United States v. Boylan

5 F. Supp. 2d 274, 1998 U.S. Dist. LEXIS 6684, 1998 WL 237566
CourtDistrict Court, D. New Jersey
DecidedMay 8, 1998
DocketCriminal 98-45
StatusPublished
Cited by1 cases

This text of 5 F. Supp. 2d 274 (United States v. Boylan) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Boylan, 5 F. Supp. 2d 274, 1998 U.S. Dist. LEXIS 6684, 1998 WL 237566 (D.N.J. 1998).

Opinion

OPINION

ORLOFSKY, District Judge.

This case concerns a former Jersey City Municipal Court judge who coached female defendants charged with traffic violations to lie in open court about the circumstances of their offenses, based reductions of their traffic fines and penalties on the false statements he procured, and, in turn, solicited sexual favors from these hapless women over a period of approximately three years. This former judge, now a defendant before this Court, has asked that he be sentenced as if his conduct caused nothing more than a financial loss to the City of Jersey City. Under the circumstances, however, the Court cannot do so without violence to the Sentencing Guidelines.

In order to ascertain the applicable guideline range for Defendant, James F. Boylan (“Boylan”), I must resolve several issues raised by the objections of Boylan and the Government to the Presentence Investigation Report (the “PSI”). 1 In particular, I must decide whether to apply U.S.S.G. § 2F1.1, the offense guideline section associated with fraud, or U.S.S.G. § 2C1.7, the offense guideline section associated with fraud involving deprivation of the intangible right to the honest services of public officials. If the “honest services” fraud section of the Guidelines applies, I must determine whether the 8-level adjustment for an offense involving certain categories of officials applies. I must also decide whether either of the victim-related adjustments in U.S.S.G. § 3A1.1 applies and whether an adjustment based upon an abuse of a position of trust or the use of a special skill, as provided for in U.S.S.G. § 3B1.3, applies. Finally, I must determine whether and to what extent a fine should be imposed on Boylan. I will address each of these issues in turn.

I. Discussion

A. Applicable Offense Guideline

1. General Principles in Choosing Offense Guideline Section

The first step in the application of the Sentencing Guidelines is to consult U.S.S.G. § 1B1.2, which provides that the Court should:

Determine the offense guideline section in Chapter Two (Offense Conduct) most applicable to the offense of conviction (i.e., the offense conduct charged in the count of the indictment or information of which the defendant was convicted). Provided, however, in the case of a plea agreement (written or made orally on the record) containing a stipulation that specifically establishes a more serious offense than the offense of conviction, determine the offense guideline section in Chapter Two most applicable to the stipulated offense.

U.S.S.G. § 1B1.2(a). Generally, the Court looks to the guidelines section which corresponds to the offense of conviction as set forth in Appendix A to the Sentencing Guidelines. See U.S.S.G. App. A; U.S.S.G. 1B1.2 comment, (n.1).

“When a particular statute proscribes a variety of conduct that might constitute the subject of different offense guidelines, the [C]ourt will determine which guideline section applies based upon the nature of the offense charged in the count of which the defendant was convicted.” Id. The only exception to this rule is “[w]here a stipulation that is set forth in a written plea agreement *277 or made between the parties on the record during a plea proceeding establishes facts that prove a more serious offense or offenses than the offense or offenses of conviction.” Id. In such a ease,, the Court “is to apply the guideline most applicable to the more serious offense or offenses established.” Id.

Accordingly, I must decide which guideline section applies based upon the nature of the conduct charged in the Information, and then decide if the limited exception applies. In doing so, I look only to the nature of the charged conduct, a subset of information which is likely to be narrower than “relevant conduct” as defined in section 1B1.3. See United States v. Centner, 116 F.3d 473, 1997 WL 328766, *3 n. 4 (4th Cir. June 17, 1997) (noting that “when a defendant has pled guilty, the court cam only base its choice of guideline on the offense of conviction, facts alleged in the information or indictment, and formal stipulations to facts establishing a more severe offense” and citing United States v. McCall, 915 F.2d 811, 815 (2d Cir. 1990)); United States v. Street, 66 F.3d 969, 979 (8th Cir.1995) (holding that “[u]nder [section] 1B1.2(a) the court determines which guideline is most applicable to the ‘offense of conviction’ ” and therefore, court “selects the guideline solely by ‘conduct charged in the count of the indictment or information of which the defendant was convicted’ ”); United States v. Carroll, 3 F.3d 98, 101 (4th Cir.1993); United States v. Lambert, 994 F.2d 1088, 1092 (4th Cir.1993) (“actual conduct remains relevant in the consideration of offense characteristics after a guideline has been chosen, in the consideration of various adjustments, and in the consideration of conduct-related departures, but the district court erred in permitting a subjective assessment of the conduct’s seriousness to affect its initial choice of guideline”) (emphasis added); see, e.g., United States v. McHugh, 122 F.3d 153, 158 (2d Cir.1997) (Newman, J., concurring) (“The information narrowed the charged offense, and once [the defendant] pled guilty to counts charging ‘criminal negligence,’ that became the ‘offense conduct’ that the Guidelines instruct is to be used to determine the applicable sentencing guideline.”); United States v. Terry, 86 F.3d 353, 358 (4th Cir.1996) (“the district court’s primary error in Lambert was that, in an effort to determine the true nature and gravity of the defendant’s crime, it looked outside the conduct described in the indictment ”) (emphasis added).

2. The Plea and the Conduct Charged in the Information

The conduct charged in the Information is essentially this: Boylan was a municipal court judge for the City of Jersey City and presided. over cases involving violations of motor vehicle and traffic laws. Information at ¶ 1 (dated Jan. 23,1998). During, a period of approximately three years, from sometime in 1994 until October 1997, Boylan, in his capacity as a municipal court judge, “reduced traffic violation fines and penalties ... for female municipal court defendants and coached these defendants to lie in open court about the circumstances of their traffic tickets in order to create an official record in support of the reductions.” Id. at ¶ 4. In connection “with the fine and penalty reductions,” Boylan “would solicit sexual favors from the municipal court defendants.” Id.

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Bluebook (online)
5 F. Supp. 2d 274, 1998 U.S. Dist. LEXIS 6684, 1998 WL 237566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boylan-njd-1998.