Max Weisberg v. State of Minnesota

29 F.3d 1271
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 30, 1994
Docket93-1948
StatusPublished
Cited by48 cases

This text of 29 F.3d 1271 (Max Weisberg v. State of Minnesota) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Max Weisberg v. State of Minnesota, 29 F.3d 1271 (8th Cir. 1994).

Opinions

HANSEN, Circuit Judge.

Max Weisberg filed a petition for a federal writ of habeas corpus attacking his Minnesota state-court conviction for engaging in sports bookmaking. He alleged that the criminal complaint failed to state the essential elements of the offense and that his guilty plea is invalid. The district court granted the petition, and the State has appealed. We conclude that Weisberg’s 1989 guilty plea was valid and that his attack on the criminal complaint is foreclosed by his plea. We therefore reverse.

I.

In 1989, Weisberg and his brother, Solly Weisberg, were charged with engaging in sports bookmaking between November 13, 1988, and December 4, 1988, in violation of Minn.Stat. §§ 609.75, subd. 7; 609.03; & 609.05. On June 19, 1989, Weisberg pled guilty. The plea proceeding was uneventful, and its transcript is only 12 pages long. In [1274]*1274response to questions posed by his defense counsel, Weisberg testified that he had reviewed with his counsel and then signed a “petition to enter plea of guilty,” that he understood he was giving up his right to a jury trial, that he chose to plead guilty because he was in fact guilty, and that he did so freely and voluntarily. In response to questions posed by the prosecutor, Weisberg articulately answered questions about his birth-date, address, education, relatives, and marital status. Weisberg also stated that he had not been treated for a “mental condition,” that he understood the plea proceeding, and that he did not use drugs or alcohol. After Weisberg answered additional questions to establish a factual basis for the plea, the trial court accepted the plea and ordered a pre-sentence investigation. (Appellant’s App. at B37-B45.)

On September 28, 1989, the trial court commenced a sentencing hearing. The hearing began with a discussion of the presen-tence investigation report. Weisberg’s counsel stated that, upon reading the presentence investigation report, he learned for the first time that Weisberg had a low IQ and that he had been deemed “feebleminded” in 1940. (Id. at B56-B57.) The trial court, in contrast, expressed concern about the report’s showing of Weisberg’s lack of contrition. The court said,

The part that concerned me is the statement that he made that he had absolutely no intention of stopping his involvement in bookmaking and that he was willing to accept incarceration in the future should he be caught at it. Now, that bothered me.
.... The clear feeling of this probation officer is that this defendant just doesn’t feel that what he did was wrong.... But that doesn’t meet the test of whether he knew it was wrong and [whether] he is willing to take the consequences.
.... [I]t seems to me that ... he is willing to take the consequences and he likes doing what he is doing....

(Id. at B60, B63.) Relying on the information contained in the presentence investigation report, Weisberg moved to withdraw the plea. (Id. at 56-57.) The trial court addressed the motion and the issue of Weis-berg’s competence by saying,

I am not prepared at this time to allow you to withdraw the plea on behalf of the defendant. The defendant was before me in this matter and entered a plea on June 19th, 1989. I have the transcript. I specifically recall his taking the stand and his being interrogated by his attorney....
It appeared to the Court that he was aware of what was going on and that he was communicating well with his attorney and that" he did understand the nature of what was occurring at least on that date.
However, in the event that you are asking for a continuance to bring new matters before the Court, I would be inclined to allow you to do that so that you could proceed on any basis that you want concerning bringing information before me.

(Id. at B58-B59.) Just prior to adjournment, Weisberg’s counsel said, “I will arrange for the testing.” (Id. at B66.)

On November 16, 1989, the trial court resumed the sentencing hearing. At the beginning of the hearing, the trial judge addressed Weisberg’s counsel as follows:

THE COURT: ... [H]ave you had an opportunity to go over the P.S.I.?
[WEISBERG’S COUNSEL]: I have, Your Honor.
THE COURT: The last time we met, as I recall, you wanted some time to make some contacts with various people concerning your client.
[WEISBERG’S COUNSEL]: Yes, that’s correct; and the Court continued this matter at my request and again at the request of the County Attorney.
THE COURT: Anything you want to tell the Court at this time prior to the time that I sentence this defendant?
[WEISBERG’S COUNSEL]: Your Honor, I have read the presentenee report and shared it with my client, and I have no substantial objections to that report. I think it’s fairly accurate about Mr. Weis-berg’s background and his employment.

[1275]*1275(Id. at B69-B70.) Weisberg did not submit any evidence in support of his motion to withdraw the guilty plea, nor did he argue the motion to the court, nor did the court expressly rule on his motion. The trial court imposed a suspended sentence of 15 months of imprisonment, 5 years of probation, and 100 hours of community service. Before adjourning, the trial court sternly warned Weisberg that it would impose a sentence of imprisonment if Weisberg violated the terms of his probation by engaging in bookmaking. Weisberg said he understood the court’s warning. (Id. at B75-B77.) Weisberg did not appeal his’ conviction or sentence.

Six months later, in May 1990, Weisberg and his brother were again charged with engaging in sports bookmaking, this time for the period from March 3, 1990, to March 15, 1990. (Id. at B149-B151.) After trial, a jury found that the alleged conduct had been proved beyond a reasonable doubt but that Weisberg was not guilty due to a mental deficiency. (Id. at B22-B23.)

The State then sought to revoke Weis-berg’s existing probation. It alleged the same conduct that had been alleged in the second criminal complaint. Weisberg then moved to vacate his 1989 conviction and to withdraw his 1989 guilty plea, arguing that the complaint failed to state the essential elements of the offense and that his guilty plea was invalid due to a mental deficiency. In support of his motion, Weisberg submitted the jury’s verdict in the second criminal action; a copy of a 1939 probate court judgment, which deemed Weisberg (who was then 15) “feebleminded because of inability to make normal progress in school,” (Appellant’s App. at B27); and a three-page letter from a psychologist addressed to Weisberg’s counsel, which stated that the psychologist had examined Weisberg on October 15,1990, (id. at B31-B33). Weisberg did not offer live testimony. The trial court denied Weis-berg’s motion to vacate the conviction and granted the State’s motion to revoke probation. The court again imposed a suspended 15-month sentence, placed Weisberg on probation, and also ordered Weisberg to serve in the county jail three one-week periods coinciding with major sporting events. (Id. at B10-B11.) On appeal, the revocation of probation was reversed, but the denial of Weis-berg’s motion to vacate was affirmed. See State v.

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Bluebook (online)
29 F.3d 1271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/max-weisberg-v-state-of-minnesota-ca8-1994.