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355 F. Supp. 3d 1
D.C. Cir.
2019
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Background

  • Defendant Donzell Dixon was federally indicted for robbery, using/brandishing/carrying a firearm during the robbery, and unlawful possession of a firearm by a felon; police captured substantial body-worn camera (BWC) footage of the victim, civilian witnesses, and the search of Dixon's home.
  • Government moved for a protective order limiting disclosure, use, dissemination, and post-litigation retention of BWC materials to protect victim and witness privacy and safety.
  • Proposed order would restrict access to Dixon, his legal defense team, and court-authorized persons; require defense counsel to prevent Dixon/others from viewing footage with identifying victim/witness information; and limit non-case-related uses and retention.
  • Dixon opposed, arguing footage of victims/witnesses alone does not establish good cause, that restrictions and redaction burdens prejudice his defense and his office's use of materials in other matters.
  • Court evaluated Rule 16(d) good-cause standard, balancing witness/victim safety and privacy, potential prejudice to defendant, and public interest in disclosure.
  • Court found the robbery was violent and personal (GrubHub delivery driver robbed at gunpoint using his phone number), Dixon has a criminal history including attempted robbery, and BWC likely contains personally identifying information — and thus granted the Government’s protective order, subject to possible later modification.

Issues

Issue Government's Argument Dixon's Argument Held
Whether a protective order is warranted under Fed. R. Crim. P. 16(d) for BWC footage Protect victim/witness privacy and safety; BWC contains identifying info (faces, names, numbers, addresses); good cause shown Video showing victim/witness identity alone does not justify special protection; order unduly restricts defense and imposes redaction burden Granted: Court finds particularized safety/privacy interests and good cause for protective order
Scope of persons who may view BWC materials Limit to defendant, defense counsel, defense team, court-authorized persons; counsel may redact and authorize limited viewing by defendant Order prevents consulting other attorneys and sharing within FPD without court permission Granted with flexibility: defense counsel may seek court permission to share; order permits counsel to authorize defendant viewing with redactions
Who should perform redactions and review Defense counsel best positioned to identify relevant footage and redact sensitive portions to avoid government delay Government should be required to perform redactions; burden on defense counsel is undue Court: defense counsel may redact; burden on government to review hundreds of officer videos would cause delay, so counsel is appropriate reviewer
Public interest in access to BWC vs. privacy/safety Public release mechanisms exist; protective order preserves access to records made part of the public trial record Order impedes public interest in disclosure Court: public interest does not overcome victim/witness safety/privacy; order excludes materials introduced at trial and does not block public-record disclosures

Key Cases Cited

  • United States v. Bulger, 283 F.R.D. 46 (D. Mass. 2012) (describing the particularity required to show good cause for protective orders)
  • United States v. Cordova, 806 F.3d 1085 (D.C. Cir. 2015) (courts may consider witness safety and privacy when issuing protective orders)
  • United States v. Johnson, 314 F. Supp. 3d 248 (D.D.C. 2018) (evaluating protective order for BWC footage and allocation of redaction burden)
  • United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013) (factors for weighing disclosure hazards, defendant prejudice, and public interest)
  • Alderman v. United States, 394 U.S. 165 (1969) (courts may issue enforceable orders to prevent unwarranted disclosure of materials provided in discovery)
  • United States v. Kingsbury, 325 F. Supp. 3d 158 (D.D.C. 2018) (issuing limited protective order for BWC material)
  • Zubulake v. UBS Warburg LLC, 217 F.R.D. 309 (S.D.N.Y. 2003) (discussing cost-shifting and burdens in electronic discovery)
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Case Details

Case Name: United States v. Dixon
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Feb 8, 2019
Citations: 355 F. Supp. 3d 1; Case No. 1:18-cr-00358 (TNM)
Docket Number: Case No. 1:18-cr-00358 (TNM)
Court Abbreviation: D.C. Cir.
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    United States v. Dixon, 355 F. Supp. 3d 1