United States v. Fred Bennett Welch

928 F.2d 915, 1991 U.S. App. LEXIS 4304, 1991 WL 34988
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 19, 1991
Docket89-5090
StatusPublished
Cited by28 cases

This text of 928 F.2d 915 (United States v. Fred Bennett Welch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Fred Bennett Welch, 928 F.2d 915, 1991 U.S. App. LEXIS 4304, 1991 WL 34988 (10th Cir. 1991).

Opinions

BALDOCK, Circuit Judge.

Defendant Welch was convicted and sentenced on four counts of possession of stolen mail in violation of 18 U.S.C. § 1708. He was sentenced to four years imprisonment on count I, and to concurrent three-year terms on counts II, III and IV. The concurrent three-year terms were to run consecutive to the four-year term imposed on count I, for a total of seven years. On direct appeal, we modified the judgment to constitute only one conviction, affirmed the judgment as modified and remanded the case for resentencing.1 United States v. Welch, No. 82-2368, unpub. order and judgment at 10 (Feb. 27, 1989).

When his direct appeal was decided, defendant was in state custody for a separate offense. Id. at 1 n. 2. When he was resentenced, he was still in state custody for a separate offense. See Sentencing Tr. at 31-33. Thus, defendant had not begun to serve his federal sentence.2 After noting the defendant’s record of several felony [916]*916convictions, the district court resentenced defendant to five years imprisonment on the only count remaining. Defendant appeals, claiming that the district court violated the constitutional guarantee against double jeopardy when it imposed a sentence in excess of four years, the maximum imposed on a single count at defendant’s initial sentencing. Our jurisdiction arises under 28 U.S.C. § 1291 and we affirm.

This case is controlled by our recent decision in United States v. Jackson, 903 F.2d 1313, 1315-1316 (10th Cir.), reh’g en banc granted on other grounds, 921 F.2d 985 (1990). In Jackson, we confronted a situation in which the defendant appealed and was resentenced under the Sentencing Guidelines, having been sentenced incorrectly under pre-Guidelines law. 903 F.2d at 1314. We assumed, arguendo, that the second sentence was more severe than the first and announced two important principles. Id. at 1315. First, the relevant double jeopardy analysis requires us to ask whether the defendant had a “ ‘legitimate expectation of finality in his original sentence.’ ” Id. (paraphrasing United States v. DiFrancesco, 449 U.S. 117, 137, 139, 101 S.Ct. 426, 437, 438, 66 L.Ed.2d 328 (1980)); see also Jones v. Thomas, 491 U.S. 376, 109 S.Ct. 2522, 2527-28, 105 L.Ed.2d 322 (majority opinion) & 109 S.Ct. at 2532-33 (Scalia, J., dissenting) (1989); Pennsylvania v. Goldhammer, 474 U.S. 28, 30, 106 S.Ct. 353, 354, 88 L.Ed.2d 183 (1985) (per curiam); United States v. Smith, 929 F.2d 1453, 1457 (10th Cir.1991) (applying “legitimate expectation ... finality” test); United States v. Earley, 816 F.2d 1428, 1433-34 (10th Cir.1987) (en banc) (recognizing “reasonable expectation of finality” test). Second, we held that “[a] defendant can acquire no legitimate expectation of finality in an illegal sentence, because such sentence remains subject to modification.” Jackson, 903 F.2d at 1316 (relying upon Jones, 109 S.Ct. at 2532-33 (Scalia, J., dissenting)); see also United States v. Smith, 929 F.2d at 1460 (McKay, J., dissenting) (recognizing that a trial court may increase a sentence after final judgment when the original sentence “[w]as illegal” or “[w]as overturned by an appeals court”); United States v. Jordan, 895 F.2d 512, 516 (9th Cir.1989) (no legitimate expectation of finality in a sentence which is unlawful and challenged by defendant); United States v. Kane, 876 F.2d 734, 737 (9th Cir.) (“Generally, a defendant can acquire no expectation of finality in an illegal sentence, which remains subject to modification.”), cert. denied, — U.S. —, 110 S.Ct. 173, 107 L.Ed.2d 130 (1989); United States v. Pimienta-Redondo, 874 F.2d 9, 16 (1st Cir.) (en banc) (when defendant has placed uncompleted sentence at issue on direct appeal, no legitimate expectation of finality exists), cert. denied, — U.S. —, 110 S.Ct. 233, 107 L.Ed.2d 185 (1989). As stated by the Eleventh Circuit:

[917]*917[A]ny expectation of finality in a sentence is wholly absent where ... the defendant requests that his prior sentence be nullified. The defendant has, by his own hand, defeated his expectation of finality and “the Double Jeopardy Clause, which guards against Government oppression, does not relieve a defendant from the consequences of his voluntary choice.”

United States v. Cochran, 883 F.2d 1012, 1017 (11th Cir.1989) (quoting United States v. Scott, 437 U.S. 82, 99, 98 S.Ct. 2187, 2198, 57 L.Ed.2d 65 (1978)). Given that sentencing is often a “package deal,” we have noted that “the appealing defendant cannot claim an expectation that the sentence on any particular count is irrevocably final.” Earley, 816 F.2d at 1433 n. 6.

These principles are fully applicable to the instant case. Defendant, who challenged his multiple-count sentence on direct appeal, had no legitimate expectation of finality in the original unlawful sentence. Accordingly, the resentencing did not violate the double jeopardy clause. We reject defendant’s argument that the district court was constrained by the first sentence; under these circumstances, the district court could impose a greater or lesser sentence upon resentencing given defendant’s lack of a reasonable expectation of finality in the first sentence.

Defendant contends that this case is controlled by United States v. Buchanan, 830 F.2d 146 (10th Cir.1987), in which the defendant was convicted of three offenses, but was improperly sentenced on two of the offenses which merged. Id. at 149-150. The case was remanded for resen-tencing on the merged counts as well as the other count. Id. at 150. The court concluded: “In no event should the new sentence on any one count exceed the sentence originally imposed on that count." Id. (citing United States v. Edick, 603 F.2d 772, 775-78 (9th Cir.1979)). Because Buchanan relied upon Edick, we must evaluate Edick’s vitality given the recent trend of courts, including the Ninth Circuit, to focus on a defendant’s reasonable expectation of finality when resolving double jeopardy claims related to increased sentences.

In Edick, the defendant was sentenced to unlawful consecutive sentences and had fully served his sentence on one of the counts. 603 F.2d at 775, 778. The Ninth Circuit reasoned that because the sentence had been served on one of the counts, resentencing upon the other count would violate double jeopardy. Id. at 778. The case also contains dicta that “[i]t is the amount originally imposed on each count, rather than the maximum that

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Bluebook (online)
928 F.2d 915, 1991 U.S. App. LEXIS 4304, 1991 WL 34988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fred-bennett-welch-ca10-1991.