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Government of Virgin Islands v. Lovell

decided: April 28, 1969.

GOVERNMENT OF THE VIRGIN ISLANDS
v.
FITZGERALD LOVELL, APPELLANT



Maris, Freedman and Van Dusen, Circuit Judges. Freedman, Circuit Judge (dissenting).

Author: Van Dusen

Opinion OF THE COURT

VAN DUSEN, Circuit Judge.

This appeal is from an order of January 12, 1968, in which the District Court of the Virgin Islands denied defendant (appellant) a new trial after a hearing on the producibility of certain documents under the Jencks Act, 18 U.S.C. § 3500.

The Government of the Virgin Islands filed an information against defendant in 1966, charging him with murder in the first degree. At his trial, one of the Government's witnesses was Charles Groneveldt, the supervising detective in the case. On cross-examination, after eliciting from Groneveldt the fact that he had made reports during the investigation, defendant's counsel requested their production by the Government under the Jencks Act (N.T. 214-5). This request was denied by the trial judge (N.T. 217). A conviction and sentence of life imprisonment followed.

One of the contentions on appeal from the conviction was that it was error to deny the Jencks Act request. This court held (in our No. 15,817) that the Act applied to prosecutions brought by the Government of the Virgin Islands and remanded the case for a hearing to determine whether the reports fell within the Act and, if they did, whether the error committed was harmless. Government of Virgin Islands v. Lovell, 378 F.2d 799, 805-806 (3rd Cir. 1967).

The hearing was held on November 7, 1968. At that time the entire investigative file was produced in court.*fn1 From it, the Government introduced six documents as possibly subject to the Jencks Act. The remainder of the file was sealed after the trial judge determined in camera that its contents did not fall within the Act (H.R. 22-24). In a memorandum opinion, the District Court held that only a portion of one of the exhibits was subject to production and that its unavailability at trial did not prejudice defendant.

Defendant complains particularly on this appeal of the lack of opportunity to inspect at the trial portions of two investigative reports.*fn2 Dated November 17 and 19, 1965, respectively, they contain brief resumes of interviews with various witnesses. One of these witnesses was Albert Skeete, with whom defendant had been boarding for several weeks prior to the alleged murder. The reports summarize separate interviews with Skeete in which he makes contradictory statements as to whether defendant was home during the night of October 1-October 2, 1965.*fn3 Since the Government contended that the victim had died in the early morning hours of October 2, defendant argues there was reversible error in the denial to him of these statements for impeachment purposes.

The interviews with Skeete contained in the two investigative reports were not producible under the Act after the direct examination of Groneveldt, since the contradictory statements did not "* * * relate * * * to the subject matter as to which the witness has testified * * *" as required by § 3500(b).*fn4 See United States v. Scolnick, 392 F.2d 320 (3rd Cir.), cert. den. sub nom. Brooks v. United States, 392 U.S. 931, 88 S. Ct. 2283, 20 L. Ed. 2d 1389 (1968); United States v. Meisch, 370 F.2d 768 (3rd Cir. 1966). Groneveldt did not give any testimony relating to the whereabouts of defendant on the night of October 1, nor did he mention Skeete in any context (see N.T. 50-53, 201-221, 356-362, 405-408, 434-441, 455-456).*fn5

In addition, the November 19 report was not a "statement" within the meaning of § 3500(e).*fn6 Signed by Torres, a detective, it bore a signed notation by Groneveldt that the report was "approved." Groneveldt testified at the hearing on remand that he approved this report only as having been made on schedule, not as a statement by him of what the facts were (H.R. 20). Thus its description of the interview with Skeete was not "made by [Groneveldt] * * * and signed or otherwise adopted or approved by him" under § 3500(e) (1).*fn7 We agree with the First Circuit that that subsection contemplates "* * * an approval comparable to a signature, and refers to the written statement itself, not merely approval of a general account of which the writing may be representative." Campbell v. United States, 296 F.2d 527, 533 (1961), on remand 199 F. Supp. 905 (D.Mass.), aff'd. 303 F.2d 747 (1962), vacated on other grounds and remanded, 373 U.S. 487, 83 S. Ct. 1356, 10 L. Ed. 2d 501 (1963). Cf. United States v. McCarthy, 301 F.2d 796 (3rd Cir. 1962). Also, the District Court's determination that the November 19 report was approved by Groneveldt only in his administrative capacity, and thus not within the meaning of § 3500(e) (1), is subject to "appropriately limited review of appellate courts," Palermo v. United States, 360 U.S. 343, 353, 79 S. Ct. 1217, 1225, 3 L. Ed. 2d 1287 (1959), which review apparently is confined to examination for an abuse of discretion, see United States v. Augenblick, 393 U.S. 348, 89 S. Ct. 528, 21 L. Ed. 2d 537.*fn8

Assuming the reports were producible under the Act, defendant suffered no prejudice by not having seen them. The Supreme Court has recognized that the lack of opportunity by the defense to inspect documents covered by the Jencks Act may be harmless error. Rosenberg v. United States, 360 U.S. 367, 79 S. Ct. 1231, 3 L. Ed. 2d 1304 (1959). See, also, e.g., United States v. Knox Coal Company, supra, footnote 1; United States v. McCarthy, supra ; United States v. Allegrucci, supra, footnote 7. At the preliminary hearing on December 7, 1965, Skeete testified that defendant had left the house in the late afternoon of October 1, 1965, and did not return until the following day (P.H. 12-13, 15). Defendant's counsel then introduced into evidence a paper, signed by Skeete on December 1, 1965, in which he had represented to counsel's law clerk that defendant had been home the night of October 1.*fn9 On cross-examination (P.H. 20-29), Skeete acknowledged his handwriting and signature, and the correctness of the paper's contents (P.H. 22-24), but defendant's counsel did not utilize this opportunity to question him specifically on the conflict in the statements. At trial, the complete transcript of Skeete's testimony at the preliminary hearing (P.H. 10-29) and the statement given to the law clerk were read into the record (N.T. 178-196, 203-204), as Skeete was ill and unable to be present. In his closing statement, defendant's counsel forcefully argued the inconsistency to the jury.*fn10 Bearing in mind the Supreme Court's caution in Rosenberg that appellate courts should not easily presume to decide whether the defense would find a producible statement useful, we can nevertheless conclude here, as it did there, that "since the same information that would have been afforded had the document been given to defendant was already in the possession of the defense by way of the witness' admissions while testifying, it would deny reason to entertain the belief that defendant could have been prejudiced by not having had opportunity to inspect the [report]. * * * There is such a thing as harmless error and this clearly was such." Rosenberg v. United States, supra, 360 U.S. at 371, 79 S. Ct. at 1234.

In view of the fact that the same inconsistency revealed in Skeete's interviews with the police was already known to defendant's counsel by virtue of Skeete's testimony at the preliminary hearing and of his signed statement given to such counsel's own law clerk, we are unable to say that the failure of the Government to make available to defendant or his counsel the reports in the possession of the police violated due process under Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963), or any Sixth Amendment right, cf. United States v. Augenblick, supra.*fn11 No contention was made at the hearing on remand that there had been a denial of due process under the Brady principle at the trial of this case. The Supreme Court of the United States pointed out, in a recent decision discussing a situation where material producible under 18 U.S.C. § 3500 was lost,

"The record is devoid of credible evidence that they [certain notes and tapes] were suppressed.

"Apart from trials conducted in violation of express constitutional mandates, a constitutionally unfair trial takes place where the barriers and safeguards are so relaxed or forgotten * * * that the proceeding is more a spectacle * * * or trial by ordeal * * * than a disciplined ...


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