United States v. Maurice H. Friedman, United States of America v. Manuel Jacobs

445 F.2d 1076
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 16, 1971
Docket25997_1
StatusPublished
Cited by166 cases

This text of 445 F.2d 1076 (United States v. Maurice H. Friedman, United States of America v. Manuel Jacobs) 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. Maurice H. Friedman, United States of America v. Manuel Jacobs, 445 F.2d 1076 (9th Cir. 1971).

Opinion

DUNIWAY, Circuit Judge:

After a lengthy jury trial codefend-ants Friedman and Jacobs were found guilty on six and five counts, respectively, of a multicount indictment. They appeal, alleging numerous errors. We affirm.

Appellants had previously been convicted, along with others, for participating in an organized scheme to cheat for profit in card games played at the Friars Club in Beverly Hills, California. See United States v. Roselli, 9 Cir., 1970, 432 F.2d 879. During the trial of that case (referred to as the Friars Club case), a secret grand jury transcript was found on the counsel table of the defense. It contained the testimony of a witness before the grand jury that had returned the indictments in that case. The court had not authorized access to the transcript by defense counsel.

In the case before us, eleven defendants were indicted on a total of 25 counts. All but three received severances, and of the three who went to trial together, one, Harold Rosenthal, was granted a motion for acquittal at the close of the prosecution’s case. The other two, Friedman and Jacobs, are the present appellants. Friedman was convicted on the following counts: Count 1: conspiracy (18 U.S.C. § 371); Count 5: contempt (18 U.S.C. § 401) for violating F.R.Crim.P. 6(e) by possessing and disclosing unreleased grand jury transcripts; Counts IS and lk: receiving and concealing stolen government property (18 U.S.C. §§ 641, 642) on two occasions; Cowit 17: obstruction of justice (18 U.S.C. § 1503) by use of unreleased grand jury transcripts; Count 19: obstruction of justice (18 U.S.C. § 1503) by attempting to influence prospective witness Corenson; Count 23: perjury (18 U.S.C. § 1621) during the Friars Club trial. Jacobs was convicted on the following counts: Count 1: conspiracy (18 U.S.C. § 371); Count 6: contempt (18 U.S.C. § 401) for violating F.R.Crim.P. 6(e) by possessing and disclosing unreleased grand jury transcripts: Counts 15 and 16: receiving and concealing stolen government property (18 U.S.C. § 641) on two occasions; Count 18: obstruction of justice (18 U. S.C. § 1503) by use of unreleased grand jury transcripts. 1

Each appellant was sentenced to three years imprisonment on each count, the terms to run concurrently with one another but consecutively to the sentences imposed in the Friars Club case.

A. Jacobs’ contention that there was insufficient evidence to show that he participated in the alleged conspiracy.

Count 1 of the indictment charged a conspiracy whose aims were the unauthorized obtaining of recorded and unreleased secret grand jury testimony, providing that testimony to various defendants and defense counsel in the Friars Club case, attempt by those defendants to use the testimony to influence certain witnesses at the Friars Club trial, and use of the testimony by those defendants and their counsel in *1079 preparing for the trial. Count 1 named eight co-eonspirators: Raymond Cohen, T. W. Richardson, Harold Rosenthal, Milton Rosenthal, Nathan Ross, William Schwartz, Friedman, and Jacobs. 2

Count 1 listed 15 overt acts, and neither Friedman nor Jacobs claims that the evidence was insufficient as to any of those overt acts. Jacobs’ claim is that in his activities he dealt only with one of the other co-conspirators, Schwartz; that there was insufficient evidence for the jury to find that Jacobs either knew of the conspiracy or intended to further its common aims; and that if he was engaged in any conspiracy, it was a smaller conspiracy with Schwartz and not the large, all-encompassing conspiracy charged in Count 1.

The factual background can be briefly summarized. In October 1967, while the grand jury investigation in the Friars Club case was in progress, Raymond Cohen was hired as office manager of Scribe Reporting Service (Scribe). The grand jury returned its indictment on December 21, 1967, and Cohen served as Scribe’s office manager until April 1968. Scribe reported and prepared transcripts of the grand jury proceedings in the Friars Club case under contract with the United States. Scribe prepared an original transcript and two copies. The original and one copy were sent to the United States Attorney’s office, and the second copy remained at Scribe’s office. All copies remained the property of the United States; Scribe’s contract with the government so provided.

William Schwartz was an acquaintance of Cohen, who told Schwartz that he had access to the copy of the Friars Club grand jury transcript kept at Scribe’s office. Sensing potential profit, Schwartz asked Cohen to pass the transcripts to him. Through the inter-mediation of Milton and Harold. Rosen-thal and T. W. Richardson, Schwartz got in touch with Friedman, who indicated an interest in obtaining copies of the transcripts. Thereafter copies of the transcripts passed through Cohen and Schwartz to Friedman over a period extending from January 26 through about the third week in February, 1968. Following the last transfer of transcripts to Friedman, Schwartz had no further dealings with Friedman. Several weeks after Schwartz stopped dealing with Friedman, Schwartz met Jacobs and arranged to pass Friars Club transcripts to him. At a later meeting Jacobs asked Schwartz for the testimony of four or five named grand jury witnesses, which Schwartz subsequently gave him. About a week later, they met again; Jacobs requested additional transcripts by name, and Schwartz delivered them. Jacobs paid Schwartz several thousand dollars for the transcripts. Jacobs’ account differs, but the jury resolved the conflict against him. See Glasser v. United States, 1942, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680.

Jacobs' argument is that Schwartz sold transcripts to Friedman for about a month, ending late in February; shortly thereafter, Schwartz sold transcripts to Jacobs; Friedman had no dealings with Schwartz during or after the period when Jacobs was dealing with Schwartz. Thus Jacobs could be guilty only of dealing with Schwartz.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Billy Nelms, Sr.
653 F. App'x 524 (Ninth Circuit, 2016)
United States v. Leland Lapier, Jr.
796 F.3d 1090 (Ninth Circuit, 2015)
METZLER CONTRACTING CO. LLC v. Stephens
642 F. Supp. 2d 1192 (D. Hawaii, 2009)
United States v. Cohn
303 F. Supp. 2d 672 (D. Maryland, 2003)
United States ex rel. Bagley v. TRW, Inc.
204 F.R.D. 170 (C.D. California, 2001)
Massachusetts Mutual Life Insurance v. Cerf
177 F.R.D. 472 (N.D. California, 1998)
People v. Clark
789 P.2d 127 (California Supreme Court, 1990)
United States v. Benjamin
852 F.2d 413 (Ninth Circuit, 1988)
United States v. Zolin
842 F.2d 1135 (Ninth Circuit, 1988)
United States v. Schwartz
785 F.2d 673 (Ninth Circuit, 1986)
Demassa v. Nunez
770 F.2d 1505 (Ninth Circuit, 1985)
United States v. Morison
604 F. Supp. 655 (D. Maryland, 1985)
In Re Grand Jury Proceedings (Doe)
602 F. Supp. 603 (D. Rhode Island, 1985)
United States v. Pinto
548 F. Supp. 236 (E.D. Pennsylvania, 1982)
United States v. Loften
507 F. Supp. 108 (S.D. New York, 1981)
United States v. William Henry Forrest
623 F.2d 1107 (Fifth Circuit, 1980)
United States v. Robert McPartlin
595 F.2d 1321 (Seventh Circuit, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
445 F.2d 1076, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maurice-h-friedman-united-states-of-america-v-manuel-ca9-1971.