United States v. Jonathan Edward Vielghth, Special Grand Jury Witness

502 F.2d 1257, 1974 U.S. App. LEXIS 7615
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 17, 1974
Docket74-2193
StatusPublished
Cited by32 cases

This text of 502 F.2d 1257 (United States v. Jonathan Edward Vielghth, Special Grand Jury Witness) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Jonathan Edward Vielghth, Special Grand Jury Witness, 502 F.2d 1257, 1974 U.S. App. LEXIS 7615 (9th Cir. 1974).

Opinions

OPINION

PER CURIAM:

Appellant was called to testify before a grand jury. He declined to answer certain questions on the ground his answers might incriminate him. He was granted immunity pursuant to 18 U.S.C. §§ 6002 and 6003 and ordered to testify. He appeared before the grand jury, but again refused to answer certain questions.

The government moved that appellant be held in civil contempt pursuant to 28 U.S.C. § 1826(a). Appellant offered the defense that he believed the questions were based upon unlawful electronic surveillance and his answers would be inadmissible under 18 U.S.C. § 2515, citing Gelbard v. United States, 408 U.S. 41, 92 S.Ct. 2357, 33 L.Ed.2d 179 (1972).

Appellant submitted two affidavits. The second and more detailed stated:

I believe that the evidence which forms the basis of the questions pro[1258]*1258pounded to me by the grand jury, and the evidence which I would be required to give in answer to those questions, is inadmissible because it is the primary product of an unlawful act and/or was obtained by the exploitation of an unlawful act, namely illegal electronic surveillance.
My belief as stated above is based upon an analysis of the questions put to me by the grand jury at my previous appearances on January 31 and April 18, 1974. My analysis of these questions shows that they are based either directly or indirectly on materials which could only have been obtained by illegal electronic surveillance of my conversations or of my premises.

The affidavit then identified the telephone numbers, the premises,' and the periods of time appellant believed were involved in the alleged electronic surveillance.

In response the government filed two affidavits, one of the attorney and the other of the investigating agent responsible for the grand jury investigations. Each affidavit stated, “To my knowledge, Mr. Vielguth has not been the subject of any illegal electronic surveillance nor were the questions asked him in the Grand Jury based on any illegal electronic surveillance.”

The district court rejected appellant’s defense on the ground that under this court’s holding in United States v. Alter, 482 F.2d 1016 (1973), appellant’s affidavits were not sufficient to constitute a “claim” of unlawful electronic surveillance, and therefore the government was ■ not required to “affirm or deny the occurrence” of such surveillance under 18 U.S.C. § 3504(a)(1).1 The court did not reach the question of whether, if a sufficient “claim” had been made, the affidavits submitted by the government would have satisfied its obligation to “affirm or deny.”

The Court of Appeals for the District of Columbia Circuit has concluded that the government’s obligation to affirm or deny the occurrence of electronic surveillance under section 3504(a)(1) “is triggered ... by the mere assertion that unlawful wiretapping has been used against a party.” In re Evans, 146 U.S. App.D.C. 310, 452 F.2d 1239, 1247 (1971). The Court of Appeals for the Second Circuit has agreed. United States v. Tosca-nino, 500 F.2d 267 (1974).2 This construction adopts the ordinary meaning of the language of the statute predicating the government’s obligation to affirm or deny upon a simple “claim” of inadmissibility. It is supported by the legislative history, which suggests that subsection (a)(1) was added to give to persons under interrogation the legal right to require on mere motion that which the Department of Justice informed Congress it had been affording voluntarily without demand — namely, an examination by the government of its files to determine whether any wiretaps or eavesdropping had occurred.3 Final[1259]*1259ly, as Judge Bazelon pointed out in In re Evans, supra, there are a number of compelling reasons why Congress would think it wise to require the prosecution to affirm or deny electronic surveillance on no more than a demand by persons who would be aggrieved by such surveillance if it had occurred.4

However, the government argues, and the district court held, that this construction of section 3504(a)(1) is precluded by our decision in United States v. Alter, supra. The contention is a substantial one. Language in the Alter opinion suggests that the government is required to affirm or deny the existence of electronic surveillance only when the aggrieved person has made out a prima facie case that such surveillance has occurred, and that a mere claim of such surveillance is not enough. We conclude, however, that this holding in Alter applies only to a claim by the person under interrogation that questions put to him are tainted by unlawful surveillance of. conversations in which he did not participate.

Alter claimed unlawful surveillance both of his own conversations and of conversations between his attorney and third persons. The adequacy of Alter’s “claim” as to surveillance of his own conversations was not challenged — the government responded with a denial. The adequacy of Alter’s “claim” as to conversations, between his attorney and third persons was challenged. As to this “claim,” the Alter court held that a mere assertion of unlawful surveillance of counsel was insufficient; and set out in some detail the prima facie showing required to compel a government response. 482 F.2d at 1026.

The Alter court noted that the government objected to Alter’s standing with respect to statutory or Fourth Amendment grounds, but conceded Alter’s standing to assert interference with Alter’s Sixth Amendment right to effective assistance of counsel. 482 F.2d at 1026 n. 16. The government argued, however, that section 3504(a) applied only to Fourth Amendment rights, and that “claims upon Sixth Amendment grounds, not controlled by statute or by previous court decisions, are in the same posture as were Fourth Amendment claims prior to the change by case law and the statutory provisions. Thus, under Nardone [308 U.S. 338, 60 S.Ct. 266, 84 L.Ed. 307] the aggrieved person must have asserted specific facts which if established would have required suppression of the evidence in question. Cohen v. United States, 378 F.2d 751, 760 (C. A. 9), cert. denied, 389 U.S. 897 [88 S.Ct. 217, 19 L.Ed.2d 215].” Brief for the Appellee, Alter v. United States, No. 73-1121, pp. 20-21.

While the Alter

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502 F.2d 1257, 1974 U.S. App. LEXIS 7615, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jonathan-edward-vielghth-special-grand-jury-witness-ca9-1974.