United States v. John E. Leek

665 F.2d 383, 214 U.S. App. D.C. 227, 1981 U.S. App. LEXIS 17422
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 24, 1981
Docket80-1750
StatusPublished
Cited by13 cases

This text of 665 F.2d 383 (United States v. John E. Leek) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. John E. Leek, 665 F.2d 383, 214 U.S. App. D.C. 227, 1981 U.S. App. LEXIS 17422 (D.C. Cir. 1981).

Opinion

SPOTTSWOOD W. ROBINSON, III, Chief Judge:

We are called upon to decide whether an accused can be convicted and sentenced under both the Federal Bank Robbery Act 1 and the District of Columbia assault statute 2 for offenses stemming from a single course of criminal conduct. 3 The District Court adjudged John E. Leek, appellant, guilty of entering a federally-insured bank with intent to commit robbery in violation of the Act, 4 and of assault with a dangerous weapon in contravention of the District of Columbia Code, 5 and sentenced him to consecutive terms of imprisonment. Leek challenges both the convictions and the sentences as impermissible pyramiding. We agree.

I. BACKGROUND

On June 5, 1968, three men, including Leek, entered the main office of the Indus *385 trial Bank of Washington and held up several of its tellers. 6 Three months later, Leek was indicted on fifteen counts stemming from his part in the affair. Three of the counts were based on the Bank Robbery Act: one of entering a federally-insured bank with intent to commit robbery and two of robbery of such a bank. 7 The remaining twelve counts charged Leek with District of Columbia Code offenses: three of robbery while armed, 8 three of robbery, 9 five of assault with a dangerous weapon, 10 and one of carrying a dangerous weapon. 11 On March 18, 1970, Leek entered pleas of guilty to one count of entry with intent to commit robbery, in violation of the Act, 12 and one count of assault with a dangerous weapon in transgression of the Code. 13 The District Court sentenced him to imprisonment for three to nine years on the federal count and one to three years on the local count, the terms to be served consecutively. 14

In 1980, Leek filed a motion to vacate the sentences, 15 claiming that conviction and imposition of criminal penalties under both the federal and District of Columbia provisions was statutorily illegal as well as a violation of the Double Jeopardy Clause of the Fifth Amendment. 16 The District Court denied the motion without opinion, 17 and this appeal ensued.

II. ANALYSIS

More than a decade ago, in United States v. Canty, 18 we addressed a question virtually identical to the one now before us, and we believe the instant case is governed by Canty. Nevertheless, we take pains to explain the rationale underlying our decision here for two wholesome reasons. First, it is important to make absolutely clear the meaning of Canty, since both the Government and the District Court appear to have some doubts as to its significance. Second, it is equally important to set forth our views as to the impact of recent Supreme Court decisions on this area of the law, for unlike the Government we perceive no undermining of the fundamental basis of Canty.

A. United States v. Canty

Charles M. Richardson, an appellant in Canty, was convicted of federal bank robbery by force and violence, 19 and of assault with a dangerous weapon under District of Columbia law 20 — offenses contravening the same two statutes under scrutiny in the present litigation. 21 The former carried a possible sentence of twenty years and the latter ten; their combined total of thirty years exceeded by five the maximum sen *386 tence allowable under the aggravated robbery provision of the Federal Bank Robbery Act. 22 Richardson actually received consecutive sentences totaling twenty-seven years, 23 and the circumstances suggested that the Government had manipulated the two statutes in order to obtain two felony convictions and sentences aggregating so much. We noted that

[i]nstead of prosecuting Richardson entirely within the bank robbery scheme, the Government charged him with the lowest tier of robbery in the federal scheme and sought to punish him for assault, or the aggravated portion of the offense, by reaching out to a catch-all provision in the District of Columbia Code. By venturing outside the federal scheme, the prosecution was able to circumvent the scheme’s carefully crafted hierarchy of penalties. 24

The Government argued in Canty that the convictions should be upheld because no obstacle to their imposition was posed by Blockburger v. United States, 25 wherein the Supreme Court set forth the test that to this day remains the principal litmus for determining when conduct comprising a single transaction may be deemed to violate more than one criminal statute. “[WJhere,” said the Court, “the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact the other does not.” 26 We agree with the Government that the Blockburger analysis itself presented no bar to multiple punishment, since robbery by force and violence or by intimidation 27 and assault with a dangerous weapon 28 each demanded proof of a fact unnecessary to establishment of the other. 29 We concluded, however, that “even [where] two provisions require different elements of proof, there must still be a determination that Congress intended the provisions to bear separate punishments when applied to a single act or transaction.” 30

Analyzing the federal and the District of Columbia statutory sections pertinent in Canty,

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Bluebook (online)
665 F.2d 383, 214 U.S. App. D.C. 227, 1981 U.S. App. LEXIS 17422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-e-leek-cadc-1981.