United States v. Chaney

582 F. Supp. 392, 1983 U.S. Dist. LEXIS 10982
CourtDistrict Court, E.D. Wisconsin
DecidedDecember 9, 1983
DocketNo. 88-CR-61
StatusPublished
Cited by1 cases

This text of 582 F. Supp. 392 (United States v. Chaney) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chaney, 582 F. Supp. 392, 1983 U.S. Dist. LEXIS 10982 (E.D. Wis. 1983).

Opinion

DECISION AND ORDER

WARREN, District Judge.

Presently before the Court are three post-sentencing motions filed by the defendant in this case, all in support of his efforts to appeal the conviction and sentence imposed by this Court on August 12, 1983, following defendant’s plea of guilty. Principally because the Court opines that there should be a colorable claim of innocence on all appeals and for the additional substantive and procedural reasons stated herein, the Court declines to grant the defendant’s motions for an enlargement of time in which to file a notice of appeal, for appointment of counsel, and for leave to proceed on appeal in forma pauperis.

BACKGROUND

On April 26, 1983, defendant and movant was charged in a one-count indictment with stealing $3,005.00 from the FDIC-insured Citizens North Shore Bank, in violation of 18 U.S.C. Sections 2(a) and 2113(b). As the case was proceeding to trial, the defendant, through his attorney, William S. Weiner, advised the Court on June 22, 1983, that he wished to plead guilty to the offense charged in the indictment. On June 28, 1983, the Court ordered a presentence report and scheduled a hearing on defend[394]*394ant’s change of plea and sentence for August 4, 1983.

At that hearing, the Government recited for the record the terms of the plea agreement, pursuant to which the defendant pled guilty to the one count in the indictment.1 Consistent with its standard practice, the Court then asked defendant a series of questions to ensure that he was competent, that his plea was free and voluntary, that he understood the charges and penalties he faced, and that there was a factual basis for his plea. In this context, the defendant was placed under oath, and, in response to questions posed by the Government, defense counsel, and the Court regarding his involvement in the robbery of the Citizens North Shore Bank on June 7, 1982, the defendant indicated that he had no knowledge of the robbery until shortly after it had occurred.

Although the Court declined to characterize the defendant’s testimony in this regard as a repudiation of the factual basis for his plea, the Court did conclude that it raised a question of defendant’s willfulness and intent sufficient to suspend the hearing pending the defendant's further consultation with his attorney with respect to the propriety of his guilty plea. Accordingly, the Court held the matter over until August 12, 1983, at which time the defendant's change of plea was again taken up.

As a preliminary matter during that second hearing, defendant’s attorney, Milton I. Bordow, advised the Court as follows:

... [P]ursuant to the Court’s instructions and after the events that took place that last Friday, I contacted the U.S. Attorney’s office and received some material from her relative to this matter and then yesterday afternoon went to Waukesha and conferred with my client. At that time he advised me that the position he had taken on the stand was the same and that the allegations that he made relative to his non-scienter of the events prior to his becoming involved was the truth. I then advised him that if that was so, I was going to advise the Court that I was going to request that I be permitted to withdraw and that he ask for a jury trial and probably counsel would be appointed for him. As I sat here this morning, after reading the probation report, Mr. Chaney walked into the courtroom and stated to me what I said on the stand was not what happened. I wish to go ahead with my guilty plea and that’s where the posture of the matter is at the present time.

Transcript of Proceedings at 3. Thereafter, the defendant, in response to questions asked of him by his attorney, admitted that the statements he made at the hearing of August 4, 1983, regarding his prior knowledge of the bank robbery were, in fact, false — an admission he made explicitly and implicitly throughout the hearing. Following the Government’s cross-examination of the defendant regarding his involvement in the robbery, for example, the following colloquy took place:

THE COURT: Do you understand what the government is saying, saying you not only assisted in the get away but you knew about it before it went down, as they say?

THE DEFENDANT: Yes.

THE COURT: And that is the truth, is it?

THE COURT: What made you change your mind from yesterday until today?

THE DEFENDANT: Well, I figure if I tried to fight it like that I would, I am pretty sure I would lose. I just want to get it all over with today.

THE COURT: All right.

Transcript at 8-9; see also Transcript at 5-6, and 11.

The Court then asked the defendant a series of questions designed to ensure that he was competent to plead guilty to the [395]*395alleged offense and that, in so doing, defendant was knowingly waiving his right to trial by jury and to court-appointed counsel if he was dissatisfied with Mr. Bordow’s representation of him. Transcript at 12-14. Based on the defendant’s answers to those questions and to the questions posed earlier by the Government and defense counsel, the Court announced its decision as follows:

... [L]et the record show that the Court is satisfied that on the total record here, even though there has been a substitution of counsel and even though there appears to have been some uncertainty of the defendant’s part as to whether he really wished to proceed with his plea bargain and during the interim from August 4 until today and perhaps even up until this very moment I think that the record abundantly demonstrates that he now has decided that he wants to go ahead and follow through on his plea of guilty and the Court is further satisfied that it’s a decision that is knowledgeable and voluntary and made in the light of considerable experience with court proceedings, as his record would indicate and so the Court is going to accept the plea of guilty and I do adjudge you then, Eugene Chaney, guilty as charged on Count One of the indictment on file herein____

Transcript at 15-16.

Thereafter, the Court afforded the defendant his right of allocution, solicited additional comments from his attorney and the Government regarding the appropriate sentence to be imposed, and asked defendant several additional questions regarding his family situation and another offense for which he is currently serving time at the Dodge Correctional Institute. The Court then sentenced the defendant to a five-year term of imprisonment, to be served concurrently with the sentence he is now serving at the Correctional Institute in Waupun, Wisconsin.2

On September 9, 1983, 28 days after sentencing, the defendant filed the present motions for enlargement of time in which to file a notice of appeal, for appointment of counsel, and for leave to proceed on appeal in forma pauperis. Appended to these motions were defendant’s affidavit of indigency and an affidavit in support of his motion for enlargement of time. By its letter of September 20, 1983, the Government advised that, in view of the defendant’s attempts to secure counsel, it would not oppose his request for an extension of time in which to file an appeal.

Buie 4(b) and Defendant’s Motion For An Extension of Time

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Bluebook (online)
582 F. Supp. 392, 1983 U.S. Dist. LEXIS 10982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chaney-wied-1983.