Marvin McClain v. United States, 676 F.2d 915 (2d Cir. 1982). · Go Syfert
Marvin McClain v. United States, 676 F.2d 915 (2d Cir. 1982). Cases Citing This Book View Copy Cite
“difrancesco teaches that appellant had no legitimate expectation of receiving only a fifteen-year sentence, because of the lack of finality accorded to sentences and because he should have been aware that under section 2113(d) he could have been sentenced to twenty-five years.”
114 citation events (17 in the last 25 years) across 31 distinct courts.
Strongest positive: Woodrow Williams v. Brion Travis, Chairman, New York State Division of Parole Dennis C. Vacco, Attorney General of New York (ca2, 1998-05-05)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Woodrow Williams v. Brion Travis, Chairman, New York State Division of Parole Dennis C. Vacco, Attorney General of New York (2×) also: Cited as authority (rule)
2d Cir. · 1998 · signal: see · quote attribution · 1 verbatim quote · confidence high
difrancesco teaches that appellant had no legitimate expectation of receiving only a fifteen-year sentence, because of the lack of finality accorded to sentences and because he should have been aware that under section 2113(d) he could have been sentenced to twenty-five years.
discussed Cited as authority (rule) Leroy v. Livingston Manor Central School District
S.D.N.Y. · 2023 · confidence medium
Though the issue is not closed with all of the finality of res judicata, id., and though in appropriate circumstances we may exercise our discretion to review the earlier ruling, the strong policy favoring finality impels us to exercise the power to review such rulings only sparingly, see, e.g., United States v. Diaz, 834 F.2d 287, 289 (2d Cir.1987), cert. denied, --- U.S. ----, 109 S.Ct. 57 , 102 L.Ed.2d 35 (1988); McClain v. United States, 676 F.2d 915, 917 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Fernandez, 506 F.2d at 1203-04 .
discussed Cited as authority (rule) United States v. Cain
2d Cir. · 2021 · confidence medium
We construe Cain’s claim under the Double Jeopardy Clause as forfeited. 4 United States v. Rodriguez, 725 F.3d 271, 276 (2d Cir. 2013) (internal quotation marks omitted). 5 Id. 6 United States v. Mata, 133 F.3d 200, 202 (2d Cir. 1998) (internal quotation marks omitted); McClain v. United States, 676 F.2d 915, 918 (2d Cir. 1982) (upholding increased sentence for bank robbery upon resentencing where sentences for section 924(c) enhancement and underlying offense were “truly interdependent”); see also United States v. Pisani, 787 F.2d 71, 73 (2d Cir. 1986) (explaining that McClain’s holdi…
discussed Cited as authority (rule) United States v. Pena Soltren
2d Cir. · 2013 · confidence medium
In 20 a pre-Guidelines case, the sentencing court has “‘wide 21 discretion in imposing sentence, and, . . . if a sentence is 22 within the permissible statutory limits and it does not 23 appear that the court took into account any improper factor, 24 the sentence may not be reviewed on appeal.’” United States 25 v. Ruggiero, 928 F.2d 1289, 1306 (2d Cir. 1991) (quoting 26 United States v. Giraldo, 822 F.2d 205, 210 (2d Cir. 1987)). 27 “In deciding what sentence to impose, ‘a judge may 28 appropriately conduct an inquiry broad in scope, largely 29 unlimited either as to the kind of i…
discussed Cited as authority (rule) United States v. Pena Soltren
2d Cir. · 2013 · confidence medium
“In deciding what sentence to impose, ‘a judge may appropriately conduct an inquiry broad in scope, largely unlimited either as to the kind of information he may consider, or the source from which it may come.’ ” McClain v. United States, 676 F.2d 915, 918 (2d Cir.1982) (quoting United States v. Tucker, 404 U.S. 443, 446 , 92 S.Ct. 589 , 30 L.Ed.2d 592 (1972)).
discussed Cited as authority (rule) State v. Elson (2×)
Conn. App. Ct. · 2010 · confidence medium
Ed. 2d 873 (1987); United States v. Roland, 748 F.2d 1321, 1327 (2d Cir. 1984); McClain v. United States, 676 F.2d 915, 919 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S. Ct. 174 , 74 L.
discussed Cited as authority (rule) State v. Elson (2×)
Conn. App. Ct. · 2009 · confidence medium
Ed. 2d 873 (1987); United States v. Roland, 748 F.2d 1321, 1327 (2d Cir. 1984); McClain v. United States, 676 F.2d 915, 919 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S. Ct. 174 , 74 L.
discussed Cited as authority (rule) State v. Martin
Vt. · 2009 · signal: cf. · confidence medium
See United States v. Bryce, 287 F.3d 249, 255 (2d Cir. 2002) (defendant whose appeal of interlocking sentences raised possibility of retrial “had no expectation of finality and can make no claim” that his rights against Double Jeopardy were violated); Shue, 825 F.2d at 1115 (defendant’s “legitimate expectation could be only that, if successful on appeal, he would not be given a greater sentence than that previously imposed as punishment for appealing his conviction”); cf. McClain v. United States, 676 F.2d 915, 918 (2d Cir. 1982) (noting that in cases involving noninterlocking senten…
discussed Cited as authority (rule) Wilson v. State
Nev. · 2007 · confidence medium
V (no person “shall ... be subject for the same offence to be twice put in jeopardy of life or limb”). 5 106 Nev. at 65 , 787 P.2d at 389 . 6 See Pennsylvania v. Goldhammer, 474 U.S. 28, 30 (1985); United States v. DiFrancesco, 449 U.S. 117, 138-39 (1980). 7 The historical discussion that follows owes much to the Supreme Court of Delaware’s excellent survey of the issue in White v. State, 576 A.2d 1322, 1324-28 (Del. 1990). 8 85 U.S. 163 (1874). 9 Id. at 176 . 10 282 U.S. 304, 307-08 (1931). 11 See DiFrancesco, 449 U.S. 117 ; North Carolina v. Pearce, 395 U.S. 711, 721 (1969); Bozza v. U…
discussed Cited as authority (rule) United States v. Roberto Rosario
2d Cir. · 2004 · confidence medium
Fourth, in some circumstances, a sentence on one count may be increased after the sentence on a similar or related count has been vacated on appeal, see United States v. Gelb, 944 F.2d 52, 58-60 (2d Cir.1991) (permitting increase of sentence on tax count after sentence on “fungible” count for different tax year vacated); McClain v. United States, 676 F.2d 915, 918 (2d Cir. 1982) (increase of sentence “underneath” vacated consecutive sentence); see generally United States v. Mata, 133 F.3d 200, 202 (2d Cir.1998) (“When a defendant elects to challenge one part of a sentencing ‘packag…
discussed Cited as authority (rule) United States v. Ewan Bryce, Darren Johnson
2d Cir. · 2002 · signal: cf. · confidence medium
Cf. McClain v. United States, 676 F.2d 915, 918 (2d Cir.1982) (holding that in a case involving non-interlocking sentences “imposition of a higher term on resentencing would pose a more difficult double-jeopardy problem than does this case”). 3 .
cited Cited as authority (rule) United States v. Subir Chaklader
2d Cir. · 2000 · confidence medium
This power has been established by a line of cases beginning with McClain v. United States, 676 F.2d 915, 917-18 (2d Cir.1982) (McClain II).
discussed Cited as authority (rule) United States v. Pecina
N.D. Tex. · 1996 · signal: cf. · confidence medium
Cf. McClain v. United States, 676 F.2d 915, 917 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982) (where § 2255 motion resulted in appellate court vacating § 924(e) sentence, on remand district court could re-sentence defendant upward on unchallenged, underlying robbery count; appeals court’s authority to vacate entire sentence so as to permit resentencing on remaining count stemmed from 28 U.S.C. § 2106 6 ).
discussed Cited as authority (rule) United States v. Crowder
E.D. Tenn. · 1996 · signal: cf. · confidence medium
April 26, 1996); Alton v. United States, 928 F.Supp. 885, 888 (E.D.Mo.1996); cf. McClain v. United States, 676 F.2d 915, 917 (2nd Cir.1982), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); contra, Warner v. United States, 926 F.Supp. 1387, 1396-98 (E.D.Ark.1996); Rodriguez v. United States, 933 F.Supp. 279 (S.D.N.Y.1996); *1190 Beal v. United States, 924 F.Supp. 918, 917 (D.Minn.1996); United States v. Forrest, 1996 WL 428710 (E.D.Va.1996).
discussed Cited as authority (rule) Reyes v. United States
S.D.N.Y. · 1996 · confidence medium
As a result, the Court of Appeals has recognized that a sentence under § 924(c)(1) and a sentence for the underlying substantive offense are “truly interdependent” and create what is, in essence, a sentencing “package.” See McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Diaz, 834 F.2d 287, 290 (2d Cir.1987), cert. denied, 488 U.S. 818 , 109 S.Ct. 57 , 102 L.Ed.2d 35 (1988) (citing McClain). 2 This conclusion is supported by the treatment accorded § 924(c)(1) under the Guidelines.
discussed Cited as authority (rule) United States v. Oliver
M.D. Ala. · 1996 · confidence medium
McClain v. United States, 676 F.2d 915, 918 (2nd Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982) (adopting the rationale of a similar case, United States v. Busic, 639 F.2d 940 (3rd Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981)).
discussed Cited as authority (rule) United States v. Juan Vasquez
2d Cir. · 1996 · confidence medium
See United States v. Medina, 74 F.3d 413, 417 (2d Cir.1996); United States v. Diaz, 834 F.2d 287, 290 (2d Cir.1987), cert. denied, 488 U.S. 818 , 109 S.Ct. 57 , 102 L.Ed.2d 35 (1988); McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) North River Insurance v. Philadelphia Reinsurance Corp.
2d Cir. · 1995 · confidence medium
But while a “court sometimes may review an earlier ruling, ... [nevertheless, because there is a strong policy favoring finality the court exercises its underlying power to review earlier rulings ‘sparingly.’ ” McClain v. United States, 676 F.2d 915, 917 (2d Cir.) (citations omitted), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) The North River Insurance Company v. Philadelphia Reinsurance Corporation
2d Cir. · 1995 · confidence medium
But while a "court sometimes may review an earlier ruling, ... [n]evertheless, because there is a strong policy favoring finality the court exercises its underlying power to review earlier rulings 'sparingly.' " McClain v. United States, 676 F.2d 915, 917 (2d Cir.) (citations omitted), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) United States v. Edward Bohn and Maxine Heckroth
2d Cir. · 1992 · confidence medium
See McClain v. United States, 643 F.2d 911, 913-14 (2d Cir.1981) (remanded to permit Government to argue to District Court that the option, later recognized in Diaz , should be available with respect to sentence “underneath” invalidated mandatory sentence); McClain v. United States, 676 F.2d 915, 917-19 (2d Cir.) (approving District Court’s exercise of option to increase sentence), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) United States v. Bernard Gelb
2d Cir. · 1991 · confidence medium
McClain v. United States, 676 F.2d 915, 917 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Diaz, 834 F.2d 287, 290 (2d Cir.1987), cert. denied, 488 U.S. 818 , 109 S.Ct. 57 , 102 L.Ed.2d 35 (1988).
discussed Cited as authority (rule) United States v. Salerno
2d Cir. · 1991 · confidence medium
See, e.g., United States v. Adegbite, 877 F.2d 174, 178 (2d Cir.), cert. denied, --- U.S. ----, 110 S.Ct. 370 , 107 L.Ed.2d 356 (1989); Doe v. New York City Dep't of Social Servs., 709 F.2d 782 , 789 (2d Cir.), cert. denied, 464 U.S. 864 , 104 S.Ct. 195 , 78 L.Ed.2d 171 (1983); McClain v. United States, 676 F.2d 915, 917 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) United States v. Salerno
2d Cir. · 1991 · confidence medium
See, e.g., United States v. Adegbite, 877 F.2d 174, 178 (2d Cir.), cert. denied, -U.S.-, 110 S.Ct. 370 , 107 L.Ed.2d 356 (1989); Doe v. New York City Dep’t of Social Servs., 709 F.2d 782 , 789 (2d Cir.), cert. denied, 464 U.S. 864 , 104 S.Ct. 195 , 78 L.Ed.2d 171 (1983); McClain v. United States, 676 F.2d 915, 917 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) White v. State
Del. · 1990 · confidence medium
See also United States v. Bentley, 850 F.2d 327, 328 (7th Cir.), cert. denied, 488 U.S. 970 , 109 S.Ct. 501 , 102 L.Ed.2d 537 (1988); United States v. Crawford, 769 F.2d 253 (5th Cir. 1985), cert. denied sub nom., Waggoner v. United States 474 U.S. 1103 , 106 S.Ct. 887 , 88 L.Ed.2d 922 (1986); McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940, 950 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981); State v. Rodriguez, 97 N.J. 263 , 478 A.2d 408, 412-13 (1984…
cited Cited as authority (rule) State v. Anderson
Conn. · 1989 · confidence medium
Ed. 2d 873 (1987); United States v. Roland, 748 F.2d 1321, 1327 (2d Cir. 1984); McClain v. United States, 676 F.2d 915, 919 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S. Ct. 174 , 74 L.
discussed Cited as authority (rule) United States v. Kofoworola Adegbite, A/K/A \Gbenro
unknown court · 1989 · confidence medium
Though the issue is not closed with all of the finality of res judicata, id., and though in appropriate circumstances we may exercise our discretion to review the earlier ruling, the strong policy favoring finality impels us to exercise the power to review such rulings only sparingly, see, e.g., United States v. Diaz, 834 F.2d 287, 289 (2d Cir.1987), cert. denied, — U.S. -, 109 S.Ct. 57 , 102 L.Ed.2d 35 (1988); McClain v. United States, 676 F.2d 915, 917 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Fernandez, 506 F.2d at 1203-04 .
examined Cited as authority (rule) United States v. Juan Pimienta-Redondo, United States of America v. Alfredo Pupo (4×)
1st Cir. · 1989 · confidence medium
Accord Bentley, 850 F.2d at 329 ; Cataldo, 832 F.2d at 875 ; Hagler, 709 F.2d at 579 ; McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) State v. Bowen
N.J. Super. Ct. App. Div. · 1988 · confidence medium
See also United States v. Woodward, 726 F. 2d 1320, 1328 (9 Cir.1983), rev'd in part 469 U.S. 105 , 105 S.Ct. 611 , 83 L.Ed. 2d 518 (1985); United States v. Moore, 710 F. 2d 270, 271 (6 Cir.1983), cert. den. 464 U.S. 997 , *277 104 S.Ct. 497 , 78 L.Ed. 2d 690 (1983); McClain v. United States, 676 F. 2d 915, 917 (2 Cir.1982), cert. den. 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed. 2d 143 (1982); United States v. Henry, 680 F. 2d 403, 411 (5 Cir.1982), vacated 709 F. 2d 298 (5 Cir.1983); United States v. Busic, 639 F. 2d 940, 947-948 (3 Cir.1981), cert. den. 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed. 2…
discussed Cited as authority (rule) Gauntlett v. Kelley
W.D. Mich. · 1987 · confidence medium
They have held that even though the Supreme Court stated in DiFrancesco that it was venturing “no comment” as to the rule that a court may not increase a defendant’s sentence once he has begun to serve it, id. at 134 , 101 S.Ct. at 435-36 , “the reasoning of Justice Black-mun’s opinion for the majority went beyond the specific facts of the ease, undercutting the basis for any general rule that the Double Jeopardy Clause precludes a sentence increase once the defendant has commenced serving the sentence.” Bello, 767 F.2d at 1069 ; see Colunga, 812 F.2d at 198 ; McClain v. United Sta…
discussed Cited as authority (rule) United States v. Patrick Henry Earley (2×)
10th Cir. · 1987 · confidence medium
See United States v. Bello, 767 F.2d 1065, 1070 (4th Cir.1985); United States v. Jefferson, 714 F.2d 689, 706-07 (7th Cir.1983), vacated on other grounds, --- U.S. ----, 106 S.Ct. 41 , 88 L.Ed.2d 34 (1985); McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940, 950 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited as authority (rule) United States v. Hawthorne, Sylvane
3rd Cir. · 1986 · confidence medium
See United States v. Jefferson, 760 F.2d 821 , 824 n. 1 (7th Cir.1985) ("We do not decide here whether, in a context ... in which the various counts are not interrelated],] ... increasing the sentence on one count to compensate for a vacated illegal sentence would violate due process under [North Carolina v.] Pearce, [ 395 U.S. 711 , 89 S.Ct. 2072 , 23 L.Ed.2d 656 (1969)]); McClain v. United States, 676 F.2d 915, 918 (2d Cir.1982) (accepting this Court’s holding in Busic that "the Double Jeopardy Clause does not prohibit, on resentencing after an appeal by defendant of a sentence on one coun…
discussed Cited as authority (rule) United States v. Andrea Aiello, A/K/A \Antonio Aiello\"
unknown court · 1985 · confidence medium
If the conviction on the greater offense is reversed, it is thus appropriate that the defendant duly receive punishment for the lesser. 8 (Cf. United States v. DiFrancesco, 449 U.S. 117 , 101 S.Ct. 426 , 66 L.Ed.2d 328 (1980); McClain v. United States, 676 F.2d 915, 917 (2d Cir.1982), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982).
discussed Cited as authority (rule) United States v. James Richard Bello, United States of America v. James Richard Bello (2×)
4th Cir. · 1985 · confidence medium
See United States v. Jefferson, supra, 714 F.2d at 707 ; McClain v. United States, 676 F.2d 915, 917-18 (2d Cir.), cert. denied, 439 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940, 946-53 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited as authority (rule) United States v. Dorothy Jefferson (2×) also: Cited "see"
7th Cir. · 1985 · confidence medium
United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. denied, — U.S. -, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940, 944-45 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited as authority (rule) State v. Rodriguez
N.J. · 1984 · confidence medium
United States v. Woodward, 726 F. 2d 1320,1328 (9th Cir.1983) (“When one of several convictions is reversed because of merger, the general rule in this circuit is that the entire sentence must be vacated and the case remanded for reconsideration of the proper sentence to be imposed.”); United States v. Moore, supra, 710 F.2d 270 ; McClain v. United States, 676 F. 2d 915, 917 (2d Cir.), cert. den., 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940, 947-48 (3d Cir.), cert. den., 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited as authority (rule) United States v. Paul J. Raimondo, United States of America v. Carol Bello, United States of America v. James Richard Bello
4th Cir. · 1984 · confidence medium
See United States v. DiFrancesco, 449 U.S. 117, 132-39 , 101 S.Ct. 426, 434-38 , 66 L.Ed.2d 328 (1980); United States v. Jefferson, 714 F.2d 689 at 707 (7th Cir.1983); McClain v. United States, 676 F.2d 915, 917-18 (2d Cir.1982); United States v. Busic, 639 F.2d 940, 946-53 (3d Cir.1981).
discussed Cited as authority (rule) Thorne v. United States (2×) also: Cited "see"
D.C. · 1983 · signal: cf. · confidence medium
See Franklin v. United States, 392 A.2d 516, 519-20 (D.C.1978), cert. denied, 440 U.S. 948 , 99 S.Ct. 1428 , 59 L.Ed.2d 637 (1979); United States v. Busic, 639 F.2d 940, 947 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981); cf. McClain v. United States (McClain II), 676 F.2d 915, 917-18 (2d Cir.), cert. denied, — U.S. —, 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); McClain v. United States (McClain I), 643 F.2d 911, 913-14 (2d Cir.), cert. denied, 452 U.S. 919 , 101 S.Ct. 3057 , 69 L.Ed.2d 424 (1981), after remand, 676 F.2d 915 (2d Cir.1982).
discussed Cited as authority (rule) United States v. Henry (2×) also: Cited "see"
5th Cir. · 1983 · confidence medium
McClain v. United States, 676 F.2d 915, 918-19 (2d Cir.), cert. denied, - U.S. -, 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982) (reference to defendant’s involvement in five “incidents” while in prison).
discussed Cited as authority (rule) United States v. Richard Bullock Henry, A/K/A Imari Abubakari Obadele, United States of America v. Wayne James, A/K/A Offoga Quaddus, and Thomas Norman, A/K/A Hekima Ana (2×) also: Cited "see"
5th Cir. · 1983 · confidence medium
McClain v. United States, 676 F.2d 915, 918-19 (2d Cir.), cert. denied, --- U.S. ----, 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982) (reference to defendant's involvement in five "incidents" while in prison).
cited Cited as authority (rule) United States v. Jaeger
S.D.N.Y. · 1983 · confidence medium
United States v. Lopez, 706 F.2d 108 at 110 (2d Cir. 1983) (citing McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied,U.S. -, 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982)). .
discussed Cited "see" Babcock
Mass. App. Ct. · 2008 · signal: see · confidence high
See United States v. Diaz, 834 F.2d 287, 290 (2d Cir. 1987), cert. denied, 488 U.S. 818 (1988), quoting from McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 (1982) (“[cjonsecutive sentences were mandatory in this case under section 924[c] and the sentences were truly interdependent”); United States v. Russell, 917 F.2d 512, 513 (11th Cir. 1990), cert. denied, 499 U.S. 953 (1991) (imposition of aggregate sentence for § 924[c] and underlying felony violation); United States v. Easterling, 157 F.3d 1220, 1223 (10th Cir. 1998), quoting from United States v. M…
discussed Cited "see" United States v. Michael Murray
3rd Cir. · 1998 · signal: see · confidence high
See McClain v. United States, 676 F.2d 915, 918 (2d Cir. 1982)(McClain II) (applying the doctrine but emphasizing that "[cjonsecutive sentences were mandatory in this case under section 924(c) and the sentences were truly interdependent” and cautioning that the opinion was not "addressed to a situation involving concurrent or non-interlocking sentences.
discussed Cited "see" United States v. Murray
3rd Cir. · 1998 · signal: see · confidence high
See McClain v. United States, 676 F.2d 915, 918 (2d Cir. 1982)(McClain II) (applying the doctrine but emphasizing that "[c]onsecutive sentences were mandatory in this case under section 924(c) and the sentences were truly interdependent" and cautioning that the opinion was not "addressed to a situation involving concurrent or non-interlocking sentences.
cited Cited "see" United States v. Juan A. Mata
2d Cir. · 1998 · signal: see · confidence high
See McClain v. United States, 676 F.2d 915, 918 (2d Cir.1982).
discussed Cited "see" Hicks v. Duckworth
N.D. Ind. · 1989 · signal: accord · confidence high
Accord, McClain v. United States, 676 F.2d 915 (2nd Cir.1982), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940 (3rd Cir.1981), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited "see" United States v. Carl P. Fogel (2×) also: Cited "see, e.g."
D.C. Cir. · 1987 · signal: see · confidence high
See McClain v. United States, 676 F.2d 915 (2d Cir.), cert, denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940 (3d Cir. 1981), cert, denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited "see" United States v. Dorothy Jefferson
7th Cir. · 1983 · signal: accord · confidence high
Accord, McClain v. United States, 676 F.2d 915 (2d Cir.), cert. denied, - U.S. -, 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited "see" United States v. Vincent Lopez (2×) also: Cited "see, e.g."
2d Cir. · 1983 · signal: see · confidence high
See McClain, supra. The change from concurrent to consecutive terms did not alter Lopez’s prospects for parole or the calculation of good time.
discussed Cited "see" United States v. Carter
D. Ariz. · 1982 · signal: accord · confidence high
Accord, McClain v. United States, 676 F.2d 915 (2d Cir. 1982); United States v. Williams, 514 F.Supp. 334 (E.D.Pa.1981) (if term of imprisonment had been completed, imposition of a greater sentence would violate double jeopardy).
discussed Cited "see, e.g." United States v. Cruz
2d Cir. · 2012 · signal: see, e.g. · confidence medium
See, e.g., McClain v. United States, 676 F.2d 915, 918 (2d Cir.1982) (“In deciding what sentence to impose, ‘a judge may appropriately conduct an inquiry broad in scope, largely unlimited either as to the kind of information he may consider, or the source from which it may come.’ ” (quoting United States v. Tucker, 404 U.S. 443, 446 , 92 S.Ct. 589 , 30 L.Ed.2d 592 (1972))).
Retrieving the full opinion text from the archive…
Marvin McCLAIN, Appellant,
v.
UNITED STATES of America, Appellee
757, Docket 81-1438.
Court of Appeals for the Second Circuit.
Apr 14, 1982.
676 F.2d 915
Phylis Skloot Bamberger, The Legal Aid Society Federal Defender Services Unit, New York City, for appellant., Benito Romano, Asst. U. S. Atty., New York City (John S. Martin, Jr., U. S. Atty., S. D. N. Y., Mark F. Pomerantz, Asst. U. S. Atty., New York City, of counsel), for appellee.
Oakes, Timbers, Winter.
Cited by 84 opinions  |  Published
OAKES, Circuit Judge:

In October 1975 appellant McClain pleaded guilty to bank robbery, 18 U.S.C. § 2113(a) and (d), and to using a firearm during the commission of a felony, 18 U.S.C. § 924(c). Judge Irving Ben Cooper of the United States District Court for the Southern District of New York sentenced appellant to a “package” of twenty-five years: fifteen years on the bank robbery counts, which were merged for sentencing, and ten years on the firearm count which, under the express terms of section 924(c), had to be served consecutively to the fifteen-year sentence. McClain did not appeal, and began serving his sentence.

Subsequently, however, in light of Simpson v. United States, 435 U.S. 6, 98 S.Ct. 909, 55 L.Ed.2d 70 (1978), and Grimes v. United States, 607 F.2d 6 (2d Cir. 1979),[*917] which held that a defendant may not be sentenced under both sections 2113(d) and 924(c), McClain filed a petition under 28 U.S.C. § 2255 seeking to vacate his section 924(c) sentence. The district court denied this petition, holding that Simpson and Grimes should not be applied retroactively. McClain v. United States, 478 F.Supp. 732 (S.D.N.Y.1979). On appeal this court reversed, McClain v. United States, 643 F.2d 911 (2d Cir.), cert. denied, 452 U.S. 919, 101 S.Ct. 3057, 69 L.Ed.2d 424 (1981). But instead of vacating only the improper section 924(c) sentence, the court vacated the entire sentence — i.e., on both section 2113(d) and section 924(c) counts. The cause was remanded for resentencing. The court of appeals also instructed the district court that if, on remand, it decided to impose a longer sentence under section 2113(d) than the fifteen years it had previously imposed on that count, it should consider whether this would violate the Double Jeopardy Clause. The district court then sentenced appellant under section 2113(d) to twenty years, and McClain appeals.

McClain challenges the power of this court to vacate the entire sentence. He also argues that the resentencing resulted in a violation of the Double Jeopardy clause and of due process.

In the previous appeal this court explicitly held that “we may vacate appellant’s entire sentence under the general supervisory powers granted us by 28 U.S.C. § 2106.” McClain v. United States, 643 F.2d at 914. This decision is therefore the “law of the case.” The law of the case doctrine is discretionary in the Second Circuit, and the court sometimes may review an earlier ruling, see Jhirad v. Ferrandina, 536 F.2d 478, 483 (2d Cir.), cert. denied, 429 U.S. 833, 97 S.Ct. 97, 50 L.Ed.2d 98 (1976); United States v. Fernandez, 506 F.2d 1200, 1203-04 (2d Cir. 1974). Nevertheless, because there is a strong policy favoring finality the court exercises its underlying power to review earlier rulings “sparingly,” id. at 1204.

In this case there is no reason to disturb the earlier ruling. Appellant introduced no new evidence. The cases relied on in the prior ruling support the view that the court could, in exercising its supervisory powers under 28 U.S.C. § 2106, vacate the unchallenged portion of the sentence as well as the challenged part. See, e.g., Johnson v. United States, 619 F.2d 366, 368-69 (5th Cir. 1980); United States v. Moore, 540 F.2d 1088, 1091 (D.C.Cir.1976). Moreover, the only new development bearing on the court’s authority under 28 U.S.C. § 2106 to vacate the entire sentence is a decision in the Third Circuit that fully supports the ruling of the earlier panel. United States v. Busic, 639 F.2d 940, 947 & n.10 (3d Cir.), cert. denied, 452 U.S. 918, 101 S.Ct. 3055, 69 L.Ed.2d 422 (1981). For these reasons appellant’s challenge to the court’s power to vacate the entire sentence is without merit.

Appellant’s argument that Judge Cooper’s imposition of a higher sentence on the section 2113(d) count on resentencing violates the Double Jeopardy Clause presents a more difficult issue. The rule in this and other circuits has been that “increasing a sentence after the defendant has commenced to serve it is a violation of the constitutional guaranty against double jeopardy.” United States v. Sacco, 367 F.2d 368, 369 (2d Cir. 1966); see Miller v. United States, 147 F.2d 372 (2d Cir. 1945). The question is whether and to what extent the Supreme Court’s decision in United States v. DiFrancesco, 449 U.S. 117, 101 S.Ct. 426, 66 L.Ed.2d 328 (1980), has eroded that rule.

DiFrancesco upheld a statute giving the Government the right to appeal certain sentencing decisions. In analyzing the case, the Court inquired whether imposition of a sentence less than the maximum is analogous to an acquittal on all higher sentences. In concluding that it is not, the Court noted “the established practice in the federal courts that the sentencing judge may recall the defendant and increase his sentence, at least (and we venture no comment as to this limitation) so long as he has not yet begun to serve that sentence.” 449 U.S. at 134, 101 S.Ct. at 435-36. The DiFrancesco Court also relied on North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23[*918] L.Ed.2d 656 (1969), which held that a defendant who successfully appeals, and is retried and reconvicted, may be resentenced to a longer term as long as the longer sentence is not in retaliation for the defendant’s appeal and the trial court sets out in the record its reasons for the harsher sentence.

The precise issue in the present case is thus still open under the authorities, although it is arguable that the earlier panel’s ruling vacating the section 2113(d) sentence was an implicit holding that the sentence was not final. DiFrancesco at the very least held that changing a sentence that is not final does not violate the Double Jeopardy Clause.

Here the defendant had already begun serving his term, and the resentencing did not follow, as in Pearce, an appeal by him of the section 2113(d) count and retrial on it. The Third Circuit in United States v. Busic, however, in considering the issue before us in light of DiFrancesco, concluded that the Double Jeopardy Clause does not prohibit, on resentencing after an appeal by a defendant of a sentence on one count and vacatur of the entire sentence, imposition of a higher sentence on the remaining count.

We agree with the Third Circuit that the principles set forth in DiFrancesco apply and mandate rejection of the double-jeopardy claim. Appellant is not being retried for bank robbery; he has already been convicted. Furthermore, this is not a case of the Government seeking to resentence a defendant after failing to get as great a sentence as it hoped. Appellant; not the Government, challenged the section 924(c) sentence. Additionally, DiFrancesco teaches that appellant had no legitimate expectation of receiving only a fifteen-year sentence, because of the lack of finality accorded to sentences and because he should have been aware that under section 2113(d) he could have been sentenced to twenty-five years. “The Double Jeopardy Clause does not provide the defendant with the right to know at any specific moment in time what the exact limit of his punishment will turn out to be.” DiFrancesco, 449 U.S. at 137, 101 S.Ct. at 437.

We emphasize, however, that this is a situation in which the sentencing judge could not achieve the “package” he believed most appropriate through the use of concurrent sentences. Consecutive sentences were mandatory in this case under section 924(c) and the sentences were truly interdependent. Therefore, what we have said above in no way is addressed to a situation involving concurrent or non-interlocking sentences. Where the sentencing judge could have insured against invalidation of a longer term by imposing a higher sentence for the other offense, vacatur of the shorter term might well be inappropriate under 28 U.S.C. § 2106, and imposition of a higher term on resentencing would pose a more difficult double-jeopardy problem than does this case.

Appellant’s due process claim is of lesser import. In resentencing appellant the court considered his implication in five incidents while he was serving time in the federal penitentiary in Atlanta: three for fighting, one for producing alcohol, and one for disruptive behavior. Appellant claims that these incidents were minimal in contrast to the dangerous and exceptionally violent nature of that prison and that he had not started any of the fights. In no instance was appellant subjected to any serious sanction. Appellant also claims that the judge relied upon an unsigned, unsupported document that described him as having little regard for human life.

In deciding what sentence to impose, “a judge may appropriately conduct an inquiry broad in scope, largely unlimited either as to the kind of information he may consider, or the source from which it may come.” United States v. Tucker, 404 U.S. 443, 446, 92 S.Ct. 589, 591, 30 L.Ed.2d 592 (1972). See 18 U.S.C. § 3577 (1976). In addition, “a sentence imposed by a federal district judge, if within statutory limits, is generally not subject to review.” Tucker, 404 U.S. at 447, 92 S.Ct. at 591. A sentence will be vacated, however, if it is “founded at least in part upon misinformation of constitutional magnitude.” Id. Accord, United States v. Robin, 545 F.2d 775, 779 (2d Cir. 1976). But see id. at 782 (Timbers,[*919] J., dissenting) (“Sentence review is none of our appellate business”).

There was a great deal of evidence from which Judge Cooper could decide that appellant deserved a twenty-year sentence. Judge Cooper thoroughly examined and discussed appellant’s life in crime, of which the incidents in the prison were but a small part, and his apparent lack of remorse about the bank robbery. Judge Cooper need not have concluded that appellant had turned over a new leaf — especially because he was involved in fights and other activities in the prison. Appellant may well have been better-behaved than many or most at the prison, as he alleges, but that does not invalidate Judge Cooper’s overall determination that he was of a dangerous disposition.

A reading of the court’s lengthy discussion of appellant’s character leads to the conclusion that Judge Cooper did not abuse his discretion or err in his sentencing. He properly identified the unsigned report as such, and there is no evidence that he gave it undue consideration. He gave appellant credit for his favorable prison work record by not imposing the maximum penalty under section 2113(d). The judge did not commit constitutional error by failing to give credit to appellant’s claims that he was not the aggressor in any of the fights in prison.

Judgment affirmed.