Seeley v. United States
Opinion
USCA1 Opinion
June 8, 1995
[NOT FOR PUBLICATION]
UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________
No. 95-1043
EDWARD W. SEELEY,
Petitioner, Appellant,
v.
UNITED STATES OF AMERICA,
Respondent, Appellee.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Rya W. Zobel, U.S. District Judge] ___________________
____________________
Before
Torruella, Chief Judge, ___________
Selya and Boudin, Circuit Judges. ______________
_____________________
Edward W. Seeley on brief pro se. ________________
Donald K. Stern, United States Attorney, and June C. Seraydar, ________________ ________________
Assistant United Attorney, on brief for appellee.
____________________
____________________
Per Curiam. Petitioner Edward W. Seeley appeals __________
pro se from the dismissal of his second petition under 28 ___ __
U.S.C. 2255. For the following reasons, we affirm.
In February 1987, a federal grand jury returned a
superseding indictment charging petitioner with conspiracy in
violation of 18 U.S.C. 371 (count I); conspiracy to
interfere with commerce by robbery in violation of 18 U.S.C.
1951 (count II); two counts of interference with commerce
by robbery in violation of 18 U.S.C. 2, 1951 (counts III
and IV); armed bank robbery in violation of 18 U.S.C. 2,
2113(d) (count V); and possession of money stolen from a bank
in violation of 18 U.S.C. 2, 2113(c) (count VII). On
February 24, 1988, a jury acquitted petitioner of the two
conspiracy charges, but convicted him of the remaining four
charges. The district court sentenced petitioner to a total
of thirty-five years imprisonment.
We affirmed petitioner's conviction on direct
appeal. United States v. Seeley, 892 F.2d 1 (1st Cir. 1989). _____________ ______
On May 18, 1992, petitioner filed his first 2255 motion.
He alleged that counts IV and V were multiplicitous. The
district court vacated the sentence on count V, but left
unchanged the total punishment time. Petitioner appealed
from this decision, and we affirmed. United States v. ______________
Seeley, 7 F.3d 219 (1st Cir. 1993) (table) (per curiam). On ______
August 8, 1994, petitioner filed his second 2255 motion,
claiming that (1) his convictions on counts III and IV
violate the Double Jeopardy Clause and the doctrine of
collateral estoppel because he was acquitted of the two
conspiracy charges; and (2) his thirty-five year sentence
violates due process because the district court considered
evidence of his involvement in the conspiracy. The district
court dismissed the petition on the ground that "petitioner
is not entitled to the relief he seeks." This appeal ensued.
Because the district court disposed of the instant case on
the merits (rather than on abuse of the writ ground), we
shall do likewise.
In support of his claim that his convictions on
counts III and IV violate the Double Jeopardy Clause and the
doctrine of collateral estoppel, petitioner argues that these
counts are multiplicitous with counts I and II. This
argument is meritless. First, double jeopardy is not
implicated here since there was a single trial and
petitioner, who was acquitted of the conspiracy charges, did
not receive multiple punishments for the offenses of
conspiracy and interference with commerce by robbery. See ___
United States v. Dixon, 113 S. Ct. 2849, 2855 (1993) ______________ _____
(observing that the Double Jeopardy Clause protects against
successive prosecutions and successive punishments for the
same offense); United States v. Flores-Rivera, 1995 WL 318726 _____________ _____________
-3-
at *11, n.5 (1st Cir. June 1, 1995). Second, a substantive
crime and a conspiracy to commit that
-4-
crime are not the same offense for double jeopardy purposes.
United States v. Felix, 503 U.S. 378, 389-92 (1992); Callanan _____________ _____ ________
v. United States, 364 U.S. 587, 597 (1961) (conspiracy to ______________
violate the Hobbs Act and a substantive violation of the
Hobbs Act based on the same conduct are two separate offenses
even though both offenses violate the same statute).
Finally, although the doctrine of collateral estoppel bars
relitigation of issues previously determined in a defendant's
favor, it does not, contrary to petitioner's suggestion,
require the verdict rendered at a single trial to be entirely
consistent. See United States v. Console, 13 F.3d 641, 664- ___ _____________ _
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Related
Callanan v. United States
364 U.S. 587 (Supreme Court, 1961)
United States v. Felix
503 U.S. 378 (Supreme Court, 1992)
United States v. Dixon
509 U.S. 688 (Supreme Court, 1993)
United States v. Flores Rivera
56 F.3d 319 (First Circuit, 1995)
United States v. Gerard Peter Mocciola
891 F.2d 13 (First Circuit, 1989)
United States v. Edward W. Seeley
892 F.2d 1 (First Circuit, 1989)
United States v. Richard P. Console, United States of America v. Morton Markoff, D.O., United States of America v. Edward C. Curcio
13 F.3d 641 (Third Circuit, 1993)