United States v. Montgomery

675 F. Supp. 164, 1987 U.S. Dist. LEXIS 11657, 1987 WL 23732
CourtDistrict Court, S.D. New York
DecidedDecember 18, 1987
DocketSSS87 Cr. 594 (MEL)
StatusPublished
Cited by5 cases

This text of 675 F. Supp. 164 (United States v. Montgomery) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Montgomery, 675 F. Supp. 164, 1987 U.S. Dist. LEXIS 11657, 1987 WL 23732 (S.D.N.Y. 1987).

Opinion

LASKER, District Judge.

Defendants Richard Willoughby, Quintín Prioleau, Carleton Montgomery, and Arthur Prioleau are charged under 18 U.S.C. § 371 with conspiracy to obstruct justice in violation of 18 U.S.C. §§ 1503 and 1512. In addition, Quintín Prioleau is charged with violation of 18 U.S.C. §§ 1503 and 1512(b)(2)(D); Arthur Prioleau also faces counts arising under 18 U.S.C. §§ 1512(b)(2)(A) and 1512(b)(3).

In early 1987, Montgomery, Arthur Priol-eau and Quintín Prioleau were arrested and charged with a 1982 armed robbery of the City College branch of Chemical Bank; all three were held at the Metropolitan Correctional Center (“MCC”). On June 11, Sabrina Johnson visited Arthur Prioleau, a former boyfriend, at the MCC. During the conversation, which Johnson taped at the government’s request, Arthur Prioleau allegedly intimidated her and threatened her with physical harm were she to testify as a. government witness. On June 22, 1987, two weeks before the scheduled commencement of the robbery trial, Quintín Prioleau, with Montgomery standing beside him, called Willoughby from a pay telephone in the MCC. The call, which was intercepted and taped, is alleged to reveal the plans of the defendants to prevent a witness by intimidation or physical force from testifying at an armed robbery trial. Soon after these events these four defendants were indicted for federal conspiracy and obstruction of justice.

Defendants, 1 in separate motions, have moved to dismiss the indictment, or alternatively to suppress the tapes, on the ground that the taping of the conversations violat *166 ed their statutory and constitutional rights; to dismiss the indictment, or in the alternative to dismiss the counts brought under § 1503, arguing that § 1503 has been su-perceded by § 1512; for severance; and for in limine rulings redacting portions of the taped conversations. 2 All of the motions are denied.

I.

Defendants Richard Willoughby, Quintín Prioleau and Carleton Montgomery move under Fed.R.Crim.Pro. 12(b)(3) to suppress the tape-recording of a telephone conversation between Prioleau and Willoughby and a subsequent conversation in person between Prioleau and Montgomery. Defendants argue that the taping of this telephone conversation violated the wiretapping provisions of Title III of the Omnibus Crime Control and Safe Streets Act, 18 U.S.C. §§ 2510-20 (“Title III”) as well as their rights under the Fourth and Fifth Amendments of the United States Constitution. The motion is denied.

A. Facts

Early in 1987, Quintín Prioleau, Arthur Prioleau and Carleton Montgomery were arrested on several counts of armed bank robbery and conspiracy to commit armed bank robbery and were detained at the MCC pending trial. On June 22, 1987, two weeks before the commencement of trial on the armed bank robbery charges, Prioleau made a call from the MCC to Richard Wil-loughby, who was not charged with participation in the bank robbery or in detention. During this telephone conversation, Priol-eau and Willoughby made statements which, the government argues, provide evidence of a conspiracy to intimidate and injure or murder one Patricia White who was scheduled to testify at the upcoming armed bank robbery trial. Directly after this telephone conversation was concluded, but apparently before hanging up the telephone receiver, Quintín Prioleau had a conversation with Carleton Montgomery, who had been standing beside Prioleau during the telephone conversation with Willough-by. Prioleau explained to Montgomery the substance of his conversation with Wil-loughby.

Both the Prioleau-Willoughby telephone conversation and the subsequent face-to-face conversation between Prioleau and Montgomery were monitored and tape-recorded by an MCC correction officer. Under a taping system initiated in mid-1986, the MCC tapes all telephone calls placed from the pay phones made available to MCC inmates. 3 The taping system runs automatically, even when the telephones are not in use. All calls from the phones can also be monitored by prison officials, and two correction officers monitor telephone lines on a random basis as part of their regular duties. These corrections officers are responsible for reporting any suspicious conversations which they monitor.

On this occasion, the correction officer who monitored the Prioleau-Willoughby call contacted the floor officer stationed in the vicinity of the telephone from which the call had been placed and asked the identity of the inmate using the phone. The floor *167 officer reported that the caller was Quintín Prioleau and that Carleton Montgomery was standing beside Prioleau during the course of the call. The monitoring officer then contacted the Special Assistant to the Assistant Warden and informed him of the substance of the call and the identity of the caller.

In addition to the public notice of this telephone monitoring published in the Code of Federal Regulations, 28 C.F.R. § 540.101 (1987), MCC inmates receive notice that the telephones are taped and monitored in three ways. First, upon arriving at MCC, each inmate must attend an admission and orientation lecture at which the monitoring and taping system is discussed. In that lecture, inmates are told that all of their calls are taped except properly placed calls to an attorney, and that officials randomly conduct live monitoring of their calls. Second, upon admission to the MCC, inmates are also given a form which explains the monitoring and taping system. The form states:

The Bureau of Prisons reserves the authority to monitor (this includes recording) conversations on any telephone located within its institutions, said monitoring to be done to preserve the security and orderly management of the institution and to protect the public. An inmate’s use of institutional telephones constitutes consent to the monitoring. A properly placed phone call to an attorney is not monitored.

See McPhee Affidavit at Exhibit A (copy of form provided to and signed by Quintín Prioleau on March 5, 1987). After reviewing the form, inmates are requested to sign a statement stating in part: “I understand that telephone calls I make from institution telephones may be monitored and recorded.” Quintín Prioleau signed this statement on March 5, 1987. Id.

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Bluebook (online)
675 F. Supp. 164, 1987 U.S. Dist. LEXIS 11657, 1987 WL 23732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-montgomery-nysd-1987.