United States v. Osban Caston

615 F.2d 1111, 1980 U.S. App. LEXIS 18304
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 24, 1980
Docket79-5151, 79-5152
StatusPublished
Cited by37 cases

This text of 615 F.2d 1111 (United States v. Osban Caston) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Osban Caston, 615 F.2d 1111, 1980 U.S. App. LEXIS 18304 (5th Cir. 1980).

Opinion

*1113 VANCE, Circuit Judge:

Osban Caston, a professional car thief on parole for a prior offense, was indicted on May 31, 1978, in the Northern District of Texas and on September 5, 1978, in the Northern District of Georgia. In the Georgia indictment, Caston was charged with twelve counts of violating 18 U.S.C. §§ 2, 2312, 2313, and 2314 by transporting stolen automobiles in interstate commerce, causing stolen automobiles to be transported in interstate commerce, concealing and selling stolen automobiles, causing stolen automobiles to be concealed and sold, and knowingly causing counterfeited automobile certificates of title to be transported in interstate commerce. Similarly, the five-count Texas indictment charged Caston with causing stolen automobiles to be transported in interstate commerce in violation of 18 U.S.C. §§ 2 and 2312. In January 1979, the Texas case was transferred to the Northern District of Georgia under Fed.R.Crim.P. 20. A plea bargain agreement was negotiated. Caston, who had previously entered a plea of not guilty, then pleaded guilty to six counts of the Georgia indictment and three counts of the Texas indictment; the other counts were dismissed. The district judge sentenced Caston to five- years confinement under each count with some sentences running concurrently and sóme consecutively; the total sentence was 30 years.

Caston apparently did not like the way his plea bargain turned out, and he appealed his conviction to this court. He argues that his guilty plea should be set aside because in accepting his guilty plea, the district court did not comply fully with the requirements of Fed.R.Crim.P. 11. He next asserts that the consecutive sentences imposed by the district judge were barred by the double jeopardy clause of the fifth amendment. Although the first question is a close one, we affirm.

I.

Caston contends that the trial judge did not give him the advice or information required by Fed.R.Crim.P. 11(c)(3) and 11(c)(5) 1 before accepting his guilty plea. The record 2 indicates that the trial court did not explicitly mention that Caston had *1114 the right to a jury, the right to the assistance of counsel at a trial, and the right not to be forced to incriminate himself at trial, disclosures required by Fed.R.Crim.P. 11(c)(3), or that his sworn answers to the court’s questions about his offenses could be admitted against him in a later perjury or false statement prosecution, a disclosure required by Rule 11(c)(5). Caston does not claim that he was prejudiced in any way by these omissions, but asserts that they are per se bases for reversal. In United States v. Dayton, 604 F.2d 931 (5th Cir. 1979) (en banc), however, this court held that not every violation of Rule 11 mandates automatic reversal.

*1115 The Supreme Court declared in McCarthy v. United States, 394 U.S. 459, 89 S.Ct. 1166, 22 L.Ed.2d 418 (1969), that “a defendant is entitled to plead anew if a United States district court accepts his guilty plea without fully adhering to the procedure provided for in Rule 11.” Id. at 463-64, 89 S.Ct. at 1169. 3 The 1966 version of Rule 11 in effect when McCarthy was decided was a relatively simple pronouncement containing less than one tenth as many words as the version we review today. United States v. Dayton, 604 F.2d at 936. In Dayton this court reasoned that the automatic reversal rule of McCarthy should be invoked when a trial court wholly fails to address any of the three core considerations embodied in the 1966 rule, lack of coercion, comprehension of the charge, and knowledge of the plea’s direct consequences, but that a harmless error standard, Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967), applies to “inadequate addresses” of these three core inquiries or to unconnected “constitutional errors” that arise from Rule 11 proceedings. 604 F.2d at 939. We explained,

We have held that the rule must be fully and faithfully followed, and we do not doubt that the district courts of this circuit will make all efforts to follow our mandate. The question here is not whether such efforts should be made but how we should appraise them when they are. Nothing from above requires us to view fallings off from post-McCarthy additions to the rule as meriting automatic reversal, and we decline to do so. Where each of Rule ll’s core inquiries has been reasonably implicated in the rule’s required colloquy, we will examine its treatment to determine whether it has been sufficiently exposed to inquiry and determination. If so, we will not disturb the result. As for post-McCarthy additions to the rule — many, if not all, of which require determinations of fact that can scarcely be described as ultimate— nothing would prevent the trial court from making each the subject of a fact-finding. Should it do so, we would review them in accordance with the clearly erroneous rule and that of harmless error, as in the case of any other finding by a trial judge sitting in a criminal case where a jury has been waived.

Id. at 940.

We reject Caston’s contention that the Rule 11(c)(3) omissions require reversal. The district judge adequately addressed the three core considerations of Rule 11 under McCarthy. He asked numerous questions about whether Caston had elected without coercion to plead guilty and whether he comprehended the charges against him. The judge asked Caston if he understood that by pleading guilty he waived his right to a trial, his presumption of innocence, his right to confront the witnesses against him, and all his constitutional protections. He told Caston that he would not get a trial, only a sentence, and described the maximum possible penalties for the offenses.

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Bluebook (online)
615 F.2d 1111, 1980 U.S. App. LEXIS 18304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-osban-caston-ca5-1980.