United States v. McGee

144 F. Supp. 466, 1956 U.S. Dist. LEXIS 2786
CourtDistrict Court, N.D. Indiana
DecidedSeptember 24, 1956
DocketCrim. No. 2091
StatusPublished
Cited by2 cases

This text of 144 F. Supp. 466 (United States v. McGee) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McGee, 144 F. Supp. 466, 1956 U.S. Dist. LEXIS 2786 (N.D. Ind. 1956).

Opinion

PARKINSON, District Judge.

This is a criminal proceeding wherein the defendant has filed a motion to vacate sentence under 28 U.S.C.A. § 2255. The Government filed answer alleging that the defendant’s motion fails to allege any facts upon which relief could be granted and that the files and records of the case conclusively show that the defendant is entitled to no relief. Upon the issue thus presented the proceedings to vacate were submitted to the court.

The motion alleges that the court was without jurisdiction to impose sentence and the defendant’s constitutional rights were infringed upon and he was sentenced without due process of law because he was not represented by counsel and was not advised of the elements of the offense charged; that he was not an employee of North American Van Lines, Inc.; that he could not have embezzled the money of North American Van Lines, Inc. because he owned a portion of the proceeds from the loads he carried therefor, and the information did not state an offense for the reason that it did not allege that he was riding in or upon a vehicle of North American Van Lines, Inc. moving in interstate commerce; that he was confused and misled and his plea of guilty was not understandingly entered.

[468]*468The information charged that the defendant, an employee of North American Van Lines, Inc., while operating a trailer of North American Van Lines, Inc. transporting property in interstate commerce, embezzled, stole, and wilfully misapplied and converted to his own use the sum of $566.87 belonging to North American Van Lines, Inc. arising out of and accruing from such interstate transportation as a common carrier.

The undisputed facts are that the defendant was before the United States Commissioner on March 21,1956 charged with the violation of 18 U.S.C.A. § 660 and was released by the Commissioner on his own recognizance. He remained at liberty on his own recognizance until March 26, 1956 when he was to appear in this court for further proceedings. On March 26, 1956 he appeared and this court in plain, clear and simple language, understandable by any layman, fully advised him as to all of his constitutional rights without a single exception. He was informed by this court that if, during the proceedings, he had any questions he would like to ask the court he should feel free to ask them at any time and if he had any questions with reference to the wording or substance of the charge contained in the information the court would be happy to give him the answers if he would just ask the court. After he was fully advised as to all of his constitutional rights, he voluntarily informed the court that he did not wish to be represented by counsel, which he knew and had informed the court he understood to mean a lawyer or an attorney, and that he voluntarily wished to and did waive his rights under the Constitution of the United States. After being fully advised of his constitutional right to indictment by grand jury, the defendant informed the court that he had a copy of the information, had read and understood it, and that he voluntarily waived the right to prosecution by indictment and in open court signed and executed a written waiver and consent to proceeding by information instead of by indictment. He was then 33 years of age with an education equivalent to a high school graduate; could read, write, speak and understand the English language very well. He was in complete command of all of his physical and mental faculties; understood everything that was being said and done, and, before the court would accept any plea, the court made absolutely certain that such plea would be made by the defendant freely and understandingly, not only from the voluntary statements so made by the defendant but from his composed and intelligent manner and demeanor as observed by and known therefrom by the court, and without any threats or promises made by anyone whatsoever. After the court was fully and completely satisfied that the defendant was fully advised and aware of all of his constitutional rights and had voluntarily and understandingly waived them and was fully and completely satisfied that the defendant fully understood the nature and cause of the charge against him and that he had absolutely no question with reference thereto or with reference to any of the proceedings and that no threats or promises had been made to the defendant by anyone and that he knew the penalty for the offense charged against him and any plea that he would make would be entered by him freely and understandingly, with full knowledge of all of his rights and all of the facts, the information was read to the defendant in open court and the defendant voluntarily, freely and understandingly, entered a plea of guilty, and the court referred the cause to the Probation Officer for pre-sentence investigation and report and the defendant was released on his own recognizance to again appear for disposition on his plea of guilty when notified.

On April 23, 1956 the defendant was before this court for disposition on his plea of guilty. Because he had no prior criminal record and because he was still employed by North American Van Lines, Inc., and so informed the court, and was making restitution to it for the money he had wrongfully taken from it and that North American Van Lines, Inc., intend[469]*469ed to keep him on employed, this court withheld the imposition of sentence and extended probation to the defendant. In fact, the prime and controlling factor which influenced the court to give the defendant an opportunity on probation was his statement to this court that his employer, North American Van Lines, Inc. from which he had stolen its money, had enough confidence in him to keep him on employed and give him another chance.

It is the law that a plea of guilty voluntarily, freely and understandingly entered by a competent defendant after being fully advised as to all of his constitutional rights precludes further inquiry into the question of guilt and by such a plea the defendant waives all defenses except that the information or indictment does not state an offense.

The defendant voluntarily, knowingly, freely and understandingly entered a plea of guilty and when he did so he waived any defense as to whether or not he was an employee of North American Van Lines, Inc., and waived any defense as to whether or not North American Van Lines, Inc. was the owner of the $566.87 which he embezzled, stole, wilfully misapplied or converted to his own use. To paraphrase the opinion of the Fourth Circuit in the case of Russell v. United States, 4 Cir., 212 F.2d 87 — as to the grounds of the defendant’s motion to vacate and set aside the sentence that he was not an employee of North American Van Lines, Inc. and was a part owner of the proceeds of the loads he carried, the defendant voluntarily pleaded guilty to the information charging that he was such an employee and that the $566.87 belonged to North American Van Lines, Inc., and he may not now controvert his guilt as established by that plea.

It must be realized that this proceeding is on a motion to vacate a sentence under 28 U.S.C.A. § 2255 and the question of the sufficiency of the information is not being raised by a motion prior to plea or a motion in arrest of judgment.

It is the law that the sufficiency of an information may not be questioned in this proceeding unless it is so obviously defective as not to charge an offense under any reasonable construction.

Walker v.

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Bluebook (online)
144 F. Supp. 466, 1956 U.S. Dist. LEXIS 2786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcgee-innd-1956.