Debenedictis v. Wainwright, 81-5677

Decision Date26 April 1982
Docket NumberNo. 81-5677,81-5677
Citation674 F.2d 841
PartiesRoberto DeBENEDICTIS and Vincent Carola, Petitioners-Appellants, v. Louie L. WAINWRIGHT and the Attorney General of the State of Florida, Respondents-Appellees.
CourtU.S. Court of Appeals — Eleventh Circuit

Jerome M. Rosenblum, Hollywood, Fla., for petitioners-appellants.

Max Rudmann, Asst. Atty. Gen., West Palm Beach, Fla., for respondents-appellees.

Appeal from the United States District Court for the Southern District of Florida.

Before TUTTLE, KRAVITCH and JOHNSON, Circuit Judges.

PER CURIAM:

Roberto DeBenedictis and Vincent Carola appeal the denial of their petitions for writs of habeas corpus. Petitioners were convicted in Broward County, Florida, January 24, 1978, on four felony counts of grand larceny by fraudulent misrepresentation and four misdemeanor counts of criminal attempt. The Fourth District Court of Appeals, 370 So.2d 37, affirmed their convictions and the Florida and United States Supreme Courts denied certiorari, 381 So.2d 765; 449 U.S. 845, 101 S.Ct. 129, 66 L.Ed.2d 54. DeBenedictis and Carola then petitioned the United States District Court for the Southern District of Florida for writs of habeas corpus, 28 U.S.C.A. § 2254, which were denied. We affirm the judgment of the district court. 517 F.Supp. 1033 (S.D.Fla.1981).

Petitioners were convicted for participating as principals in a telephone soliciting operation in which petitioners' agents asked for money to sponsor advertisements in the Police Chronicle ; the advertisements and/or contributions were supposed to benefit the families of deceased policemen. Neither the magazine nor any police-related organization authorized petitioners or their agents to make representations or ask for contributions. Petitioners deposited in their personal accounts the money contributed in response to the unauthorized solicitations.

Petitioners assert two grounds for habeas relief. First, they argue that the Information by which they were charged and prosecuted was fatally defective because, in violation of the Sixth and Fourteenth Amendments, it did not provide them with adequate notice of the alleged acts, offenses, and theory of the state's case. Second, they argue that the trial court improperly admitted hearsay testimony which supported the very gravamen of the state's case.

The sufficiency of a state indictment or information is not properly the subject of federal habeas corpus relief unless the indictment or information is so deficient that the convicting court is deprived of jurisdiction. Branch v. Estelle, 631 F.2d 1229, 1233 (5th Cir. 1980); Meyer v. Estelle, 621 F.2d 769, 771 (5th Cir. 1980). Examination of the Information upon which petitioners were charged and prosecuted reveals that it adequately incorporates the elements of grand larceny by fraudulent misrepresentation in the language of each count. The Information states the names of the complaining victims, the amounts taken or attempted, and the dates of the fraudulent representations. See Koltay v. State, 360 So.2d 802, 803 (Fla.Dist.Ct.App.1978); Green v. State, 190 So.2d 614, 616 (Fla.Dist.Ct.App.1966). In response to a motion for a bill of particulars the state furnished the petitioners with specific information concerning the nature of the alleged fraudulent transactions. We therefore reject the petitioners' assertion that the Information was fatally defective.

The petitioners next argue that the introduction of hearsay to establish the essential elements of the state's case denied them their right of confrontation (Sixth Amendment) and made their trial fundamentally unfair (Fourth Amendment). Misapplication of state evidentiary rules does not justify habeas relief unless the error is of such magnitude as to render the trial fundamentally unfair and thus violative of due process. Panzavecchia v. Wainwright, 658 F.2d 337, 340 (5th Cir. 1981). While error in the application of hearsay rules may in some instances present a significant risk of violating the confrontation clause of the Sixth Amendment, the Supreme Court has refused to equate the two. California v. Green, 399 U.S. 149, 155, ...

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  • Madison v. Sec'y, Florida Dep't of Corr.
    • United States
    • U.S. District Court — Middle District of Florida
    • July 6, 2012
    ...habeas corpus action, the charging document must be so defective that it deprives the court of jurisdiction. DeBenedictis v. Wainwright, 674 F.2d 841, 842 (11th Cir. 1982) (citations omitted) ("The sufficiency of a state indictment or information is not properly the subject of federal habea......
  • Jones v. Sec'y
    • United States
    • U.S. District Court — Middle District of Florida
    • April 26, 2016
    ...unless the indictment or information is so deficient that the convicting court is deprived of jurisdiction." DeBenedictis v. Wainwright, 674 F.2d 841, 842 (11th Cir. 1982). Under Florida law, a defect in the charging document will not lead to its dismissal unless it "is so vague, indistinct......
  • Paul v. Sec'y, Fla. Dep't of Corr.
    • United States
    • U.S. District Court — Middle District of Florida
    • May 25, 2021
    ...unless the indictment or information is so deficient that the convicting court is deprived of jurisdiction." DeBenedictis v. Wainwright, 674 F.2d 841, 842-43 (11th Cir. 1982). The Eleventh Circuit has explained:"An indictment is considered legally sufficient if it: (1) presents the essentia......
  • Lynch v. Thomas
    • United States
    • U.S. District Court — Middle District of Alabama
    • September 8, 2014
    ...habeas corpus only if the indictment was so deficient that the convicting court was deprived of jurisdiction. DeBenedictis v. Wainwright, 674 F.2d 841 (11th Cir. 1982)." Heath v. Jones, 863 F.2d 815, 821 (11th Cir. 1989); Branch v. Estelle, 631 F.2d 1229, 1233 (5th Cir. 1980) ("[T]he suffic......
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