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Holbrook v. United States
136 F.2d 649
8th Cir.
1943
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*2 STONE, WOODROUGH, аnd Before JOHNSEN, Judges. Circuit JOHNSEN, Judge. Appellants jointly were indicted by 48 Stat. amended 50 Stat. 588b, 12 robbing U.S.C.A. § by Deposit insured the Federal Insurance Corporation. counts, in two The indictment was sub- based charging section was a and that the accompanied em- by putting the force fear, ployees of bank in and the second charging being based b and subsection by put- aсcompanied was ting employees bank’s lives of the weapons. jeopardy by They pleaded dangerous the use of guilty to indictment given each consecutive sentences of was years years 5 20 on the first count and on second. approximately having After served they filed penitentiary,1 federal in the separate court for motions in district 20-year an order to vacate the indictment, count of on the first ground the crime only a constituted them in single counts the two offense, sentenceable Cir., States, 110 F.2d 8 Hewitt v. United Reeves, 1,2 Garrison v. States, Cir., 8 F.2d United 130 988,3 was on the first count refused to make an The trial court void. sentences, absolute vacation sought motions.4 by the “with, respect Five, prоvides, 1 years’ had vacat- order only ing quite time ‍‌‌​‌‌‌‌​​‌​​​​​​‌​‌‌​​​‌​​​‌​‌​​‌​​‌​​​‌​‌‌​‌​​​‍the mo- the sentence as to count at been expired void, be null and and to hold but had were filed tions part particular appeals this submission judgment and sentence motion to vacate Court.' be, 2 one of indictment 60 on count denied 310 U.S. S. Certiorari hereby denied.” is overruled L.Ed. 1409. 84 Ct. order, however, pаragraph 3 Another denied Certiorari provides that the Court it is “ordered L.Ed. —. unsigned transcript motion of the said above-named contains expressly clerk, and sen- defendants to vacate entered order indictment be overruling tence on Count One the sub- Since the motions. extent, here, and to ex- to this this sustained United case mission only, de- Attorney the sаid above-named tent filed a motion for States jurisdiction transcript, be returned supplement fendants in- leave brought open appar- order, and be into signed this Court which was clude re-sentencing entry ently filed the intention signed with paragraph in accordance clerk. One Holiday cases Hewitt, sentence had under the second Garrison bаsically or count than on the first. What precise situation did not involved, responsibility all of was question here involved. matter, true, defendant of we held that the *3 it is right under under to have sentence vindicate was entitled the jeop- the Fifth the sen- Amendment a vacated allowed subsection and stand, ardy punishment. but in subsection b to tence under present each than in the of different no lan The itself contains statute case, imposed sen- a heavier court had the guage court restricting right the b than tence on count under subsection the impose particular a sentence under a, the on the count under subsection violated, subsection that has been where decision, far practical as effect of our so there been a conviction more than has for concerned, re- the defendant was to degree one of bank offense. The a quire him to serve the heavier sentence. therefore, soundly only limitation, that can case, F.2d at exist is the con There in the Hewitt situation is 11, a expression prohibition against subjecting рage that “no sentence stitutional imposed punishment first defendant more than should under the one the This count of case, indictment.” the Garrison federal courts the same crime. the right hardly properly is a page 116 F.2d at fundamental can twenty-five transgressed the “the sentence of to be statement that claimed because compelled in- imposed under count to serve a sentence two of is other, petitioners was one subsection instead of dictment these under violating respects valid, sen- he been convicted of in all but that where has justifiable only complaint”, under twenty years imprisonment both. “His tence to case, law”, Holiday that as said in count was not valid in we one authority page 989, to at “was that he two the trial “was without received offense, count”. for one in impose sentences first consecutive sentences case, page single In the 130 F.2d at stead a sentence.” of opinion in- “It is our we said: that case, In the as in Gar dictment, guilty of for the Holiday cases, rison and the sentences were sentence, one of but imposed before Hewitt case had been offense, was the de- may reasonably decided. It be assumed count; scribed in the second that count that that hereafter this circuit one imposed and the sentence under it were imposed by sentence will be the trial courts valid; did not below for all convictions on an indictment under sustaining vacating err in that sentence and the several subsections ‍‌‌​‌‌‌‌​​‌​​​​​​‌​‌‌​​​‌​​​‌​‌​​‌​​‌​​​‌​‌‌​‌​​​‍imposed the sentence count.” statute, in accordance with the Hewitt ordinarily and that a such sentence will suggestion opinions in these be based on the subsection covering a under subsection a sentence of the statute void, aggravated degree most of as where the convicted treated there also should b, where, here, offense. But has been a under subsection the court should, think, light imposed read in the a sentence we under more than fact, subsection, practical which we with a have indicated penalty heavier above, in all offense, lighter degree these cases heavier and with original Oourt at the time the counts, sentences turned for re-sentence on both imposed; they desired, were sentences hereto- if so to allow them to imposed upon previous pleas guilty each count the in- fore withdraw their pending be set aside dictment re-sentence and to stand trial on the indictment. We defendants; and that the defend- the оrder to construe mean that both of permitted, they desire, original if ants be so sentences would be set aside pleas willing have the heretofore en- if were to submit them- tered aside and to stand re-trial, set trial selves to re-sentence or to a but lodged against so, merits the indictment orig- if refused to do them.” inal sentences were to stand. With this signed ambiguous, construction, order is it but both the order entered appears deny signed have been intended to the clerk and the order would appellants’ request legal for an eifect, unconditional have the same far pellants’ right appeal vacation the first-count sentences is concerned. grant merely to be re- longer legаl provision in the order satisfaction of either under terms the com- and judgment. sentence shall be conditions shorter, legal sound mencement no parallel with situation here is not longer can- why reason exists parte Lange, Ex 85 U.S. real properly not punishment be made to constitute Bradley, In re Wall. 21 L.Ed. Certainly the offense. -, 87 L.Ed. situation, nearly apрroaches, in more such by ap- nor has contention been made trial measure pellants applicable that these cases ad- judge believed and intended should be cases, controlling. In both of these par- ministered to the criminal court and concurrent sentences circumstances of the case. ticular imprisonment, al- where statute *4 lowed imprisonment. punishment either fine or of neither of itself is Since sentence the satisfied statute, the the invalid the terms of payment fine as to only invalidity in situation derives the any attempt to the was made amend sen- prohibition against the constitutional from accordingly tence in order. It was held punishment, justice jeopardy or double both of these since there had cases dictate, case, in such a reason thus of valid legal been satisfaction court and not right defendant shall have provision original alternative tence, sen- of say to which two consecutive attempt compel any to the defend- sentences, contemporaneously imposed and imprisonment portion ant to of serve the unexecuted, both shall be in eliminated subjecting would be him to sentence subject the order not to defendant to the punishment. double But here there was punishment. possibility of double That term, legal five-year no satisfaction 'may properly be question determined out, pointed imprison- as we have beсause up the trial court to timé that there sentence, by the of ment under that the terms legal been a satisfaction has of one of judgment, was not to commence until sentences, appropriate may be action twenty-year had been sentence served. taken to vacate the sentence which twenty-year Until the sentence had been voided, should be in concludes order vacated, or of five- satisfaction upon impinge not to year legally have com- would sentence punishment. against double menced to run. In case can be no any expressions To the in the claim of has extent that either one the sentences Hewitt, may Holiday cases yet legally been Garrison satisfied. The sentence appellants provided appear expressed to the views conflict with and they of commitment herein, they to be deemed modified twenty-year should first serve their harmony hereby in to be construed five-year ‍‌‌​‌‌‌‌​​‌​​​​​​‌​‌‌​​​‌​​​‌​‌​​‌​​‌​​​‌​‌‌​‌​​​‍and are terms before their terms were opinion.5 with this commence. Without until vacation twenty-year sentence, which was not of allowing of the lower For itself invalid under terms of the of with the proceed court to accordance in statute, they sentence which must expressed, without am- views 'regarded serving. If now records, biguity in the orders now its Holiday situation had case, as in the been'such court, pearing in that in on the records court, bеfore the full satis where appellants of motions connection with the sentence, or of faction execution aside, and vacate, will be the cause set had determined to sentence vacate first deny directions to will remanded with second,*in instead of the order to vindicate appellant for the motion of each an order appellants’ rights ment, punish double twenty-year vacating sentence on the during they time which had been indictment, but with di- count of the then, course, imprisoned would have five-year rections to vacate legally become referable to their second count. of each on second either sentence. in situation Since proрer receiving would be credit for STONE, Judge (concurring). served, they can have no cause to time opinion I may Judge matter c’oncur in the complain, no which .sentence aside, dissenting opinion long as there been no Because the set Johnsen. judges approved other the modification construc- the Court who Hewitt, expressions tion of in those Garrison and cases sat cases, partici- opinion. have not but who sat or pated case, the decision of have jeopardy, it seems second count the indictment is based As my to that. and on to that place state views as their authority, the dissent is based count apprised the court matter of the full 50, 63 S.Ct. Bradley, 318 U.S. offending. measure of The court re Ex —, follows thereupon power 87 L.Ed. vested with the became Lange, 21 L.Ed. 872. and parte imprisonment 18 Wall. to fix the term of precisely the for years. cases involved and fixed it at Each of those five situation, namely, both That determination been of the court has imposed imprisonment had executed appellants fine and the sеrved the limiting punishment years full term of imprisonment five fixed under statutes and, had imprisonment after accused the court. can I not concur in this fine, court en- paid the trial court’s direction ‍‌‌​‌‌‌‌​​‌​​​​​​‌​‌‌​​​‌​​​‌​‌​​‌​​‌​​​‌​‌‌​‌​​​‍“vacate the five resentence penal deavored to sentence.” servi- precise applied situ- only. Even as to the tude which have suffered can case, Lange Justice, the Chief wiped in the ation not be expiation out. It constitutes he Bradley stating dissented their crime and it seems clear authority Lange case thought any process me that proceeding by rejected.” “should be reexamined agencies government to inflict However, my application interest is in further *5 the crime so Bradley Lange and expiated the doctrine of attempts jeopardy double for- situation, as here to a different such cases bidden the constitution. I see no present. arguments merit in on the appellants based fact that had not 342, Johnston, In v. 313 U.S. fully completed their five 1392, 1017, 550, 1015, L.Ed. 61 85 S.Ct. at the time when made their motion was very where this statute in the district court. Thаt motion did not involved, “The stated: ‍‌‌​‌‌‌‌​​‌​​​​​​‌​‌‌​​​‌​​​‌​‌​​‌​​‌​​​‌​‌‌​‌​​​‍erroneous Court suspend penal their servitude or lessen its imposition single of two sentences for a rigors any way. in Appellants continued accused been con offense in serve penitentiary during its victed, pleaded guilty, he has or as to which exactly pendency the same as before. The jeopardy.” double does not constitute 313 operate motion could not to reinvest 349, 550, page page 61 at U.S. at S.Ct. power court with fix the Also, 1017, significant 85 L.Ed. 1392. it is power the crime. That had been exercised Appeals, the Courts of in determin exhausted and the term on the second diposition ing of void sentences on other years. count was five expiration The (statutory than the situation alternative year term, the five expiration when such sentences) Lange have never occurred, patent applicable. Bryant considered case as was the court on the States, Cir., 51; record, 214 v. United 8 F. Miller face of its own the fact was States, 519; Cir., 5 v. United 128 F.2d that the fully crime had then been expiated. McCleary Hudspeth, Cir., v. 10 124 F.2d single duty The then devolving upon the 445; States, King App.D.C. United v. 69 court was to discharge order the 291; 10, Copeland Archer, F.2d 98 9 v. pellants protect and to any Cir., 836; 50 F.2d Hammers v. United jeopardy other on account of the crime Cir., States, 5 279 F. and see Mitchell committed, they had confessed ex- ell, Cir., 880, 882; You 4 130 F.2d United piated. Greenhaus, Cir., 2 States v. 118, I pendency any do think thаt sort 107 A.L.R. certiorari denied 299 proceedings anywhere in could 439; U.S. 57 S.Ct. L.Ed. perform excuse failure to duty to free Thompson States, Cir., v. United expiated. convicts crime whose was On F. 973. contrary, if proceedings ap- such peared way in appellants’ stand WOODROUGH, Judge (dis- duty discharge, pro- to abate such senting). ceedings clearly necessary was incident crime accomplished of bank to set them free. The consti- by putting lives employees of the bank’s prohibition against tution’s jeopardy jeopardy deadly weapons in with was system is an fundamental in absolute our Charged against these government. 654= have, course, I RUSSELL v. BARNES the fact considered FOUNDATION. court, power when it exercised its No. 8393. appеllants, to sentence these committed er- Appeals, Circuit Court of Third Circuit. by assuming impose ror two sentences. Argued 21, 1943. June charged the second count crime included count acts the felonious Decided June 1943. the one sentence justified. was the second count nullity and the court’s error other regarding harmless it. is rendered may However we how muсh differ about suffer, ought bank robbers cognizable fixing is no error in years imprisonment single for the by appellants, committed them the second count and confessed thereto. That sen- tence was statute within the and the court’s power conscience, and the court’s

has been served. I think decision conflicts with Bradley, 50, 63 re L. case, exactly Ed. -. In that as in this one, court, empowered to assess crime, penalty defendant’s assumed two. Under the statute it could to assess *6 imprison, but it sentenced the de imprisonment. fine and fendant to both fine, paid and it was then defendant attempted, part to vacate (the fine) and of the sentence to inflict the arguments imprisonment. The for such a cogent рre than course were more government here. As was sented for pointed out the dissent of the Chief Jus tice, money the fine in that case could McCracken, Robert T. Philadelphia, been returned and defendant would suffer (Samuel Fessenden, Pa. nothing. Philadelphia, Here have suffered five Pa., brief), years imprisonment. appellant. case the year sentence in strict accord with law White, Thomas Raeburn Philadelphia, part the invalid the sentence Pa., appellee. with, while in is to be dealt that case no MARIS, JONES, Before and GOOD- could such distinction be drawn between RICH, Judges. parts appeared sentence. But the to the Supreme Court that defendant’s PER CURIAM. expiated, and crime had been it ordered his In this case the district court entered a discharge. prosecution Constitutional must summary judgment plaintiff in favor of the expiation. end with the defendant under Civil It late to write is too direction into the Procedure Rule following U.S.C.A. now to vacate the five 723c, records sen- section and ordered that the case duty proceed I think our tence. is the to trial for the determination of expiation damages the amount of of the crime to which the plaintiff imposed upon district is entitled. From court—the the order thus entered the took the discharge the from their im- appeal. protect prisonment and to from governmental and all further plaintiff molestation has moved to dismiss the for the same appeal ground crime. the order

Case Details

Case Name: Holbrook v. United States
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jun 16, 1943
Citation: 136 F.2d 649
Docket Number: 12522, 12523
Court Abbreviation: 8th Cir.
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