Federal Circuits, 7th Cir. (July 31, 1984)
Docket number: 83-2261
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U.S. Supreme Court - Simpson v. United States, 435 U.S. 6 (1978)
U.S. Supreme Court - Milanovich v. United States, 365 U.S. 551 (1961)
U.S. Supreme Court - Blockburger v. United States, 284 U.S. 299 (1931)
David A. Handzo, Jenner & Block, Chicago, Ill., for defendant-appellant.
Andrea L. Davis, Asst. U.S. Atty., Dan K. Webb, U.S. Atty., Chicago, Ill., for plaintiff-appellee.Before PELL and ESCHBACH, Circuit Judges, and BARTELS, Senior District Judge.*ESCHBACH, Circuit Judge.The question in this appeal is whether a defendant may be convicted and sentenced under 18 U.S.C. Sec . 641 and 18 U.S.C. Sec . 1708 for the possession of the same eleven United States Treasury checks stolen from the mails. Finding no error, we affirm the judgments of conviction.I.The defendant-appellant, William Langdon-Bey, was charged in a six-count indictment with theft from the mails, 18 U.S.C. Sec . 1708, possession of stolen mail, 18 U.S.C. Sec . 1708, receiving and concealing government property with the intent to convert it, 18 U.S.C. Sec . 641, and conspiracy to commit these crimes, 18 U.S.C. Sec . 371. Count Five, one of two possession counts brought under Sec. 1708, charged the unlawful possession of eleven United States Treasury checks which had been stolen from the mails. The same checks were the subject of Count Six, which charged the defendant with receiving and concealing government property under Sec. 641. After a jury trial, the defendant was acquitted on the theft charges, but convicted on the remaining charges. He was sentenced to five years imprisonment on Count Six, and five years probation on Count Five.1II.It is beyond question that a single act may properly render an accused criminally liable and subject to punishment under more than one statute if that is Congress's intent. The principal test that courts have used to discern that intent was enunciated more than fifty years ago in Blockburger v. United States, 284 U.S. 299, 304-05, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932): Does each offense require proof of an element which the other does not? See also Ohio v. Johnson, --- U.S. ---- - ----, 104 S.Ct. 2536, 2541, 81 L.Ed.2d 425 (1984) (question whether punishments are "multiple" essentially one of legislative intent). Defendant does not argue that the Blockburger test is not met in this case.Beyond Blockburger, the parties have cited us to no discussion in the legislative history which indicates that Congress considered the possibility that a single act of possession might be punished under both Sec. 641 and Sec. 1708. This is hardly surprising, because the statutes appear in separate sections of Title 18. When multiple convictions are based on a single section of the code, courts rely on an absence of legislative history indicating an intent to punish the accused twice for a single criminal transaction in holding that such convictions are prohibited. See, e.g., Milanovich v. United States, 365 U.S. 551, 81 S.Ct. 728, 5 L.Ed.2d 773 (1961); United States v. Makres, 598 F.2d 1072, 1075 (7th Cir.1979) (compiling cases). When separate sections of the code are involved, however, it is less likely that the legislative history will prove enlightening, for "Congress can hardly be expected, each time it considers a proposed criminal statute, to reexamine Title 18 to find other provisions that may under some circumstances be violated by the conduct prohibited in the bill under consideration." Makres, 598 F.2d at 1075.The defendant argues that, as was the case in Simpson v. United States, 435 U.S. 6, 98 S.Ct. 909, 55 L.Ed.2d 70 (1978), the statutes at issue here are "addressed to the same concern and designed to combat the same problem," id. at 10, 98 S.Ct. at 911, which he defines generally as the problem of receiving or possessing stolen goods. There is some appeal to the defendant's argument. The government is not required to prove that a defendant charged with illegal possession of stolen mail under Sec. 1708 knew that the property had been stolen from the mails, nor is it required to prove in a Sec. 641 concealing-and-receiving case that the defendant knew that the stolen property belonged to the United States. See United States v. Smith, 489 F.2d 1330 (7th Cir.1973), cert. denied,Try vLex for FREE for 3 days
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