In Re Carr

436 F. Supp. 493
CourtDistrict Court, N.D. Ohio
DecidedApril 5, 1977
DocketCR77-18
StatusPublished
Cited by3 cases

This text of 436 F. Supp. 493 (In Re Carr) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Carr, 436 F. Supp. 493 (N.D. Ohio 1977).

Opinion

436 F.Supp. 493 (1977)

In re Contempt Proceedings of Kathryn L. CARR.
UNITED STATES of America, Plaintiff,
v.
Donald Gilbert SMITH, Defendant.

No. CR77-18.

United States District Court, N. D. Ohio, E. D.

April 5, 1977.

Steven R. Olah, Michael B. Michelson, U. S. Dept. of Justice, Organized Crime and Racketeering Section, Cleveland, Ohio, for the United States of America.

Gerald S. Gold, Gold, Rotatori, Messerman & Schwartz, Cleveland, Ohio, for Donald Gilbert Smith.

Jeffrey W. Largent, Cleveland, Ohio, for Kathryn L. Carr.

MEMORANDUM AND ORDER

KRUPANSKY, District Judge.

The instant proceeding arose in the context of a criminal trial commenced before *494 this Court on March 22, 1977. In that action, number CR77-18, the Government charged defendant Donald Gilbert Smith, by indictment, with violations of the federal narcotics laws, 21 U.S.C. §§ 841(a)(1) and 846. Kathryn Louise Carr, the defendant herein, was named in the Indictment as an unindicted co-conspirator and was subpoenaed by the Government to testify herein.

On the afternoon of March 25, 1977, on the fourth day of trial and in the midst of the Government's presentation of its evidence, the Court was advised that Kathryn Carr had allegedly threatened and intimidated another witness and his wife. The Court forthwith convened a preliminary hearing at 4:00 p. m. on March 25, 1977 for the purpose of determining the circumstances of those alleged threats, at which time testimony was offered by the threatened witness, Charles Carr, and by two Special Agents of the Federal Drug Enforcement Administration, Frank Magoch and Karla Hari. The Court found, at the conclusion of the testimony, sufficient probable cause to warrant prosecution for contempt of Court, and, to preserve the authority of the Court and the integrity of the primary proceedings, defendant Carr was taken into custody.

At that time, pursuant to Rule 42(b), Fed.R.Crim.P., Kathryn L. Carr was given oral notice in open court that she was charged upon probable cause for an alleged obstruction of justice in contempt of this Court, in violation of 18 U.S.C. § 401(1). The Court thereupon instructed defendant Carr of her right to counsel, and that in the event she could not retain counsel of her own choice, the Court would appoint an attorney to represent her at the expense of the Government. Defendant Carr responded that she would not accept appointed counsel, and that she was currently represented by an attorney, James L. Burdon of Akron, Ohio, who had represented Kathryn Carr earlier in the principal proceeding.

Defendant was thereafter permitted an unlimited number of telephone calls in order to contact her attorney. However, at approximately 5:15 p. m., on March 25, Kathryn Carr advised the Court that Burdon would be unable to attend the hearing then in progress or subsequent proceedings the following day. Therefore, with defendant's consent, the Court forthwith appointed Jeffrey W. Largent, a respected attorney with considerable federal court experience, to represent Kathryn Carr at the contempt hearing.

Largent arrived at the courthouse at approximately 5:45 p. m., and was advised by the Court that the contempt hearing would be scheduled at defendant's convenience to ensure her adequate time for preparation. Subsequent to conferring with his client, counsel advised the Court that Kathryn Carr desired to proceed to an expeditious hearing on the following morning. The hearing was thereupon scheduled to commence on Saturday, March 26, 1977, at 11:00 a. m., and the proceedings of March 25, 1977 were adjourned at 7:00 p. m.

At the hearing on Saturday, March 26, defense counsel announced that he was prepared to proceed, having had adequate time to prepare the defense and discuss the matter with his client and witnesses. Defendant's motion for trial by jury was denied. Because the incidents occurred four days into a major narcotics trial and due to the exigencies of the circumstances, the Court elected to treat the offense of which defendant stood charged as a petty criminal offense, punishable by imprisonment not in excess of six months. Frank v. United States, 395 U.S. 147, 89 S.Ct. 1503, 23 L.Ed.2d 162 (1969); Bloom v. State of Illinois, 391 U.S. 194, 88 S.Ct. 1477, 20 L.Ed.2d 522 (1968); Cheff v. Schnackenberg, 384 U.S. 373, 86 S.Ct. 1523, 16 L.Ed.2d 629 (1966); United States v. Barnett, 376 U.S. 681, 84 S.Ct. 984, 12 L.Ed.2d 23 (1964); In Re Van Meter, 413 F.2d 536 (8th Cir. 1969); United States v. Maragas, 390 F.2d 88 (6th Cir. 1968); United States v. Schiffer, 351 F.2d 91 (6th Cir. 1965), cert. denied, 384 U.S. 1003, 86 S.Ct. 1914, 16 L.Ed.2d 1017 (1966).

The evidence educed at the hearing disclosed that on March 25, 1977, during the course of the trial of the principal case, *495 defendant Kathryn L. Carr, a witness in the trial, threatened and intimidated another witness and his wife, i. e. defendant's former husband, Charles Carr, and his present wife, Helen. Charles Carr testified that on at least six occasions while he and his wife were waiting in the witness room in the corridor adjoining the courtroom, defendant Carr stood in the doorway of the witness room and gesticulated by raising her right hand and pointing it at Charles and Helen Carr as if she were firing a pistol at them. At the same time, she silently mouthed the words "You're going to get it." On another occasion in the corridor, defendant Carr gesticulated in a similar fashion with both hands raised and pointed at Charles Carr. This testimony of Charles Carr was corroborated by Helen Carr and by Special Agent Frank Magoch who, as a witness in the principal case, had occasion to be in the corridor as well as the witness room and observed these incidents.

Charles Carr further testified that on one occasion when he was escorting his wife down the corridor to the witness room, defendant Carr, who was standing in the corridor, threatened Charles and Helen Carr by asserting that both would be found under a train. Helen Carr's testimony corroborated her husband's testimony.

Finally, Helen Carr testified that on one occasion, defendant Carr stood next to her in the ladies' restroom and while glaring at her stated, "It's not going to work." Upon exiting the restroom, Helen Carr was again verbally accosted by defendant Carr who stated, "She'd better be afraid." Helen Carr's testimony was corroborated by Special Agent Karla Hari who accompanied Helen Carr to the restroom. While Charles Carr asserted that the foregoing incidents did not place him in fear for his life, Helen Carr did register such fear to her husband and reiterated that fear on the witness stand.

Defendant Kathryn L.

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Bluebook (online)
436 F. Supp. 493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-carr-ohnd-1977.