DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
101843P.pdf 12/09/2011 United States v. Thomas Petters
U.S. Court of Appeals Case No: 10-1843
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Shepherd, Author, with Loken and Melloy, Circuit Judges]
Criminal case - Criminal law and sentencing. District court did not
abuse its discretion in prohibiting defendant from introducing a witness's
Witness Security Program file as the information in the file was collateral
to the crimes alleged in defendant's indictment and admitting it would
have confused the issues presented to the jury; further, defense counsel
was able to vigorously attack the witness's credibility without the file;
limits on cross-examination of the witness's connections to organized
crime and other criminal activities did not violate defendant's Sixth
Amendment rights; sealing the WITSEC file did not deprive defendant of
a public trial; instructions adequately stated defendant's defense and
rejection of his proposed instructions was not error; no error in denying
motion for change of venue based on media coverage of Petters' offenses
and business collapse as the publicity had died down before trial, and the
district court took adequate steps to identify and eliminate any
veniremember who had formed an opinion about defendant's guilt; district
court gave adequate consideration to the 3553(a) factors.