United States v. Riddle

                UNITED STATES COURT OF APPEALS
                            UNITED STATES COURT OF APPEALS
                    FOR THE FIRST CIRCUIT
                                FOR THE FIRST CIRCUIT
                                         

No. 94-2087

                  UNITED STATES OF AMERICA,

                     Plaintiff, Appellee,

                              v.

                      GEORGE A. RIDDLE,

                    Defendant, Appellant.

                                         

         APPEAL FROM THE UNITED STATES DISTRICT COURT

                  FOR THE DISTRICT OF MAINE

         [Hon. D. Brock Hornby, U.S. District Judge]
                                                               

                                         

                            Before

                      Cyr, Circuit Judge,
                                                    

                Bownes, Senior Circuit Judge,
                                                        

                  and Boudin, Circuit Judge.
                                                       

                                         

Robert A. Levine, by Appointment of the Court, for appellant.
                            
Michael M.  DuBose, Assistant  United States  Attorney, with  whom
                              
Jay P.  McCloskey, United States Attorney, was on brief for the United
                         
States.

                                         

                      February 16, 1995
                                         


     Per  Curiam.   On  April 22,  1994, defendant  George A.
                            

Riddle  pled guilty to a  single count charging  him with the

offense of possession of a firearm  by a convicted felon.  18

U.S.C.     922(g)(1),  924(e).    A  second count  was  later

dismissed.  The presentence  report revealed that Riddle, who

had turned  eighteen  in  1990,  had in  the  following  year

embarked  on  a small  crime  spree  of  burglaries;  he  had

committed such burglaries  on March  17, May 9,  May 28  (two

separate incidents) and June 12, 1991, and had been sentenced

for all of them at the same time on November 8, 1991.  

     After serving concurrent sentences, Riddle  continued on

his  course of crime, by  committing burglary and  arson in a

commercial building on  November 22, 1993.   Two days  later,

Riddle   engaged  in  an  armed  robbery.    It  was  in  the

investigation  of the  November  22 offense  that the  police

obtained  evidence  linking  Riddle  with  it  and  with  the

November 24  armed robbery.  The  investigation also revealed

Riddle's possession  of two handguns, leading to the felon in

possession conviction in the present case.

     Because  of   the  five  separate  burglaries   and  the

resulting convictions  in 1991, the district  court sentenced

Riddle on  the felon  in  possession charge  under the  Armed

Career Criminal Act, 18 U.S.C.  924(e).  The statute requires

that  a  defendant  who  violates  the  felon  in  possession

statute, 18  U.S.C.    922(g), be  given a 15-year  mandatory

                             -2-
                                         -2-


minimum  sentence  if   the  defendant  has  three   previous

convictions  for  violent  felonies  "committed  on occasions

different  from  one another."   18  U.S.C.    924(e)(1).   A

violent felony  is defined to include  burglary punishable by

imprisonment  for   more  than  one   year.    18   U.S.C.   

924(e)(2)(B)(ii).  

     The Sentencing Guidelines  contain a separate  provision

applicable to anyone who meets the statutory definition of an

armed career criminal under  18 U.S.C.   924(e).   U.S.S.G.  

4B1.4.  In this  case, it is undisputed that  if Riddle falls

within the armed career criminal definition, the implementing

guideline provides a  sentencing range with a  minimum of 188
                                                                  

months' imprisonment.  This resulted from his possession of a

firearm in connection with the November 24, 1993, robbery and

a   three-level  downward   adjustment   for  acceptance   of

responsibility.   The district court sentenced  Riddle to 188

months' imprisonment.

     On  appeal, the  only question  posed is  whether Riddle

does fit the  definition of  armed career  criminal.   Riddle

does  not dispute  that prior  to  his present  conviction he

committed  burglaries on  five  different  occasions on  four

different dates,  and was ultimately convicted  for all five.

Rather,  focusing  on the  requirement  that  there be  three

previous  convictions  for  violent  felonies  "committed  on

                             -3-
                                         -3-


occasions different from one another," 18 U.S.C.   924(e)(1),

Riddle makes three different arguments.

     First,  he points  to  the general  sentencing guideline

used for computing criminal  history, U.S.S.G.   4A1.2, which

provides in  commentary that  prior sentences are  considered

related and counted as only one sentence where inter alia the
                                                                     

offenses  were consolidated  for  trial or  sentencing.   Id.
                                                                         

comment (n.3).   This  relatedness restriction has  also been

incorporated  in  the   separate  guideline  that  determines

whether an individual has  at least two prior  violent felony

convictions  and  may therefore  be  subject  to an  enhanced

sentence as a "career offender."  U.S.S.G.    4B1.1, 4B1.2(3)

& comment (n.4).

     The relatedness  requirement is  a rule of  thumb device

employed by  the Commission which enhances  the discretion of

district  courts  in   administering  the  criminal   history

provisions, see United States v.  Elwell, 984 F.2d 1289  (1st
                                                    

Cir.),  cert. denied,  113 S.  Ct. 2429  (1993), and  is also
                                

available to them in  applying the career offender guideline.

The  Commission did  not  purport to  adopt this  relatedness

requirement in the armed career criminal guideline, and there

is no reason  to think that  it had any  intention to do  so.

United States v. Maxey, 989 F.2d 303, 307-08 (9th Cir. 1993).
                                  

     Indeed, there  might be  a serious question  whether the

Commission would be entitled to do so.  The ordinary criminal

                             -4-
                                         -4-


history  calculations  and, to  a  large  extent, the  career

offender  guideline  are  products  of  the Commission's  own

devising, with  some very general guidance  from Congress; by

contrast,  the armed  career criminal provision  results from

rather  precise  statutory  language,  which  the  Commission

simply adopts in its armed career criminal guideline.  In all

events, this  difference in  origin certainly  reenforces the

view  that  the  armed  career  criminal  guideline  was  not

intended to  incorporate  the relatedness  requirement.   Cf.
                                                                        

U.S.S.G.    4B1.4 comment. (n.1)  (noting difference  between

statutory definition and U.S.S.G.    4A1.2 and 4B1.1).

     Riddle's  next  argument  is that  the  five burglaries,

although  literally committed  on  separate  occasions,  were

manifestations of a single youthful  crime spree and ought to

be considered a single violent felony under the statute.  The

difficulty  is  that  Congress  has  spoken  with  reasonable

precision in specifying that  the felonies be ones "committed

on  occasions different  from  one another."   Riddle's  five

convictions  embraced  five   different  incidents  on   four

different  dates  involving  five  different   locations  and

victims. 

     Whatever elastic there may be in the statutory language,

it is not a  reasonable stretch of language to  describe five

burglaries  at five  different  locations on  four  different

dates as  occurring on the  same occasion.   The case  law in

                             -5-
                                         -5-


this circuit, e.g.,  United States  v. Lewis,  40 F.3d  1325,
                                                        

1346  (1st Cir. 1994) (citing other First Circuit cases), and

in practically  all other circuits,  has rejected contentions

of this kind, sometimes  in much closer cases.   E.g., United
                                                                         

States v. Godinez, 998 F.2d 471 (7th Cir. 1993).  While there
                             

may  be crimes so closely related as to pose difficult issues

under the statute, this case is not a difficult one.

     Finally,  Riddle argues that  it does not  make sense to

describe as  an armed career criminal  someone whose "career"

of  crime occurred in a couple of  spurts within a year or so

of his eighteenth birthday.   The district court thoughtfully

considered and  addressed the  argument, and  there is  not a

great deal  more to say.  Congress,  thinking primarily about

the protection of  the public, adopted a  definition of armed

career criminal  that ignores the  duration of the  career or

the youthfulness of the adult offender or the lack of lengthy

intervals or arrests between the crimes.

     Congress'  approach  produces  very  severe  results  in

certain cases.   Whether the  result is  severe or  something

worse  in Riddle's case is  a matter of  dispute (our opinion

has  not  completely  recounted his  criminal  involvements).

What we have no reason to doubt is that Congress intended its

statute to work in accordance  with its defining terms rather

than through  the impressionistic evaluation of  judges as to

                             -6-
                                         -6-


whether a defendant was or was not "an armed career criminal"

in the lay sense of those words.

     Affirmed.   
                         

                             -7-
                                         -7-

Boost your productivity today

Delegate legal research to Cetient AI. Ask AI to search, read, and cite cases and statutes.