Theodore Green v. United States, 334 F.2d 733, 1st Cir. (1964)
Theodore Green v. United States, 334 F.2d 733, 1st Cir. (1964)
2d 733
This is an appeal from orders of the United States District Court for the District
of Massachusetts denying motions and petitions variously entitled filed by the
appellant, pro se, in further efforts to have his sentence for armed bank robbery
set aside, or at least reduced by making it commence as of the date of its
imposition. We allowed Green to prosecute his appeal in forma pauperis on the
original papers and at his request appointed counsel to represent him on appeal.
In the fall of 1952 Green was tried by jury in the court below and found guilty
of armed bank robbery in violation of Title 18 U.S.C. 2113(a) and (d). On
October 27, 1952, the court below imposed sentences to begin upon Green's
release from state prison where he was then serving a state court sentence.
Throughout his trial and at post-trial proceedings Green was represented by
two members of the Massachusetts bar of his own choice, both well known by
this court to be men of experience and competence in the defense of persons
accused of crime. Notice of appeal signed by both of Green's counsel was
timely filed in duplicate in the court below. The duplicate notice and a
statement of the docket entries were forwarded to this court as required by
Criminal Rule 37(a) (1)(2).
On December 10, 1952, the court below on application of counsel enlarged the
time for filing and docketing Green's appeal to January 12, 1953-- the 70th day- and on December 29, 1952, the court below further enlarged the time for
filing and docketing the appeal to February 2, 1953-- the 90th day. On
December 31, 1952, the court below granted Green leave to prosecute his
appeal in forma pauperis and ordered that he be furnished with a transcript of
the evidence at his trial at government expense.1 Green's appeal was not
docketed by February 2, 1953, and no further applications for enlarging the
time for filing and docketing were made in either the court below or in this
court, although such applications might have been made in either court under
Criminal Rule 39(c), since under that Rule the time for filing and docketing
appeals may be extended indefinitely.
Over two months after the time of docketing expired, on April 9, 1953, an
assistant United States Attorney filed a motion in this court to docket and
dismiss Green's appeal for want of prosecution with proof of service upon both
counsel of record for Green in the court below. The motion was accompanied
by the certificate of the clerk of the district court as required by our Rule 21(3)
and was returnable under our then Rule 26 on April 15, 1953. Neither counsel
for Green having filed any memorandum in opposition or counter-motion, the
government's motion to docket and dismiss was submitted to this court on its
return day and two days later, April 17, the court entered an order docketing the
case and dismissing Green's appeal for want of diligent prosecution. Over the
intervening years this court has heard nothing further on behalf of Green from
either of his counsel of record in the court below, both of whom, although they
withdrew their appearances for a codefendant, remain to this day Green's
counsel of record in that court.2
But this does not mean that we have not heard from Green. On the contrary,
since 1955 Green has resorted to one legal maneuver after another in the
endeavor to have his sentence set aside or reduced. See Green v. United States,
238 F.2d 400 (C.A.1, 1956); Id., 256 F.2d 483, cert. denied, 358 U.S. 854, 79
S.Ct. 83, 3 L.Ed.2d 87 (1958); Id., 273 F.2d 216 and 274 F.2d 59, respectively
(1959) and (1960); affirmed, 365 U.S. 301, 81 S.Ct. 653, 5 L.Ed.2d 670 (1961).
See also 313 F.2d 6, cert. dismissed, 372 U.S. 951, 83 S.Ct. 948, 9 L.Ed.2d 976
(1963), wherein we directed that Green be given a hearing in the court below at
which he was not successful, 219 F.Supp. 750 (D.Mass.1963). In addition see
198 F.Supp. 380 (D.Mass.1961), 201 F.Supp. 804 (D.Mass.1962). So far, as
this court noted the last time Green was here, 'his efforts have not been
crowned with conspicuous success.' While he is not still in Alcatraz, he is still
in confinement, now at Lewisburg, Pennsylvania.
Moreover, the point is made far too late. Had counsel in fact abandoned Green
without notice, which we can hardly believe, Green surely must have known
that fact many years ago. He certainly could not have been unaware for over a
decade that his appeal had not been prosecuted. Yet, in spite of the fact that
over the intervening years Green has shown remarkable ingenuity in thinking
up reasons for setting aside or reducing his sentence, and in spite of the fact that
on some previous occasions he has been represented by court-appointed
counsel, this is the first time the suggestion has been made that his appeal
should be reinstated.3 The strong public policy favoring prompt disposition of
criminal appeals embodied in Criminal Rules 37(a)(2) and 39(d) is not to be
frustrated and set at naught without the best of reasons.4
9
10
11
12
12
considered opinions in other circuits, with the result that a federal sentence
cannot commence to run until completion of service of a state sentence imposed
after the sentence being served by the prisoner at the time of imposition of his
federal sentence, such as a sentence for escape or for assaulting a prison guard.
See Taylor v. Baker, 284 F.2d 43 (C.A.10, 1960), cert. denied, 365 U.S. 814,
81 S.Ct. 695, 5 L.Ed.2d 693 (1961), and Lamb v. Heritage, 310 F.2d 71 (C.A.5,
1962), and cases cited.
13
Ekberg v. United States, 167 F.2d 380 (C.A.1, 1948), is not in point for in that
case this court was concerned with consecutive federal sentences.
14
The only remaining contention is that Green was discriminated against because
after trial he was given a longer sentence than a co-defendant who pleaded
guilty to one count of the indictment on the understanding that as to him the
other two counts would be dismissed and who thereafter testified for the
prosecution. It is too frivolous to merit discussion.
15
16
17
I concur in the main in the court's opinion, but I cannot with regard to what the
court defines as the refusal of credit for time served in the state court on a void
sentence. The question is whether an unjust result is to be accepted because a
statute permits no other; at least I read in the court's opinion no belief that its
result is fair, but only that it is dictated.
18
The 25-year sentence which Green is now serving was imposed by the district
court in October 1952 to commence after a sentence then being served in the
state court. In October 1953 Green received another federal sentence, but this
one was for three years, and was ordered to be served concurrently with the
state court sentence. In December 1954 Green's state court sentence was
vacated, sub. nom. Commonwealth v. Domanski, 332 Mass. 66, 123 N.E.2d
368, but he was continued in state custody until released in May 1955, at which
time he was given over to the United States Marshal. Green asks for a
declaration that service of his present sentence be regarded as having
commenced not in May 1955, but in October 1952, or, at the latest, in October
1953.
19
Had he been all the while in a federal penitentiary Green's result would
certainly have been reached upon the voiding of the first of consecutive
sentences. Ekberg v. United States, 1 Cir., 1948, 167 F.2d 380. The court's
position is that the case at bar is different in that since Green was in state
prison, whether lawfully or not, he had not been 'received at the penitentiary,
reformatory or jail for service of said (federal) sentence. * * *' 18 U.S.C. 3568.
However, it may be noted that Green did not need to be in a federal institution
to satisfy the requirements of that section. Under 18 U.S.C. 4082 he could have
been confined in any state or federal institution designated by the Attorney
General. And, in fact, commencing in October 1953, in conformity with the
recommendation of concurrency made by the district court in its second
sentence, cf. Montos v. United States, 7 Cir., 1958, 261 F.2d 39, the Attorney
General did designate the state institution. The government record in the file
recognizes that service of the second federal sentence began forthwith.
20
From and after October 1953 I see only the most technical, if any, difference
between this case and Ekberg. It is true that Green was not serving the first
federal sentence at the time that he was in the state prison, but only the second.
But by the same token Ekberg was not serving the second federal sentence
when he was in the federal penitentiary pursuant to the first. McNally v. Hill,
Warden, 1934, 293 U.S. 131, 55 S.Ct. 24, 79 L.Ed. 238; Kay v. United States, 6
Cir., 1960, 279 F.2d 734. The result in the Ekberg case was not reached on
technical, legal grounds, but on grounds of justice.
21
Furthermore, I would not have Green's credit date back simply to October 1953.
As a matter of principle it should go back to October 1952. Indeed, if it were to
go back only to 1953 this would establish a singular rule that a man who is
given a second federal sentence is better off than one who received only one. It
is my view that a prisoner who has served what proves to be bad time under a
void sentence should be entitled on familiar equitable principles to have that
time applied to a pending 1 on and after sentence, and that to deny this by
drawing state and federal lines is unjustifiable.
22
I find nothing in the cases cited by the court, or in the further similar cases cited
by the district court, 198 F.Supp. 380 at 383, to the contrary. In those cases a
prisoner was given a federal sentence, service to commence upon release from
state custody under a state sentence then being served. Thereafter he was given
a second state sentence, and held in further state custody. The rejection of his
argument that he was to be regarded as having started serving his federal
sentence when his first state sentence terminated, i.e., concurrently with the
subsequently imposed second state sentence, seems to me both sound and
distinguishable from the present case.
A copy of the transcript in 9 volumes was filed in the court below on February
18, 1953
One of Green's counsel died on January 12, 1955; the other is still active at the
bar in the defense of criminal cases
We reject the suggestion by Green's present counsel that this court in the past
has held Green to the high standard of legal skill to be expected from members
of the bar. Our opinions and those of the court below show full and careful
consideration of the questions however inartistically Green might have
presented them. And from personal knowledge we also reject the suggestion
that Green's court-appointed counsel in the past have appeared more as amici
curiae than as advocates
Rule 37(a)(2) provides that appeals in criminal cases must be taken within 10
days after entry of judgment, and Rule 39(d) provides that appeals in criminal
cases shall be given preference over appeals in civil cases
I do not mean by this that the federal sentence is to relate back to include the
whole of the state court sentence, but only to the date that the federal service
would have commenced had it been realized that the state court sentence was
void. The former might be socially just, but I think the latter is supportable
legally as well, on the grounds of mistake. Nor would I suggest that it was open
to a prisoner to bring federal proceedings claiming that a state court sentence
should have been held void in order to obtain the benefit of this rule. The
principle of fairness that I suggest is limited to the case where a sentence is
voided as of course by the jurisdiction that imposed it, and not reimposed