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UNITED STATES v. MILLAN

November 22, 1993

UNITED STATES OF AMERICA,
v.
ERIC MILLAN, et al., Defendants.



The opinion of the court was delivered by: SHIRLEY WOHL KRAM

 SHIRLEY WOHL KRAM, U.S.D.J.

 As the history of this protracted criminal case has been set forth by this Court at length in United States v. Millan-Colon, 829 F. Supp. 620, 1993 WL 284776 (S.D.N.Y. July 30, 1993), United States v. Millan, 817 F. Supp. 1086 (S.D.N.Y. 1993), and United States v. Millan, 817 F. Supp. 1072 (S.D.N.Y. 1993), familiarity with the facts is presumed.

 By Memorandum Opinion and Order dated November 15, 1993 (the "November 15th Opinion"), the Court granted, inter alia, the Government's request that all parties be precluded from referring to Investigator Robert Robles ("Robles"), Detective Jeffrey Beck ("Beck"), and Sergeant Joseph Termini ("Termini"), or any other individual implicated by the Government's investigation of corruption by New York Drug Enforcement Task Force members (the "corruption investigation"), during the cross-examination of Government witnesses, as well as during the defendants' opening statements. See United States v. Millan, 836 F. Supp. 1007, 1993 U.S. Dist. LEXIS 16213, 1993 WL 475472 (S.D.N.Y. 1993). Defendants Eric Millan, Vincent Basciano, Myles Coker ("Coker"), Ralph Rivera, Alfred V. Bottone, Sr. ("Bottone") and Jose Colon ("Colon") (collectively, the "defendants") now move the Court to reconsider its November 15th Opinion. Specifically, the defendants contend that they should be permitted to (1) cross-examine defendant Carlos Rivera ("Rivera") regarding money in Rivera's possession at the time of his arrest, which is now missing, and the fact that this missing money was not vouchered by the New York Drug Enforcement Task Force; and (2) pursue the defense that some or all of the allegations brought against Colon and others were fabricated by corrupt officers. The Government opposes these motions and requests that the Court not only reaffirm its November 15th Opinion, but also issue a further order precluding defense counsel from cross-examining Special Agent David Dongilli ("Dongilli") regarding Beck's accusation that Dongilli rewrote a DEA-6 report drafted by Beck in June 1990.

 I. Cross-Examination of Carlos Rivera

 In substance, defendants maintain that, if the Government calls Rivera as a witness, the defendants should be permitted to cross-examine him regarding all matters pertaining to his arrest, including, allegations that corrupt police officers may have stolen money from the trunk of his car. Contending that Rivera has not pressed the United States Attorney's Office to locate the missing money in exchange for either (1) return of the money after testifying; or (2) a better deal from the Government at his sentencing, the defendants maintain that Rivera clearly is biased and has a motive to testify falsely. See Letter from Benjamin Brafman to the Honorable Shirley Wohl Kram of 11/18/93 (the "Brafman Letter"); Letter from Gino Josh Singer to the Honorable Shirley Wohl Kram of 11/19/93 (the "Singer Letter"). Accordingly, the defendants indicate that "Rivera's view of the missing $ 80,000 is relevant and is proper for cross-examination." Brafman Letter at 15.

 Contrary to the defendants' arguments, the Court finds no evidence either that (1) Rivera "previously accused the government of substantial criminal conduct," (2) has backed away from his claim for the missing money, or (3) expects that the money -- which would be subject to forfeiture -- would be returned to him after testifying. The Court will not reconsider its November 15th Opinion on the basis of pure speculation and hypothesis - hypothesis which would quickly transform this narcotics case into a trial regarding police corruption. See November 15th Opinion at 9 (citing United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992) (trial court's preclusion of defendant's cross-examination of government witness upheld where proposed cross-examination involved speculation that informant committed a murder), cert. denied, 126 L. Ed. 2d 124, 114 S. Ct. 163 (1993)); see also United States v. Katsougrakis, 715 F.2d 769, 778-79 (2d Cir. 1983) (trial court properly precluded cross-examination where defense counsel was unable to show a good faith basis for proposed line of questioning), cert. denied, 464 U.S. 1040, 79 L. Ed. 2d 169, 104 S. Ct. 704 (1984).

 Moreover, the Court finds no basis to conclude, as the defendants suggest, that Rivera's bias can only be tested by introducing evidence of the corruption investigation. Rather, the defendants will have an opportunity to challenge Rivera's credibility and possible motive for testifying by cross-examining him about his cooperation agreement with the Government. Thus, the Court's November 15th Opinion in no way deprives the defendants of legitimate avenues for testing Rivera's credibility. See Delaware v. Fensterer, 474 U.S. 15, 20, 88 L. Ed. 2d 15, 106 S. Ct. 292 (1985) ("the Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent the defense might wish") (emphasis in original).

 Finally, the defendants have not raised any matter or controlling decision which this Court previously overlooked, or in any way challenged the Court's determination that such cross-examination would be (1) clearly beyond the scope of direct examination; and (2) exceedingly more prejudicial than probative. Therefore, defendants' motion for reconsideration is denied.

 II. Cross-Examination Regarding the Corruption Investigation to Show False Allegations

 While suggesting that Robles may have misrepresented their alleged drug dealing when the Government's wiretap application was submitted, the defendants offer no evidence which indicates that the allegations against them are false. In fact, despite having access to all of the relevant documents from the corruption investigation and having reviewed both the tapes of the monitored conversations as well as the Government's other evidence in this case, the defendants have not pointed to a single incident that the corrupt officers fabricated or any evidence that they were falsely accused.

 Second, Robles's credibility is no longer at issue in this case. The Court's November 15th Opinion relies, in part, on the Government's representation that Robles will not be called as a witness, nor will any witness rely on the hearsay of Robles, Beck or Termini as a basis for their testimony. In addition, the Government has (1) moved to dismiss Counts Two, Three, Four and Five of the Indictment, as those counts involve Robles's undercover purchases of heroin; (2) does not intend to elicit testimony from any of its witnesses concerning those undercover purchases; and (3) does not intend to offer at trial any evidence seized during a search or arrest performed by either Robles, Beck or Termini. See November 15th Opinion at 29-30.

 Third, the Government contends that the truth of the allegations made against Colon is corroborated by consensual recordings made by Robles in the presence of other law enforcement personnel, and that Colon's meetings with Robles during the latter's undercover heroin purchases were observed by other law enforcement personnel. See Letter from A.U.S.A. Dietrich L. Snell to the Honorable Shirley Wohl Kram of 11/20/93 (the "Snell Letter"), at 4 n.3. Accordingly, any testimony regarding Robles's willingness to create false allegations has no bearing on this case ...


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