United States v. Robert ManningUnited States v. Robert Manning
Manning appeals from his conviction following a jury trial and life sentence for murder by mail bomb, in violation of
I
On July 14, 1980, a cardboard box was mailed to the office of Ms. Brenda Croutha-mel, now Mrs. Brenda Adams (Adams), at Prowest Computer Corporation. The box contained a packing slip with a letter dated July 11, 1980. The letter began “Dear Friend” and advised the reader that the box contained a “new invention” that would “open a new age in eomputér sales and advertising.” The letter went on to say that the device in the box had a “prerecorded tape” that would describe the invention’s “many functions” and that the reader should just “plug it in” to hear the tape.
The package was delivered on July 17, but Adams did not plug in the device, as she was on her way out of the office to look for a new ear. Unfortunately, Adams’s secretary, Patricia Wilkerson, opened the package, and upon reading the letter plugged the device into an outlet. The device exploded into hundreds of pieces of shrapnel, killing Wilkerson instantly. The office was destroyed, but the cardboard box and letter survived, having been placed behind an office desk that shielded them from the blast.
The box and letter were analyzed, and latent prints were discovered. A print on the box was mistakenly characterized as a partial paJmprint, but was later discovered to be a fingerprint. Fingerprints were also discovered on the letter. The print on the box matched that of Manning, while the prints on the letter matched those of Manning’s wife. Manning was already a suspect, because investigators believed that William Ross arranged for the killing of Adams over a business deal gone sour and that Ross had contacted Manning to carry out the killing. Telephone records linked Ross to Manning, and the markings on the cardboard box allowed investigators to trace the box to a wholesaler, and in turn to a company that had purchased the boxes. Manning had worked briefly at that company, and the packing slip found with the box was the same type used by the company that had purchased the boxes.
In July 1988, Manning and his wife were indicted on a one-count mail bomb charge, in violation of
II
Manning’s first argument is that the seven year pre-indictment delay and 30 month post-indictment delay requires that the charges against him be dismissed. We review for abuse of discretion the denial of a motion to dismiss for impermissible pre-indictment delay.
United States v. Butz,
The pre-indictment delay in this ease was caused by an error on the part of the investigators. Apparently, a print had been found on the bomb box, but it was thought that the print was a palmprint when, in actuality, it was a partial thumbprint. The discovery of the error led to a match between the print and Manning, albeit years after the bombing.
Protection from improper pre-indictment delay is based upon the Due Process Clause.
United States v. Krasn,
The most important element is whether the defendant has demonstrated that he has suffered actual, nonspeeulative prejudice as a result of the delay.
Id.
In our analysis, “[w]e determine first whether a defendant suffers actual prejudice” and if so “we balance the length of the delay with the reasons for it” to determine if a due process violation occurred.
Butz,
Manning’s assertion of prejudice is too speculative. Manning states that he lost access to his credit card records, which could have explained his location at the time of the killing. He also contends his memory was not as keen after the delay. He further argues that a potential “key witness” for his defense had died. This is not enough. Manning has not specifically stated what the credit card records would show, or made any showing regarding what the deceased witness would have said. Manning’s argument embraces pure conjecture. Generalized assertions of the loss of memory, witnesses, or evidence are insufficient to establish actual prejudice. See id. Our inquiry is therefore at an end. The district court did not abuse its discretion by denying a dismissal on the basis of pre-indictment delay.
B.
We now turn to Manning’s contention that the 30 month delay between his indictment and the government’s formal request for his extradition from Israel violated his Sixth Amendment right to a speedy trial. Our analysis begins by determining whether the length of the delay between the indictment and the trial so exceeds the range of ordinary delay as to foreclose the conclusion that the case was prosecuted with customary promptness and to raise a presumption that the delay may have been prejudicial.
Doggett v. United States,
— U.S. -, -,
To determine whether post-indictment delay has violated a defendant’s speedy trial rights under the Sixth Amendment, we usually consider the “[l]ength of delay, the reason for the delay, the defendant’s assertion of his right, and prejudice to the defendant.”
Doggett,
— U.S. at -,
Because the district court’s finding that the government did not negligently cause the post-indictment delay was not clearly erroneous, Manning would be required to demonstrate actual prejudice to establish a violation of his Sixth Amendment right to a speedy trial. Id. We need not engage in this analysis, however, because Manning has waived his constitutional right to a speedy trial.
If the delay can be attributed to Manning himself, he will be deemed to have waived his speedy trial rights entirely.
Sandoval,
Ill
Manning next asserts that even if the delay in bringing him to justice does not warrant reversal, the government faded to indict him within the applicable statute of limitations. The district court’s conclusion that a particular statute of limitations applies is reviewed de novo.
Miller v. Maxwell’s Int’l Inc.,
Manning’s crime under
The government argues that Manning waived this claim because it was not raised in the district court. Because the statute of limitations is an affirmative defense that must be raised by Manning, failure to assert it at trial usually results in waiver of the defense.
See United States v. LeMaux,
The lack of waiver brings us to the merits of the statute of limitations issue. When a decision renders unconstitutional a penalty for an offense, it does “not necessarily have the effect of invalidating all statutes that were tied to the concept of a ‘capital’ ease. If the statute’s purpose derives from the nature of the offense with which the defendant is charged and not from the potential severity of the punishment, it remains in effect.”
United States v. Kennedy,
Kennedy
concluded that because
Like the statute in
Kennedy,
and unlike the statutes in
Dufur, Goseyun,
and
Steel,
the statute of limitations provisions of sections 3281 and 3282 are inextricably tied to the nature of the offense. Congress has made the judgment that some crimes are so serious that an offender should always be punished if caught. Murder by mail bomb is one such offense. This means that
Cheely
did not effect the statute of limitations in sections 3281 and 3282, because those provisions derive their justification from the serious nature of the crime rather than from a concern about, for example, what procedural protections those who face a penalty as grave as death are to receive. Thus, we hold that
IV
Manning asserts that certain evidentiary rulings resulted in a tainted conviction. He also argues that his cross-examination was unduly limited, and that an alleged Brady violation and governmental misconduct warrant dismissal of the indictment.
A.
First we review the disputed evi-dentiary rulings. Evidentiary rulings are reviewed for abuse of discretion.
United States v. Brooke,
1.
Manning argues that evidence of certain conversations between Adams (the intended victim) and Ross (who, under the government’s theory, hired Manning) should have been excluded because they were hearsay and did not fall under the hearsay exception in
2.
Manning challenges the admission of his prior 1972 conviction, which was used to show that he had knowledge of explosive devices.
The prior conviction was admissible under
B.
Manning argues that cross-examination was improperly limited with respect to Adams and Hall, the postal inspector who investigated the bombing. The district court’s decision to limit the scope of cross-examination is reviewed for abuse of discretion.
United States v. Dischner,
Manning’s attorney asked Adams about the names of other possible suspects that Adams had given to Inspector Hall, and asked Hall about 11 other suspects to the bombing. The Adams cross-examination fills over 70 pages of transcript, and Hall's cross-examination consumes over 250 pages of transcript. No evidentiary ruling by the district court unduly restricted either the scope of the cross-examination or the method by which Manning’s attorney was trying to discredit the witnesses. The district court did not abuse its discretion by limiting the scope of cross-examination.
C.
Manning alleges that the government withheld exculpatory material in violation of
Brady v. Maryland,
1.
Manning alleges that the government withheld four items of exculpatory evidence: (1) a report showing that at least 18,000 boxes, from the batch from which the box containing the bomb was obtained, could not be accounted for; (2) a report showing that the bomb casing could have come from a different source; (3) an investigative report concerning a man named Glenn Pape who was identified as a suspect; and (4) a report by a language expert discussing the letter that accompanied the bomb and allegedly clearing Manning of the crime.
A
Brady
violation occurs when the government withholds material, exculpatory evidence.
United States v. Zuno-Arce,
The report regarding the boxes is not exculpatory, because the only box that was relevant here was the box found in Adams’s office that contained the bomb. That box had Manning’s fingerprint on it. The casing report likewise was not exculpatory, because the government did not rely on the source of the bomb casing to convict Manning. Also, Manning has not shown how this report could have changed the result of the trial. The Glenn Pape report was potentially exculpatory, because it identified an alternative suspect. However, Manning has not shown any prejudice, as his counsel was able to discuss suspect Pape with Inspector Hall during cross-examination and again on recross-examination. Finally, the district court excluded the psycholinguistic report as unreliable. Manning does not explain how the report would have been exculpatory. The report simply gives what appears to be a “profile” of the bomber, and the district court had broad discretion to exclude it.
See United States v. Kupau,
2.
Manning raises several issues relating to the admission of exhibit 147. Exhibit 147 is a letter by Manning to Special Agent David James requesting copies of Manning’s FBI files. The letter was sent to James after an interview between James and Manning in which Manning told James that he had knowledge of bombs.
During the trial, the government wanted to have James testify about Manning’s statements that he knew how to make bombs. At a suppression hearing, Manning asserted he was in custody when he told this to James.
The government then used exhibit 147 to impeach Manning’s testimony at the suppression hearing. Manning was questioned about the letter he sent to James, in which he called James by his first name, beginning the letter “Dear David.” The government was attempting to show that the tone of the letter did not support Manning’s argument that he was in custody during the interview. The government at this time noticed that the letter was similar in format to the bomb letter, and sought the introduction of the letter as evidence of guilt. Manning did not object to the introduction of the letter to show similar format, but did object to the jury seeing the contents of the letter.
Manning argues that reversal is required because the government violated
Manning also objects to the subsequent admission of the letter as evidence of guilt. Manning argues that the letter was not properly authenticated, and that the admission of the letter constituted a constitutional error because Manning himself admitted at the suppression hearing that he prepared the letter and, pursuant to
Simmons v. United States,
Manning did not object to the admission of the letter on the ground that it was not properly authenticated until several days after James had finished testifying and had returned to New York. The government then filed a written opposition to the motion to strike which included a proffer as to authenticity. The government’s proffer referred to Manning’s admission at the suppression hearing that he had prepared the letter, but it also presented a number of facts known to Jones proving that Manning prepared the letter.
Even if we were to conclude that Manning did not waive this argument by failing to raise a timely objection, Manning’s contention that the admission of the letter violated his Fifth Amendment rights must nonetheless fail. The government never used Manning’s testimony as direct evidence of guilt. In fact, it was never presented in any way to the jury. It was used solely to establish the admissibility of the letter and to demonstrate that Manning’s belated objection on the grounds that the document had not been authenticated was not made in good faith.
Simmons
does not preclude all use of a defendant’s suppression hearing testimony, just use of such testimony on the issue of guilt.
Id.
at 394,
Authenticating a document requires “evidence sufficient to support a finding that the matter in question is what its proponent claims.”
See
3.
Finally, Manning alleges that a misstatement by the prosecutor regarding the burden of proof during closing argument warrants reversal. He also alleges that the prosecutor gave the jury an example of circumstantial evidence that created a mandatory presumption against Manning. During closing argument, the prosecutor did misstate the burden, but no objection was made. We therefore review only for plain error.
United States v. Sehnal,
Manning asserts that there was insufficient evidence to convict him. We will reverse a conviction on the basis of insufficient evidence only if, viewing the evidence in the light most favorable to the government, no rational jury could have found the elements of the crime beyond a reasonable doubt.
United States v. Lennick,
Viewing the evidence in the light most favorable to the government, a rational jury could have found Manning guilty. The position of the fingerprint on the box that contained the bomb along with Manning’s wife’s prints on the letter that accompanied the bomb were such that they “can be explained in a manner consistent with innocence only through far-fetched, unsupported speculation.”
Taylor v. Stainer,
Manning’s citation to
Mikes v. Borg,
VI
Finally, Manning challenges his life sentence and parole eligibility date, arguing that only a jury could have imposed life, and that he should become eligible for parole after serving ten years. The legality of a sentence is reviewed de novo.
United States v. Pomazi,
A.
The version of
In an analogous situation, courts have concluded that
It is true that the plain language of
In
Williams,
the court stated that “[t]he elimination of the death penalty provision [for
Just as the elimination of the death penalty provisions of
B.
The government agrees with Manning that the district court erred by ruling that Manning could not become eligible for parole for 30 years.
Manning’s conviction and life sentence are affirmed. His parole eligibility date is vacated, and remanded for the district court to correct Manning’s parole eligibility.
AFFIRMED IN PART, REVERSED AND REMANDED IN PART.