John W. Tynan v. United States of America, Gene Z. Hanrahan v. United States of America, William T. P. Shea v. United States

376 F.2d 761
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 18, 1967
Docket20335, 20394, 20395
StatusPublished
Cited by76 cases

This text of 376 F.2d 761 (John W. Tynan v. United States of America, Gene Z. Hanrahan v. United States of America, William T. P. Shea v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John W. Tynan v. United States of America, Gene Z. Hanrahan v. United States of America, William T. P. Shea v. United States, 376 F.2d 761 (D.C. Cir. 1967).

Opinion

TAMM, Circuit Judge:

These cases were before us in an earlier appeal, Hanrahan, et al. v. United States, 121 U.S.App.D.C. 134, 348 F.2d 363 (1965), wherein the factual background of the cases is set forth.

The appellants have been found guilty by a jury of multiple counts of an indictment charging mail fraud. After argument of the earlier appeal, we, speaking through a divided panel, remanded the case to the District Court in order to augment the then record sufficiently “to enable us to resolve the questions raised by appellants’ denial of speedy trial claim.” We directed that:

“If the court should find that all the delay attributable to the prosecutor was necessary for fair and just prosecution of the charge of mail fraud, then the convictions will stand. If, on the other hand, the court should find that the prosecution was conducted with such disregard of appellants’ interests that it can be said that the delay resulted from deliberate, or at least negligent, actions on the part of the prosecutor and the prosecutor fails to show ‘that the accused suffered no serious prejudice beyond that which ensued from the ordinary and inevitable delay,’ then appellants’ Sixth Amendment rights have been denied and the convictions must be vacated and the indictments dismissed.” 348 F.2d 363, 368 (footnotes omitted).

As a result of our remand, District Court Judge John J. Sirica, who was the judge who presided at the original trial of these appellants, heard the testimony of a number of witnesses, accepted in evidence a number of exhibits, and upon the completion of hearings spanning a total of eighteen court days, rendered a careful and detailed opinion upon the evidence produced before him and the arguments of counsel. United States v. Hanrahan, 255 F.Supp. 957 (D.D.C. 1966). The evidence and arguments were extensive. The transcript of the hearings on remand totals some 1300 pages. Judge Sirica’s 28-page opinion finds that “the defendants have not been deprived of their Sixth Amendment right to a speedy trial. Furthermore, the Court is of the opinion that no unnecessary delay under Rule 48(b) [Fed.R.Crim.P.] is present which would require the Court, in the exercise of its discretion, to dismiss the indictment.” 255 F.Supp at 971. Included in Judge Sirica’s opinion is his finding that “on the whole record of this case, and taking into consideration all of the circumstances, the government has demonstrated that the defendants suffered no serious prejudice as a result of the delays which did not ensue from the ordinary and inevitable delay.” 255 F.Supp at 971. (Emphasis supplied.)

We have carefully considered this case. Outside the context of the sixth amendment, our concern for the problems confronting defendants’ attempt to refute charges long delayed in prosecution has been expressed in Ross v. United States, 121 U.S.App.D.C. 233, 349 F.2d 210 *763 (1965) , and we have enlarged and elaborated our views in several subsequent cases, including Daniels v. United States, 123 U.S.App.D.C. 127, 357 F.2d 587 (1966); Powell v. United States, 122 U.S.App.D.C. 229, 352 F.2d 705 (1965); and Jackson v. United States, 122 U.S.App.D.C. 124, 351 F.2d 821 (1965). We recognize, however, that there are real and substantial differences between the problems of proof in the defense of a narcotics prosecution and those involved in defending against a mail fraud indictment and that these differences are inherently and vitally related to the possibility of prejudice resulting from delay in prosecution. The narcotics prosecutions which have caused our concern in Ross v. United States, supra, and the dozen or more later opinions, rely fundamentally upon an identification of a defendant as a result of a single brief contact by a Government witness who, in a relatively short period of time, has participated in a substantia] number of virtually identical transactions. Confining our distinction from the Ross-type case only to the facts in the present case, we observe that the nature of the Government’s proof in support of the several counts of the indictment is not of the nature that is blurred, obscured, dissipated, or destroyed by the passage of the period of time involved in this ease. The transactions involving individual witnesses are generally unique in their experience, and where documentary evidence is accepted, it, by its very nature, retains its reliability.

In reviewing the record now before us, we do so with the admonition of (Johnny Ray) Smith v. United States, 360 U.S. 1, 79 S.Ct. 991, 3 L.Ed.2d 1041 (1959), that “[wjhile justice should be administered with dispatch, the essential ingredient is orderly expedition and not mere speed.” Recognizing this mandate, we said in (Raymond) Smith v. United States, 118 U.S.App.D.C. 38, 41, 331 F.2d 784, 787 (1964):

“[T]he balance between the rights of public justice and those of the accused has been upset against the Government only where the delay has been arbitrary, purposeful, oppressive or vexatious.” (Citations omitted)

The appellants, in their effort to show prejudice to themselves as a result of the delay in reaching trial, argue that they were deprived of substantial evidence and witnesses because of the destruction by water of certain of their files stored in the house of one of the defendants in Pennsylvania. Judge Sirica treats of this factual situation in his opinion but points out that while this accident occurred in March or April of 1960, no effort was made by the defendant Shea to salvage or rehabilitate these records until October, 1960. This, incidentally, was during the period when the earlier indictment was pending in Puerto Rico. While concluding that the destruction of the defendants’ records was an act of God, augmented by the carelessness of the defendants, Judge Sirica found that during the pendency of the second indictment the defendants :

“had available to them the names of several hundred potential witnesses * * * including over 400 persons representing more than 400 business firms who were clients of the defendants in the continental United States, 124 persons who were clients of the defendants in Puerto Rico and the Virgin Islands, 206 persons and firms who were lenders with whom the defendants had contacts, and 29 former employees of the defendants’ corporation.”

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Bluebook (online)
376 F.2d 761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-w-tynan-v-united-states-of-america-gene-z-hanrahan-v-united-cadc-1967.