Lawrence D. Coleman v. The Honorable Arthur L. Burnett, United States Magistrate for the District of Columbia

477 F.2d 1187, 155 U.S. App. D.C. 302, 1973 U.S. App. LEXIS 11145
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 14, 1973
Docket71-1114
StatusPublished
Cited by121 cases

This text of 477 F.2d 1187 (Lawrence D. Coleman v. The Honorable Arthur L. Burnett, United States Magistrate for the District of Columbia) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawrence D. Coleman v. The Honorable Arthur L. Burnett, United States Magistrate for the District of Columbia, 477 F.2d 1187, 155 U.S. App. D.C. 302, 1973 U.S. App. LEXIS 11145 (D.C. Cir. 1973).

Opinions

SPOTTSWOOD W. ROBINSON, III, Circuit Judge:

This appeal tenders for resolution questions as to the examinatorial entitlements of the criminally accused at federal preliminary hearings. Appellants, Lawrence D. Coleman, Jorge D. Dancis and Ronald Shepard, were arrested and charged 1 with the commission of unrelated crimes within the District of Columbia. Following arrest, each was brought before a judicial officer2 for the proceedings prescribed by then Rule 5 of the Federal Rules of Criminal Procedure.3 Coleman and Dancis each sought, and each was denied, a subpoena requiring the attendance at his preliminary hearing of the only apparent eyewitness to his alleged offenses. Shepard, during his preliminary hearing, was restricted in cross-examination of the complainant and a corroborating Government witness, and in the presentation of evidence of his own.

Subsequent to the preliminary hearings, the three appellants joined in a class-action complaint in the District Court. They sought declaratory judgments that the preliminary hearings were defective, writs of mandamus reopening them, and an injunction restraining, pendente lite, presentation of their cases for grand jury consideration.4 The District Court denied a preliminary injunction and dismissed [1193]*1193the action,5 and this appeal ensued. For reasons which follow, we reverse the District Court's judgment to the extent that it denied a declaration that Dancis’ preliminary hearing was faulty and remand the case in order that the declaration may be made. In all other respects we affirm, but without prejudice to rectification in the criminal proceeding pending against Dancis of the error committed at his preliminary hearing.

Some of the questions advanced on appeal are common to the cases of two or more of the three appellants.6 Each appeal, however, also tenders an issue not present in either of the others. We therefore treat the three cases separately.

I. COLEMAN’S APPEAL

After joining in this appeal, Coleman was indicted in two bills for multiple violations of the federal narcotic laws.7 Two days before oral argument on the appeal, he entered a plea of guilty to two counts, one in each of the two indictments.8 He insists that his preliminary hearing, at which the charges laid in one of the indictments were aired, was fatally infirm and that we should now direct that it be reopened.9 He further argues, as he must, that the plea does not stand in the way of the appeal brought here for that purpose. We do not agree.

A plea of guilty consummating a voluntary and intelligent choice of available alternatives10 has serious ramifications for the criminal proceeding. It operates as an admission of all material facts alleged in the count or counts pleaded to,11 and thus dispenses with the need to prove them.12 More important, however, is the effect of the plea beyond this service for the Government. “[T]he plea is more than an admission of past conduct; it is the defendant’s consent that judgment of conviction may be entered without a trial — a waiver of his right to trial before a jury or a judge.”13 It is thus an act bringing [1194]*1194the prosecution to a successful end by solemnly establishing the offense so acknowledged :

A plea of guilty differs in purpose and effect from a mere admission or an extra-judicial confession; it is itself a conviction. Like a verdict of a jury it is conclusive. More is not required; the court has nothing to do but give judgment and sentence.14

We speak, of course, only of a valid plea of guilty, which by definition is one which is understandably as well as voluntarily made.15 The plea cannot take on that character unless, among other things, the accused is aware of the consequences,16 of which its conclusivity on the proceeding is not the least. But if, on the other hand, the accused possesses that awareness and nonetheless enters the plea, it is truly an “intentional relinquishment or abandonment”17 of defenses and procedural entitlements of which the defendant otherwise might have availed himself.18

So it is that “[a]n unqualified plea of guilty, legitimately obtained and still in force, bars further consideration of all but the most fundamental premises for the conviction.”19 Emerging from the numerous decisions on the subject is the well settled rule that an unconditional plea of guilty waives all prior infirmities in the prosecution which affect neither the court’s jurisdiction nor the substantive sufficiency of the indictment.20 The decisions make equally plain the corollary that as long as the plea stands, it bans consideration of other types of defects on appeal.21 [1195]*1195We are unable to distinguish, in terms of the bar, a direct appeal in the criminal proceeding from an appeal in collateral litigation designed, as here, to secure benefits at a criminal trial.

As we have said, the key to waiver, and to conclusivity of the plea on further litigation, combines the accused’s understanding that that would become a consequence of pleading guilty and his willingness to so plead on those term.22 The plea is invalid, of course, if the accused did not realize that it would sacrifice his right to judicial determination of the factual and legal issues by a trial with ultimate appellate review.23 And surely an accused is not barred from pursuing his appeal by pleading guilty where a statute authorizes him to do both.24 But there is an inherent conflict in the notion that, absent such a statute — the case in the federal system —an accused can intelligently waive adverse pre-plea rulings with a view to reposing the litigation and still keep the issues alive on appeal.

We are mindful of the suggestion that the ends of sound judicial administration might be better served by permitting the accused to preserve adverse rulings on legal questions for appeal without the burden of a potentially futile trial on the merits.25 That position was asserted in United States v. Doyle,26 but the court answered:

The premise is sound enough but the conclusion does not follow. There are a number of ways to deal sensibly with such a case without departing from the [conclusivity rule]. A plea expressly reserving the point accepted by the court with the Government’s consent or a stipulation that the facts are as charged in the indictment are two; failing either of these, the defendant can simply stand on his not guilty plea and put the Government to its proof without developing a case of his own.27

We agree, and believe too that without a choice between the competing values by an exercise of statutory or rule-making powers,28

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Bluebook (online)
477 F.2d 1187, 155 U.S. App. D.C. 302, 1973 U.S. App. LEXIS 11145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawrence-d-coleman-v-the-honorable-arthur-l-burnett-united-states-cadc-1973.