United States v. Franklin Victor Tesack

538 F.2d 1068, 1976 U.S. App. LEXIS 7990
Court of Appeals for the Fourth Circuit·Decided July 16, 1976·No. 73-1709·Published·Cited by 8 cases

Opinion

PER CURIAM:

Appellant, Franklin Victor Tesack, and four others were indicted on July 7,1971, on charges of concealing and possessing stolen United States Post Office property in violation of 18 U.S.C. § 641 and conspiring to conceal and possess such property in violation of 18 U.S.C. § 371. The case came on for trial at Wheeling, West Virginia, on March 20, 1972, before a jury and with all five defendants represented by the same counsel. On the third day of the trial, (March 22), Tesack and his co-defendant Truglio withdrew their not-guilty pleas, pled guilty to the substantive count,' and the other count was to be dismissed. A third defendant, Karen Bonacci, pled guilty to an information filed charging her with a misdemeanor involving the same transaction. The indictment was dismissed as to her and the other two defendants (Joseph A. Bonacci Jr. and Willis Harris). The trial judge, after giving the usual admonitions, interrogated Tesack and Truglio, and each admitted to possession and .concealment with intent to convert to their own use of 555 postal money orders of the value of over $100 and $211 of United States postage stamps, which they each knew were stolen from the Post Office Annex at Steubenville, Ohio. Mrs. Bonacci, after also being admonished and upon being questioned, admitted having in her possession and concealing, with intent to convert to her own use, less than $100 of the money orders and stamps which she knew were the proceeds of the burglary of the same Post Office Annex. Sentencing was deferred awaiting presentence reports. A week later, Truglio filed a motion for leave to withdraw his guilty plea and pled not guilty. It was denied after a hearing, and an abortive appeal brought the case back for sentencing on June 8, 1973; after sentencing Tesack also filed a motion to withdraw his guilty plea and file a not guilty one. Both. Truglio’s and Tesack’s motions were then denied, and on appeal Truglio’s case was reversed with instructions to grant his motion. United States v. Truglio, 493 F.2d 574 (4th Cir. 1974). Tesack’s appeal was remanded for a hearing. The prosecution then elected not to contest Tesack’s motion and it was granted. The case went to trial against both defendants on April 16, 1975, and a directed verdict on the substantive count was entered for Truglio; the jury found him not guilty on the conspiracy count but found Tesack guilty on both counts. He was sentenced to four years imprisonment on each count running concurrently. We affirm the’ judgment.

,1.’

Tesack first claims that the trial judge erred in admitting into evidence against Truglio alone and for impeachment purposes only the transcript of the hearing on March 22,1972, at which Truglio, Tesack and Mrs. Bonacci pled guilty and admitted possessing and concealing the stolen post office property, charged with intent to convert the same to their own use. Tesack claims. that this violated both his Fifth Amendment right against self-incrimina *1070 tion and that of due process. He readily admitted that the evidence was received against Truglip alone and for impeachment purposes only after the latter had categorically denied any connection whatever with the offenses charged in the indictment. He says that the trial judge should have excised from the record, before its admission into evidence, all references to him that were in the same, and that, failing to do so, the jury was thereby necessarily prejudiced against him. Our study of the transcript leads us to the opposite conclusion: The jury could have found Truglio not guilty only if it completely ignored or put no substance in his former plea and the admissions accompanying it. While on the other hand, it was obliged to hold Tesack guilty regardless of the consideration it gave to his former plea and the admissions accompanying it. Apparently the jury had the record and read it carefully; still it freed Truglio and convicted Tesack. The difference lies in the strong evidence against Tesack. There is not a scintilla of evidence that indicated that Truglio conspired. On the other hand, the evidence of guilt against Tesack is both massive and conclusive.

Tesack was found at 3 a. m. in the morning, driving a black Dodge panel truck with the stolen post office safe in it; he was driving the truck, he testified, from his cousin’s house (Joseph A. Bonacci, Jr.), where Tesack had stored it some three days before, to the home of Randall Bufo, whom he described as “an acquaintance.” The safe had been torched open in the Bonacci garage during the three-day period, and in the safe was found the property that Tesack was charged with possessing and concealing. The Dodge truck was proven to be the vehicle that was used in moving the 1400 pound safe from the post office to the Bonacci garage, and an automatic jack found in the Dodge truck had been used to move the safe from its original position in the post office to the Dodge truck. Also in the truck was found a pair of welder’s gloves that were apparently used in torching the safe. The windows of the garage were covered up with old cloth to hide the view; and on its floor were the burnt stubs of some 16 matches apparently used to light the torch. Considerable slag had fallen to the floor as the metal was torched and melted; and a garden hose was lying uncoiled ready for use in the operation. There was a basement adjacent to the garage in which there was a table that had upon it a number of pieces of cardboard used by the post office in separating the sheets of stamps, and a sheaf of white paper used by the post office to wrap postal cards into packages of 50 cards. Such evidence needed no bolstering up by Tesack’s earlier plea of guilty with its accompanying admissions of guilt. If there was error in its admission, we find it entirely harmless.

But if this conclusion is found impermissible, still we find ourselves obliged to affirm the judgment under the holding of Harris v. United States, 401 U.S. 222, 91 S.Ct. 643, 28 L.Ed.2d 1 (1971). There the Court held that a statement of a defendant, although rendered inadmissible in the prosecution’s case in chief as being violative of Miranda v. State of Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), was nevertheless admissible for impeachment purposes to attack the credibility of a defendant’s trial testimony. As Chief Justice Burger said in Harris:

Every criminal defendant is privileged to testify in his own defense, or to refuse to do so. But that privilege cannot be construed to include the right to commit perjury . . . Having voluntarily taken the stand, petitioner was under an obligation to speak truthfully and accurately, and the prosecution here did no more here than utilize the traditional truth-testing devices of the adversary process. At 225, 91 S.Ct. at 645.

As the Chief Justice points out, the “shield provided by Miranda cannot be perverted into a license to use perjury by way of a defense, free from the risk of confrontation with prior inconsistent utterances.” At 226, 91 S.Ct. at 646.

Tesack says that Harris

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United States v. Franklin Victor Tesack, 538 F.2d 1068, 1976 U.S. App. LEXIS 7990 (4th Cir. 1976).

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