U.S. v. Celani, 89-2440

Decision Date12 March 1990
Docket NumberNo. 89-2440,89-2440
Citation898 F.2d 543
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Frederick George CELANI, Defendant-Appellant.
CourtU.S. Court of Appeals — Seventh Circuit

Richard N. Cox, Asst. U.S. Atty., Office of the U.S. Atty., Danville, Ill., for plaintiff-appellee.

Frederick G. Celani, Terminal Island, Cal., defendant-appellant pro se.

Before BAUER, Chief Judge, FLAUM and EASTERBROOK, Circuit Judges.

PER CURIAM.

Frederick George Celani was convicted by a jury on fifteen counts relating to charges of conspiracy to commit racketeering, interstate transportation of property obtained by fraud, mail and wire fraud and racketeering. In addition to receiving a prison sentence, Celani was ordered to make restitution jointly and severally with his co-defendant, Aaron Binder, in the amount of $404,000.

Celani filed a direct criminal appeal from his conviction which this court affirmed in United States v. Binder, 794 F.2d 1195 (7th Cir.1986). The Supreme Court of the United States denied Celani's petition for a writ of certiorari on October 6, 1986. Celani v. United States, 479 U.S. 869, 107 S.Ct. 234, 93 L.Ed.2d 159 (1986). On January 13, 1987, Celani moved for a reduction of sentence pursuant to former Rule 35(b) of the Federal Rules of Criminal Procedure which was denied. On January 19, 1988, Celani moved to vacate his conviction in a Sec. 2255 proceeding. The district court denied relief, and this court affirmed in an unpublished order dated May 12, 1989. On June 12, 1989, Celani filed a "Motion to Vacate an Illegal Sentence" pursuant to Rule 35(a) of the Federal Rules of Criminal Procedure, the subject of this appeal. Celani sought to have the restitution portion of his sentence vacated. The district court denied the motion because it was time barred, and thus the court was without jurisdiction.

Rule 35(a) provides in part: "The court may correct an illegal sentence at any time and may correct a sentence imposed in an illegal manner within the time provided herein for the reduction of sentence." "[A]n 'illegal sentence' is one which is ambiguous with respect to the time and manner in which it is to be served, is internally contradictory, omits a term required to be imposed by statute, is uncertain as to the substance of the sentence, or is a sentence which the judgment of conviction does not authorize." United States v. Plain, 856 F.2d 913, 918 n. 5 (7th Cir.1988).

Celani argues that the sentence was illegal in two respects, and thus he may act to correct it at any time. Celani first argues that the district court had no authority to impose restitution as part of his sentence. The district court imposed the order of restitution under the authority of the Victim and Witness Protection Act of 1982 (VWPA) which had an effective date of January 1, 1983. See 18 U.S.C. Secs. 3579-3580. Celani argues that any overt acts or agreements associated with his crimes occurred before January 1, 1983. Celani's argument must fail because his crimes were continuing ones, and while his fraudulent schemes began in January 1981, the evidence showed that numerous acts and statements in furtherance of the conspiracy and fraud were made well into May 1983. See Binder, 794 F.2d 1195 (outlining chronology of events in the Celani-Binder scheme). The district court acted within its authority, and the order of restitution did not make the sentence illegal. See United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (where evidence showed acts in furtherance of conspiracy continued after effective date of VWPA, restitution order was statutorily authorized), cert. denied, 480 U.S. 935, 107 S.Ct. 1578, 94 L.Ed.2d 769 (1987). Thus, this does not provide a basis for jurisdiction under Rule 35(a).

Celani also argues that the sentence is illegal because the district court failed to consider his ability to pay and the needs of his family when setting the amount of...

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12 cases
  • US v. Savely, 88-10034-01.
    • United States
    • U.S. District Court — District of Kansas
    • February 2, 1993
    ...961 F.2d 440, 443 (4th Cir.) (citations omitted), cert. denied, ___ U.S. ___, 113 S.Ct. 144, 121 L.Ed.2d 96 (1992); see U.S. v. Celani, 898 F.2d 543, 544 (7th Cir.1990). Courts have considered challenges to the legality of restitution orders as properly brought under Rule 35(a). U.S. v. Gua......
  • U.S. v. Martenson, 98-1309
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • April 30, 1999
    ...probation. We review de novo the question of whether the reconstructed sentence imposed by the court is legal. See United States v. Celani, 898 F.2d 543, 544 (7th Cir.1990). As mentioned previously, the statute that authorized the district court to impose the probationary and restitution co......
  • U.S. v. Lesperance, 92-3318
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • June 1, 1994
    ...to order restitution, Lesperance must establish that in making this determination, the court abused its discretion. United States v. Celani, 898 F.2d 543, 544 (7th Cir.1990). In determining whether to order restitution under 18 U.S.C. Sec. 3663 and the amount of such restitution, a district......
  • U.S. v. Lilly, 95-2191
    • United States
    • U.S. Court of Appeals — First Circuit
    • February 2, 1996
    ...as to what makes a sentence "illegal." Compare, e.g., United States v. Padgett, 892 F.2d 445 (6th Cir.1989), with United States v. Celani, 898 F.2d 543 (7th Cir.1990). There is little First Circuit law on the subject. However, without deciding the jurisdictional issue, we are entitled to af......
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