U.S. v. Andrews, 90-5571

Decision Date29 October 1991
Docket NumberNo. 90-5571,90-5571
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Richard Dale ANDREWS, Defendant-Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

Jeffrey W. Kennedy, Eagan, Minn., for defendant-appellant.

Jerome G. Arnold, James E. Lackner and Paul B. Anderson, Minneapolis, Minn., for plaintiff-appellee.

Before FAGG, Circuit Judge, HEANEY, Senior Circuit Judge, and BOWMAN, Circuit Judge.

PER CURIAM.

Richard Dale Andrews appeals his ninety-month sentence for aiding and abetting an armed bank robbery. We affirm.

A grand jury indicted Andrews for two counts of conspiring to commit armed bank robbery, two counts of aiding and abetting armed bank robbery, and two counts of using a firearm during and in relation to the robberies. Pursuant to a written plea agreement, Andrews pleaded guilty to one count of aiding and abetting an armed bank robbery and one count of using a firearm during and in relation to a crime of violence. In exchange, the government agreed to dismiss the other charges. The plea agreement also provided that Andrews "may confess to all other bank robberies" in which he participated; these robberies "may be taken into consideration" by the district court for sentencing purposes; and the government would forego separate prosecutions for these other robberies. Andrews subsequently admitted his participation in several armed robberies in addition to the two for which he had been indicted.

The presentence report (PSR) established an adjusted offense level of 23, and deducted 2 levels for acceptance of responsibility, yielding a total offense level of 21. Based on a criminal history category of I, the sentencing range on the bank robbery charge was 37 to 46 months. The PSR indicated Andrews had admitted to participating in five unindicted bank robberies in Minnesota, and it described them. The PSR also identified two factors that might warrant an upward departure. The first was that Andrews's criminal history category did not adequately reflect the seriousness of his past criminal conduct due to the age of his prior convictions. The second factor was Andrews's admitted involvement in the five additional bank robberies. Neither the government nor Andrews objected to the PSR.

At sentencing, the district court 1 adopted the factual statements and conclusions of the PSR and imposed a sentence of ninety months for the bank robbery. The court gave the following reasons for imposing this sentence:

Defendant has admitted to five additional robberies that were not indicted by the Government. Had they been calculated into the Guidelines, the offense level would have been increased to 28. That would establish a sentencing range of 78 to 97 months, based upon a criminal history category of I.

Also, the defendant's criminal history tends to underrepresent the seriousness of his criminal activity, due to the age of the convictions documented by the PSI.

(Sentencing tr. at 14-15). The court also imposed a consecutive five-year sentence for the conviction of using a firearm in relation to a crime of violence. This appeal followed.

Andrews contends the district court erred by (1) failing to give adequate notice of its intent to depart from the Guidelines range; and (2) departing upward for conduct adequately addressed by the Guidelines. His first claim fails under Burns v. United States, --- U.S. ----, 111 S.Ct. 2182, 115 L.Ed.2d 123 (1991), in which the Supreme Court held:

[B]efore a district court can depart upward on a ground not identified as a ground for upward departure either in the presentence report or in a prehearing submission by the Government, Rule 32 requires that the district court give the parties reasonable notice that it is contemplating such a ruling. This notice must specifically identify the ground on which the district court is contemplating an upward departure.

Id. 111 S.Ct....

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13 cases
  • C.A., Matter of
    • United States
    • New Jersey Supreme Court
    • July 31, 1996
    ...involved in two counts dropped as result of plea bargain to enhance sentence), or conduct never charged, e.g., United States v. Andrews, 948 F.2d 448, 448-450 (8th Cir.1991)(considering defendant's involvement in prior uncharged robberies to enhance sentence on conviction for "Nearly all ju......
  • U.S. v. Hawk Wing, 05-2263.
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • January 6, 2006
    ...have addressed when the district court must provide formal notice to the parties of its intent to depart upward. In United States v. Andrews, 948 F.2d 448 (8th Cir.1991), the PSR "identified two factors that warrant an upward departure." Id. at 449. Recognizing that the PSR "expressly noted......
  • U.S. v. Gunn
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • February 8, 1994
    ...No problem is presented by Burns when the PSI identifies factors that might warrant an upward departure. United States v. Andrews, 948 F.2d 448, 449 (8th Cir.1991) (discussing Burns Gunn claims that, because the government did not recommend an upward departure prior to the hearing and the s......
  • U.S. v. Paslay
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • September 3, 1992
    ...States v. Hill, 951 F.2d 867, 868 (8th Cir.), cert. denied, --- U.S. ----, 112 S.Ct. 2945, 119 L.Ed.2d 569 (1992); United States v. Andrews, 948 F.2d 448, 449 (8th Cir.1991). Anything less is inconsistent with the mandate of Burns.12 The Cornog Court also failed to address whether the harml......
  • Request a trial to view additional results
1 books & journal articles
  • Contemplating the successive prosecution phenomenon in the federal system.
    • United States
    • Journal of Criminal Law and Criminology Vol. 85 No. 3, January 1995
    • January 1, 1995
    ...sentence depending on the type of firearm involved. 18 U.S.C. [sections] 924(c) (1994). (81) See, e.g., United States v. Andrews, 948 F.2d 448, 448-50 (8th Cir. 1991) (using defendant's admitted participation in five uncharged bank robberies to increase sentence for aiding and abetting a si......

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