United States v. Nancy Melody

863 F.2d 499, 1988 U.S. App. LEXIS 16767, 1988 WL 130926
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 22, 1988
Docket87-1629
StatusPublished
Cited by19 cases

This text of 863 F.2d 499 (United States v. Nancy Melody) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Nancy Melody, 863 F.2d 499, 1988 U.S. App. LEXIS 16767, 1988 WL 130926 (7th Cir. 1988).

Opinion

KANNE, Circuit Judge.

After being convicted of mail fraud and conversion, Nancy Melody and her husband Thomas were each sentenced to four-years imprisonment. As a result of her comments at sentencing, the district court stayed the execution of Nancy Melody’s sentence until her husband’s release so that their children would have one parent at home. The untimely death of Thomas intervened before his four-year sentence had been completed. After her husband died and prior to her incarceration, Nancy Melody filed a “motion for relief from sentence” pursuant to 18 U.S.C. § 3651 and Rule 35(a). She contended that the district court should exercise its discretion and suspend the execution of her sentence altogether. She also contended that the stay rendered her sentence illegal. The district court denied her motion. We affirm.

I. BACKGROUND

Nancy Melody and her husband Thomas operated the Hoarty Grain Company, a grain warehouse in Streator, Illinois. On December 3, 1982, a federal jury convicted Nancy and Thomas of fifteen counts: (1) of devising and participating in a four-year, $1.5 million scheme to defraud approximately eighty-five LaSalle County, Illinois, farmers and the Commodity Credit Corporation in violation of 18 U.S.C. § 1341; and (2) of wilfully converting grain owned by, or pledged to, the Commodity Credit Corporation to their own use and to the use of the Hoarty Grain Company in violation of 15 U.S.C. § 714m(c).

At the sentencing hearing held on January 13, 1983, the trial counsel for both Nancy and Thomas Melody strenuously argued for a sentence of probation for both defendants. Near the conclusion of his presentation, however, he stated that if the court nevertheless concluded that some period of incarceration was necessary, that to send both Melodys to prison would “completely disrupt the family and disrupt the children who live at home_” He asserted that Nancy Melody was “a devoted mother to her family” and that her incarceration would serve no rehabilitative or punishment purpose. A few moments later when the court asked Nancy Melody if she had anything she wished to say, her entire response was: “Just, your Honor, that we just are asking your Honor to give us a chance to be able to pick up the pieces of our lives and keep our family together.”

District Judge John F. Grady sentenced Nancy and Thomas Melody each to four-years concurrent imprisonment on eight counts of the indictment. The judge suspended imposition of sentence on seven other counts and placed the defendants upon five-years concurrent probation on those counts. He ordered the probation to run consecutively to the prison sentences. Further, as a condition of probation, the judge ordered the defendants to make restitution to the victim farmers and the Commodity Credit Corporation in the amount of $1.4 million.

*501 In his sentencing remarks, Judge Grady made no specific reference to the statements of Nancy Melody or her counsel. However, the judge stated that he would stay execution of both defendants’ sentences pending appeal, “and in the case of Nancy Melody, [he would] stay execution of her sentence until Thomas Melody [had] been released from custody on those counts to which he [had] been sentenced to prison.” The judge stated that his “purpose [was] to make sure that the children of the defendants [had] one parent with them.” As a result, Nancy would not begin to serve her sentence until Thomas had been released. Neither the Melodys nor their counsel raised any objection to, or suggested any alteration of, the stay of Nancy’s sentence either at the sentencing hearing or at any time prior to the “motion for relief from sentence” which was filed shortly before the court dissolved the stay of incarceration.

On March 19, 1984, this court affirmed the convictions and the length of their respective sentences in an unpublished order. The United States Supreme Court denied the defendants’ petition for a writ of certiorari on October 1, 1984. Melody v. United States, 469 U.S. 852, 105 S.Ct. 175, 83 L.Ed.2d 109 (1984).

On January 11, 1985, the defendants filed a second motion for a new trial which the district court again denied. On March 26, 1986, we affirmed the district court’s denial of the defendants’ second motion for a new trial in an unpublished order.

On July 25, 1984, while their first appeal was still pending, the defendants filed Rule 35(b) motions to reduce their sentences. On April 18,1986, following our affirmance of the defendants’ second appeal, the district court denied both defendants’ motions for reduction of sentence. The Melodys did not appeal the district court’s decision to deny their Rule 35(b) motions.

On August 14, 1984, Thomas Melody began serving his four-year sentence. On February 10, 1987, while hospitalized but technically still in custody, Thomas Melody died from cancer.

On March 27,1987, Nancy Melody filed a “motion for relief from sentence” pursuant to 18 U.S.C. § 3651 and Rule 35(a) of the Federal Rules of Criminal Procedure. In the district court, Nancy Melody’s arguments focused largely upon the burden and hardship that her family would endure if her sentence were imposed as it was planned originally. Essentially, her motion was a last minute request for leniency. She argued that even though “the time for modifying [her] sentence under Rule 35(b) of the Federal Rules of Criminal Procedure [had] elapsed,” the district court had jurisdiction under 18 U.S.C. § 3651 to suspend her sentence and impose probation.

The district court expressed doubt that it had jurisdiction to hear what was essentially a new Rule 35(b) motion for reduction or correction of sentence. Nevertheless, the district court assumed it had jurisdiction and, after considering the motion on its merits, declined to reduce her sentence.

Nancy Melody also made a Rule 35(a) motion, arguing that her sentence was illegal in light of 18 U.S.C. § 3651. She claimed that when the district court stayed the execution of her sentence, the district court in fact had suspended her sentence. Consequently, the court’s failure to impose probation rendered her sentence illegal under 18 U.S.C. § 3651. She concluded that she was entitled to resentencing and should receive a suspended sentence, or at least should receive credit for the period of the stay.

The district court ruled that the sentence was not illegal. The district court noted that even if it the stay somehow was improper the remedy would be to lift the stay. The court then lifted the stay and ordered Nancy Melody to report to prison.

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Bluebook (online)
863 F.2d 499, 1988 U.S. App. LEXIS 16767, 1988 WL 130926, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nancy-melody-ca7-1988.