United States v. Ralph Edward Shuck

895 F.2d 962, 1990 U.S. App. LEXIS 1847, 1990 WL 9730
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 9, 1990
Docket89-7098
StatusPublished
Cited by11 cases

This text of 895 F.2d 962 (United States v. Ralph Edward Shuck) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Ralph Edward Shuck, 895 F.2d 962, 1990 U.S. App. LEXIS 1847, 1990 WL 9730 (4th Cir. 1990).

Opinion

BUTZNER, Senior Circuit Judge:

The United States appeals the district court’s order granting Ralph E. Shuck’s 28 U.S.C. § 2255 motion to vacate his conviction for making a false declaration before a grand jury in violation of 18 U.S.C. § 1623. The district court found that prosecutorial misconduct occurred during the grand jury proceedings. It held that this misconduct “undermine[d] the validity of the grand jury process” and required vacating the perjury conviction. Because Shuck’s lies were an impermissible response to the prosecutor’s conduct, we reverse the judgment of the district court and remand the case for entry of an order denying Shuck’s motion.

Shuck testified before a grand jury that he had no knowledge that persons named by the prosecutor were engaged in the cultivation of marijuana. At his trial for making false declarations, the government proved that persons named in the grand jury proceedings used Shuck’s farm to cultivate marijuana with his knowledge and consent. A jury found Shuck guilty, the court entered judgment on the verdict, and sentenced him to a term of imprisonment. Shuck appealed, and this court affirmed the district court’s judgment. United States v. Shuck, 792 F.2d 140 (4th Cir.1986) (unpublished). Shuck then filed a motion to have his sentence vacated because of prosecutorial misconduct that deprived him of due process of law. The district court granted the motion. United States v. Shuck, 705 F.Supp. 1177 (N.D.W.Va.1989).

I

Prior to Shuck’s appearance before the grand jury, his attorney advised the assistant United States attorney assigned to the grand jury that Shuck intended to assert his Fifth Amendment privilege against self-incrimination. The assistant United States attorney said that Shuck should appear and assert his Fifth Amendment privilege during his testimony. His attorney remained outside the grand jury room for consultation while Shuck testified.

In order to prove his charge of prosecu-torial misconduct, Shuck relies primarily on the following extracts of the grand jury proceedings:

Q. Mr. Shuck, I am going to advise you of your rights at the present time. You have the right to remain silent. Basically what that right is, you have the right to refuse to answer any question which would incriminate you. You do *964 not have the right to refuse to answer questions that would incriminate someone else, and if you have knowledge of a violation, you do not have the right to invoke your Fifth Amendment privilege to protect another individual. You do have the right to have an attorney, and seek the advice of an attorney. You do not have the right to have an attorney in this room. However, you do have the right to have an attorney with you outside, and you have a right to consult with that attorney at such point in time as you would not understand a question, or you would want to consult as far as your answer is concerned. Do you have an attorney?
A. Yes, sir.
Q. What is his name?
A. Harry Smith.
Q. Is Mr. Smith with you today?
A. Yes, sir.
Q. Is he outside this room?
A. Yes, sir.
Q. I am also going to advise you as to what perjury is. Perjury is lying or giving a materially false statement to this Grand Jury. Basically, if you would tell this Grand Jury anything that was not the truth, or that would be designed in such a way as to mislead them in their investigation, you could be charged with perjury, and that is a serious felony under the federal system. Are you aware of that?
Q. Have you ever been involved in the growing and processing of marijuana?
A. I decline to answer that question on the grounds it might tend to incriminate me.
Q. Have you ever participated in the sale or distribution of marijuana?
A. I decline to answer on the grounds it might incriminate me.
Q. Have you ever been involved in the sale and distribution of any other controlled substance, such as cocaine, heroin, speed, anything like that?
A. I decline to answer on the grounds it might incriminate me.
Q. Mr. Shuck, is it your intention to invoke your Fifth Amendment privilege to each and every question that I may ask you concerning your involvement with controlled substances?
A. Yes, sir.
Q. Are you aware of any type of marijuana farming operations?
A. I decline to answer that on the grounds it might incriminate me.
Q. Mr. Shuck, I will advise you again that you have the right to invoke your Fifth Amendment privilege to protect yourself, but not to protect anyone else. Do you understand that?
A. Yes, sir.
Q. Is that still your intention to invoke your Fifth Amendment privilege?
A. Yes, sir.
Q. Are you familiar in any way with the cultivation and harvesting of marijuana?
A. I decline to answer that on the grounds that it might incriminate me.
❖ sk * * * *
Q. Have you ever made any money from the cultivation, sale or distribution of any controlled substances?
A. I decline to answer that because it might incriminate me.
Q. Did you report any income that you might have made from cultivation, sale or distribution of controlled substances to the Internal Revenue Service?
A. I decline to answer that on grounds that it might incriminate me.
Q. Have you ever used a telephone in order to participate or conduct a transaction involving controlled substances, specifically marijuana?
A. I decline to answer that on grounds that it might incriminate me.
Q. Have you ever traveled across the state lines for the purpose of cultivation or distribution of controlled substances?
A. I decline to answer that on the grounds that it might incriminate me.
Q. Do you know an individual by the name of Steven Berman?
A. No, I don’t.
*965 Q. Do you know an individual by the name of Steven Becker?
A.

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Bluebook (online)
895 F.2d 962, 1990 U.S. App. LEXIS 1847, 1990 WL 9730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ralph-edward-shuck-ca4-1990.