Archive | 4A1.2(c)

Sunday, March 20th, 2011

Get the Point?

United States v. Potes-Castillo, No. 07-5518-cr (2d Cir. March 15, 2011) (Straub, Hall, CJJ, Underhill, DJ)

The defendant here received a 188-month sentence after a jury convicted him of a drug conspiracy. At sentencing, it emerged that he had but one prior conviction: a 2004 New York State conviction for driving with ability impaired by alcohol (“DWAI”) in violation of New York Vehicle and Traffic Law § 1192(1). He was sentenced to a one-year conditional discharge and a fine.

Although he argued at sentencing that the conviction should not count in his criminal history score, the district court disagreed. It assessed him one point for the conviction and two additional points for committing the instant offense while under the conditional discharge. This placed him in Category II and rendered him ineligible for safety valve treatment.

On appeal, the circuit reversed.

Guideline Section 4A1.2(c) contains two lists of misdemeanor and petty …

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Categories: 4A1.2(c), Uncategorized

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Saturday, June 19th, 2010

PC World

United States v. Vallejo, No. 09-1673-cr (2d Cir. June 11, 2010) (Winter, Cabranes, Raggi, CJJ) (per curiam)

This latest per curiam opinion looks at the petty offense exception to the Sentencing Guidelines’ criminal history rules, set out in U.S.S.G. § 4A1.2(c)(1). That provision excludes from the criminal history score prior sentences for certain petty offenses and “offenses similar to them.” On appeal, Vallejo argued that his two prior convictions for unauthorized use of a vehicle in New York State were for an offense “similar to” the listed offense of careless or reckless driving.

But the circuit held that Vallejo had waived the claim. For one of them, a 2001 conviction, after a sentencing hearing he “expressly acknowledged” that the conduct underlying the conviction – stripping parts from a stolen car – warranted the assessment of a criminal history point. For the other, the underlying conduct was identical, so he waived …


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Categories: 4A1.2(c), criminal history, Uncategorized

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