In re Application to Take Testimony in Criminal Case Outside District

102 F.R.D. 521, 1984 U.S. Dist. LEXIS 16044
CourtDistrict Court, E.D. New York
DecidedJune 8, 1984
StatusPublished
Cited by13 cases

This text of 102 F.R.D. 521 (In re Application to Take Testimony in Criminal Case Outside District) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Application to Take Testimony in Criminal Case Outside District, 102 F.R.D. 521, 1984 U.S. Dist. LEXIS 16044 (E.D.N.Y. 1984).

Opinion

[523]*523MEMORANDUM ON ADMINISTRATIVE RESPONSE TO REQUEST FOR CONSENT OF CHIEF JUDGE

WEINSTEIN, Chief Judge.

A judge of this court has applied to me, as Chief Judge, for consent to take testimony, in a criminal case pending in this district, outside the district or, if I believe I lack the power to grant such consent, to have the request forwarded to the Chief Judge of the Circuit. The judge intends to use the United States Courthouse in Westchester to hear a witness who is too ill to testify at the United States Courthouse in Uniondale, Nassau County. The Uniondale Courthouse is in the Eastern District of New York and the Westchester Courthouse is in the Southern District of New York. The jury and defendant would accompany him to hear the testimony.

I. CONSENT

In my opinion, on the assumption that the parties consent, no permission is required to permit the court to sit and take testimony outside the district. The fact that a jury will hear the testimony makes no difference since the parties may waive venue rights. A fortiori they may waive rights to provide testimony in a specific courthouse.

A jury of the vicinage is being provided. No violation of the Sixth Amendment to the Constitution is involved.

The defendant’s own consent should be obtained in writing or on the record. The Constitution guarantees a right to trial in the state where the crime was committed. United States Constitution, Article III, § 2. Article Three is different from the Sixth Amendment provision that gives an accused the right to trial by a jury of the “State and district” where the crime was committed. Professor Wright states that “[ajlthough in theory both constitutional provisions could be satisfied by trying a defendant in one district of a state though the offense was committed in another district, so long as the jurors were selected from the district of the crime, no such procedure has ever been attempted, and it has been considered that trial in the district of the offense is required.” 2 C.A. Wright, Federal Practice and Procedure (Criminal) § 301 (1982).

In a criminal case a defendant may waive the right to trial in the district where the crime was committed by requesting the court to transfer the proceedings to another district “for the convenience of parties and witnesses and in the interest of justice.” Fed.R.Crim.P. 21(b); C.A. Wright, Federal Practice and Procedure (Criminal) § 306. See also id., § 306 (noting that venue objections are deemed waived unless specifically raised by the defendant). Rule 21 places no limit on what district the court may transfer the case to. In fact Rule 21(b) was amended in 1966 for the purpose of eliminating the requirement that transfer could only be to a district where an offense was committed. See United States v. Williams, 437 F.Supp. 1047, 1051 (W.D.N.Y.1977); Wright, supra, §§ 343, 345.

If the defendant can waive the right to trial in the district where the crime was committed, there appears to be no reason why he should not be able to waive the right as to the taking of some of the trial testimony. The government may not request a change of venue in criminal cases, see Advisory Committee Notes to Fed.R. Crim.P. 21, and its consent is not required for a court to transfer a criminal case pursuant to Rule 21(b). See Wright, supra § 343 (an earlier draft of Rule 21 requiring the consent of the government was rejected by the Committee in the final rule).

In a civil case consent should be obtained before a hearing is held outside the district. Rules of Civil Procedure, Rule 77(b). There appears to be no equivalent Rule of Criminal Procedure. Cf. Rule 56 of the Rules of Criminal Procedure. But cf. Rule 18 of the Rules of Criminal Procedure.

The first draft of the criminal rules contained a rule identical to Rule 77 of the Federal Rules of Civil Procedure. See L. [524]*524Orfield, Criminal Procedure Under the Federal Rules, § 56.1 (1967). The provision now found in subsection (b) of Civil Rule 77 was, however, omitted in an early redraft of the criminal rules and not reinserted through the subsequent process of revision. See id. The Advisory Committee Notes to the rule as adopted, Rule 56, contain no explanation of why the provision was omitted.

II. DEPOSITIONS

Depositions to preserve testimony are specifically authorized under 18 U.S.C. § 3503. A trial judge could appoint a master to take the deposition in the same way as in a civil deposition. See Fed.R.Crim.P. 15(d). Cf. Fed.R.Civ.P. 30(b)(2) (deposition outside district). A judge may commission someone to take depositions abroad. 18 U.S.C. § 3493. I see no reason why a judge cannot do what he can commission others to do.

The Federal Rules of Civil Procedure allow appointment of a special master to take testimony pursuant to Rule 45. Fed.R. Civ.P. 53(b). Rule 45 in turn permits taking of depositions outside the district. Fed. R.Civ.P. 45(d)(2). The criminal rules have been broadened to permit the court to order a witness to attend at any place. Fed. R.Crim.P. 17(f)(2); 2 C.A. Wright, Federal Practice and Procedure (Criminal) § 278 (2d ed. 1982). Under our Eastern District Rules a master may sit within or without the district. See Rule 19(b) of the Joint Civil Rules of the Southern and Eastern District of New York.

As I understand the matter, it is not uncommon practice for a judge who wishes to take evidence outside the district to appoint himself a special master to do so. No further order is, in my opinion, required.

A television or film recording of the deposition may be, and commonly is, used in criminal trials. A live witness seen by the jury is preferred in American trials. Using the jury rather than a camera is preferable if a nearby witness is available.

• III. VIEWS

It is not uncommon for a judge to provide for a view with the jury observing the scene. The discretion of the court in this respect is extremely broad. See Maguire et al., Evidence 139-143 (6th ed. 1973). Authorities now generally agree that the view provides independent evidence. Id. Snyder v. Massachusetts, 291 U.S. 97, 54 S.Ct. 330, 78 L.Ed.

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Bluebook (online)
102 F.R.D. 521, 1984 U.S. Dist. LEXIS 16044, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-application-to-take-testimony-in-criminal-case-outside-district-nyed-1984.