United States v. Brown

872 F.2d 385
Court of Appeals for the Eleventh Circuit·Decided May 9, 1989·No. Nos. 87-3507, 87-3684·Published·Cited by 48 cases

Opinion

PETITION FOR REHEARING

Before ANDERSON and COX, Circuit Judges, and TUTTLE, Senior Circuit Judge.

TUTTLE, Senior Circuit Judge:

The opinion and judgment of this Court, dated January 11, 1989, 862 F.2d 1482, is now withdrawn on the motion for rehearing filed by the United States and the fol[387] lowing opinion and judgment are entered instead.

These are appeals by four of 18 individuals who were indicted for a number of illegal drug activities on May 6, 1987 in the Southern District of Florida. The indictment contained 70 counts. The other indicted persons either pled guilty or were fugitives at the time of the trial.

I.STATEMENT OF THE CASE

As indicated in the indictments, the grand jury’s finding of a true bill against the four appellants was based largely on telephone interceptions of telephones listed under the names of the several defendants.

Based on a transcript of the proceedings before the grand jury, the defendants moved for dismissal of the indictment on the ground that the prosecutor abused the grand jury’s authority and subverted its proceedings into a pro forma adoption of the prosecutor’s proffered bill of indictment. The trial court denied this motion.

Thereafter, defendants moved to suppress evidence contained on the tapes which resulted from electronic surveillance which had been authorized by a state court judge based on an application by state authorities.

The trial court also denied these motions to suppress.

Following trial, these four appellants were convicted on several counts each.

II.ISSUES

We consider that only the following issues on appeal merit discussion:

1. Did the court err in declining to dismiss the indictment on the ground that prosecutorial abuse of the grand jury subverted the function of the grand jury and rendered it a prosecu-torial rubber stamp?
2. Did the court err in failing to suppress the fruits of the electronic surveillance?
3. Was the evidence sufficient to establish the guilt of the four appellants beyond a reasonable doubt?
4. Did the trial court err in qualifying and admitting the testimony of a government expert witness as to drug code words and jargon?
5. Did the trial court abuse its discretion by the manner in which it permitted the transcripts of electronic surveillance to be viewed by the jury?

III.DISCUSSION

A. Dismissal of the Indictment

It is plain from a study of the transcript of the grand jury proceedings that a large part of the evidence given to the grand jury was in response to leading questions, which were answered by the sole witness who had conducted the electronics surveillance by his simple answer of “yes” or “that’s right” or “that’s correct.” While not contending that it is improper for the government counsel to ask leading questions of the witnesses before the grand jury, defendants contend that the extent to which these indictments were based upon this type of questioning amounted to conduct so outrageous that it was fundamentally unfair and shocking to the universal sense of justice.

They also contend that substantially all of the agent’s testimony before the grand jury was hearsay, thus compounding the alleged “prosecutorial misconduct.”

This Court has stated:

To amount to a constitutional violation the law enforcement techniques must be so outrageous that they are fundamentally unfair and “ ‘shocking to the universal sense of justice,’ mandated by the Due Process Clause of the Fifth Amendment.” U.S. v. Russell, 411 U.S. [423] at 432, 93 S.Ct. [1637] at 1643, [36 L.Ed.2d 366 (1973)] (quoting Kinsella v. U.S. ex rel. Singleton, 361 U.S. 234, 246, 80 S.Ct. 297, 303, 4 L.Ed.2d 268 (1960)).

United States v. Mulherin, 710 F.2d 731, 735 (11th Cir.1983).

We recognize and understand the trial court’s disapproval of the manner in which this case was presented to the grand jury, the court, in fact, likening the procedure to [388] a “rubber stamp” by the grand jury. However, we are bound by the Supreme Court’s decisions dealing with the extreme autonomy enjoyed by a grand jury as stated in Costello v. United States, 350 U.S. 359, 76 S.Ct. 406, 100 L.Ed. 397 (1956). There, the Court stated: “An indictment returned by a legally constituted and unbiased grand jury, like an information drawn by the prosecutor, if valid on its face, is enough to call for a trial of the charge on the merits. The Fifth Amendment requires nothing more.” 350 U.S. at 363, 76 S.Ct. at 409 (footnote omitted).

The Court also declined to exercise its power to supervise the administration of justice in federal courts by establishing a rule permitting defendants to challenge indictments on the ground that they are not supported by adequate and competent evidence. The Court stated:

No persuasive reasons are advanced for establishing such a rule. It would run counter to the whole history of the grand jury institution, in which laymen conduct their inquiries unfettered by technical rules. Neither justice nor the concept of a fair trial requires such a change. In a trial on the merits, defendants are entitled to a strict observance of all the rules designed to bring about a fair verdict. Defendants are not entitled, however, to a rule which would result in interminable delay but would add nothing to the assurance of a fair trial.

350 U.S. at 364, 76 S.Ct. at 409.

We should note here that defendants have not challenged the indictment as not being “valid on its face.”

However questionable the practice may have been in presenting the case to the grand jury, it must be remembered that a duly-sworn witness actually testified to the factual correctness of all the questions asked him by the prosecutor.

We therefore conclude that the trial court was not in error in overruling the motion to dismiss the indictment.

B. Suppression of the Tapes

In their motion to suppress the intercepted tapes of telephone conversations on instruments registered to the several appellants, appellants contended that the applications for the right to conduct the intercept had been granted by a state court judge upon an application that had failed to comply fully with the state statute dealing with such intercepts. The federal statute, 18 U.S.C. § 2518(l)(a-f), and the Florida state statute, 934.09(l)(a-f), both required an application to include the following:

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