United States v. Thomas W. Moore, Jr.

564 F.2d 482, 183 U.S. App. D.C. 461, 1977 U.S. App. LEXIS 12235
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 29, 1977
Docket76-1840
StatusPublished
Cited by2 cases

This text of 564 F.2d 482 (United States v. Thomas W. Moore, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Thomas W. Moore, Jr., 564 F.2d 482, 183 U.S. App. D.C. 461, 1977 U.S. App. LEXIS 12235 (D.C. Cir. 1977).

Opinion

Opinion for the court PER CURIAM.

PER CURIAM:

Appellant, then a practicing physician, was tried on thirty-eight counts of a 639-count indictment charging the unlawful distribution of methadone, a Schedule II controlled substance, in violation of 21 U.S.C. § 841(a) (1970). A jury found him guilty on twenty-two of the counts. Pursuant to 21 U.S.C. § 841(b) (1970), 1 the trial court imposed a sentence of imprisonment of five to fifteen years on each of the fourteen counts shown by the evidence to have involved sales to adults, to run concurrently. The trial court also imposed a sentence of ten to thirty years on each of the eight counts which the evidence showed to involve sales to juveniles, to run concurrently with each other but consecutively with the sentences on the “adult” counts. The latter sentence rested on 21 U.S.C. § 845(a) (1970), which provides that the maximum sentences in § 845(b) may be doubled when the sales involved are to persons under the age of twenty-one. 2 Fines totaling $150,000 and a special parole term were also imposed, 3 and appellant’s license to practice medicine was revoked pursuant to D.C. Code § 2-131 (1973) .

Moore appealed both his conviction and the sentence imposed. This court reversed the conviction, holding that the registry of a licensed physician with the Bureau of Narcotics and Dangerous Drugs precluded prosecution under § 841. United States v. Moore, 164 U.S.App.D.C. 319, 505 F.2d 426 (1974) . The Supreme Court granted certiorari and reversed this court, holding that registered physicians are subject to prosecution under § 841 when their activities fall outside the proper scope of professional practice. United States v. Moore, 423 U.S. 122, 96 S.Ct. 335, 46 L.Ed.2d 333 (1975). It remanded, however, solely for consideration of appellant’s challenge to his sentence, which the majority of this court had not reached before.

On remand, appellant pressed his argument that the trial court, in assessing a *484 sentence of ten to thirty years on the “juvenile” counts, had improperly relied upon § 845(a) in doubling the sentence of imprisonment imposable under § 841(b). This court agreed with appellant, concluding that § 845(a) is applicable only where the sales to minors are specifically charged in the indictment and proven at trial. Since these conditions had not been satisfied, we vacated the sentences on the eight “juvenile” counts. United States v. Moore, 176 U.S.App.D.C. 309, 312, 540 F.2d 1088, 1091 (1976). In addition, because the trial court had not revealed the reason for imposing sentence on these counts consecutive to those on the “adult” counts or “what impact the now-vacated ‘juvenile’ counts might have had on the other counts,” this court remanded for resentencing on all twenty-two counts. 4

Before the district court on remand, the Government argued:

We would urge the Court to again consider the imposition of consecutive sentences. We feel after pursuing all the relevant case law, that it would be permissible for this Court to impose a sentence up to as much as fifteen to forty-five years, without this Court stating any reasons whatsoever for the imposition of such a sentence. But if the Court feels that that sentence was in part imposed by the Court because of the nature of the sales to minors, then we would urge this Court to impose a sentence of ten to thirty years, making some of the sentences consecutive to others.

Resentencing Tr. 10-11 (emphasis added). The district court elected to follow this advice in part. The court reimposed the original concurrent sentence of five to fifteen years on each of the first fourteen counts, with a fine of $5,000 on each count. On the eight counts upon which sentence had been vacated, however, the court imposed a sentence of three to nine years, again concurrent with each other and consecutive to the term of imprisonment on the other fourteen counts. No fine was assessed on these counts. A special parole term was again imposed and appellant’s license to practice medicine was again revoked. The court declined to explain the reason for the new sentence:

Well naturally, I have been giving a great deal of thought to this. I am not going to state all my reasons one way or another. I simply want to tell you and your attorney that I have given very heavy thought to the matters that were mentioned here today, most of which the Court had well in mind before coming on the bench.

Resentencing Tr. 13.

When pressed by appellant for a further reduction in sentence, the court refused and reiterated that he did not desire to explain the reasons for the sentence in detail, but added:

I have viewed this case, however, and I still view it as the most heinous and serious criminal case that has come before the Court since I have been on the bench. I have not changed that view. I have made this adjustment from a sentence which you previously had of fifteen to forty-five years to eight to twenty-four years, having in mind what has occurred and the manner in which you have approached your service during incarceration. But I cannot get out of my mind the facts that were disclosed and of which you were found guilty, the tragedy that you have imposed on many fine young people and families in this community.
I believe that deterrence and punishment are appropriate in certain cases and I believe yours is such a case.

Resentencing Tr. 14 (emphasis added).

Appellant now contends that these statements by the trial court, together with the argument by the Government upon which it acted, indicate that the trial court in resentencing appellant still relied impermissibly upon the “juvenile” nature of the eight counts. He concludes his argument:

*485 The same logic which would require both pleading and proof of the juvenile status of distributees before punishment can fairly be enhanced pursuant to Section 845 of the Controlled Substances Act should require proof before consecutive sentence could be imposed thereon.

Appellant Br. 9. It is unclear whether appellant advances this broad proposition as the general state of the law or instead suggests it as applicable on the unique procedural record in this case in support of the conclusion that the new sentence amounted to an abuse of the district court’s discretion.

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Bluebook (online)
564 F.2d 482, 183 U.S. App. D.C. 461, 1977 U.S. App. LEXIS 12235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-w-moore-jr-cadc-1977.