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United States v. Jones

October 13, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
RON JONES, A/K/A RONALD JOSEPH JONES, ARNOLD CLARK, AND MARY CLARK, DEFENDANTS.



The opinion of the court was delivered by: Veronica L. Duffy United States Magistrate Judge

ORDER ON DEFENDANT'S MOTION FOR CLARIFICATION OF PRETRIAL RELEASE

ORDER & ALTERNATIVE MOTION FOR MODIFICATION OF PRETRIAL RELEASE [DOCKET 96]

INTRODUCTION

Defendant Ron Jones moves this court for an order clarifying its previously issued order setting the conditions of Mr. Jones' pretrial release. [Docket No. 96]. Specifically, Mr. Jones seeks the court's ruling on whether condition number six*fn1 of that release order permits him to personally contact witnesses not named on the government's "no contact list," whom Mr. Jones deems may provide exculpatory testimony at trial. In the event the court finds that condition six prohibits Mr. Jones from contacting exculpatory witnesses, he moves the court for its order modifying the conditions of his release to explicitly provide that he may personally contact witnesses not on the government's "no contact" list, whom he deems will provide exculpatory testimony.

The government resists Mr. Jones' motion, asserting that a defendant's contact with witnesses, whether exculpatory or not, is specifically barred by condition six of the court's order, and that condition six is specifically authorized by 18 U.S.C. § 3142(c)(1)(B)(v). See Docket No. 99. The government further asserts that unrestricted contact between Mr. Jones and exculpatory witnesses may result in fraudulent or subtly threatening activity on the part of Mr. Jones. The government also resists the motion because it believes that Mr. Jones' concerns about pretrial release condition number six having a "chilling effect" on his relationship with exculpatory witnesses, and his being subject to a "spectre of guilt" are irrelevant to considerations regarding conditions of pretrial release. Finally, the government states that the reasons proffered by Mr. Jones urging modification of the terms of pretrial release are insufficient to circumvent the court's longstanding policy of requiring defendants on pretrial release status to agree to have no contact with witnesses.

DISCUSSION

Mr. Jones argues that his constitutional rights under either the due process clause of the Fourteenth Amendment or the compulsory process or confrontation clauses of the Sixth Amendment necessitate that he be permitted to personally contact witnesses whom he deems to be exculpatory in nature. Mr. Jones correctly asserts that, under either amendment, "the Constitution guarantees criminal defendants 'a meaningful opportunity to present a complete defense.' " Crane v. Kentucky, 476 U.S. 683, 690 (1986) (quoting California v. Trombetta, 467 U.S. 479, 485 (1984)).

A. The Due Process and Compulsory Process Clauses

The due process clause affords defendants the "right to offer the testimony of witnesses, and to compel their attendance." United States v. Cannon, 475 F.3d 1013, 1022 (8th Cir. 2007) (quoting Washington v. Texas, 388 U.S. 14, 19 (1967)). By its terms, the Sixth Amendment compulsory process clause confers the right to compel witnesses to appear through use of subpoena power, but the clause has consistently been given broader interpretation to include the right to present witness testimony from the courtroom. Anderson v. Groose, 106 F.3d 242, 246 (8th Cir. 1997) (quoting Taylor v. Illinois, 484 U.S. 400, 407-09 (1988)). The Supreme Court has said, "Just as an accused has the right to confront the prosecution's witnesses for the purpose of challenging their testimony, he has the right to present his own witnesses to establish a defense." Washington, 388 U.S. at 19.

Mr. Jones presents no argument as to how his rights to due process or compulsory process are infringed by the necessity that counsel or his investigator be required to contact witnesses, rather than by Mr. Jones himself.

Mr. Jones' right to offer testimony and to compel the attendance of exculpatory and other witnesses is not affected by the requirement that he have no unmonitored pretrial contact with witnesses. Although he may not personally contact witnesses, including those witnesses he deems to be exculpatory, he completely retains the rights to have counsel investigate and prepare his case, to compel the attendance of witnesses at trial, and to have those witnesses testify at trial. This is what is required under the due process and compulsory process clauses. See U.S. CONST. amend. V; U.S. CONST. amend. VI.

Although Mr. Jones does not specifically raise the argument that his Sixth Amendment right to effective assistance of counsel requires that he be permitted to personally contact favorable witnesses, the court nonetheless points out that the right to effective assistance does not afford a criminal defendant the right to investigate his case and prepare a defense, at least to the extent the defendant wishes to personally contact favorable witnesses while on pretrial release. Instead, the Supreme Court has construed a defendant's Sixth Amendment right to effective assistance of counsel to mean that a defendant has the right "to consult with an attorney and to have him investigate the case and prepare a defense for trial." Kansas v. Ventris, 129 S.Ct. 1841, 1845 (2009) (quoting Michigan v. Harvey, 494 U.S. 344, 348 (1990) (emphasis added)). Neither the Sixth Amendment right to counsel nor the compulsory process clause confer upon a defendant the right to have unrestricted pretrial contact with witnesses.

B. The Confrontation Clause

Mr. Jones suggests that his Sixth Amendment right to confront witnesses may provide the necessary support to persuade the court to modify the terms of his pretrial release. However, the Supreme Court has interpreted the Sixth Amendment's confrontation clause to be the "literal right to 'confront' the witness at the time of trial." United States v. Iron Moccasin, 878 F.2d 226, 230 (8th Cir. 1989) (quoting California v. Green, 399 U.S. 149, 157 (1970)); see also Coy v. Iowa, 487 U.S. 1012, 1016-17 (1988). The Court has explained that under the Confrontation Clause, a defendant is afforded two protections: "the right physically to face those who testify against him, and the right to conduct cross-examination." Coy, 487 U.S. at 1017 (quoting Pennsylvania v. Ritchie, 480 U.S. 39, 51 (1987)). The ...


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