Harold Wapnick v. United States

355 F.2d 136, 1966 U.S. App. LEXIS 7492
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 18, 1966
Docket29949_1
StatusPublished
Cited by10 cases

This text of 355 F.2d 136 (Harold Wapnick v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harold Wapnick v. United States, 355 F.2d 136, 1966 U.S. App. LEXIS 7492 (2d Cir. 1966).

Opinion

MEDINA, Circuit Judge.

Harold Wapnick was convicted with others on December 7, 1961 of the crimes of transporting or causing to be transported in interstate commerce stolen motor vehicles and conspiracy, in violation of 18 U.S.C., Sections 2312, 2 and 371. On direct appeal to this Court the judgment was affirmed in all respects. United States v. Wapnick, 2 Cir., 1963, 315 F.2d 96, cert. denied, 374 U.S. 829, 83 S.Ct. 1868, 10 L.Ed.2d 1052. As the last of a considerable variety of attempts to set aside or vacate the judgment of conviction, Wapnick initiated the collateral attack now under consideration, alleging that his constitutional rights had been infringed. Judge Bartels denied the application in an unreported opinion, and this appeal followed. The application was made under 28 U.S.C., Section 2255 and the hearing consisted of legal argument only, Wapnick’s petition for a writ of habeas corpus ad testificandum having properly been denied.

The gist of Wapnick’s contention is that his conviction on the 16 substantive counts of the indictment, on which he was given concurrent sentences separate from the consecutive sentence imposed for his conviction on the conspiracy count, cannot stand because 18 U.S.C., Section 2(b) which had previously read “Whoever causes an act to be done, which if directly performed by him would be an offense against the United States, is also a principal and punishable as such” was amended in 1951 to read “Whoever wil-fully causes * * * ”; that the case was submitted to the jury without reference to “wilfully,” an omission not noticed by any of the lawyers, or by the trial judge; and that this alleged error permeated the entire proceeding from indictment to conviction. Wapnick’s assertion of constitutional infirmity is based not only on the above contention. He also claims due process of law was lacking because his own lawyer failed to notice the amendment introducing the word “wilfully,” and that his failure to raise the point demonstrates his incompetency, made the trial a “mockery of justice,” and deprived appellant of the effective assistance of counsel.

Except for the fact that the trial judge did read to the jury the entire Section 2 as it read before the 1951 amendment, 1 there is no substance what *138 ever to appellant’s contention. As far as we are advised, even before the 1951 amendment the definition of a “principal” as one who “aids, abets, counsels, commands, induces or procures” the commission of a federal crime or “causes” an act to be done that would be a federal crime “if directly [done] by him or another” has uniformly been interpreted as meaning one who did these acts “wil-fully” or “knowingly.” In any event, immediately after reading Section 2 to the jury, Judge Bartels plainly stated this interpretation in the following words:

“Thus anyone who does not commit the offense himself but who aids or abets an offender or causes an act to be done, which if directly performed by him would be an offense against the United States, is a principal. In other words, anyone who shares in the criminal intent of the principal and is wilfully associated with the venture in a way that by his action he wilfully participates or assists in bringing about the ultimate result is, under this section, in the same position as a principal.”

Thus the case was tried and submitted to the jury on the theory that Wapnick must be acquitted if he did the acts charged against him innocently. Whatever error the trial judge may have made in reading the unamended statute in his charge was, therefore, cured by his explanation of its meaning to the jury.

But this is not all. The very counsel who is charged with incompetency argued the direct appeal to this Court on the theory that knowing participation must be established. Thus, Point III of his brief, referring to the same 16 substantive counts now under consideration, asserted that there was no evidence to warrant a finding that Wapnick “transported or caused to be transported in interstate commerce” the stolen automobiles referred to in Counts One through Sixteen, “nor, as a matter of law did the evidence warrant a finding that the appellant knowingly aided or abetted in the commission of the alleged crime.” (Emphasis added.)

A scrutiny of the evidence adduced at the trial by the prosecution demonstrates beyond any shadow of doubt that the jury had ample justification for a finding that what Wapnick did he did “wilfully,” “knowingly” and with the deliberate intention of masterminding a gang of thieves in an extensive “hot car” racket. It was he who originated the scheme, and he was a financial backer. It was he who procured and furnished the thieves who actually stole the cars, and it was he who devised the elaborate plan of concealment by the purchase of wrecks, the removal of the serial number identification plates and the affixing of such plates to cars purposely stolen because they were of the same year and make as the wrecks. The trial judge instructed the jury that there could be no conviction of a defendant unless the jury found that he knew the cars were stolen; and there was overwhelming evidence that Wapnick had such knowledge. Indeed, this Court has already found sufficient evidence to support Wapnick’s conviction on every one of the 16 substantive counts submitted to the jury.

Despite all this we are urged to consider the point of wilfulness particularly with reference to the interstate feature of the substantive counts. In this connection we have given careful attention not only to the 45 page brief filed by counsel but also to two lengthy, handwritten documents entitled “Supplemental Brief” and “Rebuttal” and a typewritten reply brief submitted by appellant himself. The point, however, is a mere rehash of a contention made on the direct appeal from the judgment of conviction and already rejected by us. United States v. Wapnick, 2 Cir., 1968, 315 F.2d 96, cert, denied, 374 U.S. 829, 83 S.Ct. 1868, 10 L.Ed.2d 1052. Moreover, a Section 2255 proceeding may not be used to correct alleged trial errors *139 which were, or could have been, raised on direct appeal from the conviction. See, e. g., United States v. Gernie, 2 Cir., 1961, 287 F.2d 637, cert, denied, 368 U.S. 854, 82 S.Ct. 91, 7 L.Ed.2d 52; United States v. Crawley, 4 Cir., 1962, 309 F.2d 155; Davis v. United States, 7 Cir., 1963, 311 F.2d 495, cert, denied, 374 U.S. 846, 83 S.Ct. 1906, 10 L.Ed.2d 1067.

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Related

United States v. Robert Muni
668 F.2d 87 (Second Circuit, 1981)
Wapnick v. United States
311 F. Supp. 183 (E.D. New York, 1969)
Harold Wapnick v. United States
406 F.2d 741 (Second Circuit, 1969)
United States v. Michael J. Scandifia
390 F.2d 244 (Second Circuit, 1968)
Crowder v. United States
294 F. Supp. 291 (E.D. Michigan, 1967)
Wapnick v. Chappell
376 F.2d 853 (Second Circuit, 1967)
Harold Wapnick v. Richard Chappell
376 F.2d 853 (Second Circuit, 1967)

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Bluebook (online)
355 F.2d 136, 1966 U.S. App. LEXIS 7492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harold-wapnick-v-united-states-ca2-1966.