United States v. Richard Willoughby, Quintin Prioleau, Arthur Prioleau, and Carleton Montgomery

860 F.2d 15, 1988 U.S. App. LEXIS 14168
CourtCourt of Appeals for the Second Circuit
DecidedOctober 6, 1988
Docket1295, 1285-1287, Dockets 88-1067 to 88-1070
StatusPublished
Cited by139 cases

This text of 860 F.2d 15 (United States v. Richard Willoughby, Quintin Prioleau, Arthur Prioleau, and Carleton Montgomery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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 Willoughby, Quintin Prioleau, Arthur Prioleau, and Carleton Montgomery, 860 F.2d 15, 1988 U.S. App. LEXIS 14168 (2d Cir. 1988).

Opinion

KEARSE, Circuit Judge:

Defendants Richard Willoughby, Quintín Prioleau (“Quintín”), Arthur Prioleau (“Arthur”), and Carleton Montgomery appeal from judgments entered after a jury trial in the United States District Court for the Southern District of New York before Morris E. Lasker, Judge, convicting them of conspiracy to obstruct justice, in violation of 18 U.S.C. § 371 (1982), in connection with an impending trial of Quintín, Arthur, and Montgomery for armed robbery; and convicting Quintín of witness tampering, in *17 violation of 18 U.S.C. § 1512(b)(2)(D) (1982 & Supp. IV 1986). Arthur and Montgomery were sentenced to one-year prison terms; Quintín was sentenced to concurrent one-year prison terms on each of the two counts on which he was convicted. Each of these sentences was to run consecutively to sentences previously imposed on Arthur, Montgomery, and Quintín for convictions of bank robbery. Willoughby was given a suspended sentence and placed on three years’ probation. Each defendant was assessed $50 for each count on which he was convicted, under 18 U.S.C. § 3013(a)(2)(A) (1982 & Supp. IV 1986).

On appeal, defendants contend principally that the trial court erred in admitting into evidence tape recordings of conversations held in June 1987 between Quintín and Willoughby, Quintín and Montgomery, and Arthur and a government witness. For the reasons below, we affirm the judgments of conviction.

I. BACKGROUND

In July 1987, Arthur, his brother Quintín, and Montgomery were convicted of the armed robbery of the City College branch of Chemical Bank (“Chemical branch”) in New York City. The present prosecution arises out of their efforts, with Willough-by, to prevent certain witnesses from testifying at the trial of the bank robbery charges. The record in the present case includes the following.

A. The Events of June 1987

In the spring of 1987, Arthur, Quintín, and Montgomery were inmates at the New York Metropolitan Correctional Center (“MCC”), awaiting trial, scheduled for July of that year, on the charges that they and one Cornel Everett (“Cornel”) had robbed the Chemical branch in March 1982. In June 1987, Arthur sent word to Sabrina Johnson, who had been one of his girlfriends in early 1982, that he wanted her to visit him at MCC on June 11.

During the investigation of the robbery, Johnson had been in contact with Agent Paul Harvey of the Federal Bureau of Investigation. On June 10, 1987, she informed Harvey and Assistant United States Attorney Joan McPhee of Arthur’s request that she visit him at MCC. Johnson, after being advised that it was solely her decision whether or not to visit Arthur, stated that she probably would visit him. The government was aware that Arthur and Johnson had been largely out of contact for several years, that he had recently made repeated efforts to contact her, and that in 1982 he had conversed with Johnson about the Chemical branch robbery and had then told her he might marry her in order to prevent her from testifying against him. Recognizing that the government’s case on the robbery charges consisted primarily of the testimony of defendants’ friends such as Johnson and one Patricia White, another of Arthur’s girlfriends in early 1982, McPhee was concerned that Arthur would attempt to intimidate Johnson or to influence her testimony at the robbery trial and therefore asked Johnson if she would be willing to wear a concealed recording device during the visit. Johnson agreed to do so, and her June 11 conversation with Arthur was thus taped.

During the June 11 visit, Arthur and Johnson discussed the 1982 robbery and the evidence available to the government to prove that Arthur, Quintín, and others had perpetrated it. Arthur stated that he had gotten the idea for the robbery from “Pat” (Patricia White testified in the present case that she had mentioned to Arthur in early 1982 that the Chemical branch would be easy to rob) and that he had passed the idea along to Quintín and others. He said the government would have had no evidence against him and Quintín but for the fact that “Ina and Pat snitched on us.” He stated, “Ina and Pat snitched. They did a lot of talking____That’s what happened. Other than that, they didn’t have no case.” (Ellipsis in tape transcript.) He predicted that the robbery trial would end in acquittal “because they don’t have no evidence. It’s alot [sic] of hearsay. Nobody from the bank identified nobody. It’s just Ina and, um, Pat’s testimony, that’s holdin’ us.”

*18 Arthur indicated that defendants had sent threats to Ina and had attempted to locate Pat to prevent their “stand[ing] in our way.” He stated, “we sent a few people around there [to Ina] to tell her, if Ina comes, they’ll have to move her mother out of the block, anybody who’s part of her family, ...” but stated that they had not “been able to locate” Pat. Arthur advised Johnson that, if she were questioned again by law enforcement officers, she should “[t]ell ’em that you don’t know nothing, just leave it at that.” He said, “You watch enough TV to know what happens to snitches.”

On June 22, 1987, with Montgomery at his side, Quintín called Willoughby at his home, using an MCC telephone that was available to inmates. Pursuant to MCC policy, of which inmates were advised upon their arrival at MCC, and notice of which they were requested to acknowledge in writing (see Part II.A.l. below), all inmate calls from MCC institutional telephones, except properly placed calls to attorneys, were automatically recorded and were monitored on a random basis. Quintin’s call to Willoughby was thus recorded. In addition, the call was monitored, and an MCC official visually observed Quintín and Montgomery from a distance of 15-20 feet.

During the telephone conversation, Quin-tín and Willoughby discussed preventing testimony by someone referred to as “the person.” Quintín stated that “we need somebody to take care of that,” and that “Cornel” would make arrangements to have “his man ... do it,” but that Cornel’s man did not know what “the person” looked like. Willoughby stated that he could “pick out the person” for Cornel’s man. Quintín promised to call Willoughby the next day with the telephone number of Cornel’s man. He urged Willoughby to make arrangements quickly, stating that “we gotta do it this week,” because in the following week the government would serve defendants with its list of prospective witnesses, and after Cornel’s man “hit ’em,” defendants wanted to be able to say, “we never knew who they was.”

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Cite This Page — Counsel Stack

Bluebook (online)
860 F.2d 15, 1988 U.S. App. LEXIS 14168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-willoughby-quintin-prioleau-arthur-prioleau-and-ca2-1988.