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766 F.3d 1246
11th Cir.
2014
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Background

  • Coffman was convicted of conspiracy to possess with intent to distribute 500g+ of methamphetamine; redacted indictment was used at trial as Court Exhibit 2.
  • The district court redacted the indictment prior to jury deliberations and later destroyed the record under local rules after a direct appeal and § 2255 proceedings.
  • Coffman later sought an order establishing the lost/destroyed record under 28 U.S.C. §§ 1734, 1735, to obtain a copy of the exhibit.
  • The district court denied the application, and Coffman sought a writ of mandamus in this court.
  • We deny the mandamus petition because Coffman failed to allege a need for the record in any pending or contemplated legal proceeding.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 1734/1735 authorizes relief without a pending need for the record. Coffman seeks establishment of the record regardless of pending need. Coffman lacks a demonstrated need for the record; § 1734/1735 require a legal proceeding needing the record. No; Coffman failed to show a pending or contemplated need.
Whether Coffman is an “interested person” under § 1734/b. Coffman is interested in the redacted indictment. Coffman lacks a reasonable interest to justify a hearing under § 1734. Not an “interested person” with a qualifying need for a hearing.
Whether Coffman may invoke § 1734 to obtain a hearing when the record is destroyed. Statutory text supports a hearing under § 1734(b). Text and context require a need for the record in relation to a legal proceeding. Section 1734 requires a need tied to a pending or contemplated proceeding.
Whether the statutory context and title support § 1734 as a rule of evidence. § 1734 is a mechanism to reconstruct documentary evidence. § 1734 is limited and requires a legal purpose; not for idle curiosity. Context supports § 1734 as a rule of evidence for a permissible purpose.

Key Cases Cited

  • Intel Corp. v. Advanced Micro Devices, Inc., 542 U.S. 241 (U.S. 2004) (interprets 'interested person' in § 1782 to require a reasonable interest)
  • Am. Tobacco Co. v. Patterson, 456 U.S. 63 (U.S. 1982) (statutory interpretation using the text and structure)
  • In re Moody, 739 F.3d 1289 (11th Cir. 2014) (mandamus review highly deferential; drastic remedy)
  • United States v. Worthen, 98 F.3d 480 (9th Cir. 1996) (§ 1734 applicable to missing records needed for other proceedings)
  • In re Burgess, 28 F.3d 1208 (4th Cir. 1994) (suggests use of § 1734 to support Rule 60(b) motion when record missing)
  • United States v. Scully, 546 F.2d 255 (9th Cir. 1976) (discusses authentication of lost records under § 1734/1735)
Read the full case

Case Details

Case Name: In re Coffman
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Sep 4, 2014
Citations: 766 F.3d 1246; 2014 U.S. App. LEXIS 17240; 2014 WL 4373095; No. 13-10016
Docket Number: No. 13-10016
Court Abbreviation: 11th Cir.
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    In re Coffman, 766 F.3d 1246