United States v. Chartier

775 F. Supp. 582, 1991 U.S. Dist. LEXIS 14934, 1991 WL 209861
CourtDistrict Court, E.D. New York
DecidedOctober 11, 1991
DocketNo. 89 CR 105(S) (ADS)
StatusPublished
Cited by2 cases

This text of 775 F. Supp. 582 (United States v. Chartier) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chartier, 775 F. Supp. 582, 1991 U.S. Dist. LEXIS 14934, 1991 WL 209861 (E.D.N.Y. 1991).

Opinion

OPINION AND ORDER

SPATT, District Judge.

Before the Court at this time is the re-sentencing of the defendant Paul Chartier (“Chartier”), which raises an issue apparently not yet considered by the courts of this Circuit: whether a string of armed robberies concededly committed to support a heroin addiction constitutes a single “common plan or scheme” to avoid “career offender” status, when the prior crimes were committed with the same individuals, within a month, and utilizing the same modus operandi.

BACKGROUND

After a plea of guilty to armed bank robbery, at the first sentencing proceeding on April 6, 1990, the Court determined that the defendant was a “career offender” by reason of at least two prior convictions for crimes of violence. With the “career offender” enhancement, the guideline range was increased to 210 to 262 months.

The Court sentenced the defendant to the maximum 262 months, for the following reasons: (1) the defendant’s extensive crim[583]*583inal record; and (2) the Court’s observation that a prior state sentence of fifteen years for the several armed robberies had not dissuaded the defendant from committing a subsequent armed robbery.

In United States v. Chartier, 933 F.2d 111 (1991), the Second Circuit vacated the sentence and remanded the case for resentencing, essentially on two grounds.

First, it held that a hearing should be held on whether the four armed robberies committed by the defendant in 1974 were part of a “common plan or scheme,” as follows:

“... we think Chartier should have a further opportunity to obtain a finding on an issue which turns an increment of 15 years of imprisonment ...” (933 F.2d at p. 116).

Second, the Court stated that “[i]f, upon reconsideration, the District Judge makes a finding that renders Chartier subject to the career offender guideline, we urge the Judge to give renewed consideration to the selection of the particular sentence to be imposed within the guideline range” (933 F.2d at p. 117). Also, in that event, since the guidelines range exceeds 24 months, the District Judge would be required to state “ ‘the reason for imposing a sentence at a particular point within the range’ ” (see id., quoting 18 U.S.C. § 3553[c][l]).

In accordance with this direction, a hearing pursuant to United States v. Fatico, 603 F.2d 1053 (2d Cir.1979), cert. denied, 444 U.S. 1073, 100 S.Ct. 1018, 62 L.Ed.2d 755 (1980) was held on September 13, 1991.

THE LAW

A career offender is one who (1) “was at least eighteen years old at the time of the instance offense,” (2) is being sentenced for “a felony that is either a crime of violence or a controlled substance offense”, and (3) “has at least two prior felony convictions of either a crime of violence or a controlled substance offense” (Sentencing Guideline § 4B1.1).

Judge Altimari recently discussed the “career offender” provision, as follows:

“The ‘career offender’ provisions of the Sentencing Guidelines are designed to increase substantially the sentences of those found to be career criminals. See United States v. Richardson, 923 F.2d 13, 15 (2d Cir.1991); U.S.S.G. § 4B1.1 and § 4B1.2. Thus, once a defendant is found to be a ‘career offender,’ his or her base offense level is increased significantly and the defendant is placed automatically in a criminal history category of VI. See Richardson, 923 F.2d at 15; U.S.S.G. 4B1.1. To qualify as a career offender, a defendant must, among other things, have two prior felony convictions that are either a ‘crime of violence’ or a ‘controlled substance offense.’ U.S.S.G. § 4B1.1.” United States v. Liranzo, 944 F.2d 73, 78 (2d Cir.1991).

Chartier argues that his four prior armed robbery felony offenses were “related” since they were part of a “common plan or scheme”, and therefore he does not have “at least two prior felony convictions” (see Sentencing Guideline § 4A1.2, comment n. 3). In support of this contention, he points to: a similar modus operandi; the fact that they are the same types of crimes, namely, three armed bank robberies and one Burger King robbery; the crimes occurred within a short period of time; and that they were all committed to support his heroin addiction.

Offenses are “related”, if they “(1) occurred on a single occasion, (2) were part of a single common scheme or plan, or (3) were consolidated for trial or sentencing” (Sentencing Guideline § 4A1.2, comment n. 3).

It is significant within the factual purview of this case, that a similar modus operandi has been held to be insufficient to demonstrate a “common scheme” (see, e.g., United States v. Burkes, 937 F.2d 603 [4th Cir.1991] [per curiam] [unpublished opinion]; United States v. Davis, 922 F.2d 1385, 1389 [9th Cir.1991]).

In United States v. Davis, supra, it was stated:

“Although Davis’s two crimes were of a similar type and shared the same modus operandi, they nevertheless constituted [584]*584two separate crimes which he apparently perpetrated thirteen months apart. The Eleventh Circuit has held, and we agree, that a common modus operandi is not enough to demonstrate a single common scheme or plan. United States v. Jones, 899 F.2d 1097, 1101 [11th Cir.], cert. denied, — U.S. -, 111 S.Ct. 275, 112 L.Ed.2d 230 (1990).”

In United States v. Burkes, 937 F.2d 603 (4th Cir.1991), it was held:

“Burkes argues that his prior offenses were part of a common scheme. He claims a similar modus operandi and notes that both offenses were for possession or distribution of narcotics, that both offenses occurred in Connecticut, that the offenses occurred within six weeks of each other, that he purchased the drugs involved in both offenses from the same supplier in New York, and that his sentence for the second offense was to run concurrent with the sentence for the first offense although it was one year longer. These factors fail to qualify Burkes’ offenses as part of a common scheme.
A similar modus operandi is insufficient to demonstrate a common scheme (United States v. Davis, 922 F.2d 1385 [9th Cir.1991]).”

Also, “[a] relation between offenses is not probable when the offenses occurred on different dates and in different jurisdictions” (Burkes, supra, citing United States v. Rivers, supra; see also United States v. Jones, 899 F.2d 1097, 1101 [11th Cir.], cert.

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Related

United States v. Chartier
860 F. Supp. 19 (E.D. New York, 1994)
United States v. Paul C. Chartier
970 F.2d 1009 (Second Circuit, 1992)

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Bluebook (online)
775 F. Supp. 582, 1991 U.S. Dist. LEXIS 14934, 1991 WL 209861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chartier-nyed-1991.