United States v. Stanley

616 F. Supp. 1567, 1985 U.S. Dist. LEXIS 15887
CourtDistrict Court, N.D. Illinois
DecidedSeptember 17, 1985
DocketNo. 83 CR 661
StatusPublished

This text of 616 F. Supp. 1567 (United States v. Stanley) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Stanley, 616 F. Supp. 1567, 1985 U.S. Dist. LEXIS 15887 (N.D. Ill. 1985).

Opinion

MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

Katie Stanley (“Stanley”) some months ago submitted a “Motion for a Modification of Sentence Pursuant to 28 USC 2255” (filed through her counsel) and has late last month filed a pro se supplement to that motion. Because this Court has long been concerned that Stanley was strongly entitled to consideration in human terms but finds herself trapped by procedural rules,1 it has gone beyond counsel’s and Stanley’s submissions in an effort to search out a source of possible relief.2 That effort has been unsuccessful, and the motion is denied.

Section 2255 is essentially the statutory embodiment of the ancient writ of error coram nobis. Like the Great Writ of habeas corpus, it provides a broad spectrum of grounds for possible relief—in specific terms:

A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

But judges are duty-bound to act in a responsible manner, and part of that duty is to be bound by the legal limitations on issuance of the writ.

This opinion will explore each potential avenue for relief that has come to mind, whether or not advanced by Stanley or her counsel. ^Unfortunately extended discussion is not necessary.

Duress

Two kinds of duress could be implicated in Stanley’s situation. Neither works.

First is the most familiar type of duress: a defense to criminal charges under the common law. On that score (emphasized in Stanley’s lawyer’s original petition) the Section 2255 argument must be that Stanley had such a duress defense, so that her conviction was rendered invalid and hence “the sentence was imposed in violation of the ... laws of the United States.”

But Stanley was sentenced on a plea of guilty. Unbroken authority teaches [1569]*1569a guilty plea waives all nonjurisdictional defects, so Stanley cannot challenge the legality of the sentence in those terms. United States v. Rook, 424 F.2d 403, 405 (7th Cir.), cert. denied, 398 U.S. 966, 90 S.Ct. 2180, 26 L.Ed.2d 550 (1970); Smith v. United States, 677 F.2d 39, 40 (8th Cir. 1982) (per curiam).

Second of the possible duress arguments is one challenging the guilty plea itself, for an essential condition of its validity is “that [defendant’s] plea be the voluntary expression of [her] own choice.” Brady v. United States, 397 U.S. 742, 748, 90 S.Ct. 1463, 1468, 25 L.Ed.2d 747 (1970). But that kind of duress challenge must go to the taking of the plea itself (see McMann v. Richardson, 397 U.S. 759, 766-68, 90 S.Ct. 1441, 1446-48, 25 L.Ed.2d 763 (1970)), not to the circumstances causing the underlying crime. And here Stanley clearly cannot surmount McMann, which held a guilty plea could not be attacked on grounds a coerced confession had induced the plea. In terms of the constitutional validity of a plea, duress that has allegedly triggered the plea can stand on no different footing from a coerced confession that has had the same result.

New Evidence

Familiar law provides potential Section 2255 relief for newly-discovered evidence that could have averted the conviction. United States v. Hedman, 655 F.2d 813, 814-15 (7th Cir.1981). But in addition to other requirements the petitioner “must show that due diligence on [her] part could not have revealed the evidence prior to trial” (id. at 815). By definition Stanley knew the facts constituting the claimed duress before trial—her whole thesis is that the duress occasioned her criminal conduct, and the most recent manifestation of that duress is what she says caused her to change her plea on the eve of submission of the case to the jury.

Ambiguity or Illegality of Sentence

Stanley’s pro se supplement claims her sentence is ambiguous. That argument simply reflects the effect of legal language on a person unaccustomed to dealing with it. In fact the sentence was clear indeed:

1. Each of counts One, Ten and Eleven has a concurrent term of three years in the custody of the Attorney General. That is the term of imprisonment Stanley is now serving.
2. Each of the other counts (Counts Two, Three, Four, Five, Twelve and Thirteen) involves a probationary term of five years, to begin when Stanley completes her actual period of imprisonment under Counts One, Ten and Eleven.

Stanley is (perhaps understandably) simply unaware of what is meant by “the imposition of sentence is hereby suspended” (part of the language of the probationary sentence). At the time Stanley was sentenced 18 U.S.C. § 3651, which controlled the granting of probation, was entitled “Suspension of Sentence and Probation,” and it directed any court placing a defendant on probation to “suspend the imposition or execution of sentence.” All “suspension of imposition” meant was that no sentence of commitment would be set by the court when the defendant was originally before it, but a period of probation would be specified. If the probationary period then elapsed without a problem, the criminal charge involved in the probationary sentence would become discharged by service of probation, but if probation were revoked during its term, the court could set a sentence of commitment on the charge at that time.

Belatedly Stanley argues:

Instead of the five (5) years the petitioner in essence is serving an eight (8) year sentence, three (3) years longer than allowable under the law.

What Stanley has done is to add the commitment period to the probationary term and claim that constitutes an illegal consecutive sentence. Two short answers reject that argument:

1. Stanley’s reference to 18 U.S.C. § 3584(a) (part of the Comprehensive [1570]*1570Crime Control Act of 1984) is inapt, for her sentence was imposed under prior law. No provision comparable to Section 3584(a) existed in the old law (and in fact the new provision will not take effect until 1986).
2. Even if Section 3584(a) were applicable (as it is not), it would not help Stanley. That section deals only with multiple terms of imprisonment,

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Related

Brady v. United States
397 U.S. 742 (Supreme Court, 1970)
McMann v. Richardson
397 U.S. 759 (Supreme Court, 1970)
United States v. Peter H. J. Rook
424 F.2d 403 (Seventh Circuit, 1970)
Jackie N. Smith v. United States
677 F.2d 39 (Eighth Circuit, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
616 F. Supp. 1567, 1985 U.S. Dist. LEXIS 15887, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stanley-ilnd-1985.