United States v. Pellowitz

842 F. Supp. 134, 1993 U.S. Dist. LEXIS 18006, 1993 WL 532147
CourtDistrict Court, E.D. Pennsylvania
DecidedDecember 16, 1993
DocketCiv. A. No. 93-4277; Crim. No. 91-667-01
StatusPublished

This text of 842 F. Supp. 134 (United States v. Pellowitz) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pellowitz, 842 F. Supp. 134, 1993 U.S. Dist. LEXIS 18006, 1993 WL 532147 (E.D. Pa. 1993).

Opinion

MEMORANDUM

WALDMAN, District Judge.

Presently before the court is defendant-petitioner’s petition to vacate his sentence pursuant to 28 U.S.C. § 2255.

[135]*135On February 18, 1992, defendant pled guilty to illegal possession on June 11, 1990 of two machine guns in violation of 26 U.S.C. § 5861(d), falsifying and failing to keep required records regarding the acquisition of 20 firearms in violation of 18 U.S.C. § 922(m), and knowingly selling a firearm to a convicted felon on April 5,1991 in violation of 18 U.S.C. § 922(d)(1).

The pertinent statutes provide for a maximum period of incarceration of fifty years. .Utilizing the Sentencing Guidelines in effect at the time of sentencing on May 26, 1992, the probation office calculated a total offense level for defendant of 18 and placed him in criminal history category I. The corresponding Guideline range was 27 to 33 months imprisonment. The court sentenced defendant to a term of incarceration of 27 months, to be followed by a term of supervised release of three years.

Defendant asserts that this sentence contravenes the Ex Post Facto clause; that the counts of conviction should not have been separately grouped, with a resulting two level enhancement; and, that he was denied effective assistance of counsel at sentencing essentially because counsel agreed with the offense level calculated by the probation office.

Pursuant to the Sentencing Guidelines in effect at the time of sentencing, the twenty-three counts were placed into three groups. Counts 1 and 2 were grouped together with a base offense level of 18. Counts 3 through 22 were grouped together with an adjusted offense level of 10. Group three consisted of Count 23 with an offense level of 12.

A sentencing court applies the Guidelines in effect on the date a defendant is sentenced unless such application would result in a violation of the Ex Post Facto clause of the U.S. Constitution. U.S. v. Seligsohn, 981 F.2d 1418, 1424 (3d Cir.1992); U.S.S.G. § 1B1.11. Had defendant’s sentence been calculated under the respective Guidelines in effect at the time of the commission of his offenses, these groupings would have resulted in offense levels of 16,10 and 12.1 With a reduction for acceptance of responsibility, the total offense level would be 14 with a corresponding guideline range of 15-21 months.2

Pursuant to the so-called one book rule, sentencing courts apply the respective versions of the pertinent Guidelines as a cohesive whole. See U.S.S.G. § 1B1.11 (Nov. 1992); U.S. v. Boula, 997 F.2d 263, 266 (7th Cir.1993); U.S. v. Warren, 980 F.2d 1300, 1304-06 (9th Cir.1992); U.S. v. Lenfesty, 923 F.2d 1293, 1299 (8th Cir.), cert. denied, 499 U.S. 968, 111 S.Ct. 1602, 113 L.Ed.2d 665 (1991); U.S. v. Stephenson, 921 F.2d 438, 440-41 (2d Cir.1990). The Third Circuit, however, has held that the offense specific guideline for each pertinent period must be used to calculate the score for each offense prior to grouping to satisfy ex post facto concerns. See Seligsohn, 981 F.2d at 1426.

Subsequent to Seligsohn, however, the Sentencing Commission promulgated Amendment 474 rejecting the underlying rationale in that case. See U.S.S.G. § lBl.ll(b)(3), comment, (backg’d.) and App. C (Nov. 1, 1993). Pursuant to this Amendment, courts are directed in multi-count cases to compare the Guidelines in effect on the date the last criminal act was committed with those in effect at the time of sentencing when making an ex post facto determination. The court does not perceive the ex post facto implications of doing so as starkly as did the Court in Seligsohn.

Clearly, a defendant may receive a sentence for his most recent criminal act which is enhanced, pursuant to a penalty provision in effect at the time of that act, by virtue of prior offenses for which he has been sentenced. Gryger v. Burke, 334 U.S. 728, [136]*136732, 68 S.Ct. 1256, 1258, 92 L.Ed. 1683 (1948); U.S. v. Búcaro, 898 F.2d 368, 371 (3d Cir.1990); Covington v. Sullivan, 823 F.2d 37, 39 (2d Cir.1987). Consistent with the Constitution, a defendant’s sentence may be enhanced by virtue of prior relevant uncharged criminal conduct undertaken prior to enactment of the penalty enhancement provision. See U.S. v. Ykema, 887 F.2d 697, 700 (6th Cir.1989). Consistent with the approach mandated by the Commission, a defendant is on notice when he commits the last in a series of criminal acts that by doing so he effectively has subjected himself to an enhanced sentence for and because of that act premised on the totality of his criminal conduct.

Nevertheless, Seligsohn is the law of this circuit. The court is not inclined to speculate on whether following the Amendment, the Circuit Court will alter its position or will refuse to implement the Amendment as unconstitutional. The 1993 Amendment does more than merely clarify § 1B1.11. Rather, in the words of the Commission, it “extends” for the first time the one book rule to multi-count cases. The court concludes that it is fair and appropriate to apply Seligsohn in this case.

To ensure the relief he seeks, however, petitioner also must prevail on his argument that all of his offenses should have been grouped together pursuant to § 3D1.2(b).

Grouping of all counts pursuant to § 3D1.2(b) is appropriate if the “counts involve the same victim and two or more acts or transactions connected by a common criminal objective or constituting part of a common scheme or plan.” When counts are so grouped, the appropriate offense level is “the highest offense level of the counts in the Group.” See § 3D1.3(a). In the instant case, the criminal acts do appear to reflect the same objective and common scheme of facilitating illegal trafficking in firearms by ignoring legal requirements regarding the acquisition and disposition of firearms.3

Where society or the community at large is the victim, a grouping decision is based on a determination of the nature of the societal interest invaded by each offense. U.S. v. Riviere, 924 F.2d 1289, 1305 (3d Cir.1991); U.S.S.G. § 3D1.2, comment, (n. 2).4

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Related

Gryger v. Burke
334 U.S. 728 (Supreme Court, 1948)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Benjamin Franklin Pope
871 F.2d 506 (Fifth Circuit, 1989)
United States v. Henry L. Ykema
887 F.2d 697 (Sixth Circuit, 1989)
United States v. Kourosh Bakhtiari
913 F.2d 1053 (Second Circuit, 1990)
United States v. Robert L. Stephenson
921 F.2d 438 (Second Circuit, 1990)
United States v. Darrel Riviere
924 F.2d 1289 (Third Circuit, 1991)
United States v. Gregory Leferrall Warren
980 F.2d 1300 (Ninth Circuit, 1992)
United States v. Kenneth F. Boula and Earl D. Gordon
997 F.2d 263 (Seventh Circuit, 1993)
Commonwealth v. Jackson
486 A.2d 431 (Supreme Court of Pennsylvania, 1984)
Covington v. Sullivan
823 F.2d 37 (Second Circuit, 1987)

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Bluebook (online)
842 F. Supp. 134, 1993 U.S. Dist. LEXIS 18006, 1993 WL 532147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pellowitz-paed-1993.