Federal Circuits, 11th Cir. (August 29, 1983)
Docket number: 82-8319,82-8449
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 1341 - Sec. 1341. Frauds and swindles
U.S. Supreme Court - United States v. Agurs, 427 U.S. 97 (1976)
U.S. Supreme Court - Brady v. Maryland, 373 U.S. 83 (1963)
U.S. Court of Appeals for the 9th Cir. - RALEY V YLST (9th Cir. 2006)
U.S. Court of Appeals for the 11th Cir. - Bryan F. Jennings v. James McDonough (11th Cir. 2007)
James S. Schuster, Marietta, Ga. (Court Appointed), for defendant-appellant, James L. Griggs.
Gerrilyn G. Brill, Asst. U.S. Atty., Atlanta, Ga., for plaintiff-appellee.Michael K. McIntyre, Federal Defender Program, Inc., Atlanta, Ga., for defendant-appellant, Curtis G. Bridges.Appeals from the United States District Court for the Northern District of Georgia.Before HILL, KRAVITCH and HENDERSON, Circuit Judges.PER CURIAM:Appellant Curtis Bridges was convicted on three counts of executing a scheme and artifice to defraud and to obtain money by false representations and use of the United States mail in violation of 18 U.S.C. 1341 and seven counts of attempting to execute said scheme by inducing, by means of misrepresentations, persons to travel and be transported in interstate commerce, 18 U.S.C. 2314. Appellant James Griggs was convicted of five counts under 18 U.S.C. 2314; one mail fraud count, 18 U.S.C. 1341; and two counts of violating 15 U.S.C. 77q(a) and 77x, by using transportation and communication in interstate commerce wilfully to obtain money by means of untrue statements of and omission to state material facts.Appellants allege a violation of the precepts of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Prior to trial appellant Bridges requested that the prosecutor produce all information in her files which was "exculpatory in nature or favorable to the accused or which may lead to exculpatory material including" information in the following categories:1) any and all information concerning the number of dealerships sold;2) the addresses of any dealerships still in existence;3) any representations made by the defendant to the alleged victims which were true;4) any promises made by the Defendant to the alleged victims which were kept;5) any statements made by the Defendant to the alleged victims which arguably indicates that there was no intent to defraud; and6) any other information or material which arguably shows there was no intent to defraud by the Defendant.The prosecutor declared that no such information existed. She did produce a list of all witnesses she intended to call at trial.During trial, on cross-examination of several of these witnesses, defense counsel evoked arguably exculpatory testimony, going to the witnesses' beliefs that defendants were hard-working and attempting to run a legitimate business, in the success of which they believed. A defense witness informed defense counsel that he also had disclosed similar arguably exculpatory material to the prosecutor prior to trial.Based on these occurrences, counsel for both defendants asserted that the prosecutor had failed to comply with the pretrial Brady request and asked the trial court to conduct an in camera inspection of the prosecutor's files. The district court denied the request on the basis that unless the prosecutor has doubts as to the non-existence of Brady material the district court has no power to conduct an in camera inspection. Supplemental Record on Appeal, Vol. 2, page 6.Appellants argue (1) that the prosecutor should have disclosed prior to trial the exculpatory statements extracted at trial, and (2) that the failure to do so may indicate the "tip of the iceberg" of other nondisclosed Brady material that was never brought out at trial.As to the first argument, Brady does not give defendants a right to have the government construct the defense and identify defense witnesses. United States v. Herbst, 641 F.2d 1161, 1168 n. 11 (5th Cir.1981);1 United States v. Brown, 628 F.2d 471, 473 (5th Cir.1980); United States v. Prior, 546 F.2d 1254, 1259 (5th Cir.1977); United States v. Ruggiero, 472 F.2d 599, 604 (2d Cir.1973), cert. denied,Try vLex for FREE for 3 days
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