United States v. Tokars

839 F. Supp. 1578, 1993 U.S. Dist. LEXIS 18134, 1993 WL 532618
CourtDistrict Court, N.D. Georgia
DecidedDecember 15, 1993
Docket1:93-cr-00357
StatusPublished
Cited by9 cases

This text of 839 F. Supp. 1578 (United States v. Tokars) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tokars, 839 F. Supp. 1578, 1993 U.S. Dist. LEXIS 18134, 1993 WL 532618 (N.D. Ga. 1993).

Opinion

ORDER

ORINDA D. EVANS, District Judge.

This criminal case is before the court on objections of Defendants Tokars, Mason and Ferguson to the Report and Recommendation of Magistrate Judge Joel M. Feldman filed November 19, 1993. The Report and Recommendation (“R & R”) recommends that the Defendants’ motions for change of venue be denied. The R & R determined that pretrial pubkcity surrounding the instant case has saturated the greater Atlanta community. However, it also finds that pretrial pubkcity has not been so prejudicial and inflammatory that it should be presumed that a potential jury panel would be prejudiced against the Defendants. Therefore, it is recommended that the court defer ruling on Defendants’ motions pending voir dire of prospective jurors.

A hearing was held on December 2, 1993, before the undersigned for purposes of oral argument and to receive certain supplementary evidence tendered by Defendant Mason, reflecting the results of a poll conducted by the Center for Urban Policy Research at Georgia State University. The testimony of Gary T. Henry, Director of the Center was heard and the written poll results were admitted into evidence. Defendants Tokars, Mason and Ferguson presented their arguments urging the court to grant a change of venue.

Briefly stated, this case involves allegations of racketeering, money laundering, drug conspiracy, and various acts of violence including an alleged interstate telephone call to procure the murder' of Sara Tokars and the attempted murder of Michael H. Jones. Defendant Tokars is an Atlanta tax and criminal defense attorney who formerly was an Assistant District Attorney. The indictment akeges that he served as the attorney for a *1580 criminal enterprise Which distributed cocaine and laundered the drug money through night clubs incorporated by Tokars and also through businesses established by Defendant Tokars for his business associate Eddie Lawrence. Defendant Tokars allegedly invested drug money in offshore bank accounts. Defendant Mason is a local businessman who allegedly served as a front for the drug dealers who purportedly were the true owners Of the night clubs. Defendant Mason was Defendant Tokars’ client. Defendant Ferguson allegedly supplied drugs to the enterprise and tortured and tried to kill Michael Jones who was believed to have taken some of the enterprise’s money.

It is alleged that Lawrence hired a hit man to kill Defendant Tokars’ wife Sara at Tokars’ request. Mrs. Tokars was in fact shot and killed on November 29, 1992. The government’s theory is that Sara Tokars’ murder was arranged because she had become too knowledgeable about her husband’s purported criminal activities and posed a threat to the continued vitality of the enterprise. Defendant Lawrence has pled guilty to aiding in the murder of Sara Tokars in state court and has pled guilty in this court to committing a violent crime in aid of racketeering activity, i.e., the kidnapping and murder of Sara Tokars. Defendant Lawrence states that he hired a hit man, Curtis Rower, at the behest of Defendant Tokars and in the expectation of a large payment from Tokars.

Based on statements of defense counsel, Tokars’ contention is that he was not aware that the night clubs were involved in any illegal activity, that he did not knowingly launder any drug money and that he had no part in arranging for his wife’s murder. It appears that Mason’s defense will be that he did not knowingly participate in any illegal activity. The theory of Ferguson’s defense has not been stated at this time.

For the reasons set out in this order, Defendants’ motions for change of venue are GRANTED and the instant case will be transferred to the Northern District of Alabama for jury selection and trial.

Defendants’ motions are made under Rule 21(a) of the Federal Rules of Criminal Procedure. That rule provides in pertinent part that transfer of venue shall be granted on the defendant’s motion “if the court is satisfied that there exists in the district where the prosecution is pending so great a prejudice against the defendant that the defendant cannot obtain a fair and impartial trial at any place fixed by law for holding court in that district.” Fed.R.Crim.P. 21(a).

The landmark fair trial/free press eases emanating from the United States Supreme Court all involved state trials. See Irvin v. Dowd, 366 U.S. 717, 81 S.Ct. 1639, 6 L.Ed.2d 751 (1961); Rideau v. Louisiana, 373 U.S. 723, 83 S.Ct. 1417, 10 L.Ed.2d 663 (1963); Turner v. Louisiana, 379 U.S. 466, 85 S.Ct. 546, 13 L.Ed.2d 424 (1965); Estes v. Texas, 381 U.S. 532, 85 S.Ct. 1628, 14 L.Ed.2d 543 (1965); and Sheppard v. Maxwell, 384 U.S. 333, 86 S.Ct. 1507, 16 L.Ed.2d 600 (1966). The seminal Supreme Court decision involving this issue in a federal trial, Marshall v. United States, 360 U.S. 310, 79 S.Ct. 1171, 3 L.Ed.2d 1250 (1959) (per curiam), states the existence of Supreme Court supervisory power to formulate standards pertinent to cases of prejudicial publicity occurring during a trial, but does not elucidate general standards. Marshall does recognize that a federal trial judge has “a large discretion in ruling on the issue of prejudice resulting from the reading by jurors of news articles concerning the trial.” Id. at 312, 79 S.Ct. at 1173. The supervisory power of the Supreme Court in setting standards for change of venue in publicized federal cases was recognized but not applied in Murphy v. Florida, 421 U.S. 794, 95 S.Ct. 2031, 44 L.Ed.2d 589 (1975). The Court found that the supervisory power did not apply to state habeas cases such as Murphy. Id. at 798, 95 S.Ct. at 2035. Instead, the Court applied constitutional due process standards. See also id. at 804, 95 S.Ct. at 2038 (Burger, C.J., concurring) (“L would not hesitate to reverse petitioner’s conviction in the exercise of our federal supervisory powers, were this a federal case ...,”); Rideau, 373 U.S. at 728, 83 S.Ct. at 1420 (Clark, J., dissenting) (disagreeing with the majority’s determination that due process required reversal of defendant’s conviction on account of prejudicial publicity, but stating that reversal would be warranted if *1581 the case had arisen in a federal trial court); United States v. Williams, 523 F.2d 1203, 1209 n.

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Bluebook (online)
839 F. Supp. 1578, 1993 U.S. Dist. LEXIS 18134, 1993 WL 532618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tokars-gand-1993.