United States v. Parker

181 F. Supp. 73, 1960 U.S. Dist. LEXIS 3055
CourtDistrict Court, N.D. Indiana
DecidedFebruary 15, 1960
DocketCr. Nos. 1701, 1714
StatusPublished
Cited by4 cases

This text of 181 F. Supp. 73 (United States v. Parker) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Parker, 181 F. Supp. 73, 1960 U.S. Dist. LEXIS 3055 (N.D. Ind. 1960).

Opinion

GRANT, District Judge.

The defendant was indicted on May 9, 1958, in two Counts in Criminal Cause No. 1701 for the October 18, 1957, armed robbery of a bank in violation of Title 18 U.S.C.A. § 2113(a) and (d).

On June 10, 1958, while in the Allen County jail in Fort Wayne, Indiana, under a warrant of arrest issued pursuant to the above described indictment, the defendant, in an attempt to escape from confinement, forced a person to accompany him against that person’s will. Thereafter a second indictment was returned on October 7, 1958, in Criminal Cause No. 1714. This second indictment realleged the violations charged in Cause No. 1701 and then went on to allege a violation of subsection (e) of Section 2113.

On May 25, 1959, the defendant entered a plea of guilty to both Counts in Cause No. 1701 and to the one Count in Cause No. 1714 and sentence was pronounced on that date as follows:

Case No. 1701: “Twenty (20) years on Count I of indictment; twenty-five (25) years on Count II of indictment. Sentences on Count I and Count II to be served concurrently.
It is adjudged that the defendant be fined in the sum of $5,000.00 on Count I.”
Case No. 1714: “Twenty-five (25) years. This sentence to run consecutively to a sentence imposed in Fort Wayne Criminal No. 1701.”

Defendant has filed a Motion to Vacate Sentence, alleging that only one of the sentences may be legally imposed in this case for the reason that only a single bank robbery is involved under the provisions of Title 18 U.S.C.A. § 2113. He contends that the offenses charged under subsections (a) and (d) merged into the offense charged under subsection (e). In support of his contention the defendant cites the following cases as holding that Title 18 U.S.C.A. § 2113, creates but a single offense with various degrees of aggravation permitting sentences of [75]*75increasing severity, which makes it improper for this Court to sentence him on all three Counts under Section 2113. Heflin v. United States, 1959, 358 U.S. 415, 79 S.Ct. 451, 3 L.Ed.2d 407; Prince v. United States, 1957, 352 U.S. 322, 77 S.Ct. 403, 1 L.Ed.2d 370; Simunov v. United States, 6 Cir., 1947, 162 F.2d 314. United States v. Drake, 7 Cir., 1957, 250 F.2d 216.

The Government concedes that in accordance with the principles and holdings of the Prince and Drake cases both the fine of $5,000 and the sentence of twenty (20) years imposed by the Court under Count I of Cause No. 1701 should be vacated. But the Government vigorously opposes the defendant on the question of whether the sentence in Count II of Cause No. 1701 merged with the sentence of Count I in Cause No. 1714 under subsection (e) of Section 2113. With this position this Court is in agreement for the reasons hereinafter set forth.

The Prince and Heflin cases, cited above, are not controlling in the instant case. Neither involved subsection (e) of Section 2113, but, instead, involved violations of subsections (a) and (d) in the Prince case and subsections (c) and (d) in the Heflin case. There can be little dispute, at this late date, that these subsections clearly contemplate a single offense with various degrees of aggravation permitting sentences of increasing severity. It is equally clear that the factual distinction between those cases and the instant case is decisive to the determination made here that those rulings and principles are not applicable to the case presently before the Court.

Both the Drake and the Simunov cases cited by the defendant are deserving of more detailed consideration, for both involved violations of subsection (e) in addition to others.

In Simunov, the Court of Appeals for the Sixth Circuit was confronted with an ambiguous sentence imposed by the District Court on a four-Count indictment. The indictment charged the defendant with certain violations of the then-existing Bank Robbery Statute, which has since been codified as subsections (a) (b) (d) and (e) of Section 2113. The District Court imposed a blanket sentence of 65 years but added “25 years for kidnapping”. The Court of Appeals, faced with this patent ambiguity, reversed and remanded with the instruction that the District Court impose sentence of not more than 25 years, on the theory that the District Court had concluded that a 25 year sentence was in order on the kidnapping charge. Although the defendant argued that the first three Counts had merged with the fourth Count, it was not necessary for the Court of Appeals to reach that question, it having concluded that the District Court was without power to impose a sentence of 40 years under the first three Counts.

In United States v. Drake, supra, the defendant was sentenced on his plea of guilty to two three-Count indictments, the third Count of each charging the defendant under subsection (e) with forcing persons to accompany him without their consent in the commission of the robbery of two banks. The first two Counts of each indictment charged violations of subsections (a) and (d). The sentence in each case was:

“15 years on Count I, 15 years on Count II and 15 years on Count III. The sentences on Counts I and II to run concurrently and the sentence on Count III consecutively to the sentences on Counts I and II. The sentences in both cases to be consecutive for a total period of sixty years.” 7 Cir., 1957, 250 F.2d 216.

In asserting that “Section 2113 of Title 18 U.S.C.A. creates a single offense with various degrees of aggravation permitting sentences of increasing severity”, the Court cited the Simunov and Prince cases and concluded that:

“An examination of Section 2113 will disclose that Congress intended that the offenses defined in subsections (a) and (b) are included in (d) and that (a), (b) and (d) are [76]*76included in (e). * * * Id., at page 217.

Accordingly, the Court of Appeals held:

“ * * * There can be no question that the offense charged in Count II was included in Count III. The offenses charged in both counts occurred in the commission of the bank robbery and although conviction on Count III necessitated proof of an additional element necessary to convict on Count II when the proof established guilt on Count III Count II would have also been proven.” Id., at page 217.

Notwithstanding the broad language of the holding of the Court of Appeals, it is clear that the Court intended only to decide the very specific question therein presented, i. e., whether the sentences imposed under subsections (a) and (d) merged with the sentence imposed under subsection (e) where the forcing of persons to accompany a robber, without their consent, occurred in the commission of that robbery, and not where, as in the instant case, the kidnapping took place some time after the defendant had been taken into custody by law enforcement officials. That this is so is clear from a literal reading of the following statement made by the Court:

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181 F. Supp. 73, 1960 U.S. Dist. LEXIS 3055, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-parker-innd-1960.