Steve P. Xydas v. United States

445 F.2d 660
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 12, 1971
Docket21893
StatusPublished
Cited by26 cases

This text of 445 F.2d 660 (Steve P. Xydas 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
Steve P. Xydas v. United States, 445 F.2d 660 (D.C. Cir. 1971).

Opinions

WILKEY, Circuit Judge:

Appellant Xydas was convicted on one count1 of violating 18 U.S.C. § 2314, interstate transportation of stolen goods.2 On this appeal he raises several points, only two of which require discussion.

I. FACTUAL BACKGROUND

The charge on which appellant was convicted arose out of a burglary committed on the night of 22 August 1964 in Washington, D. C. On that evening, three individuals, Barnes, Baker, and Hamilton, all acquaintances of appellant Xydas, broke into the French Poodle Dress Shop at 1211 Connecticut Avenue, N.W., and stole some 96 furs and fur-trimmed articles of women’s clothing. The furs were placed in a rented truck and initially transported to the house of one James Skeens in Landover, Maryland. From there, at about 3:30 a. m. on the morning of 23 August 1964, the furs were taken to appellant Xydas’ house in Prince George’s County, Maryland, and shortly thereafter, still in the truck, were transported to a garage in River-dale, Maryland, owned by Xydas’ sister. The furs were then unloaded from the truck and stored in the garage to await their anticipated sale to buyers from New York.3

[662]*662Barnes 4 testified that on the morning of 22 August, before the burglary took place, he telephoned Xydas and “told him that I was going to make the French Poodle and that I had to have a place to store the furs until I could get a buyer down from New York,” and that Xydas told him to “bring them out to his [Xydas’] house and put them in his basement.” Barnes further testified, however, that when he and Skeens arrived at Xydas’ house with the truck, Xydas refused to store the furs in his basement because there were more furs than Xydas had anticipated and his wife would object. According to Barnes, Xydas then suggested that the furs be stored in his sister’s garage. For providing this assistance, Barnes related, Xydas was given two of the furs.

Appellant admitted his acquaintance with Barnes and Skeens and agreed that the furs had indeed been brought to his house and then transferred at his suggestion to his sister’s garage. He denied, however, any knowledge of the theft of the furs prior to its occurrence, and testified that his first involvement in the situation came when he received a telephone call from Skeens at about 3:15 a. m. on the morning of Sunday, 23 August, informing him that Skeens and Barnes wanted to come over to see him. He claimed that he first became aware of the furs and the fact that they were stolen when shortly thereafter Skeens and Barnes arrived at his home with the truck. He testified that he arranged for the storage of the furs in his sister’s garage in order to turn Barnes and Skeens over to the FBI, and that he kept the two furs given him by Barnes in order to provide the FBI with evidence. Some three weeks later, and long after the furs had been removed from the garage and presumably sold by Barnes,5 Xydas did in fact go to the FBI and related his version of his involvement with the furs, identifying Barnes and Skeens as the perpetrators of the French Poodle burglary. Xydas subsequently turned the furs he had been given over to the FBI.

II. THE DEFENSE SUBPOENA OF XYDAS’ FBI INFORMANT’S FILE

Appellant argues that he was unfairly hindered in the presentation of his defense by the Government’s refusal to produce, pursuant to subpoena, the entire contents of the FBI file relating to Xydas.

The theory of the prosecution was that Xydas had aided and abetted the interstate transportation of the stolen furs by agreeing prior to the theft to provide a place to store them.

The defense theory, on the other hand, was that Xydas did not become involved in the transaction until after the transportation from the District of Columbia to Maryland had been accomplished, and therefore he could not be an aider and abettor of a violation of 18 U.S.C. § 2314. Xydas’ storing of the furs was presented as not being the result of any prior-to-the-theft arrangement, but rather as an attempt on his part to aid the FBI in capturing Barnes and Skeens. To buttress this view, the defense sought to show that Xydas had been acting as an unpaid confidential informant of the FBI for a number of years prior to the instant offense. In order to establish Xydas’ past relationship with the FBI, prior to trial the defense attempted to subpoena the entire FBI file containing all memoranda of agents who had contacted Xydas periodically since 1959.

[663]*663The Government provided the defense with all FBI reports in its possession containing statements made by Xydas to FBI agents concerning the offenses charged in the indictment, but emphatically resisted production of the remainder of the file. The Government contended that the documents sought, reports of FBI agents concerning their contacts with Xydas, were confidential in-tradepartmental memoranda, the disclosure of which would be detrimental to the FBI’s law enforcement function by revealing information concerning the manner and procedures by which the FBI gathers and distributes criminal intelligence data.

In response to this claim of privilege,6 the trial judge reviewed the FBI documents in camera and ruled thereon as follows:

[T]here is nothing vitally important to you [the defense] contained in those records, but first the Court finds that there has been no showing of a particularized need for the disclosure of these confidential records of the Federal Bureau of Investigation. There is nothing of an exculpatory nature contained therein, and there is nothing that is material or relevant to the indictment in the pending ease. As I previously pointed out, many of these contacts referred to a period of time long before the present offenses were even committed, and had no connection whatsoever with that offense.

Accordingly, the court granted the Government’s motion to quash the subpoenas. Prior to the trial court’s quashing of the subpoenas, the Government, in response to the reasons stated by the defense as to why the production of the FBI file was necessary, offered a stipulation as to certain facts reflected in the file. As modified under the guidance of the trial judge after his in camera inspection of the file, the stipulation was accepted by the defense and provided the following information:

(1) the fact of appellant’s displayed willingness expressed in June of 1959 to provide information on a confidential basis;
(2) the names of the FBI agents with whom appellant had principally been in contact;
(3) the date of each such contact as reflected in the FBI files ;
(4) the pertinent instances in which appellant took the initiative in making the contacts; and
(5) a general description of the subject matter of the information provided by appellant.7

[664]

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Bluebook (online)
445 F.2d 660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/steve-p-xydas-v-united-states-cadc-1971.