United States v. Diecidue

448 F. Supp. 1011, 1978 U.S. Dist. LEXIS 19104
CourtDistrict Court, M.D. Florida
DecidedMarch 10, 1978
Docket76-77 CR-T-H
StatusPublished
Cited by5 cases

This text of 448 F. Supp. 1011 (United States v. Diecidue) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Diecidue, 448 F. Supp. 1011, 1978 U.S. Dist. LEXIS 19104 (M.D. Fla. 1978).

Opinion

ORDER ON MOTIONS FOR NEW TRIAL

HODGES, District Judge.

On October 5, 1977, while this case was pending on appeal, the Assistant U. S. Attorney appearing as counsel for the Government notified defense counsel by letter that: “I have recently learned that the legal fees for Ellis Marlow Haskew, a defendant-witness in the above-captioned case were paid by the Florida Department of Criminal Law Enforcement to Mr. Haskew’s attorney, W. Ford Duane.”

Based upon that revelation the Defendants Diecidue, Antone, Gispert, Miller, Davis and Boni thereafter filed motions for a new trial pursuant to Rule 33, F.R.Cr.P., and on November 7, 1977, the Court of Appeals relinquished jurisdiction and remanded the case to this Court for consideration of those motions.

This Court then scheduled and subsequently conducted an evidentiary hearing on March 2 and 3, 1978. 1 The moving Defendants were present with their attorneys. Testimony and evidence was received and argument of counsel was entertained.

The motions (as supplemented) make three distinct contentions:

1. Alleged perjury during trial by the Government’s witness-defendant, Ellis Marlow Haskew (and alleged suppression of evidence by Government counsel), relating to the payment of Haskew’s attorney’s fees by the Florida Department of Criminal Law Enforcement.

2. Alleged perjury by the witness Haskew, uncorrected by Government counsel, as to the date on which he was taken into Federal custody before trial.

3. Alleged perjury by Government ■'witness Willie Noriega (and alleged sup *1013 pression of evidence by Government counsel) relating to Noriega’s prior use of explosives.

These contentions will be discussed in inverse order.

ALLEGED PERJURY BY WILLIE NORIEGA

Willie Noriega has now testified as a Government witness in two protracted criminal cases tried before the undersigned in this District during the last eighteen months — this case and the more recent case of United States v. Carter, et al., Case No. 77-83 Cr-T-H (in which Noriega was also named as a defendant and pled guilty to the charges against him). 2

During the trial of this ease (U. S. v. Diecidue), Noriega denied on cross examination by defense counsel that he had ever used explosives.

During the subsequent trial of the Carter case, however, the Government called as a witness, in addition to Noriega, one James Earl Wright who testified that he and another man had assisted Noriega on one of his attempted arsons by carrying to the scene a long wooden box containing a number of large plastic containers filled with liquid, and that Noriega had told them to be especially careful because the liquid was nitroglycerin.

The instant motion is predicated on that testimony by Wright which is said to establish perjury by Noriega when he said during the earlier trial of this case that he had never used explosives. It is apparent, however, that Wright’s testimony would constitute, at most, impeaching evidence of a prior inconsistent statement by Noriega. Moreover, it was abundantly clear from the totality of the circumstances revealed by the evidence in the Carter case that the substance was not nitroglycerin but was, in fact, gasoline or other flammable liquid; and there is no support for the suggestion that the Government suppressed contrary evidence.

This claim falls far short of the showing which must be made to secure a new trial (See discussion, infra).

ALLEGED PERJURY BY HASKEW CONCERNING HIS FEDERAL CUSTODY

During cross examination Haskew was asked about his being taken into Federal custody subsequent to his initial arrest by State authorities on February 25, 1976. The precise question and answer were as follows:

Q Mr. Haskew, are you now and have you been in the custody of the federal authorities since your interview and confession and statement on February the 25th, 1976?

A No, Sir.

Record, Testimony of Ellis Marlow Haskew, Vol. Ill, at p. 87.

It is undisputed that Haskew was delivered into Federal custody on or about April 30, 1976. Yet, the moving defendants contend that his answer to the above question was “grossly misleading” to the point of being perjurious, and that Government counsel knowingly permitted the answer to stand uncorrected during the trial.

It is immediately apparent, however, that Haskew’s answer to the question as phrased was factually accurate and, in any event, related to a form of impeachment rather than any probative issues in the case.

Accordingly, this claim also lacks merit as an asserted basis for a new trial.

ALLEGED PERJURY BY HASKEW CONCERNING PAYMENT OF HIS ATTORNEY’S FEES

The most serious contention made by the motions is the claim that Haskew lied during the trial when he testified that *1014 he retained his lawyer with his own funds, a falsity disclosed to the defense by the post trial letter from Government counsel dated October 5, 1977.

Haskew’s testimony on the point at trial, and the context in which it arose, is as follows:

BY MR. HOGAN:
Q Mr. Haskew, I don’t want to belabor the agreement you made with the federal government in exchange for your testimony, because we’ve been over that, but there are a couple of things I’d like to go into.
Did you hire an attorney to represent you?
A Yes, I did.
Q Have you paid him from your own funds?
A Yes, sir.
Q Was he present here in court when you pled guilty before His Honor, Judge Hodges?
A Yes, he was.
Q Had he discussed with you the agreement you had made with the government?
A Yes, sir.
Q In detail?
A While we were briefing before we went into the courtroom, yes, sir.
Q And the agreement was that you were to receive no more than 35 years from the federal judiciary of the sentence. Is that correct?
A Yes, sir.
Q And also did you discuss with him the particular statute that you were to be sentenced under?
A Yes, sir.
Q Do you recall now what that was?
A Not the statute. I think it’s referred to as A-2 or B-2.
Q And what was your understanding as to that particular statute?

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Bluebook (online)
448 F. Supp. 1011, 1978 U.S. Dist. LEXIS 19104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diecidue-flmd-1978.