Opposition Brief — Suarez v. United States
Supreme Court brief1990
Ask Donna
What actually matters in this document.
Text
A
Sy GUILLERMO SUAREZ, PETITIONER
54 x a ‘
*
“5 te . F ‘ v.
pas ‘ q -
AG Ea UNITED STATES OF AMERICA
“+ *s ON PETITION FOR A WRIT OF CERTIORARI TO
Yop et” .-. “THE UNITED STATES COURT OF APPEALS
es FOR THE ELEVENTH CIRCUIT
met 2 ’ BRIEF FOR THE UNITED STATES IN OPPOSITION
x 4 ~
of % 7 ;
bs
es . we KENNETH W. STARR
a ie Solicitor General
ee SHIRLEY D. PETERSON
4 ™ | . Assistant Attorney General :
% eye _~ ROBERT E. LINDSAY
x ite. | ALAN HECHTKOPF
Altorneys °
ee. Department of Justice
s Washington, D.C. 20530
ae | (202) 633-2217
‘
Ray. bh Se esc 2 j ‘ : , 5 3
: > ine ; a S. a 4 ; ra -_ a ; " a > ae A (t
PN EEE) PT ND AOR eM RR Rg OLR eR oe TA CET ART Seg © Bet RRS ee ey f
4 @
2 3
4
BF
ae
aA
“h
¢
&
et
vs
‘Fe
“> ¥
2
‘
QUESTIONS PRESENTED
1. Whether the district court violated Fed. R. Crim. P.
30 when, after hearing closing arguments, it supplemented
a proposed jury instruction that it had provided to the par-
ties during the charge conference.
2. Whether the district court abused its discretion
when it denied petitioner’s counsel’s request for additional
time to prepare for closing argument.
(I)
TABLE OF CONTENTS
ere rac, chee ebes bee haw xs akh ee
eee Cid ghee Wesd vas eeaeeeesen eta
eee ee Ee ean cla ed 6 okeuet eee
Argument ..... eee ere eT eT Te eee Teer ee eT Terre
Tice oe akg eee he a ka Gh 0444 600400
TABLE OF AUTHORITIES
Cases: ~
Carter v. United States, 373 F.2d 911 (9th Cir.
eT EEE See ee ny ee ee
Geders v. United States, 425 U.S. 80 (1976) .......
Hamling v. United States, 418 U.S. 87 (1974) .....
Johnson v. United States, 291 F.2d 150 (8th Cir.),
cert. denied, 368 U.S. 880(1961) ..............
Morris v. Slappy, 461 U.S. 1 (1983) .............
Perry v. Leeke, 109 S. Ct. 594 (1989) ............
Ungar v. Sarafite, 376 U.S. 575 (1964) ...........
United States v. Bowman, 798 F.2d 333 (8th Cir
1986), cert. denied, 479 U.S. 1043 (1987) .......
United States v. Buishas, 791 F.2d 1310 (7th Cir.
AER SE Ry Se
United States v. Cardall, 550 F.2d 604 (10th Cir.
1976), cert. denied, 434 U.S. 841 (1977) ........
United States v. Clarke, 468 F.2d 890 (Sth Cir.
EUR OR eee ae ee a
United States v. Frady, 456 U.S. 152 (1982) ......
United States v. Fusaro, 708 F.2d 17 (ist Cir.), cert.
Gemeee, 464 U.S. CIGBS) 2... nc ccc ccc eccccscss
United States v. McLain, 823 F.2d 1457 (11th Cir.
ee oe ee weak b Oki dark ek ae 6
Re ee
IV
Cases — Continued: Page
United States v. Newson, 531 F.2d 979 (10th Cir.
Pr Ckactscdccameethhéeietedtenteneheaks 7
United States v. Pomponio, 563 F.2d 659 (4th
Cir. 1977), cert. denied, 435 U.S. 942 (1978) .... 9
United States v. Rochelle, 384 F.2d 748 (Sth Cir.
1967), cert. denied, 390 U.S. 946 (1968) ........ 4
United States v. Rosenthal, 470 F.2d 837 (2d Cir.
1972), cert. denied, 412 U.S. 909 (1973) ........ 9
United States v. Shirley, 435 F.2d 1076 (7th Cir.
SICA bi GEE be et ee a, 7,9
United States v. Smith, 789 F.2d 196 (3d Cir.
1986), cert. denied, 479 U.S. 1031 (1987) ....... 7
United States v. Swallow, 511 F.2d 514 (10th Cir.),
cert. denied, 423 U.S. 845 (1975) .............. 9
United States v. Vasquez, 732 F.2d 846 (11th Cir.
Re ae a eae ey 13
United States v. Williams, 447 F.2d 894 (Sth Cir.
EN chek DANG EERE UNE Ge ee cc ene bake uaksss 6
United States v. Young, 470 U.S. 1 (1985) ........ 5, ll
Wisniewski v. United States, 353 U.S. 901 (1957) .. 11
Wright v. United States, 339 F.2d 578 (9th Cir.
SLi deca Chena baa Wane estaba te Coes bess 7, 8, 10
Constitution, statute and rules:
Se I I, MG kos kk x dacweneds caus 12
ee kes wiscackankdenssaneeen 2
Fed. R. Crim. P.:
NN SOs a oe he 4, 5-6, 7, 8, 11
Es 4 Wha akan keakGc aah uetae ernie 5
Jn the Supreme Court of the United States
OCTOBER TERM, 1989
No. 89-846
GUILLERMO SUAREZ, PETITIONER
Vv.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
OPINION BELOW
The court of appeals affirmed without opinion.
- JURISDICTION
The judgment of the court of appeals was entered on
August 24, 1989. The petition for a writ of certiorari was
- filed on October 18, 1989. The jurisdiction of this Court is
invoked under 28 U.S.C. 1254(1).
STATEMENT
Following a jury trial in the Middle District of Florida,
| petitioner was convicted on two counts of willfully at-
(1)
2
tempting to evade taxes, in violation of 26 U.S.C. 7201.
He was sentenced to six months’ imprisonment, five years’
probation, a $50,000 fine, and community service. Pet.
App. 2-3. The court of appeals affirmed the conviction
without opinion.
1. During 1982 and 1983, petitioner was a physician
with a family practice in St. Petersburg, Florida.' He
operated as a professional corporation. On the joint
returns that he filed with his wife for those years, peti-
tioner failed to report as income: (i) a number of $2500
monthly bonuses that he received from the corporation;
(ii) cash that he diverted from office receipts; and (iii)
payments from corporate funds for personal expenses. On
his income tax returns, petitioner reported adjusted gross
income of $39,222 for 1982 and $60,000 for 1983. As
calculated by the government, petitioner’s gross income
was actually $89,361.45 for 1982 and $92,420.05 for 1983.
Petitioner’s tax deficiencies amounted to $11,746.26 for
1982 and $8,205.91 for 1983. Gov’t C.A. Br. 3-8.
The theory of the defense was that there had been no tax
deficiency and that any shortfall in petitioner’s reported
income was not willful. Petitioner did not testify. With
respect to the monthly bonuses, one of petitioner’s ac-
countants testified that he considered the payments to be
repayments of loans that the corporation had received
from petitioner. However, the accountant conceded that
he had never seen the interest rate on the purported loans
and had no information regarding their maturity date. The
loans were not reflected on _ petitioner’s financial
statements. Office employees testified that the accountant
and petitioner had referred to the payments as bonuses,
' The indictment charged petitioner with attempting to evade taxes
for the 1981, 1982, and 1983 tax years. Petitioner was acquitted with
respect to 1981. See Pet. App. 1.
Tw
—
3
and the payments were recorded as “bonus” in check
registers. Finally, in connection with a mortgage loan,
petitioner advised a bank representative that he received a
bonus of $2500 per month; and another of petitioner’s ac-
countants confirmed the existence of the bonuses in a let-
ter to the bank. That accountant testified that petitioner
had never told him that the payments were loan repay-
ments. Gov’t C.A. Br. 4-§.
3. Petitioner’s case was completed during the after:
noon of July 21, 1988, a Thursday. The government an-
nounced that it would present no rebuttal. After a brief
colloquy, the court decided to allow each party an hour
and a half for closing argument. Petitioner’s counsel then
asked the court to postpone the arguments until Saturday
morning. The trial court denied that request, explaining
that it wished to complete arguments that day so that the
jury could deliberate on Friday and perhaps avoid a Satur-
day session. 13 Tr. 123-124.
After a brief recess, the court began the charge con-
ference. The court gave counsel for both parties its pro-
posed jury instructions and began to go through them one
by one, inviting counsel to raise questions and make com-
ments or objections concerning individual instructions. 13
Tr. 125-141. Petitioner’s counsel objected to that pro-
cedure, saying that he had not had an opportunity to
review the court’s proposed instructions or compare them
to his requested instructions. Jd. at 125, 130. The district
court responded by allowing petitioner’s counsel time to
consider each instruction. For instance, in answer to peti-
tioner’s counsel’s complaint that he had not been able to
compare one proposed instruction to an instruction re-
quested by the defense, the court stated, “Well, read it,
compare it and tell me if you have any objection to it.” Jd.
at 132. See id. at 137-138 (granting counsel’s response for a
“chance to read [an instruction] a little more thoroughly”).
4
Before all of the proposed instructions had been re-
viewed, the court announced that it was going to bring in
the jury for closing arguments. Petitioner’s counsel did not
object to going forward with closing arguments before the
charge conference was completed and did not argue that
Fed. R. Crim. P. 30 prohibited that procedure. 13 Tr. 141.
Consequently, counsel delivered their closing arguments
on Thursday afternoon (id. at 141-226), and the court
completed the charge conference the following morning
(14 Tr. 2-40).
During the portion of the charge conference that
preceded closing arguments, the government asked the
court to supplement an instruction (requested by the
defense) that the court had included in its proposed in-
structions. In the form in which the court provided it to
the parties at the beginning of the charge conference, the
instruction provided that amounts received as loans or
repayments of loans are not taxable income; the prose-
cutor argued that the instruction should also make clear
that simply calling a transaction a loan does not make it a
loan unless the borrower has a good faith intent to repay
funds that have been advanced. 13 Tr. 138-139. The court
denied the government’s request, but told the prosecutor
that “if you want to argue that simply designating a loan a
loan does not make it a loan unless it really is a loan,
you’re at liberty to argue that.” Jd. at 139. After closing
arguments, the government renewed its request for lan-
guage making it clear that there must be an intent to repay
a loan. 14 Tr. 10-16. While petitioner’s counsel argued
against the addition of that language, he did not maintain
that Fed. R. Crim. P. 30 foreclosed amending the instruc-
tion or that his closing argument had been affected by the
omission of the supplemental language from the court’s
proposed instruction. 14 Tr. 10-16. The district court
amended the loan instruction in the manner suggested by
5
the government, observing that the amendment was “ac-
curate,” “sensible,” “in conformity with the issues
presented to the jury,” and not prejudicial to petitioner. 14
Tr. 14.
ARGUMENT
1. Petitioner contends that the district court violated
Fed. R. Crim. P. 30 by interrupting the charge conference
to hear closing arguments and later amending the jury in-
struction on the tax treatment of loans. Pet. 10-16.
When the district court interrupted the charge confer-
ence, petitioner’s counsel did not suggest that Rule 30 pro-
hibited that course. Similarly, although counsel objected
to the substance of the amendment proposed by the pros-
ecutor to the loan instruction, he did not contend that
Rule 30 prohibited the court from adopting it. Conse-
quently, petitioner’s claim that the district court violated
Rule 30 is foreclosed in the absence of plain error. Fed. R.
Crim. P. 52(b). This Court has repeatedly emphasized that
“the plain-error exception to the contemporaneous-
objection rule is to be ‘used sparingly, solely in those cir-
cumstances in which a miscarriage of justice would other-
wise result.”” United States v. Young, 470 U.S. 1, 15
(1985), quoting United States v. Frady, 456 U.S. 152, 163
n.14 (1982). No such showing can be made on the record
of this case.
The procedure followed by the court in this case was in
compliance with Rule 30.? By its terms, that rule requires
? Rule 30 provides in pertinent part:
At the close of the evidence or at such earlier time during the
trial as the court reasonably directs, any party may file written re-
quests that the court instruct the jury on the law as set forth in the
requests. * * * The court shall inform counsel of its proposed ac-
6
the trial court to “inform counsel of its proposed action
upon the [parties’ written] requests [for instructions] prior
to their arguments to the jury” (emphasis added). In this
case, the district court provided counsel with copies of its
proposed instructions — which reflected the court’s action
on both parties’ requests—before closing arguments.
Although courts often hear objections to their proposed
instructions and consider modifications during a charge
conference conducted before oral arguments begin, Ruie
30 does not mandate that procedure. There was no error,
let alone plain error, in the procedure that the district
court followed here.
Similarly, Rule 30 did not prohibit the court from add-
ing the sentence proposed by the government to the loan
instruction after closing arguments had been completed.‘
tion upon the requests prior to their arguments to the jury. The
court may instruct the jury before or after the arguments are
completed or at both times. No party may assign as error any por-
tion of the charge or omission therefrom unless that party objects
thereto before the jury retires to consider its verdict, stating
distinctly the matter to which that party objects and the grounds
of the objection.
3 Cf. United States vy. Williams, 447 F.2d 894, 901 (Sth Cir. 1971)
(in a case in which the district court stated that it found nothing in the
parties’ requested instructions that it would “state flatly” that it would
not charge, but that it would instruct the jury in its own language,
there was no prejudicial violation of Rule 30).
* Petitioner was the party that requested the loan instruction. See 14
Tr. 10. The government requested only that the instruction be
modified through the insertion of a sentence clarifying its application
to sham loans. 13 Tr. 139; 14 Tr. 10-16. The instruction was discussed
before closing arguments. 13 Tr. 139. Thus, petitioner was aware
before closing arguments that the court had granted his request for a
loan instruction. The only point that remained in question, and which
was subsequently resolved in favor of the government, was whether
the instruction would include the clarifying language requested by the
prgsecutor.
The purpose of the rule is “to fairly inform the trial
lawyers [of the instructions] so that they may intelligently
argue to the jury.” United States v. Fusaro, 708 F.2d 17,
22 (Ist Cir.), cert. denied, 464 U.S. 1007 (1983).5 In keep-
ing with this purpose, the courts have recognized that Rule
30 permits a trial court to modify or supplement a pro-
posed instruction after closing arguments in order to pre-
vent the jury from becoming confused and deciding the
case on the basis of a mistaken understanding of the law.
United States v. Bowman, 798 F.2d 333 (8th Cir. 1986);
United States v. Buishas, 791 F.2d 1310, 1316-1317 (7th
Cir. 1986); United States v. Smith, 789 F.2d 196, 202-203
(3d Cir. 1986), cert. denied, 479 U.S. 1031 (1987); United
States v. Newson, 531 F.2d 979, 982-983 (10th Cir. 1976);
United States v. Shirley, 435 F.2d 1076, 1078 (7th Cir.
1970).6 Bowman and Smith, the cases on which petitioner
principally relies (Pet. 11), are among the cases that have
applied Rule 30 in this manner.’
5 Accord United States v. Bowman, 798 F.2d 333 (8th Cir. 1986),
cert. denied, 479 U.S. 1043 (1987); Wright v. United States, 339 F.2d
578, 580 (9th Cir. 1964); United States v. Shirley, 435 F.2d 1076, 1078
(7th Cir. 1970).
¢ The courts have also agreed that the rule does not guarantee ad-
vance knowledge of all instructions, but requires only that the trial
court inform counsel of its rulings on instructions requested by the
parties. United States v. Buishas, 791 F.2d at 1316; United States v.
Newson, 531 F.2d at 982-983; United States v. Clarke, 468 F.2d 890,
892 (5th Cir. 1972).
7 In Smith, the Third Circuit upheld a supplemental jury instruction
delivered a day after the court had charged the jury, noting that the
supplemental instruction “did not state a new theory” and that defense
counsel was on notice of the issue the instruction addressed. 789 F.2d
at 203. In Bowman, the trial court modified a defendant’s requested
instruction on credibility but delivered the “gist” of the instruction; the
Eighth Circuit held that the trial court’s action “complied with both
the letter and the purpose of Rule 30.” 798 F.2d at 336. In United
Under the standards applied in these cases, the district
court acted within its discretion when it clarified its pro-
posed loan instruction after closing arguments. The post-
argument addition to that instruction only made clear that
sham loans —i.e., transactions in which a borrower has no
good-faith intent to repay funds that it has received —are
includable in a taxpayer’s gross income.® As the district
States v. Cardalt, 550 F.2d 604, 607 (10th Cir. 1976), cert. denied, 434
U.S. 841 (1977), the only other case addressing Rule 30 that is cited in
the petition, the trial court apparently overlooked ruling on certain re-
quested instructions; the Tenth Circuit held that in the absence of any
objection or any indication of resulting prejudice, the violation of
Rule 30 did not constitute grounds for reversal of the conviction. The
reasoning of Smith, Bowman, and Cardail are entirely consistent with
the decision of the court of appeals in this case.
This case bears no resemblance to cases in which convictions have
been reversed on the basis of violations of Rule 30. See Wright v.
United States, 339 F.2d 578, 579-580 (9th Cir. 1964) (court refused to
give defense counsel any indication of whether instructions requested
by the defense would be given; as a result, “counsel’s closing argument
was based upon a theory of defense which the court rejected, or at
least ignored, in its subsequent instructions”); United States v. Men-
doza, 473 F.2d 697, 700-701 & n.2 (Sth Cir. 1973) (trial court refused
to provide specific rulings on instructions requested by the defense
before closing arguments and then denied many of those requests after
arguments had been heard).
§ The court instructed the jury as follows (14 Tr. 51) (emphasis
added to material added after closing arguments at the request of the
government):
Now, a loan, which the parties to the loan agree is to be repaid,
does not constitute gross income as that term is defined by the In-
ternal Revenue Code. If you find that a distribution received by
the defendant or any part thereof was either a loan from the cor-
poration which was to be repaid or the repayment of a loan which
had been made by defendant to the corporation, then to the ex-
tent that the distribution was a loan or a repayment thereof, it
would not be income and taxable to the defendant. A loan which
the parties to the loan agree is to be repaid does not constitute
9
court noted, that clarification was undoubtedly a correct
statement of the law, and it served to assure that the jury
would not misunderstand or misapply the remainder of
the instruction. United States v. Pomponio, 563 F.2d 659,
662-663 (4th Cir. 1977), cert. denied, 435 U.S. 942 (1978);
United States v. Swallow, 511 F.2d 514, 519, 522-523 &
n.7 (10th Cir.), cert. denied, 423 U.S. 845 (1975); United
States v. Rosenthal, 470 F.2d 837, 841-842 (2d Cir. 1972),
cert. denied, 412 U.S. 909 (1973); United States v.
Rochelle, 384 F.2d 748, 751-752 (Sth Cir. 1967), cert.
denied, 390 U.S. 946 (1968). Significantly, the new
language did not change the substance of the proposed in-
struction that the court had made available to the parties.
In its initial form, the instruction stated twice that a loan
“which the parties to the loan agree is to be repaid” is not
includable in gross income; the sentence added after clos-
ing arguments only made it explicit that a good faith intent
to repay is an element of such an agreement. A modifica-
tion of this kind, which leaves the substance of an instruc-
tion unchanged, does not violate Rule 30. See United
States v. Shirley, 435 F.2d at 1078 (approving post-
argument modification to requested instruction that
“simply removed a potential source of confusion concern-
ing the elements of the crime charged which might have
marred the jury’s deliberation”).
The court’s clarification of the loan instruction also did
not deprive petitioner’s counsel of any opportunity to
argue petitioner’s loan defense. Before beginning his argu-
ment, petitioner’s counsel was aware that the jury would
gross income as that term is defined by the Internal Revenue
Code. However, merely denominating a transaction as a loan is
not sufficient to make it such, and where there is no good faith in-
tent on the part of the borrower to repay the funds advanced,
such funds are income under the income tax laws and are taxable
as such.
10
be instructed that loans are not includable in gross income.
He was thus free to call the jury’s attention to any evidence
that might support an acquittal on that basis and to alert
the jury to that forthcoming instruction. Since sham loans
are indisputably taxable, counsel could not have argued
for an acquittal on a theory inconsistent with the subse-
quent clarification in any event. Thus, this is not a case in
which counsel could have been misled into arguing a
theory of the defense that the court subsequently fore-
closed in its jury instructions. Compare Wright v. United
States, 339 F.2d 578, 580 (9th Cir. 1964). The clarification
of the loan instruction simply did not curtail or undercut
any permissible jury argument that was available to peti-
tioner.
There is no merit to petitioner’s claim that his attorney
would have “addressed more thoroughly the intent-to-
repay aspect of the facts” had he known of the forth-
coming modification. Pet. 12. Petitioner has not identified
any evidence on that question that he could have, but did
not, call to the jury’s attention. There was none. There
were no contemporaneous documents or other evidences
of indebtedness that bore on whether petitioner had ad-
vanced funds to the corporation with the expectation that
they would be repaid. The fact that the parties’ closing
arguments focused on whether the loans existed at all and
whether petitioner had treated the bonuses as loan repay-
ments during the period he was receiving them was a
consequence of the evidence in the case, not the court’s
handling of proposed instructions. Finally, although it de-
clined initially to add the language requested by the
government, the court advised both parties that the prose-
cutor would be permitted “to argue that simply designat-
ing a loan a loan does not make it a loan unless it really is a
loan.” 14 Tr. 139. As petitioner’s counsel well knew, he
ll
was also free to devote as much attention to that issue as
he wished.
In short, there was no violation of Rule 30 in this case,
much less a violation resulting in “a miscarriage of
justice.” United States v. Young, 470 U.S. at 15. Further-
more, even if there had been a violation and petitioner had
timely raised the issue, petitioner could not establish that
he suffered any actual prejudice—a necessary predicate
for relief based on a violation of Rule 30. Hamiing v.
United States, 418 U.S. 87, 134-135 (1974).
2. Petitioner also contends (Pet. 16-21) that the
district court’s refusal to postpone closing arguments was
an abuse of discretion.
A trial judge has broad discretion with respect to re-
quests for continuances and recesses in the course of trial
proceedings. Morris v. Slappy, 461 U.S. 1, 11-12 (1983);
Ungar v. Sarafite, 376 U.S. 575, 589 (1964); Carter v.
United States, 373 F.2d 911, 914 (9th Cir. 1967); Johnson
v. United States, 291 F.2d 150, 153 (8th Cir.), cert. denied,
368 U.S. 880 (1961). The exercise of this discretion will be
disturbed on appeal only in the event of “an unreasoning
and arbitrary ‘insistence upon expeditiousness in the face
of a justifiable request for delay.’ ” Morris v. Slappy, 461
U.S. at 11-12, quoting Ungar v. Sarafite, 376 U.S. at 589.
The facts of this case do not disclose an abuse of the
court’s discretion to schedule its proceedings. The only
asserted basis for the request for a recess was petitioner’s
counsel’s claim that he had not “had a chance to really go
through” the evidence he had introduced through defense
witnesses that day and the day before. 13 Tr. 124.
However, the district court was entitled to discount the
Suggestion that an experienced attorney was unfamiliar
with evidence he himself had presented only a short time
before. Morgover, having observed petitioner’s counsel
‘ 12
throughout the trial, the court noted that he was “suffi-
ciently familiar with the details of this case to be able to do
as good a job today as you would do tomorrow or Satur-
day.” Jbid. In fact, counsel’s closing argument did include
a detailed recitation of evidence presented by numerous
witnesses. 13 Tr. 175-212. Significantly, petitioner’s court
of appeals brief and the petition have identified no short-
coming in counsel’s closing argument that could be at-
tributed to the court’s refusal to grant the request for a
recess. This record provides no support for a conclusion
that the trial court abused its discretion or that petitioner
was prejudiced by the district court’s decision.®
The denial of a recess did not interfere with petitioner's
Sixth Amendment right to the assistance of counsel. See
Pet. 19-21. Petitioner was not prohibited from conferring
with his counsel concerning his closing argument or any
other matter at any point during the trial. Moreover, when
* Contrary to petitioner’s contention (Pet. 18-19), there is no con-
flict between the decision in this case and United States v. McLain,
823 F.2d 1457, 1460 (11th Cir. 1987). In McLain, in an effort to speed
up the trial, the judge informed the attorneys that they were being
clocked by the courtroom deputy, and the judge periodically an-
nounced how much court time had elapsed and how much time each
attorney had used. /bid. When the court became dissatisfied with the
pace of the trial, she carried out a threat to begin court sessions at 7:30
each morning. /bid. As a result of this “excruciating trial schedule,”
jurors became restless and inattentive. In an effort to ensure their at-
tentiveness, the judge allowed jurors te eat and drink while seated in
the jury box, and to stand while attorneys were conducting their ex-
aminations. Jd. at 1460-1461. These measures proved ineffective:
there were reports of jurors sleeping throughout the trial. /d. at 1461.
The schedule also exhausted counsel, who often worked until mid-
night preparing for the next day. /bid. There is no parallel between
those unusual facts and the facts of this case. In any event, this Court
ordinarily does not grant review to resolve an asserted intra-circuit
conflict. Wisniewski v. United States, 353 U.S. 901, 902 (1957).
13
he sought a recess, petitioner’s counsel did not suggest that
he needed time to consult with petitioner. Thus, this case
does not implicate any of the concerns underlying this
Court’s decisions in Perry v. Leeke, 109 S. Ct. 594 (1989),
and Geders v. United States, 425 U.S. 80 (1976).'® Neither
Geders nor Perry suggests that a defendant has a constitu-
tional right to require a trial court to recess a trial at a time
of the defendant’s choosing to enable him to speak with
his attorney. See United States v. Vasquez, 732 F.2d 846,
847-848 (11th Cir. 1984).
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
KENNETH W. STARR
Solicitor General
SHIRLEY D. PETERSON
Assistant Attorney General
ROBERT E. LINDSAY
ALAN HECHTKOPF
Attorneys
JANUARY 1990
'© In Geders, this Court held that an order preventing the defendant
from consulting with his attorney during a 17-hour overnight recess
between the defendant's direct and cross-examination violated the
defendant's Sixth Amendment right to the assistance of counsel. In
Perry, the Court held that a defendant need not show prejudice to ob-
tain a reversal of a conviction where he is impermissibly barred from
consulting with his counsel during a break in trial proceedings, as in
Geders.
* US GOVERNMENT PRINTING OFFICE 1990— 262 20300738
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.