What is the difference between "relevant conduct" and "entirely separate" between criminal charges?

MultiRegion, United States of America

The following excerpt is from U.S.A. v. Garcia-Hernandez, 237 F.3d 105 (2nd Cir. 2000):

3. We therefore reject the unexplained assumption in United States v. Caraballo, 200 F.3d 20, 24-25 (1st Cir. 1999), that only "relevant conduct" is "taken into account in the determination of the offense level." Nonetheless, we will ultimately conclude that in most instances only consideration similar to that given to relevant conduct will "fully" take into account separate offenses.

3. We therefore reject the unexplained assumption in United States v. Caraballo, 200 F.3d 20, 24-25 (1st Cir. 1999), that only "relevant conduct" is "taken into account in the determination of the offense level." Nonetheless, we will ultimately conclude that in most instances only consideration similar to that given to relevant conduct will "fully" take into account separate offenses.

Other Questions


Is there any case law that supports the argument that a defendant was punished for successfully severing the unrelated criminal charges from two separate criminal charges? (MultiRegion, United States of America)
In a motion to amend the sentence of a convicted criminal to a maximum sentence under Section 851 of the Criminal Code, what is the difference between the convictions of two separate defendants? (MultiRegion, United States of America)
What is the test for determining whether a defendant has a criminal history of criminal conduct under the Montana Criminal Code? (MultiRegion, United States of America)
Does the prosecution have the power to file a charge under both the Criminal Code and the Criminal Prosecution Service Code when more than one statute prohibits the conduct in question? (MultiRegion, United States of America)
What is the test for determining whether a jury convicted a defendant of a range of criminal charges, including conspiracy to pervert the course of justice, has been found guilty of all charges relevant to this appeal? (MultiRegion, United States of America)
Can restitution be ordered only for the criminal conviction for the same criminal offence for which the criminal charges were dismissed? (MultiRegion, United States of America)
Is a minor criminal offence included in the criminal history of a defendant in the Criminal History of the Criminal Code? (MultiRegion, United States of America)
When counting criminal convictions for career offender purposes under section 4A1.2 of the Criminal Code, is the criminal conviction of a career offender included in the criminal record calculation? (MultiRegion, United States of America)
In what circumstances will a defendant be charged with a criminal charge if he and his codefendants were arrested in the same criminal investigation? (MultiRegion, United States of America)
What is the difference between a criminal charge and a criminal conviction? ("New York", United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.