United States v. Lawson

57 F. Supp. 664, 1944 U.S. Dist. LEXIS 1783
CourtDistrict Court, N.D. Texas
DecidedJuly 10, 1944
DocketNo. 8130 Criminal
StatusPublished

This text of 57 F. Supp. 664 (United States v. Lawson) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lawson, 57 F. Supp. 664, 1944 U.S. Dist. LEXIS 1783 (N.D. Tex. 1944).

Opinion

WILSON, District Judge.

The question here is what sentence, if any, can be imposed upon defendant at this time? He was charged by informa[665]*665tion in four counts, with violation of 50 U.S.C.A. Appendix § 633, being what we call OPA violations, and contrary to the Second War Powers Act of 1942 and Ration Order No.. 5C, as amended.

The defendant personally appeared in open court at Forth Worth on November 30, 1943, and entered his plea of guilty to all counts, and was sentenced by me to serve eight months in the County Jail. On the next day, December 1, after conferring with Government attorneys and agents, I set aside the eight months sentence, and substituted therefor, a four months sentence. On December 14, as I recall, the mother of the defendant, a nice old lady, and the wife of the defendant, a very nice person, practically a child, and being at that time in a delicate condition, called on me to make a plea in behalf of defendant, in substance to this effect: That at the time of his arrest, he had a truck or trucks engaged in South Texas on a construction contract, either on a public works, or in connection with a defense plant, I do not definitely recall which; that he owed considerable money on them, and they were left idle by his arrest and confinement in jail; that if some relief could not be had he would lose his contract, and his entire investment. They were not appealing to me for any change in the sentence, but that he be given a furlough to go to South Texas to procure drivers for the trucks, and to make satisfactory financial arrangements for the period that he would be confined in jail. This was the first time I was aware that his confinement in jail was going to result in a substantial financial loss. In other words, it was something I did not contemplate, which, if true, would in effect substantially add to his punishment. They convinced me fully of the truth of their statements. We sometimes stretch the law somewhat, and grant such furloughs in real emergencies. It complicates and confuses the Marshal’s records, however, and as a rule, I do not extend it except when the humanitarian considerations are very great. Instead of granting their request, I decided to fully accomplish their purpose by again reducing the defendant’s sentence. I, therefore, had him brought before me on the 14th day of December, and set aside the four months sentence I had entered the 1st of the month, and assessed an hour in jail on the first count, and suspended the imposition of sentence on Counts 2, 3 and 4, and imposed probation to extend for a period of eighteen months. After the defendant had served the hour in jail, he was discharged, and as far as I know, went to South Texas and took care of those financial matters. All of those sentences were during the same term.

Our experience with the defendant as a probationer was rather exasperating. The Chief Probation Officer was compelled, on account of infractions of the regulations and violations of law, to confine the defendant in jail on several occasions. He was in the jail at the instance of the Chief Probation Officer June 13 of this year. On that date, a writ of habeas corpus was filed in behalf of defendant, raising the question that he was illegally confined in jail, and praying that he be discharged.

Four propositions are raised by defendant’s counsel. The first one is:

“After the beginning of the service of a sentence imposed by the Court, the Court is without authority to suspend the sentence.”

The correctness of that proposition is readily conceded. United States v. Murray, 275 U.S. 347, 48 S.Ct. 146, 72 L.Ed. 309; Wilson v. Bell, 6 Cir., 137 F.2d 716.

The second proposition is:

“The Court having set aside all sentence on December 14, 1943, within the term time and gave a sentence of one hour, the defendant having completed that sentence, then the defendant is entitled to be enlarged.”

That proposition is untenable, and cannot be sustained. It involves the sentencing powers of the Court on December 14 and now, after the term has expired. When the four months sentence theretofore first entered was, on December 14, set aside, though that sentence was a general one on the four counts, after it had been set aside, the Court then had the authority to enter any sentence, within the limits provided by the law, as long as it kept in mind not to increase the original punishment. United States v. Benz, 282 U. S. 304, 51 S.Ct. 113, 75 L.Ed. 354. Of course, this requires taking into account 14 days which he had theretofore served on said four months sentence. The Court could then have entered another general sentence on all counts, or could have treated the counts separately for purposes of punishment, as long as it respected the [666]*666limitations mentioned. The right of the Court to set aside the four months sentence is not challenged by either party. It follows, when set aside, with the qualification above indicated, that sentence was wiped out as completely as if it had never existed. This second proposition seems largely to be based on the assumption, either of fact or law, that the Court entered a general sentence of one hour on all counts. That has no foundation in fact or law. On the contrary, the record expressly shows that, the sentence of one hour was under Count 1, and that the suspension of sentence and the imposition of probation, on the other hand, was expressly general under Counts 2, 3 and 4.

The worst that can be said about that probation sentence is that, it was and is illegal, or equivalent to the pronouncement of no sentence at all. There was, nevertheless, in what was done, a judgment of sentence, legal or not, imposed under those three counts.

Assuming the legal effect of the action of the Court was either, the Supreme Court in the case of Miller v. Aderhold, 288 U.S.. 206, 53 S.Ct. 325, 77 L.Ed. 702, completely refutes defendant’s position. On pages 209 and 211 of 288 U.S., on page 325 of 53 S.Ct., 77 L.Ed. 702, they hold as follows:

“Petitioner seeks a reversal here on the ground that the order of December 10 constitutes a permanent suspension of sentence, void under the decision of this court in Ex parte United States, 242 U.S. 27, 37 S.Ct. 72, 61 L.Ed. 129, L.R.A.1917E, 1178, Ann.Cas.1917B, 355; and that with the expiration of the term the trial court was without power to sentence petitioner. The Solicitor General vigorously opposes the contention that the effect of the order was to suspend sentence permanently; but, without determining that question, we are of opinion that if such was the effect, nevertheless, the court was not deprived of power to impose sentence at a subsequent term. * * *
“If the suspension be for a fixed time, the case undoubtedly remains on the docket of the court until disposed of by final judgment. There is no good reason, in our opinion, why a different rule should obtain where the order of suspension, though expressly made permanent, is void. Such an order is a mere nullity without force or effect, as though no order at all had been made; and the case necessarily remains pending until lawfully disposed of by sentence.”

Now another Supreme Court case quite pertinent on this proposition is Holiday v.

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Related

Ex Parte United States
242 U.S. 27 (Supreme Court, 1916)
United States v. Murray
275 U.S. 347 (Supreme Court, 1928)
United States v. Benz
282 U.S. 304 (Supreme Court, 1931)
Miller v. Aderhold
288 U.S. 206 (Supreme Court, 1933)
Holiday v. Johnston
313 U.S. 342 (Supreme Court, 1941)
Wilson v. Bell
137 F.2d 716 (Sixth Circuit, 1943)
Brady v. United States
24 F.2d 399 (Eighth Circuit, 1928)
Caballero v. Hudspeth
114 F.2d 545 (Tenth Circuit, 1940)
People v. Powers
261 N.W. 543 (Michigan Supreme Court, 1935)
Anderson v. Rives
85 F.2d 673 (D.C. Circuit, 1936)
United States v. Harrison
99 F.2d 1017 (Second Circuit, 1938)
McGinley v. Hudspeth
120 F.2d 523 (Tenth Circuit, 1941)
United States v. Coy
45 F. Supp. 499 (W.D. Kentucky, 1942)

Cite This Page — Counsel Stack

Bluebook (online)
57 F. Supp. 664, 1944 U.S. Dist. LEXIS 1783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawson-txnd-1944.