*1 sales making the book as are mentioned proof direct to other merely cumulative drugs on dealing their as to McCoy fundamental specific occasions.
other conspiracy vel existence was the
issue argued by properly issue was
non. This the tri- upon by instructed
government and sufficiently notebooks
al court. The evidential hold their We
authenticated. de- prejudice to the outweighed
value
fendants. are affirmed.
Judgments America, STATES
UNITED Plaintiff-Appellee,
v. LEMING,
Joyce Loraine
Defendant-Appellant. America, STATES
UNITED Plaintiff-Appellee, Defendant-Appellant. RUE, LA
Lash 74-2455, 74-2528.
Nos. Appeals, Court States Circuit.
Ninth 4, 1975.
Aug. En Banc Rehearing
Rehearing 13, 1975. Nov.
Denied 22, 1976. March Denied
Certiorari (argued), Cal.,
Robert L. Boles Diego, San Leming. for defendant-appellant (argued), Lewis A. Diego, San Wenzell Cal., for defendant-appellant La Rue. James Meyers, W. Asst. S. Atty., U. brief, the La Rue Strauss, Richard L.E. Asst. U. Atty., S. on the Leming brief, Strauss, Richard E. L. Asst. U. Atty., S. (argued), Harry Steward, D. U. Atty., S. *2 11, 1973, May OPINION On the information was 844, charging pos- filed under 21 U.S.C. § CARTER, Before Circuit DUNIWAY amphetamine session of 89 tablets. *, District Judges, Judge. and WEIGEL 18, 1973,Leming, represented On June CARTER, Judge: Circuit counsel, to the plea guilty offered a of charge. possible six-year misdemeanor similar conten- appeals, presenting These length of a fully sentence was tions, argument. consolidated for A were explained by the court and the record clear- complaint charging felony was first filed ly voluntary, intelligent shows a and in- defendant; then, against following each plea. accepted formed The court and en- plea bargaining, government filed as to plea. tered the guilty charging each defendant an information substance, possession of a controlled a mis- counsel, Through Leming asked the court demeanor under 844. Each a probationary sentence under 18 U.S.C. pled guilty defendant and was sentenced on 30,1973, 5010(a). July placed On she was misdemeanor; charging information probation 5010(a) under 18 U.S.C. for a imposed sentence was under the Youth Cor- period Among of three years. the condi- rections U.S.C. § tions of probation provisions (1) Each sent to a defendant was insti- laws; obey (2) that she all that she not use tution. possess narcotics, marijuana, LSD or dangerous form, drugs (3) Leming (1) contends the sentence for a she drug program. abuse participate in a term exceeding constitutes infa- that an punishment mous indictment making Before the order final the court required; (2) was sentence under the Youth asked her proposed if the sentence was her deprived Corrections Act of due agreeable to her and she confirmed her equal protection under the law and desire to be so sentenced. punishment. constitutes cruel and unusual year later, 17, 1974, Less than a on June (1) La (2) Rue raises above and charged she was with proba- violation of sentence deprived equal protection him of Hearings tion. were held on June 24 and under the law. 27, 1974,at which she charges admitted the (1) narcotics, (2) use of conviction THE PROCEEDINGS BELOW sentence for forgery. On June Leming 1974, probation was revoked and she was custody sentenced to the of the Attorney 7, 1973, February On a complaint was General 5010(b). under 18 U.S.C. § She charging Leming possession filed with with appeals from this sentence. intent 4.3 approximately distribute heroin, grams grams marijuana, 23.5 Only Leming, later, after proved tablets, amphetamine and 89 a felony in herself incapable complying with the 841(a)(1). violation of 21 U.S.C. § probation conditions of and revocation of probation filed, proceedings were did she The parties stipulated that there was a objection raise a belated for the first time plea bargain to her sentence. file a superseding charging information Leming with a violation of 21 U.S.C. § La Rue possession substance, of a controlled a mis- demeanor, 29, 1973, May and would dismiss On felony complaint was filed charge probation against charging illegal and recommend in ex- La Rue importation change marijuana, informa- of five kilos one-quarter tion. marijuana, ounce of gram and one-tenth
*
Stanley
Weigel,
Honorable
Judge,
California,
United States District
Northern District of
sitting by designation.
a second motion under Rule 35.
of 21 U.S.C.
After
violation
heroin,
felony,
judicial
was denied and he took
hearing,
take
the motion
952, 960 and 963.
§§
[We
appeal.
district
this
of the
the records
court.]
notice of
followed.
bargaining
Plea
custody
La Rue was in state
on a mari-
juana
charge
at the time of
as a result
On June
*3
subject
Vallejo,
charg-
was filed
was
to a hold from
Califor-
an information
bargaining,
nia,
one-quarter
involving conspiracy, burglary and
of
possession
Rue with
ing La
property. Proceedings
pend-
of her-
theft of
gram
marijuana, one-tenth
ounce of
Reno,
ing
Nevada,
Army
a
marijuana, misde-
and in both
oin,
kilos of
and five
and the
trial court ex-
Corps.
844. On
Marine
under 21 U.S.C. §
meanor
plained
from the in-
that the federal sentence
judge struck
to La Rue
the district
date
charges.
kilos of must run
to the state
the reference to the five
consecutive
formation
plea bargaining,
part
not as
marijuana,
presented
questions
We do not reach the
importa-
Rue admitted
because La
but
defendants,
hold that as to each
by
since we
amounts of contraband
tion of the small
intelligent
and know-
them there was an
kilos. La
the five
knowledge of
denied
ing
right to an indictment as
any
waiver of
counsel,
a
offered
Rue,
by
represented
approved
part
plea bargaining,
by
of the remain-
possession
guilty plea
court,
voluntary
understanding
in the informa-
listed
of the contraband
der
these cir-
plea
guilty by each. Under
tion.
attack the
they may
cumstances
not
validi-
the Youth
ty
court of
of the sentences under
Correc-
by the
fully
Rue was
advised
La
the Youth
Act.
length of
tions
six-year
possible
shows a
clearly
the record
sentence and
Brady
In
397
plea.
and informed
intelligent
voluntary,
742,
1463,
650 bargains
Each defendant desired to avoid the felo-
pleaded
guilty. Tollett v.
ny charge.
hoped
get probation
Each
Henderson,
258,
1602,
411
93
36
U.S.
S.Ct.
fact,
(Leming
the Youth Act.
(1973),
Young
Choy
L.Ed.2d 235
originally
probationary
received a
sen-
64
1963)
F.2d
tence.)
major
Each received the
matter
support
said to
“directly”;
the result
for,
bargained
felony
the dismissal of the
the trilogy
Brady
charges and a Youth Act sentence. Each
742,
1463,
U.S.
S.Ct.
L.Ed.2d 747
defendant, represented by competent coun-
(1970),
Richardson,
McMann v.
397 U.S.
sel,
by the
carefully
was
advised
court of
(1970),
S.Ct.
The
U.S. at
90
at
are affirmed.
S.Ct.
1450. See
Brady, supra,
757, 758,
397
at
U.S.
90 S.Ct.
1463,
Therefore,
I imposed by judge; and the ma- majority appellants The jority holds expan- offers no reason for such an not plea raise that because made issue reading, though sive it will greatly affect 5010(b); 5017(c). 1. 18 U.S.C. 844(a). 2. 21 U.S.C. § I to an sentence. subjected unconditional plead who defendants rights of criminal law, advantage no can see no reason guilty. bargains. side, allowing such to terms. apply Moreover, does Tollett other case Choy, supra, the Young Hee guilty explains opinion “[A] The opinion, deserves majority in the relied on events chain of in the a break represents Young Hee Choy, In brief discussion. proc- the criminal it in preceded has which challenge raised constitutional (em- defendant at 1608 93 S.Ct. ess,” 411 U.S. at here. The court did appellants’ waiv- similar to limits the clearly it added), and phasis waiver, the constitu- relat- not find reached to “claims guilty in a inherent er merits, on rejecting on the it tional issue constitutional ing deprivation Cunningham the basis of entry of prior that occurred rights 1968), F.2d 467 and Carter added). 256 (emphasis Id. plea.” guilty U.S.App.D.C. at also See See, at 66 and n. 322 F.2d majority F.2d 283 explanation, Without consti- 7. principle Tollett extends the here arising from claims
tutional
right to extend
majority
Even the
if
after
place
takes
which
punishment,
challenges arising
Tollett
constitutional
conviction—after
plea and
an addi
there would
punishment,
from
in the chain.”
“break
find waiver.
case not to
in this
tional reason
rights must be
of constitutional
A waiver
emphasis
lays
opinion
majority
*5
Johnson
intelligently made.
knowingly and
engaged in
appellants
that both
the fact
Zerbst,
458,464,
S.Ct.
course,
304 U.S.
is the case
This, of
bargaining.
comes as a
it
L.Ed. 1461
When
enter
persons who
of
majority
great
in
it
be made
guilty plea
must
at
result of
397 U.S.
Brady, supra,
Cf.
pleas.
the con
747;
understanding of
.
Tol
“with
1463, 25 L.Ed.2d
751-52, 90 S.Ct.
11.
plea.”
of the
Fed.R.Crim.P.
261-64,
sequences
lett,
supra,
under
La
both
Appellants Leming and
Rue
an
not
It does
offer
747.
up
to
to
they
stood
could be sentenced
finding waiver.
that
ground
independent
years
six
of confinement under
that,
as part
to feel
majority seems
The
they
way
But
had no
of
Corrections
agree to be
Act.3
may
a defendant
bargain,
years
spend up
you
in their
to
could
six
following
case
custody.
took
discussion
In No.
74—
guilty:
pleaded
appellant
place
La Rue
before
you
Do
understand?
you know the maximum
Do
THE COURT:
Yes, do, Your Honor.
THE DEFENDANT:
I
you
impose upon
can
that the Court
sentence
II, pp.
Reporter’s Transcript,
5-6.
Guilty
your plea
to this
of
result of
as a
took
following
discussion
In No. 74—
charge?
Leming
appellant
place
the Court
between
Yes, do,
Honor.
I
Your
THE DEFENDANT:
plea:
Leming
her
entered
before
sen-
What is
maximum
THE COURT:
you
what is
Do
understand
THE COURT:
tence?
you
receive as a
sentence
the maximum
Year.
One
THE DEFENDANT:
charge
your plea
which
to this
result of
charges you
year
five thou-
or
It is one
THE COURT:
eighty-nine
possessing
am-
with
fíne,
both.
or
dollar
sand
phetamine tablets?
Also,
your age, the Court could
because
year.
LEMING:
DEFENDANT
One
you
Cor-
the Federal Youth
under
sentence
of what amount?
And a fine
COURT:
THE
spend
you
which case
could
Act in
rections
thousand.
age,
LEMING: Five
DEFENDANT
though
years
Act even
up
under that
ma’am,
six
to
your
Because of
COURT:
THE
Guilty
pleading
you
charge which
are
to
subject
provisions
you
of the
are also
Act,
you
which carries maximum
is a misdemeanor
could
Corrections
you
prison.
years?
long
Do
of one
in
as six
confined for
depends
you
explain
that
to
it
that?
let
understand
Now me
Yes, sir.
you
upon
LEMING:
are sentenced.
DEFENDANT
how
Having
maxi-
Federal
those
you
mind
under the
THE COURT:
are sentenced
If
be,
you
you
receive as a
on a
mum sentences that
can
can
Act—and
Youth Corrections
your plea
your
guilty, is it
desire
result of
charge,
under
misdemeanor
give up
rights which I have
those
to waive
which
Act—in
Corrections
Federal Youth
II
upon
which
crucial fact
knowing the
challenge: That confine
their
now base
Although
5010(b) calls for “treatment
no different from
the Act is
ment under
the At
supervision”
custody
in the
of the Act’s draftsm
assumption
The
prison.
torney
imprisonment,
“in lieu of”
General
en,4
upholding
cases
the constitu
cases shows that
the record in these two
5010(b),5
presumably
tionality
imprisonment
confinement
was that Youth
judges below6
the trial
In No.
equivalents.
functional
would offer
Act confinement
Corrections
parties
following Leming’s
which
opportunities
conditions and
special
agreed
supplement
hearing
to a
having to
the risk of
compensate for
hearing,
record. At
required
would be
time than
spend more
Daniel
called as a
Mr. James
Wil
witness
prison. The
an adult sentence to
His
liams of the federal Bureau of Prisons.
to refute
appellants
rely
now
facts on which
testimony, uncontradicted and unchal
over one
assumption
light
came to
lenged,
persons
established that
under the
They can
guilty pleas.
after
entered
age of 26 who are sentenced to confinement
at the time
have understood
be said to
under the Youth
Act find them
subject to six
they could be
plea that
just
persons
selves treated
like other
prison.
years
age
regular
similar
who are sentenced to
that,
majority
agree
prison
According
I cannot
with
terms for like crimes.
Tollett,
appellants have waived
testimony, regardless
these
his
of whether or not
Further, I
guilty.
imposed
by pleading
their claim
Youth Cor
place,
waiver took
it
agree
assigns
cannot
that if a
rections
the Bureau of Prisons
knowledge
institution,
of the conse-
adequate
young
specific
was with
offender to a
standing
have
quences.
appellants
oppor
These
offers treatment and rehabilitation
institution,
it considered on
their claim and have
and mixes
raise
tunities within the
Choy, supra,
Young
young
general
merits.
together
See
offenders
population
between Youth Act and the other 1967). type of Youth Act? No, separations there are no all. Ill, p. R.T. in No. 22. is not different clear that such confinement incarceration, in its ordinary prison
from BAND OF SANTA ROSA INDIANS et conditions, al., Plaintiffs-Appellees, nor in rehabilitative and general nor in share of opportunities, corrective shocks and trau physical psychological al., KINGS COUNTY et is, therefore, pro quid quo mas. There no Defendants-Appellants. longer confinement for potentially for the No. 74-1565. under the these two misdemeanor offenders only signifi Act. The United States Court of Appeals, a sentence under cant difference between Ninth Circuit. imprisonment 5010(b) ordinary one of 3, Nov. 1975. 844(a), according to Mr. U.S.C. § Rehearing Rehearing In Banc label. We have is the testimony, Williams’ Denied March accepting dangers been alerted which uncritically the labels of citi the forced confinement
attaches to Gault,
zens, In re young ones. particularly 1, 27-28, 87 S.Ct. policies the current Under as described Mr.
the Bureau of Prisons
Williams, Leming to sentence and La Rue
to confinement under U.S.C. § prison. them to To the extent
to sentence may
their sentences exceed one
confinement, exceed the those sentences
statutory maximum established appellants 844(a), deprive and therefore
of due of law.12 waiver, reach the
Finding no I would that, under the current
merits and conclude Prisons,
policies appel- of the Bureau Due Process
lants’ sentences violate the to the ex-
Clause of the Fifth Amendment
tent exceed one
confinement. Legislative Wilson, Reappraisal, in Need In re
12. Cf. 438 Pa. 264 A.2d Concern *9 Note, (1970). See also The FYCA: Past Am.Crim.L.Rev. 257-58
