United States v. Daniel Silva, Jr.
1971 U.S. App. LEXIS 7669 · 449 F.2d 145
October 8, 1971 · Docket 71-1073_1
Headnotes
Generated summaries- Headnote 1
The defendant argued that his consent to the recorded conversation was not voluntary because it was induced by a promise of leniency, invoking the Rathbun rule on involuntary confessions.
- Headnote 2
The court applied this standard to determine that the promise of a suspended sentence did not rise to the level of an improper inducement.
- Headnote 3
The appellate court reiterated that the defendant must produce evidence of coercion to overcome the presumption of voluntariness.
- Headnote 4
The court found no coercive element in the informant’s promise and held the consent voluntary under the statutory and constitutional standards.
- Headnote 5
The opinion cited North Carolina v. Alford to explain that hope of a better sentence does not automatically render a plea involuntary.
- Headnote 6
The defendant argued that the taped conversation was inadmissible because his consent was induced by a promise of leniency, but the court held that voluntariness, not the mere presence of a promise, determines admissibility.
- Headnote 7
The court explained that the burden is on the defendant to show that his consent was obtained through such threats or improper inducements, referencing the Kent standard.
- Headnote 8
The court found that a promise of leniency regarding a pending indictment is not coercive unless the indictment itself was improperly brought, and thus the consent remains voluntary.
Opinion
In response to a promise, which we assume for present purposes he thought was enforceable (and which in fact was lived up to) that he would receive a suspended sentence with respect to a matter as to which he had already been indicted, one Sullivan agreed to telephone the defendant, and to permit the overhearing and recording by a government agent of an unlawful conversation. At his trial on a narcotics charge under 26 U.S.C. § 4705(a) the defendant contended that the recording was not an admissible wiretap under 47 U.S.C. § 605 and the rule of Rathbun v. United States, 1957, 355 U.S. 107, 78 S.Ct. 161, 2 L.Ed.2d 134, because the consent, having been induced by a promise of leniency, was not voluntary. The district court ruled against him and admitted the evidence. Defendant was convicted and now appeals. We agree that the evidence was prejudicial, if improperly received, but we hold it was not.
Defendant has a mistaken conception of involuntariness. A defendant who pleads guilty because he expects, or hopes, thereby to obtain a more palatable sentence than he might otherwise face, is not, per se, pleading involuntari ly. Indeed, this is so even though he at the same time asserts his innocence, provided there is strong evidence of guilt. North Carolina v. Alford, 1970, 400 U.S. 25, 91 S.Ct. 160, 27 L.Ed.2d 162; cf. United States v. Bednarski, 1 Cir., 1971, 445 F.2d 364. In the present circumstances, to establish involuntariness the defendant’s burden is to show that Sullivan’s will was overcome by threats or improper inducement amounting to coercion or duress. Kent v. United States, 1 Cir., 1959, 272 F.2d 795, 799 (“Threats or promises of illegitimate action.”); see also United States ex rel. Dixon v. Pate, 7 Cir., 1964, 330 F.2d 126, 128, cert. denied 379 U.S. 891, 85 S.Ct. 165, 13 L.Ed.2d 95; and McClure v. United States, 9 Cir., 1965, 332 F.2d 19, cert. denied 380 U.S. 945, 85 S.Ct. 1027, 13 L.Ed.2d 963. The record discloses nothing of that character. We do not view a promise of leniency with respect to a pending indictment as coercive, at least in the absence of evidence that the indictment had been improperly brought.
To the extent, if any, that it could be thought that views in the District of Columbia may differ from ours regarding such promises, see United States v. Laughlin, D.D.C., 1963, 222 F.Supp. 264; cf. United States v. Zarkin, D.D.C., 1966, 250 F.Supp. 728; United States v. Jones, 1970, 140 U.S.App.D.C. 70, 433 F.2d 1176, 1180, we decline to follow them. We do not believe, however, that we are in the disagreement defendant suggests.
Defendant’s remaining two points of error are without merit. His claim of per se prejudice by an unexplained two-month delay between offense and indictment goes far beyond any cited case. It presents no possible question. See United States v. Stamas, 1 Cir., 1971, 443 F.2d 860, 862. Defendant also complains that the trial court abused its discretion in making an unnecessary repetition in charging the jury. We have examined the charge and see no error. Cf. Harris v. United States, 1 Cir., 1966, 367 F.2d 633, 636, cert. denied 386 U.S. 915, 87 S.Ct. 862, 17 L.Ed.2d 787.
Affirmed.