GEORGE J. HAZEL, District Judge.
Based upon a Superseding Indictment filed on January 24, 2018, the Defendant, James Thomas Woodland, is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms of cocaine pursuant to 21 U.S.C. § 846 and one count of attempted possession with intent to distribute five kilograms or more of cocaine pursuant to 21 U.S.C. § 841(a)(1) and (b)(1)(A)(ii).
In sum, the Defendant is accused of using his position as a mail carrier with the United States Postal Service ("USPS") to pick-up and deliver packages of controlled dangerous substances to local drug distributors. The hearing on the Motion to Suppress focused on statements he made to law enforcement officers investigating these allegations. Specifically, the Defendant was asked to return from his postal route to the post office where he met with a number of law enforcement officers. The Defendant moved to suppress statements made during this meeting. ECF No. 23. In its Memorandum Opinion, the Court determined that "law enforcement interrogated the Defendant for over two hours, in an area of the Westlake Post Office they controlled, confronted him with evidence of his guilt, interrupted him frequently using an increasingly hostile tone when he denied the allegations, repeatedly threatened him with a lengthy prison sentence, and accompanied and continued recording him during his `break.'" ECF No. 31 at 1. As a result, the Court determined that the Defendant was in custody during the interrogation and, because he was not provided with his rights under Miranda v. Arizona, 384 U.S. 436 (1966), his statements would be suppressed. ECF No. 31 at 18.
The Government's Motion to Amend the Opinion focuses on specific findings made regarding Special Agent Ivan Balaguer, a USPS Postal Inspector who was in charge of the investigation and interview of the Defendant and testified at the hearing. Regarding the issue of witness credibility, the Court stated that "[u]nless otherwise stated, the Court found the witnesses to be credible, but see infra n. 10, and finds the facts to be consistent with the testimony summarized below and in the discussion that follows." ECF No. 31 at 3. Later, in footnote 10, in a discussion about why the provision of a "break" from the interrogation did not support the Government's argument that the Defendant was not in custody, the Court stated that:
ECF No. 31 at 13 n.10 (footnote not in original).
Concerned that future courts could consider the first two sentences of the footnote to be an adverse credibility finding meriting cross-examination, thus hindering his ability to testify, the Government requests that the Court amend its opinion to remove the comment that Balaguer's testimony was, in part, disingenuous. Defendant opposes the request and, additionally, has indicated that he would seek to cross-examine Balaguer at trial on the Court's finding. ECF No. 39.
The Government's request for an amended opinion, and the Defendant's desire to use the finding in cross-examination, turns on the Court's meaning of the word "disingenuous." At the outset, it should be noted that the Court intentionally did not choose certain words such as "lied," "deceived," "perjured" or other similar words that would more clearly have indicated that the Court was intending to make an adverse credibility determination. In that regard, the definition provided by the Government, citing the Oxford English Dictionary, is more severe than the Court intended in choosing the word. Specifically, Oxford defines "disingenuous" as "lacking in candour or frankness, insincere, morally fraudulent." ECF No. 35 at 7 (emphasis added). Had that definition been placed in front of the Court at the time the opinion was being authored, the Court would have, in all likelihood, chosen a different word. But, in issuing its written opinions, the Court typically does not open the door for parties to seek amendments to those opinions based on their concerns for how specific words might be interpreted in the future, and is not inclined to create such a precedent here unless it is clear that the words chosen by the Court completely mischaracterize the Court's intended meaning. Here, although the dictionary definition does contain stronger language than the Court would have chosen, the common usage of the term is entirely consistent with what was intended by the Court.
For example, Merriam-Webster, while providing a definition that includes language that comes marginally closer to the meaning intended by the Court,
https://www.merriam-webster.com/dictionary/disingenuous (last visited July 7, 2018) (emphasis in original). The essence of this passage is that the narrator is indicating that the quoted statement was technically correct; that is to say, the speaker was not telling a lie or committing a fraud. But the narrator is also indicating that the speaker is putting a certain gloss on those facts and making the conclusion seem simpler than it is. Similarly, here, the Court does not doubt that Balaguer was actually attempting to be "friendly" when he accompanied the Defendant as he took his cigarette break. Thus, he did not lie to the Court when he testified as such. But it is also true, in the Court's view, that his primary purpose was not to be friendly but rather to remain in the presence of the Defendant and increase the likelihood that the Defendant would make an incriminating statement.
Indeed, the Government states in its opposition that if Balaguer had been asked to explain his answers further, he would have indicated that he meant that he was trying to build a rapport with the Defendant so that he would cooperate. ECF No. 35 at 7-8. The Court accepts that. But in making determinations at a Motion Hearing, the Court is left to issue its ruling based on the testimony as it perceived it at the time and not with the benefit of further explanation and hindsight.
In sum, the Court found Balaguer to be a credible witness overall and relied on his testimony throughout its ruling. Nonetheless, the Court also found the specific statement that he went outside with the Defendant to be "friendly" to be disingenuous and will not amend its opinion to say otherwise.
Notwithstanding that ruling, the Court will not permit Defendant to cross-examine on this issue at trial. Federal Rule of Evidence 608(b) "permits the introduction of `specific instances of conduct' on cross-examination only if such evidence is `probative' of a witness's character for truthfulness or untruthfulness." United States v. Harris, 551 F. App'x 699, 705 (4th Cir. 2014). The trial court has "wide discretion to decide whether (and to what extent)" cross-examination about specific instances of conduct "is proper and relevant." United States v. Smith, 451 F.3d 209, 223 (4th Cir. 2006). The Rule does not extend to "every instance of misconduct"; "the Rule authorizes inquiry only into instances of misconduct akin to perjury, fraud, swindling, forgery, bribery and embezzlement." Harris, 551 Fed. App'x at 705-06. In United States v. Whitmore, 359 F.3d 609, 619 (D.C. Cir. 2004), the D.C. Circuit noted that "nothing could be more probative of a witness's character for untruthfulness than evidence that the witness has previously lied under oath." (emphasis added).
Here, there is no judicial finding that Balaguer lied. As indicated above, the statement that he was being friendly was not determined by this Court to be untruthful; rather, in the context of the hearing, it was determined to be disingenuous. And given the explanation offered for his statement, the Court finds that the Court's assessment of his testimony at the hearing is not probative of a general character for truthfulness; furthermore, what little probative value there might be would be outweighed by the prejudice of the jury being led to believe, incorrectly, that the presiding judge in this case does not believe the witness to be credible. Thus, the Court's prior statement will not be allowed to be used in cross-examination pursuant to Federal Rule of Evidence 608(b).
The Government's Motion to Amend, ECF No. 35, is Denied. However, the Defendant will not be permitted to cross-examine Balaguer at trial regarding the Court's findings.
Id. at 89.