United States v. Michael Joseph Maxey

498 F.2d 474, 1974 U.S. App. LEXIS 8439
CourtCourt of Appeals for the Second Circuit
DecidedMay 28, 1974
Docket758, Docket 73-1770
StatusPublished
Cited by13 cases

This text of 498 F.2d 474 (United States v. Michael Joseph Maxey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Michael Joseph Maxey, 498 F.2d 474, 1974 U.S. App. LEXIS 8439 (2d Cir. 1974).

Opinion

MEDINA, Circuit Judge:

This ease involves another armed bank robbery in Suffolk County on Long Island, New York. This robbery occurred at 10:20 A.M. on March 24, 1972 and the 3 robbers, each of whom carried a fully-loaded hand gun, made off with $11,934 in cash, taken from the Franklin National Bank in Brentwood. A fourth member of the team of robbers was in an automobile a short distance from the bank and the 3 men who actually robbed the bank drove off in a black 1966 Ford stolen the day before in New York City for the purpose of the contemplated robbery, and they abandoned the stolen Ford and switched to the other car that was waiting for them. They then drove to the home of one of the robbers who lived in the vicinity, and the stolen cash was distributed. The four men in this team of professional bank robbers were McCabe, Maxey, Santillo and Russo. McCabe was arrested on September 14, 1972. He promptly confessed, testified before the Grand Jury, and, after pleading guilty to various crimes that we shall discuss later, he appeared as the principal government witness at the trial of Maxey, which resulted in the judgment of conviction from which this appeal is taken. At the time of the trial Russo and Santillo were fugitives from justice.

The jury found Maxey guilty of armed bank robbery in violation of 18 U.S.C., Section 2113(d) and of conspiracy. It thus became unnecessary to pass upon a lesser charge [18 U.S.C., Section 2113 (a)] in a separate count of the indictment, in accordance with the instructions of the trial judge. Maxey was sentenced to 20 years’ imprisonment for armed bank robbery, and five years’ imprisonment for conspiracy, the terms to run concurrently. His bail was increased to $250,000 and he has remained in custody.

Maxey seeks reversal and a new trial claiming: (1) that his Sixth Amendment right to trial counsel was violated because Chief Judge Mishler refused his request for an adjournment of the trial to give his recently retained counsel an opportunity to prepare for trial; and (2) that the government had not disclosed the full colloquy between Chief Judge Mishler and McCabe and his counsel at the time of his pleas of guilty, thus depriving Maxey’s retained counsel of knowledge of the full benefits received by McCabe. It is said that such a disclosure was required for purposes of cross-examination. We find no merit in either of these contentions and affirm the judgment appealed from.

With respect to the insistence by Chief Judge Mishler that the trial commence on March 12, 1973, it is necessary to understand the full course of events. We have read every page of this long record and have examined the exhibits.

I

Chronological Sequence of Events

On October 25,1972 Chief Judge Mishler entered a plea of not guilty on Maxey’s behalf and appointed Maurice Brill, Esq., as counsel. Mr. Brill is a very competent lawyer, with a wide experience in the trial of criminal cases. There was nothing to prevent him from at once making such investigation of the facts and such preparation for trial as conferences with Maxey would indicate should be done. We have been unable to discern what there was to investigate or what special preparations for trial the circumstances of the case required other than with respect to an alleged alibi. Maxey and his wife claimed that on the very morning of the bank robbery, Friday, March 24, 1972, they went to see Probation Officer Amato but did not find him, and that they left a telephone message to say they wanted to see him. This was supposed to be for the purpose of getting his written permission to go by plane to California. We shall later find that Mr. Amato was called as a defense witness and he testified that his records noted every attempt to see him and every telephone call and that there was no reference in his records, *476 which he produced, to show any such visit or any such call. Mr. Amato did recall a visit with Mrs. Maxey on March 23, the day before the robbery, in which she said they wanted to go to California but did not have the money to pay the plane fare, and another visit with Mr. and Mrs. Maxey on Monday, March 27, 1972, shortly after the robbery, at which they told him they now had the money to go to California and he signed the written approval they needed and had requested. He further testified that neither of them said on March 27 anything about trying to see him or phoning to him on March 24. It also came out in the testimony of Mr. Amato that Mr. Brill had interrogated him about the same matter in January, 1973 and that he had told Mr. Brill the same things he had testified to. Of course, the investigation and preparation for trial by assigned counsel Brill could not have included interviewing Russo and Santillo, other participants in the robbery of the Brentwood bank on March 24, 1972, as they were fugitives from justice.

The next thing that happened was at 10:00 A.M. on February 14, 1973 when McCabe pleaded guilty to a superseding information charging him with the crime of bank larceny under 18 U.S.C., Section 2113(b). This was the stealing of the same $11,934 from the Franklin National Bank in Brentwood on March 24, 1972 alleged in the indictment before us. Chief Judge Mishler explained everything and McCabe said he really robbed the bank on that day with Maxey, Santillo and Russo, giving many details. All this took place in a public courtroom. There was no concealment of any kind from Maxey, from Maxey’s counsel or from anyone else.

As to the making of a deal, Chief Judge Mishler asked McCabe the following questions and he made the following answers:

The Court: Have any promises of any kind, including any promise or suggestion as to what sentence will be imposed on you been made by your lawyer, the United States Attorney, the Court or anyone else to induce you to plead guilty ?
Defendant McCabe: No, your Honor.
The Court: Has your lawyer expressed an opinion as to what sentence will be imposed?
Defendant McCabe: No, your Hon- or.
The Court: Did he, in effect, say you’ll get probation or you’ll get five years or you’ll get seven years ?
Defendant McCabe: No, your Hon- or.-
The Court: Have you been threatened or coerced into pleading guilty?
Defendant McCabe: No, your Hon- or.
The Court: Are you pleading guilty voluntarily and of your own free will because you are guilty and for no other reason ?
Defendant McCabe: Yes, your Hon- or.
The Court: Have you discussed your plea of guilty fully with your attorney ?
Defendant McCabe: Yes, your Hon- or.
The Court: Do you know the maximum sentence which may be imposed for this crime is? (sic)
Defendant McCabe: Yes, your Honor.
The Court: What is it?
Defendant McCabe: Ten years.
The Court: The maximum sentence which may be imposed is a fine of $5,000 and a prison term of ten years; you understand that?

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Bluebook (online)
498 F.2d 474, 1974 U.S. App. LEXIS 8439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-joseph-maxey-ca2-1974.