United States v. Robert Fitzgerald Hill, Robert F. Hill

976 F.2d 132, 1992 U.S. App. LEXIS 21122, 1992 WL 215957
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 10, 1992
Docket91-5841
StatusPublished
Cited by66 cases

This text of 976 F.2d 132 (United States v. Robert Fitzgerald Hill, Robert F. Hill) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Robert Fitzgerald Hill, Robert F. Hill, 976 F.2d 132, 1992 U.S. App. LEXIS 21122, 1992 WL 215957 (3d Cir. 1992).

Opinion

OPINION OF THE COURT

SEITZ, Circuit Judge.

Defendant appeals from a judgment after conviction by a jury of conspiracy to distribute heroin and cocaine, 21 U.S.C. § 841(a)(1), and of conspiracy to launder money, 18 U.S.C. § 1956(a)(l)(A)(i) and 18 U.S.C. § 1956(a)(l)(B)(i). 1 This court has appellate jurisdiction pursuant to 28 U.S.C. § 1291.

At the close of the evidence in this case, the government disclosed for the first time that Agent Malloy of the Drug Enforcement Agency and Agent Monaghan of the Internal Revenue Service, both of whom testified in the trial, had also testified before the grand jury that indicted defendant. In addition, it was disclosed at the same time that Agent Craven of the United States Customs Service had also testified before the grand jury, although he had not been a witness at the trial. Before the grand jury, Agents Malloy and Craven recounted their conversations with Castagno-la, an alleged co-conspirator. Castagnola described to them in detail his activities as part of a conspiracy with two other co- *134 conspirators, Santana and defendant, to import heroin and cocaine. The agents memorialized many of Castagnola’s statements in written reports.

Castagnola, who did not testify before the grand jury, was the key prosecution witness at the trial. When the government disclosure took place, the defendant sought to have the testimony of the agent-witnesses stricken and the indictment dismissed or a new trial granted on the ground that he was entitled to have all such grand jury testimony for use at trial, particularly to cross-examine Castagnola. The district court denied the motion for a mistrial at that time apparently because such testimony had not been transcribed. 2 At the government’s suggestion, the court permitted the case to go to the jury subject to certain later procedures. 3

Sometime after the guilty verdict and the production by the government of the grand jury testimony, the district court entertained briefs on what it described as an outstanding motion for a mistrial. It apparently assumed that its denial of the motion at the close of the evidence was tentative. Thereafter, it filed an opinion denying that motion.

Defendant seeks reversal of the judgment of conviction and a direction that the indictment be dismissed or a new trial granted.

We turn to the claims of trial error.

I. DISCUSSION

A. DISCOVERY OBLIGATIONS .

Defendant renews in this court his assertion that the non-production by the government of certain grand jury testimony during the trial violated, inter alia, Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and entitled him to a new trial. 4

A claim of Brady error presents an issue of law as well as a question of fact. Thus, we will review the district court’s legal conclusions de novo and any findings of fact under a clearly erroneous standard. United States v. Perdomo, 929 F.2d 967, 969 (3d Cir.1991). If a Brady error was committed, this court must independently assess whether, on the record as a whole, the unavailability of the evidence for use at trial materially impaired the fairness of defendant’s trial. United States v. Agurs, 427 U.S. 97, 112-13, 96 S.Ct. 2392, 2401-02, 49 L.Ed.2d 342 (1975).

(1) BRADY ERROR

Defendant contends that the government violated the rule announced in Brady in failing to supply defendant with the grand jury testimony of Agents Malloy and Craven before trial. The Brady doctrine requires the government to volunteer “evidence favorable to an accused on request ... where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” Brady, 373 U.S. at 87, 83 S.Ct. at 1196-97. See also Agurs, 427 U.S. at 110, 96 S.Ct. at 2400; Smith v. Phillips, 455 U.S. 209, 219-20, 102 S.Ct. 940, 947-48, 71 L.Ed.2d 78 (1982). Materials that must be disclosed are those that go the heart of *135 the defendant’s guilt or innocence and materials that might affect the jury’s judgment of the credibility of a crucial prosecution witness. Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 766, 31 L.Ed.2d 104 (1972); United States v. Higgs, 713 F.2d 39 (3d Cir.1983), cert. denied, 464 U.S. 1048, 104 S.Ct. 725, 79 L.Ed.2d 185 (1984).

Defendant argues that the grand jury testimony of Agents Malloy and Craven was Brady material because it contained exculpatory information, such as statements allegedly made to them by Castagnola that could have been used to further impeach Castagnola at trial. See generally, United States v. Starusko, 729 F.2d 256 (3d Cir.1984). He maintains, inter alia, that the two agents’ grand jury testimony as to what they were told by Castagnola differed significantly from Castagnola’s testimony at trial. His counsel conceded at oral argument, however, that these inconsistencies relate only to three incidents involving the delivery of narcotics, namely, the telephone incident, the garage incident and the hotel incident. 5 Those incidents will be addressed subsequently.

Although the government did not turn over the grand jury testimony during the trial, it did give defendant hundreds of pages of reports by Agents Malloy, Craven and Monaghan shortly before the commencement of the trial. For convenience they will be referred to as the DEA reports or the reports. Those reports summarized Castagnola’s statements to them about the garage and hotel incidents, but not the telephone incident, all later addressed. Defendant concedes that the testimony of the agents before the grand jury tracked these reports nearly verbatim. Thus, such testimony did not contradict their reports. Nevertheless, defendant maintains that without access to the grand jury testimony of the agents he was seriously handicapped in his ability to destroy Castagnola’s credibility at trial.

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Bluebook (online)
976 F.2d 132, 1992 U.S. App. LEXIS 21122, 1992 WL 215957, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-fitzgerald-hill-robert-f-hill-ca3-1992.