United States v. George E. Girard, Jr., Paul A. Lambert, 601 F.2d 69 (2d Cir. 1979). · Go Syfert
United States v. George E. Girard, Jr., Paul A. Lambert, 601 F.2d 69 (2d Cir. 1979). Cases Citing This Book View Copy Cite
175 citation events (51 in the last 25 years) across 31 distinct courts.
Strongest positive: United States v. Calk (ca2, 2023-11-28)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Calk
2d Cir. · 2023 · confidence medium
The words “thing of value” are “found in so many criminal statutes throughout the United States that they have in a sense become words of 30 22-313 United States v. Calk art.” United States v. Girard, 601 F.2d 69, 71 (2d Cir. 1979).
discussed Cited as authority (rule) State v. Valdiglesias LaValle
Wash. · 2023 · confidence medium
Id.; see also Douglas, 634 F.3d at 858 (defendants’ demand that an employer hire unqualified workers for union jobs during union contract negotiations was a demand for a “thing of value” for purposes of prosecution under the Labor Management Relations Act, 29 U.S.C. § 186 (a)(1)); United States v. Girard, 601 F.2d 69, 71 (2d Cir. 1979) (holding that intangible information was a “thing of value” and collecting cases interpreting “thing of value” in various 13 State v. Valdiglesias LaValle, No. 101442-2 criminal statutes to cover “amusement,” “sexual intercourse,” “a pro…
cited Cited as authority (rule) United States v. Joseph Fischer
D.C. Cir. · 2023 · confidence medium
Cf. United States v. Townsend, 630 F.3d 1003, 1010-11 (11th Cir. 2011); United States v. Girard, 601 F.2d 69, 70 (2d Cir. 1979); Trushin v. State, 425 So.2d 1126, 1130-32 (Fla. 1982).
discussed Cited as authority (rule) State v. Douglas C. (2×)
Conn. · 2023 · confidence medium
Ulti- mately, though, I agree with the majority that the trial court’s failure to give such an instruction in the present case did not run afoul of the sixth amendment. 4 Compare, e.g., United States v. Girard, 601 F.2d 69, 72 (2d Cir.) (acts could reasonably be understood as part of single scheme), cert. denied, 444 U.S. 871 , 100 S. Ct. 148 , 62 L.
discussed Cited as authority (rule) State v. Douglas C. (Concurrence) (2×)
Conn. · 2023 · confidence medium
Ulti- mately, though, I agree with the majority that the trial court’s failure to give such an instruction in the present case did not run afoul of the sixth amendment. 4 Compare, e.g., United States v. Girard, 601 F.2d 69, 72 (2d Cir.) (acts could reasonably be understood as part of single scheme), cert. denied, 444 U.S. 871 , 100 S. Ct. 148 , 62 L.
examined Cited as authority (rule) United States v. Blaszczak (3×) also: Cited "see", Cited "see, e.g."
2d Cir. · 2022 · confidence medium
In addition to running roughshod over CMS’s obvious “property interest in . . . its [own] private records,” id. at 33 (quoting United States v. Girard, 601 F.2d 69, 71 (2d Cir. 1979)), the majority opinion also threatens to upend decades of settled precedent concerning frauds premised on the theft of intangible property and suggests – in what amounts to dicta – a curious and troubling rule of deference that would require federal courts to acquiesce whenever the government announces a new, post-conviction statutory interpretation.
cited Cited as authority (rule) United States v. Raniere
2d Cir. · 2022 · confidence medium
We have clarified in those other contexts that the phrase “thing of value” “is generally construed to cover intangibles as well as tangibles.” United States v. Girard, 601 F.2d 69, 71 (2d Cir. 1979).
examined Cited as authority (rule) United States v. Blaszczak (6×) also: Cited "see", Cited "see, e.g."
2d Cir. · 2019 · confidence medium
Moreover, Defendants’ view is also in stark tension with our holding in Girard, where we upheld the defendants’ convictions under Section 641 for engaging in a scheme to sell confidential DEA information that identified the agency’s informants, even though the scheme was unsuccessful and there was no suggestion that the informants were in fact compromised. 601 F.2d at 70, 73 ; see also Morissette, 342 U.S. at 272 (explaining that “merely . . . commingling” money may constitute conversion where the custodian is “under a duty to keep it separate and intact”).
discussed Cited as authority (rule) United States v. McCoy
W.D.N.Y. · 2017 · confidence medium
Apr. 2, 1990) (“There is a strong presumption in favor of joint trials for jointly indicted defendants, particularly where, as here, the ‘crimes charged involve a common scheme or plan.’”) (quoting United States v. Girard, 601 F.2d 69, 72 (2d Cir. 1979)).
discussed Cited as authority (rule) United States v. Jones
W.D.N.Y. · 2015 · confidence medium
Apr. 2, 1990) (“There is a strong presumption in favor of joint trials for jointly indicted defendants, particularly where, as here, the ‘crimes charged involve a common scheme or plan.’ ”) (quoting United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979)).
discussed Cited as authority (rule) United States v. Rivera
unknown court · 2015 · confidence medium
United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979) (citing United States v. Arroyo-Angulo, 580 F.2d 1137, 1144 (2d Cir.1978)); United States v. Green, 561 F.2d 423 (2d Cir.1977), cert. denied, 434 U.S. 1018 , 98 S.Ct. 739 , 54 L.Ed.2d 764 (1978).
discussed Cited as authority (rule) United States v. Scruggs
N.D. Miss. · 2012 · confidence medium
In decisions cited favorably by the Fifth Circuit, courts have found that the following constitute “anything of value”: a witness’s testimony, even though it was not needed after the defendant pled guilty, Nilsen, 967 F.2d at 543 ; stock that had no commercial value, United States v. Williams, 705 F.2d 603, 622-23 (2d Cir.1983); as well as information, amusement, sexual intercourse, the promise of sexual intercourse, a promise to reinstate an employee, and an agreement not to run in a primary election, United States v. Girard, 601 F.2d 69, 71 (2d Cir.1979), cert. denied, 444 U.S. 871 , 1…
discussed Cited as authority (rule) United States v. Campbell, Shaw
2d Cir. · 2012 · confidence medium
Defendants have a difficult burden when arguing that joinder would result in an unfair trial, United States v. Casamento, 887 F.2d 1141, 1149-50 (2d Cir.1989), especially where, as here, “the crime charged involves a common scheme or plan” among the defendants, United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979).
discussed Cited as authority (rule) United States v. Bedri Kulla (2×)
4th Cir. · 2011 · confidence medium
The word ‘thing’ notwithstanding, the phrase is generally construed to cover intangibles as well as tangibles.” United States v. Girard, 601 F.2d 69, 71 (2d Cir.1979).
discussed Cited as authority (rule) United States v. Herrera-Martinez
1st Cir. · 2008 · confidence medium
See United States v. Barger, 931 F.2d 359, 368 (6th Cir.1991) (“[I]nformation itself is enough to meet the ‘thing of value’ element of the statute.”); United States v. May, 625 F.2d 186, 192 (8th Cir.1980) (“ ‘thing of value’ ... was the flight time itself’ where National Guard planes were used for personal flights); United States v. Girard, 601 F.2d 69, 71 (2d Cir.1979) (“Although the content of a writing is an intangible, it is nonetheless a thing of value.”); see also United States v. Collins, 56 F.3d 1416, 1419 (D.C.Cir.1995) (“Congress intended to en *64 act a broad …
discussed Cited as authority (rule) United States v. Ramos
S.D.N.Y. · 2004 · confidence medium
This presumption is especially strong in cases where, as here, “the crime charged involves a common scheme or plan.” Gambino, 729 F.Supp. at 970 (citing United States v. Turoff, 853 F.2d 1037, 1042-43 (2d Cir.1988); United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979)).
cited Cited as authority (rule) United States v. Aparo
E.D.N.Y · 2002 · confidence medium
United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979).
cited Cited as authority (rule) United States v. Anderson
2d Cir. · 2001 · signal: cf. · confidence medium
See United States v. Arena, 180 F.3d 380, 392 (2d Cir.1999), cert. denied, —— U.S. —— , 121 S.Ct. 33 , 148 L.Ed.2d 13 (2000); cf. United States v. Girard, 601 F.2d 69, 71 (2d Cir.1979).
cited Cited as authority (rule) United States v. Farraj
S.D.N.Y. · 2001 · confidence medium
The presumption in favor of joint trials is particularly strong where the crime charged involves a “common scheme or plan.” United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979).
discussed Cited as authority (rule) United States v. Martinez-Montilla
S.D.N.Y. · 2001 · confidence medium
United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979); see United States v. Cardascia, 951 F.2d 474, 482-83 (2d Cir.1991)(“Aeknowledged in this policy is the inevitable tolerance of some slight prejudice to codefendants, which is deemed outweighed by the judicial economies resulting from the avoidance of duplicative trials.”) It is thus with this admonition that the Court considers Defendants’ motion.
discussed Cited as authority (rule) United States v. Pirro
S.D.N.Y. · 1999 · confidence medium
Moreover, the presumption in favor of a joint trial is especially compelling where, as here, the crime charged involves a “common scheme or plan.” United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979); see also Cardascia, 951 F.2d at 482 .
discussed Cited as authority (rule) United States v. Gotti
S.D.N.Y. · 1999 · confidence medium
Id; Margiotta, 646 F.2d at 733 (allowing indictment charging mail fraud to include numerous mailings in a single count when the essence of the alleged wrong is the single scheme to defraud); United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979) (four sales of four sets of documents were part of a continuing scheme).
discussed Cited as authority (rule) United States v. Richardson, Billy
D.C. Cir. · 1999 · confidence medium
Cf. United States v. Ford, 870 F.2d 729, 731 (D.C.Cir.1989) (“The joinder presumption is especially strong where ... the respective charges require presentation of much the same evidence, testimony of the same witnesses, and involve two defendants who are charged, inter alia, with participating in the same illegal acts.”) (internal quotation omitted); United States v. Girard, 601 F.2d 69, 72 (2d Cir.1979) (“Where ... the crime charged involves a common scheme or plan, a joint trial of the participants is proper, absent a clear showing of prejudice.”).
discussed Cited as authority (rule) United States v. Johnson
S.D.N.Y. · 1998 · confidence medium
See Id.; United States v. Girard, 601 F.2d 69, 71 (2d Cir.) (“Where, as here, the crime charged involves a common scheme or plan, a joint trial of the participants is proper, absent a clear showing of prejudice.”), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. Sonya Evette Singleton
10th Cir. · 1998 · confidence medium
See United States v. Nilsen, 967 F.2d 539, 542-43 (11th Cir.1992) (construing 18 U.S.C. § 876 ), cert. denied, 507 U.S. 1034 , 113 S.Ct. 1856 , 123 L.Ed.2d 478 (1993); United States v. Schwartz, 785 F.2d 673, 679-81 (9th Cir.) (construing 18 U.S.C. § 1954 ), cert. denied, 479 U.S. 890 , 107 S.Ct. 290 , 93 L.Ed.2d 264 (1986); United States v. Girard, 601 F.2d 69, 71 (2d Cir.) (construing 18 U.S.C. § 641 ), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States of America, Appellee-Cross-Appellant v. Jose R. Caba, Defendant-Appellant-Cross-Appellee (2×) also: Cited "see"
2d Cir. · 1996 · confidence medium
See Morissette, 342 U.S. at 271-72 ; United States v. Girard, 601 F.2d 69, 71 (2d Cir.), cert. denied, 444 U.S. 871 (1979).
discussed Cited as authority (rule) United States v. Sun-Diamond Growers of California
D.D.C. · 1996 · confidence medium
United States v. Girard, 601 F.2d 69, 71 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979). 11 Since the term is not defined in the gratuity statute, the court must assume that the ordinary meaning of the words’ express the legislative purpose behind them.
discussed Cited as authority (rule) United States v. Brigido Marmolejo, Jr. And Mario Salinas (2×)
5th Cir. · 1996 · confidence medium
See United States v. Nilsen, 967 F.2d 539, 542 (11th Cir.1992) (stating that "Congress' frequent use of 'thing of value' in various criminal statutes has evolved the phrase into a term of art which the courts generally construe to envelope both tangibles and intangibles"), cert. denied, 507 U.S. 1034 , 113 S.Ct. 1856 , 123 L.Ed.2d 478 (1993); United States v. Picquet, 963 F.2d 54, 55 (5th Cir.) (holding that the term "anything of value" in 18 U.S.C. § 1029 (a)(2) should be interpreted broadly), cert. denied, 506 U.S. 902 , 113 S.Ct. 290 , 121 L.Ed.2d 215 (1992); United States v. Girard, 601 F…
discussed Cited as authority (rule) United States v. Marmolejo (2×)
5th Cir. · 1996 · confidence medium
See United States v. Nilsen, 967 F.2d 539, 542 (11th Cir.1992) (stating that "Congress' frequent use of 'thing of value' in various criminal statutes has evolved the phrase into a term of art which the courts generally construe to envelope both tangibles and intangibles"), cert. denied, 507 U.S. 1034 , 113 S.Ct. 1856 , 123 L.Ed.2d 478 (1993); United States v. Picquet, 963 F.2d 54, 55 (5th Cir.) (holding that the term "anything of value" in 18 U.S.C. § 1029 (a)(2) should be interpreted broadly), cert. denied, 506 U.S. 902 , 113 S.Ct. 290 , 121 L.Ed.2d 215 (1992); United States v. Girard, 601 F…
discussed Cited as authority (rule) United States v. Peter L. Collins (2×)
D.C. Cir. · 1995 · confidence medium
Congressional intent, as evinced in Morissette , clearly confirms our textual analysis that the scope of section 641 covers the misappropriation of intangible property. 2 While not central to our analysis, we note that every circuit, except one, dealing with this issue has held that intangible property falls within the purview of section 641. 3 See, e.g., United States v. Jeter, 775 F.2d 670, 680 (6th Cir.1985) (“the Congress’ very use of the more expansive ‘thing of value’ rather than ‘property’ strongly implies coverage beyond mere tangible entities.”), cert. denied, 475 U.S. 1…
cited Cited as authority (rule) United States v. Sheldon I. Matzkin
4th Cir. · 1994 · confidence medium
United States v. Girard, 601 F.2d 69, 71 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979) (defendant sold names of drug informants).
discussed Cited as authority (rule) United States v. Neal Elefant
2d Cir. · 1993 · confidence medium
The information to which Elefant pled guilty described his conduct, in part, as “contact[ing] certain targets of the investigations and reveal[ing] to those targets confidential information concerning the ongoing investigation.” While Elefant is correct that defendants previously have been convicted under 18 U.S.C. § 641 for selling information, see, e.g., United States v. Girard, 601 F.2d 69, 70-71 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979), we cannot find that the District Judge was clearly erroneous when he concluded that Elefant’s conduct was not ty…
discussed Cited as authority (rule) United States v. Chris Warren Nilsen
11th Cir. · 1992 · confidence medium
As the Second Circuit Court of Appeals noted in United States v. Girard, 601 F.2d 69, 71 (1979), Congress’ frequent use of “thing of value” in various criminal statutes has evolved the phrase into a term of art which the courts generally construe to envelope both tangibles and intangibles.
discussed Cited as authority (rule) United States v. Mongelli
S.D.N.Y. · 1992 · confidence medium
See, e.g., United States v. Williams, 705 F.2d 603, 622-23 (2d Cir.), cert. denied, 464 U.S. 1007 , 104 S.Ct. 524 , 78 L.Ed.2d 708 (1983); United States v. Girard, 601 F.2d 69, 71 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
cited Cited as authority (rule) Dreiman v. State
Wyo. · 1992 · confidence medium
United States v. Girard, 601 F.2d 69, 71 (2d Cir.1979).
discussed Cited as authority (rule) United States v. Frank J. Caso, United States of America v. John R. Kiely
4th Cir. · 1991 · confidence medium
See United States v. Jeter, 775 F.2d 670, 680-82 (6th Cir.1985); United States v. Girard, 601 F.2d 69, 70-71 (2d Cir.1979). 23 Finally, defendants contend that "without authority," which is an element of a Sec. 641 violation, is unconstitutionally vague.
discussed Cited as authority (rule) United States v. Brewer
S.D.N.Y. · 1991 · confidence medium
See United States v. Tutino, 883 F.2d 1125, 1141 (2d Cir.1989) (single narcotics count charging two sales), cert. denied, — U.S. -, 110 S.Ct. 1139 , 107 L.Ed.2d 1044 (1990); United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981) (single count of mail fraud alleging 50 mailings), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Girard, 601 F.2d 69, 72 (2d Cir.) (single count alleging unauthorized sale of official DEA records on four individuals), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
cited Cited as authority (rule) United States v. Richard Lee Fowler
4th Cir. · 1991 · confidence medium
United States v. Jeter, 775 F.2d 670, 680-82 (6th Cir.1985); United States v. Girard, 601 F.2d 69, 70-71 (2d Cir.1979).
cited Cited as authority (rule) United States v. Brown
S.D.N.Y. · 1990 · confidence medium
See United States v. Turoff, 853 F.2d 1037, 1042-43 (2d Cir.1988); United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
cited Cited as authority (rule) United States v. Gambino
S.D.N.Y. · 1990 · confidence medium
See United States v. Turoff, 853 F.2d 1037, 1042-43 (2d Cir.1988); United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
cited Cited as authority (rule) United States v. Gonzalez
S.D.N.Y. · 1988 · confidence medium
United States v. Turoff, 853 F.2d 1037 (2d Cir.1988); United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. Scanio
W.D.N.Y. · 1988 · confidence medium
The Due Process clause “also requires that the terms of the statute be clear enough to prevent arbitrary and discriminatory enforcement by the prosecutor, the court, or the jury.” United States v. Lambert, 446 F.Supp. 890, 896 (D.Conn.1978), aff'd sub nom., United States v. Girard, 601 F.2d 69, 71 (2d Cir.1979), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. Matos-Peralta
S.D.N.Y. · 1988 · confidence medium
Moreover, the presumption in favor of a joint trial is strengthened when, as here, “the crime[s] charged involve a common scheme or plan.” United States v. Persico, 621 F.Supp. 842, 852 (S.D.N.Y.1985) (quoting United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979)); see also United States v. Castellano, 610 F.Supp. 1359, 1412 (S.D.N.Y.1985) (the government is ordinarily permitted to try defendants in a joint trial “where proof of many elements of the charges against all defendants is based upon the same evidence and acts”).
examined Cited as authority (rule) United States v. Jones (4×) also: Cited "see"
S.D.N.Y. · 1988 · confidence medium
United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. Michael Tobias
9th Cir. · 1988 · confidence medium
See United States v. Jeter, 775 F.2d 670, 679-82 (6th Cir.1985), cert. denied, 475 U.S. 1142 , 106 S.Ct. 1796 , 90 L.Ed.2d 341 (1986); United States v. Girard, 601 F.2d 69, 70-72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. Biaggi
S.D.N.Y. · 1987 · confidence medium
There is a strong presumption in favor of joint trials of defendants jointly indicted, especially “[wjhere, as here, the crime charged involves a common scheme or plan,” United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. J. Michael Robilotto, Louis D. Spagnola and Anthony v. Civitello, Defendants
2d Cir. · 1987 · signal: cf. · confidence medium
See United States v. Schwartz, 785 F.2d 673, 681 (9th Cir.) (“Congress clearly intended the scope of thing of value to include intangibles”), cert. denied, — U.S. -, 107 S.Ct. 290 , 93 L.Ed.2d 264 (1986); cf. United States v. Girard, 601 F.2d 69, 71 (2d Cir.) (phrase “thing of value” generally is construed to cover intangibles), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979). 3.
discussed Cited as authority (rule) United States v. Claudy Ray Herron and Johannes Faul
5th Cir. · 1987 · confidence medium
See, e.g., United States v. Croft, 750 F.2d 1354, 1361-62 (7th Cir.1984) (theft of the services of a student undertaking research pursuant to a government grant is a § 641 theft); United States v. Girard, 601 F.2d 69, 71 (2nd Cir.) (theft of DEA information from a computer disk) cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979); United States v. Friedman, 445 F.2d 1076, 1087 (9th Cir.) (theft of grand jury transcripts and information contained therein was theft of government property), ce rt. denied, 404 U.S. 958 , 92 S.Ct. 326 , 30 L.Ed.2d 275 (1971); United States v. Morison…
discussed Cited as authority (rule) United States v. Zuluaga
E.D.N.Y · 1986 · confidence medium
The presumption in favor of joint trials is strong “[wjhere, as here, the crime[s] charged involve[] a common scheme or plan.” United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert. denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
discussed Cited as authority (rule) United States v. Rastelli
E.D.N.Y · 1986 · confidence medium
As the Court of Appeals has noted, the presumption in favor of joint trials is particularly strong where, as here, “the crime[s] charged involved a common scheme or plan.” United States v. Girard, 601 F.2d 69, 72 (2d Cir.), cert, denied, 444 U.S. 871 , 100 S.Ct. 148 , 62 L.Ed.2d 96 (1979).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
George E. GIRARD, Jr., Paul A. Lambert, Appellants
556, 557, Dockets 78-1191, 78-1292.
Court of Appeals for the Second Circuit.
Jun 20, 1979.
601 F.2d 69
1979 U.S. App. LEXIS 13805
Charles Norman Shaffer, Rockville, Md. (Shaffer & Davis, Peter I. J. Davis, Rock-ville, Md., of counsel), for appellant Lambert., Robert F. Collins, Dorchester, Mass., for appellant Girard., Richard Blumenthal, U. S. Atty., and Michael Hartmere, Asst. U. S. Atty., D. Conn., New Haven, Conn., for appellee.
Oakes, Gurfein, Van Graafeiland.
Cited by 110 opinions  |  Published
VAN GRAAFEILAND, Circuit Judge:

Appellants have appealed from judgments convicting them of the unauthorized sale of government property (18 U.S.C. § 641) and of conspiring to accomplish the sale (18 U.S.C. § 371). Appellant Girard also appeals from his separate conviction on a third count charging possession of cocaine with intent to distribute (21 U.S.C. § 841(a)(1)).

In May 1977, appellant Lambert was an agent of the Drug Enforcement Administration, and Girard was a former agent. During that month, Girard and one James Bond began to discuss a proposed illegal venture that involved smuggling a planeload of marijuana from Mexico into the United States. Girard told Bond that for $500 per name he could, through an inside source, secure reports from the DEA files that would show whether any participant in the proposed operation was a government informant. Unfortunately for Mr. Girard, Bond himself became an informant and disclosed his conversations with Girard to the DEA. Thereafter, dealings between Bond and Girard were conducted under the watchful eye of the DEA. Bond asked Girard to secure reports on four men whose names were furnished him by DEA agents. DEA records are kept in computerized files, and the DEA hoped to identify the inside source by monitoring access to the four names in the computer bank. In this manner, the DEA learned that Girard’s informant was Lambert, who obtained the reports through a computer terminal located in his office. The convictions on Counts One and Two are based on the sale of this information.

Section 641, so far as pertinent, provides that whoever without authority sells any “record ... or thing of value” of the United States or who “receives . . . the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted”, shall be guilty of a crime. Appellants contend that the statute covers only tangible property or documents and therefore is not violated by the sale of information. This contention was rejected by District Judge Daly in a well-reasoned opinion reported at 446 F.Supp. 890. We agree with the District Judge’s decision and can do little more than harrow the ground he has already plowed.

[*71] Like the District Judge, we are impressed by Congress’ repeated use of the phrase “thing of value” in section 641 and its predecessors. These words are found in so many criminal statutes throughout the United States that they have in a sense become words of art. The word “thing” notwithstanding, the phrase is generally construed to cover intangibles as well as tangibles. For example, amusement is held to be a thing of value under gambling statutes. Giomi v. Chase, 47 N.M. 22, 25-26, 132 P.2d 715, 716-17 (1942); Hightower v. State, 156 S.W.2d 327, 328 (Tex.Civ.App.1942); State v. Baitler, 131 Me. 285, 287, 161 A. 671, 672 (1932). Sexual intercourse, or the promise of sexual intercourse, is a thing of value under a bribery statute. McDonald v. State, 57 Ala.App. 529, 329 So.2d 583, 587-88 (1975), cert. denied, 429 U.S. 834, 97 S.Ct. 99, 50 L.Ed.2d 99 (1976); Scott v. State, 107 Ohio St. 475, 485-87, 141 N.E. 19, 22-23 (1923). So also are a promise to reinstate an employee, People ex rel. Dickinson v. Van De Carr, 87 App.Div. 386, 389-90, 84 N.Y.S. 461, 463-64 (1st Dep’t 1963), and an agreement not to run in a primary election, People v. Hochberg, 62 A.D.2d 239, 246-47, 404 N.Y.S.2d 161, 167 (3d Dep’t 1978). The testimony of a witness is a thing of value under 18 U.S.C. § 876, which prohibits threats made through the mails with the intent to extort money or any other “thing of value.” United States v. Zouras, 497 F.2d 1115, 1121 (7th Cir. 1974).

Although the content of a writing is an intangible, it is nonetheless a thing of value. The existence of a property in the contents of unpublished writings was judicially recognized long before the advent of copyright laws. Mazer v. Stein, 347 U.S. 201, 214-15, 74 S.Ct. 460, 98 L.Ed. 630 (1954); Wheaton v. Peters, 8 Pet. 591, 657, 33 U.S. 591, 657, 8 L.Ed. 1055 (1834); Press Pub. Co. v. Monroe, 73 F. 196, 199 (2d Cir.), appeal dismissed, 164 U.S. 105, 17 S.Ct. 40, 41 L.Ed. 367 (1896). This property was “not distinguishable from any other personal property” and was “protected by the same process, and [had] the benefit of all the remedies accorded to other property so far as applicable.” Palmer v. De Witt, 47 N.Y. 532, 538 (1872). Although we are not concerned here with the laws of copyright, we are satisfied, nonetheless, that the Government has a property interest in certain of its private records which it may protect by statute as a thing of value. It has done this by the enactment of section 641. See United States v. Friedman, 445 F.2d 1076, 1087 (9th Cir.), cert. denied, 404 U.S. 958, 92 S.Ct. 326, 30 L.Ed.2d 275 (1971) (transcript of grand jury proceedings). Section 641 is not simply a statutory codification of the common law of larceny. See Morissette v. United States, 342 U.S. 246, 269 n.28, 72 S.Ct. 240, 96 L.Ed. 288 (1952). Indeed, theft is not a requisite element of the proscribed statutory offense, which is based upon unauthorized sale or conversion. United States v. Sher, 418 F.2d 914, 915 (9th Cir. 1969). If, as the Court said in Morissette, supra, conversion is the “misuse or abuse of property” or its use “in an unauthorized manner”, the defendants herein could properly be found to have converted DEA’s computerized records.

The District Judge also rejected appellants’ constitutional challenge to section 641 based upon alleged vagueness and overbreadth, and again we agree with his ruling. Appellants, at the time of the crime a current and a former employee of the DEA, must have known that the sale of DEA confidential law enforcement records was prohibited. The DEA’s own rules and regulations forbidding such disclosure may be considered as both a delimitation and a clarification of the conduct proscribed by the statute. See United States Civil Service Commission v. National Association of Letter Carriers, 413 U.S. 548, 576-79, 93 S.Ct. 2880, 37 L.Ed.2d 796 (1973); Adamian v. Jacobsen, 523 F.2d 929, 932-35 (9th Cir. 1975). Where, as here, we are not dealing with defendants’ exercise of a first amendment freedom, we should not search for statutory vagueness that did not exist for the defendants themselves. United States v. Mazurie, 419 U.S. 544, 550, 95 S.Ct. 710, 42 L.Ed.2d 706 (1975); Williams v. United States, 341 U.S. 97, 104, 71 S.Ct. 576, 95[*72] L.Ed. 774 (1951); United States v. Swarovski, 592 F.2d 131, 133 (2d Cir. 1979). Neither should we find a constitutional infirmity simply because the statute might conceivably trespass upon the first amendment rights of others. Arnett v. Kennedy, 416 U.S. 134, 158-64, 94 S.Ct. 1633, 40 L.Ed.2d 15 (1974); Colten v. Kentucky, 407 U.S. 104, 110-11, 92 S.Ct. 1953, 32 L.Ed.2d 584 (1972). In view of the statute’s plainly legitimate sweep in regulating conduct, it is not so substantially overbroad that any over-breadth that may exist cannot be cured on a case by case basis. See Broadrick v. Oklahoma, 413 U.S. 601, 615-16, 93 S.Ct. 2908, 37 L.Ed.2d 830 (1973); Arbeitman v. District Court, 522 F.2d 1031, 1033-34 (2d Cir. 1975).

Appellants’ remaining assertions of error require but brief comment. In Count Two of the indictment, appellants were charged with the unlawful sale and receipt of the records of four individuals. Appellants contend that this count was duplicitous in that it charged four separate offenses. See Fed.R.Crim.P. 8(a). The Government’s position, on the other hand, is that the four sales were part of a single continuing scheme. The District Court did not abuse its discretion in permitting them to be treated as such. Cohen v. United States, 378 F.2d 751, 754 (9th Cir.), cert. denied, 389 U.S. 897, 88 S.Ct. 217, 19 L.Ed.2d 215 (1967).

The District Court likewise did not abuse its sound discretion in refusing to sever the trial of the two defendants. Where, as here, the crime charged involves a common scheme or plan, a joint trial of the participants is proper, absent a clear showing of prejudice. United States v. Arroyo-Angulo, 580 F.2d 1137, 1144 (2d Cir. 1978); United States v. Green, 561 F.2d 423, 426 (2d Cir. 1977), cert. denied, 434 U.S. 1018, 98 S.Ct. 739, 54 L.Ed.2d 764 (1978). Appellants have made no such showing in this case.

We find no merit in appellants’ contention that Girard’s portion of a tape-recorded telephone conversation with Lambert was improperly admitted into evidence. On July 13, 1977, a meeting in a New Haven motel room between Girard, Bond, and an undercover DEA agent was tape-recorded with the knowledge and consent of Bond and the agent. During this meeting, Girard made a telephone call to Lambert in the presence of Bond and the DEA agent, and his conversation was of course recorded. Girard does not contend he had an expectation of privacy that would preclude Bond and the DEA agent from testifying as to what he said. See United States v. Llanes, 398 F.2d 880, 883-84 (2d Cir. 1968), cert. denied, 393 U.S. 1032, 89 S.Ct. 647, 21 L.Ed.2d 576 (1969). Under the circumstances, he cannot complain because his words were recorded with their consent. United States v. Santillo, 507 F.2d 629, 632-35 (3d Cir.), cert. denied, 421 U.S. 968, 95 S.Ct. 1960, 44 L.Ed.2d 457 (1975).

Moreover, the telephone conversation played no part in the development of the Government’s case against Lambert. Immediately following the recorded conversation, the government agents involved in the investigation were instructed not to attempt to identify the person with whom Girard was talking and not to use any information derived from the conversation in the course of their investigation. Testimony introduced during a six-day suppression hearing showed that Lambert was already the “chief suspect” as Girard’s inside source at the time of the July 13 telephone call and that his activities were already being monitored. The District Court found that none of the Government’s evidence against Lambert was tainted by the call, and that finding is supported by the proof. Under those circumstances, the District Court did not err in receiving the evidence as to Lambert, which was part of an ongoing investigation and not the “fruit of the poisonous tree”. United States v. Ceccolini, 435 U.S. 268, 98 S.Ct. 1054, 55 L.Ed.2d 268 (1978); United States v. San Martin, 469 F.2d 5, 8 (2d Cir. 1972), cert. denied, 410 U.S. 934, 93 S.Ct. 1388, 35 L.Ed.2d 598 (1973).

Evidence of other conversations between co-conspirators which took place[*73] during the course of the conspiracy and in furtherance of it was clearly admissible. United States v. Green, 523 F.2d 229, 233 (2d Cir. 1975), cert. denied, 423 U.S. 1074, 96 S.Ct. 858, 47 L.Ed.2d 84 (1976). The District Judge, in the exercise of his sound discretion, was entitled to place reasonable limits on the scope of appellants’ cross-examination of the witness Bond. See United States v. Carr, 584 F.2d 612, 617 (2d Cir. 1978). Appellant Girard did not show any compelling and legitimate need for calling an Assistant United States Attorney as a witness, and the District Court did not err in refusing to permit it. United States v. Schwartzbaum, 527 F.2d 249, 253 (2d Cir. 1975), cert. denied, 424 U.S. 942, 96 S.Ct. 1410, 47 L.Ed.2d 348 (1976). Finally, we see no error in the District Court’s charge.

The evidence was amply sufficient to support the judgments of conviction on all counts. Appellants’ claims of procedural error are without merit. The judgments appealed from are affirmed.