United States v. Wecht

484 F.3d 194, 2007 U.S. App. LEXIS 8389, 2007 WL 1086308
CourtCourt of Appeals for the Third Circuit
DecidedApril 12, 2007
Docket06-3098, 06-3099, 06-3195, 06-3202, 06-3212, 06-3213, 06-3704
StatusPublished
Cited by131 cases

This text of 484 F.3d 194 (United States v. Wecht) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wecht, 484 F.3d 194, 2007 U.S. App. LEXIS 8389, 2007 WL 1086308 (3d Cir. 2007).

Opinions

OPINION OF THE COURT

FUENTES, Circuit Judge.

Dr. Cyril Wecht, an acclaimed forensic pathologist, was indicted on January 20, [198]*1982006, for the crimes of theft of honest services, mail fraud, wire fraud, and theft from an organization receiving federal funds. The 84-count indictment asserts that he unlawfully used his public office as the coroner of Allegheny County, Pennsylvania, for private financial gain. The government alleges that Dr. Wecht, for example, billed private clients improperly, falsified transportation records, used County employees for work related to his private practice, and provided cadavers to a local college in exchange for laboratory space. Wecht has denied these charges, claiming they are unsupported and politically motivated. His trial was scheduled to begin in October 2006, but we have stayed it pending disposition of three applications that are before us: (1) Weeht’s challenge of Local Rule 83.1 of the U.S. District Court for the Western District of Pennsylvania, which limits attorney speech about cases, (2) the government’s appeal of the District Court’s decision to unseal certain records, and (3) Weeht’s petition for an order disqualifying the trial judge.

I. FACTUAL AND PROCEDURAL BACKGROUND

After an FBI investigation led by Special Agent Bradley Orsini, Wecht was indicted on January 20, 2006. Wecht contends that his indictment stemmed from his public feud with Stephen Zappala, the Allegheny County District Attorney. According to Wecht, this feud was “caused by Zappala’s failure to investigate or prosecute white policemen who had killed black citizens in deaths ruled a species of homicide by Dr. Wecht.” Wecht Br. at 7. Wecht claims that in order to end their public debate, Zappala prompted an FBI investigation into Weeht’s activities. As part of this investigation, Orsini signed affidavits in April 2005 for three search warrants, the execution of which were covered by local television stations and newspapers.

Wecht asserts that his indictment was “drafted as much for media attention as legal merit,” and that the U.S. Attorney “personally contributed to the extensive media exposure by calling a highly unusual press conference which was widely attended by the media.” Id. at 11-12. Wecht claims the U.S. Attorney’s comments “de-monizefd]” him and “portrayed [him] as a craven bodysnatcher.” Id. at 13-14.

Soon after the indictment, Wecht and the government worked on a proposed Pretrial Order, which they discussed with the Court at two status conferences. On March 1, 2006, the District Court adopted the final proposed Pretrial Order without objection from either party.1 The Pretrial Order contained various provisions relevant to the matters presently before us. Section 9 of the Pretrial Order incorporated Western District of Pennsylvania Local Rule 83.1. The Rule is entitled “Free Press — Fair Trial Provisions” and limits what attorneys can say about ongoing criminal cases. Specifically, attorneys may not release information that “a reasonable person would expect to be disseminated by ... means of public communication ... if there is a reasonable likelihood that such dissemination will interfere with a fair trial or otherwise prejudice the due administration of justice.” W.D.PA.LR 83.1(A). In addition, the Rule prohibits attorneys from making public statements about a number of subjects, including: the defendant’s prior criminal record or reputation, the existence of a confession, the identity of prospective witnesses, the pos[199]*199sibility of a guilty plea, or the merits of the case. W.D.PA.LR 83.1(C)(l)-(6). The Pretrial Order also required the government to turn over materials relevant to the impeachment of anticipated government witnesses. In addition, it provided an aggressive schedule and set of deadlines for pretrial motions and discovery.

On April 6, 2006 — about two and a half months after the filing of the indictment— the District Court granted a request by the government, submitted earlier that day, for leave to file a motion under seal. The request did not state the substance or subject matter of the underlying motion. The following morning, Wecht filed a motion to suppress evidence. The motion alleged, in part, that Agent Orsini had falsified material parts of his search warrant affidavits and that he generally had a poor reputation for truthfulness within the FBI.2 Shortly thereafter, the government, having obtained the District Court’s permission the previous day, filed a motion under seal seeking an ex parte ruling on whether the government must provide defense counsel with certain personnel records of Agent Orsini. At a status conference, Jerry McDevitt, lead counsel for Wecht, asked how he was supposed to respond to the motion filed under seal, and the District Court replied, “[y]ou are not.” JA 262. Later that same day, the District Court issued a sealed order requiring the government to provide copies of the Orsini records to Wecht but allowing it to first move for a protective order “after consultation with counsel for defendant.” JA 67.

On April 21, the government provided Wecht with a preliminary list of about 1350 exhibits. The exhibits consisted of more than 240,000 pages in an electronic database.3 Wecht Pet. at 31. Wecht’s counsel believed that this submission did not comply with the Pretrial Order, which required the government to provide exhibits it “intend[ed]” to use at trial. App. 44. In addition, Wecht’s counsel asserted that it would not be possible to review all the documents in the time allotted by the Pretrial Order. At a conference held on April 28, the District Court determined that the government had complied with the Pretrial Order and expressed his hope that the parties would work together productively on a joint exhibit list.

On May 3, 2006 — about four weeks after the Court had ordered the government to provide Wecht with the Orsini records— the government filed a motion for a protective order prohibiting public disclosure of the records. Wecht filed a response on May 10 objecting to the proposed protective order. On May 12, two newspapers (the Pittsburgh Post-Gazette and the Pittsburgh Tribune-Review) and two television stations (WPXI and WTAE) moved ■ successfully to intervene.4 Meanwhile, in late April and early May, defense counsel made a number of comments to the press regarding the case, some of which were in response to stories suggesting that the government would charge Wecht with additional tax fraud charges and that one of Wecht’s associates had intimidated a witness. The government asked the District [200]*200Court to address the propriety of these comments to the press in light of the Pretrial Order’s limitations.

At a conference on May 12, the Court reminded the parties of the limits placed on their public comments about the case and suggested that either party could move for contempt if either believed opposing counsel violated the Pretrial Order. The Court, however, permitted briefing on whether Local Rule 83.1 imposed unconstitutional prior restraints on speech. The parties also discussed the government’s exhibits; defense counsel reiterated that he could not review the materials and make objections by the Pretrial Order’s deadline. The Judge then scheduled four days of hearings in early June to go through the exhibits with the parties.

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Cite This Page — Counsel Stack

Bluebook (online)
484 F.3d 194, 2007 U.S. App. LEXIS 8389, 2007 WL 1086308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wecht-ca3-2007.