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United States v. Gaines

United States Court of Appeals, Second Circuit
Oct 7, 1971
449 F.2d 143 (2d Cir. 1971)

Summary

In Gaines, the petitioner was arrested on state charges on June 1, 1968, while on bail from a federal narcotics conviction pending sentencing.

Summary of this case from Smith v. U.S. Parole Com'n

Opinion

No. 414, Docket 35361.

October 7, 1971.

Whitney North Seymour, Jr., U.S. Atty., S.D.N.Y., Robert P. Walton and Daniel J. Sullivan, Asst. U.S. Attys., for appellee.

Michael Meltsner, Jack Greenberg and Ann Wagner, New York City, for appellant.

Before LUMBARD, MOORE and SMITH, Circuit Judges.


Bernard Gaines was convicted of a federal narcotics violation on May 16, 1968. He was released on bail pending sentencing. On June 1, 1968, he was arrested by New York State authorities on charges of robbery and murder and held without bail. On June 20, 1968, he was brought before the federal court pursuant to a writ of habeas corpus ad prosequendum and sentenced to two years on the narcotics charge. He was then returned to the custody of the New York authorities who proceeded with the preliminaries to prosecution on the murder and robbery charges. On December 5, 1969, bail was set for the first time in the amount of $7,500. Gaines' counsel had made no previous application for bail because he had believed that Gaines' indigency would preclude his posting bail in any amount which might conceivably be set in light of the seriousness of the pending charges. (Appendix to Gaines' brief in this court at 25a.) Gaines was unable to post bail in this amount and he remained confined by the New York authorities. On April 1, 1970, Gaines was paroled from state custody and transferred to begin service of his federal sentence. The state indictment against him was dismissed on the basis of newly discovered evidence which led other persons to be charged for the crimes for which Gaines had been held.

Gaines is presently free on bail, pursuant to an order of Mr. Justice Harlan, pending resolution of this case.

Gaines then made a 28 U.S.C. § 2255 motion to correct his sentence and credit him with the time spent in state custody after bail had been set. The district court denied the motion and we affirmed, 436 F.2d 1069 (1971), reasoning that the wording of the statute, 18 U.S.C. § 3568, did not allow such credit. The Supreme Court vacated our judgment by order of June 1, 1971, 402 U.S. 1006, 91 S.Ct. 2195, 29 L.Ed.2d 428, and remanded the case for "reconsideration in light of position asserted by the Solicitor General."

After such reconsideration, we are now of the view that Gaines should be credited with the time spent in custody after the state court had set bail. Gaines was unable to enter into federal custody after bail was set in December 1969 solely because he lacked sufficient funds to post bond in the state court which held him in custody. The Supreme Court's decisions in Tate v. Short, 401 U.S. 395, 91 S.Ct. 668, 28 L.Ed.2d 130 (1971), and Williams v. Illinois, 399 U.S. 235, 90 S.Ct. 2018, 26 L.Ed.2d 586 (1970) indicate that a man should not be kept imprisoned solely because of his lack of wealth. If Gaines had had the money to post the state bond in December 1969 and had then entered federal custody, he would now be eligible for his conditional release. Gaines' lack of wealth has resulted in his having to serve a sentence that a richer man would not have had to serve, an impermissible discrimination according to Tate and Williams. Accordingly, Gaines ought to be credited with the time spent in state custody after bail was set.

Remanded to the district court for further proceedings in conformity with this opinion.


Summaries of

United States v. Gaines

United States Court of Appeals, Second Circuit
Oct 7, 1971
449 F.2d 143 (2d Cir. 1971)

In Gaines, the petitioner was arrested on state charges on June 1, 1968, while on bail from a federal narcotics conviction pending sentencing.

Summary of this case from Smith v. U.S. Parole Com'n

In United States v. Gaines, 449 F.2d 143 (2d Cir. 1971), on facts more analogous to the instant case, the Second Circuit found an equal protection violation.

Summary of this case from Pugh v. Rainwater

In Gaines we held that when a man has been convicted in a federal forum and is then released on bail pending his sentencing, and is subsequently arrested on state charges and is incarcerated pending trial because unable to meet the bail imposed at his arraignment by the state magistrate, his federal sentence must be credited with the time spent in state custody if the state charges are subsequently dismissed.

Summary of this case from Paroutian v. United States

presuming defendant was indigent, absent contrary evidence

Summary of this case from Godbold v. Wilson

In Gaines, if the defendant had been able to secure bail bond for release from state custody, he would have been taken into federal custody to serve a sentence already imposed.

Summary of this case from United States v. Downey

In United States v. Gaines, 449 F.2d 143 (1971), the United States Court of Appeals, Second Circuit, relying on those two cases, held that a defendant was entitled to credit against his federal sentence for time spent in state custody after the state court set bail in connection with the state charges where it was shown that the defendant had not been released on bail solely because of lack of sufficient funds and thus had been unable to enter into federal custody.

Summary of this case from Cox v. State

In United States v. Gaines (2d Cir. 1971) 449 F.2d 143, 144, a defendant on probation pending sentencing on federal charges was arrested by state authorities in New York and could not make bail.

Summary of this case from In re Young
Case details for

United States v. Gaines

Case Details

Full title:UNITED STATES of America, Appellee, v. Bernard GAINES, Appellant

Court:United States Court of Appeals, Second Circuit

Date published: Oct 7, 1971

Citations

449 F.2d 143 (2d Cir. 1971)

Citing Cases

Smith v. U.S. Parole Com'n

III Relying on United States v. Gaines, 449 F.2d 143 (2d Cir. 1971) (per curiam) ( Gaines), Smith next…

United States v. Grimes

Soyka v. Alldredge, 481 F.2d 303 (3d Cir. 1973). The case of United States v. Gaines, 436 F.2d 1069 (2d Cir.…