J. C. McDonald v. George A. Kropp, Warden, State Prison of Southern Michigan

373 F.2d 549, 1967 U.S. App. LEXIS 7510
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 7, 1967
Docket16742_1
StatusPublished
Cited by5 cases

This text of 373 F.2d 549 (J. C. McDonald v. George A. Kropp, Warden, State Prison of Southern Michigan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J. C. McDonald v. George A. Kropp, Warden, State Prison of Southern Michigan, 373 F.2d 549, 1967 U.S. App. LEXIS 7510 (6th Cir. 1967).

Opinions

O’SULLIVAN, Circuit Judge.

We deal here with an order of a United States District Court directing the release from a Michigan State Penitentiary of appellee, J. C. McDonald who, in 1948, was there confined upon his plea of guilty to first degree murder. The District Judge concluded that the plea was involuntary. Petitioner has never denied, and has at all times admitted that in the predawn hours of January 8, 1948, he bludgeoned and fatally wounded a gas station owner who interrupted his burglarizing (breaking and entering) of a gas station. This, standing alone, may not be of controlling importance, but we consider that it is relevant to the credibility of McDonald and to the trustworthiness of his factual claims.

The order before us was entered upon a factual finding that McDonald’s testi[551]*551mony of coercion and persuasion, first told after he had been in jail for upwards of two years and had there “studied law,” was to be believed as against denial by one of two accused Michigan officers of McDonald's claims that he had been threatened and assured that it was “fixed” so he would be “let loose” or “given probation” if he would plead guilty to first degree murder. The death of the other accused officer prior to any hearing on McDonald’s charges foreclosed that officer’s answering. The chiefly accused sheriff’s officer and the judge of the Circuit Court of Muskegon County, Michigan, who accepted the plea of guilty, the Honorable Joseph F. Sanford, were deceased when the involved hearing was had in the District Court on June 11, 1965. Previous testimony, however, given by the officers in proceedings had in Michigan, as well as a full transcript of the Circuit Judge’s inquiries into the voluntariness of petitioner’s plea of guilty, were made a part of the District Court record.

A finding of inherent incredibility in petitioner’s story, acceptance of the testimony of the deceased officers as true, or as valid the state Circuit Judge’s determination (affirmed by the Supreme Court of Michigan) that the plea of guilty was voluntary, would have permitted denial of the petition for habeas corpus. The factual issue, however, was resolved in favor of the petitioner, primarily we believe, because of an imperfection which the District Judge found in the conduct of the state judge. The following are the facts which led to the finding of vitiating fault upon the part of the state judge.

Petitioner was arraigned before Judge Sanford on the morning of January 23, 1948, and being asked whether he would like to consult a lawyer before making a plea, stated that he wished to hire his own attorney. The judge asked no further questions, and adjourned the matter to allow petitioner to get a lawyer. Sometime in the afternoon of the same day, however, petitioner reappeared before Judge Sanford and announced that he had changed his mind, did not wish an attorney, and desired to plead guilty to the murder. There followed an exhaustive inquiry by the judge, which we set out as Appendix A.

We fairly summarize this inquiry by saying that repetitiously, and with emphasis, the Circuit Judge told McDonald of his right to have an attorney to advise him before entering a plea, that such an attorney would be provided at the county’s expense, that McDonald had a right to a jury trial or a trial without a jury, and that the crime charged to him was the most serious crime that he could have committed. The judge carefully inquired whether fear, coercion, promise of leniency or any other form of pressure or importuning had in any way brought about the plea. Thus, by traditional method, the judge sought to satisfy himself that the man before him had committed the charged' crime and that the offered plea of guilty was voluntary.

The flaw upon which the case turned in the District Court was the failure of Judge Sanford to ask explicitly the reasons for petitioner’s change of mind between the morning and the afternoon appearances. His view of this claimed error is portrayed by the District Judge’s following observations:

“Well, to me, that [McDonald’s change of mind between his morning and afternoon appearances on the day he pleaded guilty] is a rather suspicious circumstance.
“The testimony here — of course, Gillan is dead, [Gillan was the Muskegon County undersheriff who was charged with the false promises and threats which induced McDonald’s plea] and I don’t know what his testimony would be — but the testimony here [that of McDonald, the only survivor of those who knew the truth of his accusations] is that between those two appearances before Judge Sanford on that day he had a discussion with Gillan, in which Gillan led him to believe that he had a chance for probation. And, when you are confronted [552]*552with a situation where a plea of guilty is entered to any type of criminal charge on a promise by a law enforcement officer, either as an express promise or an implied promise — and it could be considered here to be an implied promise of probation — that, then, that is not a good plea of guilty.” (Emphasis supplied.)

The District Judge commented further:

“And, of course, I have a lot of respect for Judge Sanford, but I think it would certainly agitate my curiosity to the extent that I would inquire as to what brought him back so soon.” (Emphasis supplied.)

We may at this distance in time and with our opportunity for reflection, now regret that Judge Sanford did not entertain the suspicion, the lack of which has brought about the order before us. But must it be said that a mature judicial mind would necessarily find extraordinary an admittedly guilty person’s decision, made in the course of a few hours, to end the matter by a plea of guilty? Whether more pointed questions prompted by such suspicion would have brought different answers from the accused will never be known, but the questions that were asked clearly called for disclosure of the circumstances upon which petitioner now relies. Perhaps the Circuit Judge should have been dissatisfied with the answers he got, and instituted some type of inquisition of the sheriff’s officers, prompted by a concern that they possibly had been guilty of some undefined misconduct. No decisions, however, have announced a rule compelling such action.

In any event, the District Judge made a factual finding that McDonald’s plea of guilty was involuntary, announcing the correct rule of law that a plea which is the product of coercion and false promises cannot be tolerated. Walker v. Johnston, 312 U.S. 275, 286, 61 S.Ct. 574, 85 L.Ed. 830, 836 (1941); Smith v. O’Grady, 312 U.S. 329, 334, 61 S.Ct. 572, 85 L.Ed. 859 (1941).

Unless we can say that such finding was clearly erroneous or that applicable law was misapplied, we are not at liberty to set it aside. Rule 52(a), F.R.Civ.P. Graver Tank & Mfg. Co., Inc. v. Linde Air Prod. Co., 336 U.S. 271, 275, 69 S.Ct. 535, 93 L.Ed. 672 (1949); United States v. Yellow Cab Co., 338 U.S. 338, 342, 70 S.Ct. 177, 94 L.Ed. 150 (1949). We do hold such finding clearly erroneous. Therefore, to expose the reasons for such holding, we set out as briefly as we can a more particularized history of this matter.

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Bluebook (online)
373 F.2d 549, 1967 U.S. App. LEXIS 7510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/j-c-mcdonald-v-george-a-kropp-warden-state-prison-of-southern-ca6-1967.