Attorney Goldstein Wins Sentencing Appeal in Corrupt Organizations Case

Philadelphia Criminal Defense Lawyer Zak T. Goldstein, Esquire

Philadelphia criminal defense attorney Zak T. Goldstein, Esquire, recently won a sentencing appeal for a client in the case of Commonwealth v. S.G. In S.G., the defendant was convicted at trial in the Dauphin County Court of Common Pleas of corrupt organizations, conspiracy to commit corrupt organizations, washing vehicle titles, and related charges for an alleged car title washing scheme. The trial court sentenced him to consecutive sentences on the corrupt organizations and conspiracy to commit corrupt organizations charges.

S.G. retained Attorney Goldstein for his appeal to the Pennsylvania Superior Court. Attorney Goldstein filed post-sentence motions and eventually an appeal. On appeal, Attorney Goldstein challenged whether the trial court could properly sentence S.G. to consecutive time on the conspiracy and corrupt organizations charges because S.G. had been convicted of the subsection of corrupt organizations that specifically requires participation in a conspiracy.

The corrupt organizations statute, 18 Pa.C.S. § 911, provides:

(b)  Prohibited activities.--

(1)  It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity in which such person participated as a principal, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in the acquisition of any interest in, or the establishment or operation of, any enterprise: Provided, however, That a purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issue held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern of racketeering activity after such purchase, do not amount in the aggregate to 1% of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer: Provided, further, That if, in any proceeding involving an alleged investment in violation of this subsection, it is established that over half of the defendant's aggregate income for a period of two or more years immediately preceding such investment was derived from a pattern of racketeering activity, a rebuttable presumption shall arise that such investment included income derived from such pattern of racketeering activity.

(2)  It shall be unlawful for any person through a pattern of racketeering activity to acquire or maintain, directly or indirectly, any interest in or control of any enterprise.

(3)  It shall be unlawful for any person employed by or associated with any enterprise to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity.

(4)  It shall be unlawful for any person to conspire to violate any of the provisions of paragraphs (1), (2) or (3) of this subsection.

S.G. was convicted of subsection 4, which specifically makes it illegal to conspire to violate any of the other provisions.

At the same time, the conspiracy statute, 18 Pa.C.S. § 903, makes the following conduct illegal:

(a) Definition of conspiracy.--A person is guilty of conspiracy with another person or persons to commit a crime if with the intent of promoting or facilitating its commission he:

(1) agrees with such other person or persons that they or one or more of them will engage in conduct which constitutes such crime or an attempt or solicitation to commit such crime; or

(2) agrees to aid such other person or persons in the planning or commission of such crime or of an attempt or solicitation to commit such crime.

Here, the trial court sentenced S.G. to consecutive time on both conspiracy to commit corrupt organizations and corrupt organizations - conspiracy. Attorney Goldstein argued that such a sentence was illegal because the two offenses merged for sentencing purposes.

When do offenses merge for sentencing?

The Superior Court agreed with the defense’s merger argument on appeal. It recognized that under § 9765 of the sentencing code,

No crimes shall merge for sentencing purposes unless the crimes  arise from a single criminal act and all of the statutory elements of one offense are included in the statutory elements of the other offense. Where crimes merge for sentencing purposes, the court may sentence the defendant only on the higher graded offense.

42 Pa.C.S. § 9765

The Superior Court’s Ruling

In order to impose consecutive sentences, a sentencing court must find either that each statute contains an element that the other does not or that there was more than one criminal act involved in the violations of the statutes. In this case, conspiracy and corrupt organizations - conspiracy involve the exact same elements. That is, they both require an agreement to violate sections 1 - 3 of the corrupt organizations statute. Further, the Commonwealth introduced no evidence that S.G. entered into more than one conspiracy. Accordingly, the Superior Court found that the convictions should have merged for sentencing purposes, making it illegal for the court to impose consecutive sentences.

The Superior Court remanded the case for a new sentencing hearing in the Court of Common Pleas. Attorney Goldstein represented S.G. at the new sentencing hearing and obtained a reduced sentence which made him immediately eligible for parole.

Facing criminal charges or appealing a criminal case in Pennsylvania?

Criminal Defense Lawyer Zak T. Goldstein, Esquire

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals and dismissals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, Violations of the Uniform Firearms Act, and First-Degree Murder. We have also won criminal appeals and PCRAs in state and federal court, including the successful direct appeal of a first-degree murder conviction and the exoneration of a client who spent 33 years in prison for a murder he did not commit. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.