*1 considering judgment circum- is that all of the “not woven was Konder negligi- eye- evidence, evidence,” impact included other stantial by three victims ble. identification witness Any robbery. as to doubt of the direc- Reversed remanded with eyewitness Konder identification of both petitions to dismiss of both tions by dispelled facts set Cannito Konder and Cannito. Identification sec- in the In-Court forth Mandate shall issue forthwith. opinion of the tion of the memorandum district court. federal evidence also
There was substantial guns
relating prior intro to the to their that he
duction. The sheriff testified guns in motel room occu
saw two subsequent by pied Cannito and Konder robbery, he described guns. that he The motel owner testified UNITED STATES of America gun in the motel saw room. concerning eyewitnesses testified CORSON, Robert B. guns types of used the robbers. And Eugene McCullough, J. cross-examination, testified Konder Eugene McCullough, Appellant. J. guns objection, he without had two No. 18862. described them as hereinbefore set guns giv description forth. Appeals, States Court of vary substantially did en Konder Third Circuit. given description from the the sher Argued Nov. guns appearance iff or from the Reargued May 11, 1971. introduced into evidence. Under these circumstances, Aug. 31, Decided is difficult how to see their actual introduction into evidence As Sept. Amended upon the could have had influence opin jury In in its determinations. our
ion, harmless error be
yond also a reasonable doubt. See Erv Sigler,
1969), denied, 397 cert. 90 S. (1970);
Ct.
Cir.), denied, 27 L.Ed.2d Harrington California, supra,
preme Court stated: “We of course do jurors judg- not know the who sat. Our reading
ment must be our based on own
of the record and on what seems to us to probable impact
have been the
two confessions on the minds average jury.” judgment Our is based reading upon the of the record and on prob-
what to us seems to have been the impact,
able thereof, or lack of the in- guns troduction of the into evidence on average jury; minds of an and our *2 III, Clayton Undercofler,
J. Asst. U. S. Atty., Philadelphia, Pa., appellee. for Argued Nov. Judge, HASTIE, Before and Chief ADAMS,
McLAUGHLIN and Circuit Judges.
Reargued May 11, 1971. Judge, HASTIE, Before and Chief McLAUGHLIN, SEITZ, DUSEN, VAN ALDISERT, ADAMS, and GIBBONS Judges. ROSENN, Circuit Sept. 8, As Amended Judge, SEITZ, Before Chief and Mc- HASTIE, DUSEN, LAUGHLIN, VAN ALDISERT, ADAMS, GIBBONS ROSENN, Judges. Circuit OPINION THE OF COURT ROSENN, Judge. Circuit sentencing validity is the issue appeal. Appellant by jury convicted indictment, counts of an all based three armed a bank. Following post-trial appellant’s denial of motions, May he was sentenced as follows: 2113(a), I, Count under 18 U.S.C. § charging entering bank with years; to commit a —10 II, 18 U.S.C. 2113 Count also under (a), charging robbery of the bank— years, preced- with the consecutive ing sentence; 2113(d), III, Count under U.S.C. § charging attended dangerous jeopardizing life with weapon years probation, to serv- —5 expiration ed at the of the sentence of Count II. appeal taken, this court af-
An
per
curiam
firmed the conviction
Corson,
opinion.
August
imprisoned,
On
while
sought
power
appellant
to invoke
Rule
Federal
court under
Procedure,
Rudovsky,
David
“to correct
Defender
Rules of Criminal
Ass’n of
Philadelphia,
Pa.,
illegal
ap-
time” mov-
Philadelphia,
sentence at
pellant.
ing for vacation of the sentences
re-
to consecutive
have sentenced Prince
and II. The
I
Counts
under
twenty years
vacating
robbery_
terms of
sponded,
entering,
fifteen
for unlawful
on Octo-
II
III
Counts
under
tences
steal)
(intent
letting
the “mental element
the heavier
stand
ber
merges
completed
if
crime
into the
I.
under Count
*3
352
at
is consummated.”
U.S.
I.
there-
at 407. The case was
S.Ct.
77
court
fore remanded to the district
ap-
question presented
this
The sole
resentencing
this
“in accordance with
peal
district court’s Or-
whether
opinion.”
S.Ct. 403.
77
constituted
of
1969
der
October
generally
Prince,
Even
it was
before
implementation
proper
of
and lawful
agreed among
the circuits that
defend
holding
Supreme
in
Prince
Court’s
given multiple
ant
could not be
States,
U.S.
77 S.Ct.
352
pun
under the
statute as
Prince,
bank
counts —one
with the
years
aggravated
larceny.9
punishable
and
to commit a
one for
judge
prison
fine,
Congress
problem
and a
the trial
has
The
arises because
has
imposed the heaviest
sen-
penalty for
nonetheless
authorized a much heavier
entering,
tence on
counts. The
unlawful
the
one
lesser
inclusive of
less
right
examples
of
a
will
firmed “the
the court
6. Two
suffice.
In United
simply
McKenzie,
supra
(“merger”),
v.
vacate the shorter
situation to
States
longer
years
stand.
tence
allow the
one to
tiie defendant was
ten
and
sentenced to
”
**
*
years
robbery,
larceny,
F.2d at
and
194.
for
seven
for
twenty years
aggravated count,
all
robbery
ag-
in footnote
As noted
concurrently.
three sentences to be served
pris-
robbery
carry potential
gravated
both
“it
This court held that
to sen-
was error
great
for
on terms at
least
appellant
two,
tence
on counts
entering,
entering (unlawful
unlawful
because,
sentencing purposes,
for
offenses
aggravated
years;
robbery,
years;
rob-
(b)
(a)
under sections
the Federal
of
Larceny,
bery,
years).
on the other
Robbery
merged
Bank
Act become
poten-
significantly
hand,
lower
a
carries
aggravated
the more
offense
section
under
years
(10
or,
prison
in some
term
tial
(d).”
Thus,
at 811.
the heavi-
year).
cases, only one
penalty
Hardy
was retained.
In
v.
est
States, supra (“court’s intention”),
See,
g.,
v. United
e.
Prince
Conway,
twenty
Welty,
v.
United States
the defendant was sentenced to
v.
States
McKenzie,
years
entering
years
States
lar-
v.
and ten
ceny.
(United
Bayless
Williamson,
Chester,
Pur-
v. United
States
Machibroda,
and Kitts v. United
dom
States
substantially
supra.
Trumblay,
supra, present
all
all
States
situations.)
upholding
the
identical
States, supra,
Hardy
longer
sentence,
despite
e.
the
technical
in footnote
“merger”
entering
cited
the cases
and
6,
the
into a
of
offense
supra.
larceny
Eighth
itself,
reaf-
Circuit
similarly
apply
to
courts have
refused
crimes. Prior
the amendment
to
merger
theory
possible
money
to
case.10
to enter
bank and steal
this sort of
during
the till
distraction of
reason, prior
had
This court has
violating
It
teller without
federal
law.
case,
question
this
wisdom
interpreting
was in
context of
Con-
this
Conway,
merger theory,
Welty,
Mc-
gressional
create lesser includ-
Kenzie,
situa-
and Chester all
involved
increasing
ed offenses without
the maxi-
application
in which the
of that
tions
penalty
mum
for the most
of-
inclusive
theory
not lead
re-
did
to the mischievous
fense that the Court stated:
case,
sults
above. This
outlined
entry
plainly
provision
reveals
inherent
unlawful
“[T]he
difficulties
approach.
in that
found
inserted to cover the
A defendant
situation where a
guilty
person
purpose
enters
bank for
committing
judge
whom
intended
crime but is frustrat-
completing
a sentence of no
than 15
ed for
reason
less
some
before
years
gravamen
plus
probation
incur
would
the crime.
of the of-
entering.
years probation
be-
fense is not
the act of
sanction
* * *
cause the district
There-
Rather the
heart of the
erred.
crime
fore,
compelled
we have been
reexam-
the intent
steal. This mental ele-
merger
underpinnings
merges
ine
completed
ment
into
crime
theory. Upon
go
all
consideration
consummated. To
if
beyond
authorities,
reasoning
compel
relevant
we
concluded
us
would
merger
theory
Congress intended, by
is inconsistent
find that
judicial
ought
amendment,
with sound
policy
to make drastic
changes
hereafter
punishments.
followed.
in authorized
This we cannot do.” 352
(Italics added).
S.Ct. at
III.
language, however,
doWe
not read this
from the
stems
*6
reflecting
either as
the common
doc-
law
Supreme Court’s decision in Prince v.
merger
offenses,11
trine of
hav-
or as
supra.
There,
the Su-
ing
analogous,
new,
formulated some
preme Court was faced with a situation
“merger”
doctrine.
at
Since the evil
in which the district court had sentenced
pyra-
which Prince
directed
was the
single
a defendant
convicted of a
bank
miding
sentences,
we see no
to
reason
years
for
“merger” language
ascribe to the above
entering
for
to be served con-
wholly gratuitous
limiting
the
effect of
secutively.
Interpreting
statutory
a sentence
the most
inclusive count.
ambiguity
scheme
to resolve
necessary
Such an effect
is neither
leniency
Supreme
favor of
held
Court
holding
effectuate,
required by,
nor
that when it established lesser included
in the case.
Robbery Act,
in the Bank
offenses
Con-
merger theory
rejected,
If the
is to be
gress
permit
pyra-
not
did
intend to
imposed
how then should sentence be
miding
penalties
single
a
multiple
when there are
aris-
convictions
robbery.
Congress
In 1937
had amended
robbery?
out of a
bank
Robbery
plug
the Bank
Act of
1934 to
glaring loophole by making
en-
unlawful
The
obvious
to the
alternative
try
larceny
merger
approach implicitly
from a
federal
is the
Sawyer
States;
felony
misdemeanor,
10. See e.
the misde-
Leather,
supra, Coy
merges
both
into the
meanor
Johnston,
punished only
can
defendant
apply
States, supra.
and Holbrook
doctrine
does not
latter.
here,
where,
both offenses are felonies.
See, generally,
Criminal Law
22 C.J.S.
Accord,
supra.
Purdom v. United
pp.
42-46.
§
doctrine,
if
Under
of offenses
criminal act
same
constitutes both
1963);
3651;
mandated
eases,
the “court’s intention”
18 U.S.C.
cf.
Aderhold,
would allow the district
which
Miller v.
288 U.S.
53 S.Ct.
any
(1933).
sentence on
one of
L.Ed.
Unfortunate-
ly,
counts,
plus suspen-
one.12
on more than
on one
sentence
count
reject
approach
well,
probation
We must
sion of sentence with
on the
approach
part
remaining counts,
creating appeal-
because
while
actually
remedy
pyramiding
judgments
every conviction,
does not
able
problem at which Prince was directed.
prohibition
the same time
violates
against pyramided sentences established
Since the convictions
the various
in Prince.
“merge”
ap-
would
under this
proach,
presumably
the defendant would
reject
single-
must also
We
appeal
be entitled to
his conviction on
approach
there are sit
because
so,
all the
To
counts.
enable him do
uations in
which it would lead
results
judgment would have to be entered on
as anomalous as those which would be
entry
ap-
each of them. The
of a valid
produced by
merger approach
pealable judgment of conviction on each
example,
instant case. For
were this
required
that sentence be
appeal
only
court on an
to reverse
(For purposes
determining
thereon.
supporting
conviction
the one sentence
appealability,
the term “sentence” in-
prison
which a
had
im
term
probation
suspension
cludes
posed, the district court would be unable
imposition
penal
other
sanctions.
salvage
original
subsequently to
its
sen
Korematsu v. United
432,
transferring
prison
tence
63 S.Ct.
551 1948).13 1954). (1st believe, 380 Cir. that F.2d Cir. We 167 single-count sentencing necessarily inapplicable Rose is Inherent to bank very therefore, pos robbery cases, multiple procedure, real where sentences despite sibility of of one are that the reversal count forbidden a conviction on robbery indictment more than one count. a multi-count bank Even Fifth effectively Circuit, general defendant immunize a has could which declared only illegal intended sen the district court’s tences not “undesirable” but “unavoidably imprisonment altogether, recognized excep- of an tence has justice.” miscarriage result in an overall Hall tion. v. 356 F.2d (5th 1966). imposition illen McM Cir. (1st 1967) den. general Cir. cert. particularly one sentence seems 20 L.Ed.2d suited to the mandates of Prince. In the (1968). imposition hereafter, we see sentences insuring no other means all cases reasons, we think that For these imposed validly that sentence on be implementing only practicable way of defendant who stands convicted after general Prince is to violating appeal of more or subsec- exceeding all for a term on counts Robbery tions of the Bank Act.15 permissible that on maximum greatest maxi count which carries be rever Should there IV. mum sentence. counts, more there would sal of one or case, In this the trial court er imposi court’s no the district bar to roneously separate on sentences long it did of a sentence so tion new impossible all three counts. It is authorized maximum exceed the say that certain of these sentences remaining Moreover, counts. “illegal” than rather others were under jeopardy prob double there would Rather, Rule was the cumulation long sentence was lem so new sentencing sentences, in its entire imp originally or less than that same as ty “illegal.” It therefore osed.14 merely error the district has, for that Court areWe aware II vacated sentences reason, good expressed a dissatisfaction standing and III and to have left sen general declared sentences
with
Thus,
I.
tence
all
“highly
the trial
desirable
originally
invalid
were
imposing
indictment
ought
vacated in their en
have been
containing
one count deal
than
more
appellant
tirety, so
could then be
separately
each count.”
(3rd
Rose,
resentenced.16
215 F.2d
States
;
1971)
Spears,
opposite
13. Two cases which reach
conclusion,
McMillen v. United
see
F.
Kitt
den.,
(1st
1967),
Phillips
1943)
2d 842
1926),
20 L.Ed.2d
Biddle,
do
procedure
parte Lange,
does this
Not
and we find their
mention Ex
*8
sentence,
every
require
reasoning unpersuasive.
a correction
imposition
the
also sanction
initial
it
prorated
general
a
not
sentence is
Since
illegal
See e.
United
of an
sentence.
among
counts, Vautrot
v.
the various
978,
White, 440 F.2d
v.
States
F.2d 740
Roeder,
v. Von
States
1944),
reimposition of the same sentence
1004,
F.2d
1010-1011
sen-
increase in
would not constitute
1970) .
though
spread
it
over
tence even
fewer counts.
expressly
resentencing
remedy
is
16. The
by Prince,
U.S.,
329,
required
authority
permitting
15. There is some
403,
370;
cf.,
impose
L.Ed.2d
to
concurrent
the
court
district
(D.C.Cir.
Parker, 442
F.2d 779
then
States
1971)
sentences
each count and
vacate
; Bryant
135 U.S.
the
becomes
all but one when
conviction
138,
App.D.C.
appeal.
States
after
final
upon af-
by
of a mandate issued
to
the court
remanded
therefore be
The case will
judgment
(1)
or dismissal
court,
firmance of the
directions
the district
with
”*
* *
21, 1969, (2)
appeal.
of the
of October
vacate its Order
origi-
multiple sentences
to vacate
days
Thus,
our
after
it received
(3)
proceeding in
nally imposed,
pursuant
af-
to our 1968
mandate issued
43,
conformity
a
Rule
conviction,
McCullough’s
firmance of
general
three
not
on all
sentence
modify
power
sen-
district court’s
originally
year
ten
exceed the
expired. Yet, more
tence on Count
imposed on
I.17
count
1969,
year
later
in October
than a
that sentence
district court vacated
Judge (dissenting).
HASTIE, Circuit
that action.
this court
sanctions
now
I dissent because I believe the law does
arises
of this
be-
The dilemma
ease
permit
long
of the dilemma
solution
so
as the valid sentence
cause
force,
sanc-
this case that
this court
is now
in
the sen-
3 shall remain
Count
tioning.
charging
lesser
1 and
tences
Counts
upon parts
the total
crimes
based
years probation that
The sentence of 5
charge
in
covered
transaction
the district
court
on Count 3
invalid. Heflin v. United
Count
are
for the most
of three crimes
States, 1959,
415, 79
charged
present
indictment was
is
mistake
When such a
fendant. The defendant must be “Its *9 resentencing just original at a as if an to resentence rather than vacate one [is] part part being imposed. were Williamson and reinstate another original sentence.” Williamson v. United supra at 238. cir. Fed.R.Crim.P. 43. Further more, resentencing defendant dis parte Lange, 17. Ex cited and the cases required therewith, supra. trict court to exercise its dis- it, majority error, as I see treating sentenc- opinion all three lies originally voidable, even es sentence, in- the offense valid charged offenses, had lesser cluded pos- final. I have considered become avoiding sibility this conclusion originally viewing punishment im- McCullough
posed upon defec- as a entirety sentence, correctible as
tive orig- way result that will achieve the
inally But here the indictment intended.
charged crimes three three distinct
separate and three consecutive imposed for these deny procedural
three To crimes. actuality to reach for a desira- would be instrumentality through
ble result Therefore, un- palpable I am fiction. escape are that we
able to the conclusion sentences, one val- with three confronted unchangeable, two
id the other and now insalvageable.
invalid and my view, is, entitled prisoner seeking, remedy
precisely relief he is I do not invalid sentences. the two sentencing pro- object the method
posed by the court for the avoidance problems case in the future. High
NORTON COMPANY Edwards Limited, Vacuum International Plaintiffs-Appellees, CORPORATION,
The BENDIX Defendant-Appellant.
No. Docket 35621. Appeals, States Court of
Second Circuit.
Argued June Sept.
Decided
