United States v. Stromberg

22 F.R.D. 513, 1957 U.S. Dist. LEXIS 4380
CourtDistrict Court, S.D. New York
DecidedDecember 27, 1957
StatusPublished
Cited by22 cases

This text of 22 F.R.D. 513 (United States v. Stromberg) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Stromberg, 22 F.R.D. 513, 1957 U.S. Dist. LEXIS 4380 (S.D.N.Y. 1957).

Opinion

PALMIERI, District Judge.

The Grand Jury has found an indictment charging forty-six defendants with conspiring among themselves and with sixteen other persons not named as defendants and with divers other persons to the Grand Jury unknown to violate 18 U.S.C. § 212 (1952),1 21 U.S.C.A. § 173, and 21 U.S.C.A. § 174, 2 and to [518]*518defraud the United States of its right to have the functions “of the United States Customs Service exercised and administered free from unlawful impairment and obstruction, corruption, improper influence, dishonesty and hope of unlawful reward.” The indictment, which is in one count, charges that three of the defendants were, during the course of the conspiracy, employees of the United States Customs Service. The indictment charges six further “parts” of the conspiracy.3 The first three of these further “parts” are substantive violations of 18 U.S.C. § 212 (1952), 21 U.S.C. A. § 173, and 21 U.S.C.A. § 174.4 The fourth further part is charged to be the dilution of heroin prior to its distribution ; the fifth part is unlawful distribution of heroin and cocaine; and the sixth is charged to be that “said defendants and co-conspirators would misrepresent, conceal and hide and cause to be misrepresented, concealed and hidden, the purposes of and the acts done in furtherance of the conspiracy.” The indictment then charges 30 overt acts in pursuance of the conspiracy and to effect the objects thereof. Of these acts, one is the making of a check, twelve are conversations, one is the sale of heroin, one is the possession of heroin, opium, and opium dross, one is the presence of heroin and opium in an apartment of one of the non-defendant co-conspirators, three are payments of money, 5 one is a drive (evidently in an automobile), six are receipts of money, two are airplane flights, one is the examination of a sample of heroin, and one is the delivery of approximately fifty pounds of heroin. The earliest of the overt acts charged is charged to have occurred on January 29, 1951, and the latest overt act charged is charged as occurring on September 17, 1955. The conspiracy is charged as existing from on or about January 1, 1950 until on or about May 1, 1956. With the one exception noted above, the overt acts charged all involve at least one of the defendants named in the indictment, although 25 of the defendants named in the indictment are not charged with the commission of an overt act.6

Numerous pre-trial motions have been made by 16 of the defendants in this case. For convenience, the motions will be discussed in groups composed of those which present the same or similar questions.

[519]*519Inspection of the Grand Jury Minutes

Defendants Samnick, Snyder, William Paradise and Joseph Paradise seek inspection of the Grand Jury minutes. Defendant Snyder, in an affidavit accompanying his motion, asserts his innocence and his belief “that there was no evidence presented before the Grand Jury to prove your deponent guilty of the crime charged in the indictment herein and to justify the return of this indictment against him.” In an affidavit supporting his motion, defendant Sam-nick asserts, in substance, that inspection of the Grand Jury minutes will reveal “whether” the indictment was found on sufficient evidence and that it will disclose the “character and prior record” of one Pierre Lafitte,7 who is neither a defendant nor a co-conspirator in this case, although he is named in some of the overt acts. Defendant William Paradise seeks inspection of the minutes to determine “whether or not a motion will lie to dismiss the indictment” on the ground that illegal and/or insufficient evidence was submitted to the Grand Jury.

“A mere request to inspect the minutes, without any statement of facts indicating insufficiency of the evidence, is not enough to require the court to inspect the minutes. There is a presumption that the grand jury acted on sufficient evidence.” United States v. Weber, 2 Cir., 197 F.2d 237, 238, certiorari denied, 1952, 344 U.S. 834, 73 S.Ct. 42, 97 L.Ed. 649; cf. Costello v. United States, 1956, 350 U.S. 359, 76 S.Ct. 406, 100 L.Ed. 397. Nor is inspection of Grand Jury minutes proper for the purpose of discovery of material which may have value as impeaching the credibility of a possible Government witness. Fed.R.Crim.P. 6(e). See Roviaro v. United States, 1957, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639, for a discussion of the Government’s duties respecting informers.

There being no statement of facts indicating insufficiency of the evidence, these motions for inspection of the Grand Jury minutes are denied.

II

Motions for Election of Offense to be Prosecuted

Defendants Samnick, Danis, De Saverio, Greenberg, Baker and Akei move for an order compelling the United States Attorney to elect which of allegedly separate offenses shall be prosecuted. These motions proceed upon the theory that there were separate conspiracies to accomplish each of the objects set forth in the indictment. It must be remembered, however, that these motions are addressed to the pleadings and not to the proof. The indictment charges but one conspiracy. The defendants’ motions proceed upon a confusion of the conspiracy, which is charged to be one, with its aims, which are charged to be many. A single conspiracy may, however, have many objects. Braverman v. United States, 1942, 317 U.S. 49, 53, 63 S.Ct. 99, 87 L.Ed. 23; United States v. Manton, 2 Cir., 1939, 107 F.2d 834, 838, certiorari denied, 1940, 309 U.S. 664, 60 S. Ct. 590, 84 L.Ed. 1012. Since there is but one offense charged no election is possible.

Defendants also claim that there is confusion as to the statute under which they will be sentenced. They claim that they may be sentenced under [520]*520the “built-in” conspiracy clause of 21 U.S.C.A. § 174 with its mandatory sentences or the general conspiracy statute, 18 U.S.C. § 371 (1952). While it is true that the same conspiracy may be punishable under more than one statute, see, e. g., United States v. Tannuzzo, 2 Cir., 174 F.2d 177, certiorari denied, 1949, 338 U.S. 815, 70 S.Ct. 38, 94 L.Ed. 551, this does not turn a single conspiracy into two. Any argument as to the legal sentence applicable in this case is now premature.

Fed.R.Crim.P. 7(c) provides that “[t]he indictment or information shall state for each count the official or customary citation of the statute * * * which the defendant is alleged therein to have violated.” At the end of the indictment there is the following notation: “(Title 18, United States Code, Section 371).” The effect of an error in this citation is also set forth in the Rule.

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Bluebook (online)
22 F.R.D. 513, 1957 U.S. Dist. LEXIS 4380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stromberg-nysd-1957.