United States v. Francis

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 97-4326 JOSEPH LYNN FRANCIS, Defendant-Appellant. Appeal from the United States District Court for the Western District of Virginia, at Roanoke. James C. Turk, District Judge. (CR-97-12-R) Submitted: November 12, 1997 Decided: December 5, 1997 Before MICHAEL and MOTZ, Circuit Judges, and PHILLIPS, Senior Circuit Judge. _________________________________________________________________ Affirmed by unpublished per curiam opinion. _________________________________________________________________ COUNSEL Gary M. Bowman, Roanoke, Virginia, for Appellant. Robert P. Crouch, Jr., United States Attorney, Jennie L.M. Waering, Assistant United States Attorney, Thomas E. Booth, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. _________________________________________________________________ Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c). _________________________________________________________________ OPINION PER CURIAM: Appellant Joseph Lynn Francis was convicted pursuant to his guilty pleas of one count each of unauthorized use of an access device (18 U.S.C. § 1029(a)(2) (1994)) and impersonating a government agent (18 U.S.C. § 912 (1994)). On appeal, he asserts that the district court abused its discretion by denying his motion to withdraw his guilty plea. Francis based his motion on his allegation that his confes- sion was illegally obtained. Finding no reversible error, we affirm. Francis acquired numerous credit cards by falsely representing to others by telephone that he was an agent with a credit card company. Over a two-month period, Francis used the cards to purchase more than $20,000 worth of goods and services. On some occasions, he pressured merchants to accept the credit cards by falsely representing himself as an agent with the "United States Fugitive Retrieval Agency," a nonexistent agency. Francis was eventually apprehended by Virginia authorities and charged under state law for credit card fraud. Pursuant to his request, an attorney from the local public defender's office was appointed to represent him. However, prior to consulting with this attorney, Francis initiated conversations with state and federal agents in an effort to confess his crimes and be prosecuted under federal law. The record discloses that Francis sought federal prosecution because he acted as an informant while he was a state prisoner. His testimony resulted in the conviction of three capital murderers, and thus Francis feared for his life if he returned to the state prison system. Prior to interviewing him, agents fully advised Francis of his rights pursuant to Miranda v. Arizona, 384 U.S. 436 (1966), and Francis executed a waiver each time. Francis cooperated fully with authorities and pled guilty at trial pursuant to a plea agreement. Prior to sentencing, Francis, who by this 2 time had a different attorney, filed a motion to withdraw his guilty plea on the ground that his confession was illegally obtained when agents questioned him after he had invoked his right to counsel. The district court conducted a hearing and denied the motion. We find that the district court did not abuse its discretion in deny- ing Francis's motion. The sole basis for the motion was Francis's belief that his confession was illegally obtained and would be sup- pressed if he went to trial, thereby resulting in an acquittal. We dis- agree. While Francis is correct that authorities may not continue to question a suspect after he invokes his right to counsel, this right can be waived if the defendant subsequently initiates further communica- tion with authorities. See Edwards v. Arizona , 451 U.S. 477, 484-85 (1981); United States v. Evans, 917 F.2d 800, 804-05 (4th Cir. 1990), overruled on other grounds by United States v. Lancaster, 96 F.3d 734 (4th Cir. 1996), cert. denied, #6D6D 6D# U.S. ___, 65 U.S.L.W. 3569 (U.S. Feb. 18, 1997) (No. 96-6450). Here, the district court expressly found, and Francis admitted, that he initiated contact with federal authorities which led to his confession. In fact, the record discloses that Francis insisted on cooperating with federal authorities. More- over, Francis was advised of his rights prior to each interview and waived them every time. As a result, we conclude that Francis's con- fession was not obtained in violation of his constitutional rights and that there was no basis for withdrawal of his guilty plea. Accordingly, we affirm Francis's convictions and sentence. We dispense with oral argument because the facts and legal contentions are adequately presented in the material before the court and argu- ment would not aid the decisional process. AFFIRMED 3