United States v. Saul Kopel

552 F.2d 1265, 1977 U.S. App. LEXIS 13772
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 19, 1977
Docket76-1601
StatusPublished
Cited by30 cases

This text of 552 F.2d 1265 (United States v. Saul Kopel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Saul Kopel, 552 F.2d 1265, 1977 U.S. App. LEXIS 13772 (7th Cir. 1977).

Opinions

PELL, Circuit Judge.

On January 8, 1976, a four count indictment was returned against the appellant. Count I of that indictment charged that the appellant had wrongfully used his position as a Chicago police officer to unlawfully obtain from a retail liquor dealer various sums of money, in violation of 18 U.S.C. § 1951. Count II charged that the appellant had extorted money from another retail liquor dealer in violation of 18 U.S.C. § 1951.1 Count III charged that, on March 1, 1972, the appellant had knowingly made ■false material declarations while, under oath as a witness before the Special February 1971 Grand Jury, in violation of 18 U.S.C. § 1623. Count IV charged that, on January 29, 1975, the appellant had knowingly made false material declarations while under oath as a witness before the Special March 1974 Grand Jury, in violation of 18 U.S.C. § 1623.

Following a jury trial, the defendant was convicted on one count of extortion and on both perjury -counts. He received an 18-month sentence on Count I, and -concurrent sentences of 9 months each on Counts III and IV, the latter to run consecutive to the sentence on the extortion count. On appeal, the appellant challenges the use of his grand jury testimony, asserts impermissible joindér of separate and distinct ‘extortion charges with separate and distinct perjury charges, claims 'the denial of his Sixth Amendment right to a speedy trial, and contends that the evidence to support the conviction was insufficient.

I. Use of Grand Jury Transcripts

The defendant contends that the trial court committed prejudicial and reversible error in allowing the reading into evidence of his grand jury testimony and in allowing a transcript of that testimony to be taken to the jury room as an exhibit. The portion of the grand jury transcript admitted into evidence reflected the facts that Kopel was the subject of investigation, that he. was given full Miranda warnings, and that he consulted with his attorney prior to answering the crucial questions which were the subject of the perjury counts. At trial, the defendant objected that the transcripts included two requests to go out to talk to his attorney, and that the matters relating to Kopel’s consulting with his attorney were neither relevant nor material. Under Fed. R.Evid. 103(a)(1),2 the defendant has preserved for review only the question relating to consultation with counsel.

The trial record contains the following portions of the grand jury transcript of January 29, 1975:

[1269]*1269BY MR. MULLEN [Assistant United States Attorney]:
* * * * * . *
Q I want you to know that if you feel the need to consult with your attorney at any time today, you need only indicate that desire and I will ask the Foreman to excuse you for that purpose. Do you understand that, sir?
A Yes, sir.
******
Q Other than crippled, children and boy scouts, retirement parties, promotional events,, have you ever received any money from any taverns or any retail liquor distributors in the Seventh Police District?
******
BY MR. MULLEN:
Q Would you read back again the pending question. Listen very carefully, Mr. Kopel and indicate whether you understand that question.
******
[Question read.]
BY THE WITNESS:
A Can I speak to my attorney for a moment?
BY MR. MULLEN:
Q Certainly.
THE FOREMAN: You may be excused.
******
MR. MULLEN: Let the record reflect that Mr. Kopel left the Grand Jury Room and returned for the purpose of consulting with his attorney.
BY MR. MULLEN:
Q Do you recall the pending question, sir?
A Yes; sir. ■
Q Would.you answer it, please?
A Other than pensions, retirement parties, social events, promotional and other fund raising events, I did not accept any monies or gratuities from any liquor establishments or taverns,
******
Q Did you ever receive any monies from any ¡business establishment in connection with your police duties or another policeman’s official duties?
A Will x you have her - repeat/that? (The question was read back by the court reporter as follows:
“Q Did. you ever receive any monies from any business establishment in connection with your police duties or another policeman’s official duties?”)
BY THE WITNESS:
A Could you be a little more specific. BY MR: MULLEN:
Q No, do you understand the question? .
A No, I don’t.
Q Would you want to consult with your attorney?
A Yes, please.
THE FOREMAN; You may be excused.
* a * *• ‘ * * *
MR. MULLEN: May.the record reflect that Mr. Kopel left and returned to the Grand Jury Room for the purpose of consulting with his attorney.
BY MR. MULLEN:
Q Do you recall the pending question, sir?
A Yes, sir.
Q Would you answer that question.
A My answer is,- none that I recall.

Essentially, the issue is the extent to which this court will follow the holding of Gebhard v. United States, 422 F.2d 281, 289 (9th Cir. 1970). In that case; the full transcript of the defendant’s testimony before the grand jury was admitted before the petit jury during his perjury trial. On review the court concluded that there was merit in the Government’s argument that the full transcript was admissible to show the materiality of perjured testimony to the subject matter of the grand jury’s investigation. Id. at 289. In United States v. Demopoulos, 506 F.2d 1171, 1177 (7th Cir. 1974), cert. denied, 420 U.S. 991, 95 S.Ct. 1427,43 L.Ed.2d 673 (1975), this court determined that it was unnecessary to adopt that

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Bluebook (online)
552 F.2d 1265, 1977 U.S. App. LEXIS 13772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-saul-kopel-ca7-1977.