United States v. Vastola

685 F. Supp. 917, 15 Media L. Rep. (BNA) 1917, 1988 U.S. Dist. LEXIS 3993, 1988 WL 42430
District Court, D. New Jersey·Decided May 6, 1988·No. Crim. A. 86-301(SSB)·Published·Cited by 1 cases

Opinion

OPINION

BROTMAN, District Judge:

I. INTRODUCTION

Count 1 of the redacted indictment underlying this prosecution alleges that defendants Morris Levy, Howard Fisher and Dominick Canterino conspired with Gaetano Vastóla to use physical violence against John LaMonte in an attempt to extort funds from LaMonte. In furtherance of this conspiracy, the government alleges that John LaMonte was beaten by Gaetano Vastóla on May 18, 1985. Defendants contend that the government does, or at least at some point did, possess surveillance photographs of the alleged beating, which the government is required to make available to the defense, pursuant to Rule 16(a)(1)(C) of the Federal Rules of Criminal Procedure and the Supreme Court’s holding in Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The government vehemently denies that surveillance evidence of this incident ever existed.

As a result, defendants Levy, Fisher and Canterino moved for an evidentiary hearing to determine whether the government possessed photographs of the LaMonte beating. That motion was granted by order of this court dated March 3, 1988, 680 F.Supp. 709, and an evidentiary hearing was commenced on March 10, 1988 and continued on March 17, 1988 (hereinafter referred to as the “Brady hearing”). At the close of the proceedings on the 17th, two interrelated issues required resolution: (1) whether further evidence should be adduced on the issue of the existence of the sought-after surveillance material and, if so (2) whether subpoenas served by defendants on two journalists, William Knoedelseder and Dan Moldea (hereinafter referred to collectively as “Reporters”), for the purpose of compelling their testimony at the Brady hearing, should be quashed on the basis of the Reporters’ privilege.

For the reasons that follow, the court is satisfied that no surveillance of the alleged May 18,1985 beating occurred. Therefore, the Brady hearing will not be reopened, and the Reporters’ motion to quash the subpoenas served on them will be granted.

II. PROCEDURAL HISTORY

In support of their motion for an evidentiary hearing, the defendants proffered several factual circumstances that gave rise to a genuine issue of material fact as *919 to whether the May 18, 1985 beating of John LaMonte was surveilled and/or photographed by the Federal Bureau of Investigation (hereinafter referred to as the “F.B. I.”). Upon receiving this proffer, the court ordered that the Brady hearing be conducted. Additionally, the government was directed to submit to the court, for an in camera review, the names of those law enforcement agents assigned to the investigation of Gaetano Vastóla and other co-defendants on the day of May 18, 1985, as well as any logs, reports or duty rosters which indicate the location of those agents on that date.

After the court reviewed these in camera submissions, the parties were notified, in a letter dated March 15, 1988, that the court had “concluded that none of the documents turned over by the government indicate the existence of surveillance evidence of the alleged beating of John La-Monte on May 18, 1985.” That letter did, however, provide defendants with the names of those F.B.I. agents assigned to the investigation underlying this prosecution who were on duty on May 18, 1985. Those agents were John J. Mahoney, David E. Von Hollé and Robert C. McGonigel.

On March 10, 1988, the court heard oral argument on the Reporters’ motion to quash and also took testimony from Dennis Eisman, John LaMonte’s lawyer. At the end of that proceeding, the court continued the Brady hearing until March 17, 1988, and reserved on the Reporters’ motion to quash.

On March 17, 1988, testimony was adduced from the following witnesses: (1) Lane Bonner, Chief of the Press Office at F.B.I. headquarters; (2) Agent Mahoney; (3) John LaMonte; and (4) Donald V. North, Supervising Special Agent in the Organized Crime Section at F.B.I. Headquarters. Following that testimony, the court heard further oral argument by the parties, and then reserved decision on the motion to quash the subpoenas served on the Reporters and the question of whether a continuation of the Brady hearing was warranted.

III. DISCUSSION

Before evaluating the evidence presented both prior to and during the Brady hearing to determine whether enforcement of the subpoenas served on the Reporters and/or further proceedings on the issue of the existence of surveillance are necessary, it is important to emphasize the court’s purpose in having granted defendant’s motion for an evidentiary hearing. It is well established that,

[i]n the typical case where a defendant makes only a general request for exculpatory material under Brady v. Maryland, 373 U.S. 83 [83 S.Ct. 1194, 10 L.Ed.2d 215], it is the [government] that decides which information must be disclosed. Unless defense counsel becomes aware that other exculpatory evidence was withheld and brings it to the court’s attention, the prosecutor’s decision on disclosure is final.

Pennsylvania v. Ritchie, 480 U.S. 39, 107 S.Ct. 989, 1003, 94 L.Ed.2d 40 (1987).

In the present case, defendants alerted the court to the possible existence of photographs of the alleged beating of John La-Monte at the hands of Gaetano Vastóla— items to which, as the government conceded during the February 25, 1988 oral argument on the motion for an evidentiary hearing, the defendants would be entitled. This court then found that defendants’ proffer, as detailed in Part III(A) of this opinion, raised a genuine issue of disputed fact as to the existence of these photographs and, accordingly, directed that a hearing be held, which would be “strictly limited to material which is relevant to the existence of surveillance evidence of the alleged beating of John LaMonte on May 18, 1985.” United States v. Vastola, 680 F.Supp. 709 (D.N.J.1988). The Third Circuit has approved this approach for insuring that the prosecution has not wrongly withheld exculpatory evidence. Virgin Islands v. Martinez, 780 F.2d 302, 306 (3d Cir.1985); United States v. Dansker, 565 F.2d 1262, 1264 (3d Cir.1977), cert dismissed, 429 U.S. 1038, 97 S.Ct. 732, 50 L.Ed.2d 748 (1978).

*920 Obviously, this type of proceeding has inherent limitations. That is to say, having embarked on such a fact-finding mission, the court must recognize that the search will be self-terminating only in the event that the existence of the photographs is conclusively proven.

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United States v. Vastola, 685 F. Supp. 917, 15 Media L. Rep. (BNA) 1917, 1988 U.S. Dist. LEXIS 3993, 1988 WL 42430 (D.N.J. 1988).

685 F. Supp. 917 (United States v. Vastola) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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