United States v. Gregory Robert Rivers

929 F.2d 136, 1991 U.S. App. LEXIS 5349, 1991 WL 44918
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 3, 1991
Docket90-5656
StatusPublished
Cited by61 cases

This text of 929 F.2d 136 (United States v. Gregory Robert Rivers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gregory Robert Rivers, 929 F.2d 136, 1991 U.S. App. LEXIS 5349, 1991 WL 44918 (4th Cir. 1991).

Opinion

CHAPMAN, Circuit Judge:

This is an appeal by the United States from a finding made by the sentencing court that Gregory Rivers’ two prior armed robbery convictions had been consolidated and merged into one offense for the purposes of the United States Sentencing Guidelines, and that for sentencing on his present offenses — two bank robberies — he was not a “career offender” under U.S.S.G. § 4B1.1. 1 733 F.Supp. 1003. This finding by the sentencing judge is clearly erroneous, so we vacate the sentence. Normally, we would remand for resentencing under the appropriate guideline, but under the terms of the plea agreement between the appellant and the United States dated December 5, 1989, either party may elect to declare the plea agreement null and void, if appellant is determined to be a career offender under the guidelines. The effect of our opinion is to find Rivers to be a career offender under § 4B1.1, so we remand for resentencing, provided however, that either party may declare the plea agreement of December 5, 1989 null and void by giving written notice of such intent to the other party with a copy to the district court, within 30 days of the issuance of the mandate by the Clerk of our court. If neither party gives notice as herein provided, Rivers shall be promptly resentenced by the district court as a career offender.

*138 I

The Grand Jury for the District of Maryland indicted Gregory Robert Rivers on three counts charging bank robbery, bank larceny and entry into a bank with intent to commit larceny in violation of 18 U.S.C. § 2113(a), (b), (f), and 18 U.S.C. § 2. All of these acts occurred on August 18,1989 at a branch of Signet Bank in Baltimore, Maryland. The same indictment charged three additional counts, bank robbery, bank larceny, and entry into a bank with intent to commit larceny, resulting from acts of appellant on August 9, 1989 at a branch of Equitable Bank in Baltimore, Maryland.

Following negotiations, a plea agreement was signed by an Assistant United States Attorney, appellant’s counsel and appellant individually. This agreement is dated December 5, 1989 and provides that appellant will plead guilty to one count of the indictment pending against him charging bank robbery in violation of 18 U.S.C. § 2113(a). The agreement contains a stipulation of the facts covering the actions by the appellant at the Signet Bank on August 18, 1989 and the Equitable Bank on August 9, 1989. The agreement further provides that the combined offense level is 21 and would be reduced by 2 for acceptance of responsibility. It stipulated that the defendant’s criminal history category was VI, that the guideline range was 63 to 78 months and “[t]here are no stipulations to career offender and/or criminal livelihood applicability or to 5K departures.” In paragraph 6 of the plea agreement, it is provided:

5. (a) The parties stipulate and agree pursuant to Fed.R.Crim.P. 11(e)(1)(C) that the following sentence is the appropriate disposition of this case: A term of imprisonment of 70 months. This agreement does not affect the Court’s discretion to impose any lawful term of supervised release or fine or to set any lawful conditions of probation or supervised release. In the event that your client is determined to be a career offender, then either party may elect to declare this agreement null and void. Additionally, this office agrees to recommend to the Court with the defense that the defendant participate in a drug treatment program.

Prior to sentencing, the probation officer issued his final presentence investigation report and concluded that the career offender designation applied to Rivers. The probation officer’s conclusion was based upon certain undisputed facts. First, Rivers was at least eighteen years of age at the time of the instant offense. Second, on November 12, 1976 in the Circuit Court of Baltimore City, Rivers received a 12 year sentence for robbery with a deadly weapon, and on March 22, 1977 in the Circuit Court of Baltimore County, Rivers received a 16 year sentence following a plea of guilty to robbery with a dangerous and deadly weapon. Each of these prior crimes is a “crime of violence” as used in the definition of a career offender under § 4B1.1.

After receiving the presentence investigation report, Rivers submitted a motion for a factual determination of his career offender status and claimed that his two prior armed robbery convictions should be counted as one prior sentence for the purpose of evaluating his criminal history category. He claimed that the sentences were related within the meaning of § 4A1.2 because they resulted from a common scheme and because they were consolidated for the purpose of plea bargaining. The government opposed this motion and by written order of April 9, 1980, the district court concluded that Rivers was not a career offender. The district court’s reasoning was:

Given the unusual geographical disposition of Baltimore City and Baltimore County (the County surrounds the City, like a horseshoe) and the fact that they are separate jurisdictions, the Court concludes that the concurrent sentences imposed here were the functional equivalent of a consolidation under the applicable Guidelines. Given its familiarity with local practices, this Court has no doubt (and so finds as a fact) that, had the offenses both occurred in the same jurisdiction, they would have been consolidated for trial and/or sentencing, due to their similarity and closeness in time. It was only *139 an accident of geography that precluded such consolidation. Also, from its reading of the transcript of the County sentencing, the Court has concluded that the presiding judge, the late Judge Raine, treated the two proceedings, for sentencing purposes, as if they had been consolidated, in that he imposed concurrent time, and in that, while stating that both the City and the County crimes ought to be punished, he also stated (noting the brief interval between the two crimes), “... I do not think he ought to be doubled up on too much.”
Thus, taking into account the lenity with which the criminal law (including, one assumes, law in the form of “guidelines”) ought to be applied in close cases, the Court concludes that the two prior robbery offenses merge for the purpose of computing criminal history under the federal Sentencing Guidelines, and that this defendant is not a career offender.

Later in the same order the district court found:

As a separate and independent ground for its holding, the Court concludes that the two prior robbery offenses were committed pursuant to a single plan, i.e., a plan to rob gas stations to obtain money to buy the narcotics to which the defendant had become addicted during his honorable service as a United States Marine in Viet Nam. Thus, they are not to be separately counted for career offender purposes.

The district court then sentenced appellant, over the objection of the U.S.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Henderson
237 F. App'x 834 (Fourth Circuit, 2007)
United States v. Ferrell
231 F. App'x 432 (Sixth Circuit, 2007)
United States v. Fair
194 F. App'x 148 (Fourth Circuit, 2006)
United States v. Campos-Alonzo
75 F. App'x 141 (Fourth Circuit, 2003)
United States v. Melton
52 F. App'x 199 (Fourth Circuit, 2002)
United States v. Berry
39 F. App'x 8 (Fourth Circuit, 2002)
United States v. Martin
22 F. App'x 209 (Fourth Circuit, 2001)
United States v. Williams
9 F. App'x 101 (Fourth Circuit, 2001)
United States v. Knott
1 F. App'x 194 (Fourth Circuit, 2001)
United States v. Coleman
1 F. App'x 489 (Seventh Circuit, 2001)
United States v. Dennis Brown
209 F.3d 1020 (Seventh Circuit, 2000)
United States v. Brown, Dennis
Seventh Circuit, 2000
United States v. Brian David Irons
196 F.3d 634 (Sixth Circuit, 1999)
United States v. John Tatham
Fourth Circuit, 1999
Breckenridge v. United States
977 F. Supp. 766 (W.D. Virginia, 1997)
United States v. Bridges
Fourth Circuit, 1997
United States v. Frederick Keith Singleton
107 F.3d 1091 (Fourth Circuit, 1997)
United States v. Singleton
Fourth Circuit, 1997
United States v. Sonya E. Warren
96 F.3d 1440 (Fourth Circuit, 1996)
United States v. Warren
Fourth Circuit, 1996

Cite This Page — Counsel Stack

Bluebook (online)
929 F.2d 136, 1991 U.S. App. LEXIS 5349, 1991 WL 44918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gregory-robert-rivers-ca4-1991.