United States v. Williams

Decision Date07 October 1985
Docket NumberCrim. 83-00103-R.
Citation618 F. Supp. 1419
PartiesUNITED STATES of America v. Thomas K. WILLIAMS, et al.
CourtU.S. District Court — Eastern District of Virginia

Gregory Welsh, Joseph Aronica, Asst. U.S. Atty., Richmond, Va., for plaintiff.

Thomas K. Williams, pro se.

ORDER

WARRINER, District Judge.

Defendant Thomas K. Williams has moved the Court pursuant to Fed.R.Crim.P. 32(c)(3)(D) for a finding as to allegations of factual inaccuracies "in the presentence investigation report or the summary of the report or part thereof."

I believe subsection (D) is intended to require findings from the bench prior to sentencing. Subsection (ii) thereof clearly indicates that contentions with respect to inaccuracies in the presentence report are to be dealt with and disposed of before the Court imposes sentence. This requirement serves the double purpose of requiring the judge to resolve the dispute in his own mind before he imposes sentence and of requiring the judge to resolve the dispute while the matter is still fresh in mind.

The last sentence of subsection (D) shows that the effect of any such findings are intended to apply beyond sentencing, specifically, they are to be considered by the Bureau of Prisons and by the Parole Commission. Thus I can understand why a prisoner who later discovers matter which is subject to dispute in his presentence report would want to correct the record. I do not believe subsection (D) gives him that vehicle, however, and I know of no other authority for the trial judge to make findings of fact months after the sentencing hearing when the issues of a case, once bright, may have become dull or may have completely faded.

Perhaps if a court had had "any factual inaccuracy" presented to it at sentencing which it had failed to make rulings with respect to, a subsequent motion would be in order. Frankly, I doubt even this since the rule contemplates the court making the finding prior to sentence and the court's neglect to do this should be called to its attention at that time. A defendant's failure to request the resolution of a factual inaccuracy until months later has precisely the same defects as noted above, the court's memory simply cannot be depended upon.

But in this case, the transcript of sentencing does not disclose any "comments of the defendant and his counsel or testimony or other information introduced by them" alleging any factual inaccuracy.1 I was not asked then to focus on the current issue and so I am even less able now to reconstruct an issue of fact which was not then presented.2

It is true, as defendant argues, that the defense was not in orderly array on the morning of sentencing. After a hearing on the causes, I sought to resolve the problem. It was my impression at the time, and still is, that the resolution arrived at was reasonably satisfactory to defense counsel and to the Williams defendants.

Whatever the degree of satisfaction, the confusion was not brought about by any act or omission of the government or of the Court. To the contrary, the disarray was brought about by a decision of the defendants Williams to fire their lawyers on the eve of sentencing.3 As I recall, the decision to fire the lawyers resulted from some fundamental disagreement as to tactics.4 Mr. Williams states in a brief that the lawyers were fired because they had lied to him. I accepted the truth of the assertions which were made at the time of the hearing and concluded that the unilateral decision on the part of the defendants Williams could not properly be permitted to alter the long-set time for sentencing.5

Thus the excuse for not calling any inaccuracies to my attention, i.e., the state of confusion, is an excuse for which the Williams derived whatever benefit they sought; they must also suffer whatever detriment resulted.

Finally, because I was concerned that no one, neither defendants nor counsel,6 had concentrated on the presentence report...

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17 cases
  • U.S. v. Angiulo
    • United States
    • U.S. Court of Appeals — First Circuit
    • 1 Mayo 1995
    ...States v. Sarduy, 838 F.2d 157, 158 (6th Cir.1988); United States v. Peloso, 824 F.2d 914, 915 (11th Cir.1987); United States v. Williams, 618 F.Supp. 1419, 1420 (E.D.Va.1985), aff'd, 785 F.2d 306 (4th Cir.1986); United States v. Sheela, 667 F.Supp. 724, 726 (D.Or.1987); United States v. Bu......
  • U.S. v. Ursillo
    • United States
    • U.S. Court of Appeals — Second Circuit
    • 12 Marzo 1986
    ...these too fail to provide authority for Ursillo's claim--either because the court rejected such jurisdiction, see United States v. Williams, 618 F.Supp. 1419 (E.D.Va.1985), aff'd 785 F.2d 306 (4th Cir.1986), or because the Rule 32 challenge was combined with a claim under an independent sou......
  • U.S. v. Huwaldt, 91-3440
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • 25 Febrero 1993
    ...States v. Sarduy, 838 F.2d 157, 158 (6th Cir.1988); United States v. Fischer, 821 F.2d 557, 558 (11th Cir.1987); United States v. Williams, 618 F.Supp. 1419, 1420 (E.D.Va.1985), aff'd, 785 F.2d 306 (4th Cir.1986). Contra United States v. Hart, 922 F.2d 613, 615 (10th Cir.1990) (held that Ru......
  • U.S. v. Dimaranan, 87-1135
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • 12 Mayo 1988
    ...v. Edmondson, 818 F.2d 768, 769 (11th Cir.1987); United States v. Leath, 711 F.2d 119, 120 (8th Cir.1983); United States v. Williams, 618 F.Supp. 1419, 1420-21 (E.D.Va.1985), aff'd, 785 F.2d 306 (4th Cir.1986); United States v. Burkhead, 567 F.Supp. 1425, 1427-28 (W.D.Mo.1983). See also Uni......
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