United States v. Howard J. Elmendorf

945 F.2d 989, 1991 U.S. App. LEXIS 23648, 1991 WL 202052
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 11, 1991
Docket89-3378
StatusPublished
Cited by22 cases

This text of 945 F.2d 989 (United States v. Howard J. Elmendorf) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Howard J. Elmendorf, 945 F.2d 989, 1991 U.S. App. LEXIS 23648, 1991 WL 202052 (7th Cir. 1991).

Opinion

COFFEY, Circuit Judge.

The defendant appeals his sentence alleging that the trial court failed to adequately advise him of the range of sentence he would receive under the Sentencing Guidelines before accepting his plea of guilty. Further, he alleges that the sentencing *991 judge failed to properly specify and calculate the basis for an upward departure from the Guidelines in imposing the defendant’s sentence. We affirm.

I. FACTS AND DISPOSITION BELOW

A Federal Grand Jury returned a three-count indictment against the defendant El-mendorf on May 4, 1989: Count One charged the defendant with armed bank robbery of the Carson Square Branch of Bank One in Indianapolis, Indiana, in violation of Title 18, U.S.C. §§ 2113(a) and (d); Count Two charged the defendant with illegal use of a firearm in violation of Title 18, U.S.C. § 924(c); and Count Three charged possession of a handgun by a convicted felon in violation of Title 18, U.S.C. §§ 922(g)(1) and 924(a). On July 17, 1989, the government and the defendant entered into a plea agreement with the defendant agreeing to plead guilty to Counts One and Two of the indictment, and the government agreeing to dismiss Count Three at sentencing. According to the signed plea agreement, the defendant admitted that he understood that the government was free to recommend a period of incarceration up to the maximum sentence of 30 years and/or fine of $500,000, or both.

The district court held a hearing on the Petition To Enter the Guilty Plea on August 1, 1989 and the court, after hearing testimony, determined that the defendant was entering into the plea agreement freely and voluntarily with full knowledge of its contents, including the fact that there was no specific agreement as to the length of sentence the government would recommend. The court also determined that the defendant understood that the court was free to depart from the Guidelines, including a departure upward to a maximum penalty of 30 years and $500,000 in addition to the imposition of special assessments of $50.00 for each count. After the court’s inquiry, the defendant admitted to the armed bank robbery of a Bank One in Indianapolis, Indiana as charged in the indictment.

The presentence report’s computation of the defendant’s offense level pursuant to the Sentencing Guidelines placed the defendant’s offense at an adjusted offense level of 17, and the defendant’s criminal history was 18, 5 more than the required amount to place him in Category VI, the highest Criminal History Category. The presen-tence report determined that the Guidelines provided for a sentence of 51 to 63 months for an offense level of 17 for an offender with a Category VI criminal history. Several of the defendant’s earlier convictions in his criminal history were not taken into account in this computation since they were too remote in time from the date of sentencing, pursuant to U.S.S.G. § 4A1.2(e). These uncounted convictions occurred in the early 1960’s. 1 The following offenses were considered in computing the defendant’s criminal history score:

1972-Criminal possession, sale and transfer of counterfeit monies.
1976-Criminal possession of forged instruments, two counts.
1980-Theft of over $200.00 and unlawfully carrying a weapon.
1981-Theft by deception (presented insufficient funds to cover his checks).

The presentence report recounted a six bank robbery crime spree the defendant engaged in during the summer of 1988 in Colorado, California, Michigan, Kentucky and Ohio 2 and it also noted that there was a robbery charge pending in the United States District Court of Nevada charging the defendant with a February 19, 1988, bank robbery in Las Vegas, Nevada. All six of these bank robberies were consolidated for testimonial and convenience pur *992 poses by transfer to the United States District Court for the Southern District of Ohio pursuant to Rule 20 of the Federal Rules of Criminal Procedure. On June 9, 1989, the defendant was sentenced on the six bank robberies: the court imposed concurrent sentences of 15 years on each of the two unarmed bank robberies and concurrent 20 year sentences on each of the four armed bank robberies, all concurrent with each other. As a result of consolidation, the six robberies were considered as a single offense under Guidelines provision § 4Al.2(a)(2) for purposes of computing the defendant’s Criminal History Category in the presentence report. 3

The presentence report also set forth reasons why the district court might consider an upward departure from the sentencing range suggested in the Guidelines: an additional 14 points could have been added to the defendant’s criminal history score had the 1960’s convictions been considered, and another 12 points could have been taken into consideration if the recent robberies committed by the defendant had not been consolidated for testimonial and convenience purposes under Rule 20. The presentence report went on to state that these 26 unconsidered points, in addition to the 18 considered points, resulted in a total of 44 points, more than three times the number of points necessary to place the defendant in Category VI, the highest Criminal History Category.

The defendant once again appeared before a trial court for sentencing on September 12, 1989 regarding the armed robbery of a Bank One, in Indianapolis. At the hearing, Elmendorf and his counsel both stated that they had reviewed the presen-tence report and had no objections to its contents. After setting forth his reasoning for departing from the Category VI, Offense Level 17 sentencing range, the trial judge sentenced the defendant to 15 years on Count One of the indictment (10 years less than the statutory maximum) and the mandatory 5 consecutive years on Count Two and three years supervised release upon release from imprisonment. The 20-year sentence imposed by the district court for the robbery in Indiana was ordered to run consecutive to the 20-year sentence imposed in the Southern District of Ohio for his previous conviction of the six consolidated bank robberies.

II. ISSUES FOR REVIEW

The defendant on appeal raises the following issues: (1) the district court should not have accepted his guilty plea before advising him of the range of the sentence he would receive; and (2) the district court “did not properly specify the basis for an upward departure” from the Guidelines and failed to “properly calculate an enhanced sentence.”

III. DISCUSSION

A. Acceptance of Guilty Plea

Initially the defendant argues that his guilty plea for the Indianapolis armed bank robbery should not have been accepted until he had “as good an idea as possible” of the sentence he would receive. The defendant’s theory is that “[although [he] was advised of the maximum sentence under 18 U.S.C. Sec.

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Bluebook (online)
945 F.2d 989, 1991 U.S. App. LEXIS 23648, 1991 WL 202052, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-howard-j-elmendorf-ca7-1991.