United States of
America, Appellee,
vs.
Leonard Peltier, Appellant. National Association of Criminal Defense Lawyers,
Inc. and California Attorneys for Criminal Justice, Amicus Supporting Appellant
Cathedral Church of St. John the Divine, et al., Amicus Certain Members of U.S.
Congress, Amicus Supporting Appellant
No. 85-5192
United States Court Of Appeals For The Eighth Circuit
800 F.2d 772, 21 Fed. R. Evid. Serv. (Callaghan) 1017, 1986 U.S. App. Decision
September 11, 1986, Filed
Appeal from the United States District Court
for the District of North Dakota. Counsel who presented argument on behalf of
the Appellant was William Kunstler. Counsel who presented argument on behalf of
the Appellee was Lynn E. Crooks, Assistant U. S. Attorney.
Heaney, Ross, and John R. Gibson, Circuit
Judges.
{F.2d 772} HEANEY, Circuit Judge.
On April 18,
1977, Leonard Peltier was found guilty of the June 26, 1975, premeditated
murder of Jack Coler and Ronald Williams, special agents of the Federal Bureau
of Investigation (FBI). The record as a whole leaves no doubt that the jury
accepted the government’s theory that Peltier had personally killed the two
agents, after they were seriously wounded, by shooting them at point-blank
range with an AR-15 rifle (identified at trial as the ”Wichita AR-15“).1 The critical evidence in support of {F.2d
773} this theory was a casing from a.223 caliber Remington cartridge
recovered from the trunk of agent Coler‘s car on June 29, 1975, and received by
the FBI firearms identification expert on July 24, 1975. The district court,
agreeing with the government’s theory of the case, sentenced Peltier to two
consecutive life sentences.
Peltier
appealed to this Court from that conviction. He argued strenuously that he had
not been given a fair trial because the trial court refused to permit him to
fully explore his contention that the FBI had manufactured evidence against him
and had intimidated and coerced several witnesses. He also argued that the
district court erred in denying him the right to introduce evidence regarding
the tensions between the FBI and the American Indian Movement (AIM) on the Pine
Ridge Indian Reservation, and had erred in permitting introduction of
prejudicial and inflamatory evidence. Peltier also objected to the manner in
which the district court handled the ballistic evidence, particularly insofar as
that evidence was intended to show his possession and use of the Wichita AR-15
on the day the two agents were killed. He finally complained that the
government had deliberately withheld exculpatory information from the defense
and that the trial court had erred in failing to do anything about this
failure.
We affirmed
the conviction on September 14, 1978. United States v. Peltier, 585 F.2d
314 (8th Cir. 1978), cert. denied, 440 U.S. 945, 99 S. Ct. 1422, 59 L.
Ed. 2d 634 (1979). In affirming, we too accepted the government‘s theory that
both agents had been killed with a high-velocity small-caliber weapon fired at
point-blank range at a time when the men were seriously wounded and unable to
defend themselves. We then held that the evidence was sufficient for the jury
to find Peltier responsible for the murders.
On April 20,
1982, Peltier filed a motion to vacate the judgment and for a new trial
pursuant to 28 U.S.C. § 2255 (1976). On December 15, 1983, he filed a second
motion for a new trial under Fed. R. Crim. P. 33. The basis of this motion was
a mass of data and reports obtained from the FBI under a Freedom of Information
Act, 5 U.S.C. § 552 (1982) (FOIA) request. He simultaneously moved to
disqualify the district {F.2d 774} court judge. The district court
denied all motions without an evidentiary hearing. Peltier appealed, arguing
that many of the documents received under the FOIA request were exculpatory and
should have been made available to him under the dictates of Brady v.
Maryland, 373 U.S. 83, 10 L. Ed. 2d 215, 83 S. Ct. 1194 (1963).
Specifically, Peltier argued that the government had improperly withheld
information tending to show that the agents had not in fact been killed by the
Wichita AR-15. We recognized that the evidence relating to Peltier’s use of the
Wichita AR-15 on June 26th was critical to his conviction and remanded the
matter to the district court for an evidentiary hearing. We stated:
At this hearing, the court shall limit its
consideration to any testimony or documentary evidence relevant to the meaning
of [an] October 2, 1975, teletype [which seemed to rule out the Wichita AR-15
as the murder weapon] and its relation to the ballistics evidence introduced at
Peltier‘s trial. The court shall then rule on whether the evidence adduced
below supports Peltier’s contention that its nondisclosure violated the Brady
doctrine, requiring a new trial.
United States
v. Peltier, 731 F.2d 550, 555 (8th Cir. 1984) (per
curiam).
The district
court conducted an evidentiary hearing on the matter and issued a detailed
memorandum and order on May 22, 1985. 609 F. Supp. 1143. It held that the
October 2, 1975, teletype, evaluated in the context of the entire record, would
not have affected the outcome of the trial and that, therefore, Peltier was not
entitled to relief.
Peltier
appeals to this Court, asking us to make an independent judgment as to whether
the previously undisclosed evidence would have produced a different result at
trial.
The Legal
Standard.
In United
States v. Bagley, 473 U.S. 667, 87 L. Ed. 2d 481, 105 S. Ct. 3375 (1985),
Mr. Justice Blackmun, writing for the Court, reviewed the Supreme Court cases
dealing with a prosecutor‘s failure to disclose evidence that could have been
used effectively to impeach important government witnesses. He stated:
In Brady v. Maryland, 373 U.S. 83,
87, 10 L. Ed. 2d 215, 83 S. Ct. 1194 (1963), this Court held that ”the
suppression by the prosecution of evidence favorable to an accused upon request
violates due process where the evidence is material either to guilt or
punishment.“
* * *
The holding in Brady v. Maryland
requires disclosure only of evidence that is both favorable to the accused and
”material either to guilt or punishment.“
Id., 87 L. Ed. 2d at 486, 489 (citations omitted).
He went on to
state:
Impeachment evidence, however, as well as
exculpatory evidence, falls within the Brady rule. See Giglio v.
United States, 405 U.S. 150, 154, 31 L. Ed. 2d 104, 92 S. Ct. 763 (1972). Such
evidence is ”evidence favorable to an accused,“ Brady, * * * so that, if
disclosed and used effectively, it may make the difference between conviction
and acquittal. Cf. Napue v. Illinois, 360 U.S. 264, 269, 3 L. Ed. 2d
1217, 79 S. Ct. 1173 (1959) (”The jury’s estimate of the truthfulness and
reliability of a given witness may well be determinative of guilt or innocence,
and it is upon such subtle factors as the possible interest of the witness in
testifying falsely that a defendant‘s life or liberty may depend“).
* * *
Constitutional error occurs, and the
conviction must be reversed, only if the evidence is material in the sense that
its suppression undermines confidence in the outcome of the trial.
Id., 87 L. Ed. 2d at 490-91.
He then turned
to the question of materiality, and stated that:
The evidence is material only if there is a
reasonable probability that, had the evidence been disclosed to the defense,
the {F.2d 775} result of the proceeding would have been different. A ”reasonable
probability“ is a probability sufficient to undermine confidence in the
outcome.
* * * *
The more specifically the defense requests
certain evidence, thus putting the prosecutor on notice of its value, the more
reasonable it is for the defense to assume from the nondisclosure that the
evidence does not exist, and to make pretrial and trial decisions on the basis
of this assumption. This possibility of impairment does not necessitate a
different standard of materiality, however, for under the Strickland
formulation the reviewing court may consider directly any adverse effect that
the prosecutor’s failure to respond might have had on the preparation or
presentation of the defendant‘s case. The reviewing court should assess the
possibility that such effect might have occurred in light of the totality of
the circumstances and with an awareness of the difficulty of reconstructing in
a post-trial proceeding the course that the defense and the trial would have
taken had the defense not been misled by the prosecutor’s incomplete response.
Id., 87 L. Ed. 2d at 494 (emphasis added).
After setting
out the legal standard, the Court remanded the matter to the Court of Appeals
for its determination whether there was a reasonable probability that had the
evidence of the inducement offered by the government to two government
witnesses been disclosed to the defense, the result of the trial would have
been different.
Applying the
rules set forth in Bagley to this case, we find that the prosecution
withheld evidence from the defense favorable to Peltier, and that had this
evidence been available to the defendant, it would have allowed him to
cross-examine certain government witnesses more effectively. This case thus
turns on the question whether the evidence withheld by the prosecution is
material in the sense that its nondisclosure undermines confidence in the
outcome of the trial.
We could have
resolved this issue without great difficulty if the government had presented
the case against Peltier on the theory that he was an aider and abettor. The
evidence clearly shows that Peltier participated in the shoot-out that resulted
in the wounding and ultimate deaths of the two FBI agents. But this is not the
government‘s theory. Its theory, accepted by the jury and the judge, was that
Peltier killed the two FBI agents at point-blank range with the Wichita AR-15.
Under this theory, the ballistics evidence, particularly as that evidence
relates to a.223 shell casing, allegedly extracted from the Wichita AR-15 and
found in agent Coler’s car, is critical. We thus must examine the evidence that
surfaced after trial to determine whether, in the light of that new evidence
and the totality of the circumstances, there is a reasonable probability that
the jury would not have found Peltier guilty of the two murders if it had known
all the facts. We do so with an awareness of the difficulty of reconstructing
the course the defendant would have taken if the withheld evidence had been
available to him at trial.
The.223
Casing.
As the
government states, the.223 casing found in the trunk of Coler‘s car was
”perhaps the most important piece of evidence in this case.“ Tr. at 4996. While
the autopsies indicated only that the agents had been killed point-blank by a
high-velocity low-caliber weapon, the.223 casing pinpointed the Wichita AR-15
as the murder weapon, to the exclusion of all other weapons. Since other
evidence connected Peltier to the Wichita AR-15, the.223 casing provided the
final link necessary to establish Peltier as the point-blank murderer of both
agents.2
{F.2d 776} Questions regarding the FBI’s handling and examination of the
casing first arose at trial due to inconsistencies in the laboratory reports. A
February 10, 1976, laboratory report made by Evan Hodge, the government‘s
ballistics expert, stated that the.223 casing found in Coler’s trunk had been
loaded and extracted from the Wichita AR-15. In contrast, Hodge‘s October 31,
1975, report stated that ”none of the other ammunition components recovered at
the RESMURS scene could be associated with [the Wichita AR-15].“ At the time of
this earlier report, Hodge had both the.223 casing and the Wichita AR-15 in his
possession.3
At the
post-trial evidentiary hearing, Hodge explained that at the time he wrote the
October 31 report, he had only examined a small portion of the submitted
ballistics evidence, and that he had not gotten to the.223 casing until
December, 1975, or January, 1976. He further testified that he had not been
aware of any particular urgency connected with the casing, and had not received
any priority requests regarding it. This testimony is facially inconsistent
with the newly-discovered evidence, which included several teletypes from FBI
officials and agents specifically requesting Hodge to compare submitted AR-15
rifles with.223 casings found at the scene,4 and Hodge’s responses to these teletypes,
which, at least prior to February 10, 1975, consistently reported that the
casings and rifles were nonidentical.5 Additionally, from the FOIA request documents, the defense
discovered that Hodge had ample reason to focus his attention on the.223
casing. He was aware as early as June 27, 1975, the day after the killings,
that the two agents had been killed by a high-velocity low-caliber weapon at
close range,6 and by
September 20, 1975, that the investigation had focused on Peltier and an AR-15.7
{F.2d 777} The question now before us is whether the newly-discovered
evidence indicating Hodge may not have been telling the truth, considered in
the light of the evidence the jury had before it, would have caused the jury to
reach a different result. While that possibility exists, Bagley requires
more. It requires us to find that it is reasonably probable the jury would have
acquitted Peltier had it been aware of this evidence, and had the defense had
an opportunity to question Hodge about the inconsistencies. Recognizing the
difficulty of putting ourselves in the position of the jury, we hold that it
probably would not have acquitted him. One of our sources of discomfort with
our decision is that although the defense was aware at trial of the
inconsistencies, it was not able to demonstrate their importance because of an
evidentiary ruling by the district court.8 If the newly discovered evidence had been available at trial, the
district court‘s ruling might very well have been different. In any event, the
defense would have had substantial additional documentary evidence upon which
to cross-examine Hodge, and would have had greater reason to pursue the
inconsistencies more vigorously than it did.
When all is
said and done, however, a few simple but very important facts remain. The
casing introduced into evidence had in fact been extracted from the Wichita
AR-15. This point was not disputed; although the defense had its own ballistics
expert, it offered no contrary evidence. Peltier raises general questions
regarding the handling and examination of the.223 casing and the Wichita AR-15,
but does not make specific allegations of tampering. There are only two
alternatives, however, to the government’s contention that {F.2d 778}
the.223 casing was ejected into the trunk of Coler‘s car when the Wichita AR-15
was fired at the agents. One alternative is that the.223 casing was planted in
the trunk of Coler’s car either before its discovery by investigating agents or
by the agents who reported its discovery. The other alternative is that a
non-matching casing was originally found in the trunk and sent to the FBI
laboratory, only to be replaced by a matching casing when the importance of a
match with the Wichita AR-15 became evident. We are not convinced that either
alternative is likely. The discovery of a.223 casing in the trunk of Coler‘s
car was documented in a contemporaneous report. That report listed dozens of
other items that were found in Coler’s car on the same date. The detailed
nature of that report makes it highly unlikely that it was fabricated. Not only
is there no direct evidence that the.223 casing found in the trunk was replaced
by another casing, the internal operating procedures of the FBI with respect to
the preservation of evidence makes it unlikely that such replacement could
occur without massive collusion. We recognize that there is evidence in this
record of improper conduct on the part of some FBI agents, but we are reluctant
to impute even further improprieties to them.
The AR-15.
We turn now to
the question of whether the jury might have reached another result had it been
able to consider the government‘s testimony with respect to the number of
AR-15’s on the compound on June 26, 1975, in light of the newly-discovered
evidence just discussed. It was essential to the government‘s case that it
prove Peltier was in possession of the Wichita AR-15 on June 26th, and used
that weapon to kill Coler and Williams. The government recognizes this fact in
its brief.
As a starting point in analyzing what the
evidence produced at the hearing establishes one must first ascertain what is
ultimately at issue concerning the match between Exhibits 34A [the Wichita
AR-15] and 34B [the.223 casing found in the trunk of Coler’s car]. What
ultimately was proven by Special Agent Hodge‘s positive comparison of the
extractor marks? * * * His conclusion only establishes that Exhibit 34B at some
point in time was loaded into and extracted from Exhibit 34A. His conclusion
does not establish directly that that shell casing was fired by that weapon.
It, likewise, does not establish by itself any connection between either
Exhibits 34A or 34B and Leonard Peltier. * * * The match of the extractor marks
between that shell casing and an AR-15 found in a burned vehicle on the Kansas
Turnpike fairly conclusively established that point since there was no
indication that either agent ever previously had access to that weapon. The
inference which then arose, of course, was that since the agents received their
final wounds as a result of close range fire in the area of Special Agent
Coler’s car, the shell casing had been ejected into the trunk as a result of
one of the final shots.
That inference standing alone, however,
proved nothing concerning Leonard Peltier. He was not in the vehicle which
exploded near Wichita and there was no direct evidence, such as fingerprints,
which made a connection between he and the weapon. The only indirect connection
between Peltier and the weapon was that it was in the custody of his friends
and associates. The connection between Peltier and the Wichita AR-15, Exhibit
34A, rather, was established by the trial witnesses. The trial witnesses
unanimously testified that there was only one AR-15 in the compound prior to
the murders, that this weapon was used exclusively by Leonard Peltier and was
carried out by him after the murders. The trial witnesses also testified
unanimously that there was only one weapon which was seen firing at the agents
that day which was capable of firing.223 ammunition and that this weapon was
the AR-15 being utilized by Leonard Peltier. * * * The necessary further
inference, therefore, was that Leonard Peltier‘s weapon was fired down in the
area where the two dead agents were found. While {F.2d 779} these
inferences do not necessarily establish that Leonard Peltier personally fired
any of the final killing shots, they do indicate very strongly that he was down
by the bodies when the shot was fired. These inferences were, of course,
strengthened by the trial testimony that Leonard Peltier was one of only three
individuals seen down by the bodies that day.
Appellee’s
Brief pp. 30-32.
We turn first
to the question of whether there was only one AR-15 on the compound on June 26.
The answer to that question must be no. Hodge testified that among the one
hundred and thirty-seven.223 casings found on the compound within a few days of
the agents‘ deaths were fourteen that could not be identified as having been
fired from the Wichita AR-15. Seven of these cartridges, Q100-Q105, and Q130
were found by special agent Hughes in the green house area. These cartridges
were the very ones that were examined by Hodge by August 5, 1975, and were the
subject of the October 2, and October 31, 1975, reports. The remaining seven,
Q2513-2519, were found in Tent City, and were the subject of Hodge’s February
26th report. Tr. at 3323-34.
Notwithstanding
the obvious error in the government‘s position, there are several reasons we
have reservations as to whether the newly-discovered evidence probably would
have caused the jury to reach a different result. First, the defendants knew at
trial that fourteen.223 casings found on the compound did not match the Wichita
AR-15. Hodge testified to that fact at trial. He even testified that he didn’t
know whether the fourteen had been extracted from the same weapon. The
defendant, however, failed to emphasize this point in his closing
argument.
Second, it is
unlikely that the fourteen casings were extracted from an AR-15 during the fire
fight with agents Coler and Williams. The green house and Tent City were
physically located such that it would have been very difficult, if not
impossible, for anyone to have fired at Coler and Williams from these points.
Thus, it is more likely that these casings were ejected from an AR-15 in the
fire fight that occurred after Coler and Williams were killed and other agents
had joined in the shooting.
Third, Norman
Brown testified that he saw Peltier firing a weapon from the treeline similar
to the one introduced into evidence: ”Well* * he was laying down and he‘d get
up and shoot, and then he’d lay back down and get up and shoot, and lay back
down.“ Tr. at 1446. Michael Anderson testified that he saw Peltier at the
agents‘ cars and that Peltier was carrying a weapon similar to the one
introduced in evidence. Tr. at 788. Moreover, no witness testified that anyone
other than Peltier was seen firing an AR-15 at the agents’ cars, or that anyone
other than Peltier was seen by the agents‘ cars with an AR-15.
In the light
of the full record, the jury might have given additional weight to the fact
that there was more than one AR-15 on the compound on June 26 had the inconsistencies
in the ballistic evidence introduced at trial been supplemented with the
reports and data discovered after trial. Moreover, under such circumstances it
might have given more serious consideration to the possibility that an AR-15
other than the Wichita AR-15 was used in the murder of either Coler or
Williams,9 but we cannot say
that it is reasonably probable that it would have been sufficiently impressed
by these possibilities to have reached a different result at trial.
Conclusion.
There is a possibility
that the jury would have acquitted Leonard Peltier had the records and data
improperly withheld from the defense been available to him in order to better
exploit and reinforce the inconsistencies casting strong doubts upon the {F.2d
780} government’s case. Yet, we are bound by the Bagley test
requiring that we be convinced, from a review of the entire record, that had
the data and records withheld been made available, the jury probably
would have reached a different result. We have not been so convinced.
Affirmed.
1 The
prosecution made the following statements in its closing argument:
We have
submitted strong circumstantial evidence which indicates that Leonard Peltier
did in fact fire the fatal shots; but you need not believe that he did. I think
that he did, and I think the evidence shows he did.
Tr. at 4974.
The evidence *
* * indicates that Leonard Peltier was not only the leader of this group, he
started the fight, he started the shootings and that he executed these two
human beings at point blank range.
Tr. at 4975-76.
Out of all the
individuals who were involved there was one individual who was most
responsible, and I think the evidence without any question proves and
establishes beyond any doubt that that was * * * Leonard Peltier.
Tr. at 4976.
Apparently
Special Agent Williams was killed first. He was struck in the face and hand by
the bullet, as I have demonstrated, probably begging for his life, and he was
shot. The back of his head was blown off by a high-powered rifle.
Leonard Peltier
then turned, as the evidence indicates, to Jack Coler lying on the ground
helpless. He shoots him in the top of the head. Apparently feeling that he
hadn‘t done a good enough job, he shoots him again through the jaw, and his
face explodes.
Tr. at 4996.
The prosecution
concluded its argument with the following statement:
I think my
argument can be summed up in a very brief paragraph.
We have proved
the cold-blooded, brutal murder of two human beings. We have proved that beyond
any question. We have proved it was premeditated, planned in the sense that it
was not a spur of the moment activity. We have proved beyond a reasonable doubt
that Leonard Peltier was responsible for these senseless, brutal, cowardly
murders. We have proved that beyond any doubt. We have proved that he organized
and directed this camp, started the fight, fired at the agents again and again
from the treeline.
Had we proved
nothing further, that in itself would have been first degree murder; but in
addition, we proved that he went down to the bodies and executed these two
young men at point-blank range. Ladies and gentlemen, that’s murder in the
first degree. The United States respectfully requests that you return a verdict
of guilty on both charges of this indictment.
Tr. at 5019.
2 Since the
autopsies showed that three point-blank shots were fired, the single casing
establishes only an inference that Peltier fired all three shots. The
government argues that Peltier and his accomplices found and carried off the
other two casings from the Wichita AR-15. We note that the evidence supports
the view that there was at least one other AR-15 on the compound on the day of
the murders. See infra at slip. op. at 14-15. If Peltier and his
associates carried away the casings from the Wichita AR-15 to prevent their use
as evidence it is just as logical to assume that they carried away casings from
another AR-15.
3 Hodge
received the casing on July 24, 1975, and the Wichita AR-15 on September 12,
1975.
4 In the July
21, 1975 ”airtel“ accompanying the shipment of evidence which included the.223
casing found in Coler‘s trunk, the Rapid City FBI agency stated that ”the
cartridges should be compared with weapons received, re: RESMURS, and with
other weapons related to RESMURS in an attempt to connect the cartridges with
specific weapons.“ Evidentiary hearing exhibit D-20. In a September 15, 1975,
memorandum accompanying evidence recovered on the Rosebud Reservation, the
Minneapolis agency asked the laboratory ”to test fire enclosed weapons [including
an AR-15] and compare slug with slugs recovered from [unknown subject] crimes.“
Evidentiary hearing exhibit D-24. In a September 20, 1975, teletype to the lab,
the Rapid City agency reported that it had information that Peltier had used
the AR-15 found on the Rosebud Reservation to kill the agents, and stated that
”the Bureau laboratory is requested to conduct all logical examinations of the
weapons submitted to them in referenced communications.“ Evidentiary hearing
exhibit D-14. In a September 27, 1975, teletype, the Rapid City agency asked
the laboratory to compare certain casings with the Wichita AR-15. Evidentiary
hearing exhibit D-32. On this same date, the Rapid City agency sent another
teletype requesting the laboratory to ”make available to Rapid City a
supplemental and confirming report to include all results of comparisons,
examinations, tests, analyses, and restorations not previously reported.“
Evidentiary hearing exhibit D-15. On October 2, 1975, a teletype from Rapid
City to the laboratory stated: ”Laboratory requested to compare all.223 casings
with AR-15 rifle * * * located at Al Running’s property * * *.“ Evidentiary
hearing exhibit 6.
5 In an October
2, 1975, teletype to Rapid City, the laboratory reported: ”Recovered.223
caliber colt rifle received from SA Gammage, BATF, contains different firing
pin than that in rifle used at RESMURS scene.“ Evidentiary hearing exhibit 4. A
November 24, 1975, teletype from the laboratory to the Portland and Rapid City
agencies reported that ”cartridge cases fired in submitted weapons in
laboratory were compared with like caliber cartridge cases recovered at RESMURS
scene and it was concluded that these two rifles, in their present conditions,
could not have fired any of the recovered specimens.“ Evidentiary hearing
exhibit D-22.
6 Evidentiary
hearing exhibit 13.
7 Evidentiary
hearing exhibit D-14.
8 The district
court‘s evidentiary ruling clearly hampered the defense in its efforts to point
out the inconsistencies in the October 31, 1975, and February 10, 1976, lab
reports. Although both reports were admitted into evidence, the Court refused
to allow defense counsel to mention the dates of the reports or any inferences
to be drawn from the dates in his argument to the jury. See Tr. at 4701.
Since the primary impeachment value of the reports is that their timing creates
an inference that the FBI lab may have changed its conclusion concerning the
relation of the.223 casing found in Coler’s trunk to the Wichita AR-15 only
after it appreciated the alleged connection between the shell, the Wichita
AR-15 and the murders, the argument foreclosed by the ruling could have been significant.
The district
court based its ruling upon Fed. R. Evid. 613(b). That rule prohibits admission
of extrinsic evidence of a prior inconsistent statement by a witness unless the
witness has an opportunity to explain or deny the inconsistent statement, and
the party opposing admission of the inconsistent statement is afforded an
opportunity to interrogate the witness concerning the statement. See
Nebraska Public Power District v. Borg-Warner Corp., 621 F.2d 282 (8th Cir.
1980). Rule 613(b), unlike prior practice, does not require the proponent of
the inconsistent statement to direct the witness‘s attention to the
inconsistency and afford an opportunity for explanation. All that is required
is that the witness have an opportunity to explain. As Judge Weinstein states:
”The rule does not indicate that the party introducing evidence of the
inconsistent statement must afford the witness an opportunity to explain. It
merely indicates that the witness must be afforded that opportunity.“ 3
Weinstein and Berger, Weinstein’s Evidence 613-24 (Bender 1986).
The record
indicates that the defense complied with the requirements of rule 613(b). While
Hodge, the agent in charge of preparing the lab reports, was testifying,
defense counsel announced his intention to introduce the October 31, 1975 lab
report into evidence. At this point, the prosecution knew of the inconsistency
in the reports. In fact, the inconsistency arose in the trial of Butler and
Robideau the preceding summer. Tr. at 4705. Moreover, the prosecutor even gave
Hodge an opportunity to explain the inconsistency during his redirect
examination:
Q. Do you
remember when it was approximately that you began to examine that particular
item along with other items in the shipment of items with which it came to
Washington?
A. Yes. It was
about the end of 1975, beginning of 1976; January, December, in that area.
Tr. at 3388.
Thus, not only
was the prosecution afforded ample opportunity to explain or deny the
inconsistency, it did, in fact, elicit testimony from Hodge seeking to show
that the inconsistency was a result of Hodge‘s failure to have examined all of
the evience at the time he wrote the October 31, 1975 report.
Reviewing the
record we can discern nothing in Fed. R. Evid. 613(b) that would serve as a
basis for refusing to allow the defense to mention the dates of the
inconsistent reports or to argue any inferences that could be drawn from these
reports to the jury.
9 We note that
the defense did not, for reasons which are not apparent, stress in its
cross-examinations or closing argument that there was more than one AR-15 on
the compound on June 26.