United States v. Elrod, 682 F.2d 688 (7th Cir. 1982). · Go Syfert
United States v. Elrod, 682 F.2d 688 (7th Cir. 1982). Cases Citing This Book View Copy Cite
54 citation events (10 in the last 25 years) across 29 distinct courts.
Strongest positive: United States v. Weinlein (ca2, 2024-07-25)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 27 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Weinlein
2d Cir. · 2024 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982); 15 The Supreme Court has been “careful to leave in place the uniform decisions by state and federal courts to uphold retroactive extension of unexpired statutes of limitations against an ex post facto challenge.” Stogner, 539 U.S. at 650 (Kennedy, J., dissenting).
discussed Cited as authority (rule) Dundore v. State
Md. Ct. Spec. App. · 2024 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982) (holding that statute extending statute of limitations from eighteen months to three years was “merely procedural” in the context of ex post facto analysis); Rice v. Univ. of Md.
cited Cited as authority (rule) Doe v. Roe
Md. · 2011 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (”[T]he extension of the statute of limitations in this case was ... a 'merely procedural’ change.”); United States ex rel.
discussed Cited as authority (rule) United States v. Seale
5th Cir. · 2008 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (holding that an amendment to a statute of limitations was merely a procedural change); see also Skakel, 888 A.2d at 1024-25 (surveying more than twenty criminal cases and concluding that this view is “supported by the considerable weight of authority”); Mordja v. Montana Eleventh Judicial Dist.
cited Cited as authority (rule) United States v. Gibson, James R.
7th Cir. · 2007 · confidence medium
Stogner v. California, 539 U.S. 607, 618 (2003); United States v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982).
discussed Cited as authority (rule) State v. Haines
Wis. · 2003 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982); State v. O'Neill, 796 P.2d 121, 123-24 (Idaho 1990); State v. Schultzen, 522 N.W.2d 833, 835 (Iowa 1994); Commonwealth v. Bargeron, 524 N.E.2d 829, 830 (Mass. 1988); People v. Russo, 487 N.W.2d 698, 700-03 (Mich. 1992); State v. Burns, 524 N.W.2d 516, 519-20 (Minn. Ct. App. 1994); State v. Hirsch, 511 N.W.2d 69, 76-78 (Neb. 1994).
discussed Cited as authority (rule) State v. Haines
Wis. Ct. App. · 2002 · confidence medium
Mas-sarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982); State v. O'Neill, 796 P.2d 121, 123-24 (Idaho 1990); State v. Schultzen, 522 N.W.2d 833, 835 (Iowa 1994); Commonwealth v. Bargeron, 524 N.E.2d 829, 830 (Mass. 1988); People v. Russo, 487 N.W.2d 698 , 700-03 & n.18 (Mich. 1992); State v. Burns, 524 N.W.2d 516, 519-20 (Minn. Ct. App. 1994); State v. Hirsch, 511 N.W.2d 69, 76-78 (Neb. 1994).
cited Cited as authority (rule) Murray v. Cisar
Minn. Ct. App. · 1999 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982)).
discussed Cited as authority (rule) United States v. Grimes (2×)
11th Cir. · 1998 · confidence medium
See United States v. Brechtel, 997 F.2d 1108, 1113 (5th Cir.1993); United States v. Taliaferro, 979 F.2d 1399, 1402-03 (10th Cir.1992); United States v. Knipp, 963 F.2d 839, 843-44 (6th Cir.1992); United States v. Madia, 955 F.2d 538, 539-40 (8th Cir.1992); United States ex rel Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982); United States v. Richardson, 512 F.2d 105, 106 (3d Cir.1975); Clements v. United States, 266 F.2d 397, 399 (9th Cir.1959); Falter v. United States, 23 F.2d 420, 425-26 (2d Cir.1928).
discussed Cited as authority (rule) United States v. Grimes
11th Cir. · 1998 · confidence medium
Servs., 433 U.S. 425, 468-71 , 97 S. Ct. 2777, 2803-05 (1977). 19 States v. Knipp, 963 F.2d 839, 843-44 (6th Cir. 1992); United States v. Madia, 955 F.2d 538, 539-40 (8th Cir. 1992); United States ex rel Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982); United States v. Richardson, 512 F.2d 105, 106 (3d Cir. 1975); Clements v. United States, 266 F.2d 397, 399 (9th Cir. 1959); Falter v. United States, 23 F.2d 420, 425-26 (2d Cir. 1928).
discussed Cited as authority (rule) United States v. Del Ray Keith Chandler
8th Cir. · 1995 · confidence medium
“The law is settled that ‘Extending a limitation period before a given prosecution is barred does not violate the ex post facto clause.’ ” United States ex rel Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), ce rt. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 75 L.Ed.2d 787 (1983).
discussed Cited as authority (rule) Hunt v. Tucker (2×)
N.D. Ala. · 1995 · confidence medium
See United States v. Powers, 307 U.S. 214, 217-18 , 59 S.Ct. 805, 807-08 , 83 L.Ed. 1245 reh’g denied, 308 U.S. 631 , 60 S.Ct. 66 , 84 L.Ed. 526 (1939); United States v. Taliaferro, 979 F.2d 1399, 1402-03 (10th Cir.1992); United States v. Madia, 955 F.2d 538, 539-40 (8th Cir.1992); Holland v. District Court, 831 F.2d 940, 942-43 (10th Cir. 1987), cert. denied, 485 U.S. 977 , 108 S.Ct. 1271 , 99 L.Ed.2d 482 (1988); United States ex rel Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 1427, 75 L.Ed.2d 787 (1983); United States v. Richardson,…
examined Cited as authority (rule) State v. Burns (4×)
Minn. Ct. App. · 1994 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 1427, 75 L.Ed.2d 787 (1983).
discussed Cited as authority (rule) United States v. Paul A. Taliaferro
10th Cir. · 1992 · confidence medium
See United States v. Powers, 307 U.S. 214, 217-18 , 59 S.Ct. 805, 807 , 83 L.Ed. 1245 , reh’g denied, 308 U.S. 631 , 60 S.Ct. 66 , 84 L.Ed. 526 (1939); United States v. Madia, 955 F.2d 538, 539-40 (8th Cir.1992) (holding that 18 U.S.C. § 3293 does not violate the ex post facto clause of the Constitution); Holland v. District Court, 831 F.2d 940, 942-43 (10th Cir.1987), cert. denied, 485 U.S. 977 , 108 S.Ct. 1271 , 99 L.Ed.2d 482 (1988); United States ex rel Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 1427, 75 L.Ed.2d 787 (1983); Unit…
discussed Cited as authority (rule) United States v. Barry L. Knipp (91-5312), and Vernon L. Hamilton (91-5452)
6th Cir. · 1992 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), ce rt. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 1427, 75 L.Ed.2d 787 (1983), the Seventh Circuit held that the extension of a period of limitations was procedural only and did not implicate the Ex Post Facto Clause.
cited Cited as authority (rule) United States v. Valentino R. Madia, Jr., United States of America v. Paul Kampen
8th Cir. · 1992 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , *540 1427, 75 L.Ed.2d 787 (1983) (citation omitted).
discussed Cited as authority (rule) State v. O'NEILL
Idaho · 1990 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 -427, 75 L.Ed.2d 787 (1983); Dobbert v. Florida, 432 U.S. 282 , 97 S.Ct. 2290 , 53 L.Ed.2d 344 (1977); Vasquez v. State, 557 S.W.2d 779 , 781 n. 2 (Tex.Crim.App.1977); People v. Pfitzmayer, 72 Misc.2d 739, 740-42 , 340 N.Y.S.2d 85, 86-88 (1972).
cited Cited as authority (rule) Mosley v. Klincar
N.D. Ill. · 1989 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (extension of the statute of limitations), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 75 L.Ed.2d 787 (1983).
discussed Cited as authority (rule) State v. Nunn (2×)
Kan. · 1989 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982), cert, denied 460 U.S. 1037 (1983).
examined Cited as authority (rule) Commonwealth v. Bargeron (4×)
Mass. · 1988 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982).
discussed Cited as authority (rule) State v. Creekpaum
Alaska · 1988 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (quoting Weaver, 450 U.S. at 29 n. 12, 101 S.Ct. at 964 n. 12, 67 L.Ed.2d at 23 n. 12, and Hopt, 110 U.S. at 590 , 4 S.Ct. at 210 , 28 L.Ed. at 269 ), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , *1144 75 L.Ed.2d 787 (1983).
cited Cited as authority (rule) State v. Hodgson
Wash. · 1987 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir. 1982), cert. denied, 460 U.S. 1037 , 75 L.
cited Cited as authority (rule) United States v. Emerson Molt
7th Cir. · 1985 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (extending the statute of limitations); Dunn v. Maggio, 712 F.2d 998, 1001-02 (5th Cir.1983) (per curiam) (repealing pardon statute).
cited Cited as authority (rule) United States v. Cirrincione
N.D. Ill. · 1985 · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (extension of statutes of limitation before a given prosecution is barred).
discussed Cited as authority (rule) UNITED STATES of America v. James Ford SEALE
unknown court · confidence medium
Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (holding that an amendment to a statute of limitations was merely a procedural change); see also Skakel, 888 A.2d at 1024-25 (surveying more than twenty criminal cases and concluding that this view is "supported by the considerable weight of authority"); Mordja v. Montana Eleventh Judicial Dist.
discussed Cited "see, e.g." State v. Creekpaum (2×)
Alaska Ct. App. · 1987 · signal: see, e.g. · confidence low
See, e.g., United States ex rel Masserella v. Elrod, 682 F.2d 688 , 689 (7th Cir.1982), cert. denied, 460 U.S. 1037 , 103 S.Ct. 1426 , 75 L.Ed.2d 787 (1983); Clements v. United States, 266 F.2d 397, 399 (9th Cir.), cert. denied, 359 U.S. 985 , 79 S.Ct. 943 , 3 L.Ed.2d 934 (1959); People v. Pfitzmayer, 72 Misc.2d 739 , 340 N.Y.S.2d 85, 87-88 (N.Y.
discussed Cited "see, e.g." United States v. Rourke
E.D. Va. · 1985 · signal: see, e.g. · confidence medium
As the Seventh Circuit stated recently in United States v. Molt, 758 F.2d 1198 (1985) (Posner, J.): “[T]he change in the standard for bail pending appeal is not an ex post facto law. ‘Even though it may work to the disadvantage of a defendant, a procedural change is not ex post facto citing Dobbert v. Florida, 432 U.S. 282, 293 , 97 S.Ct. 2290, 2298 , 53 L.Ed.2d 344 (1977); see e.g., United States ex rel Massarella v. Elrod, 682 F.2d 688, 689 (7th Cir.1982) (extending the statute of limitations); Dunn v. Maggio, 712 F.2d 998, 1001-02 (5th Cir.1983) (per curiam) (repealing pardon statute).
Retrieving the full opinion text from the archive…
United States of America Ex Rel. Benedetto J. Massarella
v.
Richard J. Elrod, Sheriff of Cook County, Illinois and Tyrone Fahner, Attorney General of Illinois
81-1571.
Court of Appeals for the Seventh Circuit.
Jul 14, 1982.
682 F.2d 688

682 F.2d 688

UNITED STATES of America ex rel. Benedetto J. MASSARELLA,
Petitioner-Appellant,
v.
Richard J. ELROD, Sheriff of Cook County, Illinois and
Tyrone Fahner, Attorney General of Illinois,
Respondents-Appellees.

No. 81-1571.

United States Court of Appeals,
Seventh Circuit.

Argued Jan. 14, 1982.
Decided July 14, 1982.

Julius Lucius Echeles, Chicago, Ill., for petitioner-appellant.

E. James Gildea, Schwartz & Freeman, Chicago, Ill., for respondents-appellees.

Before CUDAHY, Circuit Judge, and PECK[*] and FAIRCHILD, Senior Circuit Judges.

PECK, Senior Circuit Judge.

[*~688]1

Massarella appeals from the denial of his petition for a writ of habeas corpus. He raises numerous issues on appeal, but only one is of moment. That issue is whether Massarella's conviction of the felony of perjury in Illinois' courts violated the ex post facto clause of the Federal Constitution. U.S.Const. art. I, § 10, cl. 1.

2

The facts of Massarella's case are recited in detail in People v. Massarella, 80 Ill.App.3d 552, 36 Ill.Dec. 16, 400 N.E.2d 436 (1979) cert. denied, Massarella v. Illinois, 449 U.S. 1077, 101 S.Ct. 855, 66 L.Ed.2d 799 (1981), and will be stated only briefly here. In 1973 an Illinois jury found Massarella guilty of conspiracy, theft, and one count of perjury. He was sentenced to five years' probation, including two years' periodic imprisonment, for the theft, and one to three years' imprisonment for the perjury. The sentences were to run concurrently. Massarella was also fined, but the present record is not clear on the total amount, nor on the offenses for which fines were imposed.[1]

3

The history of Massarella's perjury conviction is a convoluted one. Massarella was indicted on June 8, 1973, for statements made around August 30, 1971. At the time of the commission of the perjury, the offense was an "indictable misdemeanor," punishable as either a misdemeanor or a felony. See Ill.Rev.Stat. ch. 38, § 32-2 (1969).[2] At the time of Massarella's indictment, the offense was a "pure" felony. See Ill.Rev.Stat. ch. 38, § 32-2 (1973). The change was effected by the Illinois Unified Code of Corrections, which, Massarella argues, also extended the limitation period for prosecution of perjury from eighteen months to three years. The extension took effect in January of 1973, approximately one month before the former eighteen month statute would have barred Massarella's perjury prosecution. (Massarella was not indicted until about twenty-two months after the perjury was committed.) In this appeal, Massarella argues that, as applied to his case, both the extension of the limitations period and the reclassification of the perjury from "indictable misdemeanor" to felony violate the ex post facto clause of the Constitution.

4

Massarella's objection to the enlargement of the limitation period has no merit. Extending a limitation period before a given prosecution is barred does not violate the ex post facto clause. Clements v. United States, 266 F.2d 397, 399 (9th Cir.), cert. denied, 359 U.S. 985, 79 S.Ct. 943, 3 L.Ed.2d 934 (1959). As the Supreme Court recently noted, "no ex post facto violation occurs if the change effected is merely procedural, and does 'not increase the punishment nor change the ingredients of the offense or the ultimate facts necessary to establish guilt.' " Weaver v. Graham, 450 U.S. 24, 29 n.12, 101 S.Ct. 960, 964, n.12, 67 L.Ed.2d 17 (1981), quoting Hopt v. Utah, 110 U.S. 574, 590, 4 S.Ct. 202, 210, 28 L.Ed. 262 (1884). The extension of the statute of limitations in this case was just such a "merely procedural" change.

[*~689]5

The reclassification of the offense is more troublesome. The state argues that the reclassification was merely nominal, since Massarella, as the new Unified Code required, was permitted to choose between being sentenced under the Unified Code or under the law as it stood at the commission of the perjury. Massarella rationally chose to be sentenced under the later law, which set a higher fine but a lower maximum prison sentence for perjury.[3] He now contends that the reclassification of the offense, apart from direct changes in possible sentences, created a host of adverse collateral consequences[4] that fall on a convicted felon. Whether this retrospective reclassification worsens the conditions imposed under the former state law is a federal question. See Weaver v. Graham, supra, 450 U.S. at 33, 101 S.Ct. at 966; Lindsey v. Washington, 301 U.S. 397, 400, 57 S.Ct. 797, 798, 81 L.Ed. 1182 (1937). In this case, however, it is a question involving numerous and subtle issues of state law.

6

It is not at all clear that Illinois would not have considered Massarella a felon had he been convicted of perjury in 1971. In 1971 in Illinois, perjury was punishable with a penitentiary sentence. Ill.Rev.Stat. ch. 38, § 32-2 (1969). Under a literal reading of the statutes then in force, the offense was thus a felony. Id. § 2-7. On this appeal, however, the state argues that Massarella now stands convicted of a misdemeanor, apparently conceding that the offense was so classed under former law, at least for the purpose of determining the collateral consequences of a perjury conviction.

7

We must, however, reject the state's argument that, by operation of a state statutory provision concerning the application of the Uniform Code of Corrections,[5] Massarella does not now stand convicted of a felony. For determining the period of limitation on Massarella's perjury prosecution, the state unquestionably classed the offense a felony. See Ill.Rev.Stat. ch. 38, § 3-5; id. § 32-2 (1973). Yet after conviction, the state argues a different classification of the offense from statutes dealing only with punishment of the offense. In short, the state has pointed to nothing to show that Massarella will not suffer the collateral consequences of which he complains. We hold, therefore, that Massarella's conviction of the retroactively reclassified offense of perjury violated the ex post facto clause.

8

The matter of remedies is a difficult one in this case. Massarella seeks an unconditional writ that would have the effect of vacating his perjury conviction. The Supreme Court, however, has noted that "(t)he proper relief upon a conclusion that a state prisoner is being treated under an ex post facto law is to remand to permit the state court to apply, if possible, the law in place when his crime occurred." Weaver v. Graham, supra, 450 U.S. at 36-37 n.22, 101 S.Ct. at 968-69 n.22. (Citing Lindsey v. Washington, supra, 301 U.S. at 402, 57 S.Ct. at 799.) In so remanding, we are confident that there is little need to point out the constitutional pitfalls of imposing on Massarella any more onerous sentence than he originally received.

9

Before remanding to the state court, however, the district court should resolve the fact question whether Massarella was fined $10,000 for his perjury conviction. If so, this fine would, under the principles noted above, be an ex post facto violation.

[*~690]10

We have fully considered Massarella's other arguments and hold that none establishes errors for which habeas corpus relief is appropriate. The judgment of the district court is reversed, and the case remanded for action not inconsistent with this opinion.

*

Honorable John W. Peck, Senior Circuit Judge for the Sixth Circuit Court of Appeals, sitting by designation

1

People v. Massarella, 53 Ill.App.3d 774, 10 Ill.Dec. 912, 368 N.E.2d 507, 508 (1977) reports $10,000 fines for both the theft and perjury convictions. The Illinois Supreme Court, reversing, noted only one $10,000 fine, but did not tie it to any offense. See 72 Ill.2d 531, 21 Ill.Dec. 898, 382 N.E.2d 262, 263 (1978). On remand, the Illinois Court of Appeals noted only one fine imposed on Massarella individually. See 80 Ill.App.3d 552, 36 Ill.Dec. 16, 400 N.E.2d 436, 441 (1979)

2

An indictable misdemeanor is a relatively new type of offense, created over the last decade or two in connection with new types of criminal conduct, as to which conduct the legislature appears to wish to give the State and/or trial judge a broad discretion in respect of penalty, ranging from the felony penalties of imprisonment in the State penitentiary for more than one year and/or a fine, to the misdemeanor penalties of imprisonment in a correctional institution other than the penitentiary for not more than one year and/or a lessor (sic) fine

People v. Houston, 21 Ill.App.3d 209, 315 N.E.2d 192, 195 (1974), cert. denied, Houston v. Illinois, 420 U.S. 936, 95 S.Ct. 1145, 43 L.Ed.2d 412 (1975).

3

The state does not argue that this choice constituted a waiver of any of Massarella's rights under the ex post facto clause

4

These consequences include: ineligibility for state elective office, Ill.Rev.Stat. ch. 38, § 1005-5-5 (1973); longer curtailment of voting rights, Ill.Const. art. III, § 2 (1970); and disqualification from holding numerous licenses

5

Ill.Rev.Stat. ch. 38, § 1008-2-4 (1973), provides that sentences under the Uniform Code apply "if they are less than under the prior law upon which the prosecution was commenced." The provisions of the Code are severable, should individual ones be held invalid. Id. § 1008-4-1