United States v. Paul C. Villano

797 F.2d 1547
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 14, 1986
Docket85-2535
StatusPublished
Cited by2 cases

This text of 797 F.2d 1547 (United States v. Paul C. Villano) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Paul C. Villano, 797 F.2d 1547 (10th Cir. 1986).

Opinions

LOGAN, Circuit Judge.

Defendant, Paul C. Villano, appeals the district court’s denial of his motion to correct an alleged clerical mistake in his order of judgment and commitment, which the court issued when Villano pleaded guilty to three federal crimes. This appeal asks what the court’s sentence was in the circumstances of this case.

On December 6, 1982, Villano and two codefendants were sentenced by the same federal district judge. All had pleaded guilty to three counts: (1) conspiracy to make extortionate extensions of credit, (2) receipt of a firearm by a felon, and (3) false declaration on an income tax return. According to the court reporter’s transcription of the sentencing, Villano received a fine and a prison term on the first count, another fine and prison term on the second count to run consecutively to the term on the first count, and a fine and prison term on the third count to run “consecutively with the sentence on count one. ” R. II, 28 (emphasis added). The judgment and commitment order, signed the same day, ordered Villano to serve “five years as to Ct. I, three years as to Ct. II, and two years as to Ct. Ill, to run consecutively.” R. I, 19. The district judge’s final judgment sheet and the district court docket sheet, containing entries on that same day, are consistent with the judgment and commitment order. R. I, 18; Tab 14 at 3.

In March 1983 Villano moved to reduce his sentence pursuant to Fed.R.Crim.P. 35; the motion was denied. In May 1983 he petitioned to set aside the sentence pursuant to 28 U.S.C. § 2255; that petition was denied in March 1984. This court affirmed this denial. Villano did not bring the alleged clerical error in the commitment order to the court’s attention before September 13,1985, when he filed the instant Rule 36 motion to correct it. The same district judge who imposed the sentence also denied this motion, stating in his order:

“The written judgment and sentence is the only order of commitment. It is executed by the court and it controls. More[1549]*1549over, it was the court’s intent that defendant Villano receive the same sentence as his codefendants and that all three receive an effective term of ten yeai-s. The statement of the court appearing in the transcript must be either an error by the reporter or the court mispoke [sic] itself.”

R. I, Tab 9 at 1.

The trial court was wrong in its statement that the written controls the oral. A long-established rule in federal courts is that an unambiguous oral pronouncement controls when there is a conflict between it and a written order of commitment. United States v. Pagan, 785 F.2d 378, 380 (2d Cir.1986); United States v. Moyles, 724 F.2d 29, 30-31 (2d Cir.1983); Schurmann v. United States, 658 F.2d 389, 391 (5th Cir.1981); Scott v. United States, 434 F.2d 11, 20 (5th Cir.1970); Payne v. Madigan, 274 F.2d 702, 705 (9th Cir.1960), aff'd by an equally divided court, 366 U.S. 761, 81 S.Ct. 1670, 6 L.Ed.2d 853 (1961); United States v. Bussey, 543 F.Supp. 981, 984 (E.D.Va.1982). Our circuit has acknowledged this rule. See United States v. Mason, 440 F.2d 1293, 1299-1300 (10th Cir.), cert. denied sub nom. Edwards v. United States, 404 U.S. 883, 92 S.Ct. 219, 30 L.Ed.2d 165 (1971); Baca v. United States, 383 F.2d 154, 157 (10th Cir.1967), cert. denied, 390 U.S. 929, 88 S.Ct. 868, 19 L.Ed.2d 994 (1968); Watkins v. Merry, 106 F.2d 360, 361 (10th Cir.1939); see also Byrd v. United States, 345 F.2d 481 (10th Cir.1965). “But, where the orally pronounced sentence is ambiguous, the judgment and commitment may and should be used to clarify the actual intention of the sentencing judge.” Baca, 383 F.2d at 157 (emphasis added).1

The rule favoring the oral pronouncement when there is a conflict apparently had its origin long before the promulgation of Fed.R.Crim.P. 32(b)(1), which requires a written judgment setting forth the sentence in every case. See Baca, 383 F.2d at 157; Walden v. Hudspeth, 115 F.2d 558, 559 (10th Cir.1940); Watkins, 106 F.2d at 361. Before Rule 32, “the ‘judgment’ in a criminal case was the sentence pronounced from the bench and not the clerk’s entry of judgment or the commitment order____ If the commitment order departed from the terms of the judgment behind it, the order was void.” Baca, 383 F.2d at 157 (citing Hill v. United States ex rel. Wampler, 298 U.S. 460, 465, 56 S.Ct. 760, 762-63, 80 L.Ed. 1283 (1936)). The rationale behind the rule evidently focuses on the necessity for the defendant’s presence at sentencing, now covered by the requirement in Fed.R. Crim.P. 43 that the defendant be present at sentencing unless his punishment is to be reduced under Fed.R.Crim.P. 35. See Rakes v. United States, 309 F.2d 686, 687 (4th Cir.1962), cert. denied, 373 U.S. 939, 83 S.Ct. 1543, 10 L.Ed.2d 694 (1963).

The history of the presence privilege was traced in United States v. Gregorio, 497 F.2d 1253 (4th Cir.), cert. denied, 419 U.S. 1024, 95 S.Ct. 501, 42 L.Ed.2d 298 (1974). There a defendant challenged his conviction on the ground that he had been excluded from a jury instruction conference. Id. at 1256-57. In rejecting his assertions based on the Due Process Clause and Rule 43, the court first recognized the rule as a “restatement” of the common law privilege of presence, see Fed.R.Crim.P. 43 advisory committee notes, and then explored the de[1550]*1550velopment of that common law. Gregorio, 497 F.2d at 1257-59. The earliest reason for requiring the defendant’s presence at trial was the English tradition denying counsel to felons. Id. at 1257. Without counsel, a defendant had to be present to make his defense. Id. After this tradition went by the wayside in the nineteenth century, two other reasons for requiring the defendant’s presence evolved. Id. at 1258. First, the reliability of the trial should be protected by giving defendants a chance to help with their defense. Id. at 1258-59. This reason would include the defendants’ right of allocution, i.e., right to speak in their own behalf, at sentencing. See Fed. R.Crim.P. 32(a)(1); Hill v. United States, 368 U.S. 424, 428-29, 82 S.Ct. 468, 471-72, 7 L.Ed.2d 417 (1962); Green v. United States,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. John Francis Rourke
984 F.2d 1063 (Tenth Circuit, 1992)
United States v. Paul C. Villano
797 F.2d 1547 (Tenth Circuit, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
797 F.2d 1547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-c-villano-ca10-1986.