United States v. Bringer

390 F. Supp. 1187, 1975 U.S. Dist. LEXIS 13394
CourtDistrict Court, E.D. Wisconsin
DecidedMarch 13, 1975
DocketNo. 74-CR-194
StatusPublished
Cited by1 cases

This text of 390 F. Supp. 1187 (United States v. Bringer) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bringer, 390 F. Supp. 1187, 1975 U.S. Dist. LEXIS 13394 (E.D. Wis. 1975).

Opinion

MEMORANDUM and' ORDER

WARREN, District Judge.

On October 23, 1974, the grand jury returned an indictment against the above named defendant; it is charged that he made a false statement concerning his prior criminal record in connection with the acquisition of a firearm from a licensed firearm dealer, in violation of 18 U.S.C. §§ 922(a)(6) and 924(a).

On February 18, 1975, counsel for the defendant filed a motion requesting an order to compel the production of various documents, or in the alternative, an order dismissing the indictment. By response dated March 5, 1975, the Government has noted its objections to these requests.

For the reasons articulated in the following memorandum opinion, the Court finds that the defendant’s requests are without merit; the relief that he seeks is to be denied.

I.

Counsel for the defendant has requested an order to require the Government to produce the names of any unauthorized persons “present in the grand jury room while a witness was also present in that room”.

The Government has responded by stating that besides the testifying wit[1189]*1189ness, the attorney for the Government, and the individual members of the grand jury, no one else was present during the grand jury proceedings in this matter.

The Court deems this response to be adequate; a sworn affidavit, although offered by the Assistant United States Attorney, will not be required.

II.

Counsel for the defendant has requested an order dismissing the indictment in this case on the ground that there is a fatal variance between the wording of the indictment and the proof. It is urged that because the indictment makes reference to a firearm with a serial number “9640” while the serial number of the firearm at issue here is actually “009640”, the prosecution may not proceed.

The Government argues that the deletion of the two zeros is not to be considered a variance between the indictment and the proof; in the alternative, it is urged that even if such a deletion does constitute a variance, it is not a material variance. In either case, the Government maintains that a dismissal of the indictment is not warranted.

The Court finds that even when construed most liberally in favor of the defendant, this motion is without merit. If the Court were to assume that deleting the two zeros was in fact a variance or defect in the indictment, resolution of the motion to dismiss that is based thereon would be governed by rule 52(a) of the Federal Rules of Criminal Procedure. That rule dictates that a harmless error or variance — one which does not affect the substantial rights of the accused — is to be disregarded.

The record does not demonstrate and the Court cannot conceive how the slight numerical error about which the defendant complains could have worked any prejudice upon him; it seems clear that the substantial rights of the accused remain unaffected.

The Court finds that where as here the variance between the indictment and the proof is clerical in nature, the defect is not fatal to the prosecution. See e. g., United States v. Cox, 147 F.2d 587 (7th Cir., 1945); Johnson v. United States, 195 F.2d 673 (8th Cir., 1952); United States v. Wenner, 417 F.2d 979 (8th Cir., 1969) [cases cited at p. 982], cert. denied, 396 U.S. 1047, 90 S.Ct. 700, 24 L.Ed.2d 692 (1970); Theriault v. United States, 434 F.2d 212 (5th Cir., 1970), cert. denied, 404 U.S. 869, 92 S.Ct. 124, 30 L.Ed.2d 113 (1971). It is well settled that a variance is not fatal so long as the defendant is definitely informed of the charge so as to enable him to prepare a defense, and so long as the defendant is protected against double jeopardy. See, Heisler v. United States, 394 F.2d 692 (9th Cir., 1968), citing Berger v. United States, 295 U.S. 78, 82, 55 S.Ct. 629, 79 L.Ed. 1314 (1935).

Because the Court finds that upon examination of the entire record substantial prejudice does not appear, the error is to be considered harmless.

III.

The third of the demands made by the defendant relates to the minutes of the grand jury proceeding wherein his indictment was returned.

In accordance with United States v. Cullen, 305 F.Supp. 695 (E.D.Wis., 1969), the Government has offered to turn over the text of the minutes of that proceeding at a point 24 hours prior to trial; despite this offer, the defendant requests that they be disclosed immediately.

In opposition to the defendant’s demand for the grand jury testimony, the Government argues that this defendant has not demonstrated the “particularized need” required by United States v. Ball, 49 F.R.D. 153 (E.D.Wis., 1969); absent this showing it is urged that no disclosure is warranted.

The defendant argues that disclosure is appropriate at this point in time [1190]*1190because this case presents a situation where such disclosure may be had and because “there are valid objections that can be made against the indictment that was handed down under improper circumstances.” Unfortunately, counsel for the defendant does little to expound upon these rather eonclusory allegations; the Court must find them to be without merit.

The brief in support of this motion goes to great lengths to detail five specific reasons which have been said to support secrecy of grand jury testimony; it is argued that because none of them is applicable under the facts of this case, disclosure should now be permitted.

Initially, the Court would note that the case wherein those five criteria were set out, United States v. Badger Paper Mills, 243 F.Supp. 443 (E.D.Wis., 1965), dealt with facts very different from those of the case at bar; this is not a situation where the criminal proceedings to which the grand jury minutes relate have been concluded.

Furthermore, and most importantly, to establish that there is no need to maintain the secrecy of grand jury testimony is not to establish that “particularized need” exists. Cullen and Ball, supra, clearly require that this be done; absent such a showing, the Court must conclude that no disclosure is to be allowed.

Counsel for the defendant argues that the possibility that hearsay evidence was presented to the grand jury justifies disclosure in this case; he recognizes the general rule that an indictment may be based solely upon hearsay testimony, Costello v. United States, 350 U.S. 359, 76 S.Ct. 406, 100 L.Ed. 397 (1956), but he maintains that there are certain circumstances where hearsay may be presented in a fashion so prejudicial in nature that dismissal of the indictment is required. See, e. g., United States v.

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Related

In Re Grand Jury Disclosure
550 F. Supp. 1171 (E.D. Virginia, 1982)

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Bluebook (online)
390 F. Supp. 1187, 1975 U.S. Dist. LEXIS 13394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bringer-wied-1975.