Track prosecution disclosure against Rule 16 and Brady

Key facts

Human involvement
YellowClose supervision
How AI is used
Log each item received, the date, the request it answers, and any item the lawyer has marked as still outstanding. Do not label an item exculpatory.
What the lawyer must review
Use Rule 16 for the categories that are disclosed on request in federal court, including the defendant's oral, written or recorded statements described in Rule 16(a)(1) and documents and objects under Rule 16(a)(1)(E). Use Brady for favorable evidence that is material to guilt or punishment. You decide whether a late or missing item matters, and you make the record of the request. Model Rule 3.3 continues to the end of the proceeding if you later learn that a statement you made to the court was false.
Written for / version
United States versionUS

Who does what

Who does what
RoleWhat they do
AssistanceDo not begin AI assistance until the responsible lawyer has defined and confirmed its permitted scope.
LawyerSet the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output.

Checklist

  1. Review the original source set for relevant material absent from the output, including contrary evidence, qualifications and remaining gaps.
  2. Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
  3. Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.

Forms and precedents for this task

Forms and precedents for this task
Form or precedentKindAI useSummary
Brady and Giglio discovery request (United States)LetterAI use YellowA defense letter requesting favorable and impeachment information and, in federal court, Rule 16 material, with the Justice Manual's broader policy limited to federal prosecutors.
Disclosure and unused-material tracker (United States)ChecklistAI use YellowA log of what the defense requested under Brady, Giglio, and, in federal court, Rule 16, what arrived, and what is still outstanding.
Letter chasing missing disclosure (United States)LetterAI use YellowA short follow-up that lists disclosure categories still empty on the tracker and asks the prosecution to answer by a date the lawyer sets.

Signed-in accounts can read the full text of each one. All precedents.

Related tasks

Related tools

Related jurisdictions