U.S. v. Hagler, 81-1334

Decision Date22 April 1982
Docket NumberNo. 81-1334,81-1334
Citation708 F.2d 354
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Peter A. HAGLER, Defendant-Appellant.
CourtU.S. Court of Appeals — Ninth Circuit

Mark O. Heaney, Heaney, James & Hearn, Los Angeles, Cal., for plaintiff-appellee.

Julia Barash, Asst. U.S. Atty., Los Angeles, Cal., for defendant-appellant.

Appeal from the United States District Court for the Central District of California.

Before MERRILL, WRIGHT, and POOLE, Circuit Judges.

PER CURIAM:

Hagler was convicted of 13 counts of mail fraud. He was sentenced to one year in prison and a $1,000 fine on count 15, and placed on five-years probation on the other counts. On appeal, he contends and the government concedes that the convictions on five counts, including count 15, must be reversed because the mailings charged in those five counts were not in furtherance of the scheme to defraud.

We vacate the sentence and remand for dismissal of the five invalid counts and for resentencing of Hagler on the remaining counts. See United States v. Diogenes, 638 F.2d 125, 128 (9th Cir.1981); Johnson v. United States, 619 F.2d 366, 368-69 (5th Cir.1980); United States v. Clutterbuck, 445 F.2d 839 (9th Cir.), cert. denied, 404 U.S. 858, 92 S.Ct. 108, 30 L.Ed.2d 100 (1971).

We do not decide the propriety of increasing Hagler's sentence on the valid counts. See McClain v. United States, 643 F.2d 911, 913-14 (2d Cir.), cert. denied, 452 U.S. 919, 101 S.Ct. 3057, 69 L.Ed.2d 424 (1981). The district court on remand, after full briefing by the parties, should consider the double jeopardy ramifications of imposing an increased sentence. See 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); see also North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969).

The sentence is vacated and the action is remanded to the district court for further proceedings consistent with this disposition.

* The panel is unanimously of the opinion that oral argument is not required in this case. Fed.R.App.P. 34(a).

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5 cases
  • U.S. v. Minor
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • May 13, 1988
    ...a double jeopardy challenge to increased sentences for the valid counts, and had left the initial determination to the district court. 708 F.2d at 354.4 Fed.R.Crim.P. 35 was completely revised in 1985 in accordance with the new federal sentencing guidelines. The revised rule is effective as......
  • U.S. v. Korab
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • December 20, 1989
    ...whether a particular scheme has reached fruition, and the cases look to whether the mailing furthered the fraud. See United States v. Hagler, 708 F.2d 354 (9th Cir.1982) (mailings not made in furtherance of scheme to defraud could not serve as basis for mail fraud conviction). The Supreme C......
  • Rentclub, Inc. v. TRANSAMERICA RENTAL FINANCE
    • United States
    • U.S. District Court — Middle District of Florida
    • October 3, 1991
    ...(5th Cir.1977). Include a statement describing how the mailing or use of the wires is in furtherance of the scheme. United States v. Hagler, 708 F.2d 354 (9th Cir.1982). The statement should be more specific than stating "100 separate occasions" constituted a ENTERPRISE 8. State the name of......
  • U.S. v. Bay
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • July 7, 1987
    ...the counts in the Hagler indictment stemmed from a common scheme or a single course of continuing conduct. See United States v. Hagler, 708 F.2d 354 (9th Cir.1982) (per curiam), appealed after remand, Hagler, 709 F.2d 578 (9th Cir.1983). Bay argues that in Hagler it made sense to view the s......
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