United States v. Closson

383 F. Supp. 1119, 1974 U.S. Dist. LEXIS 6333
District Court, E.D. Pennsylvania·Decided October 11, 1974·No. Crim. 73-658·Published·Cited by 3 cases

Opinion

MEMORANDUM OPINION AND ORDER

BRODERICK, District Judge.

This matter comes before the Court on the defendant’s motion for a new trial, or, in the alternative, for a judgment of acquittal after a jury verdict of guilty on all three counts charged in the indictment. The three counts upon which the defendant was found guilty were as follows:

Count I Possession with intent to distribute a schedule II controlled substance in violation of 21 U.S.C. § 841(a)(1);
Count II distributing and causing to be distributed a schedule II con *1121 trolled substance in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.
Count III conspiring to distribute a schedule II controlled substance in violation of 21 U.S.C. § 846.

The defendant’s original motion raised seven issues for the Court to decide, but in his brief he has narrowed the issues to five:

1. did the trial judge err in failing to grant a mistrial when the United States Attorney made a statement to a potential witness at a hearing outside the presence of the jury regarding the possibility that such witness may be committing perjury if he testified contrary to a statement which he made under oath?

2. did the trial judge err in permitting the government to cross-examine the defendant regarding a prior conviction?

3. did the trial judge err in permitting the government in its cross-examination to inquire of the defendant whether he had been convicted of a crime for which he received a sentence of probation?

4. did the trial judge err in failing to charge the jury that the felony for which the defendant had been previously convicted is now a misdemeanor?

5. did the trial judge err in failing to sustain defense counsel’s objection concerning the United States Attorney’s closing address wherein he imputed personal knowledge to defense counsel of the reason for the delay in indicting the defendant ?

1. Did the trial judge err in failing to grant a mistrial after the United States Attorney made a statement to a potential witness at a hearing outside the presence of the jury regarding the possibility that such witness may be committing perjury if he testified contrary to a statement which he made under oath ?

No. After the first two government witnesses had testified, the United States Attorney informed the Court that he wished to call to the stand the government’s informant in this case. The United States Attorney stated to the Court that the informant who was then imprisoned in a state institution might be a recalcitrant witness and that there was a possibility that he might wish to invoke his Fifth Amendment privilege against self-incrimination. The informant was then brought into the courtroom and a hearing was held outside the presence of the jury. The purpose of the hearing was to determine whether or not the informant intended to assert the Fifth Amendment privilege against self-incrimination and if so, to determine whether there was a reasonable cause to apprehend danger from any direct answers he might give thereby justifying his invocation of the testimonial privilege. Hoffman v. United States, 341 U.S. 479, 71 S.Ct. 814, 95 L.Ed. 1118 (1951).

During the questioning of the informant, he stated that he knew nothing about the case, that he did not want to testify, that he desired to invoke his Fifth Amendment privilege and that he wanted a lawyer to advise him. The United States Attorney informed the Court that under the circumstance the informant would not be called by the government to testify. At this point, the informant agreed to talk to defense counsel if defense counsel desired to speak to him at which time the United States Attorney made the following statement:

Your Honor, I will insist that since he [Mr. Carroll, Defense Counsel] is talking to Mr. Smith [informant] as a potential witness, not as a client, that I be present. I would ask that I be present. I would ask that I be present in that discussion.
I suspect that there is a possibility that if this witness is called to testify —and I don’t know this for sure, but according to the statement he has made here before Your Honor, that he knows nothing about this, that he may be perjuring himself if he is called.
*1122 I want to know if that is the ease. I want to be prepared to confront this man with that possibility and I would also like this witness to know that he subjects himself to another five years’ imprisonment and a $10,000 fine if that be proven.

Defense counsel after the United States Attorney’s remarks asked for a mistrial which the Court denied. The informant then stated: “If I can help the defender, Your Honor, I will be glad to,” after which the Court gave defense counsel the opportunity to talk to the informant. The Court stated that if defense counsel, after meeting with informant, wished to call him as a witness for the defense, it would be necessary to continue the hearing out of the presence of the jury so as to determine whether the informant still intended to invoke his Fifth Amendment privilege, and if so, whether he was entitled to claim the testimonial privilege. After defense counsel conversed with the informant, he stated to the Court that the defense did not intend to call the informant as a witness. Accordingly, the hearing out of the presence of the jury was terminated and the government closed its case.

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United States v. Closson, 383 F. Supp. 1119, 1974 U.S. Dist. LEXIS 6333 (E.D. Pa. 1974).

383 F. Supp. 1119 (United States v. Closson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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