U.S. v. Schmuck, 84-1317

Decision Date27 February 1986
Docket NumberNo. 84-1317,84-1317
Citation784 F.2d 846
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Wayne T. SCHMUCK, Defendant-Appellant.
CourtU.S. Court of Appeals — Seventh Circuit

Before CUMMINGS, Chief Judge, and BAUER, WOOD, CUDAHY, POSNER, COFFEY, FLAUM, EASTERBROOK and RIPPLE, Circuit Judges.

ORDER

On consideration of the petition for rehearing and suggestion for rehearing en banc filed in the above-entitled cause by plaintiff-appellee, a vote of the active members of the Court was requested, and a majority of the active members of the Court have voted to grant a rehearing en banc.Accordingly,

IT IS ORDERED that the aforesaid petition for rehearing en banc be, and the same is hereby, GRANTED.

IT IS FURTHER ORDERED that the judgment and opinion entered in this case on November 12, 1985, 776 F.2d 1368 be, and are hereby, VACATED.This case will be reheard en banc at the convenience of the Court.

The parties are requested to file supplemental briefs on two questions:

1) Whether the inquiry into legislative intent that informs the decision to allow consecutive punishments, seeGarrett v. United States, --- U.S. ----, 105 S.Ct. 2407, 85 L.Ed.2d 764(1985);United States v. Woodward, --- U.S. ----, 105 S.Ct. 611, 83 L.Ed.2d 518(1985);Albernaz v. United States, 450 U.S. 333, 101 S.Ct. 1137, 67 L.Ed.2d 275(1981); should be used to determine whether one offense is a lesser included or necessarily included offense of another for purposes of Fed.R.Crim.P. 31(c), and if adopted, whether this inquiry has implications to our ...

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5 cases
  • Schmuck v. United States
    • United States
    • U.S. Supreme Court
    • Marzo 22, 1989
    ...mail fraud on the ground that the mailings were too tangential to the fraudulent scheme to satisfy the requirements of mail fraud. The Court of Appeals vacated the panel decision and ordered the case to be reheard en banc. 784 F.2d 846 (CA7 1986). On rehearing, by a divided vote, 840 F.2d 384 (1988), the en banc court rejected the "inherent relationship" test for defining lesser included offenses, and adopted instead the "elements test" whereby one offense is necessarily...
  • U.S. v. Rein
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • Enero 21, 1988
    ...gives to the adverse party sufficient advance written notice of intent to use such evidence to provide the adverse party with a fair opportunity to contest the use of such evidence.5 Both parties cited the panel opinion in United States v. Schmuck, 776 F.2d 1368 (7th Cir.1985), but apparently neither was aware that the opinion had been vacated. 784 F.2d 846 (7th Cir.1986). The case was reheard en banc on June 9, 1986, and the en banc opinion was published January 21, 1988,...
  • U.S. v. Schmuck
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • Junio 09, 1986
    ...offense. 776 F.2d at 1371. Accordingly the odometer offense proved by the evidence constituted a lesser included offense for the purpose of Rule 31(c). The panel decision was vacated and rehearing en banc granted. United States v. Schmuck, 784 F.2d 846 (7th Cir.1986). We now reject the Whitaker doctrine and decide that the odometer offense, though proved, was not a lesser included offense, or, as Rule 31(c) says "an offense necessarily included in the offense charged."...
  • U.S. v. Rasco
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • Febrero 11, 1988
    ...in violation of 18 U.S.C. Sec. 1344. The bank fraud charge was dismissed prior to trial.2 In reaching this conclusion, the government relies on this court's analysis in the original panel opinion in Schmuck, 776 F.2d 1368 (7th Cir.1985), an opinion which was vacated nine months before the government's brief in this case was filed. See 784 F.2d 846 (7th Cir.1986). Although the government would be well-advised to be more thorough in its research, the oversight...
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