United States v. Aaron Watson, Robert Whitley, and John Muse

599 F.2d 1149, 1979 U.S. App. LEXIS 15054
CourtCourt of Appeals for the Second Circuit
DecidedApril 30, 1979
Docket439, 491, 513, Docket 78-1296-98
StatusPublished
Cited by63 cases

This text of 599 F.2d 1149 (United States v. Aaron Watson, Robert Whitley, and John Muse) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aaron Watson, Robert Whitley, and John Muse, 599 F.2d 1149, 1979 U.S. App. LEXIS 15054 (2d Cir. 1979).

Opinions

OAKES, Circuit Judge:

All three appellants claim violation of their speedy trial rights, restriction of the scope of their cross-examination of a key Government witness, and deprivation of a fair trial because of the dramatic behavior of the witness. They appeal from convictions after a jury trial before the United States District Court for the Eastern District of New York, Charles P. Sifton, Judge. The indictment was in one count charging a conspiracy between March and November of 1971 to distribute heroin and possess it with the intent to distribute it, in violation of 21 U.S.C. §§ 174, 812, 841(a)(1), and 846. Appellant Watson was sentenced to nine years’ imprisonment and a ten-year special parole term, Whitley to six years’ imprisonment and a six-year special parole term, and Muse to five years’ imprisonment and a five-year special parole term. We affirm the convictions of appellants Watson and Whitley but reverse the conviction of appellant Muse with instructions to dismiss his indictment.

The Government’s proof at trial traced the history of a narcotics “family” from 1966 through 1971. What started as the “Aiken organization” was taken over by Alvin Bynum. See generally United States v. Bynum, 485 F.2d 490, 94 S.Ct. 2598, 41 L.Ed.2d 209 (2d Cir. 1973), vacated and remanded, 417 U.S. 903 (1974). “Dickie” Diamond, a principal Government witness at appellants’ trial, worked with both Aiken and Bynum and testified to pre-conspiracy heroin purchases by appellants Watson and Muse. MacArthur Egister, another Government witness, testified to pre-conspiracy deliveries of heroin to Muse for Diamond.

The conspiracy began after Diamond was arrested for murder and jailed in February 1971. According to Egister, Muse gave Eg-ister money to obtain heroin from Bynum, and Bynum sent Egister to see “his man,” appellant Watson, at the 432 Club on Nost-rand Avenue in Brooklyn. Watson instructed Egister to pay appellant Whitley, who was at the bar, and Watson told Whitley to count the money which he did in the club’s bathroom. Whitley asked Egister for the keys to his car, left the bar with them, returned shortly and told Egister that the car was “ready.” Egister went out to his car where he found the package of heroin that he subsequently delivered to Muse. Several similar transactions took place in which Muse bought from Egister who in turn received the Bynum heroin from Watson and Whitley. Muse usually bought one-eighth of a kilogram for $4,500 and the sales took place two or three times a day several days each week. Egister’s testimony was corroborated by Francis DiCarlo, Special Agent of the Drug Enforcement Administration. DiCarlo conducted surveillance of the 432 Club on numerous occasions; he observed Watson at the club on approximately ten of them and almost always observed Whitley at the club. Several times DiCarlo saw Egister and Whitley enter the club together; Whitley would exit the club alone, drive away and return in Egister’s car, and reenter the club; and Egister would then leave the club in his car.

[1152]*1152When Diamond was released on bail in May of 1971 he met with Watson and By-num. Bynum told Diamond that Watson had become one of the former’s chief lieutenants. Later, when Diamond attempted to obtain heroin from Bynum, Bynum sent him to Watson who supplied Diamond with it. Diamond also testified to a meeting among himself, Egister, Watson, and Muse which resulted in Muse’s purchasing two-eighths of a kilogram for $9,000. Diamond testified to another transaction involving Watson and Whitley that occurred in the autumn of 1971 during a dock strike. And Egister testified that at the time of a Muhammad Ali fight shown at the Carroll Theater on Utica Avenue in Brooklyn on November 19, 1971, he complained to By-num about the quality of the heroin that he was receiving; when Watson discovered the complaint, he told Egister that he could take or leave the heroin.

Watson’s case included the testimony of three witnesses, one of whom said that she saw Watson working on Alvin Bynum’s house, another of whom testified that Watson was the superintendent of a building at 959 Park Place and was a contractor (the testimony was offered to show that the “work” that Watson did for Bynum was related to contracting, not narcotics), and a third who said that she had been sexually molested by Diamond in 1970 and that Watson and Diamond had argued over the incident. Muse testified in his own behalf that, although he had distributed heroin for Diamond and Egister in 1969 and 1970, he stopped purchasing from them around Christmas of 1970, after an argument about synthetic heroin, and he purchased or transported no heroin whatsoever in 1971. Whitley did not testify and presented no witnesses.

I. Speedy Trial Claim.

Appellants argue that the preindictment and postindictment delays in this case violated their speedy trial rights — specifically, their due process right not to be prejudiced by preindictment delay and the Sixth Amendment right to a speedy trial — and also argue that the statute of limitations itself was exceeded because the Government waited for an unreasonable length of time before unsealing the indictment. For the reasons that follow, we agree with appellant Muse that the delay here exceeded the period of limitations as to him and requires the dismissal of his indictment, but we are unpersuaded by the other objections.

The indictment in this case was returned on June 1, 1976, that is to say, it was “found” five months within the five-year period required under 18 U.S.C. § 3282,1 for it charged Watson and Muse with conspiracy between March and November, 1971. It named two “John Doe” conspirators, one of whom was discovered to be Whitley only at a later date. The court ordered the indictment to be sealed on its return and issued bench warrants for the four alleged conspirators. The court unsealed the indictment in late September of 1977, when Watson and Muse were arrested — a date almost sixteen months after it had been returned and almost six years from the end of the alleged conspiracy. Whitley was not located or arrested until early December 1977. Trial took place in April 1978.

Appellants argue that the fifty-five-month period of time elapsing between November of 1971 and the filing of the indictment added together with the sixteen-month period during which the indictment was sealed violated their rights to a speedy trial.

We first address the complaint that the delay in filing the indictment violated appellants’ due process rights. In United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971), the Supreme Court emphasized that the statute of limitations should be the primary protection against preindictment delay. The Court did sug[1153]

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Cite This Page — Counsel Stack

Bluebook (online)
599 F.2d 1149, 1979 U.S. App. LEXIS 15054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aaron-watson-robert-whitley-and-john-muse-ca2-1979.