United States v. John Leslie Head, Jr.

586 F.2d 508, 1978 U.S. App. LEXIS 6931
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 18, 1978
Docket78-5094
StatusPublished
Cited by19 cases

This text of 586 F.2d 508 (United States v. John Leslie Head, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. John Leslie Head, Jr., 586 F.2d 508, 1978 U.S. App. LEXIS 6931 (5th Cir. 1978).

Opinion

CHARLES CLARK, Circuit Judge:

John Leslie Head, Jr., was convicted by a jury of conspiracy to unlawfully import marijuana in violation of 21 U.S.C. §§ 952(a), 960, and 963. His appeal raises three procedural issues. First, the conduct of the Assistant United States Attorney, in preventing the transcription of grand jury testimony by two prosecution witnesses with the intention of not creating statements producible under the Jencks Act, 18 U.S.C. § 3500, required that the indictment be dismissed or the testimony be struck. Second, tape recordings of conversations between defendant and government informants, not sealed in accordance with 18 U.S.C. § 2518(8)(a), should not have been admitted in evidence. Third, prejudicial variance between the indictment and proof resulted from admission of evidence concerning multiple conspiracies when only a single conspiracy was charged. Each of the issues raised is without merit. The conviction is affirmed.

Testifying in his own behalf, Head admitted that he had knowingly conspired with Loren “Doc” Radford to acquire boats belonging to Daniel Wagner and Keith Heuer for use in smuggling marijuana into the United States. After Head had arranged for the use of Wagner’s boat, it struck a reef and sank before the smuggling plan could be put into operation. Head thereupon made arrangements with Heuer to use Heuer’s boat as a replacement. Head admitted he was present, along with Wagner, when Radford and Radford’s companion, Charlie Moore, were introduced to Heuer and the rental price was agreed upon. Head testified that he was accommodating *510 Radford with the expectation Radford would favor him with real estate and construction business and that he knew no details of the marijuana smuggling venture.

Subsequent to the Head-Wagner-Heuer-Radford-Moore conversation, Moore and another person returned to Heuer’s boat, paid the agreed rental price, and took the boat on a marijuana smuggling venture. They were caught. When Heuer confronted Head with this information, Head admits he assured Heuer that “after the smoke settled down . . . the operation would get going again,” that “the top boys are clean, have never been arrested,” and that “Charlie Moore [who had been caught] . was just a small cog in a wheel.” Head also testified that he made up the statement about Charlie Moore and that he did not in fact know Moore’s role in the conspiracy.

Unknown, of course, to the conspirators, Wagner had contacted the government when first approached by Head and had agreed to cooperate in revealing the criminal endeavor. From the outset of his involvement, Heuer also agreed to the same sort of cooperation. Wagner and Heuer tape recorded many conversations held with Head and the other conspirators. These recordings were received in evidence and played to the jury after being authenticated by Wagner and Heuer.

In seeking Head’s indictment by the grand jury, the prosecutor presented seven witnesses. A court reporter was present and made transcripts of the testimony of four of the persons who testified, the defendant and his three supporting witnesses. At the prosecutor’s request, no transcription was made by the court reporter of the testimony by the government case agent or by Wagner or Heuer. At the time of trial, defendant moved to bar the testimony of Wagner and Heuer and in support of his motion called to the stand the Assistant United States Attorney who presented the case to the grand jury. These were the pertinent portions of the prosecutor’s testimony:

BY [Counsel for defendant]:
Q. Sir, at the time of the Grand Jury session were you aware that material that was not recorded would not be producible?
A. When I had Dan Wagner and Keith Heuer appear I knew at that time there was substantial informant-written statements and debriefings given by Wagner and Heuer to Special Agent Gilreath of the [Florida Department of Criminal Law Enforcement].
I knew at that point there were up to 50 tape recordings. So my reasoning process was that a transcript of their testimony would not be new testimony because they would not under the circumstances be in a position to recant or to change or to fabricate their testimony.
So I saw no reason to in effect create another transcript to go along with all the statements we already had.
Q. Can you answer whether or not [it] was also one of your considerations . to not make available under the Jencks Act material that might constitute impeachment information or material used by Mr. Head’s attorney for cross-examination.
A. To create additional statements, that is correct. I didn’t believe it was necessary to create additional statements at that point.
Q. So you are saying that you deliberately didn’t record so you wouldn’t create the facts, so, therefore, you couldn’t comply with the Court Order at the time of cross-examination.
A. I deliberately did not record for the reasons I have mentioned here.
THE COURT: Well, was one of the reasons that you didn’t record to deny the Jencks Act material to the Defendant?
THE WITNESS: Yes.
*511 THE COURT: Okay. I think that is a fair interpretation.
THE WITNESS: As I mentioned there were already, you know, a sufficient number of statements. So, I think it can be argued, yes, I did not want to create any more.
THE COURT: All right.
BY [Counsel for defendant]:
Q. You deliberately selectively recorded certain Grand Jury testimony and not others for the purpose of not creating Jencks Act material.
A. Right. That was part of it.

THE JENCKS ACT — SELECTIVE RECORDING OF GRAND JURY WITNESSES

Head asserts that the prosecutor’s action in recording the grand jury testimony given by him and his supporting witnesses and at the same time not recording the testimony given by the government’s key trial witnesses gave it an unfair tactical advantage at trial because the prosecutor had the transcripts for use in examining defense witnesses, but he was denied similar transcripts of what Wagner and Heuer testified. Thus, Head says this conduct prejudiced him and constituted reversible prosecutorial misconduct which should result in dismissal of the indictment returned or the striking of the testimony of the unrecorded witnesses.

Clearly there was no prejudice to the grand jury proceedings. The grand jurors heard and saw the witnesses. Nonrecording could not have affected the validity of the indictment.

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Cite This Page — Counsel Stack

Bluebook (online)
586 F.2d 508, 1978 U.S. App. LEXIS 6931, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-leslie-head-jr-ca5-1978.