United States v. Bernard Weintraub

871 F.2d 1257, 1989 U.S. App. LEXIS 6280, 1989 WL 37254
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 21, 1989
Docket87-1857
StatusPublished
Cited by64 cases

This text of 871 F.2d 1257 (United States v. Bernard Weintraub) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Bernard Weintraub, 871 F.2d 1257, 1989 U.S. App. LEXIS 6280, 1989 WL 37254 (5th Cir. 1989).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

Appellant, Bernard Weintraub, was convicted of various criminal offenses arising from his involvement in a cocaine distribution conspiracy. He has filed a petition in the nature of habeas corpus under 28 U.S. *1259 C. § 2255 seeking to have his conviction vacated and his sentence set aside. We uphold his conviction. We must set aside the sentence and remand for further proceedings, however, based upon our conclusion that the prosecution improperly withheld favorable evidence that was material to Weintraub’s punishment.

I. Facts and Prior Proceedings

Bernard Weintraub was charged in a five count indictment with conspiracy to possess and distribute cocaine and related substantive offenses. Count I of the indictment alleged twenty overt acts that Wein-traub or his co-conspirators committed in furtherance of this conspiracy, recounting the details of eight specific cocaine transactions. Counts II and III alleged that Wein-traub distributed five ounces of cocaine to an unindicted co-conspirator, Gregory Brown Emrick, on March 23, 1983, and traveled in interstate commerce to carry on this unlawful activity. Counts IV and V alleged that Weintraub distributed cocaine to Emrick on April 23, 1983, and used the telephone to facilitate this transaction. Weintraub was convicted by a jury in the Northern District of Texas on three counts of the indictment: Count I (the conspiracy charge); Count IV (use of the telephone to facilitate the April 23, 1983 transaction); and Count V (distribution of cocaine on April 23, 1983). He was acquitted on Counts II and III, arising from the alleged March 23, 1983 transaction.

On May 23, 1985, Weintraub was sentenced to fifteen years’ imprisonment on Count I, running concurrently with a fifteen-year prison term on Count V and a four-year term on Count IV. He was also fined $75,000. Weintraub did not file a direct appeal.

On September 26, 1985, Weintraub filed a motion to reduce his sentence under Fed. R.Crim.P. 35(b), claiming an unjust disparity between his sentence and the punishment of his co-conspirators. Weintraub also filed a consolidated motion under 28 U.S.C. § 2255 and Fed.R.Crim.P. 35(a), seeking to vacate, set aside, or correct his sentence based on various procedural defects in the sentencing proceedings. Subsequent discovery revealed that Weintraub’s trial prosecutor had failed to disclose certain evidence to Weintraub during the course of the trial. Weintraub contends that this information was withheld in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Weintraub amended his § 2255 motion to include this ground, and also sought to have his conviction set aside because of the alleged Brady violation.

The district court denied Weintraub’s motion for a reduction of sentence under Rule 35(b). 1 The consolidated Rule 35(a)/§ 2255 motion to vacate or correct the sentence was referred to a federal magistrate, who conducted an evidentiary hearing in March, 1987. 2 In October, 1987, the magistrate recommended that the district court deny all requested relief. The magistrate concluded that the prosecution should have revealed certain evidence favorable to Weintraub at trial. The magistrate determined, however, that Weintraub’s conviction and sentence should not be set aside because this evidence was not material. The magistrate also recommended that Weintraub’s sentence should not be set aside on the basis of procedural violations in Weintraub’s sentencing proceeding. The district court adopted the findings and conclusions of the magistrate, and denied all relief. Weintraub now appeals the denial of his 28 U.S.C. § 2255 motion.

*1260 II. Withheld Evidence

Under Brady v. Maryland, the prosecution must disclose to the defendant evidence that is favorable to the accused and “material either to guilt or to punishment.” 373 U.S. at 87, 83 S.Ct. at 1196-97. Failure to disclose such evidence violates a defendant’s due process right to a fair trial. The withholding of material evidence favorable to the accused may require a new trial or, where the evidence is material only to the punishment, a new sentencing proceeding. See, e.g., id. at 88-89, 83 S.Ct. at 1197-98 (withheld evidence material only to punishment); Lindsey v. King, 769 F.2d 1034, 1041-43 (5th Cir.1985) (new trial required when withheld evidence cast serious doubt on key witness’ identification of capital murder defendant).

It is axiomatic, however, that not every instance of withheld evidence creates a due process violation. “The prosecution is not required to deliver his entire file to defense counsel, but only to disclose evidence favorable to the accused that, if suppressed, would deprive the defendant of a fair trial.” United States v. Bagley, 473 U.S. 667, 675, 105 S.Ct. 3375, 3380, 87 L.Ed.2d 481 (1985). Our first task, then, is to determine whether a Brady due process violation occurred in this case.

A. The asserted Brady violations

Weintraub contends that the prosecution improperly withheld information in the Drug Enforcement Administration’s (DEA) investigative reports, known as DEA-6’s. These reports contained summaries of statements made by Weintraub’s unindict-ed co-conspirator, Greg Emrick, during the course of the DEA investigation. Wein-traub argues that, had this information been properly revealed at trial, he could have effectively impeached Emrick's trial testimony, undermining Emrick’s credibility to the extent that the jury would have acquitted Weintraub on all charges.

Impeachment material is evidence “favorable to the accused,” and as such comes under the Brady rule. Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 766, 31 L.Ed.2d 104 (1972); United States v. Bagley, 473 U.S. at 676, 105 S.Ct. at 3380. Some of Weintraub's asserted Brady violations, however, do not clearly fall within this category. Weintraub complains that the prosecution did not reveal that some of Emrick’s trial testimony was not included in the DEA-6 reports. According to Weintraub, the fact that Emrick apparently failed to discuss certain information with the DEA in the course of its pretrial investigation is Brady material. We disagree.

The DEA-6 reports are not verbatim accounts of Emrick’s pretrial statements.

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Bluebook (online)
871 F.2d 1257, 1989 U.S. App. LEXIS 6280, 1989 WL 37254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bernard-weintraub-ca5-1989.