United States v. Dikran Berberian, Steve Dadaian, Real Party in Interest-Appellee

767 F.2d 1324, 1985 U.S. App. LEXIS 21073
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 6, 1985
Docket84-5300
StatusPublished
Cited by18 cases

This text of 767 F.2d 1324 (United States v. Dikran Berberian, Steve Dadaian, Real Party in Interest-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dikran Berberian, Steve Dadaian, Real Party in Interest-Appellee, 767 F.2d 1324, 1985 U.S. App. LEXIS 21073 (9th Cir. 1985).

Opinions

ALARCON, Circuit Judge:

The government appeals from an order of the district court granting Steven Dadaian’s (hereinafter Dadaian) motion to quash a subpoena. The government wishes to call Dadaian as a witness at the separate trial of his codefendant Dikran Berberian (hereinafter Berberian). At such trial, the government intends to ask Dadaian to repeat the incriminating testimony he gave at his own suppression hearing.

We review the grant or denial of a motion to quash a subpoena for abuse of discretion. United States v. Reed, 726 F.2d 570, 576 (9th Cir.), cert. denied, — U.S. -, 105 S.Ct. 221, 83 L.Ed.2d 151 (1984); United States v. Martin, 567 F.2d 849, 852 (9th Cir.1977); Amsler v. United States, 381 F.2d 37 (9th Cir.1967). A trial court abuses its discretion when its decision is based on an erroneous conclusion of law. Shakey’s Inc. v. Covalt, 704 F.2d 426 (9th Cir.1983). We must decide whether it is an abuse of discretion to quash a subpoena when the witness has not been sentenced or given a formal grant of immunity by the court and the government knows that the witness intends to assert his privilege against self-incrimination.

[1325]*1325I

PERTINENT FACTS

Dadaian, Berberian, and codefendants Hosepian, Yacobian, and Sarkissian (hereinafter the codefendants), were each indicted on one count of conspiracy in violation of 18 U.S.C. § 371, transportation of explosive materials in interstate commerce in violation of 18 U.S.C. § 844(d) and possession of an unregistered firearm in violation of 26 U.S.C. § 5681(d). The indictment alleged, inter alia that the defendants conspired to place an improvised explosive device in the office of the Honorary Turkish Consul General in Philadelphia. It further alleged that Dadaian transported dynamite and components purchased by Berberian to Boston for further transfer to Philadelphia.

Dadaian and the codefendants brought a motion to suppress evidence seized in a suitcase following a search at Logan Airport. Berberian did not join in this motion. Dadaian testified at the evidentiary hearing on his motion to suppress in order to establish that he had a reasonable expectation of privacy in the contents of the suitcase. On cross-examination, the government asked him whether any other persons were present when Dadaian packed the explosive in the suitcase. Dadaian answered “Mr. Berberian.” The motion to suppress was denied.

Originally, the defendants, including Dadaian and Berberian, were to be tried jointly. On November 10, 1983, Berberian’s severance motion was granted.

Dadaian’s bench trial began on June 15, 1984. As Dadaian left the courtroom at the conclusion of closing arguments on August 21,1984, he was served with a subpoena to appear and testify at Berberian’s separate trial. The government stated that the subpoena was issued to secure “the testimony [Dadaian] gave at the suppression hearing” concerning Berberian’s presence when Dadaian packed the explosive in the suitcase.

Dadaian filed a motion to quash the subpoena on August 28, 1984. At the hearing on this motion, the government informed the district court that it had obtained authorization from the Justice Department to seek an order compelling Dadaian to testify under a grant of immunity pursuant to 18 U.S.C. § 6002 if Dadaian invoked his Fifth Amendment privilege at the Berberian trial. The government, however, made no attempt to obtain an order granting use immunity to Dadaian from the district court.

On October 7, 1984, the district court granted Dadaian’s motion to quash the subpoena and thereafter found Dadaian guilty on each count. Dadaian was not sentenced until January 25, 1985 after notice of appeal had been filed in this matter. Berberian’s trial was originally set for November 6, 1984, but has been stayed pending this appeal by the government of the order quashing the subpoena.

II

DISPOSITIVE ISSUE

The government argues for a reversal of the order quashing the subpoena on the ground that asking a witness to repeat incriminating testimony he gave at his suppression hearing does not violate the Fourth or the Fifth Amendment. Since we conclude that the district court did not abuse its discretion in quashing the subpoena because Dadaian is protected by the Fifth Amendment from being compelled to give incriminating testimony until he is formally granted use immunity by the court, we do not reach the Fourth Amendment argument advanced by the government. Our refusal to decide this issue is “consistent with the long-established rule that [courts] will not ‘formulate a rule of constitutional law broader than is required by the precise facts to which it is to be applied.’ ” Kremens v. Bartley, 431 U.S. 119, 97 S.Ct. 1709, 1719, 52 L.Ed.2d 184 (1977), quoting Liverpool N. Y. & P.S.S. Co. v. Emigration Commissioners, 113 U.S. 33, 39, 5 S.Ct. 352, 355, 28 L.Ed.2d 899 (1885).

III

DISCUSSION

In his motion to quash the subpoena, Dadaian asserted that he could not be re[1326]*1326quired to testify “until proceedings against him have been finally terminated, namely until he is acquitted or until is he found guilty, sentenced and all appeals have been exhausted.” Later, in his reply memorandum in support of his motion to quash the subpoena, Dadaian also stated that “even were he to be found guilty, he would have the right to refuse to testify if such testimony could incriminate in other crimes.”

In Murphy v. Waterfront Commission, 378 U.S. 52, 84 S.Ct. 1594, 12 L.Ed.2d 678 (1964), the Supreme Court held that “the constitutional privilege against self-incrimination protects a federal witness against incrimination under state law as well as federal law.” Id. at 77-78, 84 S.Ct. at 1608-1609. In United States v. Valencia, 656 F.2d 412 (9th Cir.), cert. denied, 454 U.S. 877, 102 S.Ct. 356, 70 L.Ed.2d 186 (1981) we noted that “the possibility of state criminal liability convinces us that the district court did not err in permitting [the witness] to rely on his privilege.” Id. at 416. As. discussed above, the government has never requested that the court issue an order granting use immunity to Dadaian. Until the district court issues such an order, Dadaian cannot be compelled to testify-

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767 F.2d 1324, 1985 U.S. App. LEXIS 21073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dikran-berberian-steve-dadaian-real-party-in-ca9-1985.