McGaughey v. United States, 78-0121-CV-W-1.

Decision Date14 March 1978
Docket NumberNo. 78-0121-CV-W-1.,78-0121-CV-W-1.
PartiesDonald E. McGAUGHEY, Petitioner, v. UNITED STATES of America, Respondent.
CourtU.S. District Court — Western District of Missouri

Donald E. McGaughey, pro se.

No entrance of appearance was required by U. S. Atty. — case dismissed without requiring govt. to respond.

MEMORANDUM AND ORDER

JOHN W. OLIVER, Chief Judge.

Petitioner, presently confined at the United States Penitentiary, Leavenworth, Kansas, has filed a pro se motion to vacate sentence pursuant to 28 U.S.C. § 2255. He asserts that the revocation of his probation on 7 January 1977 was illegal.

Before turning to the merits of petitioner's claim, it is necessary to summarize his involvement with this and other federal courts. In 1969, petitioner entered guilty pleas in the District of Nebraska to five indictments alleging a total of 29 violations of 18 U.S.C. §§ 371, 495, and 2314. Judge Van Pelt, who accepted the pleas, imposed concurrent five year sentences on 25 of the 29 counts, and suspended imposition of sentence on the remaining four, one each from four of the five indictments.1 Petitioner received concurrent five year terms of probation on these four counts, all to begin upon release from prison. Petitioner was conditionally discharged from federal custody on 1 December 1972, and his probation began on that day.

Jurisdiction over petitioner's probation was transferred to this Court on 6 January 1975 and accepted on 10 March 1975. Approximately one year later, the government filed a motion to revoke petitioner's probation in Number 75 CR 84-W-1, one of the four cases transferred from the District of Nebraska. Petitioner appeared, admitted the violations, and was ordered to serve 180 days at the Municipal Correctional Institution and participate in its alcohol therapy program. On unopposed motion of petitioner, the Court reduced the 180 day period of confinement to 98 days on 7 September. No action was taken regarding petitioner's probation in the three other cases transferred to this Court.

On 22 October 1976, petitioner was again charged with probation violations, including possession of a firearm, assault with a firearm, and visiting a liquor store in violation of special probation conditions. After advice from counsel, petitioner admitted the offenses and was committed to the United States Medical Center for Federal Prisoners for study and evaluation pursuant to 18 U.S.C. § 4205(c). On 7 January 1977, petitioner returned to the Court for final sentencing. Probation was revoked in cases 75 CR 90-W-1, 75 CR 91-W-1, and 75 CR 92-W-1, and the Court sentenced petitioner to three year concurrent sentences in each case. Petitioner is now confined under authority of that decision.

In this petition, McGaughey asserts that the commitment order of 7 January 1977 is illegal because "the Court was without power to reinstate Petition sic on probation after previous revocation and sentencing." Construing this ambiguous claim liberally, Haines v. Kerner, 404 U.S. 519, 92 S.Ct. 594, 30 L.Ed.2d 652 (1973), petitioner apparently contends the revocation of probation and sentencing in 75 CR 84 automatically terminated probation in 75 CR 90, 91, and 92. Thus, says petitioner, the Court's action in 75 CR 84 barred further revocation proceedings against him in the other three cases.

It is clear from 18 U.S.C. § 3653 that the sentences imposed on 7 January 1977 were permissible, if otherwise valid. Under § 3653, if imposition of sentence was suspended at the time of original sentencing, the court revoking probation may impose "any sentence which might originally have been imposed." Court records transferred from the District of Nebraska show that Judge Van Pelt suspended imposition of sentence on the three counts embodied in cases 75 CR 90, 91, and 92 at the time of original sentencing. The maximum permissible sentence for a violation of 18 U.S.C. § 371, the crime charged in case 75 CR 90, is five years imprisonment and a $10,000 fine. The maximum permissible penalty for violation of 18 U.S.C. § 495, the offense charged in cases 75 CR 91 and 92, is ten years imprisonment and a $1000 fine. The three year...

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1 cases
  • McGaughey v. U.S., 78-1299
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 11 Abril 1979
    ...three probationary terms and imposing a prison term upon McGaughey. The district court 1 rejected this contention. McGaughey v. United States, 467 F.Supp. 1 (W.D.Mo. 1978). We We briefly relate the background. In September 1969, McGaughey entered guilty pleas in the United States District C......

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