United States v. Jacob John Gordon

634 F.2d 639, 7 Fed. R. Serv. 771
Court of Appeals for the First Circuit·Decided October 24, 1980·No. 80-1009·Published·Cited by 35 cases

Opinion

WYZANSKI, Senior District Judge:

The defendant appeals from his convictions on eleven counts for mail fraud in violation of 18 U.S.C. § 1341 and two counts for use of wire communications to defraud in violation of 18 U.S.C. § 1343. We affirm the convictions because we see no merit in any of his ten points.

1. The defendant’s two motions that the trial judge disqualify herself were on the grounds that in the instant case (1) the judge and the prosecutor colluded in setting the defendant’s bail at $5,000 with surety and (2) the judge had ordered the defendant to submit to a psychiatric examination. Inasmuch as the alleged bias stemmed from what the judge learned from her participation in the instant case, and not from an extrajudicial source, the motions were properly denied. United States v. Grinnell Corp., 384 U.S. 563, 583, 86 S.Ct. 1698, 1710, 16 L.Ed.2d 778 (1966).

2. The defendant’s so-called “motion for bill of particulars” failed to specify in what respects the indictment needs particularization. It is the essence of a motion for a bill of particulars that it specify the particulars in which the moving party asks to have the indictment clarified. Absent specification, the motion does not comply with Fed.R.Cr.P. 47 because it fails to “set forth the relief or order sought.” Moreover, unless a court is informed as to what particulars are sought, it cannot give specific directions to the government as is contemplated by Fed.R.Cr.P. 7(f) which authorizes the court to “direct the filing of a bill of particulars.” Nor is there any basis upon which a court may exercise its discretion. Cf. United States v. Conway, 415 F.2d 158, 161 (3rd Cir. 1969), cert. den. 397 U.S. 994, 90 S.Ct. 1131, 25 L.Ed.2d 401 (1970). See 8 Moore’s Federal Practice H 7.06. Because the motion failed to specify particulars sought, the trial judge correctly denied it.

3. The defendant filed a list of 38 questions to be asked of the jurors on the voir dire. The trial judge declined to ask those questions, but relied on general questioning of the jurors as to whether they knew the parties or the attorneys or knew anything about the case which the judge outlined. The defendant did' not then request the judge to ask any particular one of the 38 questions he had previously supplied, but he now claims that it was error of the judge to fail to ask the jury questions 1, 2, 11, 12, 21, 22 and 25 on his list. The proposed questions were substantially as follows: “would any of the jurors be prejudiced against the defendant because he is a decorated combat infantry veteran” or because he was a “certified Republican presidential candidate”; “what other cases have the jurors participated in,” “how did the jurors find in these cases, guilty or not guilty”; “do any of the jurors have any type or kind of criminal record”; “are any of the jurors related to any persons employed by the government” and “are any jurors acquainted with any person who has any type or kind of interest in this case.” Fed.R.Cr.P. 24 allows the trial court wide discretion as to the scope and conduct of voir dire examinations of jurors, including the determination of which questions prepared by the parties or their attorneys are proper. Hamling v. United States, 418 U.S. 87, 139, 94 S.Ct. 2887, 2918, 41 L.Ed.2d 590 (1974); United States v. Desmarais, 531 F.2d 632, 634, note 4 (1st Cir. 1976). See 8A Moore’s Federal Practice, *124.03. None of the questions proposed by the defendant in this case had “constitutional dimensions.” Cf. Ristaino v. Ross, 424 U.S. 589, 597, 96 S.Ct. 1017, 1021, 47 L.Ed.2d 258 (1976). Most of the proposed questions were frivolous or improper. The question about acquaintance with persons having an interest *642 in the case had already been mooted by the jurors’ indication that they knew nothing about the case. We hold that the trial judge did not abuse her discretion in not putting to the potential jurors any of the proposed questions. United States v. Desmarais, supra.

4. The defendant on August 7,1979 filed a “motion to dismiss [the indictment] because of double jeopardy.” Without annexing any affidavit or other document, the motion merely alleged that “these proceedings are the same identical charges brought against him in the U.S. District Court in Charlotte, North Carolina on or about January 1978. That to bring charges in the United States District Court in Boston which are an exact duplicate of charges made in the U.S. District Court in Charlotte, North Carolina constitutes double jeopardy. Wherefore Republican Presidential Candidate J. John Gordon demands thay [sic!] the proceedings be dismissed, that the allegations made in these proceedings were brought to trial and finding was made in the U.S. District Court in Charlotte, North Carolina.”

December 5, 1979 in the case at bar the district judge, without a hearing, dismissed the motion. So far as we are informed, the record does not contain a copy of any indictment, order, judgment, or other document from the District Court in North Carolina. However, in this court the government’s brief supplies us with a copy of the North Carolina indictment, the accuracy of which the defendant does not dispute. The defendant now contends that he was entitled to a hearing by the judge on his August 7, 1979 motion, and that if he had been heard he would have been entitled to have had dismissed the entire fifteen-count indictment by the grand jury for the District of Massachusetts.

There is no doubt that the defendant was entitled to raise the defense of double jeopardy by a motion. See Fed.R.Cr.P. 12(a) and (b); Notes of Advisory Committee on Rules, Note to Rule 12 Subdivision (b)(1) and (2), par. 3; C. Wright, Federal Practice and Procedure, Criminal, vol. 1 § 193 at p. 409. But the defendant was not entitled to have an evidentiary hearing on such a motion. United States v. Cohen, 489 F.2d 945, 951-952 (2nd Cir. 1973). The district judge was free to dispose of the motion on the basis of affidavits, ibid., or by taking judicial notice of the proceedings which gave rise to the defense of double jeopardy, inasmuch as those proceedings are capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned. Fed.R.Ev. 201(b)(2).

One of the sources of which it seems that the district judge took judicial notice was the text of the undisputed indictment returned by the grand jury for the United States District Court for the Western District of North Carolina. The text of that undisputed indictment incontrovertibly proves that the North Carolina indictment and the Massachusetts indictment do not make identical charges.

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United States v. Jacob John Gordon, 634 F.2d 639, 7 Fed. R. Serv. 771 (1st Cir. 1980).

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