Seeley v. United States

Court of Appeals for the First Circuit·Decided June 8, 1995·No. 95-1043·Published

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[NOT FOR PUBLICATION]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)