History
  • No items yet
midpage
United States v. Richard Lee Foster
874 F.2d 491
8th Cir.
1988
Check Treatment

*1 Appeals, United States Court of McMILLIAN, Before HEANEY and Eighth Circuit. HILL,* Judges, Circuit Senior Judge. District May Submitted Decided Nov. McMILLIAN, Judge. Circuit appeals judg-

Richard Lee Foster from a ment entered the District Court for the upon District of Minnesota verdict finding guilty conspiracy to commit physical violence in violation of 18 U.S.C. 371, 1951, conspiracy destroy proper- §§ ty by arson in violation of 18 U.S.C. §§ 844(i), felony solicitation to commit of 18 violation U.S.C. unlawful § possession of a destructive device viola- reversal, tion of 26 U.S.C. 5861. For § argues prosecutor’s that the miscon- deprived process right duct him of his due prejudicial to a fair trial.1 Because of the trial, prosecutorial misconduct at Foster’s reverse for a we and remand new trial. * Hill, Irving presses arguments The Honorable Senior United States 1. Foster also several other Judge for reversal which we need not address in view for the Central District of Califor- nia, disposition prosecutorial of our of his miscon- sitting by special designation. argument. duct *2 492 Savage Buckley and brought a stun gun and brass knuckles with them from began This dispute as a between Gatlinburg, they decided that Rochester, two in bar owners Minnesota. would be insufficient for pur- the task and 6, 1984, On June purchased Foster chased an ax handle and wrapped it with Hayes. part “Pub Bar” from Harold As of tape. evening 5th, On the of Savage June purchase agreement, Hayes agreed to Buckley and hid in a wooded area near the work at the Pub Bar six months to They 63 planned Club. abandoned their help manage

train Foster and him the busi- attack, however, because customers were Hayes ness. continued to work at the bar outside Hayes the bar when came out. February until of but when he ac- Buckley testified that he later observed quired option bar, buy competing an to a Savage possession in of an electronic discharged Hayes purchased him. “bug” grenades detector and six hand April the “63 bar in on Club” Rochester which he had come from believed Foster. Hayes 1985. testified that Foster an- was attempt After the mug Hayes failed to gry him purchase with about the of the 63 5th, June Savage Buckley and decided not Club bar because Foster had believed that try again to and returned with understanding compete. had an not to mother, and Smith Savage’s to home of Knoxville, Savage, Muriel in Tennessee. Meanwhile, Gatlinburg, Tennessee, aptly Savage placed named Richard an Telephone records introduced at trial magazine ad in phone Soldier Fortune which placed showed that calls were from year pro- Savage’s read: “GUN FOR HIRE: 37 old Muriel home to Foster’s home on 9, 16, mercenary jobs. Buckley fessional June and 19. desires Vietnam testified that early late very private. July Discrete June or of 1985 Veteran. and Bod- he and Savage courier, returned to yguard, pur- Rochester for the special and other skills. pose blowing up building. Upon a jobs Savage All arriv- considered.” lived Gat- ing town, Savage Buckley and met linburg girlfriend, with his Deborah Mat- Foster at the Buckley Pub Bar. testified tingly. Mattingly testified that she re- that Foster then building described the to telephone Savage early ceived a call for up supply blown as the house of a person June of 1985 from a whose voice poultry company owned William she later came to know as Foster’s. Short- Jr., Keough, who was business thereafter, ly Savage, his associate William supplying supply exotic bird feathers. The Buckley, Mattingly, and a woman named Fertile, house was located Iowa.3 Buck- Rochester, Linda Smith traveled to Minne- ley said that Foster wished to cause Savage group sota. The arrived in Roch- Keough business, go to out of Buckley and 3rd, ester on June and met with Foster that sensed bombing reason for the evening. Buckley testified that Foster de- drug-related. Keough testified that put Hayes2 sired to out of business and Foster had a to supply motive bomb his requested Savage Buckley mug and to Keough house because owed Foster Hayes way appear in a as to like a random $3,000.00 prior dealings. due to cocaine robbery and legs. to break his Foster was Buckley agreed pay testified that Foster to Savage pay Buckley to with an elec- $1,500.00 them bombing. for the “bug” tronic detector and a number of grenades. Savage, hand Buckley, and Fos- Buckley After assembled materials for a ter then drove over to the 63 bomb, Club and Savage again he and met with Fos- surveyed the mugging area where the ter. brought This time Foster a man to occur. him, named John Jimenez with who was name, Buckley Hayes by however, 4.Buckley, did not mention identify was able to this however, suggested until it was name, “John,” to him in a only by man his first until the question posed by prosecutor. prosecutor identified "John” as John Jimenez in a did not mention the location of the house, however, supply suggested until it was question posed by prosecutor. Savage Buckley Savage telephone, travel to Iowa with over Foster and building destroyed. out the to be point Jackson decided retrieve the bomb. Fos- evening Savage Jimenez, drove That Jimenez ter contacted who drove Jackson farm, Buckley Keough’s poultry where to the 63 over Club where Jackson re- Buckley placed the Savage and bomb trieved the bomb. timer. The three men then forty minute following day, August *3 they met Fos- returned to Rochester where purchased Jackson materials to reconstruct approximately 4:00 a.m. The bomb

ter at bomb, placed the he which and Jimenez destroyed and most exploded on schedule evening. the 63 that Club The two men supply house. exploded, watched to see if the it bomb evening Savage following The and Buck- detonated, partially only cracking glass the complete the 68 Club to ley returned to re- door the Club. The two men then mug Hayes. They earlier contract to their the remains trieved of the bomb. Not to be however, attack, Hayes when called off the discouraged, the arsonists con- would-be bearing pistol a and emerged from the club following day, structed a third the bomb person shotgun. accompanied by a with August 12, evening 1985. That Jackson Savage Buckley left the area near As and placed garage the bomb located under bar, stopped ques- Hayes’ they were and following morning the 63 Club. Jime- by policeman. After tioned a Rochester reported nez that not the bomb had deto- Buckley im- being questioned, Savage and nated, and Jackson returned to Tennessee. mediately returned to Knoxville. by This bomb was discovered the Rochester police telephone that afternoon. calls between After several Foster, Savage returned to Savage and 16, 1986, On December Foster was 10, 1985, August Rochester on with Buck- eight along in an count indictment ley and a man named Michael Jackson. Savage and Jimenez. Foster was Savage seeing had after his ad met Jackson beginning April individually tried on Fortune magazine. Buckley Soldier of 1,1987, May and on the returned they met Jackson when worked on a finding guilty a verdict Foster on all seven Marietta, Savage Georgia, in job for Foster counts of the indictment which they which bombed a car with two hand charged. The district court sentenced grenades. Buckley testified that re- years to incarceration for twelve Foster the third time for the turned Rochester appeal and this followed. bombing purpose of the 63 Club for Foster. Rochester, Upon arriving Buckley pur- II necessary the material for con- chased prosecuto- Foster raises five varieties structing During assembly of a bomb. (1) knowing rial misconduct: room, in the three men’s motel bomb (2) testimony, misrepresentation gave Savage Foster arrived and an Uzi (3) improperly sug- immunity, of witness gun magazines. machine and two Jackson (4) improper remarks gestive questioning, Savage Foster that testified that told Jack- (5) closing argument, the failure to bodyguard son serve as Foster’s would exculpa- material turn over to the defense reprisals by Hayes. Fos- protect him from motel, tory evidence. We need consider Savage, then left the Buck- ter points first of these because we are two to the 63 ley and Jackson went Club require they by that themselves convinced placed the bomb there after club a new trial. closed. government evidence

Savage traveled to Louis- The critical testimony of his ville, Kentucky, night, that while at Foster’s trial was Jackson, Buckley, and Mat- co-conspirators, Foster. Later remained in Rochester with tingly. The defense evidence centered evening Foster and Jackson went flatly denied testimony, had Foster’s own which the 63 Club and learned that the bomb government gone spoke with much of the not off. After Foster ques- argues witnesses. The down to a case boiled failure of the prosecutor Mattingly to correct and Buck of the witnesses. misleading ley’s false and re In exchange cooperation, for their Mat- garding agreements govern their with the tingly, Buckley, and Jackson were all knowing ment amounted to the use of false granted immunity. various forms of On testimony by and violated April 8, 1986, government agreed process right his due to a fair trial. Our coopera- for Mr. Jackson’s “[i]n analysis argument begin of this must tion, prosecuted he will not be the Dis- Illinois, Napue v. 360 U.S. 79 S.Ct. part trict of Minnesota for his in the crimes (1959). 3 L.Ed.2d 1217 In that By committed Richard Foster.” letter principal government witness testified 16, 1987, January government dated in response to a promised that “Debra will that he had received consideration in prosecuted role, in this district for her such testimony. return for his *4 was, Foster, assisting Savage, as it in promised consideration, had in fact arson, arson, attempted Jimenez in the nothing he did to correct the witness’ false conspiracy testimony. reversing petitioner’s in the attached indict- 30, conviction the Court Finally, 1987, ment.” stated that on March government agreed that through conviction obtained use of “[t]he [a] evidence, Buckley’s Minnesota not Mr. false known to will use state- be such representatives State, of the against ments must fall him. He understands that if under the Fourteenth Amendment. The here, prosecuted he is the statements he State, same result obtains when the al- ag [investigatory] made to in connec- nt[s] though soliciting evidence, not false al- cooperation tion with his would not be used go lows it to ap- uncorrected when it against agreement him.” type This pears. commonly referred to as “use” immunity. principle The that a may State not examination, prosecutor On direct knowingly evidence, including use false Mattingly: any promises asked “Have testimony, false to obtain a tainted con- you made you may to as far as whether or viction, implied any in concept of ordered may prosecuted not in be the State of liberty, apply does not cease merely to Mattingly responded: Minnesota”? “Not testimony goes only because the false my knowledge.” prosecutor The made credibility of the jury’s witness. The attempt Mattingly’s no to refresh recollec- estimate of the truthfulness and reliabili- promised tion that in fact she had been ty given may of a witness well be deter- prosecuted she would not in Minnesota guilt innocence, minative or and it is exchange cooperation. pros- for her The upon such possible subtle factors as the did, however, ecutor Mattingly: ask “Do interest of the in testifying witness false- you you prosecuted believe that will be ly that a liberty may defendant's life or the State of Mattingly Minnesota”? re- depend. sponded: prosecutor “No.” The similarly 269, Id. at (citations 79 S.Ct. at 1177 omit- asked Buckley on direct examination ted). The rejected Court also the State’s any promises whether had been made to argument prejudice that no occurred be- him about whether or not he would be jury cause the was told of other reasons

prosecuted activity as a result of his in believe that the witness would have an Buckley responded: Minnesota. “There testifying against interest in the defendant. promises have been prose- no at all.” The The Court maintained that this did cutor what attempt Buckley’s made no to refresh was otherwise a tainted trial “turn[ ] 270, Id. at into a fair one.” recollection 79 S.Ct. at promised that he had been immunity cooperation. for his promise

The prosecute not to Napue in Giglio v. Unit reaffirmed Minnesota in States, cooperation return for his ed 405 U.S. 92 S.Ct. 31 fully elicited. (1972), govern- L.Ed.2d 104 where the

495 falsely resting essentially testified that he ter. In a case key ment’s witness promises witnesses, in return for his had received no the failure to prosecutor failed to cor- cooperation. jury promises inform made to reversed, rect this and the Court prejudicial. the witnesses was reasoning that under these circumstances not, however, ground We need re required if ‘the false testi- new trial is “[a] solely on prosecu versal the basis of the any likelihood mony could ... reasonable ” tor’s failure to correct witnesses’ judgment jury.’ have affected the Here, deliberations, testimony. during its (quoting Napue, at Id. at 92 S.Ct. jury question submitted a to the district 1178). 79 S.Ct. at U.S. asking Jackson, court Buckley, whether applied Napue/Giglio rule We granted immunity had been Bigeleisen, 625 F.2d 203 United States testimony. in return for their The district There, (8th Cir.1980). de we reversed the posi court asked the her what fendant’s convictionbecause respect answering tion was with failed to correct a witness’ false prosecutor responded promised he not been considera by “say should be answered Moreover, testimony. for his return ing granted have not been immuni gone fur in that ty.” The district court so answered the argued ther the fact that the witness and the returned with a ver promised consideration to the had not been guilty. dict of argument. jury during closing We noted *5 that fact, Buckley, Mattingly, In and Jackson promised immunity had all to some duty testimony to correct false is on been

[t]he promises prosecutor, duty and that arises extent. These were all reflected the file, appears. by prosecutor’s the false evidence letters in the and she when is with the awareness of them. _ The fact that defense counsel was also Although against Bigeleis- the case failed aware of the letters but to correct strong, say en was we are unable to that prosecutor’s misrepresentation is of no the there likelihood that the is reasonable consequence. pros- This did not the relieve misleading and the clos- overriding duty of her of candor to ecutor ing argument have affected the could justice and to seek rather than the judgment jury. of the convictions. omitted). (citations and footnote Id. at prosecutor’s fail- In with the combination are Napue, Giglio, Bigeleisen testimony by ure to correct the false Mat- directly applicable Buckley and Mat- here. regard to immuni- tingly and promises had tingly testified that no been imagine misrepre- ty, it is difficult to how a for their testi made to them attorney by of fact an could have sentation false, mony. and the This was prejudicial. The rested es- more case been duty her to correct the false breached sentially of the witnesses. hoods. jury clearly was concerned about required if Giglio, Under a new trial might possibility that three witnesses any “in judgment jury of the could testify falsely; have had a motive to likelihood have affected.” reasonable [been] jury specifically asked whether these three 92 S.Ct. at 766. Giglio, 405 U.S. granted immunity. witnesses had been reviewing conflicting After evidence circumstances, prosecu- Under these case, are presented to the this we that misrepresentation to the court tor’s say that there no reasonable unable to was granted im- these witnesses had not been testimony could likelihood that the false munity clearly warrants reversal. judgment jury. have affected the district Accordingly, judgment critical Buckley and were wit- reversed, is remanded government’s and their court is nesses directly by contradicted Fos- for a new trial. was gave specially eventually and the con- HILL, Judge, Senior colloquy I not think this curred. do can concurring: fairly misrepresenta- characterized as a be I cannot concur I in the result but concur prosecutor. The by answer the opinion. of the Court’s portions in certain gave suggested to the court was majority has said agree I with what the by by defense counsel and concurred in Mattingly. The concerning the witness prosecutor’s concurrence in him. The obligation correct the an prosecutor had counsel, suggested by defense answer prom- testimony as to the witness’s false not, my opinion be condemned. should duty to her. The breach that ises made judge apparently interpreted the The trial itself, was, enough require serious inquiry as an as to whether wit- reversal. Buckley, Mattingly and had nesses majority’s concur in the I am unable to formally totally been immunized as Buckley. As I read the view of the witness Keough. appears It to me witness record, He testimony was not false. his and defense counsel any promises had been asked whether similarly interpreted On or not he would made to him about whether basis, negative the court’s answer was not activity his prosecuted as a result of misrepresentation, was a correct an- response, that there had His Minnesota. It have made more com- swer. could been all, truthful. promises at been no such describing types plete by the other promise lesser A different and far promises witnesses made to the three only promise made made to him. hindsight might it have been named. concerning against the use was one entirely to make the com- better answer testimony he him Minnesota plete. regard prosecu- I cannot But give in the instant trial. Under the would suggested tor’s concurrence an answer circumstances, especially the de- because agreed as an defense counsel act fully informed fense counsel had been misrepresentation or a violation of a I promise, cannot characterize about “duty prosecutor’s of candor”. Buckley’s testimony as false. Nor can *6 prosecutor, agree that under

facts, required bring out the under-

standing concerning immunity. agree major- also unable to am

ity’s of the events involved discussion concerning jury’s question

answering the commenced.

immunity after deliberations GUNDERSON, view, majority opinion mischarac- my Melford W. It is Plaintiff/Appellee, record as to the matter. terizes the in from the true that when the note came question to court addressed a jury, TERM & CO. LONG W.R. GRACE counsel) asking (apparently counsel both PLAN, Defen DISABILITY INCOME respect position was what counsel’s dant/Appellant. should be answered. how No. 88-5195-SD. prosecu- opinion asserts that the majority an- responded by suggesting that the tor Appeals, United Court States “No, they say, have swer should Eighth Circuit. granted immunity”. did so Dec. defense Submitted answer the after counsel had answered the court’s 3,May Decided asking the court to inform by categorically immunity granted to jury, “There is no words, defense counsel them.” In other the court

suggested the answer which

Case Details

Case Name: United States v. Richard Lee Foster
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Nov 10, 1988
Citation: 874 F.2d 491
Docket Number: 87-5326
Court Abbreviation: 8th Cir.
AI-generated responses must be verified and are not legal advice.