United States v. Holmes
United States v. Holmes
070rehearing
On Petition for Rehearing En Banc
ORDER
On consideration of appellant’s petition for rehearing en banc, it is
Ordered that appellant’s petition is denied.
Statement of NEBEKER, Associate Judge, with whom REILLY, Chief Judge, and YEAGLEY and HARRIS, Associate Judges, concur:
In its opinion denying the petition for rehearing, the division has stressed that its
I would add that the decision should not be interpreted as a step toward witness insecurity through pretrial disclosure of a witness’ name and address. The matter of witness security is an extremely serious problem, which quite properly was urged vigorously by the government as a basis for rejecting any erosion of the ordinary rule precluding such disclosure. In many cases, specific concern for the security of government witnesses is demonstrable. There are many more in which witnesses may be reluctant to cooperate with law enforcement authorities because of a general fear that efforts to intimidate them may be made. It is, therefore, extremely important that this court make it clear that no one need expect a relaxation of the former consistent rule of nondisclosure -of the identity of witnesses to crimes. If any reasonable reading of the division’s two opinions could lead the bench or the bar to believe that this court has embarked on a course to change the law on disclosure of such witnesses, I would have voted to rehear the case en banc.
Opinion of the Court
ON PETITION FOR REHEARING
In a petition for rehearing the government has called to the court’s attention the fact that Congress deleted from the proposed amendments to the Federal Rules of Criminal Procedure which were referred to it by the Supreme Court of the United States the provision for the production in criminal cases of the names and addresses of witnesses upon request. [Fed.R.Crim.P. 16(a)(1), (e)]. See Pub.L. 94-64 (1975). The government cites this action as being a conclusive determination “that Congress has formulated a national policy against the disclosure of witnesses’ names and addresses.” It in effect requests the panel to reverse its decision in this case and adopt a similar broad policy forbidding pretrial discovery of its witnesses.
This court has never said that the names and addresses of government witnesses must be disclosed in the routine criminal case. It has in this appeal held that in
The government cites the potential dangers of witness’ disclosure in some criminal cases: vis, that it discourages the reporting of crime and witnesses’ attendance at trial; places the witnesses’ safety in jeopardy, and facilitates perjured testimony in defense. These matters are of obvious concern not only to Congress and the public, but to this court and to the conscientious members of the trial bench as well. Indeed, in this very case the trial court was careful to set specific protective conditions to its disclosure order to guard against these potential dangers even though the government made no claim that the safety of any particular witness was in jeopardy. There is, therefore, no cause to believe that a trial judge would disregard the vital concern of the government in protecting its witness if called upon to rule on the question of disclosure.
Congress did not require mandatory disclosure of the names and addresses of government witnesses as had been proposed. Neither did it mandate nondisclosure. Thus, there remains a narrow area of authority in the trial court allowing for the exercise of discretion to order pretrial disclosure of government witnesses. Our decision made clear that the use of this authority is to be reserved for the rare criminal case in which the defense can conclusively demonstrate a compelling need for disclosure such as to overcome the government’s strong interest in nondisclosure.
The petition for rehearing is denied.
. Both Congress and the United States Attorney recognize that disclosure may be required when nondisclosure would constitute a deprivation of due process.
. We had earlier acknowledged the existence of such discretionary authority in Davis v. United States, D.C.App., 315 A.2d 157 (1974).
. The Supreme Court will this term again consider the constitutionality of a statute which permits the imposition of capital punishment for certain criminal offenses. Fowler v. North Carolina, 419 U.S. 963, 95 S.Ct. 223, 42 L.Ed.2d 177 (1974).
Reference
- Full Case Name
- UNITED STATES, Appellant, v. Willie J. HOLMES, Appellee
- Cited By
- 7 cases
- Status
- Published