United States v. Scott Brian Janoe

720 F.2d 1156
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 21, 1984
Docket82-1307
StatusPublished
Cited by88 cases

This text of 720 F.2d 1156 (United States v. Scott Brian Janoe) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Scott Brian Janoe, 720 F.2d 1156 (10th Cir. 1984).

Opinion

HOLLOWAY, Circuit Judge.

Defendant Scott Brian Janoe was convicted, after a jury trial, of bank robbery and aiding and abetting the robbery, in violation of 18 U.S.C.' §§ 2113(a) and 2. 1 Defendant appeals, claiming error on grounds that (1) the trial court improperly amended the indictment under which defendant was charged; (2) defendant did not knowingly and voluntarily waive his right to testify; (3) defendant did not receive effective assistance of counsel; and (4) the trial court erred in refusing to hold a hearing under 18 U.S.C. § 3501 on the voluntar-iness of defendant’s confession. We disagree with the first three of defendant’s contentions but conclude that a hearing is required under § 3501, and remand for that reason.

I

The grand jury charged that on September 4,1981, defendant and his brother 2 took $809.50 from the Mutual Savings Association in Leavenworth, Kansas (the Association), in violation of 18 U.S.C. §§ 2113(a) and 2. I R. 2. The trial court granted defendant’s motion for a mental examination pursuant to 18 U.S.C. §§ 4244 and 3006A(e). Supp. I R. 1-4. The Final Psychiatric Evaluation concluded, among other things, that defendant was competent to commit the offense at the time of the robbery, and was competent to stand trial. Id. at 8. As a result of this evaluation, defendant’s pretrial attorney did not pursue an insanity defense. IV R. 2-3.

. At a pretrial hearing on February 10, 1982, defendant’s pretrial attorney stated that due to another commitment, he would be unable to try the case as scheduled on February 16. Supp. V R. 2. Defendant agreed to have an associate of his pretrial attorney, who previously had met with defendant and “reviewed the file,” try the case. Id. at 2-3.

On the morning of the trial on February 16, the court considered two oral motions. First, the trial court granted the Government’s motion to amend the indictment to reflect the appropriate federal agency that insured the association at the time of the robbery; the words “Federal Deposit Insurance Corporation” were replaced with “Federal Savings and Loan Insurance Corporation.” Defendant made no objection to the amendment. I R. 44; II R. 6. Second, the trial court denied, without an evidentiary hearing, defendant’s motion to suppress his *1158 confession on the ground that it was not voluntarily made. I R. 47; II R. 3-6.

At trial, the evidence, when viewed favorably to the Government as it must be on this appeal, showed the following facts. A young man entered the association at 4:15 p.m. on September 4, 1981. He handed a teller a note which read “I have a gun. Put all of the money in this envelope.” The teller put $809.50 in an envelope that the young man handed her, and he left. II R. 7-9, 40. .The teller then informed her fellow employees of the robbery and went out of the building and into the parking lot. She thought she saw the young man who had just robbed the association in a pickup truck in the lot with other occupants. She communicated this information to the police. Id. at 9-10.

At 4:22 p.m., the police stopped a pickup truck matching the description given by the teller. Defendant was one of the two occupants in the truck. The police recovered $809.50 from a manilla envelope found in the truck, including five $20 bait bills. Id. at 46-55.

At 6:35 p.m., Agents Yates and Moore of the Federal Bureau of Investigation interrogated defendant. They obtained a written waiver of defendant’s Miranda rights. Id. at 60-62; Supp. II R. Exhibit 4. Defendant admitted that he robbed the association and explained the mechanics of the robbery and his brother’s participation. 3 II R. 64-65. With defendant’s consent, the police and the two FBI agents searched the hotel room of defendant and his brother. They found, among other things, fourteen manilla envelopes in a fifteen-envelope package.

Other evidence produced by the Government indicated that the association was insured by the Federal Savings and Loan Insurance Corporation on the date of the incident, id. at 39, Supp. II R. Exhibit 7, and that the two FBI agents detected an odor of alcohol on defendant’s breath at the time of his interrogation. II R. 63, 79.

At the close of the Government’s case, the trial court denied defendant’s motion for acquittal. Defendant then rested without offering any evidence, id. at 82-83, and was found guilty by the jury.

II

The indictment

The indictment 4 under which defendant was charged 5 incorrectly identified the Government agency that insured the deposits of the association; the indictment should have named the Federal Savings and Loan Insurance Corporation (FSLIC) 6 rather *1159 than the Federal Deposit Insurance Corporation (FDIC). See 18 U.S.C. § 2113(b) (referring to FDIC insurance of deposits of a “bank”). In granting the Government’s pretrial motion to amend the indictment, the trial court noted that the amendment was designed to reflect the “correct designation of the government insurance ... [corporation involved,” and had “nothing to do with the substance of the indictment.” II R. 6. Defendant argues that the amendment was improper because the identity of the federal insuring agency was an essential element of the offense under 18 U.S.C. § 2113 that must be included in the original indictment.

We believe that this challenge to the amendment of the indictment implicitly calls into question the sufficiency of the indictment as returned by the grand jury. For reasons that follow we hold that the indictment is legally sufficient and that the amendment was proper.

a. Sufficiency of the indictment as returned

An indictment is sufficient if it, first, contains the elements of the offense charged and fairly informs the defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense. See, e.g., United States v. Bailey, 444 U.S. 394, 414, 100 S.Ct. 624, 636, 62 L.Ed.2d 575 (1980); United States v. Radetsky,

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Bluebook (online)
720 F.2d 1156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-brian-janoe-ca10-1984.