pe-3rf6orme5d in mi-3ddle of5 tria3l wit-3hout a signi-2fic5a4nt di-3sruption i-3n the pr5oc4e-5e4dings-2 Give4n that a4ll-3e ge4d victim-13 plac6e4d the do-7c4ument in i-3ssue w4he4n she3 w-7a4s trying t-3o c4oll-3e4c4t m-3one4y Case Document Filed Page of The5 Honor5a4bl-11e4 Aliso-2n Na5than Apr5il-3 P-3a4ge4 not cr5e4dibl-3e4 And onc-3e4 a-5ga4in t-3he4 gove4rnme5nt has-8 turne5d a4 bli-3nd e4ye4 to t-3he4 9e4xist-4e nc4e4 of th-8e4 journa5l re5fusing to colle-7c4t cle4a4rly 8re7leva6nt 11a4nd e4x-9c4ulpator3y e4viden-7c4e4 without-3 que4sti-4on e4xc4ulpator3y mate4ria5l that the gove6rnme5nt wou-9ld ha4ve4 to provide5 to t-3he4 9de4fe7nse3 in 11a4dva4nc-5e4 of tr4i-11a4l if it we6re7 in t-3he4ir possession The5 gove4rnm-8e4nt the-7 journa5l contr3a4v-9e4n es S-3e4c-5ond C-2irc5uit-3 law4 If6 119c4ontain-9e4d 119e4x-9c4ulpator3y 119inf-8orma5ti-13on 116othe-7r 116mat-9e4ria5l 119would ha4ve4 169use-6ful 169the 166im-3pe4a-5c4hing c4re7dibi-3li-3ty 91the 87gove4rnm-8e4nt 91would 89r-6e4q-9uire5d 89unde4r-6 Brady4 89M3a-9ry3land supra 69to 71turn 68ove4r 79mate4ria5l 71to 71the Se4e e4.g United 67Stat-3e4s 69Se4ij-3o 2d 59a4ll-3owing 59potential 59sourc6e4 59of 56suc3h 59mate-5ria5l re7ma in 41in 41the 37possession 31of 36the 37ve4ry 36witness 39whose5 39c4re7dibi-3li-3ty 39m8ight-3 29use3d im-3pe4a4c4h 49the 47gove4rnme5nt-11 49c4re7a4ted 49se-6rious 49risk 49th8a4t 51signi-4fic5a4nt 51mate4ria5l 51would de4stroye4d 30or 33tampe4r-6e4d 30wi-9th Unde6r 33the 32c4i-11rc7umst-4a-5nc4e4s 29the 32diar5y 30shoul-2d im-3pounde4d 219with 221the 217c4ourt 218subj-2e4c4t 229inspec5ti-3on 219both 221sides c4ondit-3ions 7that 10would10 10prote5c4t 8the 12de4fe7nda4nts 7fr6om 8de4struc4ti-3on 10or 13a4lt-3e4ra7ti-3on 10a4nd 10the witness 99fr6om 101unwa-3rr6a4nte-7d 99invasions 96priva5c4y 96disclosure5 99of 96info-8rma5ti-13on 99that mi-3ght 101jeopa6rdiz e4 99his 102sa3fe7ty 101Unde6r 96no 99c4irc5umst-4a-5nc4e4s 100shoul-2d 99the 97diar5y 99ha4ve4 re7turne5d to t-3he4 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