United States v. Munoz-Franco

203 F. Supp. 2d 102, 2002 U.S. Dist. LEXIS 20237, 2002 WL 849337
CourtDistrict Court, D. Puerto Rico
DecidedApril 23, 2002
DocketCriminal 95-386(DRD)
StatusPublished

This text of 203 F. Supp. 2d 102 (United States v. Munoz-Franco) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Munoz-Franco, 203 F. Supp. 2d 102, 2002 U.S. Dist. LEXIS 20237, 2002 WL 849337 (prd 2002).

Opinion

THIRD AMENDED OPINION AND ORDER

DOMINGUEZ, District Judge.

A controversy has matured as to whether the Defendant, Lorenzo Munoz-Franco (hereinafter “Munoz-Franco”) may call as a character witness, among others, the Honorable Juan M. Perez-Gimenez, a Federal District Court Judge for the District of Puerto Rico. On April 17, 2002, the Government filed a motion requesting that the Court sustain the Government’s objection to Munoz-Franco calling the Honorable Judge Perez-Gimenez, as a character witness. (Docket No. 1239). On April 18, 2002, Munoz-Franco filed a Memorandum of Law opposing the Government’s objection. (Docket No. 1241). After careful consideration, the Court finds that the proffered testimony of Honorable Judge Perez-Gimenez carries the danger of unfair prejudice, misleading the jury, and also will ultimately constitute, under the facts particular to this case, a presentation of cumulative character evidence. Hence, pursuant to Fed.R.Evid. 403, the Court sustains the Government’s objection to Munoz-Franco calling the Honorable Judge Perez-Gimenez, as a character witness. Docket No. 1239 is GRANTED; Docket No. 1241 is DENIED.

I

This case, in which several bank executives and building manufacturers have been charged with committing, inter alia, bank fraud, is extremely technical. The jury trial has been on-going now for over fifteen (15) months, and it will probably last a couple of more weeks. The case is being litigated by competent assistant district attorneys and defense counsel which have, from time to time, raised several legal objections of the most interesting, and most difficult, nature. The objection which the Court now addresses is likewise not an easy undertaking.

At oral argument, on April 18, 2002, Munoz-Franco admitted ex parte at side bar to have several witnesses it intends to call to the stand in his favor as character witnesses. The list included prominent public personalities: bankers not related to the Caguas Federal Bank, a former stateside judge, and religious clergy. One of the intended character witness included in the list is the Honorable Judge Perez-Gimenez. At the time the controversy was argued by Munoz-Franco, he had already produced one character witness as to his reputation, attorney Vicente Ortiz-Colon. Mr. Ortiz-Colon stated having known the defendant Munoz-Franco in excess of twenty-five (25) years, providing character reputation in the community of Munoz-Franco as to honesty, integrity and law abiding.

In its motion requesting the striking of witness (Docket No. 1239), the Government provides several reasons to support its objection to Munoz-Franco’s intentions of calling Judge Perez-Gimenez as a character witness. The Government raises ethical, as well as purely legal concerns under Fed.R.Evid. 403. The Government does not challenge, however, the argument that a judge may be called to testify in a case which he is not presiding over.

On April 18, 2002, Munoz-Franco rebutted with a Memorandum of Law opposing the Government’s objection. (Docket No. 1241). In the motion, Munoz-Franco forcefully and correctly argues the general principle that judges may serve as competent witnesses in a cause not on trial before them. After pondering the issue, the Court has reached a decision.

*105 The Court adds a critical factor. The Court, before deciding any potential 403 exclusion of the witness, either due to the probative value of character testimony being outweighed by the danger of unfair prejudice, or because of a potential misleading of the jury, or due to a potential cumulative effect, following the cases of United States v. Valenzuela-Bernal, 458 U.S. 858, 873, 102 S.Ct. 3440, 73 L.Ed.2d 1193 (1982) and Geders v. United States, 425 U.S. 80, 86, 96 S.Ct. 1330, 1334, 47 L.Ed.2d 592 (1976), as outlined by United States v. Sullivan, 803 F.2d 87, 89-90 (3rd Cir.1986), stated that it would defer judgment on Judge Perez-Gimenez testifying until all other character witnesses testified first. Accordingly, the Court ordered all character witnesses to testify prior to the judicial testimony of Perez-Gimenez, see Sullivan, id., pursuant to the explicit authorization of the Supreme Court in Geders, 425 U.S. at 86, 96 S.Ct. 1330 (“[t]o this end the [trial judge] may determine generally the order in which parties will adduce proof: his determination will be reviewed for abuse of discretion”). Counsel for Munoz-Franco immediately stated that he would waive all other character witnesses. The United States attorney then produced a long list of Munoz-Franco’s potential character witnesses, which had been delivered prior to the government by counsel for Munoz-Franco. The Court, at side bar, confirmed that some of the proposed character witnesses in the witness list included, among others, a former Superior Court judge, attorneys, religious clergy, prominent public personalities and bankers. Subsequently, at a hearing held on Saturday, April 20, 2002, Munoz-Franco stated that if the Court did not allow Judge Perez-Gimenez to testify on his behalf, two other character witnesses would then be presented.

II

A. Sixth Amendment Right to Introduce Evidence

The Court agrees with Munoz-Franco that Judges, like all other persons, may be constitutionally compelled to testify in favor of a person accused of committing a crime. There can be no doubt that “the Sixth Amendment constitutionalizes the right in an adversary criminal trial to make a defense as we know it.” Faretta v. California, 422 U.S. 806, 818, 95 S.Ct. 2525, 2533, 45 L.Ed.2d 562 (1975). Indeed, “[a] core purpose of the sixth amendment is that the defendant has the same rights to introduce evidence as the prosecution.” 8 WIGMORE, EVIDENCE § 2191 (McNaughton rev.1961). Moreover, “[t]he Sixth Amendment right to confrontation and the Fifth Amendment right to due process of law require only that the accused be permitted to introduce all relevant and admissible evidence.” United States v. Kasto, 584 F.2d 268, 272 (8th Cir.1978), cert. denied, 440 U.S. 930, 99 S.Ct. 1267, 59 L.Ed.2d 486 (1979).

However, the Sixth Amendment rights “are not unlimited.” United States v. Walker, 930 F.2d 789, 792 (10th Cir.1991). The Supreme Court has established that “the right to present relevant testimony is not without limitation.” Michigan v. Lucas, 500 U.S. 145, 149, 111 S.Ct. 1743, 1746, 114 L.Ed.2d 205 (1991):

The right “may,” in appropriate cases, bow to accommodate other legitimate interests in the criminal trial process.

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Bluebook (online)
203 F. Supp. 2d 102, 2002 U.S. Dist. LEXIS 20237, 2002 WL 849337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-munoz-franco-prd-2002.