Commonwealth v. Leggett
82 Mass. App. Ct. 730
| Mass. App. Ct. | 2012Background
- Leggett was convicted in 1997 on four counts: gun possession without a license, receipt of a firearm with defaced serial number, assault and battery with a dangerous weapon, and armed assault with intent to murder.
- Original sentences totaled nineteen to twenty years for armed assault with intent to murder, nine to ten years for the dangerous-weapon assault, four years eleven months to five years for unlawful firearm possession, and one to two years for the defaced-serial-number receipt, with some terms run concurrently.
- In 2000 the Appellate Division revised the scheme to run three lesser terms concurrently within nineteen-to-twenty years total.
- In 2005 Leggett moved for resentencing based on alleged improper comments; the trial judge denied, and on remand the sentence was resentenced by a different judge in 2009 to a sixteenth-year term for armed assault with intent to murder, with five years’ probation for that count and two years’ probation for the other count, concurrent with the first.
- Leggett argued in 2010 that his remaining lesser-conviction sentences had been fully served and that the new probation terms constituted unlawful multiple punishment; the trial judge denied.
- Leggett appeals, contending the resentencing violates double jeopardy and due process; the court affirms, finding no double jeopardy or due process violation and noting the judge used a “clean slate” approach within statutory limits.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the resentencing violated double jeopardy by imposing more punishment for same offenses | Leggett contends the revised scheme imposes punitive terms for counts already served. | Leggett argues the integrated package justifies reconstruction without increasing total punishment. | No double jeopardy violation; fair, reconceived package permitted. |
| Whether resentencing violated finality expectations or due process | Leggett asserts fully served counts cannot be reopened or replaced. | The State argues the clean-slate approach and probation substitution are fair within finality limits. | Due process and finality expectations were not violated. |
| Whether the judge’s reconstruction of the sentencing package was permissible under Massachusetts/Federal doctrine | Leggett claims integrated-package theory improperly enlarges aggregate punishment. | The majority endorses integrated-package approach as a legitimate, interdependent restructuring. | Permissible to reconstruct within statutory limits; not a forbidden enlargement. |
Key Cases Cited
- Commonwealth v. Pearce, 395 U.S. 711 (U.S. 1969) (double jeopardy limits on multiple punishment; finality considerations)
- North Carolina v. Pearce, 395 U.S. 711 (U.S. 1969) (reaffirmation of finality and new punishment after retrial)
- Aldoupolis v. Commonwealth, 386 Mass. 260 (Mass. 1982) (framework for multiple punishment and finality in Massachusetts)
- Commonwealth v. White, 436 Mass. 340 (Mass. 2002) (sentencing fairness and reconstruction principles)
- Commonwealth v. Renderos, 440 Mass. 422 (Mass. 2003) (integrated package concept in CPSL context; validity concerns)
- Commonwealth v. Pagan, 445 Mass. 161 (Mass. 2005) (partial CPSL invalidation; impact on integrated sentencing analysis)
- United States v. DiFrancesco, 449 U.S. 117 (U.S. 1980) (double jeopardy and finality under federal law)
- United States v. Silvers, 90 F.3d 95 (4th Cir. 1996) (finality of sentences and non-enhancement after full service)
- United States v. Martenson, 178 F.3d 457 (7th Cir. 1999) (rebundling of sanctions within aggregate intent; district court affirmed)
- Bailey v. United States, 516 U.S. 137 (U.S. 1995) (limitations on mandatory firearm-enhancement interplay with other penalties)
