United States v. Joseph Lee Nolan A/K/A 'Jo Jo' Nolan, and Samuel F. Comeaux A/K/A 'Freddie'comeaux

420 F.2d 552, 1969 U.S. App. LEXIS 9536
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 29, 1969
Docket27241_1
StatusPublished
Cited by14 cases

This text of 420 F.2d 552 (United States v. Joseph Lee Nolan A/K/A 'Jo Jo' Nolan, and Samuel F. Comeaux A/K/A 'Freddie'comeaux) 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. Joseph Lee Nolan A/K/A 'Jo Jo' Nolan, and Samuel F. Comeaux A/K/A 'Freddie'comeaux, 420 F.2d 552, 1969 U.S. App. LEXIS 9536 (5th Cir. 1969).

Opinion

CARSWELL, Circuit Judge:

On this appeal, appellants, Nolan and Comeaux, contend that they were deprived of a fair trial because the trial judge denied their requests for discovery of extensive wiretap and electronic eavesdrop material until after trial; because the government failed to sustain its burden of establishing lack of taint; and because the trial judge failed to give instructions to the jury on the defense of entrapment. Having carefully considered each of appellants’ contentions, we find no reversible error and affirm the conviction below.

Appellants Nolan and Comeaux, along with Samuel Graziano, were jointly indicted on three counts for violations of Title 18, United States Code, Section 224, pertaining to bribery of sporting events. Graziano pleaded guilty to all three counts and was sentenced to one year’s imprisonment on each count, which terms were to run concurrently. Nolan and Comeaux pleaded not guilty and a jury trial followed. Both were found guilty by the jury and were respectively sentenced to four and three years for each count, such terms to run concurrently. Nolan was also fined $10,000.00.

Before their trial, appellants filed motions at three different times seeking discovery and inspection of all documents or tangible objects in the hands of the government, including any electronic or mechanical recordings. One such motion was withdrawn by appellants because of the government’s assertion that it had no unlawfully obtained evidence in connection with this case. The other two motions were denied, the trial judge reserving to appellants the right to have a hearing on the admissibility of certain evidence after the trial. A motion to suppress the use by the government as evidence any and all documents or tangible objects obtained as a direct result of illegal wiretaps or electronic surveillance was granted.

I.

Appellants’ first specification of error requires a determination of when an examination and a hearing regarding the admissibility of allegedly illegally obtained wiretap evidence must occur. The recent case of Alderman v. United States, 394 U.S. 165, 89 S.Ct. 961, 22 L. Ed.2d 176 (1965), is relied upon by appellants to support their contention that they were denied a fair trial when certain tape recordings were not turned over to them until after the trial.

Analysis of the Alderman case convinces us that appellants’ reliance is misplaced. That case held that surveillance records as to which any party has standing to object should be turned over to him without being screened in camera by the trial judge. The rationale for such holding was that

“Admittedly, there may be much learned from an electronic surveillance which ultimately contributes nothing to probative evidence. But winnowing this material from those items which might have made a substantial contribution to the case against a petitioner is a task which should not be entrusted wholly to the court in the first instance. It might be otherwise if the trial judge had only to place the transcript or other record of the surveillance alongside the record evidence and compare the two for textual or substantive similarities. Even that assignment would be difficult enough for the trial judge to perform unaided. But a good deal more is involved. An apparently innocent phrase, a chance remark, a reference to what appears to be a neutral person or event, the identity of a caller or the individual on the other end of a telephone, or even the manner of speaking or using words may have special significance to one who knows the more *554 intimate facts of an accused’s life. And yet that information may be wholly colorless and devoid of meaning to one less well acquainted with all relevant circumstances. Unavoidably, this is a matter of judgment, but' in our view the task is too complex, and the margin for error too great, to rely wholly on the in camera judgment of the trial court to identify those records which might have contributed to the Government's case.”

In the immediate case, the trial judge made no in camera inspection of the records before trial. Nor did the trial court deny the fact that defendants had a right to examine illegally obtained wiretap evidence, but simply determined that such examination should not take place until after trial. This determination was based upon the facts that the recordings in dispute comprised 42 reels of tape with over 90 hours of listening time, that the government had advised the court that there was no connection between the information contained on the tapes and evidence which they had used in their investigation or would use at the trial, and that a hearing on the purity of the government’s testimony could well take more time than the trial itself.

There is nothing in the Alderman case which would lead us to conclude that there was an abuse of discretion or error on the part of the trial court when it determined that the examination and hearing should follow, rather than precede, the trial. Indeed, the Alderman case itself was remanded for a post-trial hearing. If it were true, as claimed by appellants, that Alderman expanded the rights of discovery as set out in Dennis v. United States, 384 U.S. 855, 86 S.Ct. 1840, 16 L.Ed.2d 973 (1966), it would seem reasonable that the Supreme Court would have remanded the case for a new trial in lieu of remanding it for a post-trial hearing.

Although decided before the Alderman case, the reasoning of the District Court in the case of the United States v. Birrell, 269 F.Supp. 716 (S.D. N.Y.1967); aff’d 399 F.2d 343 (2nd Cir., 1968); rev’d on other grounds, 400 F.2d 93 (2nd Cir., 1968), is particularly applicable to the present case.

“In the Court’s view, the question of the timing of a hearing on the issue of taint falls within the ‘well-established range of judicial discretion’ entrusted to federal judges ‘in ruling upon preliminary questions of fact.’ * * * there are occasions when circumstances demand a separate hearing before or after trial. * * * In the exercise of the Court’s discretion, the primary desideratum should be the common interest of the Court and the litigants in'a fair and expeditious trial.” 269 F.Supp. at 726.

It cannot be claimed that any rights were prejudiced by the holding of a post-trial, in lieu of a pre-trial hearing. As the trial judge below observed,

“* * * if there is an acquittal, of course, then the question is moot and we don’t have any worry; and everybody’s rights have been preserved. If there is a conviction, then a hearing is held * * * to determine whether or not the Government’s assertion is correct. If * * * correct, then, of course, everybody’s rights have been preserved by letting the conviction stand. If * * * not correct, then, of course, everybody’s rights have been preserved by the Court reversing the conviction.”

II.

Appellants’ next contention on appeal is that the government, in the post-trial hearing, did not satisfy its burden of establishing the lack of wiretap or electronic eavesdrop taint. For a determination upon this issue, we can again turn to the Alderman case. Justice White relying upon Nardone v.

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Bluebook (online)
420 F.2d 552, 1969 U.S. App. LEXIS 9536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-lee-nolan-aka-jo-jo-nolan-and-samuel-f-ca5-1969.