*1 FCC’s Ordеr on Remand should (ITT Br. at be affirmed the Court.” affirms the
Accordingly, Court Order FCC, adopted
on Remand on Novem- January
ber 1977 and released on
1978.
UNITED STATES of America ex rel.
Joseph MARZENO, Appellant, GENGLER, Warden,
Louis Federal House Detention, Appellee. 77-1254,
Nos. 77-1360. of Appeals, Court
Third Circuit.
Argued Oct.
Decided Feb.
731 Lowenstein, Roger A. Federal Public De- fender, appellant. Goldstein,
Jonathan L. Asst. Atty., U. S. Ralph Jacobs, Newark, J., A. Atty., U. N. S. for appellee. SEITZ,
Before
Judge,
Chief
and BIGGS
HUNTER,
Judges.
and
Circuit
OPINION
HUNTER,
III,
Judge:
JAMES
Circuit
again
is once
appeal,
this Court
application
confronted with the
of United
Agurs,
427
96
U.S.
(1976),
prosecutor’s
tried
with three
Wil-
Jersey
Judge
District of New
before
II
Knox,
judge from the
visiting
liam W.
are
to review the
appeal,
we
asked
Pennsylvania,
District of
and a
Western
claims Marzeno as to the sentences
jury.
appeal,
On
his conviction was af-
upon
received
conviction under Count I of
firmed
this court in a
judgment order on
(conspiracy
possess
the indictment
to
and
18, 1974.
v. Mar-
January
utter counterfeit
and
VI
currency)
Count
zeno,
failed to maintain surveillance on called buy Why you wants to the house? Yes. see me Marzeno: He Marzeno: don’t Bogdanski: Right. good? No now? deposit tonight Well, any- Bogdanski: going make a I Marzeno: He can will home just way. got he wants to. out of work. talk, Bogdanski: just Yes. Does he want to Marzeno: right? All Marzeno: what? right. Bogdanski: All Bogdanski: Because— looking he Marzeno: Is to talk or agents testifying 4. One the trial noted looking buy to the house? bag inspected appeared Cavicchia Bogdanski: buy He will house. He bag same be the carried out. of the buy wants to the house. building at 379 Sanford Avenue. Q. ry. “I He stated “it was determined that the just said, speak And want to money.” somebody about counterfeit subject allegedly genuine.” bill was Cav- icchia his trip A. did not mention Delaware Right. behalf. After Cavicchia tes- Q. You never contact with had tified, requested, pursuant defense counsel that? the Secret Service before Act,5 report by Jencks prepared A. None. police concеrning the inci- Q. January, Between the middle report dent. The Irvington was contained February, middle 1971? Service, in the files of the Secret A. No. being were the government used Q. by any You ap- weren’t chance trial preparation. prehended by distributing them for coun- terfeit sir? money, you, were prosecution did not hand over the
A. I was not. report. request Since the defense Q. You phrased were not? Act, the Jencks appar- terms of ently obligation A. felt no No. Irvington report turn over which did Q. You any investiga- weren’t under falling contain material within the nar- tion them? row category of Act” information.6 “Jencks A. of, None that I know no. attorneys The defense made no request for Later, however, Bogdanski responded to a as specifying Brady document rule question asked defense counsel refer- *5 the basis for disclosure. ring to a he had in conversation February with Agent 1971 Cavicchia about a bill $100 police relevance to Marzeno’s report’s he that had in possession. his 2255 to Bogdanski’s § motion related credi- redirect, On prosecutor pursued bility investigat- stand. witness incident by Bogdanski. broached Thе wit- matter, ing Bogdanski’s in the an Irv- role ness indicated that Agent Cavicchia had ington the serial num- policeman recorded questioned him bill about a approximately number, ber was of the it discov- bill. That two weeks calling to Bogdanski’s report ered when af- Marzeno obtained Secret Service about Marzeno. trial, ter serial number on one matched the stated that he cooperated fully had with the prosecution the bills on which Secret Service and that the bill was deter- was This bill was a of Count based.7 mined not to be counterfeit. indictment, IV on which of the Marzeno
Later, trial, the evidence during acquitted. Coupled was with Cavicchia testified and attempted corroborated when he sto- conduct seq. words, 3500 et 5. 18 U.S.C. § MR. In other this inves- HERMANN: tigation Irvington, place is that there took report following colloquy among Kallmann, 6. The no Mr. whatsoever? prosecutor, Glavin, report. Messrs. Hermann and MR. No Secret Service KALLMANN: counsel, defense and the reflects the con- THE ask me. COURT: Don’t being fusion about necessarily what information re- MR. GLAVIN: Not on the quested prosecution’s of the extent gоvernment report. Service Secret duty to disclose. government THE COURT: I can’t make the produce they say something all, MR. does not exist. KALLMANN: .... First of you report. there is no The best such I can tell is call Cavicchia in up anything never did write and ask him. because it was immediately report by any determined there MR. KALLMANN: There is no was no prosecutable investigatable or agent. case Secret Service point, and I have been so advised prosecution having 7. The bill used agents. nothing So there is “Irvington” same number as the bill was one provide to the defendant. those found authorities state connection Well, only THE COURT: does refer investigation with a during state criminal to cross In Mr. examination. Cavicchia’s di- pursuant search a warrant of Marzeno’s referred, examination, rect that he had home on March 26. spoken first to him.
735
Brady
witness falls within the
government
question,8
the bill in
goods
with
pay
may
of the witness
reliability
rule when the
permits
of serial numbers
identity
was involved with
of a criminal defendant’s
inference
be determinative
States,
his first contacts
counterfeiting prior to
v. United
guilt
Giglio
or innocence.
inferenсe,
This
with
150,
763,
the Secret Service.9
statements.10 In such
evidence
corruption
truth-seeking
jury
involve “a
on which the
relied in its
jury
See United States v.
function of the trial
427
at
process,”
finding
guilt.
U.S.
McCrane,
104,
2397,
supra,
96
at
the undisclosed infor-
S.Ct.
Third,
report,
existence of a
it
when no
but
request
is made
attorney
defendant
seems that
the defense
only
attempted
a general
request
made,
supra.
request.
information not
broaden his
note
pros-
revealed
See
ecutor
Whether
will be held
or not a
for the local
only
request
po
to be material
lice report
“the
on the
omitted evidence
incident
made is
creates a reasonable
doubt
unclear. The colloquy
that did not
between the prosecu
otherwise exist.” Unit-
ed States v.
Agurs, supra,
tor and defense
attorneys tapered off into
suggestions
S.Ct. at 2401.
See United States about how defendants
could ob
Thus,
supra.
tain the
they sought.
information
light
uncertainty,
we
hold
*7
“materiality”
standards of
out
must
exam
materiality of this evidence
be
lined in Agurs of course do not admit to
ined under the Agurs “specific request”
precise application.
a
Necessarily,
nondis
standard.
closure in
particular
a
case must be viewed
in light of what evidence was adduced at
A further problem, not addressed
In
instances,
some
Agurs
relatively
Court,
minor
arises when a review
facts that are withheld from
ing
a defendant
court must determine whether a fair
may be enough to justify
a
vacating
multiple
convic
trial has been denied when
nondis
tion, if the undisclosed
directly
information
are alleged. Certainly,
closures
the effect
See, Giglio
States,
150,
proper
v. United
materiality
405 U.S.
standard of
must
(1972); Napue
S.Ct.
Illinois,
31 L.Ed.2d
overriding
jus-
v.
reflect our
concern with the
360 U.S.
finding
guilt.
tice of
of
.
.
. This
(1959); Mooney Holohan,
294 U.S.
means that the omission must be evaluated
(1935).
55 S.Ct.
prosecution.
changed the outcome
might have
evidence
so,
doing
possible
it is
of the trial.
questions
The undisclosed evidence raises
evi-
independent
evaluate the effect of
participa-
about
and
Bogdanski’s knowledge
accepting
without
Marzeno
against
tion in
matters that were
Newman,
1974);
States v.
supra;
United
ing firmed. INSTITUTE, corpo- a be WILMINGTON at our 77-1254 will “appeal” No. Delaware, Jack of the State of W. ration the no- appealability, for want
dismissed Bryant and Edward B. duPont. filed having in that been appeal tice of case only. opinion from an No. 76-2132. Appeals,
United Court States Third Circuit. SEITZ, Judge, concurring. Chief Argued 1, 1977. April opinion the court be- I concur in the Agurs, I believe United cause Reargued en banc Nov. (1976) Decided Feb. a concern express so dictates. write to from the failure of the arising primarily fact that timely disclose inter- agent
a secret service had theretofore witness, the prosecution
ceded behalf pros- a pending state clearly rele-
ecution. information was Such jury’s credibility evaluation
vant
Bogdanski. possible, at all a defendant
If confront
courts should not be required context of a
the issues here involved in the proceeding the defendant wherein
§ demonstrating that the
bears the burden
omitted evidence creates a reasonable doubt view, my not otherwise
that did exist. obligation
prosecutor’s timely disclosure cannot respect type to this of material overemphasized be due post the trial. A
afforded defendant at (cid:127)
trial resolution of such an issue needlessly unnecessarily
district function the court to on a
requires impinge performed by have
which should been
fact-finder at
