United States v. Sutton

557 F. Supp. 15, 1982 U.S. Dist. LEXIS 17053
CourtDistrict Court, District of Columbia
DecidedMay 10, 1982
DocketCrim. No. 80-370
StatusPublished
Cited by2 cases

This text of 557 F. Supp. 15 (United States v. Sutton) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sutton, 557 F. Supp. 15, 1982 U.S. Dist. LEXIS 17053 (D.D.C. 1982).

Opinion

ORDER

JOYCE HENS GREEN, District Judge.

Defendant has moved, pursuant to Rule 33, Fed.R.Crim.P., for a new trial on the ground of newly discovered evidence. Attached to defendant’s motion is an affidavit of Linda L. Harris, the daughter of a major government witness at defendant’s trial, Madelaine (Pat) Harris. Defendant’s motion asserts that the affidavit is evidence that certain documents which were admitted in evidence at trial, and which Madelaine Harris testified she falsified at defendant’s office at his request, were in fact tampered with by Madelaine Harris in an evidence room in the United States Courthouse after they left defendant’s possession and before the trial; and that certain testimony of Madelaine Harris was perjured. A hearing on this motion was held May 3, 1982, at which both Linda and Madelaine Harris testified. For several reasons, to be detailed below, a new trial is not warranted.

As background, this case was brought on a 35 count indictment charging one count of conspiracy, 32 counts of false statement to a federal agency, and two counts of obstruction of justice. All of the counts were related to a conspiracy by defendant and others to obtain funds improperly under the Basic Educational Opportunity Grant (BEOG) Program administered by the Department of Health, Education, and Welfare (HEW).1 The conspiracy was designed to permit Monique Beauty Academy (Monique), of which defendant was owner and president, to retain grant funds for students who were or became ineligible for them. The evidence at trial showed that government grant monies were received and improperly retained for students who either never attended at all, dropped out after a brief attendance, attended an ineligible branch of Monique, or enrolled in an ineligible course of study. When defendant was notified that Monique would be audited by HEW, and when its records were subpoenaed by the grand jury, he directed school employees to falsify documents in student folders. The indictment also charged that defendant had tried to persuade a Monique employee, Joyce Thompson, to testify falsely before the grand jury. After a trial beginning on November 24, 1980 and ending December 19,1980, defendant was convicted by the jury on all 35 counts. On March 3, 1982 the judgment of this Court was affirmed by the United States Court of Appeals for the District of Columbia, 675 F.2d 1341.

The substance of Linda Harris’ (“Linda”) testimony at the hearing on this motion is that one day in May of 1979, (she was 17 years old at the time), her mother asked her if she wanted to accompany her to the courthouse. A government car picked them up in the morning and drove them to the courthouse. When they arrived, without securing permission to so do, her mother opened a drawer to a desk in the U.S. Attorney’s Office and helped herself to a key to an “evidence room,” which the two of them entered. Linda asked her mother why they were there. She had expected to watch a court case. Her mother explained that she came to work every day in the evidence room. Linda saw Monique Beauty Academy ledgers, which she recognized because she had spent time at the school, where she had seen the forms in the ledger books before. She also recognized some of the photographs of students on the forms. She saw her mother erasing things and writing things in the ledgers. Although, according to her testimony, she was not close enough to see what her mother was erasing or writing, she said that because of her familiarity with the way the forms were set up, she presumed that her mother [17]*17was erasing and writing in hours of attendance and tuition payments for students. She testified that she did not observe carefully anything that her mother did, because she was bored and annoyed at having been taken down to the courthouse for this purpose. Although she and her mother were in the courthouse a few hours (there are variances in the time periods described in her affidavit and in her testimony), she only actually watched her mother for 10 or 15 minutes total. The rest of the time, she doodled, talked on the phone, took walks in the halls, and went to get things to eat or drink. When Madelaine Harris finished working, she picked up a paycheck and they left. Although in her affidavit, Linda Harris stated that the same man in the government car who had driven them to the courthouse in the morning picked them up and drove them back to her house, she testified at the hearing that although that man was expected, when he didn’t arrive after some time she and her mother took a bus to visit a friend of hers. At one point she testified that upon arrival that morning at the courthouse her mother had said to the driver: “See you tomorrow.”

According to the affidavit and her testimony, Linda Harris was unaware of the court case against Mr. Sutton at that time, but she did know that he was under investigation. The affidavit states that after she later found out that Mr. Sutton was on trial, she asked her mother “why she had gone to court and besides lied against Mr. Sutton.” Her mother answered that “she' had to because they told her if she did not, she would go to jail because her signature was on the papers.” Affidavit of Linda L. Harris, filed March 23, 1982. This statement was relied upon by defendant in his motion for the contention that Madelaine Harris perjured herself at the trial. Under cross-examination, however, Linda Harris admitted that her mother never told her that she lied in court, and that it was unclear from their exchange whether her mother meant only that she had to testify because her handwriting was on the papers and she would go to jail if she did not, or whether she meant that she had also lied in court for that reason. Such an ambiguous statement cannot be support for a finding of perjury. All that remains of defendant’s evidence of perjury is the allegation that Madelaine Harris altered documents that were introduced into evidence at trial, and then, it is implied but nowhere focused, lied about those documents in her testimony.

The affidavit of Madelaine Harris attached to the government’s opposition to defendant’s motion for a new trial and her testimony at the hearing contradict her daughter’s affidavit and testimony in several respects. The major differences are that Madelaine Harris denies ever lying about the defendant either at the grand jury or at the trial, or ever indicating to her daughter in any manner that she had done so; and she denies altering or creating records of Monique Beauty Academy after they had come into the possession of the United States Attorney’s Office.

According to her testimony, Madelaine Harris did come to the courthouse numerous times prior to her grand jury testimony regarding Monique at the request of the United States Attorney’s Office and the F.B.I. Since she was the person most familiar with the Monique student folders, she was asked to go through them and write down what she remembered about each of them on yellow legal pads. On only one of these occasions she brought her daughter with her. Contrary to her daughter’s testimony, she stated that she obtained the key to the evidence room from personnel at the U.S. Attorney’s Office. She then entered with Linda and began to work, going through the folders and writing down on separate pieces of paper what had been falsified in each one. She flatly denied ever altering anything in the folders. She also testified that this was the only occasion on which she was left unsupervised in the evidence room for more than 10 or 15 minutes at a time; she was left for that shorter period once when the person escorting her went to park the car.

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Related

United States v. Sutton (James L.)
837 F.2d 1180 (D.C. Circuit, 1988)
United States v. Sutton
702 F.2d 1206 (D.C. Circuit, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
557 F. Supp. 15, 1982 U.S. Dist. LEXIS 17053, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sutton-dcd-1982.