McLean v. United States

449 F. Supp. 1036, 1978 U.S. Dist. LEXIS 17653
CourtDistrict Court, E.D. North Carolina
DecidedMay 19, 1978
DocketNo. 77-0077-CIV-3
StatusPublished
Cited by1 cases

This text of 449 F. Supp. 1036 (McLean v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McLean v. United States, 449 F. Supp. 1036, 1978 U.S. Dist. LEXIS 17653 (E.D.N.C. 1978).

Opinion

MEMORANDUM ORDER

BUTLER, Senior District Judge.

Petitioner Jasper McLean, Jr., has filed a motion under 28 U.S.C. § 2255 seeking to vacate, set aside, or correct sentences imposed in three separate cases charging violations of the federal bank robbery statute, 18 U.S.C. § 2113. Each of the cases involved separate robberies of three different banks on different dates. The three cases were consolidated for trial, and the petitioner was convicted by a jury as charged in five counts of the three indictments.

In case No. 75-ll-Cr-3 [hereafter No. 75-11], petitioner was sentenced to 16 years on Count 1 [bank robbery, subsection (a)], and to eight (8) years on Count 2 [bank larceny, subsection (b)]. The sentence on Count 2 to run concurrently with the sentence on Count 1.

In case No. 75-12-Cr-3 [hereafter No. 75-12], petitioner was sentenced to 16 years on Count 1 [bank robbery, subsection (a)], and to 22 years on Count 2 [armed bank robbery, subsection (d)]; the sentence on Count 2 to run concurrently with the sentence on Count 1, and the sentences on Counts 1 and 2 to run concurrently with the sentences imposed in case No. 75-11 and in case No. 75-13-Cr-3 (hereafter No. 75-13).

In case No. 75-13, petitioner was sentenced to 16 years on Count 1 [bank robbery, subsection (a)], the sentence to run consecutively to the sentence in case No. 75-11. Petitioner’s motion for judgment of acquittal as to Count 2 [armed bank robbery, subsection (d)] was allowed.

The petitioner contends that in cases No. 75-11 and 75-12 he was denied a fair trial for that: (1) the judge failed to instruct the jury that armed bank robbery is but one offense and that the jury could not return a verdict of guilty as to both counts in each case; and (2) that the judge failed to instruct the jury that it must first consider the most serious count [armed bank robbery], and if it finds all of the elements of that count proved, it must convict under that count alone as its only verdict, and that the jury should consider the lesser included offense [bank robbery] only in the event it found petitioner not guilty of the most serious count.

The petitioner also contends that: (3) he was sentenced on each of the five counts in the three indictments arising out of the same transactions; that § 2113 does not [1038]*1038create a number of distinct crimes for a single bank robbery and that it is impermissible to impose sentence under more than one section for a single transaction.

Case No. 75-11 charges petitioner with bank robbery and bank larceny from the First Citizens Bank & Trust Company, Hay-mount Branch, Fayetteville, North Carolina, on November 15, 1974.

Case No. 75-12 charges petitioner with bank robbery and armed bank robbery of the Southern National Bank of North Carolina, Bordeaux Branch, Fayetteville, North Carolina, on November 7, 1974.

Case No. 75-13 charges petitioner with bank robbery of the Branch Banking & Trust Company, Tallywood Branch, Fayetteville, North Carolina, on November 27, 1974.

The judgments in each of the three cases were affirmed by the Fourth Circuit Court of Appeals, United States v. McLean, 539 F.2d 706 (1976).

1.

Petitioner’s first claim that the court erred in failing to instruct the jury that it could not return a verdict of guilty as to both counts in cases Nos. 75-11 and 75-12 is without merit. In United States v. Spears, 442 F.2d 424 (4 Cir. 1971), the defendant was convicted on three counts of bank robbery in violation of subsections (a), (b), and (d). The court approved the imposition of three concurrent sentences on the three counts. The court said:

“Had only a single sentence been imposed, and the judgment supporting that sentence been reversed without disturbing the convictions on the remaining counts, difficulty could have arisen on a remand, which the action taken obviated. However, the duplicitous sentences should not be left in effect after the conviction has become final.” Id. at page 425.

The case was remanded to vacate the judgment on the first two counts, so that only one of the sentences is left in effect. See, also, United States v. Brown, 443 F.2d 1174 (4 Cir. 1971), United States v. Shelton, 465 F.2d 361 (4 Cir. 1972), and United States v. Mackey, 474 F.2d 55 (4 Cir. 1973).

As previously stated, case No. 75-11 charges violations of subsections (a) and (b), and case No. 75-12 charges violations of subsections (a) and (d). It is well settled that subsections (a), (b), and (d) of the Bank Robbery Act do not create separate crimes where only one bank robbery is committed and although a defendant may be indicted, tried, convicted and sentenced on each count, the convictions for the less aggravated forms of bank robbery merge into the conviction for the more aggravated form of bank robbery,1 and the duplicitous sentences for the lesser offenses should not be left in effect after the conviction for the greater offense has become final.2

Generally, upon affirmance of the convictions in a multi-count indictment for bank robbery, the Fourth Circuit Court of Appeals remands the case with instructions to vacate all but one of the sentences. However, in the recent case of United States v. Amos, [see footnote 1], where the defendant was convicted of bank robbery [subsection (a)], and bank larceny [subsection (b)], and concurrent sentences were imposed, the court said:

“[W]e now think that the practice of our vacating the duplicitous sentences in bank robbery cases is the preferable one because it avoids the necessity of a needless remand for resentencing or correction of an illegal sentence. . . . Accordingly, we affirm the conviction and sentence for bank robbery and vacate the sentence for bank larceny.”

Contrary to petitioner’s contention, multiple convictions for violations of subsections (a), (b), and (d), are permissible, but such convictions are merged for the purpose of sentencing.

[1039]*10392.

Petitioner’s second claim is that in a multi-count indictment charging violations of subsections (a), (b), and (d) of the bank robbery statute, the court erred in failing to instruct the jury that it must first consider the most serious count and, if it finds all of the elements of that count proved, it must convict on that count alone as its only verdict, and that the jury should consider the lesser included offenses only in the event it found petitioner not guilty of the most serious count. This claim is also without merit.

In support of this contention, petitioner relies on the case of Wright v. U. S., 519 F.2d 13, 20 (7 Cir. 1975). In Wright,

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Bluebook (online)
449 F. Supp. 1036, 1978 U.S. Dist. LEXIS 17653, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclean-v-united-states-nced-1978.