United States v. Vasquez

387 F. Supp. 83, 1974 U.S. Dist. LEXIS 6486
CourtDistrict Court, C.D. California
DecidedOctober 1, 1974
DocketCrim. No. 7072
StatusPublished
Cited by1 cases

This text of 387 F. Supp. 83 (United States v. Vasquez) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Vasquez, 387 F. Supp. 83, 1974 U.S. Dist. LEXIS 6486 (C.D. Cal. 1974).

Opinion

MEMORANDUM TO COUNSEL

WILLIAM P. GRAY, District Judge.

Mary Vasquez and others were sentenced by this court on September 13, 1971, following their conviction on several counts charging illegal possession and sales of heroin. The convictions were based almost entirely upon evidence derived through interceptions of telephone communications. These interceptions were undertaken purportedly pursuant to the Wiretapping And Electronic Surveillance provisions of the Omnibus Crime Control And Safe Streets Act of 1968, 18 U.S.C. §§ 2516-18 (1970).

After such convictions this court granted the motion of the defendants for a new trial, based upon a showing that caused this court to believe that the telephone communications had been unlawfully intercepted and that evidence derived therefrom should have been suppressed. The reasons for such action are set out in a memorandum and order dated September 22, 1972, and published at 348 F.Supp. 532.

In accordance with the above-stated conclusion, this court signed and caused to be filed, on November 20, 1972, an order suppressing, at the anticipated new trial, all evidence derived from the subject wiretaps.

On May 13, 1974, the Supreme Court announced its decision in United States v. Chavez, 416 U.S. 562, 94 S.Ct. 1849, 40 L.Ed.2d 380 (1974), which is highly relevant to the lawfulness of the electronic interceptions here concerned. Accordingly, the Court of Appeals, on June 21, 1974, vacated this court’s order suppressing the wiretap evidence and remanded the case “for further consideration in light of United States v. Chavez.”

[85]*85We learn from Chavez that if, in this case, the then Attorney General (John Mitchell) personally authorized the application for the telephone interceptions, under 18 U.S.C. § 2516(1), such authorization was effective, and if he did not, it was a nullity, because no “specially designated” Assistant Attorney General participated at all. The critical question here is whether or not the Attorney General actually made such authorization. In Chavez, both the Supreme Court and the Court of Appeals assumed that he did, based upon an affidavit to that effect by Mr. Mitchell. In the present state of the record in this case, I am not able to conclude that principles of due process and basic fairness justify such an assumption.

In the first place, unlike the situation in Chavez, we have no affidavit from Mr. Mitchell. There is an affidavit from Mr. Sol Lindenbaum, who was Executive Assistant to the Attorney General, which is quoted and discussed in my hereinabove mentioned memorandum (348 F.Supp. at 535-36). That affidavit, when considered with the memorandum to Will Wilson to which it refers, is by no means clear as to whether the Attorney General was exercising his own discretion in the matter of seeking a wiretap authorization or was “specially designating” Will Wilson to make such a discretionary decision. If the contemporaneously issued memorandum to Will Wilson meant what it said, the latter alternative was adopted. The resulting letter, purportedly signed by Will Wilson, states clearly that it was he who was making the authorization after having been given such authority through special designation by the Attorney General.

The Government now seeks to repudiate these official documents of the Department of Justice, and it insists that the Lindenbaum affidavit establishes that the true facts are contrary to those documents. I do not see how this court can accept, or require the defendants to accept, such a contention on the basis of the record as it now stands. It still seems to me, as stated in my earlier memorandum, that there must be “. . . some presumption that a reasonably understandable memorandum,'issued by an official of the Department of Justice, means what it appears to say. Such presumption is not overcome by Mr. Lindenbaum’s ambiguous affidavit.” (348 F.Supp. at 536.)

The processing of wiretap applications in the Department of Justice for a period of years has resulted in many challenges of the nature here concerned. The reported cases disclose that in some instances Mr. Lindenbaum submitted the matter to Mr. Mitchell for decision and in some he did not, affixing the Attorney General’s initials to memoranda of authorization in the latter instances according to what he believed the Attorney General would approve. The Supreme Court decision in Chavez has established that the former method of handling was legal and the latter invalid. The defendant’s attorney asserts that he would like to cross-examine Mr. Lindenbaum as to how he now is able to recall that, of the many cases that he processed both ways, this one falls into the former category. Under all of the circumstances, it seems to me that counsel for the defendants should have that opportunity.

Also, for reasons hereinabove set forth, defense counsel should be entitled to cross-examine Mr. Lindenbaum with respect to just what Mr. Mitchell did authorize, and how such authorization squares with the documentation that stemmed therefrom.

The Government is invited, if so disposed, to arrange for Mr. Lindenbaum to appear in this court in order that further consideration may be given to the matters here concerned, along the lines discussed above. Such appearance may be scheduled for such time prior to the end of 1974 as Mr. Lindenbaum’s convenience and that of counsel and the calendar of the court will permit.

In the absence of a clear showing, from the testimony of Mr. Lindenbaum, that Attorney General Mitchell personal[86]*86ly authorized' the application for the wiretap, this court will remain of the view that no authoritative authorization was made in this case, and the evidence derived therefrom will be suppressed, for the reasons previously set forth by this court and confirmed in the opinions of the Supreme Court and the Court of Appeals in Chavez.

SUPPLEMENTAL OPINION

Attention is invited to my Memorandum to Counsel, dated and filed October 1, 1974, which, for reasons therein set forth, invited the Government to arrange for Mr. Sol Lindenbaum to appear in court and testify in support of his earlier submitted affidavit. Mr. Lindenbaum did appear on December 16, 1974.

He testified that, during the period between February 1969 and until after August 24, 1970 (the time here concerned), when the Criminal Division of the Department of Justice concluded that a telephone interception should be authorized in connection with a criminal investigation, it would submit to the Attorney General’s office a memorandum asserting the reasons for such conclusion. It would also prepare and append all of the documents necessary to implement an affirmative response by the Attorney General, including, in particular, a proposed memorandum of authorization from the Attorney General to Will Wilson, Assistant Attorney General in charge of the Criminal Division. These materials regularly came to Mr. Lindenbaum’s desk, and there were three separate ways in which the approval of the Attorney General was accomplished:

1. When the Attorney General, Mr. Mitchell, was available at his office in Washington, Mr. Lindenbaum would personally submit the file to him and Mr.

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Bluebook (online)
387 F. Supp. 83, 1974 U.S. Dist. LEXIS 6486, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vasquez-cacd-1974.