United States v. Betty Erdman, United States of America v. Orlando James Vigi, United States of America v. Dave Palmer and Nick Frank Flowery

515 F.2d 290
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 30, 1975
Docket74-1748 to 74-1750
StatusPublished
Cited by23 cases

This text of 515 F.2d 290 (United States v. Betty Erdman, United States of America v. Orlando James Vigi, United States of America v. Dave Palmer and Nick Frank Flowery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Betty Erdman, United States of America v. Orlando James Vigi, United States of America v. Dave Palmer and Nick Frank Flowery, 515 F.2d 290 (6th Cir. 1975).

Opinion

LIVELY, Circuit Judge.

Five of the appellants in this case were convicted by a jury of violating 18 U.S.C. § 371 by engaging in a conspiracy to conduct a gambling business which was illegal under Michigan law, and of the substantive offense of conducting such a business in violation of 18 U.S.C. § 1955. The other appellant, Betty Erd-man, was convicted on the conspiracy count but was acquitted of the substantive charges. Three codefendants were acquitted of both conspiracy and violation of § 1955. Since it is not contended that the evidence which was admitted was not sufficient to support the jury verdict, no recitation of facts will be made except as required to deal with the legal issues raised on appeal.

The evidence of participation by appellants in illegal gambling activities in the Detroit area consisted in major part of transcripts of intercepted telephone conversations. The defendants moved in the district court to suppress all such evidence, inter alia, on the ground that the authorization for the Department of Justice attorney to make application for an intercept order contained in a letter from Henry E. Petersen, who was acting assistant attorney general at the time, was insufficient on its face. This letter identified Mr. Petersen as the person who made the decision to authorize the application. It was claimed in the district court and is contended on appeal that Acting Assistant Attorney General Petersen was not empowered under 18 U.S.C. § 2516 to authorize such an application. The statute (Section 2516(1)) provides, “The Attorney General, or any Assistant Attorney General specially designated by the Attorney General, may authorize an application to a Federal judge . . . .” John N. Mitchell, who was attorney general at the time the authorization was issued, filed an affidavit that he had personally considered and approved the request from the field representative of the Department of Justice for authorization to apply to a federal judge for the wiretap order which subsequently was issued. The appellants argue that it makes no difference that the Attorney General actually considered *293 and approved the request, since the letter of authorization itself showed on its face that approval had been given by an acting assistant attorney general.

We believe that disposition of this issue is controlled by United States v. Chavez, 416 U.S. 562, 94 S.Ct. 1849, 40 L.Ed.2d 380 (1974). In that case, the Attorney General had personally authorized the application, but the letter of authorization, the application and order all had erroneously recited approval by an assistant attorney general. The Supreme Court held that in such a situation the misidentification of the person authorizing the wiretap application “does not require suppression of wiretap evidence when the Attorney General himself has actually given the approval . . . .” 416 U.S. at 569, 94 S.Ct. at 1853. In Chavez, the Court distinguished United States v. Giordano, 416 U.S. 505, 94 S.Ct. 1820, 40 L.Ed.2d 341 (1974), where approval of the authorization was given by the executive assistant to the Attorney General. We read Chavez to hold that it was the intent of Congress in permitting limited interception of communication to require that authorization to apply for intercept orders proceed from a politically responsible government official who is identifiable. This requirement is satisfied when it is shown that the Attorney General of the United States is the person approving the authorization. The arguments which appellants have made in this case, based on the facts which distinguish it from Chavez, were presented to the Fifth Circuit in United States v. Robertson, 504 F.2d 289 (1974), and to the Third Circuit in United States v. Acon, 513 F.2d 513 (1975). Although Chavez dealt primarily with suppression under § 2518(10)(a)(i) [but see 416 U.S. at 573-74, 94 S.Ct. 1849] and it is claimed that § 2518(10)(a)(ii) requires a stricter standard we agree with the Third Circuit that (10)(a)(ii) does not require suppression “for every minor facial insufficiency.” Id. (at 517). See also United States v. Boone, 499 F.2d 551 (4th Cir. 1974), rev’g United States v. Boone, 348 F.Supp. 168 (E.D.Va.1972). Having determined that the authorization in this case was actually approved by the Attorney General, we do not reach the question of the authority of an acting assistant attorney general to give such approval.

We consider next the contention that the court erred in instructing the jury on the effect of accomplice testimony. The specific charge which the court gave is as follows:

An accomplice is one who unites with another person in the commission of a crime, voluntarily and with common intent. An accomplice or co-conspirator does not become incompetent as a witness because of participation in the crime charged. On the contrary, the testimony of an accomplice or co-conspirator alone, if believed by the jury, may be of sufficient weight to sustain a verdict of guilty, even though not corroborated or supported by other evidence. However, the jury should keep in mind' that such testimony is always to be received with caution and weighed with great care.
You should never convict a defendant upon the unsupported testimony of an alleged accomplice or co-conspirator, unless you believe that unsupported testimony beyond a reasonable doubt.

No objection was made to the giving of this instruction, and we are urged to treat it as plain error under Rule 52(b), Fed.R.Crim.P. In the absence of objection to instructions we cannot consider a claim of error unless the instructions are so manifestly prejudicial as to lead to a miscarriage of justice. United States v. Foster, 407 F.2d 1335 (6th Cir.), cert. denied, 396 U.S. 862, 90 S.Ct. 134, 24 L.Ed.2d 114 (1969). Not only did the defendants fail to object to the instructions as given; they requested an instruction on accomplice testimony which is quite similar to that given by the court. The requested charge was—

While you may convict the.Defendant upon the uncorroborated testimony of an accomplice, nevertheless, before *294 you should decide to do so, you must review that testimony with caution and find that it is fair and convincing and that it has been proven to your satisfaction that the Defendant is guilty beyond a reasonable doubt.

In view of the language of the requested charge and the failure to object to the charge as given there was no way for the district court to know or pass upon the allegation of error which is now being made.

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Bluebook (online)
515 F.2d 290, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-betty-erdman-united-states-of-america-v-orlando-james-ca6-1975.