Criminal Procedure - Consecutive Sentences for Felony Murder and
Criminal Procedure - Consecutive Sentences for Felony Murder and
1988
Recommended Citation
Rankin, Michael S. (1988) "Criminal Procedure - Consecutive Sentences for Felony Murder and the
Underlying Felony: Double Jeopardy or Legislative Intent - Birr v. State," Land & Water Law Review: Vol. 23 :
Iss. 2 , pp. 603 - 613.
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Rankin: Criminal Procedure - Consecutive Sentences for Felony Murder and
Charles Edward Birr, Fred Schultz and Frank Garcia, agreed to rob
Robert and Kathleen Bernard. They planned for Schultz and Garcia to
go into the Bernards' house, tie them, and take their money. Birr gave
Schultz and Garcia guns, rope, and duct tape and dropped them off at
the Bernards' trailer.' About 20 minutes later, the three individuals met
as planned. Birr saw that Schultz had a knife and that he was wiping blood
off of himself. Schultz then told Birr that Garcia and he had killed Robert
and Kathleen Bernard.'
On August 27, 1986, Birr pleaded guilty to one count of accessory
to felony murder and one count of accessory to aggravated robbery,3 in
violation of Wyoming Statutes 6-1-201, 4 6-2-101,1 and 6-2-401(c).6 Before
sentencing, Birr moved to merge the offenses. The trial court denied the
motion, and on November 4, 1986, Birr received sentences to the Wyo-
ming State Penitentiary for life on the felony murder plea and 20 to 25
years on the aggravated robbery
7 plea. The district court ordered Birr's
terms to run consecutively.
On appeal, Birr argued that the consecutive sentences imposed for
felony murder and the underlying felony violated the double jeopardy
clauses of the United States Constitution and the Wyoming Constitution.,
The Wyoming Supreme Court disagreed and affirmed the trial court's
order imposing consecutive sentences. The court held that aggravated rob-
bery and felony murder constituted distinct offenses, and consecutive sen-
tences did not subject Birr to double jeopardy 9 because the legislature
intended separate punishments. 10
The double jeopardy clauses of the United States and Wyoming Con-
stitutions provide three protections. The first protection bars a second
prosection for the same offense after acquittal. The second protection bars
a second prosecution for the same offense after conviction." The third pro-
tection bars multiple punishment for the same offense, unless the legisla-
ture intended multiple punishment.' 2 The Birr opinion just dealt with the
third protection that prohibits multiple punishment for the same offense.'3
The issue in Birr was whether the legislature intended for felony murder
and the underlying felony to be the same offense for the purposes of
punishment.
This casenote focuses on the interpretation of the legislature's
intended punishment for felony murder and the underlying felony. To
determine whether it is proper to impose consecutive sentences for felony
murder and the underlying felony, the primary question is what punish-
ment the legislature intended when it promulgated the statutes. Applica-
tion of rules of statutory interpretation indicates that given the availa-
ble information, the court could not properly ascertain legislative intent,
and that by default a Wyoming court should not impose consecutive sen-
tences for felony murder and the underlying felony.
BACKGROUND
Federal Case Law
In Blockburgerv. United States,4 the United States Supreme Court
reviewed consecutive sentences and cumulative fines imposed on Block-
burger for violating provisions of the Harrison Narcotic Act." The trial
court convicted Blockburger for selling, on two consecutive days, a form
of morphine not in the original stamped package or from the original
9. 1& at 1122.
10. Id at 1121.
11. Id at 1119 (citing North Carolina v. Pearce, 395 U.S. 711, 717 (1969)).
12. The legislature can prescribe multiple punishment for the same offense unless the
punishment violates the eighth amendment. Coker v. Georgia, 433 U.S. 584, 592 (1976). The
court, however, cannot impose double punishment unless authorized to do so by the legisla-
ture. Whalen v. United States, 445 U.S. 684, 689 (1980).
13. Birr, 744 P.2d at 1119.
14. 284 U.S. 299 (1932).
15. Id at 300. The Act provided: "It shall be unlawful for any person to purchase, sell,
dispense, or distribute any of the aforesaid drugs except in the original stamped package
or from the original stamped package; .... Harrison Narcotic Act, ch. 27, 44 Stat. 97 (1926)
(codified at 26 U.S.C. § 692 (1926)). The Act also stated: "It shall be unlawful for any person
to sell, barter, exchange, or give away any of the drugs specified in section 691 of this title,
except in pursuance of a written order of the person to whom such article is sold, bartered,
exchanged, or given, on a form to be issued in blank for that purpose by the Commissioner
of Internal Revenue." Harrison Narcotic Act, ch. 1, 38 Stat. 786 (1914) (codified at 26 U.S.C.
§ 696 (1926)).
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Rankin: Criminal Procedure - Consecutive Sentences for Felony Murder and
1988 CASENOTES
stamped package. The trial court also convicted Blockburger for execut-
ing one of the sales without a written order by the purchaser. Blockburger
argued that since the two sales were made to the same person, he had
only committed one offense. Blockburger also contended that the sale
charge and the charge for failing to make the sale in pursuance of a writ-
ten order constituted the same offense.'8
To discern legislative intent, the United States Supreme Court exa-
mined the language set forth in the statutes. As to Blockburger's first
argument, the Court held that the two sales were distinct and separate
and therefore comprised two offenses.'" The Court reasoned that Congress
intended to create a punishable offense for every sale as opposed to a sin-
gle offense for continuous transactions."8 Addressing Blockburger's second
argument, the Supreme Court held that even though the two violations
occurred as the result of one act, Blockburger committed two offenses.
The Court stated that "where the same act or transaction constitutes a
violation of two distinct statutory provisions, the test ... is whether each
provision requires proof of a fact which the other does not."' 9 One offense
required proof that the defendant sold drugs not in or from the original
stamped package. The other offense required proof that the defendant
sold drugs absent a written order from the purchaser. 0
In a more recent case, Brown v. Ohio," the United States Supreme
Court dealt with the protection afforded by the double jeopardy clause
against prosecutions under two statutes for the same act. 2 In that case,
Brown stole a car in eastern Cleveland. Nine days later police apprehended
him in Wickliffe, Ohio. A court convicted Brown for joyriding. Brown then
returned to East Cleveland for prosecution on charges of auto theft and
joyriding. Brown pleaded guilty to the subsequent charges. 3
On appeal, the Supreme Court held that the double jeopardy clause
of the fifth amendment protects against cumulative punishment not autho-
rized by the legislature. The Court cited the Block burger test as controll-
ing to determine whether violation of two statutes by a single continu-
ous act permits the imposition of cumulative punishment." The Court held
that violation of the Ohio joyriding and auto theft statutes constituted
the same offense because both required proof of the same facts. Because
the elements of the auto theft statute" included all of the elements in the
joyriding statute, 6 the Court labeled the provisions as greater and lesser
included offenses. The Court concluded that "the greater offense is there-
fore by definition 2the 'same' for purposes of double jeopardy" as any lesser
included offense. 1
In Whalen v. United States,28 the United States Supreme Court ruled
on a double jeopardy claim involving consecutive sentences for felony
murder and the underlying felony of rape. Whalen received a sentence for
20 years to life for first degree murder, and 15 years to29life for rape. The
trial court ordered the sentences to run consecutively.
The Court began its analysis by noting that consecutive sentences
did not violate the double jeopardy clause if the legislature intended
cumulative punishment. 30 The Court utilized the Blockburger test to
decipher legislative intent. The Court stated that when two offenses are
the same under the Blockburger test, consecutive sentences are prohibited
unless specially permitted by the legislature. 3' Therefore, the Court first
looked to the language of the statutes and the legislative history. The Wha-
len opinion concluded that Congress did not authorize consecutive sen-
tences because the conviction for felony murder could not be maintained
separate from the rape statute. Finally, the Court said that any doubt32
as to Congress's intent should be resolved by applying the rule of lenity.
The Supreme Court reversed the decision of the court of appeals and held
that consecutive sentences for felony murder33 and the underlying felony
of rape violated the double jeopardy clause.
In his Whalen dissent, Justice Rehnquist expressed great dissatisfac-
tion with the majority's application of the Blockburger rule in the felony
murder context.u He argued that legislative intent cannot be determined
by applying the Blockburger rule to statutes written as alternative
offenses. After Justice Rehnquist criticized Blockburger,he argued that
it should be applied to all the statutes contained in the felony murder sta-
tute and not to the statutes specified in the indictment.'3
Regardless of the Block burgertest, when the Court finds that the legis-
lature authorized cumulative punishment it will uphold the imposition of
consecutive sentences. In Missouri v. Hunter,6 the trial court convicted
Hunter of violating the Missouri statutes for first degree robbery and
armed criminal action. 7 The Supreme Court reaffirmed the principle that
27. Id at 168.
28. 445 U.S. 684 (1980).
29. Id at 685.
30. Id at 689.
31. Id at 693.
32. Id at 694.
33. Id at 695.
34. Id at 712 (Rehnquist, J., dissenting). Justice Rehnquist stated: "[W]hen applied
to compound and predicate offenses, the Bloch burger test has nothing whatsoever to do with
legislative intent, turning instead on arbitrary assumptions and syntactical subtleties." Id
Applied to the statutes in the abstract, proof of one of the underlying offenses is never neces-
sary for a felony murder conviction. When applied to the indictment the underlying felony
is necessary for a felony murder conviction. Id at 710-11 (Rehnquist, J., dissenting).
35. Id at 711.
36. 459 U.S. 359 (1983).
37. Id. at 361-62.
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Rankin: Criminal Procedure - Consecutive Sentences for Felony Murder and
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Rankin: Criminal Procedure - Consecutive Sentences for Felony Murder and
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58. WYo. STAT. § 35-7-1031(a) (1977 & Cum. Supp. 1987) states: "Except as authorized
by this act it is unlawful for any person to manufacture, deliver, or possess with intent to
manufacture or deliver, a controlled substance."
59. Carter, 714 P.2d at 1220.
60. 556 P.2d 925 (Wyo. 1976).
61. Id at 926.
62. Id. at 927.
63. Id at 928.
64. Birr, 744 P.2d at 1118.
65. WYo. CONST. art. 1, § 11 provides: "[Nior shall any person be twice put in jeopardy
for the same offense."
66. Birr, 744 P.2d at 1119 (citing Vigi4 563 P.2d at 1350).
67. Brown, 432 U.S. at 165.
68. Birr, 744 P.2d at 1119.
dictions have used the Blockburger test as a rule of law. The Birr court,
however, chose to follow Hunter,which employed the Blockburger test
as a tool of statutory interpretation. 9 Previous decisions also revealed
confusion as to whether the Blockburger rule applies to statutory provi-
sions or to the particular facts of the case. In Birr,the trial court applied
the test to the statutes and to the facts of the case. On appeal, the supreme
court upheld that application. 0
Applying Block burger, the trial court examined each statute to deter-
mine if one provision required proof of an additional fact which the other
did not. The trial court reasoned that proof of aggravated robbery, unlike
felony murder, required proof of the infliction of serious bodily injury, or
the use or exhibition of a deadly weapon. The trial court also concluded
that proof of felony murder, unlike aggravated robbery, required proof
of a killing. Applying the Blockburgerrule to the specific facts of the case,
the trial court explained that felony murder required a showing of the Ber-
nards' deaths, and aggravated robbery required a showing of the use of
handguns. The supreme court accepted the trial court's analysis and con-
cluded that the violation of both statutes did not constitute the same
offense under Blockburger.Therefore, the7 court presumed that the legis-
lature intended separate punishment. '
Second, the supreme court looked at the purpose of each statute to
determine legislative intent. The court reasoned that the legislature
created the felony murder statute to relax the prosecutor's burden of proof
when a killing occurs during the commission of a felony. Premeditated
malice is assumed 2by the defendant's willingness to participate in the
unlawful conduct.
The court concluded that the legislature promulgated the felony
murder statute to protect life and to suppress the evil of murder. The court
found that the felony murder statute protected life, while the aggravated
robbery statute protected property. The court relied on Tuggle v. State
to conclude that if the legislature intended to protect different interests,
it also intended separate punishment.
Third, the Birr court noted that felony murder and aggravated rob-
bery are set forth in two separate statutes. To illustrate the significance
of this statutory scheme, the court cited Garrett v. United States." The
GarrettCourt declared that the creation of two distinct offenses raised
a presumption that the legislature intended cumulative punishment.5
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ANALYSIS
from the Washington proceeding. A conviction under the CCE statute is based on proof of
three elements in addition to proof of predicate offenses that demonstrate continuing crimi-
nal conduct. Comprehensive Drug Abuse Prevention and Control Act, 21 U.S.C. § 848 (1970).
In that case, the CCE conviction partially relied on evidence presented against Garrett in
Washington. Garrett 471 U.S. at 776. Garrett argued that each of the predicate offenses
constituted a lesser included offense and therefore a different prosecution for the greater
offense amounted to double jeopardy. Id. at 778. The Court held that the Blockburger rule
did not control because of clear legislative intent permitting cumulative punishment. Id at
779. Thus, the Court affirmed the punishment. I& at 795.
76. The practical effect of the Birr decision may be inconsequential. Under Wyoming
law, an individual serving a life sentence is not eligible for parole. Wvo. STAT. § 7-13-402(a)
(1977, Rev. 1987) (providing that "The Board may grant a parole to any person imprisoned
in any institution under sentence, except a life sentence .... "). Unless a defendant's life
sentence is commuted, the consecutive sentence for the underlying felony will not affect a
defendant's aggregate punishment. Wvo. CONST. art. 4. § 5 (governor's power to commute
sentences).
77. Whalen, 445 U.S. at 712 (Rehnquist, J., dissenting).
78. Id. at 711 (Rehnquist, J., dissenting.
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Rankin: Criminal Procedure - Consecutive Sentences for Felony Murder and
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acknowledge that the aggravated robbery statute also protects life. This
protection is evident because aggravated robbery requires proof of at least
a threat of physical harm to a person."
In contrast to aggravated robbery, the language of the kidnapping
statute seems to indicate that a sentence under the felony murder sta-
tute should not run consecutively. The kidnapping statute is the only alter-
native statute that expressly refers to the felony murder statute. It states
that kidnapping is punishable by a minimum of 20 years or a maximum
of life in prison "except as provided in" the felony murder statute.8 This
phrase suggests that the legislature intended alternative, but not addi-
tional punishment when kidnapping is the basis for a felony murder con-
viction. In the aggravated robbery context, the underlying felony does
not go unpunished merely because its punishment is subsumed in the
felony murder sentence. Yet the felony murder statute does not provide
conclusive guidance for either position. Because the felony murder and
aggravated robbery statutes lend no persuasive indication of legislative
intent, statutory ambiguity is properly resolved under the rule of lenity.
In its final statement, the Wyoming Supreme Court held that the legis-
lature is presumed to permit cumulative sentences when two distinct
offenses are created8 Despite the fact that the Wyoming legislature
created separate statutes, it also integrated several offenses in the felony
murder statute. Nevertheless, merely because several statutes are inte-
grated as one does not establish that the legislature intended a single
punishment. As a result, courts are faced with two equally plausible yet
irreconcilable interpretations. These opposing interpretations indicate a
manifestly ambiguous statute. The Birr court presumed legislative intent
from this statutory ambiguity. The ambiguity is correctly settled in the
defendant's favor by applying the rule of lenity.
CONCLUSION
84. WYo. STAT. § 6-2-401(c) (1977, Rev. 1983) (stated in full, supra note 6).
85. WYo. STAT. § 6-2-201(d) (1977, Rev. 1983) states: "[K~idnapping is a felony punish-
able by imprisonment for not less than twenty (20) years or for life except as provided in
W.S. 6-2-101."
86. Bin, 744 P.2d at 1122 (citing Garrett, 471 U.S. at 793).