United States v. Sheryl Lagrone
2014 U.S. App. LEXIS 23294
| 5th Cir. | 2014Background
- Lagrone was convicted on two counts of violating 18 U.S.C. § 641 for stealing $880 of stamps from two post offices.
- Each theft involved property under $1,000, but the two thefts together exceeded $1,000 in aggregate.
- The district court sentenced 45 months’ imprisonment on each count, to run concurrently, with restitution and special assessments.
- Lagrone argued only one felony could be charged under § 641 because the first theft did not reach $1,000 on its own and the lenity provision should apply.
- The government argued multiple felonies were proper because aggregation across counts could push the total above $1,000, imposing a felony penalty on each count.
- The panel affirmed the district court’s sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 641 permits a felony penalty for the first theft when aggregate thefts exceed $1,000 | Lagrone asserts the first theft cannot retroactively be a felony | Lagrone contends lenity applies per count if individual thefts fall below $1,000 | Yes, the first theft may be a felony when aggregation exceeds $1,000 |
| Whether § 641 allows aggregation of multiple counts to impose felony penalties for each count | Lagrone challenges multiplicity under aggregation | Government maintains each count may be a felony if total exceeds $1,000 | Yes, aggregation permits felony penalties on each count when total exceeds $1,000 |
| Double jeopardy and Apprendi-related concerns about cumulative penalties under § 641 | Apprendi/double jeopardy would bar cumulative penalties | Congress intended felony penalties for each count if aggregation exceeds $1,000 | No fatal double-jeopardy issue; statutory intent supports cumulative felony penalties |
Key Cases Cited
- United States v. Reagan, 596 F.3d 251 (5th Cir. 2010) (holding that unit of prosecution under § 641 is each transaction when above $1,000 in aggregate not required for count-by-count felony)
- United States v. Taylor, 869 F.2d 812 (5th Cir. 1989) (lenity provision depends on aggregate value; above $500 aggregate allows maximum penalty; distinction from § 641 context)
- Missouri v. Hunter, 459 U.S. 359 (Supreme Court 1983? (1996 in text)) (double jeopardy limits on cumulative sentences, not legislature’s intent to authorize multiple felonies)
- Jones v. United States, 529 U.S. 848 (2000) (constitutional avoidance when statute admits two constructions to avoid serious questions)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (any fact increasing penalty beyond statutory maximum must be tried to a jury)
- Sattazahn v. Pennsylvania, 537 U.S. 101 (2003) (discussion on Apprendi principles and applicability to sentencing)
