United States v. Henry Harold Parker, United States of America v. David Joe Green

469 F.2d 884
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 3, 1973
Docket72-1165, 72-1166
StatusPublished
Cited by35 cases

This text of 469 F.2d 884 (United States v. Henry Harold Parker, United States of America v. David Joe Green) 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. Henry Harold Parker, United States of America v. David Joe Green, 469 F.2d 884 (10th Cir. 1973).

Opinion

BARNES, Circuit Judge:

Before us are two consolidated appeals from conviction of a one-count indictment alleging a bizarre conspiracy “to defraud the United States of lawful revenue, that is, to make firearms, to-wit: destructive devices” without having paid the making tax, or having filed the written application, required by 26 U.S.C. §§ 5821 and 5861(f). 1

The indictment then went on to charge:

“It was part of said conspiracy that the defendants caused to be made two bombs consisting of dynamite, blasting caps and fuses, and two incendiary bombs to-wit:' Molotov cocktails, consisting of bottled gasoline and rag wicks.”

The government’s theory was that the conspiracy to make the destructive devices was accomplished through the hiring by defendants of two convicted felons (Phipps and Bevill) who were incarcerated in the state penitentiary both at the time of trial and when they testified before the grand jury, and were granted immunity at the time they so testified. The government stipulated to these facts. (A. 56).

The term “firearm” as used in §§ 5821 and 5861(f) includes “a destructive device” (§ 5845(a)(8)). “A destructive device” is defined as “any explosive, (or) incendiary, . . . bomb, grenade, rocket . . . missile mine, or similar device.” (§ 5845(f)(1)). See: United States v. Melville, 309 F.Supp. 774 (S.D.N.Y. 1970); United States v. Davis, 313 F.Supp. 710, 713-714 (D.Conn.1970); United States v. Lauchli, 371 F.2d 303, 311-314 (7th Cir. 1966).

*888 Appellant charges seven errors, which we consider in turn.

I

The overruling of Defendants’ Amended Motion for Production of Grand Jury Testimony.

Appellants made (on August 17, 1971) prior to trial a motion (later amended) for the production of grand jury minutes and transcript, alleging “a particularized need” 2 to “impeach the witnesses before the Grand Jury, to refresh their recollection and to test their credibility.” The court found the grand jury minutes reflected only the indictments returned, and the number of jurors voting therefor. Only a part of the testimony was recorded, and only part of that transcribed. Under such circumstances, the court ordered the minutes of the grand jury to be shown, and copies of the defendants’ own testimony furnished them under Rule 16(a) F.R.Cr.Proc.

The district court found no “particularized need” for the testimony of other witnesses, unless and until they had offered their testimony in court against defendants. This was based on the premise that prior to that time, there was no way to use such previous testimony to refresh recollection, impeach a witness, or test credibility. In so ruling, the district court followed Dennis 3 as suggested by the Tenth Circuit in Cargill v. United States, 381 F.2d 849, 851-852 (10th Cir. 1967), cert. denied 389 U.S. 1041, 88 S.Ct. 781, 19 L.Ed.2d 831 (1968); Melton v. United States, 398 F.2d 321 (10th Cir. 1968); Hensley v. United States, 406 F.2d 481 (10th Cir. 1968); United States v. Hughes, 429 F.2d 1293 (10th Cir. 1970), as well as cases in other circuits. United States v. Johnson, 419 F.2d 56 (4th Cir. 1969), cert. denied 397 U.S. 1010, 90 S.Ct. 1235, 25 L.Ed.2d 423 (1970). In other words, other than requiring that the transcript of the defendant’s own testimony be delivered to the defendants prior to the trial, the court decided any other testimony was to be delivered in accordance with the usual Jencks Act rule during the trial. 4 The district court therefore denied defendant’s motion, without prejudice to renewal thereof during the course of trial. (A. 28-29).

While it is true Rule 6(e) permits the court to disclose grand jury testimony preliminarily to a judicial proceeding it does not require it. This ruling was in accord with this circuit’s understanding of Dennis, as stated and limited in Cargill, swpra.

A motion to strike certain language from the indictment was granted in part, which left the description of the conspiracy as hereinabove quoted. An amended motion to furnish additional grand jury testimony was later made and overruled on the same grounds. Appellant’s counsel asserts in his brief that these rulings resulted in his being given “some five, ten or fifteen minutes to review the testimony of two felons”; that this fact alone is a sufficient basis to establish the existence of the required “particularized need” on his part. This assertion is minimized rather effectively when the record discloses the trial judge stated to defendant’s counsel, in denying the amended motion for the production of grand jury testimony:

“. . .1 will say this, that if it appears necessary in the furtherance of justice after they have testified, that the Court grant a continuance to give you adequate time to study such statements, I’ll certainly do that. ...” (A. 53).

Government counsel agreed to follow the court’s suggestion, and did so. He gave defense counsel the Grand Jury testimony — and copies of two statements *889 made by unindicted co-eonspirator Phipps — before Phipps took the stand. (A. 157). Counsel for defendant asked for 20 minutes to read the statements, and received it. (A. 183). Government counsel likewise gave defense counsel the Grand Jury testimony of unindicted co-eonspirator Fred Bevill, prior to Bevill’s testifying; all pursuant to Jencks Act standards. (A. 236). During and after the testimony of both Phipps and Bevill, no further time to examine their Grand Jury testimony was requested by defendant’s counsel. When the witness Henry testified, his Grand Jury testimony was not supplied to defense counsel by the government. Defense counsel then asked for and obtained a delay in the trial until it could be determined whether Mr. Henry’s testimony before the Grand Jury had been transcribed. (A. 334). It had not. Continually during trial, defense counsel was asked by the trial judge if he desired additional time to familiarize himself with what the next prosecution witness would testify to, and never was a delay requested that was not granted.

The determination of whether “a particularized need” existed prior to the giving of testimony against an indicted defendant is peculiarly a matter resting in the sound judicial discretion of the trial court. It is not a matter of absolute right.

There existed here no lapse of time as existed in Dennis (events in 1948-55; Grand Jury testimony in 1956; trial testimony in 1963); little testimony as to acts of physical violence, which were not already corroborated by police and fire department records supplied to the defense. Thus, the “particularized need” was more readily apparent in Dennis than here. But more important, Dennis

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Bluebook (online)
469 F.2d 884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-henry-harold-parker-united-states-of-america-v-david-joe-ca10-1973.