John Lee Bain v. United States

428 F.2d 508, 1970 U.S. App. LEXIS 8854
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 5, 1970
Docket19902_1
StatusPublished
Cited by2 cases

This text of 428 F.2d 508 (John Lee Bain v. United States) 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
John Lee Bain v. United States, 428 F.2d 508, 1970 U.S. App. LEXIS 8854 (6th Cir. 1970).

Opinion

McALLISTER, Senior Circuit Judge.

John Lee Bain appeals from the order of the District Court denying his petition to set aside a sentence for passing and possessing counterfeit money, to which he had previously pleaded guilty. The grounds on which appellant based his motion hereafter appear in the course of the discussion of circumstances surrounding the case.

The background of the pertinent legal proceedings in court in this case commenced when the case was reached for trial and the District Court stated that appellant had theretofore entered a plea of not guilty; that an indication had been received that there would be a change of plea; but that appellant had thereafter stated he had decided not to change his plea, and wanted more time to reflect upon the situation. The court, therefore, set the date of trial for the ensuing Monday, as it was necessary to serve a number of witness subpoenas. The Court then said:

“Well of course, no guilty plea is valid unless it is absolutely free and voluntarily made. We don’t want any defendant to be entering a guilty plea reluctantly. He has to convince this Court that that is what he wants to do. Of course, we realize it is a serious decision for a defendant to make, and I am sure every defendant has at least some doubt as to whether he wants to go to trial or enter a guilty plea. But in the end it has to be his decision. You know that, don’t you, Mr. Bain?
“DEFENDANT BAIN: Yes, sir.
“THE COURT: And the Court won’t consider accepting a guilty plea unless we are convinced that you are making it freely and voluntarily and understandingly.
“Now, Mr Buford (attorney for defendant) stated to the Court that you indicated to him this morning *510 that you do desire to change your plea from not guilty to guilty. Is that a fair statement? You do want to change your plea, or do you ?
“DEFENDANT BAIN: Reluctantly, I am going to change my plea, but when I got in this I didn’t know what it was, and I wasn’t no counterfeiter.
“THE COURT: You are not indicating to the Court that the counterfeit money which you are charged with passing was not counterfeit or that you did not know it was counterfeit, are you?
“DEFENDANT BAIN: No, sir.
“THE COURT: You understand that you are not charged with making this money. You are not charged with actually making the counterfeit money. I believe you are charged simply with passing it.”

There was then some colloquy between the court and the district attorney, after which the court said to appellant:

“THE COURT: Well, of course, you have read this indictment, have you, Mr. Bain?
“DEFENDANT BAIN: Yes, sir.
“THE COURT: You can read?
“DEFENDANT BAIN: Yes, sir.
“THE COURT: Let’s see, in Count I you are charged with on May 7th, 1967, with intent to defraud passing to one Benny Hagan on the Midway of the Royal American Shows in Memphis a counterfeited obligation in the amount of a hundred dollars, knowing that it was falsely made and counterfeited. * * *
“In Count II you are charged with on the same day at the same midway with intent to defraud passing to one Johnnie Jenkens Giamportane on the Midway of the Royal American Shows here in Memphis another hundred dollar bill knowing that it was a counterfeited bill.
“In Count III you are charged with on the same day and the same midway with intent to defraud passing to Harlem Review on the Midway a hundred dollar counterfeited bill knowing the same was counterfeited.
“In Count IV you are charged with on the same day, same place, unlawfully keeping in possession, in your possession, counterfeited bills with intent to defraud knowing the same to be counterfeit. * * * So, actually, each of the first three counts are passing counts involving one bill each, and the fourth count is a possession count based on the thirty-six hundred dollars in bills that were found in Mrs. Creel’s pocketbook at the time she was arrested with Bain. * * *
Mr. Bain, you have heard the Court go over the indictment. You said you already understood what was involved. But we did outline it for you here, and you do want to plead guilty to these four counts, is that right?
“DEFENDANT BAIN: Well, I want to plead guilty all right, yes, sir. I want to plead guilty. I mean I deserve something for being so stupid. I didn’t know about that economy stuff until Mr. Churchill explained it to me.
“THE COURT: You didn’t know about what stuff ?
“DEFENDANT BAIN: I thought it would be just between me and the carnival people, and they would just be out that money.”

The court then stated he was not concerned with Bain’s grudge against the carnival. The court again asked Bain if he had passed the bills, and whether he knew at the time they were counterfeit. Bain replied that he did pass the bills and knew they were counterfeit.

The court then stated:

“So you do want to plead guilty? You are guilty of these charges, and you want to plead guilty, is that correct?
“DEFENDANT BAIN: Yes, sir.
“THE COURT: Do you make this plea of guilty freely and voluntarily?
“DEFENDANT BAIN: Yes, sir.
*511 “THE COURT: Has anyone promised you anything to get you to plead guilty?
“DEFENDANT BAIN: No.
“THE COURT: Has anyone threatened you in any way to get you to plead guilty ?
“DEFENDANT BAIN: No.
“THE COURT: Are you under the influence of any alcohol at this time?
“DEFENDANT BAIN: No, sir.
“THE COURT: Are you under the influence of any drugs at this time?
“DEFENDANT BAIN: No.
“THE COURT: Do you understand the maximum penalty that you could get, that is the most you could get for the offenses to which you are pleading guilty are as follows: Under Count I, a $5,000.00 fine or fifteen years imprisonment or both, and under Count II, a $5,000.00 fine or fifteen years imprisonment or both, and under Count III, a $5,000.00 fine or fifteen years imprisonment or both, and under Count IV a $5,000.00 fine or fifteen years imprisonment or both. Do you understand that?
“DEFENDANT BAIN: Yes, sir.
“THE COURT: And knowing that you want to plead guilty, because you are guilty, is that correct?
“DEFENDANT BAIN: Yes, sir.”

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Bluebook (online)
428 F.2d 508, 1970 U.S. App. LEXIS 8854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-lee-bain-v-united-states-ca6-1970.