History
  • No items yet
midpage
United States v. Davis
212 F.2d 264
7th Cir.
1954
Check Treatment

*1 daughters, Grath, A en- supra, fact. their who could not then alter that can judgment country, is this she ex- ter because a divided affirmed —not par there, upon binding upon pected the the reside conclusive —and all upon further facts she intended at that ties as if the concurrence rendered every judges upon in participating times to maintain her residence cago Chi- of all re- question where and her in Durant she husband case. involved the sided, where he had business Co., 7 v. Essex U.S. Wall. property the case where involved in this L.Ed. 154. had been accumulated that Moreover, noth we think there States, a she did return the United ing language of the Guessefeldt the Special Inquiry specifically Board 0f way upon impinges any the case which returning found that jca Amer- she was The Cus conclusion. soundness of this abroad; temporary from a visit original attempts todian read into our g^g voluntarily relinquished had never “residence decision a declaration that her residence in the United States ar synonymous “domicile” is gues with that she was entitled to enter this coun- language quoted the the try returning The «as a resident.” opinion different fixes Guessefeldt Depart- Naturalization of Service the argument fallacy in this The standard. ment of Justice held that ampiy evidence the in no wise lies in fact that this court the supported this conclusion. “resi confused terms “domicile” only trial court not considered all equivalents. them as dence” or treated but, pointed out, evidence as we have all domicile, Indeed, no made mention of we bearing upon ques- other evidence only upon question passed of but residence, applies tion all of which ^ plaintiff was within” whether “resident adequately findings supports and conclusions, its meaning Japan stat of the within „ upon , , con ute. issue we resolved This . . affirmed, Judgment sufficiency aver sideration of the complaint, have now ments which of the findings, Indeed, proved. in its been court, all

the trial after consideration evidence, specifically that found Japan.

plaintiff not resident was doing support, in addition so it had for proof com of the the averments amongst testimony of, plaint, oral others, con who most witness was UNITED v. STATES DAVIS. being cerned, advantage able with No. 11025. upon manner the witness her to observe Appeals, Court of United States bearing upon stand and other factors all „ , her ... Seventh Circuit. credibility. The determination 195 4. plaintiff not the District Court grounded Japan was “resident within” presented, upon specific includ facts ing plaintiff resi the intention only by exemplified her dence as by her acts. but also own statements that, pointed under the out Wejoriginally stay complaint, her averments that, under Japan to the fact was due customs, Japanese either she or unique compelled to return

her husband pro arrange, with the aid there match-makers, marriages for fessional *2 Marshall, Chicago, Ill.,

Prentice H. appellant. for Tieken, Cohen, Robert Irwin N. U. S. Attys., Lulinski, John Peter Anna R. Ill., Chicago, Lavin, Attys., S. trial on attorney, Asst. U. the defendant's appellee. apparently who was counsel choice, of the defendant’s withdrew own Judge, MAJOR, Chief Before pleas and entered Previous PIeas SCHNACKENBERG, *3 SWAIM Cir- guilty charging to the two indictments Judges cuit the defendant with offenses. substantive The Government then the dismissed Judge. SWAIM Circuit charging *n co™^ 49-CR-717 con- appeal This an an order from n ^°- imposed Sentences were denying, a hear- District without Court fira^ 14, April and a motion to reduce sentence ing, vacate the motion to defendant’s n , was heard denied on 24. oorc 2255, judgment pursuant filed to Section September 30, 1953, after his sen 28, The mo- Title States Code. United served, *n ^ence 49-CR-514 had been the challenged j'udg- validity tion the of a defendant filed his motion to vacate the plea of ment of conviction entered on a judgment plea entered his indict- to guilty charging the an indictment de- alleged men^ 49-CR-659. motion His violation of federal fendant with the permitted guilty ^hat the of pur- regulating importation, statutes the upon represen entered in reliance the drugs. chase of narcotic and sale of Nation his charged the indictment theory appeal, presented on this those conspiracy him with a and not that, upon motion, support relied the offenses; w^h substantive that he was misrepresentation of de- because of the misconception under a as to the nature of attorney as the nature of fendant’s charges against him; that he was charge indictment, the plea in the the by attorney; thus misled and deceived his voluntarily was not made that, therefore, his was not with an of the nature of voluntarily, accordingly entered the charge. the void, judgment is The record that at discloses the time Section 2255 of charged Title question Unit the defendant was Code, provides, part: ed States indictments, alleging three different each offenses in violation the federal nar- “Unless the motion and the files indictment, cotie laws. such One No. conclusively and records of the case solely 49-CR-514, related defend- prisoner the show that the is entitled to alleged ant and to offenses to have oc- relief, no the shall cause no- August 1949; another, eurred in No. 49- upon tice thereof to be served charged CR-717, defendant, Mack grant Attorney, United States Thomas and prompt hearing Fannie thereon, Mae Jones determine fourth findings count with to violate issues and make of fact statutes; certain of the federal narcotic respect conclusions law with ” involving and defendant, third indictment thereto. 49-CR-659, No. contained Thus, since the District Court denied charges against the defendant and Thom- hearing the motion without a and at jointly against as dividually. the defendant in- findings tendant of fact and conclusions charged offenses in this law, proper only its 0f order was if the alleged indictment were to have occurred conclusively motion record show During in October 1949. month relief, defendant was entitled to no awaiting bail, defendant free on otherwise, the order must be set aside judg- trial on No. 49-CR-514. It is the hearing, and the cause remanded for a ment entered on Hayman, States v. United 342 U.S. No. 49-CR-659 which concerns us here. must, 72 S.Ct. 96 L.Ed. 232. We course, considering appears It from the record that the of the narrow originally presented, question accept entered a thus as true indictments, allegations to each of the several fact contained in However, except may cases when the were called for motion be contradict read aloud nor the substance of its con- by ed the record. United States v. presence. Sturm, Cir., tents stated in the defendant's 180 F.2d 414. He was not asked whether he understood It is not to doubt that the charged, with what he was nor did the alleges defendant's motion matters of a inquiry any court make an kind to as- serious and substantial character. "Real certain whether the defendant was cor- notice of the true nature of the rectly advised of the nature of the in- against right granted him" is a to the against dictment him. by accused the Constitution and it is in There were some references dispensable O'Grady, plea. to a valid Smith v. attorneys court and the as to the true *4 329, 334, 312 U.S. 61 S.Ct. April 14, content of the indictment on fairly appears 85 L.Ed. 859. Where it days later, eleven when sentence was im~ plea that a some mistake or "was made under posed, April 24, when the misapprehension" motion for reduction of sentence was permitted accused should be to withdraw heard. On the first occasion the Gov- Bergen States, Cir., it. v. United 8 145 attorney, during colloquy ernment a with principle clearly F.2d 187. This is court, stated several times that implied in Rule 11 of the Federal Rules defendant had "sold" heroin to a nar- Procedure, of Criminal 18 U.S.C.: "A de agent. pun- cotics He also outlined the may plead fendant * * * * *. "possession ishment for and sale" and accept The court * * * shall not transportation." "concealment and Lat- plea determining without first that the er, arguing for a reduction of sen- plea voluntarily is made with understand tence, attorney the defendant's recalled ing charge. of the nature of the * * *" punishment the posed which the court had im- (Our emphasis.) This rule is stated in "selling" narcotics. These mandatory language and the court is not statements were not directed to the de- duty imposes relieved of the solely which it fendant, say and we cannot that the fact accused, here, because the is presence were made in his con- represented by counsel of his choice. clusively shows that he understood their simply concisely stated, The rule is significance. particularly This is true exception. and it makes no such But see in view of the misinformation which he Shepherd, D.C., United States v. 108 F. contends, assume, and which we must Supp. 721, course, 723. Of a failure to previously given by to him his coun- required make the determination of itself be reversible error would sel. only in the showing absence of a fendant understood the nature of the that in fact the de say We do not mean to that a every District Court must in case follow charges to which his was entered. particular comply a ritual in order to knowledge That is the which the Consti with Rule 11. A brief discussion with requires tution the accused have regarding the defendant the nature of guilty. But, when he enters a charges may normally simplest be the course, may presume we not such knowl ascertaining and most direct means of edge solely from the fact that there was knowledge. may the state of his be other circumstances from which it is Or there representation by where, here, counsel alleges the defendant that he was misled requi evident that the defendant has the by false statements of his counsel. Cf. understanding. site See Michener v. States, Cir., Howard v. United 6 186 F. States, Cir., 911, 918; United 8 181 F.2d problem 2d 778. Our is to determine Denniston, Cir., United States v. 2 89 F. allegations whether his are "conclusive 696, 698, 2d 110 A.L.R. 1296. Whatever ly" refuted the record. employed, compliance the means a fair transcript Supreme The record contains a of the with the Court rule would in proceedings beginning April 3, 1950, sure that the defendant has the knowl pleaded guilty. edge when the defendant It essential to a plea. does not show that the indictment was valid Because the record here does selection, conclusively way, not show that he had an this of his own necessary understanding presence Gassaway the defendant his Mr. stated: hearing motion, entitled a entering “I am a an opportunity present pre- and to be with reference Cr evidence, any, support sent if the alie- 514. as +0 Fred Davis gations of his At the motion. conclu- Davis, “The Court: As Fred hearing sion of such on a a substantial Ig he alone in that indictment? __ _ issue, here, factual we such as have . ^ “ j“ findings District Court must make fact +, +Mr¿^aSfWay: He+ ^ as to and state its of law. United conclusions ! ,+Now’ that1 gailty aS to Fred Davis Hayman, States v. 342 U.S. 72 S.Ct. °f and Mack Thomas’ 263, 96 L.Ed. 232. Change pleas Clerk: Marshall, Esq., Prentice H. a member J?he Chicago bar, appointed rep- Gassaway: right, ^-r- That court, resent the defendant and he pleas guilty, Withdraw ably presented has the defendant’s case pleas guilty. enter But *5 argu- both in and in oral written briefs conspiracy count to as Fred express ap- ment. to the court’s We wish Thomas, Davis and Mack that is one preciation for valuable assistance. of those counts that is „ included appealed The order from is reversed Qr ggg 49 proceed- and the cause is remanded “Mr. (assistant Cohen district at ings opinion. with this not inconsistent torney) please, : If the Court as to upon 453 counsel’s statement 717> SCHNACKENBERG, Judge. Circuit Cl’; plead that he wishes to Fannie Mae T I „ to dissent. am constrained * * guilty Jones _ Counts It is clear that defendant s motion 1, 3, 2 and the Government at this judgment and im- vacate the sentence time moves dismiss as to all de posed him on his on County 4, fendants in which is the 49 659 should not sus- indictment Cr. be count, conspiracy and motion the files and tained if the rec- Court: There is a conclusively ords of the case show that guilty on either one or the other in- relief on said he is entitled to no motion. defendants, dictments as to all 28, 2255 Title section U.S.C.A. * right? transcript of the record of the Gassaway: That is correct. April 3, that on District Court shows niaking * am motion at a this time 1950, pleaded defendant to indict- ^or Court to defer sentence for 514, 49 in which he alone was ment Cr. days about ten in this matter.” charged unlawfully with and indicted concealing appears April 14, transporting It further possessing, and that on 1950, etc., cocaine, and defendant Davis and his heroin at- torney, Gassaway, 659, Mr. he and one were 49 Cr. which Mack open parts pro- jointly court. Pertinent indicted on a Thomas were ceedings selling are as concealment heroin. follows: It appears was an that there indict- also Piragine (assistant “Mr. district 717, in which defendant as 49 Cr. ment attorney): Mack Thomas is indicted as Mack Thomas Fannie Mae well individually indictment, in one counts, four indicted on count Jones were Fred Davis in another. Then in two being conspiracy count. 4 a other it indictments Fred Davis 1950, Thomas, 3, and Mack these indictments fourth On n came trial, Davis, it is Fred Mack which time Thomas on for at defend- Although present Fannie Mae Jones. and was ant conspiracy represented dismissed. Antonio M. Gassa- there rep- 11th, 659, Gassaway: “In 49 Cr Cohen October Mr. “Mr. Davis, in the other with Fred the Government resents conspira- previous while out on indictments, there was bond on the matter where fact, agent and, cy; he a matter of sold narcotic as grains count. of heroin for dismiss that $30. -a motion to ****** just saying Piragine: I am “Mr. 4, Count “The Court: mini- dismissed What is the the Government mum and maximum? Cr 717. Piragine: Gassaway: If he dismissed “Mr. The maximum is “Mr. thing 4, $2,000 is, years, pos- whole falls as or 'Count five n everybody except sale; Mae Jones. Fannie session and and the eonceal- * * * * * $5,000 years, ment is or ten Section 21, Title is for eoneeal- Piragine: The Government “Mr. transportation, ment and dismisses the count Davis. Mack Thomas and Fred “The Court: What is fine? Gassaway: 659, Piragine: $2,000 as Mack “Mr. “Mr. five or Davis, years, possession is a Thomas and Fred there or both. That is guilty. and sale. And under Section $5,000 years, or ten or both. right. That is “The Court: ****** Gassaway: 49 Cr there “Mr. “The Court: On Cr indictment 49 plea of to Fred Da- was a jointly that is where are

vis. *6 indicted, years $2,000. five “The Court: Yes. Thomas, 284, “As to 49 Gassaway: 284, on Cr two “Mr. As to 49 Cr years on the guilty To run indictment. Mack there a of as to consecutively. Thomas. right. “The Court: That is Davis, 514, “As to in 49 Cr two years, consecutively to run with 49 Gassaway: Now, to 49 “Mr. as guilty $2,000 659, Cr fine. 717, Cr there is of a to Fannie Mae Jones. Gassaway: “Mr. If the Court right. please, making “The Court: That is I am a motion at this time that those sentences run con- Piragine: “Mr. That is what I ' currently. said. “The Court: No. Gassaway: “Mr. I not under- did say Piragine: They stand I him to that. understood “Mr. are well peddlers, there was a of entered as known been in the business years. to all. for Piragine: 514, Gassaway: talking “Mr. 49 Cr “Mr. I am August Davis, 23,1949, pur- Fred on the Court now. warrant, to a search suant defend- “The Court: No. n antwas capsules searched, and19 of «Mr. Motion for sta capsules heroin 18 cocaine of days. of execution for about fifteen , were seized!. T -n Astay The Court: I will it- 11, 1949, “49 Cr October ' ' ^ ^ ^ case, while on bond the former my “Defendant Davis: What Mack defendant Davis and Thomas sentence. agent grains sold 30 to a narcotic years, “The Court: Seven $2,- $30; heroin for on Octo- 000.” 20, 1949, Chicago, ber the defend- agent appears ants sold to 31 It further a narcotic that on * grains heroin for Attorney Assistant $30. District Pira- gine, Attorney Gassaway, de- indicate not in the that defendant was fendant, open possession were in court when the fol- normal faculties of lowing seeing. proceedings hearing and con occurred. He makes no tention that formal educa for want of Gassaway: April 14, “Mr. On English tion or an defendants, Mack Thomas language, he could understand what not Davis, and Fred sentenced were place presence. took in court in his De period years one and a fine five participat personally fendant at one time period years, and another of two proceedings asking ined selling narcotics. as to the re extent of the sentence and making “At this time I a mo- am directly the court s cemn® was seven sentence, tion to reduce and ask years- permitted sentences be run con- Defendant’s ad counsel in this court currently consecutively instead of proceed mits that defendant on does your Honor stated. theory that he never consented to Piragine: “Mr. The Government entry of a char«e- Plea objects any reduction in view of alleged misrepresentation by de past record these defendants narcotics, fendant’s is said to consist of an and their activities in incorrect statement that a They peddlers. are old being charge, a was However, entered to give “The Court: did What I presence defendant’s

them, years five ? , colloquy court the between counsel and, Piragine: years Mr. Five , „ , clearly the court indicated that the court nn J , , fine, years. and two .. $2000.00 inflicting punishment a under two my opinion, Court. charges, being different one of them give anyone they years, I five deserve charge pos Cr. session, transportation concealment and Gassaway: asking “Mr. I am cocaine, heroin and and the other on concurrently. run indictment 49 Cr. 659 on a of sales *7 and concealment of heroin. The court years “The Court: Five total? was informed attorney the assistant district to Piragine: No, years “Mr. seven punishment maximum to the total. That is where there were eharges' on each of these The court four about indictments. thereupon separate announced sentences Yes, The Court: I remember. years 0f defendant five and $2000 ’ No. Motion denied. years 49 Cr. 659 and two and ground fine on indictment 49 Cr. di $2000 The for defendant’s motion to recting that the sentences run consecu guilty vacate is that defendant’s tively. attorney Defendant’s then moved assumption was entered on a mistaken concurrently, that the sentences run charged, as to the nature of the crime court, by which motion was denied assumption the which the result was of ad- lawyer plead- vice from his he days that was Ten later defendant and his at ing guilty conspiracy to and not to a torney open court, were in at completed offense, whereby substantive attorney which time defendant’s made a entering he was deceived and misled into motion to reduce the sentences and to guilty by lawyer his concurrently and the permit them to run instead involuntarily. was entered consecutively. The motion was de nied. question pro- There can be no that the eeedings quoted occurred, peni- above Defendant then was sent to that the present tentiary, on each occasion defendant was where he is now confined. On person by competent 25, 1953, September approximately as well as coun- three nothing years sentence, own set of his choice. and five after There is his months motion the now before the he swore to the court to subscribed and motion points to make “a failure out that motion That under now consideration. required of it would determination learned the he or how reveal does not that, only in the ab attorney reversible error de- self be says, his own as he showing the de in fact of a that sence ceived him. of the nature fendant understood place in proceedings took which his was wllieh char^es The absence, Plea partid- presence and were defendant’s enterfd' not reveal an record before us does attorney by incon- pated are his own presence, aof rather the but that statement with defendant’s sistent showing un fact the defendant that in by into be- his he was deceived lieving charges to derstood the nature of pleading he was It shows which his were entered. P^as conspiracy only. His statement conclusively. unsupported state His & charge to understood was the what he years later made for the first time ment- pleading he was which (after to reduce he motions had proceedings purport in court of the clear run the sentences and have the sentences concurrently, absolutely presence incon- in his are denied), that which were There is false. of them sistent. One thought pleading be he was the record reason believe is no afterthought. only conspiracy is an proceedings defendant has which feeble as' his this record> court is false. be filed caused to thought pleading sertion that he guilty he pleas guilty were entered his Before only conspiracy away fades charge conspiracy had been dis- morning rays does the dew in the warm presence. as well in his Counsel missed of the sun- That conclusively the record bein^ so> punishment court discussed the as the he is entitled to shows that pos- provided statute for the crimes no relief 011his motion and the action concealment, transportation session, overruling of the District Court in course, Of heroin cocaine. sales of motion sbould be affirm Pr°Per punishment for was not ed- reasoning of the mentioned. The even Denniston, Cir., In United v. States majority opinion seems to the ef- be to 698, 110 page 89 F.2d at A.L.R. having asserted feet that the court said: in motion that he did not understand guil- pleading person actually to which he was “If an indicted hearing ty, present he is entitled to a such a court with his at- because, despite here, torney competent repre- the record motion who is may telling possible that he now be it is sent him does so under circum- majority opinion fairly the truth. refers stances which attorney speaks show *8 Rule of the Federal Rules Crimi- for his who client may plead being “A Procedure: nal understands what is done and * * * * * import acquiesces *. The and who its accept shall not determining enters a with- nothing him, but a out first slavish ad- voluntarily with herence to archaism could underlie holding ”, that the nature was void.”

Case Details

Case Name: United States v. Davis
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Apr 22, 1954
Citation: 212 F.2d 264
Docket Number: 11025
Court Abbreviation: 7th Cir.
AI-generated responses must be verified and are not legal advice.