Shelton v. United States

RUIZ, Associate Judge,

concurring in the disposition.

I dissent from my colleagues’ decision to grant the government’s petition for rehearing by vacating the division opinion, Shelton v. United States, 983 A.2d 363 (D.C.2009) (“Shelton I ”), and issuing only part of it as an amended opinion. For the reasons that follow, I adhere to the reasoning, expressed in Shelton I, that there is evidentiary relevance to a prosecutor’s purposeful failure to disclose exculpatory evidence and that, in an appropriate case, the defense should be able to introduce that evidence and comment upon it in closing.

I.

As Shelton I explained, the foundation for the evidentiary relevance of an inference of “weakness of the case” flows from a closely analogous premise we accept without question: when a party has evidence that is relevant to the matter before the factfinder and does not present it at trial or destroys it so as to keep it from the opponent and factfinder, there is a reasonable inference that the evidence would undermine its case. We recognize and apply this inference in civil trials against the government as well as private litigants. See id. at 370. We apply it in criminal trials in the form of missing evidence and missing witness instructions. See id. Other courts have applied the same reasoning in permitting an inference adverse to the government in criminal trials specifically with respect to the suppression of evidence. See id. at 369-71. I submit that the inference is even stronger than a missing witness or missing evidence instruction if it can be shown that the government not only failed to present relevant evidence to the jury in a criminal trial, but intentionally withheld evidence from the defense that it had an obligation to disclose. For this reason I disagree with my colleagues on division that this appeal presents a “difficult question of first impression.” In this case, the trial court excluded the evidence on grounds of relevance.1 The trial court erred, as a matter of law, because it failed to recognize the validity of an inference that properly called into question the strength of the government’s case. The Supreme *225Court has recognized the validity of an adverse inference against the government arising from “slovenly” police work. Kyles v. Whitley, 514 U.S. 419, 446 n. 15, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995) (noting that “conscientious police work will enhance probative force and slovenly work will diminish it”). A similar inference is permissible when the government fails to disclose exculpatory evidence that it was required to disclose: that the prosecutor thought the withheld evidence would weaken the government’s case. Therefore, a straightforward application of well-established principles dictates that evidence that the prosecutor intentionally withheld the evidence is relevant. See generally Cynthia E. Jones, A Reason to Doubt: The Suppression of Evidence and the Inference of Innocence, 100 J.Crim. L. & Criminology 415 (2010).

To be clear, I continue to believe that Shelton’s convictions should not be reversed, for the reasons expressed in Shelton I, which the division incorporates in full in the amended opinion. I therefore concur in the court’s judgment to affirm. That is no reason, in my view, to shy away from deciding the principal legal question presented in the appeal. Although an appellate court need not decide a question if it can otherwise dispose of the appeal, a court may do so in an appropriate case. The question is when is it appropriate to exercise that discretion. I believe this is such a case. The question presented is purely one of law. That it has not previously been addressed by this court is no reason to abstain where resolution of the legal issue flows easily from established principles of relevance and yet appears not to be well understood. At trial, the issue was erroneously construed by the court as a matter of sanction for a Brady violation rather than understood as a request to introduce evidence of the government’s nondisclosure because of its independent evidentiary relevance. Addressing that misconception lay at the analytical core of Shelton I. By deleting that analysis from the amended opinion, without addressing the arguments in the government’s petition for rehearing, the court leaves the legal issue in doubt. Because I believe that a clear explanation of the relevant legal principles by the appellate court is appropriate and would be useful to the bench and bar, I include the analysis from Shelton I as an Appendix to this concurrence. In the following sections I respond to the arguments in the petition for rehearing.

II.

To recap, the issue is whether, as a matter of law, a reasonable inference can be drawn from the government’s withholding of exculpatory evidence that the government thought the evidence weakened its case. For that to be the case, the government’s failure to disclose cannot be merely accidental or negligent; purposeful withholding in the face of a known obligation to disclose is required. Shelton I, 983 A.2d at 372 & n. 19 (noting that nondisclosure must be “knowing” and that negligent nondisclosure will not suffice). In its petition for rehearing, the government argues that to support the inference, the nondisclosure must have been in “bad faith,” but that assertion is not supported by the cases and the government does not define what would constitute bad faith for this purpose.2

*226Although bad faith will surely suffice to permit an adverse inference against the government, it is not necessary to permit the consciousness-of-weakness-of-ease inference the defense wished to argue in this case. Bad faith is at one extreme end of a continuum that describes misconduct. It is indisputable that the closer a prosecutor’s action is to bad faith, the stronger the inference that the prosecutor had a powerful motive to withhold exculpatory evidence. Whether a prosecutor’s nondisclosure is characterized as bad faith, however, the significant fact is whether the prosecutor purposely withheld exculpatory evidence he knew should be disclosed to the defense because that is what forms the evidentiary basis from which the factfinder can draw an inference that the prosecutor thought that the government’s case would be weakened if the evidence were disclosed.3 In this context, it is particularly significant that the prosecutor knew that he had an obligation to disclose exculpatory evidence because it adds to the intentionality of the nondisclosure and, consequently, to the force of the inference that the prosecutor must have had a reason related to the prosecution for failing to disclose. The inference is a strong one because so much is at stake: failure to disclose exculpatory evidence could delay the trial, result in a mistrial and imperil any conviction on appeal. At a personal level, a prosecutor would be risking an internal investigation and administrative sanction for violating government policy and discipline for ethical violations. In short, in light of the importance of the obligation to disclose exculpatory evidence and the serious consequences that can follow from breach of that obligation, it is reasonably inferrable that a prosecutor who intentionally withholds exculpatory evidence does not do so without reason but, rather, likely does so in order to improve the chances for successful prosecution.

The rehearing petition asserts that even if a “consciousness of weakness of the case” inference were legally permissible, the facts of this particular case did not warrant such an inference because the trial court made no individualized finding that the prosecutor in the first trial (the one who did not disclose the exculpatory evidence) had acted intentionally or, as the government would have it, in bad faith. That argument rings hollow, because if that had been the government’s alternative position before the division, it would have requested a remand of the record so that the court could make the necessary findings. It did not. Moreover, the record before the court does not support that any further fact-finding was required or that Shelton I misinterpreted the import of the trial court’s statements. The trial judge could not have been more adamant in re-*227jeeting the government’s explanation (some of it proffered in an ex parte bench conference) that the prosecutor in the first trial had honestly — but mistakenly— thought the evidence was not truly exculpatory. Indeed, the government appears to have presented only a weak pro forma defense of the first prosecutor’s actions, and with good reason. It bears reminding that the evidence at issue was that a witness central to the government’s case— Boyd, the victim of the shooting, who knew appellant — had failed to identify him as the assailant at the hospital immediately after the assault, even though the investigating officer suggested appellant’s name, implying that he was a possible suspect because he and Boyd had a “beef.” The trial court rejected an offer to “hear from” the first prosecutor, stating that it would not have taken the court “five seconds to figure out that [Boyd’s initial failure to identify appellant — an acquaintance — as the shooter is] something that the defense was entitled to know.” 983 A.2d at 867. Relying on the trial court’s further statement that “any prosecutor anywhere in any state in the country” would have known that the evidence was exculpatory and had to be disclosed to the defense, the division in Shelton I properly concluded that the trial court had implicitly found that the first prosecutor engaged in “deliberate nondisclosure.” Id. at 372 (emphasis added).

Shelton I’s reliance on the trial court’s determination was sound both as a matter of law and as a matter of fact. As a matter of law, we are bound to defer to the trial court’s findings unless they are clearly erroneous or not supported by the evidence. The trial judge, in turn, was entitled to rely on the presumption that attorneys engaged in criminal practice are aware of Brady’s well-known requirement to disclose exculpatory evidence. See Cone v. Bell, — U.S. -, 129 S.Ct. 1769, 1783, 173 L.Ed.2d 701 (2009) (noting that “favorable evidence is subject to constitutionally mandated disclosure when it could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict” (internal quotations omitted)). This presumption is particularly apt in the case of federal prosecutors. The prosecutors employed by the Office of the United States Attorney are a competitively selected and highly trained corps of litigators. Not surprisingly, the prosecutor in the second trial assured the judge that she did not concur “at all” with what she conceded had been her colleagues’s erroneous assessment of the exculpatory nature of the evidence in the first trial, Shelton I, 983 A.2d at 367, further strengthening the court’s assessment that the first prosecutor was well aware of his disclosure obligations. In the petition for rehearing, the government further assures the court that “it is the policy of our Office and the Department of Justice to disclose information of this type.” The court is entitled to assume that prosecutors know not only what the law requires but also the obligations imposed by policies of the Department of Justice and of the Office of the United States Attorney for the District of Columbia.4 When a prosecutor acts in clear violation of those obligations, a court may reasonably reject the claim that the failure to disclose was an “honest mistake of judgment” and determine, instead, that it crossed the line into knowing and intentional conduct. See note 2, supra. Cf. Arizona v. Youngblood, 488 U.S. 51, 57-58, 109 S.Ct. 333, 102 L.Ed.2d 281 (1988) (holding that bad faith *228will be implied for purposes of establishing due process violation where police destroy materially exculpatory evidence; but there must be a showing of bad faith where evidence is only potentially exculpatory). The burden to rebut that presumption is properly placed on the government, and the trial court here obviously did not buy the government’s proffered benign explanation for the nondisclosure. The repeated attempt in the petition for rehearing to convince this court otherwise is an unpersuasive request that the appellate court second-guess the trial court’s determination.

The thrust of the petition for rehearing is not to deny the logic of the weakness-of-the-case inference where warranted by the facts, but to argue that it should not be drawn against the government. But why should there be a special rule when it is the government that hides the ball? Analogizing the government to an individual defendant, the petition for rehearing argues that, even if a prosecutor intentionally violates the government’s disclosure obligation, and a consciousness-of-the-weakness-of-the-case inference would be reasonable with respect to that prosecutor, it is not fair to ascribe the prosecutor’s misfeasance to the government and draw an inference against the government’s case. According to the petition, the prosecutor is “merely a lawyer for a party, and any inferences to be drawn from a lawyer’s actions about a party’s state of mind are more attenuated.” The government’s argument is unsupported by case authority, and courts regularly impute to parties the consequences of their lawyers’ actions. Moreover, the analogy to an individual is inapposite because the government is not a person and it can act only through agents. In the realm of the affirmative obligation to preserve and disclose exculpatory evidence to the defense, the responsibility to discharge the government’s obligation is entrusted to and exercised by its legal representatives, in this case the federal prosecutors. See Kyles, 514 U.S. at 437, 115 S.Ct. 1555. In those situations where one prosecutor intentionally withholds evidence in one trial and another discloses it at a second trial, as happened here, that fact goes to the strength of the inference and not to the relevance vel non of the evidence that permits the inference. It is a factor that would properly be taken into account by the trial judge in weighing the probative value of the evidence against potential prejudice. But in most cases, there is only one trial, and the belated disclosure will have been made by the same prosecution team that presents the case to the jury; or the disclosure might not be made at all, as when the defense becomes aware from some other source that the government has exculpatory evidence.

III.

The final objection in the petition for rehearing is that Shelton I trenched on the trial court’s prerogative to weigh the evidence’s probative value against potential prejudice. Specifically, the argument is that in concluding that the trial court committed “legal error” in precluding defense counsel from introducing evidence of the first prosecutor’s intentional nondisclosure of exculpatory evidence, the court “effectively concluded] that [the trial judge] was obliged as a matter of law to find the evidence relevant and not substantially more prejudicial than probative.” But Shelton I did no such thing because the trial court did not exclude the evidence based on weighing its probative value against potential prejudice. The trial court did not engage in that discretionary exercise because it did not apprehend the relevance of the evidence that the defense asked to be permitted to introduce, consid*229ering it only through the lens of a Brady sanction. It is well established that the failure to exercise discretion because the court does not recognize that it has to make a discretionary call, is itself an abuse of discretion. Johnson v. United States, 398 A.2d 354, 363 (D.C.1979). It was the trial court’s failure to apprehend and deal with that fundamental point of evidentiary relevance that constituted “legal error” in the court’s handling of the defense request to present evidence that the government intentionally withheld exculpatory evidence, and, based on that nondisclosure, urge the jury to draw an inference adverse to the government’s case.

For the foregoing reasons, I dissent from the decision to grant the petition for rehearing and amend Shelton I. I file this concurrence with the purpose that in a future trial where the defense makes a similar request, it will be recognized as an issue that requires the exercise of discretion on the basis of principles of the law of evidence, not Brady sanction. That discretion entails deciding whether the facts would warrant the inference the defense seeks to argue to the jury, and whether the probative value of the inference is substantially outweighed by the potential for prejudice of presenting the relevant evidence in a given case.5

APPENDIX

(Because Judge Ruiz dissents from the decision to amend the opinion and adheres to the original opinion in full, the section of Shelton I that has been deleted from the amended opinion is incorporated here as an appendix to her concurrence.)

Skelton v. United States, 983 A.2d 363, 368-72 (D.C.2009)

A. Admission by Conduct

Appellant argues on appeal that the trial judge improperly prevented defense counsel from questioning Officer Woodward further in order to bring to the jury’s attention the government’s eleventh-hour disclosure, on the eve of the second trial, that when Officer Woodward first interviewed Boyd at the hospital, Boyd had not identified appellant as the shooter. From this nondisclosure, appellant argues, the jury could have inferred that the government (during the first trial) was concerned that the exculpatory evidence seriously undermined its case. This was not just a reasonable and permissible inference, appellant contends, but a powerful one, because, as the trial court commented, there was no question that the government had an obligation to reveal it to the defense before the first trial. That the govern*230ment so clearly breached its Brady obligation to disclose the information reflects the importance attached to it.

The government contends that we are limited to review for plain error, because appellant is challenging the trial court’s ruling on grounds that were not asserted at trial. See, e.g., Watts v. United States, 971 A.2d 921, 930 (D.C.2009) (citing United States v. Olano, 507 U.S. 725, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993)). According to the government, although defense counsel asked the trial court to admit into evidence the government’s failure to disclose the exculpatory statements, appellant did not preserve the specific claim he makes on appeal — that he wanted to introduce evidence of the government’s withholding of exculpatory evidence to prove admission by conduct. Appellant, on the other hand, argues that his claim was properly preserved, even if not made with the precision of the argument it has presented on appeal, citing Yee v. Escondido, 503 U.S. 519, 534, 112 S.Ct. 1522, 118 L.Ed.2d 153 (1992), and a number of our cases that have applied it. Specifically, appellant contends that by saying “playing dirty” after the judge sustained the government’s objection based on relevance, defense counsel let the trial court know (albeit in a short-hand way) that the evidence was relevant because the prosecutor’s failure to disclose exculpatory evidence showed that the government knew that its case against appellant was weak. That proposed inference, however, was never fully explained to the trial judge. Nor did defense counsel correct the record when the trial judge commented that'there would be “no other sanction” for what the judge perceived to be a clear case where Brady required disclosure, when there had been no sanction imposed on the government (rather, defense counsel had been allowed additional time to prepare). We recognize, however, that it can be awkward for counsel to continue to press when it is apparent that the court did not grasp (perhaps due to counsel’s abbreviated explanation) that defense counsel was not seeking a sanction, but arguing for a permissible inference drawn from admissible evidence. As we have noted, the distinction between a new claim on appeal and a new argument presented on appeal in support of a claim that was asserted in the trial court can be difficult to draw; this is such a case. See, e.g., Anthony v. United States, 935 A.2d 275, 282 & n. 10 (D.C.2007); Wilson-Bey v. United States, 903 A.2d 818, 839 n. 39 (D.C.2006) (en banc), cert. denied 550 U.S. 933, 127 S.Ct. 2248, 167 L.Ed.2d 1089 (2007). We need not decide whether the claim was adequately preserved, however, because, although we conclude that the trial court erred in excluding the evidence and precluding counsel from arguing its relevance to the jury, we conclude also that the error was harmless.

1. Was there error?

Appellant proffers that if allowed, counsel would have argued that because the government — as the court correctly noted — so clearly breached its obligation to disclose exculpatory evidence until the eve of the second trial, it must have been because it was conscious that a full exposition to the jury would reveal that its case against appellant was weak and needed to be protected from a vigorous defense based on Boyd’s initial statement to Officer Woodward at the hospital when he could not identify the person who shot him.6 Appellant argues that the basis for *231this proposition is already recognized in the law.

In Kyles v. Whitley, 514 U.S. 419, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995), the Supreme Court observed that “conscientious police work will enhance probative force and slovenly work will diminish it.” Id. at 446 n. 15, 115 S.Ct. 1555. The Court held that the fact that the government withheld Brady material could damage the prosecution’s case by creating doubt about “the good faith of the [criminal] investigation.” Id. at 445, 115 S.Ct. 1555; cf. Wilson v. United States, 162 U.S. 613, 621, 16 S.Ct. 895, 40 L.Ed. 1090 (1896) (“The destruction, suppression, or fabrication of evidence undoubtedly gives rise to a presumption of guilt, to be dealt by the jury.”); see also Farley v. United States 767 A.2d 225, 241 (D.C.2001) (Ruiz, J., dissenting) (noting that undisclosed “testimony [about unwarranted physically abusive treatment of paraplegic by police during crime investigation], if believed, ... [could] seriously impeach[] not only the officers’ testimony at trial, but also more broadly, the propriety of the police’s conduct of the investigation generally”), cert. denied 534 U.S. 982, 122 S.Ct. 415, 151 L.Ed.2d 316 (2001).

We have employed similar reasoning in other settings to permit an inference of a party’s consciousness of guilt. In In re G.H., 797 A.2d 679 (D.C.2002), a child neglect proceeding, we held that a fact finder may infer consciousness of guilt from a party’s false exculpatory statements. Id. at 684 n. 9. Appellant argues by analogy that In re G.H. supports his argument that, similar to an inference of consciousness of guilt, an inference that the case is weak can be drawn to impugn the prosecution when it has resorted to “dirty” tactics by withholding exculpatory evidence it was required to disclose. Indeed, in the civil context, we have accepted that argument. In District of Columbia v. Perez, 694 A.2d 882 (D.C.1997), the District government had defended survival and wrongful death actions alleging medical negligence by hospital employees, and, in doing so, presented the patient’s clinic records which had been falsified by the attending doctor and nurse (employed by the District of Columbia) after learning of her death. Id. at 885 & n. 8. We recognized that the jury could draw an adverse inference against the District based on the misconduct of its agents. Id. at 885 n. 8.

Although we have not addressed whether in a criminal trial a prosecutor’s breach of duty — here, the withholding of exculpatory evidence — can be used to draw an inference that the prosecutor’s action was motivated by the belief that the government’s case was weak, as a way of proving that the case was, in fact, weak, the reasoning upon which we relied in Perez is equally applicable here:

It has always been understood — the inference, indeed, is one of the simplest in human experience — that a party’s falsehood or other fraud in the preparation and presentation of his cause, his fabrication or suppression of evidence by bribery or spoliation, and all similar conduct is receivable against him as an indication of his consciousness that his case is a weak or unfounded one; and from that consciousness may be inferred the fact itself of the cause’s lack of truth and merit. The inference thus does not necessarily apply to any specific fact in the cause, but operates, indefinitely *232though strongly, against the whole mass of alleged facts constituting his cause.

Id. (quoting II J. Wigmore, Evidence § 278, at 133 (Chadbourn ed.1979)).

Appellant cites to several opinions from other jurisdictions, which we deem persuasive. In United States v. Remington, 191 F.2d 246 (2d Cir.1951), for instance, the court held that “[ejvidence of efforts to suppress testimony or evidence in any form like the spoliation of documents is affirmative defense of the weakness of the prosecution’s case.” Id. at 251.7 Two early cases predating the Remington opinion, one from Massachusetts and another from the Court of Appeals for the Second Circuit, held that “if the district attorney should unfairly suppress evidence he would thereby subject the case of the commonwealth to the same adverse inferences as would result from similar conduct by any other party to a cause.” Commonwealth v. Enwright, 259 Mass. 152, 156 N.E. 65, 67 (1927). The Second Circuit was even more emphatic:

If the jury could have been persuaded to believe that the government’s representatives in charge of the prosecution had previously tried to convict appellants Graham and McKay by means in part at least of the testimony of Moore which they knew was fabricated, which they, indeed, had aided in fabricating, and were still trying to do so even after Moore had recanted, the basis would have been laid for the same presumption against the government that arises against persons who fabricate, suppress or destroy testimony. Omnia praesu-muntur contra spoliatorem.8 The jury would then have had reason enough for concluding that the prosecutor was conscious that his case against the appellants was lacking in merit and that they were innocent men unjustly accused.

United States v. Graham, 102 F.2d 436, 442 (2d Cir.1939).

Similarly, in United States v. Boyd, the Seventh Circuit held that:

[t]he gravity of the prosecutors’ misconduct ... may support ... an inference that the prosecutors resorted to improper tactics because they were justifiably fearful that without such tactics the defendants might be acquitted. If the prosecutors did not think their case airtight (and so they tried to bolster it improperly), this is some indication that it was indeed not airtight.

55 F.3d 239, 241-12 (7th Cir.1995) (emphasis added) (citations omitted).9

The Tennessee Court of Criminal Appeals has stated:

On the issue of the alleged spoliation of the State’s diagram of the scene, the record shows that sometime after one of the eyewitnesses had begun testifying at the original trial of this case, a mistrial was ordered on the defendant’s motion. In preparation for the retrial, the prosecutor erased certain marks put on the diagram by the eyewitness indicating the location of various people who were inside the house at the time. The defen*233dant insists that this deliberate erasure had the effect of depriving him of effective cross-examination in the subsequent trial and that it constitutes “affirmative evidence of the weakness of the prosecution ” under United States v. Remington and similar cases. This latter conclusion is correct as a matter of law, provided the circumstances of the act manifest bad faith on the part of the prosecution.

Williams v. State, 542 S.W.2d 827, 831 (Tenn.Crim.App.1976) (emphasis added) (citation omitted).

We are persuaded by the analysis in the cases we have discussed and conclude that defense counsel had a basis in law to argue that the government’s nondisclosure of exculpatory information was akin to an admission by conduct that the government was conscious that its case was weak (and that it was in fact weak) and that appellant should have been allowed to present that evidence. The reasonableness and strength of the inference necessarily depend on the extent or gravity of the misconduct. On the record we have, we see no reason to disagree with the trial court’s assessment that the evidence should have been disclosed, as the prosecutor in the second trial recognized. See note 14, supra. As the trial court stated, it is difficult to “see how any prosecutor anywhere in any state in the country,” could think otherwise. Thus, to preclude the defense from presenting evidence of the government’s deliberate nondisclosure to the jury was legal error.

. Prosecutor: Objection, relevance.

Court: I’ll sustain the objection. Shelton I, 983 A.2d at 368

. The government takes issue with Shelton I's use of the word “knowing,” and argues that the prosecutor "acted 'knowingly' in the sense that he was aware of the information and decided not to communicate it.” However, that is not the common understanding of “knowing” when important obligations and rights with consequences are at stake. See *226Black’s Law Dictionary 950 (9th ed.2009) ("knowing, adj., 1. Having or showing awareness or understanding; well-informed (a knowing waiver of the right to counsel) 2. Deliberate; conscious (a knowing attempt to commit fraud).”). In any event, lest there be any misunderstanding, Shelton I’s use of "knowing” connotes the notion that the prosecutor knew he had exculpatory evidence he was supposed to disclose and chose not to do so.

. It could be argued that bad faith might indicate a different reason for the prosecutor’s nondisclosure, such as personal animus against opposing counsel, or a misplaced sense of prosecutorial zeal and competitiveness, that sheds less light on the prosecutor’s consciousness of the weakness of the government's case. Where there are alternative reasonable inferences, it is for the factfinder to decide which one to believe. The trial court retains discretion, however, to evaluate whether the existence of a number of equally plausible inferences makes any one of them so weak as to lack significant probative value.

. These policies are known and relied upon by this court. See Miller v. United States, 14 A.3d 1094, 1108-09 & nn. 16-17 (D.C.2011).

. On a final note, the petition for rehearing points to "ramifications” that could result if the defense is permitted to present evidence that the government purposely withheld exculpatory evidence from the defense. But none of these ramifications is beyond the scope of the trial court’s authority and ability to consider and manage. The prejudice that could properly be considered is the potential for jury confusion, unnecessary delay and complication of a trial-within-a-trial, and the possibility that the prosecutor in the trial will be called upon to testily about the reason for not disclosing exculpatory evidence, possibly necessitating a change in the government's prosecution team. These are valid considerations for the judge and they could prevail if they "substantially outweigh” the probative force of the inference in a particular case. These considerations, however, do not invalidate the weakness-of-the-case inference, where one may reasonably be drawn from the evidence, nor are they to be invoked as a mantra to exclude relevant evidence. Rather, they are to be carefully assessed in light of the defendant’s right to present a defense. Court-tailored guidelines to minimize prejudice is preferable to outright exclusion of probative evidence. The potential to prejudice the government’s case in the eyes of the jury, however, is not undue prejudice; it is precisely the evidentiary point that the defense is permitted to make. See Kyles, 514 U.S. at 446 n. 15, 115 S.Ct. 1555.

. To be clear, appellant’s argument is not that admission of the evidence and argument should have been allowed as a sanction against the government, but as substantive *231evidence aiming to present a defense of general denial by showing that the government’s case against appellant was in fact weak.

. In Remington, the court distinguished between the probative value to the defense of efforts to suppress evidence, and any disciplinary sanction that might result from the misconduct. Remington, 191 F.2d at 251. We do so here as well. See note 15, supra.

. "All things are presumed against a wrongdoer.” Graham, 102 F.2d at 442.

.In Boyd, the prosecution had knowingly used perjured testimony and failed to disclose the "stream of unlawful, indeed scandalous, favors from the staff at the U.S. Attorney’s office [to the witnesses] while [they were] jailed....” 55 F.3d at 241, 244.