United States v. Lehder-Rivas

669 F. Supp. 1563, 1987 U.S. Dist. LEXIS 13966
District Court, M.D. Florida·Decided September 18, 1987·No. 81-82-Cr-J-12·Published·Cited by 1 cases

Opinion

MEMORANDUM ORDER

MELTON, District Judge.

This cause is before the Court on the Government's Renewed Application for Permanent Injunction Barring Surveys or Polls of Registered Voters in the Middle District of Florida, filed herein on September 8, 1987. Defendant Carlos Enrique Lehder-Rivas (“Lehder”) filed a response in opposition to the government’s renewed application for a permanent injunction on September 14, 1987. 1 Incorporated in defendant Lehder’s responsive pleading is a motion for permission to conduct a “jury profile.” 2 At the Court’s request, Lehder filed the proposed survey questions with which he intends to construct the jury profile. 3 A hearing on the matter was held on September 15, 1987, and at that time, upon consideration of the arguments of counsel for defendant Lehder and counsel for the government and upon review of the applicable law, the Court granted the government’s motion for a permanent injunction, enjoining defendant Lehder, his attorneys, and his agents from surveying or polling registered voters who reside in the Middle District of Florida, Jacksonville Division. 4 The basis of the Court’s ruling follows.

Background

On August 7, 1987, a Temporary Restraining Order and an Amended Temporary Restraining Order were entered, both of which temporarily prohibited Lehder, his attorneys, and his agents from conducting any surveys or studies of individuals who *1565 reside in the Middle District of Florida regarding defendant Lehder. 5 The restraining orders specifically enjoined the following activities: telephone, written, and personal solicitation of opinions, and answers to questions; solicitation of any agreement to serve on a mock jury; and the staging of a mock trial using jurors who reside in the Middle District of Florida. Thereafter, the Court on August 19, 1987, held an eviden-tiary hearing and heard arguments of counsel on the matter of whether to vacate the temporary restraining orders or make the orders permanent. 6 After giving full consideration to the memoranda of counsel in support of and in opposition to the injunction, the evidence presented, and the arguments of counsel, the Court entered an order dissolving both the Temporary Restraining Order and the Amended Temporary Restraining Order. See Order of August 21, 1987, 667 F.Supp. 827 (M.D.Fla. 1987). 7

While the Court dissolved the restraining orders and allowed Lehder to complete his survey with regard to his motion to change venue, the Court made clear that defendant Lehder’s right to contact potential jurors is not unbridled. See id. at 8 (stating that “the Court is not divesting itself of its supervisory role regarding such matters”). Specifically, defendant Lehder, his attorneys, and his agents were ordered to notify the Court of any intention to contact residents of the Middle District of Florida, Jacksonville Division on or after September 9, 1987, for the purpose of conducting a poll or survey, or for the purpose of staging a mock trial. The Court arrived at the September 9, 1987 date after being informed by the jury administrator that the venire panel for this case will have been summoned by that date.

At the conclusion of the September 9, 1987, hearing on Lehder’s motion for pre-voir dire change of venue, defendant Leh-der’s counsel informed the Court of their intention to conduct another poll or survey of registered voters residing in the Middle District of Florida, Jacksonville Division, in order to develop a jury profile. The Court immediately set a hearing for September 16,1987, to consider both the government’s renewed application for a permanent injunction with regard to defendant’s polling and defendant’s request to conduct another poll. Defendant was ordered to file a response to the government’s motion and further was instructed to set forth the purpose and parameters of its intended jury profile survey. As stated earlier, defendant filed his response on September 14, 1987, and furnished the Court with a copy of the proposed survey on September 15, 1987.

Discussion

A. Argument of the Parties

The government seeks to have Lehder, his attorneys, and agents permanently enjoined from conducting surveys or polls of registered voters in the Middle District of Florida. The government contends that defendant’s first amendment right to conduct a survey or poll of registered voters in the Middle District of Florida after September 9, 1987, must yield to the right of all par *1566 ties to a fair trial. It is the government’s position that further polling or surveying is analogous to the dissemination of prejudicial publicity by defendant’s attorneys and agents. While recognizing that defendant Lehder’s first and sixth amendment rights are implicated by a prohibition against further polling and surveying, the government argues that such contact with registered voters of the Middle District of Florida creates a serious and imminent threat to the fair administration of justice. 8

Defendant in his opposition to the government’s request for a permanent injunction and in his motion for permission to conduct a community attitudinal survey essentially reasserts the arguments he raised in his memorandum regarding the initial temporary restraining order: An order forbidding defendant Lehder and his agents from conducting a survey of registered voters who reside in the Middle District of Florida, Jacksonville Division, violates his first amendment right to know how the community perceives him and how he can obtain a fair trial, as well as his sixth amendment rights to effective assistance of counsel and a fair trial. According to defendant Lehder, the government has failed to show that a community attitudinal survey constitutes either a clear and present danger or reasonable likelihood of danger to the fair administration of justice since the survey is designed to avoid the questioning of any persons summoned to be on the venire for this case. 9

B. General Principles

In its order of August 21, 1987, lifting the temporary restraining orders, this Court stated:

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United States v. Lehder-Rivas, 669 F. Supp. 1563, 1987 U.S. Dist. LEXIS 13966 (M.D. Fla. 1987).

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