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Visit Delaware felony sentencing guidelines ........Visit the Delaware Sentencing Accountability Commission web site
Visit Delaware misdemeanors sentencing guidelines ............. Visit Delaware SENTAC sentencing guidelines charts
The courts in any state can pronounce sentences for an individual found guilty of a crime. A sentence is a formal judgment that can be a fine, community service and/or confinement in jail. In Delaware, Pennsylvania and New Jersey, the death penalty can be imposed for a capital crime. There are Boards of Parole in Delaware, Pennsylvania and New Jersey. The judge can schedule a sentence hearing or pronounce a sentence at the time of conviction. Prosecutors can prepare a sentencing report, which includes prior criminal records and aggravating or mitigating circumstances, but the sentencing is at the discretion of the judge. The courts of Delaware, Pennsylvania and New Jersey are not the proper courts for federal criminal proceedings. Therefore, there are federal courts in each state.
I have selected portions of the complex sentencing code set by the Federal Sentencing Commission for your convenience. It is important to understand the language of the courts so I have included many definitions that are used in the guidelines. The sentencing guidelines do not apply to a defendant sentenced under the Federal Juvenile Delinquency Act (18 U.S.C. §§ 5031-5042).
(A) "Abducted" means that a victim was forced to accompany an offender to a different location. For example, a bank robber’s forcing a bank teller from the bank into a getaway car would constitute an abduction.
(B) "Bodily injury" means any significant injury; e.g., an injury that is painful and obvious, or is of a type for which medical attention ordinarily would be sought.
(C) "Brandished" with reference to a dangerous weapon (including a firearm) means that all or part of the weapon was displayed, or the presence of the weapon was otherwise made known to another person, in order to intimidate that person, regardless of whether the weapon was directly visible to that person. Accordingly, although the dangerous weapon does not have to be directly visible, the weapon must be present.
(D) "Dangerous weapon" means (i) an instrument capable of inflicting death or serious bodily injury; or (ii) an object that is not an instrument capable of inflicting death or serious bodily injury but (I) closely resembles such an instrument; or (II) the defendant used the object in a manner that created the impression that the object was such an instrument (e.g. a defendant wrapped a hand in a towel during a bank robbery to create the appearance of a gun) or any instrument that is not ordinarily used as a weapon (e.g., a car, a chair, or an ice pick) if such an instrument is involved in the offense with the intent to commit bodily injury.
(E) "Departure" means (i) for purposes other than those specified in subdivision (ii), imposition of a sentence outside the applicable guideline range or of a sentence that is otherwise different from the guideline sentence; and (ii) for purposes of §4A1.3 (Departures Based on Inadequacy of Criminal History Category), assignment of a
criminal history category other than the otherwise applicable criminal history category, in order to effect a sentence outside the applicable guideline range. "Depart" means grant a departure.
"Downward departure" means departure that effects a sentence less than a sentence that could be imposed under the applicable guideline range or a sentence that is otherwise less than the guideline sentence. "Depart downward" means grant a downward departure.
"Upward departure" means departure that effects a sentence greater than a sentence that could be imposed under the applicable guideline range or a sentence that is otherwise greater than the guideline sentence. "Depart upward" means grant an upward departure.
(F) "Destructive device" means any article described in 26 U.S.C. § 5845(f) (including an explosive, incendiary, or poison gas - (i) bomb, (ii) grenade, (iii) rocket having a propellant charge of more than four ounces, (iv) missile having an explosive or incendiary charge of more than one-quarter ounce, (v) mine, or (vi) device similar to any of the devices described in the preceding clauses).
(G) "Firearm" means (i) any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; (ii) the frame or receiver of any such weapon; (iii) any firearm muffler or silencer; or (iv) any – 17 –§1B1.1 GUIDELINES MANUAL November 1, 2009 destructive device. A weapon, commonly known as a "BB" or pellet gun, that uses air or carbon dioxide pressure to expel a projectile is a dangerous weapon but not a firearm.
(H) "Offense" means the offense of conviction and all relevant conduct under §1B1.3 (Relevant Conduct) unless a different meaning is specified or is otherwise clear from the context. The term "instant" is used in connection with "offense," "federal offense," or "offense of conviction," as the case may be, to distinguish the violation for which the defendant is being sentenced from a prior or subsequent offense, or from an offense before another court (e.g., an offense before a state court involving the same underlying conduct).
(I) "Otherwise used" with reference to a dangerous weapon (including a firearm) means that the conduct did not amount to the discharge of a firearm but was more than brandishing, displaying, or possessing a firearm or other dangerous weapon.
(J) "Permanent or life-threatening bodily injury" means injury involving a substantial risk of death; loss or substantial impairment of the function of a bodily member, organ, or mental faculty that is likely to be permanent; or an obvious disfigurement that is likely to be permanent. In the case of a kidnapping, for example, maltreatment to a lifethreatening degree (e.g., by denial of food or medical care) would constitute lifethreatening bodily injury.
(K) "Physically restrained" means the forcible restraint of the victim such as by being tied, bound, or locked up.
(L) "Serious bodily injury "means injury involving extreme physical pain or the protracted impairment of a function of a bodily member, organ, or mental faculty; or requiring medical intervention such as surgery, hospitalization, or physical rehabilitation. In addition, "serious bodily injury" is deemed to have occurred if the offense involved conduct constituting criminal sexual abuse under 18 U.S.C. § 2241 or § 2242 or any similar offense under state law.
"Criminally negligent" means conduct that involves a gross deviation from the standard of
care that a reasonable person would exercise under the circumstances, but which is not
reckless. Offenses with this characteristic usually will be encountered as assimilative crimes.
"Means of transportation" includes a motor vehicle (including an automobile or a boat) and
a mass transportation vehicle. "Mass transportation" has the meaning given that term in 18
U.S.C. § 1992(d)(7).
"Reckless" means a situation in which the defendant was aware of the risk created by his
conduct and the risk was of such a nature and degree that to disregard that risk constituted
a gross deviation from the standard of care that a reasonable person would exercise in such
a situation. "Reckless" includes all, or nearly all, convictions for involuntary manslaughter
under 18 U.S.C. § 1112. A homicide resulting from driving a means of transportation, or
similarly dangerous actions, while under the influence of alcohol or drugs ordinarily should
be treated as reckless.
"First degree murder" means conduct that, if committed within the special maritime and
territorial jurisdiction of the United States, would constitute first degree murder under 18
U.S.C. § 1111.
"Aggravated assault" means a felonious assault that involved (A) a dangerous weapon with
intent to cause bodily injury (i.e., not merely to frighten) with that weapon; (B) serious bodily
or C. an intent to commit another felony
"Minor assault" means a misdemeanor assault, or a felonious assault not covered by §2A2.2
(Aggravated Assault).
"Substantial bodily injury" >means "bodily injury which involves (A) a temporary but
substantial disfigurement; or (B) a temporary but substantial loss or impairment of the
function of any bodily member, organ, or mental faculty." See 18 U.S.C. § 113(b)(1).
"Pattern of activity involving stalking, threatening, harassing, or assaulting the same victim"
means any combination of two or more separate instances of stalking, threatening, harassing,
or assaulting the same victim, whether or not such conduct resulted in a conviction. For
example, a single instance of stalking accompanied by a separate instance of threatening,
harassing, or assaulting the same victim constitutes a pattern of activity for purposes of this
guideline.
"Stalking" means (A) traveling with the intent to kill, injure, harass, or intimidate another person and, in the course of, or as a result of, such travel, placing the person in reasonable fear of death or serious bodily injury to that person or an immediate family member of that person; or (B) using the mail or any facility of interstate or foreign commerce to engage in a course of conduct that places that person in reasonable fear of the death of, or serious bodily
injury to, that person or an immediate family member of that person. See 18 U.S.C. § 2261A.
"Immediate family member" (A) has the meaning given that term in 18 U.S.C. § 115(c)(2); and
(B) includes a spouse or intimate partner. "Course of conduct" and "spouse or intimate
partner" have the meaning given those terms in 18 U.S.C. § 2266(2) and (7), respectively.
"Victim" means (A) any person who sustained any part of the actual loss determined under
subsection (b)(1); or (B) any individual who sustained bodily injury as a result of the offense.
"Person" includes individuals, corporations, companies, associations, firms, partnerships,
societies, and joint stock companies.
"Statutory Maximum Term of Imprisonment"For purposes of this
guideline, "statutory maximum term of imprisonment" means the maximum term of
imprisonment authorized for the offense of conviction, including any increase in that
maximum term under a statutory enhancement provision.
"Base Offense Level Determination for Cases Involving Multiple Counts"In a case
involving multiple counts sentenced under this guideline, the applicable base offense
level is determined by the count of conviction that provides the highest statutory
maximum term of imprisonment.
"Actual loss" means the reasonably foreseeable pecuniary harm
that resulted from the offense.
"Intended loss" (I) means the pecuniary harm that was intended
to result from the offense; and (II) includes intended pecuniary harm that would
have been impossible or unlikely to occur (e.g., as in a government sting
operation, or an insurance fraud in which the claim exceeded the insured value).
"Pecuniary harm" means harm that is monetary or that
otherwise is readily measurable in money. Accordingly, pecuniary harm does
not include emotional distress, harm to reputation, or other non-economic harm.
"Reasonably Foreseeable Pecuniary Harm"means pecuniary harm that the
defendant knew or, under the circumstances, reasonably should have known, was a potential result of the offense.
"Estimation of Loss"The court need only make a reasonable estimate of the loss. The
sentencing judge is in a unique position to assess the evidence and estimate the loss
based upon that evidence.
"A threat of death," as used in subsection (b)(2)(F), may be in the form of an oral or written statement, act, gesture, or combination thereof.
"Blackmail" (18 U.S.C. § 873) is defined as a threat to disclose a violation of United States law unless money or some other item of value is given.
Background: Under 18 U.S.C. § 873, the maximum term of imprisonment authorized for blackmail
is one year. Extortionate threats to injure a reputation, or other threats that are less serious than those covered by §2B3.2, may also be prosecuted under 18 U.S.C. §§ 875-877, which carry higher maximum sentences.
"Loan-sharking"refers to the financing of extortionate extensions of credit, or the collection of loans by extortionate means, in most cases a continuous activity.
"Bribe" refers to the offer or acceptance of an unlawful payment with the specific
understanding that it will corruptly affect an official action of the recipient.
"Peonage or involuntary servitude" includes forced labor, slavery, and recruitment or use of a child soldier.
"Crime of violence" means any of the following offenses under federal, state, or
local law: murder, manslaughter, kidnapping, aggravated assault, forcible sex
offenses (including where consent to the conduct is not given or is not legally
valid, such as where consent to the conduct is involuntary, incompetent, or
coerced), statutory rape, sexual abuse of a minor, robbery, arson, extortion,
extortionate extension of credit, burglary of a dwelling, or any other offense
under federal, state, or local law that has as an element the use, attempted use,
or threatened use of physical force against the person of another.
"Drug trafficking offense" means an offense under federal, state, or local law
that prohibits the manufacture, import, export, distribution, or dispensing of, or
offer to sell a controlled substance (or a counterfeit substance) or the possession
of a controlled substance (or a counterfeit substance) with intent to manufacture,
import, export, distribute, or dispense.
"Firearms offense" means any of the following:
(I) An offense under federal, state, or local law that prohibits the
importation, distribution, transportation, or trafficking of a firearm
described in 18 U.S.C. § 921, or of an explosive material as defined in 18
U.S.C. § 841(c).
(II) An offense under federal, state, or local law that prohibits the possession
of a firearm described in 26 U.S.C. § 5845(a), or of an explosive material
as defined in 18 U.S.C. § 841(c).
(III) A violation of 18 U.S.C. § 844(h).
(IV) A violation of 18 U.S.C. § 924(c).
(V) A violation of 18 U.S.C. § 929(a).
(VI) An offense under state or local law consisting of conduct that would have
been an offense under subdivision (III), (IV), or (V) if the offense had
occurred within the special maritime and territorial jurisdiction of the
United States.
"Human trafficking offense" means (I) any offense described in 18 U.S.C. § 1581,
§ 1582, § 1583, § 1584, § 1585, § 1588, § 1589, § 1590, or § 1591; or (II) an
November 1, 2009 GUIDELINES MANUAL §2L1.2 offense under state or local law consisting of conduct that would have been an offense under any such section if the offense had occurred within the special maritime and territorial jurisdiction of the United States.
"Sentence imposed" has the meaning given the term "sentence of imprisonment"
in Application Note 2 and subsection (b) of §4A1.2 (Definitions and Instructions
for Computing Criminal History), without regard to the date of the conviction.
The length of the sentence imposed includes any term of imprisonment given
upon revocation of probation, parole, or supervised release.
"Terrorism offense" means any offense involving, or intending to promote, a
"Federal crime of terrorism", as that term is defined in 18 U.S.C. § 2332b(g)(5).
"Felony" "felony" means any federal, state, or local offense punishable by imprisonment for a term exceeding one year.
"Misdemeanor" means any federal, state, or local offense punishable by a term of
imprisonment of one year or less.
"Three or more convictions" means at least three convictions for offenses that are not
counted as a single sentence pursuant to subsection (a)(2) of §4A1.2 (Definitions and
Instructions for Computing Criminal History).
"Non-secure custody" means custody with no significant physical restraint (e.g., where a
defendant walked away from a work detail outside the security perimeter of an institution;
where a defendant failed to return to any institution from a pass or unescorted furlough; or
where a defendant escaped from an institution with no physical perimeter barrier).
"Returned voluntarily" includes voluntarily returning to the institution or turning one’s self in to a law enforcement authority as an escapee (not in connection with an arrest or other
charges).
"For pecuniary gain" means for receipt of, or in anticipation of receipt of, anything of value, whether monetary or in goods or services. Thus, offenses committed for pecuniary gain
include both monetary and barter transactions. Similarly, activities designed to increase
gross revenue are considered to be committed for pecuniary gain.
"Considerations in Setting Fine for Individuals"In setting the fine for individuals, the court should consider the extent of the defendant’s participation in the offense, the defendant’s role, and the degree to which the defendant personally profited from the offense (including salary, bonuses, and career enhancement). If the court concludes that the defendant lacks the ability to pay the guideline fine, it should impose community service in lieu of a portion of the fine. The community service should be equally as burdensome as a fine.
"Sexual exploitation of a minor" means an offense involving (A) promoting prostitution by a
minor; (B) sexually exploiting a minor by production of sexually explicit visual or printed
material; (C) distribution of material involving the sexual exploitation of a minor, or
possession of material involving the sexual exploitation of a minor with intent to distribute;
or (D) aggravated sexual abuse, sexual abuse, or abusive sexual contact involving a minor.
"Minor" means an individual under the age of 18 years.
"Commingled Funds"In a case in which a transaction, financial transaction, monetary
transaction, transportation, transfer, or transmission results in the commingling of
legitimately derived funds with criminally derived funds, the value of the laundered
funds, for purposes of subsection (a)(2), is the amount of the criminally derived funds,
not the total amount of the commingled funds, if the defendant provides sufficient
information to determine the amount of criminally derived funds without unduly
complicating or prolonging the sentencing process. If the amount of the criminally
derived funds is difficult or impracticable to determine, the value of the laundered funds,
for purposes of subsection (a)(2), is the total amount of the commingled funds.
"A defendant convicted of aiding and abetting is punishable as a principal."
18 U.S.C. § 2. This section provides that aiding and abetting the commission of an offense has the
same offense level as the underlying offense. An adjustment for a mitigating role (§3B1.2) may be
applicable.
"Custody or control" includes "non-secure custody", i.e., custody with no significant
physical restraint. For example, a defendant is in the custody or control of a prison or
other correctional facility if the defendant (i) is on a work detail outside the security
perimeter of the prison or correctional facility; (ii) is physically away from the prison
or correctional facility while on a pass or furlough; or (iii) is in custody at a community
corrections center, community treatment center, "halfway house", or similar facility.
The defendant also shall be deemed to be in the custody or control of a prison or other
correctional facility while the defendant is in the status of having escaped from that
prison or correctional facility.
"Prison official" means any individual (including a director, officer, employee,
independent contractor, or volunteer, but not including an inmate) authorized to act on
behalf of a prison or correctional facility.
A "participant" is a person who is criminally responsible for the commission of the offense, but need not have been convicted. A person who is not criminally responsible for the commission of the offense (e.g., an undercover law enforcement officer) is not a participant.
"Material" Evidence "Material" evidence, fact, statement, or information, means evidence, fact, statement, or information that, if believed, would tend to influence or affect the issue under determination.
" Multiple counts of conviction" counts can be (A)contained in the same indictment or information; or (B) contained in different indictments or informations for which sentences are to be imposed at the same time or in a consolidated proceeding.
"A defendant is a career offender" if (1) the defendant was at least eighteen years
old at the time the defendant committed the instant offense of conviction; (2) the
instant offense of conviction is a felony that is either a crime of violence or a
controlled substance offense; and (3) the defendant has at least two prior felony
convictions of either a crime of violence or a controlled substance offense.
"Pattern of criminal conduct" means planned criminal acts occurring over a substantial period of time. Such acts may involve a single course of conduct or independent offenses.
"Engaged in as a livelihood" means that (1) the defendant derived income from the pattern of
criminal conduct that in any twelve-month period exceeded 2,000 times the then existing hourly
minimum wage under federal law; and (2) the totality of circumstances shows that such
criminal conduct was the defendant’s primary occupation in that twelve-month period (e.g.,
the defendant engaged in criminal conduct rather than regular, legitimate employment; or the
defendant’s legitimate employment was merely a front for his criminal conduct).
For certain categories of offenses and offenders, the guidelines permit the court to impose
either imprisonment or some other sanction or combination of sanctions. In determining the type
of sentence to impose, the sentencing judge should consider the nature and seriousness of the
conduct, the statutory purposes of sentencing, and the pertinent offender characteristics. A sentence is within the guidelines if it complies with each applicable section of this chapter. The court should impose a sentence sufficient, but not greater than necessary, to comply with the statutory purposes of sentencing. 18 U.S.C. § 3553(a).
The U. S. Sentencing Commission was created in 1984 as part of the Sentencing Reform Act provisions that were included in the Comprehensive Crime Control Act of 1984 (28 U.S.C. 994). The Commission's principal purpose is to establish uniform sentencing guidelines and practices for the federal court system. The guidelines provide 43 levels of offense seriousness that take into account not only the seriousness of the crime, but also the offender's criminal history. They apply to all federal felonies and most serious misdemeanors. Federal courts use the guidelines for presumptive sentencing and all determinations are subject to intensive appellate review. Parole also has been abolished in the federal system.
Return to Criminal Defense Lawyer Richard Zemble felonies page ........Return to Attorney Richard Zemble home page
Visit Delaware felony sentencing guidelines ........Visit the Delaware Sentencing Accountability Commission web site
Visit Delaware misdemeanors sentencing guidelines ............. Visit Delaware SENTAC sentencing guidelines charts
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The criminal defense law office of Richard Zemble, Attorney at Law, in Wilmington, Delaware, serves the legal needs of his clients in communities throughout all three counties of Delaware, New Castle county, Kent county and Sussex county, including Arden, Bear, Bellefonte, Bethany Beach, Bethel, Bowers, Bridgeville, Camden, Cheswold, Claymont, Clayton, Dagsboro, Delaware City, Delmar, Dewey Beach, Dover, Ellendale, Ellesmere, Farmington, Felton, Fenwick Island, Frankford, Frederica, Georgetown, Greenwood, Harrington, Hartly, Hockessin, Houston Kenton, Laurel, Leipsic, Lewes, Lincoln, Little Creek, Magnolia, Marydel, Middleton, Milford, Millsboro, Newark, New Castle, Newport, Odessa, Ocean View, Pike Creek, Rehoboth Beach, Seaford, Selbyville, Slaughter Beach, Smyrna, Stanton, Townsend, Wilmington, Woodside and Viola. The Richard Zemble law office serves the legal needs of clients from Pennsylvania in Philadelphia, Chester and Delaware Counties and from New Jersey. Zemble is a member of the Delaware Bar, the Pennsylvania Bar and the New Jersey Bar Associations. He also serves clients from Maryland who face criminal charges in Delaware.