U.S. v. Williams, s. 943-944

• Decision Date: 31 March 1981
• Docket Number: 81-1022,Nos. 80-1474,D,Nos. 943-944,s. 943-944,s. 80-1474
• Citation: 644 F.2d 950
• Parties: UNITED STATES of America, Appellee, v. Harrison A. WILLIAMS, Jr., Appellant. ocket
• Court: U.S. Court of Appeals — Second Circuit

Page 950

644 F.2d 950

UNITED STATES of America, Appellee, v. Harrison A. WILLIAMS, Jr., Appellant.

Nos. 943-944, Docket Nos. 80-1474, 81-1022.

United States Court of Appeals, Second Circuit.

Argued Feb. 17, 1981.

Decided March 27, 1981.

Opinion Filed March 31, 1981.

Edward R. Korman, U. S. Atty. for the Eastern District of New York, Brooklyn, N. Y., for appellee.

George J. Koelzer, New York City (Thomas D. Monte, Jr., Evans, Koelzer, Marriott, Osborne & Kreizman, New York City, on the brief), for appellant.

Before VAN GRAAFEILAND and KEARSE, Circuit Judges and STEWART, District Judge. ^*

VAN GRAAFEILAND, Circuit Judge:

United States Senator Harrison A. Williams, Jr. of New Jersey was indicted by a grand jury sitting in the United States District Court for the Eastern District of New York. The nine count indictment, which resulted from the Justice Department's ABSCAM operation, alleges essentially that the defendant corruptly used his position to enrich himself and his accomplices. These allegations stem from an elaborate undercover operation in which an FBI agent, disguised as a wealthy sheik, offered to loan money to finance a titanium mining venture in which Senator Williams and his codefendants were involved. In the last of the meetings between Williams and the agent, the agent sought help from the Senator for a private immigration bill.

Two members of the Senator's staff testified before the grand jury pursuant to subpoena and produced office files which concerned, among other things, private immigration bills. The Senator moved to dismiss the indictment on the ground that this evidence violated the Speech or Debate Clause, U.S.Const. art. I, § 6, cl. 1. Alternatively, he sought discovery of all the grand jury minutes. The motion was denied, except that the district court did order the release of the two staff members' testimony. There was no error here.

Although District Judge Pratt found merit in the Senator's contention that his staff members' testimony relative to legislative matters should not have been heard by the grand jury, Judge Pratt also found that this testimony constituted an insignificant portion of the evidence presented to the jury and was not a factor in the issuance of the indictment. As in United States v. Myers, 635 F.2d 932 (2d Cir.), cert. denied, --- U.S. ----, 101 S.Ct. 364, 66 L.Ed.2d 221 (1980), the introduction of the tainted testimony raised no "substantial question of whether the grand jury had sufficient competent evidence to establish probable cause." Id. at 941 n.10.

Appellant also argued that the Speech or Debate Clause was violated when the grand jury was permitted to view a video tape of himself in the process of performing an asserted legislative function, the discussion of a proposed immigration bill with the undercover agent. The district court correctly ruled, however, that Speech or Debate Clause protection does not extend to discussions of this sort, which involve only the possible future performance of legislative functions. See id. at 937.

Appellant's contention that he is entitled to disclosure of the complete grand jury minutes is without merit. These minutes include the testimony of more than sixty witnesses and a dozen audio or video tape recordings of meetings between the Senator and undercover agents. The insignificant amount of tainted testimony that the jury heard did not create the "particularized need" for complete disclosure that is required by Supreme Court holdings. See Pittsburgh Plate Glass Co. v. United States, 360 U.S. 395, 400, 79 S.Ct. 1237, 1241, ...