United States v. Lloyd M. Pelton, United States of America v. Jacqueline Rich

578 F.2d 701, 4 Fed. R. Serv. 334
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 24, 1978
Docket77-1682, 77-1695
StatusPublished
Cited by92 cases

This text of 578 F.2d 701 (United States v. Lloyd M. Pelton, United States of America v. Jacqueline Rich) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Lloyd M. Pelton, United States of America v. Jacqueline Rich, 578 F.2d 701, 4 Fed. R. Serv. 334 (8th Cir. 1978).

Opinion

GIBSON, Chief Judge.

This case involves charged violations of the Mann Act arising out of certain interstate activities undertaken by a prostitution operation based in St. Louis, Missouri. In July 1977, the Government returned an eight-count indictment against Jacqueline “Pat” Rich, Lloyd Pelton and Ann Frazier. 2 *705 The first four counts of the indictment related to travel by prostitutes between St. Louis, Missouri, and Chicago, Illinois; the second four counts related to travel between St. Louis, Missouri, and Winnemucca, Nevada.

In late September 1976, Fred Coughlin, then a sales representative for a boat company in the St. Louis area, asked Rich to provide prostitutes for a forthcoming boat show in Chicago. Rich agreed to let Cough-lin take two call girls whom she employed to Chicago to “work” the boat show. She then directed Kathleen Bray and Charlotte Anderson to drive to Chicago with Cough-lin. She also arranged for the separate transportation to Chicago of Kathleen Wag-goner, another call girl in her employ. All three women travelled to Chicago as arranged by Rich and worked as prostitutes at a boat show; while in Chicago they were managed pursuant to arrangements made by Rich. Bray became ill and returned to St. Louis earlier than the others, who returned at the conclusion of the boat show.

Upon Bray’s return to St. Louis, plans were made for sending her and another call girl known as Georgia to work at Penny’s Cozy Corner, a house of prostitution in Win-nemucca, Nevada. According to Bray, she was present at Rich’s apartment when Rich and Pelton made arrangements for this trip. Pelton called an acquaintance of his at Penny’s Cozy Corner and arranged for Bray’s stay there. It was agreed that he would receive $200 per girl for his placement services. Rich gave Bray $200 to buy clothes and $250 to buy an airplane ticket to Nevada and to pay for a doctor’s examination and the accessories that she would need at Penny’s Cozy Corner. Rich was to receive a percentage of the money which Bray earned in Nevada. Bray flew to Nevada and attempted to become licensed as a prostitute. Her application for a license was denied because she was under the age of eighteen, and she returned to St. Louis. Following Bray’s return, Pelton and Rich made plans and arrangements, similar to those which they had made for her Nevada trip, for sending Shirley Dawson and Charlotte Anderson to Winnemucca. Pursuant to these arrangements, Dawson and Anderson travelled to Winnemucca in October 1976, and began to work at Penny’s Cozy Corner. They quickly discovered that employment in Nevada was not as lucrative as they had imagined it would be and they returned to St. Louis after only a short tenure in Winnemucca.

Rich and Pelton were tried jointly to a jury on the charges arising from the aforesaid events. 3 Rich, who was charged in all eight counts, was found guilty on Counts I — VII and acquitted on Count VIII (Nevada trip of Anderson). She received an aggregate sentence of ten years’ imprisonment. 4 *706 Pelton, who was charged only in Counts V-VIII, was found guilty on Counts V (conspiracy involving trips to Nevada) and VII (Nevada trip of Bray) and acquitted on Counts VI and VIII (Nevada trips of Dawson and Anderson respectively). He received two concurrent sentences of three years’ imprisonment.

Both defendants appeal. We first consider appellant Rich’s contentions.

Continuance

Rich was arrested on July 11, 1977, and arraigned on July 18. At her arraignment, the District Court 5 set an August 1 trial date, despite protestations by Rich’s counsel that this date would be inconvenient to him. On July 27, Pelton, who had also been given an August 1 trial date when he was arraigned on July 11, filed a motion for a continuance and the Government filed a written response requesting a denial of the motion. On July 28, Rich moved for a continuance.

When the case was called for trial on the morning of August 1, the District Court considered defendants’ continuance motions. In support of their motions, both counsel asserted personal exigencies that had curtailed their pretrial preparation. Government counsel expressed opposition to the granting of a continuance, primarily because of his fear that delay of the trial could lead to the unavailability of several important Government witnesses who were then in protective custody. The District Court denied defendants’ continuance motions, and on the afternoon of August 1, voir dire examination of potential jurors was conducted, a jury was impanelled and trial was commenced. Rich contends that the trial court’s refusal to grant a continuance was erroneous because it precluded her attorney from making adequate preparation and investigation for her defense.

We note initially that a review of the trial transcript shows that Rich was vigorously defended at trial and belies the suggestion that counsel had less than adequate time to prepare for trial. The twenty-day period from time of arrest to trial appears adequate, particularly in view of the strictures of the Speedy Trial Act. Moreover, a motion for continuance is addressed to the sound discretion of the trial court, and a refusal to grant a continuance will be set aside only upon a showing of a clear abuse of discretion. United States v. Jackson, 549 F.2d 517, 528 (8th Cir.), cert. denied, 430 U.S. 985, 97 S.Ct. 1682, 52 L.Ed.2d 379 (1977); United States v. Webb, 533 F.2d 391, 395 (8th Cir. 1976). Counsel for Rich supported his motion for continuance with the speculation that there might be witnesses in Chicago and Nevada whom he had been unable to interview prior to trial because of the personal time strictures of his life. In opposing a continuance, the Government presented specific and cogent reasons which went to the very viability of the prosecution. On these facts, we are unable to say that the trial court abused its discretion in refusing to grant a continuance.

Discovery of tape recordings in the Government’s possession

Discovery of evidence in criminal cases is governed by the provisions of Rule 16 of the Federal Rules of Criminal Procedure. Prior to trial, Rich made a request under Rule 16 for tape recordings of her voice which were in the Government’s possession. Ordinarily, when a defendant requests inspection of his or her statements which are in the possession, custody or control of the Government, the Government has a duty of disclosure under Rule 16(a)(1)(A). 6 In the instant case, the *707 Government declined to disclose to Rich the tape recordings of her voice which were in its possession.

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Bluebook (online)
578 F.2d 701, 4 Fed. R. Serv. 334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lloyd-m-pelton-united-states-of-america-v-jacqueline-ca8-1978.