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Plea Withdrawal

By: Derek Hawkins//August 11, 2020//

Plea Withdrawal

By: Derek Hawkins//August 11, 2020//

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7th Circuit Court of Appeals

Case Name: United States of America v. Kevin W. Schaul

Case No.: 19-1632

Officials: RIPPLE, SYKES, and SCUDDER, Circuit Judges.

Focus: Plea Withdrawal

Kevin Schaul pleaded guilty to five counts of health care fraud in violation of 18 U.S.C. § 1347. He now challenges his conviction, submitting that his guilty plea was not knowing and voluntary because he never was informed of the elements of the offense.

The indictment gave Mr. Schaul sufficient notice of the charges. However, he was informed erroneously of the mens rea required by the statute; such an affirmative misrepresentation of the elements of the offense constitutes plain error. We conclude nevertheless that this error did not affect Mr. Schaul’s substantial rights. The record affirmatively demonstrates that he knowingly and willfully violated the law. We therefore affirm the judgment of the district court.

Affirmed

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Derek A Hawkins is trademark corporate counsel for Harley-Davidson. Hawkins oversees the prosecution and maintenance of the Harley-Davidson’s international trademark portfolio in emerging markets.

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