The opinion of the court was delivered by: Honorable Richard J. Arcara United States District Judge
This case was referred to Magistrate Hugh B. Scott pursuant to 28 U.S.C. § 636(b)(1)(A). On June 24, 2011, Magistrate Judge Scott issued a Report and Recommendation (Dkt. No. 623) that addressed the following motions by the following defendants:*fn1
Defendant Motion Dkt. No.
Jerome Crosby Dismiss Indictment; Suppress Wiretap 291 Evidence Patrick Perry Suppress Wiretap Evidence 256 Wallace Peace Suppress Wiretap Evidence 250 Sean Williams Dismiss Indictment 161 Victor Gaston Dismiss Counts 1, 16, 84, 85; Suppress 165, 282 Wiretap Evidence Demetrius Degree Dismiss Counts 15, 77, 78; Suppress 122
Statements and Physical Evidence
In the Report and Recommendation, Magistrate Judge Scott recommended dismissing all of the counts of the superseding indictment (the "Telephone Counts")*fn2 that accused the moving defendants of communicating by telephone in furtherance of drug felonies in violation of 21 U.S.C. § 843(b). Magistrate Judge Scott also recommended denying the moving defendants' motions to dismiss Count One of the superseding indictment and denying their motions for a taint hearing and for suppression of wiretap evidence.
The moving defendants have filed objections to the Report and Recommendation. (See Dkt. Nos. 658, 660, 661, 663, 666.) The Government filed its objections on August 26, 2011. (See Dkt. No. 678.) The Court held oral argument on September 13, 2011.
Pursuant to 28 U.S.C. § 636(b)(1) and Rule 59(b)(3) of the Federal Rules of Criminal Procedure, this Court must make a de novo determination of those portions of this Report and Recommendation to which objections have been made. Upon such a de novo review of the Report and Recommendation, and after reviewing the submissions and hearing argument from the parties, the Court adopts the proposed findings of this Report and Recommendation except those concerning the Telephone Counts. For the reasons below, the Court denies the moving defendants' motions to dismiss the Telephone Counts as they pertain to each respective defendant.
"[A]n indictment issued for violations of 21 U.S.C. s 843(b) must specify the type of communication facility used, the date on which it was used, the controlled substance involved and some sort of statement of what is being facilitated with that controlled substance which constitutes a felony. Without this crucial, minimal information, a defendant is deprived of her Sixth Amendment right to be apprised of the charges against her, and her Fifth Amendment right to establish a record to defend against the possibility of double jeopardy." U.S. v. Hinkle, 637 F.2d 1154, 1158 (7th Cir. 1981) (citation omitted). The Seventh Circuit in Hinkle dismissed the Section 843 counts in question because they only listed days when the defendant allegedly made telephone calls. The Hinkle telephone counts did not list times, acts facilitated by the calls, or which of the 142 controlled substances in that case were involved in each call. See Hinkle, 637 F.2d at 1158 ("Here, appellant only knows that she is charged with using the telephone on certain days to facilitate in some manner the doing of one of six types of acts, any of which might involve any one of one hundred and forty-two controlled substances . . . . Furthermore, the indictment's specification of the date on which appellant allegedly used the phone in violation of 21 U.S.C. s 843(b) adds little if anything to her knowledge of the charges against her, given the frequency with which most people use the telephone during any one day.").
In contrast, the Telephone Counts here state explicitly that all of the telephone calls in question furthered the possession with intent to distribute, and the distribution of, cocaine and cocaine base, along with a conspiracy to do so. Cf. U.S. v. Keck, 773 F.2d 759, 764 (7th Cir. 1985) (finding telephone counts adequate where "the counts alleging violations of 21 U.S.C. § 843(b) specified the type of communication facility used (a telephone), the felony facilitated (conspiracy to possess with intent to distribute and to distribute a controlled substance), as well as the dates and approximate times when the conversations occurred"). The conspiracy is not described explicitly as the conspiracy set forth in Count One, but that inference is reasonable. Cf. U.S. v. Zavala, 839 F.2d 523, 526 (9th Cir. 1988) ("It is true that the substantive counts here do not specifically refer to count one, which charged the conspiracy to import cocaine. However, this is a defect of form, not substance."). Additionally, the table setting forth all of the telephone calls mentions specific times along with specific dates. Cf. U.S. v. Adams, 759 F.2d 1099, 1117 (3d Cir. 1985) ("The indictment went beyond the requirements of Hinkle, however, in that it specified the exact time of the telephone communication on a particular date and the persons involved in the communication. Furthermore, unlike Hinkle, the indictment set forth the offense that was facilitated by use of a telephone, a conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. § 846."). As a result, and combined with the Bill of Particulars that Magistrate Judge Scott ordered in a separate non-dispositive Order (Dkt. No. 624), the moving defendants are sufficiently on notice of the charges against them and the circumstances underlying those charges. The Court thus will leave the Telephone Counts in place, to the extent that any defendants have requested their dismissal.
For all of the foregoing reasons, the Court denies the moving defendants' motions to dismiss any counts of the superseding indictment. The Court further denies the moving defendants' motions to suppress and to require a taint hearing. The parties are directed to appear before the Court on Thursday, October 13, 2011 at 9:00 a.m. for a status conference to set a trial date.