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Walter Mark FLANAGAN, Appellant, v. UNITED STATES of America, Appellee

United States Court of Appeals for the Fifth Circuit1962-10-17No. No. 19447
308 F.2d 841

Summary

Holding. The judgment of conviction is affirmed. The court rejected all three appellate contentions: the speedy trial claim failed because the defendant himself requested delay; the refusal to issue additional subpoenas was within the trial court's sound discretion; and the admission of related criminal conduct was proper to show intent and was not plain error absent trial objection.

Flanagan appealed his conviction under the White Slave Act, raising three challenges. First, he claimed he was denied a speedy trial in violation of the Sixth Amendment. The court rejected this argument, noting that although the case faced delays due to the geographic size of the district and a hung jury on first trial, Flanagan himself requested a continuance that pushed the trial to May 1961, thereby waiving any speedy trial complaint. Second, Flanagan argued the trial court abused its discretion by refusing to issue subpoenas for certain witnesses under the Federal Rules of Criminal Procedure. The court found no abuse, emphasizing that the trial judge had discretion to deny the motion, was thoroughly familiar with the case and defense theory, and had already issued subpoenas for two witnesses. Third, Flanagan contended the trial court improperly admitted evidence of his criminal conduct outside the scope of the indictment. Because he did not object at trial, the court could only reverse for plain error, which it declined to find. The evidence of acts before and after the charged offense was admissible to show intent and the purpose of the interstate transportation alleged in the indictment.

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

Key issues

  • Whether delay in trial violated the Sixth Amendment right to speedy trial where defendant requested continuance
  • Whether trial court abused discretion in denying motion for subpoenas under Federal Rules of Criminal Procedure Rule 17(b)
  • Whether evidence of related criminal conduct outside the indictment was properly admissible to show intent

Procedural posture

This is an appeal from a conviction under the White Slave Act, 18 U.S.C.A. § 2421, following trial on May 30-31, 1961, after a prior hung jury and various procedural motions.

Authorities cited

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Opinion

majority opinion

PER CURIAM.

While the Court raised the question on its own motion concerning the timeliness of the notice of appeal, the circumstances are such that, giving the appellant the benefit of the doubt, we conclude that it was timely. But there is no doubt about the merits, and as it is clear that the appellant cannot prevail, the judgment is affirmed. This appeal is from a conviction of violating the White Slave Act, 18 U.S.C.A. § 2421, on March 19, 1959.

The appellant contends that he was not given a speedy trial as required by the Sixth Amendment. We find no substance to this. Within a month of his trial and conviction on the previous offense (see note 1, supra), he was put on trial for the instant charge. That trial ended in a hung jury. Under the docket conditions and specified terms for hold ing trials at various division points in this geographically widespread District, the case next came on for hearing on November 7, 1960. A week or so previously the appellant had moved to dismiss for want of a speedy trial. Notwithstanding this formal action, when the Court fixed the trial for November 7, 1960, appellant moved for a continuance to the next term of Court, and this was granted. Having taken that action which prevented a trial at that term, it was not unreasonable, and certainly it was not a denial of a speedy trial to postpone it to May 30-31, 1961, at which time the trial was had. See Harlow v. United States, 5 Cir., 1962, 301 F.2d 361; United States v. Lustman, 2 Cir., 1958, 258 F.2d 475.

Nor is there any basis for the contention that the trial Court erred in failing to issue subpoenas for witnesses on motion under F.R.Crim.P. 17(b), 18 U.S.C.A. Action to be taken on such a motion is necessarily committed to the sound discretion of the trial Court. There was certainly no showing that the expected testimony of the particular witnesses would be anything more than merely cumulative or for impeachment. More important, action on this motion (renewed at various times) was taken by the very same Judge who had actually conducted the first trial ending in a hung jury. He had passed on similar motions before and also appellant’s motion for continuance relating to substantially these same matters. The Judge was thoroughly familiar with the nature of the case, the theory of the defense and the relevance, materiality and probative force of the probable testimony from the requested witnesses. Since the Judge did order subpoenas to be issued for two witnesses, we find no abuse of discretion by this Judge, or later by the trial Judge, for these actions.

The last complaint is that evidence of criminal acts by Flanagan outside the scope of the indictment was admitted. As no objection to this action was made at any stage of the trial proceedings, the only basis for revei*sal on this point would be to hold that this constituted plain error under F.R.Crim.P. 52(b). This we cannot do. The evidence complained of related to acts occurring either shortly before or shortly after the offense charged in the indictment, and such evidence is material in the determination of intent, because “the purpose for which the interstate transportation is undertaken may be inferred from the conduct of the parties within a reasonable time before and after the transportation.” Lindsey v. United States, 5 Cir., 1955, 227 F.2d 113, 117. See also Cohen v. United States, 5 Cir., 1941, 120 F.2d 139.

Affirmed.

. Appellant is presently, and was at all other material times mentioned herein, confined in prison pursuant to a conviction on October 12, 1959, of violating the same Act on a different date,