Moltke v. Gillies

161 F.2d 113, 1947 U.S. App. LEXIS 2739
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 10, 1947
DocketNo. 10307
StatusPublished
Cited by7 cases

This text of 161 F.2d 113 (Moltke v. Gillies) 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
Moltke v. Gillies, 161 F.2d 113, 1947 U.S. App. LEXIS 2739 (6th Cir. 1947).

Opinions

ALLEN, Circuit Judge.

The appellant’s petition for writ of habe-as corpus, after full hearing by the District Court, was denied, and this appeal was instituted. The case arises out of the following facts:

The appellant, together with 23 others, was indicted for conspiracy with each other and with the German Reich to violate § 32, Title 50 U.S.C., 50 U.S.C.A. § 32.

On September 21, 1943, the appellant was arraigned, and under advice of counsel appointed at that time by the court, she stood mute and a plea of not guilty was entered. On October 7, 1943, appellant waived her right to be represented by counsel and changed her plea of not guilty to guilty. The record presents a written waiver, which reads as follows:

“I Marianna von Moltke, being the defendant in the above entitled cause, having been advised by the Court of my right to be represented by counsel, and having been asked by the Court whether I desire counsel to be assigned by the Court, do hereby, in open court, voluntarily waive and relinquish my right to be represented by counsel at the trial of this cause.”

On August 7, 1944, the appellant filed a motion for leave to withdraw her plea of guilty on the ground that it was made “under circumstances of extreme emotional stress and during a time of extreme mental disturbance, without knowledge of her legal rights and without a thorough understanding of the nature of the offense charged. * * *” The motion was denied, on the ground that the appellant thoroughly understood the nature of the charge and changed her plea after due deliberation, and also because the motion was not filed within the period fixed by Rule 2(4) of the Rules of Criminal Procedure for withdrawal of pleas of guilty. The appellant then filed a petition for a writ of habe-[114]*114as corpus, which was dismissed by the District Court upon substantially the same grounds.

A majority of the court holds that the judgment is valid and that the application for a writ of habeas corpus was rightly denied. The appellant was unquestionably under mental stress, which would be the case as to countless defendants accused of felony. The record shows, however, that she is extremely intelligent. She came to this country from Germany in 1927, has resided in Detroit since 1930, and for a foreign-born person she exhibits a remarkable command of the English language.

Appellant states that she read the indictment. She contends that she did not understand it; but the attorney appointed by the court to represent her at the time of the arraignment, who certainly is a disinterested witness, testified that she and her companion, Mrs. Leonhardt,' also indicted under the same charge, led him to believe that they understood. He stated: “Well, I asked both of them, that is, both at once, whether they understood what this was all about. I believe that is quite similar to the language I used. And one or the other of them said, yes, they did understand, and the other indicated that she, too, understood. And then I asked if they felt that they were guilty or not guilty, and both indicated that they felt they were not guilty. I then rather hurriedly explained to them the advantage of standing mute as against pleading not guilty at that moment, and it was agreed that they would both be stood mute.” Later the attorney reiterated that “they both indicated their understanding,” and both indicated that they were innocent. Subsequently, upon September 25, 1943, appellant was questioned at length about the indictment by two attorneys sent by her husband. These attorneys informed appellant that they would not represent nor advise her. However, they were with her two and a half hours, and the testimony of one of them is as follows.:

“Q. Your purpose was to discuss this case with her ? A. That is right.

“Q. And you did discuss this case with her? A. That is right.

“Q. You read the indictment at. that time? A. Yes, I did; yes.

“Q. Did you read it to her, to Mrs. von Moltke? A. I read parts of it. There were certain — she stated her story, and then I wanted to — well, it was a form of cross-examination. There were certain charges in the indictment, and I said, well, how about this? and then she gave me her answer to that.

“Q. You examined her insofar as the indictment affected her? A. Yes, sir.

“Q. So you covered the charges that were more or less directed toward her? A. Not — I may have, but not fully. I just picked up as I glanced through it. It was quite lengthy. And I glanced through it, and as I found something in there that pertained to her that I thought might be embarrassing to answer, I presented it to her to see what she had to say, and she gave me an answer.

******

“Q. But she did protest her innocence of the charges contained in the indictment? A. That is correct.

“Q. So part of the time that you spent with her was devoted to the discussion of this case? A. Well, it was all around the case, and the incidental phases of the case.”

The second attorney did not testify in the case, due to illness. It is uncontradicted that these lawyers told appellant if she was guilty, to plead guilty, and if not, not to do so.

Appellant’s own .testimony contradicts her statement that she did not understand the charge. On cross-examination she testified as follows:

“Q. Mrs. von Moltke, when you were served with the indictment in this case, did you read it? A. I read it.

“Q. And after you had read the indictment, did you feel you were innocent of the charges that were stated in the indictment? A. Yes, sir, definitely so.

“Q. You did not feel you were guilty of those charges that you read in the indictment? A. I did not feel guilty of those charges in the indictment.

“Q. Then you knew what the charges were in the indictment. A. Oh, no, and so far I might explain that to you, I knew—

“Q. Just answer my question.

[115]*115“The Court: Answer the question.

“A. Yes, I knew, not what the charges were but I knew as I said before that I saw 1 was accused of something of which I was not guilty. That was how I understood that.

“Q. Well, you read the indictment. Isn’t that right? A. I read the indictment.

“Q. And you felt you were innocent of the charges that were described in that indictment? A. And the overt acts.

“Q. And the overt acts ? A. Yes.

“Q. Do you recall how many overt acts you read in that indictment, approximately ? A. Five.

“O. Now, after you talked to Mr. Collard, did you still feel you were innocent of those charges? A. Yes, sir, because I told Mr. Collard so.

* * * * * ❖

“Q. Regardless of what Mr. Collard told you, you still felt you were innocent of the charges in the indictment? A. Yes, sir.”

Appellant saw her husband twice a week between the time of arraignment, September 21, 1943, and October 7, 1943, when she withdrew her plea. He had a Ph.D. degree, and, as appellant said, “a certain amount of education in German law.” Fie repeatedly advised appellant not to change her plea, and told her to get a lawyer. She says that she did not know she was entitled to a lawyer; but on the other hand, she stated that Judge Moinet informed her that she was entitled to counsel. Officials of the F. B. I. told her the change of plea was a question for her or her attorney.

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Related

Von Moltke v. United States
189 F.2d 56 (Sixth Circuit, 1951)
Leonhardt v. Pescor
168 F.2d 861 (Eighth Circuit, 1948)
Von Moltke v. Gillies
332 U.S. 708 (Supreme Court, 1948)

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Bluebook (online)
161 F.2d 113, 1947 U.S. App. LEXIS 2739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moltke-v-gillies-ca6-1947.