United States v. Mays

470 F. Supp. 642, 1979 U.S. Dist. LEXIS 12433
CourtDistrict Court, S.D. Texas
DecidedMay 14, 1979
DocketCrim. No. H-78-91
StatusPublished
Cited by1 cases

This text of 470 F. Supp. 642 (United States v. Mays) is published on Counsel Stack Legal Research, covering District Court, S.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. Mays, 470 F. Supp. 642, 1979 U.S. Dist. LEXIS 12433 (S.D. Tex. 1979).

Opinion

MEMORANDUM CONCERNING REASONS FOR SENTENCE IMPOSED

COWAN, District Judge.

I.

INTRODUCTION

Enunciation of reasons for a sentencing decision is proper. See, e. g., Williams v. New York, 337 U.S. 241, 69 S.Ct. 1079, 93 L.Ed. 1337 (1949) (Black, J.); Torres v. United States, 564 F.2d 617 (1st Cir. 1977); United States v. Foss, 501 F.2d 522 (1st Cir. 1974); Moore v. United States, 571 F.2d 179 (3rd Cir. 1978), see cases collected in footnote 10. Some courts have suggested that such a statement should be required. See United States v. Bazzano, 570 F.2d 1120, at 1130 (3rd Cir. 1977) and McGee v. United States, 462 F.2d 243 (2nd Cir. 1972). Statement of these reasons is obviously helpful in the light of possible appellate review.

The sentencing issues in this case are close ones about which there can legitimately be considerable debate. The real issues are whether a period of incarceration is necessary to deter other officers from similar conduct and whether incarceration is proper for these defendants.

This case has received considerable public and media attention.

These factors make it advisable to record in detail this court’s reasoning.

[643]*643This court, while fully recognizing its own fallibility and frailties, is the only entity who has heard all the evidence in this case, reviewed all of the voluminous materials submitted for examination in camera during the course of this trial, and reviewed all aspects of the pre-sentence investigation prepared by the Probation Office of the United States District Court for the Southern District of Texas. The undersigned has sufficient faith to believe that well-informed, responsible public opinion will recognize that sentencing decisions must be based upon all of the facts, not upon the distorted view which one might obtain from a partial view of some of the facts.

While the principal fact-finding function in this matter rested upon the jury, the authorities teach that:

In a trial by jury in a federal court, the judge is not a mere moderator, but is the governor of the trial for the purpose of assuring its proper conduct and of determining questions of law.

Quercia v. United States, 289 U.S. 466, 469, 53 S.Ct. 698, 699, 77 L.Ed. 1321 (1933) (Hughes, C. J.). See also United States v. Baer, 575 F.2d 1295 (10th Cir. 1978) where the court said:

. Part of the trial judge’s obligation is to aid in ferreting out the truth in a fair and impartial manner.

Id., 575 F.2d at 1302.

After very careful and detailed consideration of voluminous material, i. e., the trial testimony, the material submitted for in camera inspection during and before trial, and the pre-sentence investigation, this court concludes that the most just sentences are:

Danny Howard Mays: A sentence of five years on each count, such periods of time to be served concurrently; however execution of the sentence will be suspended and the defendant placed upon supervised probation for a period of five years, pursuant to the authority granted this court by 18 U.S.C. § 3651.
Norval Wayne Holloway, Jr.: A sentence of five years on each count, such periods to be served concurrently; however, execution of the sentence will be suspended and the defendant placed on supervised probation for a period of five years, pursuant to the authority granted this court by 18 U.S.C. § 3651.

The court specifically finds, for the reasons stated herein, that the ends of justice and the best interest of the public and the defendants will be served by such statutorily authorized suspension of sentence and probation.

II.

FACTS OF THE EVENT

The three key facts are:

1. The defendants’ initial actions were taken in an atmosphere of extreme stress, without any opportunity for calm reflection, premeditation, or careful, conscious, considered choice of alternatives. Defendants were thrust into a stressful, emergency situation; they did not create the emergency. These defendants acted, and the patterns of their future actions were set, in a few seconds of anxious urgency in a dangerous street — not in the comparative peace and quiet of a calm, safe, air-conditioned room.

2. After an initial, panic-induced decision to twist the truth, defendants persisted in their cover-up at least in part because of loyalty to their comrades. Holloway, particularly, had no motivation to protect himself and allowed himself to go along with a decision made by others. Mays could, after the initial decision, have told the truth only by implicating men who had taken a considerable risk to protect him. This loyalty, while inadvisable, cannot realistically be totally condemned.

3. These two defendants are not the most culpable of those who participated in the conspiracy. They were not the conspiracy’s originators or its principal perpetrators. Olin, probably the most culpable, will in all reasonable probability serve no penitentiary time. Byrd, considerably more culpable than either [644]*644of these defendants, has limited his exposure to three years by his plea bargain. Daffern, who also committed perjury, with considerably less justification than these defendants, was not and will not be incarcerated. Many courts have applied the common-sense rule, supported by simple justice, that disparity in punishment for similar behavior should be avoided. See e. g. United States v. Bowser, 497 F.2d 1017 (4th Cir. 1974).

In this case, as in any similar situation, there is some difficulty in determining exactly what occurred. This is true because the events occurred very quickly, under high stress. All of the participants were disturbed emotionally. The testimony of John Thomas Olin and William Byrd is testimony which has been purchased by grants of immunity. This immunized testimony must be viewed with great caution, particularly in the light of the demonstrable fact that Olin, in his various grand jury appearances, became more and more helpful to the Government’s position in each subsequent grand jury appearance. The jury verdict, as this court construes it, essentially rejects the credibility of much of Olin’s, Byrd’s and Dolan’s testimony. Dolan was probably not in the position he claims to have occupied and his testimony is to a degree suspect.

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Bluebook (online)
470 F. Supp. 642, 1979 U.S. Dist. LEXIS 12433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mays-txsd-1979.