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UNITED STATES of America, Appellee, v. Clarence Gene LEGGETT, alias Clarence Eugene Leggett alias Gene Leggett, Appellant

United States Court of Appeals for the Fourth Circuit1964-01-07No. No. 8992
326 F.2d 613

Summary

Holding. The court affirmed the conviction, holding that while the prosecutor's contact with a government witness outside the courtroom during a sequestration order may have been improper, it was not prejudicial to the defendant because the contact was solely to obtain an exhibit and did not result in the witness shaping his testimony.

Defendant was convicted of impersonating an FBI agent and obtaining motel registration cards under false pretenses. During trial, the prosecutor left the courtroom to retrieve an FBI agent's credentials from a government witness while the defendant's cross-examination of another witness was underway, violating the court's witness sequestration order. The defendant moved to set aside the guilty verdict, arguing this violation tainted the proceedings.

The appeals court upheld the conviction, finding no harmful prejudice resulted from the prosecutor's contact with the witness. The court noted that the prosecutor's purpose in leaving was merely to obtain a physical exhibit—the FBI credentials—rather than to have the witness alter or shape his testimony. The witness's subsequent testimony about when he had seen the credentials appeared to resolve confusion about timing rather than to reflect coordination between witnesses.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Violation of witness exclusion order by prosecutor contacting government witness during trial
  • Whether breach of sequestration rule requires exclusion of witness testimony
  • Prejudicial effect of prosecutor's conduct on defendant's right to fair trial

Procedural posture

The defendant appealed from a district court's denial of his motion to set aside a guilty verdict following a conviction under 18 U.S.C. § 912 for impersonating an FBI agent.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

PER CURIAM.

The defendant-appellant was charged in a three count indictment for violation of Title 18 U.S.C. § 912, by pretending to be an agent of the Federal Bureau of Investigation and acting as such, and in such pretended character demanding and obtaining from one, Archie Burrus, certain guest registration cards of a motel operated by Burrus.

At the beginning of the trial, counsel for the defendant moved for the exclusion or sequestration of witnesses which mo< tion was granted. The jury returned a verdict of guilty and thereafter defendant moved to set the verdict aside on the ground that the Assistant United States Attorney had violated the order of the court by leaving the courtroom and conferring with Charles W. Miller, an F.B.I. agent and government witness, during the time that Burrus, the first government witness, was being cross-examined. After a hearing the district judge denied the motion and this appeal followed.

The purpose of the exclusion rule is, of course, to prevent the possibility of one witness shaping his testimony to match that given by other witnesses at the trial; and if a witness violates the order he may be disciplined by the court. The question of the exclusion of the testimony of the offending witness, however, depends upon the particular circumstances and lies within the sound discretion of the trial court. Holder v. United States, 150 U.S. 91, 14 S.Ct. 10, 37 L.Ed. 1010 (1893); Coates v. United States, 59 F.2d 173 (9th Cir. 1932).

From the record it appears that at the time of the incident of which appellant complains, Burrus was being cross-examined in regard to his acquaintance and contact with the agent Miller whom he apparently had known for some time prior to September 10, 1961, the date of the alleged offense. In response to a question Burrus stated that he had never looked at Miller’s F.B.I. credentials. At this juncture the Assistant United States Attorney left the courtroom and sought out Miller for the purpose of obtaining Miller’s credentials for use on re-direct examination of Burrus. Some conversation ensued stemming from Miller’s reluctance to permit the credentials to leave his possession. The government attorney returned to the courtroom with the credentials and thereafter had them marked as an exhibit and used them in questioning Burrus. Burrus recognized the exhibit as Miller’s credentials which he then stated he had first seen sometime subsequent to September 10, 1961. There was no objection to either the exhibit or testimony of Burrus on this point by defense counsel.

In our opinion, the record supports the action of the district judge in denying the motion. .Here there was no “shaping” of the testimony of Burrus as a result of the action of government counsel. The contact with Miller was for the sole purpose of obtaining the exhibit upon which Burrus was later questioned. The government argues that the answers of Burrus on cross-examination were the result of confusion on his part relative to the time about which he was being questioned, and the exhibit was necessary to clarify that he had, in fact, seen Miller’s credentials at a time subsequent to the incident on September 10, 1961. In the light of Burrus’ testimony, we cannot say that the government’s argument is illogical.

While it may have been an impropriety on the part of counsel for the government to contact Miller without first obtaining leave of the court, the incident was not prejudicial to the defendant, and the judgment of conviction should stand.

Affirmed.

. Charles v. United States (9th Cir. 1954) 215 F.2d 831.