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Unraveling Pennsylvania’s Sentencing Guidelines for Organized Crime Cases

March 29, 2024 Uncategorized

Unraveling Pennsylvania’s Sentencing Guidelines for Organized Crime Cases

Understanding Organized Crime Charges in PA

First off, it’s important to know that Pennsylvania has specific laws targeting organized crime, in addition to the regular criminal offenses that can be part of organized criminal activity. The key law to be aware of is the Pennsylvania Corrupt Organizations Act, also known as Pennsylvania’s RICO (Racketeer Influenced and Corrupt Organizations) statute. Under this law, it’s a crime to participate in an enterprise (like a criminal organization) through a “pattern of racketeering activity.” This means committing at least two crimes related to the organization within 10 years. These crimes can include things like:

  • Drug trafficking
  • Extortion
  • Gambling offenses
  • Loan sharking
  • Murder
  • Bribery

So if you’re charged under PA’s RICO statute, you’re not just facing charges for individual crimes, but for participating in a criminal enterprise. This can lead to more severe sentences.

How Sentencing Works in Pennsylvania

Now that you know the types of charges involved, let’s talk about how sentencing actually works. In Pennsylvania, sentences are determined using the Pennsylvania Sentencing Guidelines.These guidelines take into account two main factors:

  1. The offense gravity score (OGS) – This is a number from 1-14 that reflects the seriousness of the specific crime.
  2. The prior record score (PRS) – This is a number from 0-5 based on the defendant’s criminal history.

The judge looks at a sentencing matrix with the OGS on one axis and the PRS on the other to determine the standard sentencing range. This range provides a minimum and maximum sentence length. For example, let’s say a defendant is convicted of participating in a corrupt organization, which has an OGS of 8. If they have a PRS of 3, the standard range is 9-16 months in prison. However, the judge can also give a sentence in the aggravated or mitigated range if they find certain factors that make the crime more or less serious. They can even depart from the guidelines altogether if they have a compelling reason, but they have to explain that reason on the record.

Sentencing Enhancements for Organized Crime

On top of the regular sentencing guidelines, there are also specific enhancements that can apply in organized crime cases. One key enhancement is the “crime of violence” enhancement under 42 Pa.C.S. § 9714. This says that if someone is convicted of a crime of violence (like aggravated assault or robbery) and they have previously been convicted of a crime of violence, they face a minimum sentence of:

  • 10 years for a second offense
  • 25 years for a third or subsequent offense

So let’s say our hypothetical defendant from earlier, who’s facing 9-16 months for participating in a corrupt organization, also has a prior robbery conviction. If they’re convicted of another violent crime as part of the organized crime case, they’re now looking at a minimum of 10 years instead of just a few months.

Real-Life Examples

To help make this all a bit more concrete, let’s look at a couple real cases of organized crime sentencing in Pennsylvania.In 2019, a man named Dante Lozano was sentenced to 14 years in federal prison for his role in a drug trafficking organization in Berks County. Lozano had pleaded guilty to conspiracy to distribute cocaine and heroin, as well as possessing a firearm as a felon. The judge found that Lozano was a leader of the organization, which moved large quantities of drugs in Reading and the surrounding areas. Another example is the case of Donte Rollins, who was sentenced to 55 years in state prison in 2018 for his involvement in a violent drug gang in Philadelphia. Rollins was convicted of offenses including corrupt organizations, conspiracy, and drug dealing. The judge gave him a lengthy sentence above the guidelines due to his leadership role and the harm the gang had caused in the community. These cases show how participating in organized crime can lead to significant prison time, especially for leaders and those with prior records.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Practical Advice

So what should you do if you or a loved one is facing organized crime charges in Pennsylvania? Here are a few key pieces of advice:

  1. Get a good lawyer. These are serious, complex cases and you need an experienced criminal defense attorney on your side. Look for someone who has handled RICO and organized crime cases before.
  2. Understand the evidence against you. Your lawyer should be able to explain the specific allegations and what evidence the prosecution has. This will help you understand your options.
  3. Consider cooperation. In some cases, cooperating with prosecutors and testifying against others in the organization can lead to a reduced sentence. This is a serious decision to discuss carefully with your lawyer.
  4. Be realistic. Organized crime cases often come with significant potential sentences. While a good lawyer will fight for the best outcome, it’s important to have realistic expectations.
  5. Take care of yourself. Facing serious criminal charges is stressful. Make sure to take care of your mental and physical health during the process, and lean on your support system.

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