United States ex rel. Tomasello v. Smith

50 F. Supp. 464, 1943 U.S. Dist. LEXIS 2672
CourtDistrict Court, E.D. Pennsylvania
DecidedJune 11, 1943
DocketNo. 1035
StatusPublished
Cited by14 cases

This text of 50 F. Supp. 464 (United States ex rel. Tomasello v. Smith) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. Tomasello v. Smith, 50 F. Supp. 464, 1943 U.S. Dist. LEXIS 2672 (E.D. Pa. 1943).

Opinion

BIGGS, Circuit Judge.

The relator, Louis Tomasello, pleaded guilty to an indictment (No. 7884 March Sessions 1938) returne.,1 to the District Court of the United States for the Eastern District of Pennsylvania by a grand jury which charged him, along .with other persons, with having violated the provisions of [465]*465Section 37 of the Criminal Code, 18 U.S. C.A. § 88, by engaging in a conspiracy to commit offenses against the Internal Revenue Laws of the United States. The indictment in fact charged one conspiracy and possessed but one count so that the maximum sentence which could have been imposed upon the petitioner was a fine of $10,000 and imprisonment for not more than two years. Cf. Braverman v. United States, 317 U.S. 49, 63 S.Ct. 99, 87 L.Ed.-.

On June 22, 1939, the relator was sentenced by the District Court of the United States for the Eastern District of Pennsylvania to six months imprisonment and to probation for three years. That portion of the sentence which related to imprisonment was suspended. Within a short time after sentence and well within the period of two years following his sentence he went to Georgia without the permission of his probation officer and violated the terms of his probation in other respects.

On March 13, 1941, the probation officer of the District Court for the Eastern District of Pennsylvania filed a petition to that court praying that a bench warrant issue for the arrest of the relator. The warrant issued and was sent to the Marshal of the District Court for the Middle District of Georgia for execution. This officer reported that he could not find the relator within that district and returned the warrant non est inventus. On May 3, 1943, almost eleven months after the end of the maximum period to which the relator could have been sentenced, the Probation Officer of the District Court of the Eastern District of Pennsylvania, learning where the relator was petitioned the court again for a bench warrant. In a statement attached to this petition the Probation Officer referred to the previous petition, to the earlier warrant and to the attempts made to apprehend the relator. The court thereupon issued a second bench warrant and the relator was arrested and brought before the court. The judge who had previously sentenced the relator revoked his probation and imposed a sentence of six months imprisonment upon him. An application for a writ of habeas corpus followed and a writ duly issued on the application.

The question presented turns upon the construction of the last sentence of Section 2 of the Act of March 4, 1925, c. 521, 43 Stat. 1260, 18 U.S.C.A. § 725, which provides in part that “At any time after the probation period, but within the maximum period for which the defendant might originally have been sentenced, the court may issue a warrant and cause the defendant to be arrested and brought before the court. Thereupon the court may revoke the probation or the suspension of sentence, and may impose any sentence which might originally have been imposed.” It is the contention of the relator that since the bench warrant of May 3, 1943, upon which he was arrested, was issued after the maximum period for which sentence could have been originally imposed, the court was without power to revoke his probation and to-impose a sentence of imprisonment upon him. The respondent for his part contends that the issuance of the bench warrant of March 13, 1941, “tolled” the limitation of time imposed by the statute.

Is it necessary that the warrant be served, the probationer be arrested and brought before the court before the expiration of the maximum period prescribed by the statute ? The answer to a part of this question is suggested by the opinion of Judge Abruzzo in United States v. Thompson, D.C., 47 F.Supp. 150.

In that case, a warrant was issued for a parole violator within the term of the prisoner’s sentence but the warrant was executed and the probationer was arrested, was brought before the court, and was sentenced to imprisonment after the expiration of the term of the sentence. Upon application for writ of habeas corpus, the parole violator contended that the execution of the warrant within the term of the sentence was as necessary as the issuance of the warrant within that period. The pertinent statute, Section 4 of the Act of June 25, 1910, c. 387, 36 Stat. 820, 18 U.S.C.A. § 717, gives authority to the Board of Parole to issue a warrant for the retaking of the prisoner who has violated his parole “at any time within the term or terms of the prisoner’s sentence * * Relying largely on the decisions of the Supreme Court in Anderson v. Corall, 263 U.S. 193, 44 S.Ct. 43, 68 L.Ed. 247, and Zerbst v. Kidwell, 304 U.S. 359, 360, 58 S.Ct. 872, 82 L.Ed. 1399, 116 A.L.R. 808, because the parole violator’s own misconduct had prevented the completion of his original sentence, Judge Abruzzo held that the failure to complete the sentence continued the authority of the Parole Board over the violator until the sentence had been completed and had expired. Judge Abruzzo said, 47 [466]*466F.Supp. at page 153. “Section 717 of Title 18 U.S.C.A., gives authority to the Board of Parole to issue a warrant within the term of the relator’s sentence but it is silent as to the time when the warrant must be served. Decisions imply that once the warrant is issued within the prescribed time, to wit, the term of the sentence; the requirements of the statute have been adhered to. The execution of the warrant is not the prevailing or decisive factor.”1

While the statute before me is not worded as is the act which was before Judge Abruzzo, none the less the intent is plain. Congress intended in respect to the probation statute that a district court of the United States should issue the warrant within the maximum period for which the defendant might have been originally sentenced. It was the intention of Congress under the parole statute to authorize the warden of a penitentiary to issue his warrant for the retaking of the prisoner within the term of the sentence. Under both statutes the pertinent jurisdictional fact is the timely issuance of the warrant. In neither statute is a time limit imposed upon the subsequent disposition of the retaken prisoner.

My conclusion in this respect is strengthened by evidence within the statute before me. The clause “ * * * within the maximum period for which the defendant might originally have been sentenced * * * ” modifies the phrase which immediately follows it, “ * * * the court may issue a warrant * * * ” and not the remaining portion of the sentence. Congress indicated that there should be three successive steps; the issuance of the warrant, the arrest of the defendant, and his appearance before the court. A time limitation is imposed only upon the first step. I conclude that a court is not deprived of the power to resentence the defendant if the warrant has issued within the maximum period prescribed by the statute even though the execution of the warrant and the appearance of the prisoner before the court is beyond that period.

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Bluebook (online)
50 F. Supp. 464, 1943 U.S. Dist. LEXIS 2672, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-tomasello-v-smith-paed-1943.