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United States v. Joseph A. Bundy
472 F.2d 1266
D.C. Cir.
1972
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*1 relatively through or occasional isolated District,

employment outside of America UNITED STATES we the matter common sense legislative not the this is conclude BUNDY, Appellant. intent. “employed . Thus, term Appeals, Court though the applies, even the District” District of Columbia Circuit. District outside employment is based Argued Jan. offices, place re- g., employer’s (e. employer’s Decided work June duty), porting for way are organized there in such regularly spend the bulk employees who working in the District. time

of their the substantial identifies condition enhancing the District interest

wages job opportunities, purpose of express brings play the competitive disad- preclude the Act hurting

vantages employers in com-

pliance. plaintiff bus driv- Since spend District, outside the are

ers pay time within total of their 38'% among District, rotated and are routes, segregated by than routes rather unlikely plaintiffs ob- can seems recovery they seek.

tain the permit us present definitively. dispose We a determination whether

mand organized Company its work that so has regularly drivers who are bus

spend than workweek more 50% are If there of Columbia. employees, we conclude entitled to the benefits

are aware DCCA now authority interpret

final enact- a D.C. our

ment. think it

part express view con- our considered brought cerning up that was impli- for review because of the legisla- authority

cations of federal regret- was, tion, ruling even our delayed. bar,

tably, As to the provide order will vacation

judgment and remand the DCCA proceedings further not inconsistent with Genn, Washington, Mr. Edward L. opinion. (appointed court), ordered. lant. So *2 Tignor, U. S. Mr. Asst. The of substance ti] Robert S. issue appeal appellant’s

Atty., this is whom Messrs. Thomas claim the with Atty. Flannery, the notes taken U. S. at the time Officer Brown Terry interrogation filed, and and John A. of Calan should have been brief was Attys. produced Woll, Asst. were David U. C. S. Brady brief, appellee. Harold on v. the Mr. and under 1194, Titus, Jr., Atty., 83, entered H. U. S. 373 U.S. (1963). appellee. appearance L.Ed.2d 215 initial or oth- tion of an assailant BAZELON, Judge, and Before Chief eye evidence, er and LEVENTHAL, Circuit WRIGHT and description the notes of Judges. kept produced.1 for- and should be police report crime mal written the of description does, PER CURIAM: a contain offender, is often the 24, 1969, Calan On October prepared suspect a arrested and after is and 20 one-dollar bills was robbed of danger description the in the change gunpoint. He im- some small subconsciously report may in- formal be police mediately in- was and called the suspect viewing of the fluenced terrogated the crime scene of very author immediately Brown Officer Brown. judge great. Thus, unless description relayed over robber a of the original notes, may it able to see eight- male, “Negro police radio difficult, impossible, to if not determine * * * years, wearing a black een be made whether or green pants.” raincoat and medium under available to patrol minutes, officers Within a few the Jencks and Hall received the Borden Here, however, failure to appellant, wear- who was observed produce harmless notes was pants, ing green raincoat and black Appellant beyond a doubt.2 spot- stoop parked behind a car when police arrested on the basis was police. him ted the officers immediately “lookout” broadcast be- bills over one-dollar and recovered picked up after the offense and he and the tire tween the curb with within minutes the offense thorough parked money. not countenance car. After search stolen original notes gun avoidance of our rule that area, The victim no found. preserved unless the harmlessness is ap- robbery, Calan, Mr. Oth it this case. is in as self-evident days pellant later. several purpose erwise, prophylactic Appellant tried convicted rule is frustrated.3 robbery a dan- armed assault gerous weapon. Affirmed. duty pre- eluding department, U.S.App. Bryant, 1. United v. States constitutes, serve all 439 F.2d might constitute, evidence, Chapman California, pertinent subsequent otherwise pur- judicial proceeding. criminal pleased guide- pose to note this order to establish opinion court of all such lines Metropoli- Bryant, supra presently required note to be Columbia, existing depart- tan Police May 26, 1972, issued General Order mental produced Series order such a part: following parts: pertinent reads order consists Recent decisions establish PART I investigative agencies, Department Government dures for Members of the appearance Judge, differed from Calan’s LEVENTHAL, concur- Circuit Brown, as indicat- ring: immediately after ed the notes. But the affirmance I concur put talking I think lant’s conviction. po- out over the my thoughts concern- to add lice transcribed radio that was keep obligation ing *3 available. hears on he notes of what appellant person, indeed matched eyewitnesses. in his arrest within minutes. resulted A. B. judge’s de-

Appellant protests the trial majority’s I turn declara- now to strike motion nial of the defense eyewitness’s tion that an the victim who of Mr. ground tion of the offender him, on the policeman’s (2), this de- 3500(e) notes of Act, 18 U.S.C. Jencks § scription must in order production be available quired the notes taken holds, production majority determine whether Brown. required any 18 U.S.C. correctly, committed error (1970) 3500 denying harmless. Offi- the motion L.Ed.2d subsequently Brown, left who cer not trial. and that Court “will police force, unavailable prophylac- apparently prosecutor countenance avoidance [its any preserved rule that notes be notes until tic] existence of aware of the that he re- unless the harmlessness as self-evi- Mr. Calan testified writing seeing as as dent it is in this case.” spoke. unavailability 1. The investigator’s a re- notes” is Theoretically notes curring past Cal- it has been undercut In the permitted one. defense agen- practice of some law enforcement identification and in-court an’s destroy showing appellant’s cies, notably FBI, actual II PART Any Supervisory member of taken and Command dures department substan- are a Personnel tially an oral state- verbatim recital of I PART prospective made General. ment contempo- which are recorded which are to materials addition making raneously preserved the oral with the to ex- statement; departmental isting fingerprints Identifi- Branch, All materials which reason- are re- or items which cation expected ably may Prop- quired to be relevant to the to be turned over Any judicial property erty a criminal on the Clerk and listed department item book, as to whether doubt shall members of preserv- potentially be relevant and therefore discoverable all pres- any material, including shall be resolved in favor able material might prove to the terms to an ac- ervation favorable this order. cused. appears the “[a]ll It B. Definitions. provision B Potentially in Part I other materials” discoverable police rough necessarily cludes, *4 appropri- testimony. not believe example, appeared ate, if there of an across- for consideration vehicle have been some official misbehavior automatically the-board that failing notes, if other may possibly the error “error” — strong circumstances showed a likelihood a witness’s receive “harmless” —to notes would have undercut testimony original de- notes were testimony. witness’s in-court am stroyed preparing an- the course clear can or be an whether States, report, Killian United cf. invariable In circum- sanction. some 7 L.Ed.2d 256 U.S. stances, particularly in face of Au- See also general preservation, routine of genblick, established, ab- have may the kind of mis- sence instructing hap jury best handled affirming conviction, it adaptation an kind of premise are tak- when missing wit- struction used case of fast-moving in a situation en incorporated ness, jury infer that free to simultaneous maybe missing lookout, to include intended but is not limited given documents, tangible of the assailant as to, such items as prior reports, tapes, transcripts tapes, to the arrest of the suspect. following photographs. ex- amples : spirit, In that I vation of notes. as matter an interview join majority’s approving reference once a formal routine recently promulgated regu- pre to the notes has establishing policy departmental practice lation pared. been con preservation potentially all dis- “ill-advised” because demned impedes impeachment it coverable material. Missler, F.2d self, United States add, however, that I should like (4th 1969), denied, 397 Cir. cert. require does consideration 25 L.Ed.2d 90 S.Ct. event sanction (1970); Johnson, 337 United States v. majority’s (4th 1964), aff’d 383 U.S. Cir. F.2d 180 al- is violated case. One L.Ed.2d “prophy- ternative, Jencks-type lactic” exclusion sanction of condemnation, join do

Notes

251) (PD promptly, there is indica- filed different reliability reporting helpful to de- tion of the would have been process. The focus fendant. The need interme- possibility approach may heightened be admin- if diate excusing justifying or cannot istrative reasons arises when situation power notes, supervisory exclude lack of call on its situations, (identi- testimony, least in see 18 some U.S.C. § eyewitness). testimony by an circumstances. fication surely My judges inter- The trial own inclination is to think that maximum ested considerations likely preservation, enough and will be bet- are not note” to be substantial outweigh position justice the cir- to determine what ter interest of requires. by requiring preser- would be cumstances furthered

Case Details

Case Name: United States v. Joseph A. Bundy
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Jun 30, 1972
Citation: 472 F.2d 1266
Docket Number: 24803
Court Abbreviation: D.C. Cir.
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