United States v. Donald J. Quinn

543 F.2d 640, 1976 U.S. App. LEXIS 6429
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 3, 1976
Docket76-1113
StatusPublished
Cited by93 cases

This text of 543 F.2d 640 (United States v. Donald J. Quinn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Donald J. Quinn, 543 F.2d 640, 1976 U.S. App. LEXIS 6429 (8th Cir. 1976).

Opinion

HENLEY, Circuit Judge.

Donald J. Quinn, defendant-appellant, was found guilty by a jury in the United States District Court for the District of Nebraska 1 of the offense of jury tampering in violation of 18 U.S.C. § 1503. 2 Quinn’s motion for a new trial was denied, and he was sentenced to imprisonment for a term of two years. He appeals.

The indictment charged that between September 3 and September 19, 1974, the defendant, together with Paul F. Murphy, Dale Murphy and Clarence J. Matya, willfully and corruptly endeavored to obstruct and impede the administration of justice in the case of United States of America v. Clarence J. Matya, et al., D.C.Neb., No. CR-73-0-110, by endeavoring to influence a petit juror in the discharge of the duties of the juror in said case by attempting through Frank J. Ryan to contact and offer *643 such juror up to $1,000.00 or more for each defendant whom the juror would vote to acquit of the charges in said case. 3

Jury trial began on December 1, 1975. At the conclusion of the government’s case the district court entered judgments of acquittal with respect to the Murphys and Matya. Quinn’s motion for a similar judgment was denied. The trial continued as to him and ended on December 28. The materials before us consist of a substantial designated record, 1914 pages of trial transcript, not including closing arguments of counsel, and a number of tape recordings that were played before the jury.

For reversal Quinn contends that he was the victim of entrapment in fact and that on account of alleged outrageous governmental misconduct he was entrapped as a matter of law; that the district court improperly restricted his inquiries into prior relationships between the Federal Bureau of Investigation and one Robert L. Probst; that the district court erred in admitting in evidence the tape recordings above mentioned; that the district court erred in admitting extrajudicial statements of codefendants; that the district court erred in overruling his motion for a mistrial when Frank J. Ryan, mentioned in the indictment, was called to the witness stand and invoked his privilege against self-incrimination in the presence of the jury; and that the district court erred in giving certain instructions to the jury and in refusing to give certain instructions requested by the defendant.

At the risk of some oversimplification, we will state the case as concisely as possible and we will state it in the light most favorable to the government. 4

During the time with which we are concerned, the defendant resided in Omaha, Nebraska where he operated a bar known as the VIP Lounge. In 1973 Quinn, the Murphys, Matya and others were indicted on charges of having operated a large bookmaking establishment in Omaha in violation of state and federal laws. The defendants in that case went to trial on September 3, 1974, and on September 28 Matya, Quinn and the Murphys were found guilty. They were sentenced to imprisonment.

Mrs. Margaret Probst of Omaha was selected as a member of the Matya jury. She had formerly been married to Robert T. Probst, an Omaha bookmaker, and they had one son, Robert L. Probst, who figures in this case. Robert T. Probst and Mrs. Probst had been divorced for a number of years, and he had died prior to the Matya trial.

Robert T. Probst and Robert L. Probst were well acquainted with Paul and Dale Murphy. Frank J. Ryan, at times described as an “unindicted coconspirator,” was also acquainted with Robert T. and Robert L. Probst and with the Murphys.

When the defendants realized that Mrs. Probst was a member of the Matya jury, the defendants in that case with whom we are concerned formed a rather loose plan to approach Mrs. Probst through her son, Robert L. Probst, hereinafter simply Probst, for the purpose of influencing her vote as a juror. The scheme envisioned the possibility of a substantial payment of money to Mrs. Probst. The plan contemplated that Ryan would contact Probst and would serve as an intermediary between him and the defendants, and that Probst would deal directly with his mother.

Let it be said before going further that the parties stipulated that Mrs. Probst was never in fact approached by anyone in an effort to influence her vote.

*644 Paul Murphy contacted Ryan with the suggestion that if he saw Mrs. Probst, he might “put in a good word for the Murphys.” Later, after Ryan had talked with Paul Murphy and with the defendant, Quinn, Ryan made two long distance telephone calls to Probst at the latter’s home in Ogallala, Nebraska. In his first conversation with Probst on September 8 Ryan was indefinite in his statements. He was not indefinite in the course of his second call which was made on September 10; in the course of that call he openly suggested that Mrs. Probst be bribed, and requested Probst to come to Omaha to discuss the matter. Quinn had agree to pay the expenses of the trip.

At this point, the whole scheme aborted although Ryan and the Matya defendants did not know it. After agreeing to phone Ryan during the evening of September 10, Probst made a long distance call to Special Agent Edward D. O’Brien of the FBI who was stationed at Omaha. Probst told O’Brien about the calls he had received from Ryan.

The record reflects that Probst had been acquainted with O’Brien for a number of years and had had dealings with him, some of which were of an official nature. Probst was also acquainted with Special Agent Dan Kelly of the Omaha office of the Bureau.

O’Brien caused certain Bureau agents to call on Probst in Ogallala. Probst agreed that he would cooperate with the Bureau in investigating the plan to bribe Mrs. Probst. In the presence of the agents he made a call to Ryan, as Ryan had asked him to do. That conversation which related to the bribery was recorded with the consent of Probst. It is inferable that the agents instructed Probst as to certain things to say and as to certain questions to ask.

On September 12 Probst went to Omaha and held a conference with O’Brien and other agents. He agreed to cooperate further with the Bureau, and he consented both orally and in writing to the recording of telephone conversations that he might make on the instructions of the Bureau and to be equipped with and use a body recorder whereby his face to face conversations with other persons could be simultaneously recorded and broadcast so that they could be monitored by the agents as they were occurring.

On September 13, 14 and 15 Probst had a series of recorded conversations with Ryan in the course of which they discussed what Ryan thought was a genuine ongoing plan to bribe Mrs. Probst. The plan which evolved was that Probst and Ryan would undertake to obtain $1,000.00 from each of the “minor” defendants in the Matya case, including the Murphys and Quinn. Larger sums were to be extracted from the “major” defendants in that case, including Mat-ya himself. Probst was supposed to pay the bribe directly to his mother.

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Bluebook (online)
543 F.2d 640, 1976 U.S. App. LEXIS 6429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-j-quinn-ca8-1976.