State v. Copple

359 N.W.2d 782, 218 Neb. 837, 1984 Neb. LEXIS 1319
CourtNebraska Supreme Court
DecidedDecember 21, 1984
Docket84-239
StatusPublished
Cited by8 cases

This text of 359 N.W.2d 782 (State v. Copple) is published on Counsel Stack Legal Research, covering Nebraska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Copple, 359 N.W.2d 782, 218 Neb. 837, 1984 Neb. LEXIS 1319 (Neb. 1984).

Opinion

White, J.

At arraignment in the district court for Gage County, Nebraska, appellant, Newton E. Copple, entered a plea of no contest to a charge of making or causing to be made false entries in the books of First Security Bank and Trust, Beatrice, Nebraska, with the intent to deceive persons authorized to examine into the affairs of said bank (Neb. Rev. Stat. § 8-175 (Reissue 1983)), a Class III felony. A Class III felony is punishable by imprisonment for a term of from 1 to 20 years. In addition, a fine of up to $25,Q00 may be imposed, or both said imprisonment and fine. The plea was accepted. Subsequently, on March 12, 1984, the court sentenced appellant to a term of 16 to 24 months in the Nebraska Penal and Correctional Complex. This appeal followed.

Appellant assigns as error: (1) The district court erred in holding appellant had not shown that a manifest injustice would result if his nolo contendere plea was not withdrawn; (2) The district court abused its discretion in overruling appellant’s motion to withdraw his plea of nolo contendere; (3) The sentence is excessive and constitutes cruel and unusual punishment; and (4) The court was without jurisdiction in the matter, since the statute of limitations had run on the offense *839 when the charge was filed.

Prior to sentence, John Robinson, appellant’s counsel at the time of the arraignment, withdrew, and new counsel filed a motion for leave to withdraw the previous plea. The grounds recited in the motion were that the proceedings with respect to appellant’s plea were conducted in one working day, to wit, January 6, 1984, that the appellant was unfamiliar with criminal procedures, and that the plea agreement filed was illegal. After a hearing on March 12, 1984, the district court denied the motion to withdraw the plea.

The appellant appeared in the county court the afternoon of January 6, 1984, after extended conversations had taken place between Mr. Robinson and the Gage County attorney. Following their conversations, the original complaint was amended and the plea agreement prepared. In county court the appellant waived preliminary hearing after an exhaustive explanation of the proceedings, his constitutional rights, and the consequences of entering a plea of guilty. In the district court proceedings the appellant further waived 24-hour notice and service of the information. Appellant was then arraigned, and, again, the options relating to the various pleas were explained, and an extensive dialogue between the judge and the appellant took place. All of the appellant’s constitutional rights and the implications of the plea of no contest were explained to him, and he affirmatively indicated an understanding of the court’s explanation. After receiving an executed copy of a plea agreement in evidence, and a factual basis, the plea was accepted and sentencing set for March 12,1984.

It is the contention of appellant that he was not “fully aware of the proceedings held on January 6,1984,” nor was he “fully advised of his constitutional rights” in connection with criminal proceedings, and that his then attorney, John Robinson, had “a conflict of interest.” Brief for Appellant at 3-4. Appellant did not sign the factual basis of the plea, did not comment on it when it was admitted into evidence, and asserts that it was not factually true or correct. Appellant further contends that the plea agreement was illegal, since it purported to require appellant’s cooperation with state and federal authorities in any and all investigations concerning the Beatrice bank and *840 Commonwealth Savings Company of Lincoln. He also asserts that the plea was the result of “implied threats” that if he did not plead to the charge in the information, other charges would be filed against him and other parties associated with him.

In his argument appellant directs us to the ABA Standards for Criminal Justice § 14-2.1 (2d ed. 1980), which provides:

(a) After entry of a plea of guilty or nolo contendere and before sentence, the court should allow the defendant to withdraw the plea for any fair and just reason unless the prosecution has been substantially prejudiced by reliance upon the defendant’s plea.
(b) After a defendant has been sentenced pursuant to a plea of guilty or nolo contendere, the court should allow the defendant to withdraw the plea whenever the defendant, upon a timely motion for withdrawal, proves that withdrawal is necessary to correct a manifest injustice.
(i) A motion for withdrawal is timely if made with due diligence, considering the nature of the allegations therein, and is not necessarily barred because made subsequent to judgment or sentence.
(ii) Withdrawal is necessary to correct a manifest injustice whenever the defendant proves, for example, that:
(A) the defendant was denied the effective assistance of counsel guaranteed by constitution, statute, or rule;
(B) the plea was not entered or ratified by the defendant or a person authorized to so act in the defendant’s behalf;
(C) the plea was involuntary, or was entered without knowledge of the charge or knowledge that the sentence actually imposed could be imposed; or
(D) the defendant did not receive the charge or sentence concessions contemplated by the plea agreement and the prosecuting attorney failed to seek or not to oppose these concessions as promised in the plea agreement;
*841 (iii) The defendant may move for withdrawal of the plea without alleging that he or she is innocent of the charge to which the plea has been entered.

Appellant’s first assignment of error appears to be directed to subdivision (b)(ii) of the standard, that is, that the withdrawal of his plea was necessary to correct a manifest injustice. A plea may be withdrawn under this subdivision in six separate situations, only four of which are applicable and cited above. The first, Was appellant denied effective assistance of counsel? Appellant asserts that he was by reason of an alleged conflict of interest that arose because of the marriage of John Robinson, appellant’s original counsel, to Dana Saylor-Robinson, an employee of Copple and a so-called “target defendant” in this case. If indeed such a conflict existed, appellant was well aware of it and continued to employ his counsel, waiving any prejudice which may have resulted from such conflict. Indeed, on direct examination at the hearing on appellant’s motion, Copple testified that he knew the potential for conflict existed, and on cross-examination testified that he unsuccessfully attempted to extract from the county attorney a promise not to prosecute Mrs. Saylor-Robinson.

Was the plea ratified by the defendant? The record demonstrates this most clearly, in that an experienced trial judge ran through a detailed listing of appellant’s constitutional rights and possible pleas, and thereafter directly asked appellant if he wished to have the plea of nolo contendere accepted. The suggestion that the plea was not ratified is preposterous.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Handy
391 S.E.2d 159 (Supreme Court of North Carolina, 1990)
State v. Nuss
454 N.W.2d 482 (Nebraska Supreme Court, 1990)
State v. Minshall
416 N.W.2d 585 (Nebraska Supreme Court, 1987)
State v. Hoffman
401 N.W.2d 683 (Nebraska Supreme Court, 1987)
State v. Suffredini
397 N.W.2d 51 (Nebraska Supreme Court, 1986)
State v. Nearhood
393 N.W.2d 530 (Nebraska Supreme Court, 1986)
State v. Dixon
389 N.W.2d 307 (Nebraska Supreme Court, 1986)
State v. Brand
363 N.W.2d 516 (Nebraska Supreme Court, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
359 N.W.2d 782, 218 Neb. 837, 1984 Neb. LEXIS 1319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-copple-neb-1984.