Fee v. United States

207 F. Supp. 674, 1962 U.S. Dist. LEXIS 3708
CourtDistrict Court, W.D. Virginia
DecidedAugust 6, 1962
DocketCiv. A. 1217 (R)
StatusPublished
Cited by6 cases

This text of 207 F. Supp. 674 (Fee v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fee v. United States, 207 F. Supp. 674, 1962 U.S. Dist. LEXIS 3708 (W.D. Va. 1962).

Opinion

MICHIE, District Judge.

John Leonard Fee, an inmate of the Federal Penitentiary in Atlanta, filed a petition purporting to be a petition under § 2255 of Title 28 of the United States Code (28 U.S.C.A. § 2255) to vacate a sentence imposed upon him on October 12, 1953 in the United States District Court for the Western District of Virginia under the Mann Act and also under the Harrison Narcotic Act 18 U.S. C.A. § 2421 et seq.; 26 U.S.C.A. § 4701 et seq. He had previously been convicted under the Harrison Act in Mississippi. And he referred at the hearing to an early narcotics charge in Alabama under which, however, he appears to have been convicted of grand larceny rather than under the Harrison Act. Mr. Fee has fully served his time on the sentence so imposed on October 12 1953 but is now serving time in the penitentiary under a subsequent narcotics sentence imposed upon him by the United States District Court for the Southern District of West Virginia and must serve additional time as a third offender — a “three-time loser” as he picturesquely described himself in testifying. If the conviction in the Western District of Virginia were set aside the time he is now serving would be shortened.

While the remedy under Title 28 U.S.C.A. § 2255 is not available when the sentence sought to be set aside has been fully served, a petition thereunder may *675 be treated as an application for a writ of error coram nobis. Pledger v. U. S. (4th Cir. 1959), 272 F.2d 69, and U. S. v. Morgan (1954), 346 U.S. 502, 74 S.Ct. 247, 98 L.Ed. 248. Accordingly I will treat the petition as an application for a writ of error coram nobis.

In general the petition alleges that the sentence was invalid because the petitioner was ignorant of his rights (1) to the assistance of counsel, (2) to indictment by a grand jury and (3) to trial by a jury and was induced and duped into waiving his rights thereto by an F. B. I. agent and an Assistant United States Attorney who “promised him that if he would enter a plea of guilty to a nonexistent narcotic charge, along with the valid charge for violation of 18 U.S.C. § 2421, that they would make arrangements for him to receive a probationary sentence instead of a prison sentence and that he would be placed in a United States Public Health Service Hospital for medical treatment for his illness instead of punishment in a penal institution.” It also alleges that he was told that he could not be placed in a hospital for medical treatment for his narcotics difficulty unless he pleaded guilty to “the non-existent narcotic charge”.

As the allegation of threats and a “bargain” between the prosecuting officers and the defendant, which it was alleged was not in fact carried out by the prosecuting officers and the court, seemed to warrant it, a hearing was held on the petition. At the hearing, however, the evidence from the petitioner himself developed quite a different state of facts from that alleged in the petition.

On October 5, 1953 Fee brought Thelma Fisher Parker from Lexington, Kentucky, to the Ponce de Leon Hotel in Eoanoke, Virginia, and they both registered there. The girl engaged in prostitution and it seems that, though the officers had evidence of it the first night, they did not immediately make an arrest as they' had some indication that she had been brought to Virginia by a man and wished to keep her under further surveillance. They continued to watch the room and Mr. Fee appeared and was arrested, charged under the Mann Act. There was apparently no mention of narcotics at that time. But on the following day the girl made a complete confession with details of her travels with Fee and said that she gave the money that she received from prostitution to Fee to buy narcotics, some of which he had brought and given her on the morning of the arrest. Both she and Fee were admittedly narcotics addicts.

If Mr. Fee’s testimony at the most recent hearing is to be believed (and his testimony seemed quite candid and credible) he never quite realized that the officers had evidence of his involvement in the narcotics business. His story is that he told them that he wanted to be sent to the government hospital for narcotic addicts at Lexington, Kentucky, and they told him that they could not send him there unless he pleaded guilty to “the non-existent narcotics charge”. But in fact there was a charge with respect to narcotics, if not in information form at that time at least in the intent of the officers and with evidence to prove it. And if not then in the form of an information it was subsequently put in that form. But according to Fee, in his anxiety to be sent to the hospital he agreed to plead guilty to the “non-existent” charge.

However this bare statement hardly reflects accurately Mr. Fee’s position at the time of his trial as detailed in his evidence in the recent hearing on his petition. At the hearing he agreed that he was the moving spirit in trying to get into Lexington, that he was told he could only get into Lexington on a narcotics charge, that he wanted very much to go there and that the officers agreed that if he would plead guilty on both the Mann Act and the narcotics charges they would recommend to the court that the narcotics sentence be suspended, that he be sent to Lexington and that he would only have to serve the sentence under the Mann Act. Mr. Fee agreed at the hearing that what the officers said they would recommend was exactly what was done and that he *676 served no time under the narcotics charge though he was kept a brief period in the hospital in Lexington before being sent to Atlanta to serve his time under the Mann Act charge.

Court-appointed counsel for the petitioner contends that this agreement to plead guilty was not voluntary and further that the court did not comply with the provisions of Rule 11 of the Federal Rules of Criminal Procedure, 18 U.S.C.A., which provides that the court shall not accept a plea of guilty “without first determining that the plea is made voluntarily with understanding of the nature of the charge” and further complains that such explanation of the nature of the charge as was made to the defendant in court on the day of the trial was conducted by the District Attorney instead of the Judge.

The Rule requires that the court must determine if the plea of guilty is made voluntarily with understanding of the nature of the charge. And the same is true of waivers of indictment and of the right to counsel. But if the defendant does understand the nature of the charge it is immaterial whether he acquires this knowledge through statements made to him by the District Attorney or by the Judge.

This defendant at the time of the trial in question had already had considerable experience as a criminal defendant. He was asked if he wished counsel and he replied in the negative. It is incredible that he did not understand that he was entitled to counsel. He was asked if he wished to waive indictment and plead guilty and he replied in the affirmative.

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Bluebook (online)
207 F. Supp. 674, 1962 U.S. Dist. LEXIS 3708, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fee-v-united-states-vawd-1962.