San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"
COURT DECISION
IN THE SUPERIOR COURT OF SAN ANDREAS
State of San Andreas v. Mike Luigi
#24-CM-0030
A decision was reached in the above case on the 29th day of January, 2025.
Defense's Motion to Compel Discovery (Housing Records for 13 Occupation Avenue)
Ruling: DENIED
Reasoning: The defense has the ability to create subpoenas to obtain the requested housing records, as outlined in procedural guidelines (e.g.,
viewtopic.php?p=938284#p938284). The prosecution is not required to obtain evidence not already in its possession, and the defense has not demonstrated that subpoenas or other avenues have been fully exhausted.
Defense's Motion to Compel Discovery (Attorney General’s Request for Information)
Ruling: GRANTED IN PART, DENIED IN PART
Reasoning: The prosecution is required to disclose any substantive, actionable evidence or materials received in response to the Attorney General’s public request. Individuals who voluntarily provided actionable evidence do not have a reasonable expectation of privacy, and their identities should be disclosed alongside their submissions. However, identities of individuals who provided no actionable evidence or official statements should be redacted to protect their privacy unless the defense demonstrates a compelling need for this information. Speculative concerns about potential witness tampering cannot be used to deny disclosure.
Defense's Motion for Continuance
Ruling: GRANTED
Reasoning: The defense has demonstrated good cause for the continuance, as counsel’s temporary unavailability has made it impractical to respond to ongoing proceedings. However, we are long passed that so it is irrelevant at the current stage. So this motion is retroactively granted as there has been adequate time since the motion and this decision.
Exhibit #18 (Shawn Jo contract)
Ruling: ADMITTED
Reasoning: This exhibit was voluntarily provided by a third party, Shawn Jo, in response to the Attorney General’s October public request for information. While it was disclosed after the initial discovery deadline, the delay is excusable as the evidence was obtained through a public call for submissions and its disclosure does not disrupt the procedural timeline. Importantly, this exhibit aligns with evidence the defense itself previously sought to compel, further supporting its admissibility.
Exhibit #19 (Filip Wong contract)
Ruling: SUPPRESSED
Reasoning: Unlike Exhibit #18, this document was submitted by the defense itself in response to a prosecution subpoena over a month before it was disclosed. The prosecution had possession of this exhibit as early as November 20, 2024, but delayed its submission until December 31, 2024, without any valid explanation. This unjustified delay directly prejudices the defense by forcing them to reassess their strategy and potentially file additional motions, thereby disrupting the orderly progression of the case. As the prosecution’s delay was entirely avoidable and harmful to the defense’s preparation, this exhibit is excluded from evidence.
Exhibits #20 and #21 (Public Notary and Maze Bank Standard Loan Contracts)
Ruling: ADMITTED
Reasoning: These exhibits provide general contextual information about standard loan practices and are not directly tied to the defendant’s actions or specific transactions. Unlike Exhibit #19, these documents are independent from the defendant and do not require the defense to gather additional evidence or reassess their strategy. While they were submitted late, the delay does not prejudice the defense, as these exhibits are supplementary in nature, and the defense retains sufficient time to address or refute them before trial. The defense has also not raised any objections to their relevance, further supporting their admissibility.
Exhibits #2, #3, #8, and #9
Ruling: ADMITTED
Reasoning: The Constitution grants the Attorney General broad investigatory powers as the chief law enforcer of the state. The prosecution has jurisdiction over the national territory and can use evidence lawfully obtained by law enforcement. There is no substantive proof that these exhibits were obtained improperly or violate privacy rights. However, the court cautions the Attorney General to exercise care with confidential evidence in future cases to avoid compromising due process or individual rights.
Respectfully,

Superior Court Judge
San Andreas Judicial Branch
☎ 1-000-000
✉
[email protected]