United States v. Harvey I. Silverman

745 F.2d 1386, 1984 U.S. App. LEXIS 17036, 16 Fed. R. Serv. 1316
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 5, 1984
Docket82-5903
StatusPublished
Cited by85 cases

This text of 745 F.2d 1386 (United States v. Harvey I. Silverman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Harvey I. Silverman, 745 F.2d 1386, 1984 U.S. App. LEXIS 17036, 16 Fed. R. Serv. 1316 (11th Cir. 1984).

Opinion

TJOFLAT, Circuit Judge:

Harvey I. Silverman, an attorney, appeals his conviction, following trial by jury, of the crime of corruptly endeavoring to influence, obstruct or impede the due administration of justice. 18 U.S.C. § 1503 (1976). 1 We find no reversible error and accordingly affirm.

I.

Harvey I. Silverman is a thirty-nine year old attorney practicing law in Tamarac, Florida. In February 1981, Carlos Angel Munoz hired Silverman to represent him, his wife and his two brothers on several federal criminal charges stemming from *1390 their participation in the “Mariel boatlift.” 2 On the combined offenses, Munoz faced a possible maximum prison sentence of thirteen years, six months, plus a fine of $515,-500; his wife and two brothers each faced a possible maximum prison sentence of five years, six months, plus a $10,500 fine. Sil-verman had previously represented Munoz in civil actions connected with the boatlift.

Prior to the Munoz trial, Silverman entered into plea negotiations with the prosecutor, Assistant U.S. Attorney William Norris. Norris told Silverman that if Carlos Angel Munoz would plead guilty to one of the major offenses charged, his two brothers and his wife would be allowed to plead guilty to a lesser offense, and the remaining charges against all four defendants would be dismissed. Norris stated that he did not know what type of sentence Munoz could expect but that the others would likely receive six months probation. Norris also stated that he would make no sentencing recommendation and that the final decision would be strictly up to the judge. Silverman asked Norris’ opinion of whether the judge might be lenient if Munoz made restitution to the Cuban families who paid him to transport their relatives from Cuba. Norris opined that restitution might make a difference, but cautioned Sil-verman that he had nothing on which to base his opinion.

After this conversation with the prosecutor, Silverman attempted to extort money from Munoz by telling him that he could “fix” the case for $25,000. Silverman told Munoz that the. money would be paid to “some very powerful people” with connections in the Department of Justice, who would ensure that if he and his brothers pled guilty they would receive sentences of probation rather than imprisonment, and the case against his wife would be dismissed. Silverman’s statement was false; he did not intend to pay anyone.

Silverman moved quickly to carry out his scheme. He went to Munoz’ home accompanied by two unidentified men and introduced them as the recipients of the $25,000. The men told Munoz that they had already fixed the case and if he failed to pay the money he and his wife would go to jail and his brothers would be deported. These threats frightened Munoz. In an effort to protect himself, he purchased a tape recorder and recorded his subsequent telephone conversations with Silverman. These taped conversations confirmed Sil-verman’s scheme. Munoz took the recordings to the district judge presiding over his case who, in turn, referred Munoz to the F.B.I. Munoz thereafter recorded additional conversations with Silverman, all under the supervision of the F.B.I. 3

*1391 On August 13,1981, a federal grand jury indicted Silverman, charging him with willfully and corruptly endeavoring to obstruct and impede the due administration of justice, in violation of 18 U.S.C. § 1503 (1976). 4 Silverman moved to dismiss the indictment for failure to allege the elements necessary to establish a violation of that statute. His motion was denied.

Silverman went to trial on June 7, 1982. 5 The government established the facts we have set forth, and Silverman attempted to clothe them with an innocent explanation. *1392 Testifying in his own defense, he admitted asking Munoz for $25,000 but said that the money was to be paid as restitution to the Cuban families who had contracted with Munoz to transport their relatives from Cuba in the Mariel boatlift. Silverman’s testimony was heavily impeached on cross-examination, in part with the incriminating tape recordings Munoz had made. In an attempt to rehabilitate himself, Silverman presented the testimony of several character witnesses, who vouched for his truthfulness. The government, in rebuttal, countered this character evidence with the testimony of a lawyer and one of Silver-man’s former clients, who opined that he was unworthy of belief. The jury found Silverman guilty as charged.

II.

Silverman presents five claims of error in this appeal. First, the indictment failed to allege the elements of an 18 U.S.C. § 1503 (1976) offense. Second, the evidence was insufficient to support his conviction. Third, the court erred in refusing to grant his requested jury instruction on the elements of the offense. Fourth, the prosecutor improperly subpoenaed him to produce confidential complaints of unethical conduct made against him by former clients and The Florida Bar. Fifth, various other trial errors combined to deny him a fair trial. We consider these claims in order.

A.

Silverman contends that the court erred in denying his motion to dismiss the indictment because it failed to allege a violation of 18 U.S.C. § 1503 (1976). We find no error. The sixth amendment guarantees every defendant the right to be informed of the government’s accusation against him. Russell v. United States, 369 U.S. 749, 761, 82 S.Ct. 1038, 1045, 8 L.Ed.2d 240 (1962). The accusation must be legally sufficient, i.e., it must assert facts which in law amount to an offense and which, if proved, would establish prima facie the accused’s commission of that offense. Fleisker v. United States, 302 U.S. 218, 58 S.Ct. 148, 82 L.Ed. 208 (1937); United States v. Haas, 583 F.2d 216, 219 (5th Cir.1978), cert. denied, 440 U.S. 981, 99 S.Ct. 1788, 60 L.Ed.2d 240 (1979). 6 As Fed. R.Crim.P. 7(c) provides, an indictment must be a “plain, concise and definite written statement of the essential facts constituting the offense charged.”

The three essential elements of the type of 18 U.S.C. § 1503

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Bluebook (online)
745 F.2d 1386, 1984 U.S. App. LEXIS 17036, 16 Fed. R. Serv. 1316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harvey-i-silverman-ca11-1984.