United States v. Cowan

381 F. Supp. 214, 1974 U.S. Dist. LEXIS 6873
CourtDistrict Court, N.D. Texas
DecidedSeptember 6, 1974
DocketCR-6-74-3
StatusPublished
Cited by1 cases

This text of 381 F. Supp. 214 (United States v. Cowan) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cowan, 381 F. Supp. 214, 1974 U.S. Dist. LEXIS 6873 (N.D. Tex. 1974).

Opinion

MEMORANDUM OPINION AND ORDER OVERRULING MOTION TO DISMISS

ROBERT M. HILL, District Judge.

The United States Attorney on August 29, 1974, filed and presented to this court a motion to dismiss the indictment in this case against the defendant Jake Jacobsen. The court has fully considered the motion and the government’s support memorandum and is of the opinion that the motion should be denied.

On February 6, 1974, a federal grand jury returned a seven count indictment in the United States District Court for the Northern District of Texas, San Angelo Division, against Jake Jacobsen and Ray Cowan. In counts one through six of the indictment Jacobsen and Cowan were charged with conspiracy, embezzlement, and unlawfully defrauding the sum of $825,000 from a federally insured savings and loan association located in San Angelo, Texas. In count seven of the indictment Jacobsen alone was charged with making false declarations before the federal grand jury that returned the indictment. The maximum penalty on a guilty verdict on counts one through six is a- fine of $60,000 and imprisonment for 30 years. The maximum penalty on a guilty verdict on count seven is a fine of $10,000 and imprisonment for 5 years. Although prosecution of the San Angelo case was initiated by the United States Attorney for the Northern District of Texas, who signed the indictment along with the foreman of the grand jury, this prosecution apparently is now being handled by the Department of Justice. 1

*216 According to the government’s motion, a federal grand jury on July 29, 1974, in the District of Columbia returned an indictment in the United States District Court charging Jacobsen with bribing a public official in violation of 18 U.S.C. § 201(f) and also charging Jacobsen as an unindicted co-conspirator under the cohspiracy statute, 18 U.S.C. § 371. This bribery charge carries a maximum penalty of a fine of $10,000 and imprisonment for 2 years. Again, according to the government’s motion to dismiss in this case, the prosecution of the Washington indictment is being handled by the Office of the Watergate Special Prosecutor.

However, over two months before the return of the Washington indictment, on May 21, 1974, the Office of the Watergate Special Prosecutor finalized a purported “plea bargain” with the defendant Jacobsen wherein the United States agreed to accept a guilty plea from Jacobsen to a one count charge of bribing a public official in violation of 18 U.S.C. § 201(f). The “plea bargain” also purported to “dispose of potential charges based on matters presently known to this office” (out of which the Washington indictment was later returned on July 29, 1974) and also to dispose of all of the charges against Jacobsen contained in the San Angelo indictment. In addition to agreeing to plead guilty in the District of Columbia to the bribery charges, Jacobsen agreed, inter alia, to make “full and truthful disclosure” of all relevant information and documents in his possession and to testify in court regarding matters where he possessed relevant information. The agreement did not bar future prosecution of Jacob-sen for perjury or “serious offenses” of which the Watergate Prosecutor was unaware. 2

According to the government’s motion, on August 7, 1974, Jacobsen entered a plea of guilty to the Washington indictment and the plea was accepted by the Honorable George L. Hart, Jr., United States District Judge, for the District of Columbia. Thereafter the motion to dismiss this case as to Jacobsen was filed on August 29, 1974. 3 When the motion to dismiss was presented, this court inquired of the United States Attorney if the government desired to offer any evidence or make any statement. The United States Attorney offered no evidence and only stated that the government would rely on the motion, the plea bargain agreement attached thereto, and the memorandum of authorities.

Rule 48(a) of the Federal Rules of Criminal Procedure provides for the dis *217 missal of an indictment by the attorney for the government:

(a) By Attorney for Government: The Attorney General or the United States attorney may by leave of court file a dismissal of an indictment, information or complaint and the prosecution shall thereupon terminate. Such a dismissal may not be filed during the trial without the consent of the defendant.

The government argues in its memorandum that if a motion to dismiss an indictment duly returned and signed by the foreman of the grand jury and the United States Attorney is presented by the Attorney General or United States Attorney, then the court has no discretion except to grant the motion and dismiss the charges unless prejudice would result to the defendant.

Rule 48(a) specifically permits the dismissal of an indictment before trial “by leave of court.” The issue before this court is the interpretation to be placed on the first sentence of rule 48(a). In determining this issue this court feels that it is necessary to examine both the law as it prevailed before the rule was enacted and the interpretations placed by the courts on the rule following its enactment.

At common law the rule prevailed in the federal courts that the United States Attorney or Attorney General had absolute control over criminal prosecutions and could dismiss or refuse to prosecute at his discretion, notwithstanding disapproval of a court. Confiscation Cases, 74 U.S. (7 Wall.) 454, 19 L.Ed. 196 (1868); United States v. Woody, 2 F.2d 262 (D.Mont.1924). Contra, United States v. Krakowitz, 52 F.Supp. 774, 784 (S.D.Ohio 1943). In Woody the defendant was charged with embezzlement and the reasons advanced by the United States attorney for dismissing the indictment were that the defendant had not been apprehended, that he was of a prominent pioneer family, was young, had divorced and remarried his wife, was studying law and that his career as a lawyer would be spoiled, that the government’s losses had been reimbursed, and that the attorney general had sanctioned the dismissal. 2 F.2d at 262. Under the then prevailing rule, a court was powerless to prevent the dismissal because no leave of court was necessary. In Woody Judge Bourquin recognized the then prevailing rule that the district attorney had control over criminal prosecution, but in expressing doubt over the government’s reasons advanced for the dismissal of the indictment he observed:

They [the reasons for dismissal] savor altogether too much of some variety of prestige and influence (family, friends, or money) that too often enables their possessors to violate the laws with impunity; whereas persons lacking them must suffer all the penalties.

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Related

United States v. Cowan
396 F. Supp. 803 (N.D. Texas, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
381 F. Supp. 214, 1974 U.S. Dist. LEXIS 6873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cowan-txnd-1974.