United States v. Richard Mark Clinger and Charles Edward Harmon

681 F.2d 221, 1982 U.S. App. LEXIS 18527, 10 Fed. R. Serv. 948
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 10, 1982
Docket81-5227
StatusPublished
Cited by31 cases

This text of 681 F.2d 221 (United States v. Richard Mark Clinger and Charles Edward Harmon) 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. Richard Mark Clinger and Charles Edward Harmon, 681 F.2d 221, 1982 U.S. App. LEXIS 18527, 10 Fed. R. Serv. 948 (4th Cir. 1982).

Opinion

ERVIN, Circuit Judge:

The defendants, Richard Mark Clinger and Charles Edward Harmon, were indicted along with seven other people for conspiracy, in violation of 18 U.S.C. § 871, and for interstate transportation of stolen property, in violation of 18 U.S.C. § 2314. During the pre-trial hearings, the district court granted motions to suppress tape recorded conversations between a government informant and each appellee. The government appeals directly from the suppression order under 18 U.S.C. § 3731. We reverse the district court’s judgment on the suppression motions and remand for further evidentiary findings as to the admissibility of the tape recordings.

I.

The taped conversations in question were recorded by an alleged co-conspirator, Harry Loveless, who had consented to cooperate with the government in return for a plea arrangement. Pre-trial motions in this case were to be argued on July 15, 1981. All motions were heard on that day except the motions to suppress tape recorded conversations by defendant Harmon and defendant Long. 1 The suppression motions were phrased in very general terms. Informant Loveless testified on July 15 with respect to numerous pre-trial motions. The suppression motions of Harmon and Long were delayed until August 3,1981, the day before the scheduled trial date, because the defendants had not yet listened to the tape recordings.

On August 3, counsel for defendant Clinger made an oral motion to suppress the taped conversation of his client. During the hearing, the question arose whether the tape recordings of defendants Clinger and Harmon had been interrupted by Loveless turning the recorder off and on. Agent Frank Rabena of the Federal Bureau of Investigation testified that he had instructed Loveless on the use of the tape recorder 2 and that he specifically had instructed the informant not to turn the recorder off during the conversations to be recorded. Agent Rabena also had hearsay knowledge that the recorder ran continuously throughout the conversations from a statement to that effect by Loveless immediately after the recordings were made. The court then listened to parts of the tapes in question and stated that it was unable to determine *223 whether the tapes had been interrupted. 3 The district court refused to delay the suppression hearings until informant Loveless could be brought in to testify.

During the luncheon recess on August 3, the United States Attorney contacted Loveless by telephone. Agent Howard E. Apple listened to that conversation and testified later that afternoon as to the matters discussed. In particular, Apple testified that Loveless claimed to have turned on the tape recorder just before meeting with the defendants and did not turn it off until the conversations clearly were finished. Apple also stated that Loveless said he had reviewed the transcript introduced at the hearings and that to the best of his recollection the transcript of the conversation was accurate.

The district court was not persuaded by the additional hearsay evidence proffered by the government. 4 The motions to suppress by defendants Clinger and Harmon were granted at the close of the government’s evidence. The government subsequently renewed its request for a continuance until the next morning when Loveless could be present to testify on the suppression motions. The motion for a continuance was denied. Following a reconsideration of the evidence and arguments, the district court again decided to suppress the evidence.

II.

The government contends that the district court erred in finding that the government did not establish by a preponderance of the evidence that the recording had not been interrupted, and that the district court abused its discretion by refusing to continue the case until informant Loveless could be brought in to testify. Because we find that the hearing should have been continued one day so that Loveless could testify, we need not decide whether the evidence was sufficient to permit introduction of the tapes.

A.

Although the expediency of judicial resolution is a valid concern and the scheduling of trials is an important element of the administration of justice, we must bear in mind that the ultimate goal of our system is justice. Not only should the rights of the defendant be protected through the use of judicial discretion, but the interests of society should be furthered by punishing those who break its laws. In this case, granting a continuance for one day would have been a very minor judicial inconvenience. On the other hand, the evidence that was excluded from introduction by order of the court could have been of valuable probativeness in the search for the truth.

Because there is a paucity of case law on the denial of a continuance for the government due to the absence of a witness, we will analogize to situations in which a criminal defendant has sought a continuance in order to produce a witness. The party seeking a continuance generally must show that a delay is necessary for a just determination of the case. Neufield v. United States, 118 F.2d 375, 380 (D.C.Cir.1941). When a continuance is sought to secure the attendance of a witness, the following elements must be proved by the party requesting the continuance: “who [the witnesses] are, what their testimony will be, that it will be relevant under the issues in the case and competent, that the witnesses can probably be obtained if the continuance is granted, and that due diligence has been used to obtain their attendance for the trial as set.” Id. It is obvious here that the witness is informant Loveless; the tape recording sought to be introduced through him is relevant; and with a continuance of one day, Loveless could be brought the approximately 80 miles from Hagerstown, Maryland, to Baltimore. The remain *224 ing issue is whether the government acted with due diligence.

B.

When the first pre-trial hearings were held in this case, informant Loveless testified for the government. The motion to suppress with respect to Harmon was not heard that day because he had not yet listened to the tapes; the suppression motion by Clinger had not even been made at that time. The Harmon motion was phrased in general terms and made no reference to deletions or discontinuity of the tape.

The government was justified in believing that it would be able to establish an adequate foundation for admission of the recordings through hearsay testimony. Under applicable case law, evidence of the accuracy of tapes may be circumstantial, and the chance of alterations need not be eliminated entirely but only as a reasonable possibility. United States v. Haldeman, 559 F.2d 81, 107 (D.C.Cir.1976), cert. denied, 431 U.S. 933, 97 S.Ct.

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Bluebook (online)
681 F.2d 221, 1982 U.S. App. LEXIS 18527, 10 Fed. R. Serv. 948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-mark-clinger-and-charles-edward-harmon-ca4-1982.