United States v. Munchak

338 F. Supp. 1283, 1972 U.S. Dist. LEXIS 14918
CourtDistrict Court, S.D. New York
DecidedFebruary 28, 1972
Docket69 Cr. 90
StatusPublished
Cited by9 cases

This text of 338 F. Supp. 1283 (United States v. Munchak) 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. Munchak, 338 F. Supp. 1283, 1972 U.S. Dist. LEXIS 14918 (S.D.N.Y. 1972).

Opinion

OPINION

EDWARD WEINFELD, District Judge.

This second motion for a new trial, based upon alleged perjury by a government witness and alleged newly discovered evidence, is made after the Court of Appeals affirmed the defendant’s judgment of conviction, 1 as well as the denial of the prior motion for a new trial, based also upon alleged perjury of other witnesses, employees of the defendant.

Defendant was found guilty on December 30, 1969, after a seven-day jury trial on one count of a four-count indictment charging mail fraud violations. 2 Two counts, which concerned transistors labelled “JAN CGO 2N 1722,” were dismissed by the court at the close of the government’s case. The remaining two counts related to transistors labelled *1285 “2N 1225 RCA”; the jury acquitted on one count and found the defendant guilty on the other. The indictment charged that the defendant made false representations that the labelled 2N 1225 RCA transistors (1) “were manufactured by firms which did not manufacture them”; (2) “were newer than they in fact were”; (3) “were in containers received from the manufacturer when this was not in fact the case”; and (4) “were of higher quality than was in fact the ease.”

With respect to defendant’s present motion, neither party requested an evidentiary hearing, and after argument it was submitted for decision on the moving and opposing affidavits. 3 The court, in its consideration of the motion, in addition to its recollection of events at the trial, of witnesses and their demeanor, has read the entire trial transcript. 4

In order to put the defendant’s motion in proper focus, it is desirable at the outset to outline the substance of testimony. The evidence abundantly established that soon after defendant had received an order for a shipment of 2N 1225 transistors, he ordered five peg stamps bearing the insignia “RCA” circled by “2N 1225” and letter designations “D” and “H7”, 5 and that the casings of transistors shipped by defendant s firm were marked with the symbols from the peg stamps. The defendant’s version of his purpose in ordering the stamps and the use to which they were put was a central issue at trial.

On his present motion, the defendant asserts that newly discovered evidence from RCA’s files shows that Albert Kick, chief security officer for RCA Electronic Components, did not tell the truth when he testified at trial that RCA had not performed any tests on the transistors in evidence; the defendant contends that these tests show the transistors were manufactured by RCA and were of good quality. 6 The charge must be considered against the totality of the evidence.

The defendant Andrew Munchak, Jr. is the president and owner of Astronetics, Inc., a dealer in the buying and selling of surplus transistors and other electronic parts. In August 1967, F. G. Mason Engineering Company, a manufacturer of radio surveillance equipment, placed an order for 5000 “RCA 2N 1225” transistors. After passing through intermediate distributors, Astronetics, Inc. received an order on August 31 for “2N 1225” transistors. Two days thereafter, the defendant ordered from Patterson Stamp Company five “peg stamps” bearing the mark “RCA”, circled by the designation “2N 1225”, *1286 “H7” and “D”. A peg stamp is a rubber dye at the end of a pencil-like shaft used for marking purposes. Several days after receiving the peg stamps, Astronetics shipped, in partial fulfillment of the order, approximately 2100 transistors which, after passing through intermediate distributors, finally were delivered to Mason Engineering. The casings of the 2100 transistors bore an RCA symbol similar to that appearing on the stamps Munchak had ordered. Collins, president of Patterson Stamp Company, testified that in his opinion the impressions on the tops of those transistors, nine of which were received in evidence at the trial, had been made by the peg stamps purchased by Munchak. A production supervisor of the Mason company testified that the transistors received by it failed to perform in the manner of prior “RCA 1225’s”; they would regenerate or oscillate; they drew too much current and had a very short life span. 7 The deficiencies resulted in Mason company officials complaining to RCA, and the delivery by them to RCA in December 1967 of about fifteen of the transistors, with the bulk of the shipment returned to the intermediate company from which it had been purchased. Eventually these were returned to Astronetics.

A postal inspector testified to Munchak’s statements that the transistors sold to Mason were part of a salvage lot Astronetics had purchased about three years previously; that when received they were placed on shelves in old and dirty boxes with old dates on them; that to make them more saleable they were repackaged in new small boxes imprinted with peg stamps purchased for that purpose; that the stamping was done by Willard McElwain and Gloria and Anne Smith, employees of Astronetics. However, each employee denied having stamped any boxes with the peg stamp. Mason and each intermediary distributor through whom the shipment passed testified that the transistors were not in individual boxes, but were bulk packaged in large plastic boxes and in a plastic bag.

We now consider the testimony of Albert Kick upon which the defendant bases his claim for a new trial on the ground of alleged perjury and newly discovered evidence. Kick had been with RCA for twenty-seven years. In December 1967, he initiated an investigation following receipt by RCA of the fifteen transistors 8 from Mason upon its complaint as to the performance of the transistors contained in the Astronetics shipment. Kick’s direct testimony concerned two major subjects — the stamping on the RCA transistors in evidence and conversations with Munchak during the course of the investigation. He also discussed when the transistors in question would have been produced were they of RCA manufacture. Kick testified that the markings on the transistors were not made by RCA; that in his opinion the peg stamps purchased by Munchak were used to stamp those transistors in evidence which had been sold to Mason. As already noted, Collins of the Patterson Stamp Company had previously testified to the same effect. Kick explained, on the basis of RCA’s internal code system, why the casings of the transistors delivered to Mason could not have been stamped by RCA — the markings “D”, “7” and “H” were not the style or type used by RCA; the letter showing the plant of manufacture was missing; the letter for the manufacturing date was in the wrong position; the number for the shipment date was upside down. According to RCA’s code *1287 system, the number on the nine transistors in evidence indicated a shipment date of August 1967 and recent manufacture.

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Cite This Page — Counsel Stack

Bluebook (online)
338 F. Supp. 1283, 1972 U.S. Dist. LEXIS 14918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-munchak-nysd-1972.