United States v. James M. Allen (84-5336), Leonard Ray Blanton (84-5337)

748 F.2d 334, 1984 U.S. App. LEXIS 16577
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 20, 1984
Docket84-5336, 84-5337
StatusPublished
Cited by23 cases

This text of 748 F.2d 334 (United States v. James M. Allen (84-5336), Leonard Ray Blanton (84-5337)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. James M. Allen (84-5336), Leonard Ray Blanton (84-5337), 748 F.2d 334, 1984 U.S. App. LEXIS 16577 (6th Cir. 1984).

Opinion

PER CURIAM.

Appellants appeal the district court’s order denying their motion for a new trial based on newly discovered evidence pursuant to Federal Rule of Criminal Procedure 33. We affirm the judgment of the district court.

Appellants, Leonard Blanton and James Allen, were convicted on June 2, 1981 of numerous counts relating to a liquor license scheme. Upon appeal from their conviction, this court reversed the district court judgment and granted appellants a new trial. 700 F.2d 298. Upon rehearing en banc, however, this Court affirmed the district court judgment. 719 F.2d 815.

While the direct appeal of their convictions was pending in this Court, appellants filed their motion for a new trial. After the Government filed its response, the trial court entered a memorandum and order refusing to certify to this Court that it was inclined to grant the appellants’ motion for new trial. This Court held that the trial court’s order was not appealable. 697 F.2d 146.

Following the Supreme Court’s denial of appellants’ petition for a writ of certiorari, on April 9, 1984, the district court denied appellants’ motion for a new trial based upon newly discovered evidence and ordered them to report voluntarily to prison on May 3, 1984. On April 17, 1984, appellants filed this appeal from the district court’s order denying their motion for a new trial.

Appellants base their motion upon the post-trial discovery of the facts surrounding the indictment of Jack Ham, the chief prosecution witness at trial. Ham testified in a video-taped deposition under immunity granted by the federal and state governments. In that deposition, Ham denied having skimmed any money at the liquor store operated by himself and his brother. The deposition was introduced at trial despite the fact that the United States Attorney was aware of possible perjury contained in the deposition. Ham’s nephew also testified at the trial and stated that Jack Ham had skimmed money from the liquor stores. During the trial, the manager of Jack Ham’s liquor store called an IRS agent and said he had lied when questioned earlier about the skimming allegations. The prosecutor then interviewed this employee and two other employees who all changed their stories and accused Ham of skimming. During the trial, the federal government revoked Ham’s immunity. On May 18, 1981, almost one month into the trial of appellants, Ham was indicted and this indictment was introduced at the trial upon the appellants’ request'.

Following his indictment and after the trial of the appellants, Ham successfully sought to have the indictment dismissed on the basis that the immunity revocation was improper. A hearing was held in which both of the Assistant United States Attorneys who prosecuted the case testified. *336 One of the attorneys explained the timing and reason for the indictment of Ham by stating, “The first purpose we certainly considered that the impact of that information we had at that stage, the impact it would have on the Blanton trial. I’d be less than truthful if I said we didn’t consider that. It was something we considered, it certainly had an effect on the time of the indictment.” He reiterated this later in the hearing:

THE COURT: The problem is you could have taken a lot of time and investigated. You didn’t have to revoke it then. You had plenty of time to do it cautiously, carefully, long after the Blan-ton trial was over.
THE WITNESS: Your Honor, as I stated, and I state to you now, that certainly [the] overriding consideration was the trial.

The other United States attorney testified that as early as March, 1981, the month before the appellants’ trial commenced, she became convinced that Ham was lying. She described the timing of the Ham indictment:

WITNESS: The decision we had was this. We made the decision that we were going to revoke Ham’s immunity and that decision was reached first. The next decision was, okay, when do we do it? We can do it now or we can wait until the end of the trial. The decision was reached to do it during the trial for several reasons. As I recall, the main reason was first of all there was no prejudice to Mr. Ham to indict in the middle of the trial, absolutely none. We were convinced he had skimmed, we were convinced we were going to indict him anyway, and we saw no prejudice whatsoever to Mr. Ham to be indicted in the middle of the Blanton trial.
So our next consideration is, okay, if we have to give this Brady material to the defense attorneys, they’re going to bring it out before the jury, there’s no question about it. How can we lessen the impact of it? Our concern at that point, having decided there was no prejudice to Mr. Ham as to when we indicted him, whether we waited or indicted him in the middle of the trial, was the Blan-ton trial. So we decided that since we had to give this Brady material to the defense attorneys, if we could foreclose them from arguing, making the argument that, look at, ladies and gentlemen of the jury, they have this sweetheart deal with Jack Ham, they’re giving him his liquor store, giving him state immunity, giving him the total federal immunity, and now they have irrefutable proof that Jack Ham has lied to you members of the jury, and have they done anything about it? No. They’ve done nothing about it, and they aren’t going to do anything about it. We could envision the powerful defense argument.
So we thought, what can we do about that? We thought that we could foreclose the arguments if we indicted'Jack Ham in the middle of trial. We did not anticipate that the indictment would be made known to the jury. In fact, we thought that the defense attorneys would resist with everything they had making known to the jury that we had indicted Jack Ham. But we thought if we inform the Judge that we were going to seek an indictment against Ham, that he, at least in fairness to the government would not allow the defense attorneys to make the argument — the Brady material would come in, but they would not be allowed to argue this very powerful argument which we envisioned they would make. And so having determined that, we were going to indict him, and there was no prejudice to indict him in the middle of the Blanton trial, of course, we considered the ramifications of the trial.
And I’m sort of taken with everybody’s interpretation of this as a brilliant move on our part, because even in our office and every lawyer that I’ve talked to said, you’re crazy, you’re indicting your star witness in the middle of the trial for lying to the grand jury. Did you expect to even go forward, in fact I think the defense attorneys thought at this point we were going to dismiss the case. *337 It was a total — it was a chance, it was a chance to not make it an absolutely total disaster, where we probably should have dismissed the case.

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Bluebook (online)
748 F.2d 334, 1984 U.S. App. LEXIS 16577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-m-allen-84-5336-leonard-ray-blanton-84-5337-ca6-1984.