United States v. Edward L. Dingle

546 F.2d 1378, 1976 U.S. App. LEXIS 5712
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 27, 1976
Docket75-1943
StatusPublished
Cited by60 cases

This text of 546 F.2d 1378 (United States v. Edward L. Dingle) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Edward L. Dingle, 546 F.2d 1378, 1976 U.S. App. LEXIS 5712 (10th Cir. 1976).

Opinion

BARRETT, Circuit Judge.

Edward L. Dingle (Dingle) was convicted of violating 18 U.S.C. § 922(i), interstate transportation of stolen firearms; 18 U.S.C. § 922(j), concealing and storing firearms; and 18 U.S.C. § 2312, interstate transportation of a stolen motor vehicle. Dingle appeals from the guilty verdict and the District Court’s denial of his motion for a new trial.

It was stipulated that a theft of firearms occurred in Iowa; that the stolen firearms *1380 were transported to Colorado; and that a stolen motor vehicle was transported from Iowa to Colorado.

The government called as witnesses two co-participants in the crimes, both of whom were then serving sentences for concealing and storing stolen firearms (count two of the indictment against Dingle). These witnesses, Herbert R. Bianco (Bianco) and Craig R. Bean (Bean), refused to answer four questions which would have implicated them in the other crimes Dingle was convicted of, on the grounds of self-incrimination. The jury was excused, the witnesses were granted immunity pursuant to 18 U.S.C. § 6002 and § 6003, and both then testified, fully implicating Dingle in the crimes charged. For impeachment purposes, Dingle’s counsel requested the production of a presentence report made by the Probation Department on Bianco, which was denied without an in camera hearing. The defense introduced Bianco’s request for a sentence reduction and rested. Dingle was found guilty on all three counts.

This court ordered a partial remand to the trial court for the limited purpose of conducting an evidentiary hearing on the issue of ineffective counsel. The trial court found that Dingle received full and effective assistance from competent counsel.

Dingle’s main contentions on appeal are: (1) that the trial court erred by not demanding the production of Bianco’s presentence investigation report by the Probation Department; (2) that the prosecution was guilty of misconduct and that the jury was misled by the introduction of two witnesses with the government’s knowledge that they would refuse to testify on the grounds of self-incrimination; (3) that the trial court erred in not granting a judgment of acquittal; and (4) that Dingle’s trial counsel was incompetent.

I.

Dingle contends that the trial court erred in not demanding production under the Jencks Act, 18 U.S.C. § 3500, of Bianco’s presentence report and that the trial court should have held an in camera hearing to determine if the presentence report was producible.

Bianco, one of the government’s principal witnesses, pled guilty to concealing and storing stolen firearms, the subject of one of the crimes Dingle stands convicted of. Before sentencing Bianco, the court ordered that a presentence report be prepared. After considering the report the court sentenced Bianco. He is presently serving his sentence.

18 U.S.C. § 3500(b) provides:
After a witness called by the United States has testified on direct examination, the court shall, on motion of the defendant, order the United States to produce any statement ... of the witness in the possession of the United States which relates to the subject matter as to which the witness testified .

The court found that a presentence report is not a “statement” as defined by the Act. Thereupon, the burden was on Dingle to show that this particular report qualifies as a “statement” and is producible. United States v. Pennett, 496 F.2d 293 (10th Cir. 1974); United States v. Smaldone, 484 F.2d 311 (10th Cir. 1973), cert. denied, 415 U.S. 915, 94 S.Ct. 1411, 39 L.Ed.2d 469 (1974). We will not disturb the trial court’s finding and/or conclusion unless it is clearly erroneous. Campbell v. United States, 373 U.S. 487, 83 S.Ct. 1356, 10 L.Ed.2d 501 (1963); United States v. Pennett, supra.

We concur in the trial court’s finding that a presentence report is not a producible “statement” under the Jencks Act. The need for maintaining the confidentiality of a probation report outweighs any possible need for its discovery under the Jencks Act.

Fed.Rules Crim.Proc., Rule 32(c)(1), 18 U.S.C. provides:

The probation service of the court shall make a presentence investigation and report to the court before the imposition of sentence or the granting of probation unless, .

It is evident, from the clear language of this rule, that the probation service is an *1381 arm of the court. It is not an investigative arm for the prosecution. A presentence report is prepared exclusively at the discretion of and for the benefit of the court. It is essential that the confidentiality of such a report be protected to insure the free flow of information. In United States v. Green, 483 F.2d 469 (10th Cir. 1973), cert. denied, 414 U.S. 1071, 94 S.Ct. 583, 38 L.Ed.2d 477 (1973), we said, inter alia:

. The courts have recognized that presentence reports often contain information which is entitled to be protected in the interest of continuing the flow of facts concerning the accused. See United States v. Schipani, 435 F.2d 26 (2d Cir. 1970); Baker v. United States, 388 F.2d 931, 933 (4th Cir. 1968); Annot., “Defendant’s Right to Disclosure of Presentence Report,” 40 A.L.R.3d 681 (1971). The judge has an interest in encouraging a broad scope of knowledge so as to insure intelligent and effective sentencing.
483 F.2d, at 470.

We have held that a presentence report does not fall within the Freedom of Information Act, 5 U.S.C.A. § 552, because it is not agency information. Cook v. Willingham, 400 F.2d 885 (10th Cir. 1968). It follows that a presentence report should not be made available under the Jencks Act. We find the reasoning in United States v. Greathouse, 188 F.Supp. 765 (N.D.Ala.1960), persuasive. In that case a subpoena duces tecum was quashed which would have produced a presentence report of a co-defendant who had pled guilty. The court said:

.

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Cite This Page — Counsel Stack

Bluebook (online)
546 F.2d 1378, 1976 U.S. App. LEXIS 5712, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-l-dingle-ca10-1976.