United States v. Edward William Lancer

508 F.2d 719, 1975 U.S. App. LEXIS 16320
CourtCourt of Appeals for the Third Circuit
DecidedJanuary 30, 1975
Docket73-1795
StatusPublished
Cited by44 cases

This text of 508 F.2d 719 (United States v. Edward William Lancer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Edward William Lancer, 508 F.2d 719, 1975 U.S. App. LEXIS 16320 (3d Cir. 1975).

Opinions

OPINION OF THE COURT

GARTH, Circuit Judge:

This appeal requires us to examine the validity and interrelationship of sent[721]*721ences1 imposed upon the petitioner under 18 U.S.C. §§ 3651,2 36533 and 4208.4 We are obliged to decide among other issues: whether the petitioner’s sentence [722]*722was properly imposed on July 28, 1965, and therefore, whether he was validly on probation at a time when an order for his arrest charging probation violation was issued on October 9, 1970. We must also determine whether the district court erred in sentencing the_ petitioner under the provisions of 18 U.S.C. § 420&(b) & (c) after it had revoked his probation in March of 1967; and, finally, we must determine whether the district court, once having revoked probation, could thereafter reimpose a probationary term. As originally presented, it appeared that we would only be required to determine two issues: the first involved the maximum sentence that could be imposed for a violation of 18 U.S.C. § 6415 where the indictment alleged no value and a plea to the indictment was taken without proof of value; the second involved imposition of sentences of probation on two separate indictments totalling in excess of five years. After argument before a panel of this court, on our own motion, we ordered rehearing en banc to consider these issues and others discussed below.

For the reasons set forth herein, we hold, inter alia, that Lancer was still within the valid four year, ten month, probationary term imposed under Indictment 22119 when the October 9, 1970 warrant issued.6 Therefore, petitioner is not entitled to a withdrawal of the warrant and to discharge of the detainer. This holding, in many but not all respects accords with the analysis of the district court. Nevertheless, we are obliged to remand to the district court to correct certain of the sentences imposed and to compute the remaining probationary term which Lancer must serve.

I. Facts

On June 1, 1965, petitioner, Edward William Lancer, pleaded guilty in the District Court for the Eastern District of Pennsylvania to Indictment 22119 charging him, in one count, with having received 364 money orders stolen from post offices in Pennsylvania and New Jersey in violation of 18 U.S.C. § 641. On July 28, 1965, the petitioner pleaded guilty to Indictment 22173, a two-count indict[723]*723ment charging the forging and uttering of a bank money order in violation of 18 U.S.C. § 500 (forging a postal money order). On that same date, he also entered guilty pleas to six other indictments variously charging him with offenses under 18 U.S.C. §§ 641, 500, and 1708 (theft or receipt of stolen mail matter). The latter six indictments, along with Indictment 22173, were transferred from six different states to the Eastern District of Pennsylvania under Fed.R. Crim.P. 20.7 After taking guilty pleas to all indictments, the district court imposed the following sentences:

Under Indictment 22119:

Ten (10) years, the first two months of which are to be served in a jail-type institution. The execution of the balance of the sentence is suspended and the defendant placed upon probation for a period of Four (4) Years and Ten (10) months, under the provisions of § 3651, Title 18, U.S.Code.

Under Indictment 22173:

[imposition of sentence is suspended on Count 1, and the defendant placed upon probation for a period of Five (5) years on said count, the probation period is to begin at the expiration of that imposed in Criminal No. 22119. On Count 2, the imposition of sentence is suspended.

On each of the other six indictments, the imposition of sentence was also suspended with no probation imposed.

The record reveals that Lancer’s probation under Indictment 22119 actually commenced in May 1966.8 The November 7, 1966 petition charging Lancer with violation of probation (lying, forging fraudulent checks, absconding from supervision, etc.) led to a hearing before the district court on March 29, 1967.® The order of the district court, entered on March 29th revoked Lancer’s probation and ordered imprisonment for a period of

“ . . . NINE (9) YEARS and TEN (10) MONTHS, said sentence of imprisonment being imposed under the provisions of Title 18 U.S.Code § 4208(b) for a study as described in § 4208(c); the results of such study to be furnished to the Court within three months.....”

On completion of the study, Lancer was returned to court on August 3, 1967 for final sentence,9 10 and was placed on probation for nine years and ten months, with the imposition of prison sentence suspended.11 By order dated April 9, [724]*7241968, (apparently in response to the United States Attorney’s motion, supra n.ll), the district court suspended imposition of prison sentence but, this time, placed petitioner on probation for “four (4) years and ten (10) months.”

In January, 1968, Lancer was again charged with violation of probation (absconding).12 After a court hearing on June 10, 1968, probation was continued.

The order authorizing Lancer’s arrest for his last violation of probation 13 was entered on October 9, 1970. As related in note 1, supra, a detainer based upon that order was placed against Lancer at Leavenworth prison on April 26, 1972. The instant action has been precipitated in large part by reason of this detainer.14

Lancer’s pro se motion 15 to vacate sentence referred to all eight indictments,16 although the significant indictment for purposes of this appeal is Indictment 22119. The district court in denying Lancer’s motion held 17 that: (a) the indictment was valid; (b) the ten year maximum sentence, permitted under 18 U.S.C. § 641 where value exceeds $100, could properly be imposed after a plea of guilty, because the district court could judicially notice that the value of 364 blank, stolen money orders exceeded the $100 penalty “hurdle”; (c) 18 U.S.C. § 3651

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Cite This Page — Counsel Stack

Bluebook (online)
508 F.2d 719, 1975 U.S. App. LEXIS 16320, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-william-lancer-ca3-1975.