United States v. Ahmad

347 F. Supp. 912
CourtDistrict Court, M.D. Pennsylvania
DecidedSeptember 5, 1972
DocketCrim. 14950
StatusPublished
Cited by25 cases

This text of 347 F. Supp. 912 (United States v. Ahmad) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ahmad, 347 F. Supp. 912 (M.D. Pa. 1972).

Opinion

MEMORANDUM OPINION

HERMAN, District Judge-

Before this court are two post trial motions submitted by defendants Philip Berrigan, a Roman Catholic priest, and Sister Elizabeth McAlister, a nun. Philip Berrigan was convicted on four counts of violating 18 U.S.C. § 1791; Elizabeth McAlister was convicted on three counts of violating the same statute. The so-called “contraband” statute 2 essentially prohibits the smuggling into or out of a federal prison any item without the “knowledge and consent” 3 of the war *917 den. Each of the separate convictions involved letters beween the defendants. Berrigan, an inmate at the Lewisburg Federal Prison, Lewisburg, Pennsylvania, was convicted of causing one letter to be smuggled out of the prison to Elizabeth McAlister. He was also convicted on three counts of attempting to send letters out of the prison on separate occasions. Sister McAlister was convicted on three counts of attempting to smuggle three letters into the prison. Each of the seven letters was carried by the same courier: one Boyd F. Douglas, Jr. Douglas, also an inmate at Lewisburg, was both a confidant of the defendants and, ultimately, an informer for the Federal Bureau of Investigation.

The government contended at trial that the letter smuggling began after prison officials removed Sister McAlister from Berrigan’s list of approved correspondents. The system apparently used Boyd Douglas as a direct courier for Berrigan’s letters out of prison. Douglas was on a study-release status studying days at a nearby university and sleeping nights at the prison. Douglas admitted on the witness stand that he had kept an apartment near the university campus, contrary to prison regulations. The informant would take the letters directly from Berrigan, hide them in his school notebook and remove them from the prison. Once on campus, according to Douglas, he would use a photocopy machine to duplicate Berrigan’s letters to McAlister. Douglas would then send the original on to a mailing address where McAlister could retrieve it. Defendant McAlister used the addresses of other nuns and on occasion the rectory of Saint Gregory’s Church in New York City. In return, McAlister would mail her letters to Douglas's unauthorized Lewisburg apartment. Douglas would then copy her letter into his notebook (on occasion the copying was done by coeds whom Douglas knew). He would then take the notebook into the prison and retain the original.

Defendants have submitted motions in arrest of judgment and for acquittal. The motion in arrest of judgment renews a defense pre-trial motion challenging the constitutionality of 18 U.S.C. § 1791; contending that the statute is overbroad, vague, and an improper delegation of authority.

The motion for judgment of acquittal sets forth the following contentions:

(a) The evidence does not support the verdicts in that the warden knew of the alleged smuggling;
(b) The court’s charge to the jury improperly defined the statute;
(c) The defendants were entrapped as a matter of law;
(d) The government discriminatorily prosecuted the defendants and the court improperly denied the defendants the right to obtain and introduce evidence of such discrimination; and
(e) The court improperly refused to order the government to grant immunity to defense witnesses.

In this opinion the court also deals with the defense contention, originally presented in a motion to dismiss the indictment that the government’s evidence was the product of illegal electronic surveillance.

I. MOTION IN ARREST OF JUDGMENT

Defendants first challenged the constitutionality of 18 U.S.C. § 1791 in a pre-trial motion for dismissal. This court rejected the defense argument in an order unaccompanied by an opinion. Although nothing has occurred to alter the court’s conclusion, an explanation is in order.

As is often the case in such a complex problem, there is a dearth of judicial scrutiny of 18 U.S.C. § 1791. Needless to say, the United States Supreme Court has never directly passed on the matter, despite the statute’s nearly quarter-century of existence. United States v. Ruckman, 169 F.Supp. 160 (S. D.W.Va.1959) was apparently the first direct challenge to the statute and its attendant regulations. In that case the *918 defendant was convicted of smuggling food into a federal prison. Despite the relatively innocuous nature of the “contraband” the court rejected defendant’s arguments and ruled the statute to be a constitutional delegation of authority. 4

Ruckman has been supported by the only other cases to have considered the problem. United States v. White, 295 F.Supp. 893 (N.D.Ga.1968); Fulwood v. Alexander, 267 F.Supp. 92 (M.D.Pa. 1967); and Carter v. United States, 333 F.2d 354 (10th Cir. 1964).

Carter also involved the unauthorized introduction of food: five jars of instant coffee. It eventuated that the jars actually contained ordinary dirt. Defendant Carter was convicted of conspiracy to violate the statute, and the Tenth Circuit upheld the conviction, the court concluding that Congress may attach a criminal penalty to an administrative rule which it may constitutionally delegate. United States v. Grimaud, 220 U.S. 506, 31 S.Ct. 480, 55 L.Ed. 563 (1911) was cited with approval in Carter. In Grimaud, in reversing demurrers to the evidence in a criminal ease in which defendants were charged with the violation of a regulation of the Secretary of Agriculture, the Supreme Court in speaking of the party making the regulation said, at 518, 31 S.Ct. at 483:

“They did not go outside of the circle of that which the act itself had affirmatively required to be done, or treated as unlawful if done. But confining themselves within the field covered by the statute they could adopt regulations of the nature they had thus been generally authorized to make, in order to administer the law and carry the statute into effect.”

In Fulwood, supra, the late Judge Follmer, sitting in this district, affirmed the delegation of power in § 1791. The court also upheld the right of the warden to confiscate a Muslim newspaper and to partially proscribe religious practices that interfered with prison order and routine.

Defendants concede the case law to be limited and against their position but contend that the above cases go only to the issue of congressional authorization. Father Berrigan and Sister McAlister argue that the crucial issue is the granting of the “unfettered discretion” to the warden. Contrary to defendants’ assertion, the limited case law does involve the regulation in question.

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Cite This Page — Counsel Stack

Bluebook (online)
347 F. Supp. 912, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ahmad-pamd-1972.