Federal Circuits, 8th Cir. (March 09, 1976)
Docket number: 75-1770
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 1963 - Sec. 1963. Criminal penalties
U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 1962 - Sec. 1962. Prohibited activities
U.S. Supreme Court - McCarthy v. United States, 394 U.S. 459 (1969)
U.S. Supreme Court - Hill v. United States, 368 U.S. 424 (1962)
Tyce S. Smith, Springfield, Mo., filing brief, for appellant.
Donald J. Stohr, U. S. Atty., and Richard D. Billeaud, Sp. Atty., St. Louis, Mo., filing brief, for appellee.Before LAY, STEPHENSON and WEBSTER, Circuit Judges.STEPHENSON, Circuit Judge.The sole issue on this appeal from the district court's1 denial of post-conviction relief2 is whether the dictates of Fed.R.Crim.P. 11 and the requirements of due process were complied with in the acceptance of appellant Weisser's plea of guilty to a charge that he violated the federal wire fraud act, 18 U.S.C. § 1343 (1970). We find that the district court established an adequate basis in fact for the plea and thereby affirm.On April 25, 1974, Weisser and seven co-defendants were charged, in one count of a nine-count indictment, with conspiring to commit racketeering acts, namely wire fraud involving the use of fraudulently obtained credit cards, in violation of 18 U.S.C. § 1962 (1972).3 On September 18, 1975, Weisser waived indictment by a grand jury and pled guilty to two counts of an information charging him with aiding and abetting one Anthony Daly in two specific instances of wire fraud (18 U.S.C. § 1343 (1970)).4 The reading of the information in open court was waived by Weisser through his counsel.This petition for post-conviction relief was filed by Weisser while incarcerated at the Springfield Medical Center. Nine months subsequent to the entry of his guilty plea appellant filed the instant petition alleging that both counts of the information to which he pled guilty charged him with the fraudulent use of the same numbered Standard Oil credit card, although different owners were listed. He alleged in his petition that the effect of this error was to violate his constitutional rights and that as a result his sentence on Count I should be vacated.The district court, in its memorandum and order denying relief, noted that the government admitted it had made a typographical error in preparing Count I and that Count I should have charged Weisser with the fraudulent use of a BankAmericard credit card, not a Standard Oil credit card, belonging to the individual correctly named in the charge, one Lawrence A. Hubbart.5The court found upon a complete review of the proceedings that the requirements of Fed.R.Crim.P. 11 had been met. Special emphasis was placed by the court upon the existence and use of a transcribed conversation, obtained by wiretap, between Weisser and Anthony Daly regarding the use of the BankAmericard belonging to Hubbart. The court noted that this particular transcript was "made a part of the record" and "had been extensively studied in pretrial meetings." In fact, the court noted that at the time the plea was accepted on Count I, Weisser refreshed his memory as to the alleged crime by referring to that transcript. Based upon this record, the district court found that no need for an evidentiary hearing existed and that no relief was warranted. We agree.In McCarthy v. United States, 394 U.S. 459, 89 S.Ct. 1166, 22 L.Ed.2d 418 (1969), the Supreme Court announced the proper guidelines for federal courts to follow when accepting a guilty plea pursuant to Rule 11. Essentially, the Court held that compliance with the rule required that (1) the defendant be personally addressed by the court, (2) the court determine that the plea is made voluntarily, (3) the court determine that the plea is taken with full understanding by the defendant of the nature of the charge and the consequences of the plea, and (4) the court must satisfy itself that a factual basis for the plea exists. Id. at 466-67, 89 S.Ct. at 1170-1171, 22 L.Ed.2d at 425-426. See also United States v. Richardson, 483 F.2d 516 (8th Cir. 1973); United States v. Untiedt, 479 F.2d 1265 (8th Cir. 1973). On this appeal, Weisser contends that no factual basis existed for the acceptance of his guilty plea to Count I. Our review of the record convinces us to the contrary. See United States v. Briscoe, 428 F.2d 954, 956-57 (8th Cir.), cert. denied,Try vLex for FREE for 3 days
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