United States v. Lubell

301 F. Supp. 2d 88, 2004 U.S. Dist. LEXIS 1642, 2004 WL 235376
CourtDistrict Court, D. Massachusetts
DecidedFebruary 6, 2004
DocketCR. 01-10122-EFH
StatusPublished

This text of 301 F. Supp. 2d 88 (United States v. Lubell) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lubell, 301 F. Supp. 2d 88, 2004 U.S. Dist. LEXIS 1642, 2004 WL 235376 (D. Mass. 2004).

Opinion

MEMORANDUM AND ORDER

HARRINGTON, Senior District Judge.

The government has filed a motion requesting a pre-trial ruling on the admissibility of certain hearsay testimony pursuant to Fed.R.Crim.P. 12(b)(3)(C) and 12(d). For the reasons set forth below, the Court exercises its discretion and declines to rule on the admissibility of this testimony prior to trial.

I. Background

The government alleges that the Defendants Shane O’Hearn, George Lubell and Phillip Watson committed various crimes in connection with the following events. In early 1997, Watson’s home was robbed of some 60 pounds of marijuana. Watson suspected that Zachary Dulac was responsible for the robbery and sought the assistance of Richard Maynard to recover the value of the stolen drugs. Maynard, who is now deceased, recruited O’Hearn and Lubell to help. On May 28, 1997, Maynard, O’Hearn and Lubell traveled from Massachusetts to Maine in search of Du-lac. While in Maine, the three men obtained Dulac’s address after they confronted one of Dulac’s friends. On May 31, 1997, Maynard, O’Hearn and Lubell returned to Maine, found Dulac, beat him and stole his money.

At the grand jury proceedings, Anthony Gabriel Spera testified to incriminating statements made by O’Hearn and Watson to Spera. Included in this testimony were statements made before and after May 31, 1997. With regards to the post-May 31, 1997 statements, Spera testified that O’Hearn divulged details about the two trips to Maine, Dulac’s beating and the quantity of money stolen from Dulac. *90 Spera also testified that Watson said “Richie [Maynard]' and them guys, he didn’t say exactly who, but he said, Richie and them guys got some money from Zack [Dulac].”

In April, 2001, the grand jury returned an indictment charging Lubell, O’Hearn and Watson with one count of conspiracy, 18 U.S.C. § 371, two counts of interstate travel in aid of racketeering, 18 U.S.C. § 1952, one count of conspiracy to commit extortion and robbery, 18 U.S.C. § 1951, and one count of using and carrying a firearm in a crime of violence, 18 U.S.C. § 924(c). The government moved in li-mine to admit the statements made by Watson and O’Hearn to Spera both before and after the May 31, 1997 beating of Dulac. The government argued that the post-May 31, 1997 statements were admissible as to Lubell pursuant to Fed.R.Evid. 804(b)(3) because the statements were against the interests of O’Hearn and Watson.

The Court granted the government’s motion in limine, but upon reconsideration, vacated its ruling as to the admissibility of the post-May 31, 1997 statements. The Court declined to make a pre-trial ruling on the admissibility of the post-May 31, 1997 statements, choosing instead to rule during trial. It was the Court’s judgment that rulings on the admissibility of evidence are usually more clearly made in the context of a trial where the offered evidence’s relevance, probative value and prejudice can be more accurately weighed in relation to the other evidence ■ in the case. The government then filed the pending motion, which seeks a pre-trial ruling on the admissibility of the post-May 31, 1997 statements. The government argues that the Court is required to rule on the admissibility of the statements prior to trial. The defendants argue that the timing of the ruling is within the Court’s discretion. Resolving this dispute involves an unusual interplay between procedure and substance; an extended discussion is therefore necessary.

II." Discussion

In criminal matters, district courts are required to rule pre-trial on evidentiary motions “in a limited class of cases.” United States v. Barletta, 644 F.2d 50, 57 (1st Cir.1981). A ruling prior to trial on an evidentiary motion is only necessary when the evidence needed to decide the.motion is “entirely segregable from questions of guilt or innocence.” Id. at 58. In all other situations, the district court may postpone its- ruling until trial. Id. This includes instances when the evidence necessary for ruling on the motion overlaps with the evidence that will be presented at trial. Id. The only qualification is that the overlap must not be “de minimis.” Id. When the overlap is more than de minimis, the First Circuit “vests the timing of the decision in the sound discretion of the district court.” Id.

At the trial of Lubell, the government intends to call Spera to testify about the out-of-court statements made by O’Hearn and Watson to Spera. These statements would normally be considered inadmissible hearsay as to Lubell. See Fed.R.Evid. 802. The government argues that Spera’s testimony is nevertheless admissible under an exception to the hearsay rule for statements against interest. 1 See *91 Fed.R.Evid. 804(b)(3). What makes this case unusual is that Spera will testify to statements made by O’Hearn and Watson that not only implicate themselves, but also implicate their co-defendant, Lubell. The Supreme Court has described these types of statements as “inherently unreliable.” Lilly v. Virginia, 527 U.S. 116, 131, 119 S.Ct. 1887, 144 L.Ed.2d 117 (1999). This characterization is based largely on the fear that declarants may, in some situations, benefit from inculpating others and therefore have an incentive to fabricate. See Williamson v. United States, 512 U.S. 594, 601, 114 S.Ct. 2431, 129 L.Ed.2d 476 (1994). As a result, such statements are admissible only when “corroborating circumstances” clearly indicate that the statements are trustworthy. United States v. Barone, 114 F.3d 1284, 1300 n. 10 (1st Cir.1997); Fed.R.Evid. 804(b)(3). In this context, corroboration does not refer to the credibility of the testifying witness or whether the witness’ testimony conforms with other evidence in the case. See Barone, 114 F.3d at 1300.

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Bluebook (online)
301 F. Supp. 2d 88, 2004 U.S. Dist. LEXIS 1642, 2004 WL 235376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lubell-mad-2004.