Giancana v. Johnson

335 F.2d 372
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 30, 1964
DocketNo. 14271
StatusPublished
Cited by11 cases

This text of 335 F.2d 372 (Giancana v. Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giancana v. Johnson, 335 F.2d 372 (7th Cir. 1964).

Opinions

SCHNACKENBERG, Circuit Judge.

Marlin W. Johnson, agent in charge, Chicago office of the Federal Bureau of Investigation, defendant, has appealed from an order imposing a fine on him for criminal contempt entered by the district court, described by it as a summary commitment order, after he was called as an adverse witness by Sam Giancana, plaintiff, pursuant to 28 U.S.C.A., rule 43(b), during the hearing of the above-entitled case. Johnson refused to answer certain questions put to him by plaintiff’s counsel and was fined $500 by the court.1

The court’s order recites five specifications of occurrences at a hearing on July 15, 1963, upon which the court relied in adjudging Johnson guilty of criminal contempt of court. We now consider these specifications in numerical order.

I.

Plaintiff’s attorney, George N. Leigh-ton, showed Johnson a copy of a telegram marked plaintiff’s exhibit 5 for identification and asked if on June 25, 1963 he had received the original thereof. The witness replied:

“Your Honor, I respectfully decline to answer the question based on instructions from the Attorney Gen[373]*373-eral of the United States and pursuant to departmental Order No. 260-62.”

Mr. Lulinski (government counsel) stated: “It is a part of the official file of the Federal Bureau of Investigation, .and as such, with respect to that, Mr. Johnson as a subordinate of the Federal Bureau of Investigation, as a subordinate in the Department of Justice, is, by law, hound by the orders and directions of the .Attorney General with respect thereto.”

The court instructed the witness to .answer the question. His answer was "that

“ * * * upon the direction of the Attorney General of the United States, I respectfully submit that I must decline to answer the question under his instructions, pursuant to departmental Order 260-62.” 2

II.

When Johnson was asked whether he had occasion to call attorney Leighton at his office on June 25, 1963, he answered:

“Your Honor, again I decline to answer the question, based upon instructions of the Attorney General of the United States under Departmental Order 260-62.”

The court asked:

“Will you tell me what his instructions were in regard to a question such as this, that does not require you to consult the files of the FBI ?”

The witness answered:

“Your Honor, my instructions are ‘nor to give any testimony in this matter.’ ”

The court instructed the witness to answer and the witness replied:

“Your Honor, in accordance with the instructions of the Attorney General, I respectfully decline to answer under Departmental Order 260-62.”

III.

Relying on order 260-62, the witness declined to answer the following question by Mr. Leighton:

“Mr. Johnson, did you not in a conversation with me by telephone in the afternoon of June 25, 1963, tell me that you were not going to remove from the residence of Mr. Sam Giancana the 24-hour surveillance of FBI Agents that you had placed there? Did you not say that to me?”

[374]*374Johnson based his refusal on an instruction contained in a teletype from the Attorney General addressed to the United States Attorney, Chicago, under date of July 15, 1963, which, as read by the witness, stated:

“Your attention is directed to Department Order No. 260-62 which supersedes Order No. 3229. In connection with the matter under which Special Agent Marlin Johnson is now under subpoena, he is instructed to abide by Order No. 260-62. Johnson is instructed not to produce any of the documents called for nor to give any testimony in this matter.” (Italics supplied.)

The court instructed the witness to answer. He refused.

IV.

Mr. Johnson was then asked if he was in the courtroom “a moment ago, were you not, when the witness Carmen Skem--bare displayed to the Court the movie film taken on June 25, 1963, at and around the premises at 1147 South We-nonah Street in the Village of Oak Park?” The witness replied he declined “to answer under Departmental Order 260-62, on instruction of the Attorney General.”

He wqs then asked by the court if he would give the same answer to all further questions asked by Mr. Leighton, and he answered in the affirmative.

“That would also apply to questions as to whether you recognize the faces of anyone you knew on the film you saw?”

and Johnson answered,

“My answer would have to be the same.”

The court then asked:

“Both as to the address on Weno-nah Avenue and also in regard to the Fresh Meadows Golf Course?”
“Your Honor, that is correct on these instructions.”

As to all other questions Johnson then-continued to refuse to make answer.

When the order was entered on July 22, 1963, the court, at Johnson’s request, permitted him to make the answer “Yes” to the question asking whether he was in, the courtroom when Skembare displayed the aforesaid film to the court.

V.

Johnson testified that he was in the. courtroom “a moment ago” when three-picture films were exhibited and had a. view thereof. He was then asked:

“Now, did you recognize in those pictures from the first one that we showed, Exhibit 2 to Exhibit 4, any Federal Bureau of Investigation agent under your supervision?”

He replied:

“Your Honor, I respectfully decline to answer under Departmental Order No. 260-62.”

The court instructed him to do so and.', asked for his answer. Johnson said “It.. will remain the same, your Honor”.

“May I ask you, Mr. Johnson, whether these films were at any time in the files of the Department of Justice or in the files of the United States Attorney?”
“Under my instructions, your Honor, from the Attorney General and under Executive — Departmental Order 260-62, I must decline to answer.”

The summary order of commitment recites that, before Johnson was ordered.' to answer the questions put to him, the court read the provisions of Rules 16-1 and 16-2 of Departmental Order 260-62 nd Johnson read to the court the teletype communication from the Attorney General with regard to said order. Thereafter, the court concluded and ruled in open court that Rules 16-1 and 16-2 of said Departmental Order 260-62: did not excuse Johnson from answering-the questions put to him as an adverse-witness.

[375]*375The court found that the questions put to Johnson were material and relevant to the issues before the court in the hearing of the supplemental motion for preliminary injunction; that notwithstanding the orders of the court, Johnson refused to answer said questions, although the court had made findings that the questions which he was ordered to answer were proper, and that Johnson was under a duty to answer them.

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335 F.2d 372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giancana-v-johnson-ca7-1964.