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govinfo:USCOURTS-tned-3_25-cr-00048-13
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No.: 3: 25-CR-48-TAV-DCP ) BRYAN HARDISON, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER This criminal matter is before the Cour t on defendant’s “Motion to Dismiss for Prosecutorial Misconduct and Vindictive Prosecution” [Doc. 205], to which the government responded [Doc. 207]. Thereafter, defendant filed a “Motion to Dismiss the Indictment in [sic] Pursuant to Multiple Franks Violations in [sic] Pursuant to the 4th Amendment” [Doc. 212], “Motion to Reopen Suppression Litigation, Compel Production and Authentication of Discovery, and For a Franks (Hearing)” [Doc. 214], and “Pro Se Notice of Renewal and Incorporation of Prior Motions and Request for Leave to Supplement Following Superseding Indictme nt” [Doc. 215]. For the reasons below, defendant’s motions [Docs. 205, 212, 214, 215] are DENIED.1 I. Timeliness In response to defendant’s “Motion to Dismiss for Prosecutorial Misconduct and Vindictive Prosecution” [Doc. 205], the gove rnment argues that defendant’s pretrial 1 Because all of defendant’s motions [Docs. 205, 212, 214, 215] raise overlapping issues, the Court addresses all of those motions cumulatively in this memorandum opinion and order. PageID #: <pageID> 2 motion deadline expired on October 23, 2025, and the Court prohibited defendant from filing any untimely pretrial motion without first filing a motion for leave and showing good cause for the late filing [Doc. 207, p. 1]. The government contends that defendant’s motion, filed on April 20, 2026, is un timely, and defendant failed to first seek leave to file the motion and/or show good ca use for the late filing [ Id.]. Nonetheless, the government acknowledges that defendant can likely establish good cause for his belated filing based on a recently disclosed inaccuracy in the search warrant affida vit supporting the search warrant [Id.]. However, the government argues that defendant has not shown good cause with respect to any other issues in his untimely motion [Id. at 2]. The Court finds that all of defendant’s pe nding motions [Docs. 205, 212, 214, 215] are untimely. Pursuant to Rule 12(c), the Court may “set a deadline for the parties to make pretrial motions,” and a motio n is untimely if a party “does not meet the deadline.” See Fed. R. Crim. P. 12(c)(1), (3). However, the Court may consider the pretrial motion “if the party shows good cause.” Id. “Good cause is a flexible standard heavily dependent on the facts of the particular case as found and weighed by the district court in its equitable discretion.” United States v. Walden, 625 F.3d 961, 965 (6th Cir. 2010); see United States v. Trujillo-Molina , 678 F. App’x 335, 338 (6th Cir. 2017) (“Good cause is a ‘flexible standard’ requiring an explanation for both the delay and the potential prejudice.”) (citation omitted) (emphasis in original). At bottom, “it requires [defendant] to articulate some legitimate explanation for the failure to timely file.” Walden, 625 F.3d at 965. Here, the Court set a pretrial motion dead line for October 23, 2025, after extending the deadline five times, twice while defendant was representing himself [Docs. 18, 27, 37, PageID #: <pageID> 3 51, 62]. In denying defendant’s sixth request for an extension on November 14, 2025, the Court informed defendan t that if he “discovers a pretri al motion that he could not have previously filed by the deadline, he may move for leave to file the motion” [Doc. 96, p. 4]. The Court ordered that defendant “must show good cause for the belated filing and must attach a copy of the proposed pretrial motion to his motion for leave” [Id.]. Defendant filed the instant motio ns on April 28, 2026 [Doc. 205; see Doc. 205-1], April 28, 2026 [Doc. 212; see Doc. 212-1], and May 1, 2026 [Docs. 214, 215; see Docs. 214-1, 215-1], approximately six months af ter the pretrial motion deadline expired [ See Doc. 62 (extending pretrial motions deadli ne to October 23, 20 25); Doc. 96 (denying further extension of the pr etrial motions deadline)]. See Cretacci v. Call , 988 F.3d 860, 865–66 (6th Cir. 2021) (explaining that, under the prison mailbox rule, courts treat pro se prisoner filings, filed through the prison mail system, as filed on the date when the prisoner delivered the notice to prison authorities for mailing). Additionally, defendant’s motions totally di sregard the Court’s prior order to first seek leave to file an untimely pretrial motion and largel y ignore the Court’s directive to show good cause for any such untimely pretrial motions [ See Doc. 96, p. 4]. 2 However, defendant does, in at least some of his motions, mention newly discovered evidence regarding the accuracy of a statement in the search warrant affidavit [See e.g., Doc. 212, p. 2 Although the Court has overlooked defendant’s failure to comply with the Court’s prior order in this instance, in deference to his pro se status, it will not do so again. Any further untimely pretrial motions that are not filed in compliance with the Court’s prior directive for the defendant to first seek leave from the Court to file such motion and show good cause for the untimely filing [see Doc. 96, p. 4] will be summarily denied on that ground. PageID #: <pageID> 4 8; Doc. 214, p. 1]. Specifically, defendant has repeatedly raised arguments that the search warrant affidavit contained false statements th at there was a K-9 search of a confidential informant’s vehicle at a traffic stop that resu lted in the confidential informant identifying defendant as a drug dealer [See e.g., Doc. 150, pp. 3, 20; Doc. 159, pp. 10, 20]. On April 18, 2026, a few days before trial was set to commence, the government filed a supplement to a prior filing indicating that it had recentl y learned that the search warrant affidavit incorrectly stated that a K-9 sniff of the vehicle at the traffic stop occurred, and, rather, the search of the vehicle at the traffic stop was based on consent [Doc. 203, p. 1]. In light of this newly disclosed informa tion regarding an inaccurate statement in the search warrant affidavit, which defe ndant has previously challenged under Franks v. Delaware, 438 U.S. 154 (1978), the Court finds good cause to permit defendant to belatedly raise challenges to the statements in the search warrant relating to the alleged K-9 sniff of the vehicle. Defenda nt has not, however, shown good cause for any other issues raised in his motions, and those motions [Docs. 205, 212, 214, 215] are therefore DENIED as untimely to the extent they raise any ground s for relief beyond a challenge to the statements in the search warrant affidavit regarding an alleged K-9 sniff of a vehicle during a traffic stop.3 3 Although the Court denies all other grounds for relief as untime ly, the Court will nonetheless briefly address the merits of these arguments, as an alternative basis for denial of the motions. PageID #: <pageID> 5 II. Franks Issues A. K-9 Search Statement Turning first to the search warrant affidavit’s statement about the K-9 sniff search, which the government now admits was incorrect [see Doc. 203], defendant argues that this new information raises serious questions about the truthfulness, completeness, and reliability of the affidavit [Doc . 214, p. 2]. And the discre pancy regarding a K-9 search versus a consent search is material because the affidavit used the traffic stop as support for probable cause [Id. at 3, 7]. Specifically, defendant argues that this distinction is important because a K-9 search versus a consent sear ch involves different facts, witnesses, documentation, legal standards, etc. [Id. at 5]. Defendant contends that, if a K-9 was not present at the traffic stop, the affidavit creat ed a false impression ab out how the relevant evidence was discovered [Id.]. Defendant asks the Court to review the sufficiency of the affidavit after removing the false K-9 statement [Id. at 7; see also Doc. 212, p. 8]. The government, on the other hand, argues that this information should not result in the suppression of evidence because the incorrect statement in the affidavit “was not made knowingly, intentionally, or with reckless di sregard for the truth, and it was not essential to the probable cause finding” [Doc. 207, p. 2]. As the Court previously explained [see Doc. 213, p. 33], under the Franks test, the defendant must (1) make a substantial prelimin ary showing that specified portions of the affiant’s statements are delib erately or recklessly false, and (2) demonstrate that the challenged statements are necessary to a finding of probable cause. Franks, 438 U.S. at 171. Further, the Court previously addr essed defendant’s arguments regarding the PageID #: <pageID> 6 statements in the affidavit about the existence of a K-9 search during the traffic stop under the second prong of Franks [ See Doc. 213, p. 35]. Indeed, in that order, the Court acknowledged the government’s admission that the statement regarding the K-9 search was inaccurate, but concluded that “probable cause exists even if details about the traffic stop were removed from the affidavit” and therefore “defendant’s argument regarding the K-9 does not provide a meritorious basis for a Franks hearing” [Id.]. Specifically, the Court relied upon the information in the search warrant affidavit regarding the existence of controlled buys of narcotics from defendant as independently establishing probable cause for the search warrant [Id. at 21–26, 33–35]. Defendant’s arguments in his new motions to dismiss primarily center around the first prong of the Franks test, rather than this second prong, on which the Court has already found that a Franks hearing is not warranted. Defendant does make conclusory allegations that, without this information (and other challenged information in the affidavit), there is insufficient probable cause for issuance of the search warrant [Doc. 205, p. 6]. Defendant further attempts to rebut th e evidence of the co ntrolled buys from the search warrant affidavit, as an independent ground estab lishing probable cause, by arguing that the government is not charging hi m with those controlled buys [ Id. at 7]. But whether the government is currently proceeding with charges against defendant based on the controlled buys is irrelevant to whether the affidavit’ s information about those controlled buys was sufficient to support a finding of probable ca use for a search warrant. Accordingly, the Court finds that defendant has not raised any meritorious ground for revisiting the Court’s prior determination that he has not met the required showing under the second prong of the PageID #: <pageID> 7 Franks test, even considering the newly disclose d inaccuracy. To the extent his motions seek to raise or reopen a Franks challenge based on this newly discovered inaccuracy about the K-9 search, they are therefore DENIED. B. Photo Array Statement Similarly, in his motions, defendant attemp ts to reargue his claims regarding the search warrant affidavit’s statements regarding a six-photo array shown to the confidential informant [Doc. 205, p. 7; Doc. 212, pp. 1–5; Doc. 214, pp. 1, 4]. But, as with the K-9 search issue, the Court previously addressed this issue and concluded that “even if the affidavit included an incorrect statement about the . . . photo-array, the Court finds that there is still probable cause for the search warrant based on the controlled buys . . .” [Doc. 213, p. 34]. For the same reasons discussed, supra, defendant has not raised any meritorious ground for revisiting the Court’s prior determination that he has not met the required showing under the second prong of the Franks test. Accordingly, to the extent his motions seek to raise or reopen a Franks challenge based on this argument, they are DENIED. III. Discovery Next, defendant argues that the government has not met its discovery obligations under Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, Giglio v. United States, 405 U.S. 150 (1972), the Jencks Act, 18 U.S.C. § 3500(a), 4 Rule 16 of the Federal Rules of 4 The Jencks Act codified Jencks v. United States , 353 U.S. 657 (1957), in which the Supreme Court held that a criminal defendant has a constitutional right to inspect, for impeachment purposes, prior statements ma de to government agents by government witnesses. See United States v. Roseboro, 87 F.3d 642, 645 (4th Cir. 1996) (noting that Congress enacted the Jencks Act PageID #: <pageID> 8 Criminal Procedure, and/or the Court’s Due Process Protections Act order [Doc. 205, pp. 1–2]. Defendant largely raises vague asser tions that material evidence has not been provided, that the government acted with reckless disregard for its obligations, and that he has been prejudiced by the nondisclosure [Id. at 3–5, 13]. Defendant appears to assert that some evidence related to the traffic stop discussed supra has not been disclosed [Id. at 16; Doc. 212, pp. 2–3, 7]. “There is no general constitu tional right to discovery in a criminal case.” Weatherford v. Bursey, 429 U.S. 545, 559 (1977). Rather, “in most criminal prosecutions, the Brady rule, Rule 16 and the Jencks Act, exhaust the universe of discovery to which the defendant is entitled.” United States v. Presser, 844 F.2d 1275, 1285 n.12 (6th Cir. 1988). However, “the government typically is the sole judge of what evidence in its possession is subject to disclosure.” Id. at 1281. Here, the government represented in writing that it fully complied with its discovery obligations, and would continue to do so [D oc. 186, p. 1]. The Court relies on this representation in resolving defendant’s motions to dismiss. 5 See Puertas v. Overton, 168 in response to the Supreme Court’s decision in Je ncks, to codify, and, in some respects, regulate, the Supreme Court’s decision). 5 The Court notes that the time for disclosu re under the Jencks Act has not yet passed; however, the Court relies on the g overnment’s representation that it has and will continue to comply with its discovery obligations. See 18 U.S.C. § 3500(a); see also United States v. Fletcher, 295 F. App’x 749, 753 (6th Cir. 2 008) (“[A]ny [Jencks Act] materi als disclosed prior to trial exceeded the government’s obligations under the Act.”); United States v. Reed, No. 11-20551-53, 2014 WL 12703713, at *2 (E.D. Mich. May 29, 2014) (“The Government will be required, of course, to turn over any statements after their witnesses testify but, until such time, the Government is not mandated by the Constitution or the Jencks Act to produce the statements.”). PageID #: <pageID> 9 F. App’x 689, 706 (6th Cir. 2006) (“The Supreme Court ha s repeatedly held that a defendant can reasonably rely on the prosecuti on’s representation that it has disclosed all Brady evidence.”); see also United States v. Hernandez, 31 F.3d 354, 361 (6th Cir. 1994) (noting that the court is entitled to accept a prosecutor’s representations that documents do not contain any Brady material); United States v. Faller , No. 1:13-CR-29, 2014 WL 12691595, at *5 (W.D. Ky. May 29, 2014) (stating that “the undersigned is entitled to rely on the [government’s] representations as it has no reason to believe that the [government] has made any false representations regarding its Brady compliance”); United States v. Bothra, No. 2:18-CR-208, 2020 WL 13980286, at *3 (E.D. Mich. June 5, 2020) (denying the defendant’s motion to compel discovery where the government represented that it complied with its obligations under Brady, the Jencks Act, and Rule 16); United States v. Kollman, No. 1:10-CR-44, 2011 WL 6016893, at *3 (W.D. Ky. Dec. 2, 2011) (relying on the government’s representations that it would comply with its obligations under Brady and Giglio). Furthermore, to “challenge the government ’s representation that it does not have Brady evidence, [the defendant] must do more than speculate that Brady material exists.” United States v. Stark, 758 F. App’x 518, 520 (6th Cir. 2019) (citing United States v. Lucas, 841 F.3d 796, 809 (9th Cir. 2016)). Defendant has not identified any alleged exculpatory materials withheld by the government, therefore, his claims are merely speculative. Accordingly, to the extent that defenda nt’s motions seek relief based on the government’s failure to meet its discovery obligations, the motions are DENIED. PageID #: <pageID> 10 IV. Prosecutorial Miscondu ct and Vindictiveness Defendant sprinkles various allegations of prosecutori al vindictiveness and/or prosecutorial misconduct throughout his motions . Defendant alleges that the prosecutor has committed fraud on the court by (1) being complicit in manufacturing evidence (related to defendant’s Franks arguments) and (2) withholding discovery [Doc. 205, p. 5; Doc. 212, pp. 4, 6]. Defendant further asserts prosec utorial vindictiveness because defendant is exercising his legal rights to challenge evidence and complaining about the search warrant affiant violating policies [Doc. 205, pp. 3, 18]. First, to the extent that defendant alle ges prosecutorial misc onduct based on his Franks and discovery arguments, the Cour t has addressed these arguments supra and determined that they are mer itless. Accordingly, defendant also has not established any prosecutorial misconduct on those same grounds. Turning to prosecutorial vindictiveness, the Court notes that “the [g]overnment retains ‘broad discretion’ as to whom to prosecute.” Wayte v. United States, 470 U.S. 598, 607 (1985) (quotation omitted). “‘[S]o long as the prosecutor has probable cause . . . , the decision whether or not to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his [or her] discretion.’” Id. at 607 (quoting Bordenkircher v. Hayes, 434 U.S. 357, 364 (1978)) (alternation in original). A defendant claiming vindictive prosecution must demonstrate “a realistic li kelihood of vindictiven ess” by showing that “(1) the prosecutor has some stake in deterring the [defendant’s] exercise of his rights and (2) the prosecutor’s conduct was somehow unreasonable.” United States v. Howell , 17 F.4th 673, 687 (6th Cir. 2021) (citing United States v. LaDeau, 734 F.3d 561, 566 (6th Cir. PageID #: <pageID> 11 2013)) (citation modified). Here, defendant fails to show either that the government had a stake in deterring the exercise of his right s or that the prosecutor’s conduct was unreasonable. As to the government’s stake in deterring the exercise of defendant’s rights, “pretrial motions do not generally provide a sufficient basis for vindictiveness[.]” United States v. Zakhari, 85 F.4th 367, 381 (6th Ci r. 2023) (citation omitted). Rather, “[d]efense counsel routinely file pretrial motions to suppress evidence[,]” and it is not realistic “to assume that a prosecutor’s probable response to such motions is to seek to penalize and to deter.” United States v. Goodwin, 457 U.S. 368, 381 (1982); see also United States v. Suarez, 263 F.3d 468, 479–80 (6th Cir. 2 001) (describing the government’s burden to respond to pretrial suppression motions as “rather minimal”). Defendant’s pretrial motions to suppress evidence and statements are routine pretrial motions [See Docs. 115, 118, 180, 181]. While defendants’ motions led to th e burden of filing a response, the Court finds that these motions are unlikely to “inflict[a] a mortal bl ow” to the government’s ability to prove its case. See Ladeau, 734 F.3d at 569. Further, “a defendant before trial is expected to invoke procedural rights that inevitably impose some ‘burden’ on the prosecutor.” Suarez, 263 F.3d at 479–80. Thus, defe ndant has not shown a prosecu torial stake in deterring defendant’s right to file pretrial motions. Turning to the second require ment, defendant has not s hown that the prosecutor’s conduct was unreasonable. Nota bly, defendant’s initial prosecu tion could not have been based on his filing of pretrial motions, as t hose motions were necessa rily filed after the start of this prosecution. To the extent th at defendant’s arguments can be construed as PageID #: <pageID> 12 alleging vindictiveness based on the filing of a superseding indictment, “the mere presence of a superseding indictment bringing ad ditional charges is not sufficient to be presumptively unreasonable.” Suarez, 263 F.3d at 480. Rath er, “a potentially vindictive superseding indictment must add additional charges or subs titute more severe charges based on the same conduct charged less heavily in the first indictment.” Id. In this case, the superseding indictment modified Count Two from charging possession with intent to distribute 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), to charging only the lesser included offense of possession with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C) [Compare Doc. 8 with Doc. 193; see also Doc. 195]. The superseding indictment also dropped the forfeiture allegations contained in the original indictment [ Id.]. Since the superseding indictment clearly does not add additional charges or substitute more seve re charges, and indeed, only includes modifications that benefit defendant, the requirements for vindictiveness are not met. For the reasons above, defendant failed to demonstrate prosecutorial misconduct or vindictiveness, and, to the extent his motions seek relief based on such, they are DENIED. V. Renewal of Prior Motions Finally, defendant seeks to renew all of his pr ior pretrial motions in this case in light of the filing of the supersedin g indictment [Doc. 215]. But the supe rseding indictment, which the Court described supra, does not have any affect on defendant’s prior pretrial motions. Accordingly, to the extent defendant renews or re-raises any previously filed and adjudicated pretrial motion, such is denied for the reasons previously set forth on the record denying those motions in the first instance. PageID #: <pageID> 13 VI. Conclusion Accordingly, defendant’s motions [D ocs. 205, 212, 214, 215] are DENIED. Defendant is hereby on notice that the Court has fully adjudicated these issues addressed herein, and any subsequent filings seeki ng to re-raise these same arguments will be summarily denied. IT IS SO ORDERED. s/ Thomas A. Varlan UNITED STATES DISTRICT JUDGE PageID #: <pageID>