United States v. Roy Frankhauser

878 F.2d 1571, 1989 U.S. App. LEXIS 10157
CourtCourt of Appeals for the First Circuit
DecidedJuly 14, 1989
Docket88-1323, 88-1415
StatusPublished
Cited by1 cases

This text of 878 F.2d 1571 (United States v. Roy Frankhauser) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Roy Frankhauser, 878 F.2d 1571, 1989 U.S. App. LEXIS 10157 (1st Cir. 1989).

Opinion

BREYER, Circuit Judge.

A jury convicted appellant Roy Frank-hauser of conspiring to obstruct justice, 18 U.S.C. §§ 371, 1503 (1982), for having suggested to members of Lyndon LaRouche’s staff that they burn documents, send witnesses abroad, and refuse to turn over records to a Boston grand jury investigating possible credit card fraud. Originally, the government intended to try Frankhau-ser and several members of the LaRouche staff (indicted on various charges) together at a single trial. In late October 1987, however, after jury selection and just before the joint trial was to begin, the district court severed Frankhauser’s case from the others and tried him first. Frankhauser now appeals from his conviction (and the court’s later refusal to grant him a new trial). He argues that the court should not have severed his case from the others; that, if it did so, it should have continued his case giving his counsel more time to prepare; and that the government unlawfully failed to provide him with certain material he believes was “exculpatory.” We find these arguments without merit and affirm his conviction.

1. Severance. We have set forth many of the facts relevant to the severance of Frankhauser’s trial in United States v. LaRouche Campaign, 866 F.2d 512, 516 (1st Cir.1989). They consist, essentially, of the following:

a. In May 1987 all defendants except Frankhauser asked the court to sever their case from that of Frankhauser. They argued that, by severing Frank-hauser’s case, the court would leave them free to call Frankhauser as a witness, a course of action that a single trial might make impossible (should Frankhauser not wish to testify). The court denied their request in part because it thought the other defendants had not shown “that Frankhauser would in fact testify ... if the cases were severed.”
b. In October 1987, just as trial was about to begin, the other defendants again moved to sever Frankhauser’s trial. This time one of the defendants argued that Frankhauser had promised to provide an affidavit denying that he had certain important conversations that the government claimed had taken place. Thus, the need for Frankhau-ser’s testimony was more apparent. At the same time, the government explained how, were it to try and convict Frankhauser first, he might (through appropriate immunity grants) be required to testify.
c. At the same time, the court decided that it would permit other defendants to introduce into evidence at their trial Frankhauser’s membership in the KKK and Nazi Party. This evidence would help other defendants, some of whom were Jewish, argue that Frank-hauser had a reason to try to harm *1573 them (perhaps, entrapping them, or lying about what he told them).
d. At this point Frankhauser’s counsel himself asked for severance. Although he asked for several weeks to prepare for trial, he said,
“if your honor in his wisdom thinks that the joint membership in the KKK is so relevant to the issues in this case that it must come in, then I am saying sever me because I can’t get a fair trial here.”
e. The court then severed Frankhauser, setting his case for trial two weeks later, prior to that of the other defendants.

Given these circumstances it is clear that the district court’s decision to sever Frank-hauser’s trial was not legally erroneous. For one thing, the district court might reasonably have believed that Frankhauser himself wished the severance. In that case, Frankhauser cannot later change his mind and claim the decision was erroneous. See United States v. Jones, 763 F.2d 518, 524 (2d Cir.), cert. denied sub nom. Muhammad v. United States, 474 U.S. 981, 106 S.Ct. 386, 88 L.Ed.2d 339 (1985); United States v. Southard, 700 F.2d 1, 16 (1st Cir.), cert. denied sub nom. Ferris v. United States, 464 U.S. 823, 104 S.Ct. 89, 78 L.Ed.2d 97 (1983). For another thing, even if we interpret counsel’s remarks in context as opposing severance unless accompanied by a several-week continuance, the district court has broad legal power to determine when, and whether, a severance is appropriate. See United States v. Arruda, 715 F.2d 671, 679 (1st Cir.1983) (a trial court’s decision on a severance motion will be reviewed for abuse of discretion and reversed only if defendant was deprived of a fair trial, resulting in a miscarriage of justice); United States v. Davis, 623 F.2d 188, 194 (1st Cir.1980). The considerations favoring severance, referred to above and in United States v. LaRouche Campaign, supra, when combined, with the lawfulness of the continuance and trial scheduling that we shall discuss below, lead us to conclude that the district court did not abuse its broad power.

2. Continuance. Frankhauser’s more significant claim is that the district court, after severing his case, should not have proceeded so quickly to trial; it should have granted him a longer continuance allowing him more time to prepare. Frankhauser concedes that his trial began more than a year after his indictment. He was represented by experienced trial counsel. But, he points out that counsel expected him to be tried with several others at a trial that would likely last for several months, which would begin with presentation of facts related to “credit card” fraud (for which he had not been indicted), and that during that initial period, counsel (as counsel told the court) would “be sitting quietly ... reading the [200] notebooks [kept by LaRouche’s staff] that” he had not “yet read in this case.” That is to say, as of October 20, when the court granted the severance motion and scheduled Frankhauser’s trial to begin two weeks later, Frankhauser’s counsel expected he “would be putting on a defense in January or February,” not in two weeks.

Nonetheless, in evaluating Frankhau-ser’s argument on appeal, we must recognize that the power to schedule trials, like the power to sever, is one that the law primarily gives to the district court, not to this court. We have said that

... [b]road discretion must be granted trial courts on matters of continuances; only an unreasoning and arbitrary ‘insistence upon expeditiousness in the face of a justifiable request for delay’ violates the right to the assistance of counsel. Ungar v. Sarafite, 376 U.S. 575, 589 [84 S.Ct. 841, 849, 11 L.Ed.2d 921] (1964).

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Bluebook (online)
878 F.2d 1571, 1989 U.S. App. LEXIS 10157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roy-frankhauser-ca1-1989.