At page 106 Enforceability of defendant's waiver of appeal right38 citing cases“it is by now well-settled that a defendant's knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.”
- Gonzalez v. United States, No. 1:23-cv-02026 (S.D.N.Y. May 21, 2024).(It is . . . well-settled that a defendant’s knowing and voluntary right to appeal a sentence within an agreed upon guideline range is enforceable.)
- Northover v. United States, No. 7:16-cv-06086 (S.D.N.Y. Nov. 19, 2019). (It is by now well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.)
- Morales-Arambula v. United States, No. 3:22-cv-00323 (D. Conn. Mar. 14, 2023). “It is by now well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon Guidelines range is enforceable.” United States v. Djelevic, 161 F.3d 104, 106 (2d Cir. 1998).
- Benton v. United States, No. 3:20-cv-01515 (D. Conn. Nov. 3, 2022). (collecting cases)
- Dressler v. United States, No. 3:21-cv-01055 (D. Conn. Aug. 4, 2022).Conn. Jan. 2009) (citing Garcia–Santos v. United States, 273 F.3d 506, 509 (2d Cir. 2001); United States v. Djelevic, 161 F.3d 104, 106 (2d Cir. 1998)).
- Veras v. United States, No. 1:16-cv-09699 (S.D.N.Y. Feb. 22, 2021).DISCUSSION A. Mr. Veras’s § 2255 motion is procedurally barred It is “well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.” United States v. Dj…
- United States v. Harrison, 48 F. Supp. 3d 381 (N.D.N.Y. 2014).published(A claim that counsel was ineffective “not at the time of the plea, but at sentencing” cannot survive a waiver.)
- Rodriguez v. United States, 703 F. Supp. 2d 280 (S.D.N.Y. 2010).publishedSee United States v. Lee, 523 F.3d 104, 106 (2d Cir.2008); United States v. Morgan, 406 F.3d 135, 137 (2d Cir., 2005); United States v. Djelevic, 161 F.3d 104, 106 (2d Cir.1998).
- United States v. Penev, 362 F. App'x 170 (2d Cir. 2010).unpublished(rejecting defendant’s “effort to dress up his claim as a violation of the Sixth Amendment” in order to “challeng[e] the correctness of his sentence” and enforcing the appeal waiver in the plea agreement)
- Schnepf v. United States, 668 F. Supp. 2d 1170 (N.D. Iowa 2009).publishedThus, even in circumstances such as the present case, where petitioner signed a written plea agreement waiving his right to file for post-conviction relief, petitioner may nevertheless petition the court for post-conviction relief based on…
Show 13 more citing cases
- Brown v. United States, 637 F. Supp. 2d 212 (S.D.N.Y. 2009).published(It is by now well-settled that a defendant's knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.)
- United States v. Moore, 306 F. App'x 628 (2d Cir. 2009).unpublished It is well-settled in this Court that “a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.” United States v. Djelevic, 161 F.3d 104, 106 (2d Cir.1998).
- United States v. Pena, 297 F. App'x 76 (2d Cir. 2008).unpublishedThe Government argues that Pena’s appeal should be dismissed because, given the sentence that was imposed, she has waived her right to appeal. “[A] defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed…
- United States v. Lee, 523 F.3d 104 (2d Cir. 2008).publishedAs we have previously recognized, “[i]t is ... well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.” United States v. Djelevic, 161 F.3d 104, 1…
- Rosario v. United States, 348 F. Supp. 2d 288 (S.D.N.Y. 2004).published It is well settled that “a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.” United States v. Djelevic, 161 F.3d 104, 106 (2d Cir.1998).
- Jimenez v. United States, 262 F. Supp. 2d 85 (S.D.N.Y. 2003).publishedUnited States v. Difeaux, 163 F.3d 725, 728 (2d Cir.1998); United States v. Djelevic, 161 F.3d 104, 106-07 (2d Cir.1998); (per curiam); United States v. Maher, 108 F.3d 1513, 1531 (2d Cir.1997); United States v. Yemitan, 70 F.3d 746, 747 (…
- United States v. Acevedo, 47 F. App'x 603 (2d Cir. 2002).unpublished“It is by now well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.” United States v. Djelevic, 161 F.3d 104, 106 (2d Cir.1998) (per curiam).
- Rosa v. United States, 170 F. Supp. 2d 388 (S.D.N.Y. 2001).published The law is clear that, with respect to the waiver of a right to an appeal, “a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.” United States v. Djelevic, 161…
- Tobon v. United States, 132 F. Supp. 2d 164 (S.D.N.Y. 2001).publishedWhile petitioner claims that such waiver was not entered into knowingly and voluntarily, see United States v. Djelevic, 161 F.3d 104, 106-107 (2d Cir.1998), this Court finds such claim entirely without merit.
- Colon v. United States, No. 1:19-cv-02299 (S.D.N.Y. Oct. 10, 2019).See Gomez-Perez, 215 F.3d at 318 (2d Cir. 2000) (“This Court has repeatedly upheld the validity of . . . waivers, with the obvious caveat that such waivers must be knowingly, voluntarily, and competently provided by the defendant.”); see U…
- United States ex rel. United States Attorneys for the E. & W. Districts of Kentucky v. Kentucky Bar Ass'n, 439 S.W.3d 136 (Ky. 2014).publishedSee United States v. Djelevic, 161 F.3d 104, 106-07 (2d Cir.1998); United States v. Lemaster, 403 F.3d 216, 220 (4th Cir.2005); United States v. Wilkes, 20 F.3d 651, 653 (5th Cir.1994); Davila v. United States, 258 F.3d 448 (6th Cir.2001);…
- United States v. Cruz-Castillo, 537 F. App'x 7 (2d Cir. 2013).unpublishedSee United States v. Djelevic, 161 F.3d 104, 106 (2d Cir.1998) (per curiam) (“It is by now well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable.…
- United States v. Harrison, 699 F.3d 158 (2d Cir. 2012).publishedSee United States v. Lee, 523 F.3d 104, 106 (2d Cir.2008) (stating that “[i]t is ... well-settled that a defendant’s knowing and voluntary waiver of his right to appeal a sentence ... is enforceable” (quoting United States v. Djelevic, 161…
At page 107 Waiver barring claims of ineffective assistance at sentencing28 citing cases“if we were to allow a claim of ineffective assistance of counsel at sentencing as a means of circumventing plain language in a waiver agreement, the waiver of appeal provision would be rendered meaningless.”
- Pantoliano v. United States, No. 1:13-cv-06417 (E.D.N.Y May 4, 2020). (If we were to allow a claim of ineffective assistance of counsel at sentencing as a means of circumventing plain language in a waiver agreement, the waiver of appeal provision would be rendered meaningless.)
- Rodriguez v. United States, No. 3:16-cv-01784 (D. Conn. Oct. 25, 2019). ([D]efendant claims that his waiver should not bar consideration of his appeal because counsel was ineffective not at the time of the plea, but at sentencing. We emphatically reject this contention.)
- Cannonier v. United States, No. 1:18-cv-08764 (S.D.N.Y. Mar. 3, 2021). (If we were to allow a claim of ineffective assistance of counsel at sentencing as a means of circumventing plain language in a waiver agreement, the waiver of appeal provision would be rendered meaningless.)
- United States v. Jones, No. 22-2952 (2d Cir. Oct. 10, 2024).unpublished“When reviewing a district court’s denial of a motion to suppress, we review findings of fact for clear error and legal findings de novo.” United States v. Lajeunesse, 85 F.4th 679, 685 (2d ineffective assistance of counsel by arguing the…
- United States v. Rashaun Williams, 81 F.4th 835 (8th Cir. 2023).publishedSee DeRoo, 223 F.3d at 923-24 ; United States v. Djelevic, 161 F.3d 104, 107 (2d Cir. 1998) (per curiam) (rejecting “emphatically” the contention that an otherwise valid waiver should be set aside for ineffective counsel “not at the time o…
- United States v. Garigen, No. 21-112 (2d Cir. Jan. 28, 2022).unpublishedUnited States v. Djelevic, 161 F.3d 104, 107 (2d Cir. 1998) 5 (explaining that “[i]f we were to allow a claim of ineffective assistance of counsel at sentencing as a means of circumventing plain language in a waiver agreement, the waiver o…
- Barber v. United States, No. 1:19-cv-03097 (S.D.N.Y. Dec. 30, 2019).United States v. Garcia, 166 F.3d 519, 522 (2d Cir. 1999) (“[D]espite his effort to dress up his claim as a violation of the Sixth Amendment, [defendant] in reality is challenging the correctness of his sentence [], and is therefore barred…
- United States v. Keith, No. 17-3837 (2d Cir. Mar. 15, 2019).unpublishedWe have “emphatically reject[ed] [the] contention” that an appeal waiver “should not bar consideration of [an] appeal because counsel was ineffective not at the time of the plea, but at sentencing.” United States v. Djelevic, 161 F.3d 104,…
- United States v. Williams, 448 F. App'x 156 (2d Cir. 2012).unpublished A defendant may not “dress up” a challenge to the correctness of his sentence as a Sixth Amendment claim for ineffective assistance of counsel by arguing the deficiency of his counsel’s performance “not at the time of the plea, but at sent…
- Tellado v. United States, 799 F. Supp. 2d 156 (D. Conn. 2011).publishedThe Second Circuit has held that a defendant cannot avoid a waiver of appeal or collateral attack rights by “dressing] up” a challenge to his sentence as “a violation of the Sixth Amendment.” United States v. Djelevic, 161 F.3d 104, 107 (2…
Show 10 more citing cases
- Yushuvayev v. United States, 532 F. Supp. 2d 455 (E.D.N.Y 2008).publishedMr. Zone’s Advice to Accept the Plea Agreement was not Ineffective Mr. Yushuvayev first argues that Mr. Zone acted ineffectively in advising Mr. Yushuvayev to accept a plea agreement that required him to stipulate that his offense involved…
- Gizewski v. United States, 36 F. App'x 654 (2d Cir. 2002).unpublishedUnited States v. Djelevic, 161 F.3d 104, 107 (2d Cir.1998) (per curiam) (rejecting a defendant’s contention that his waiver should not bar consideration of his appeal because counsel was ineffective at sentencing).
- United States v. Gabin, 26 F. App'x 58 (2001).unpublishedThus, “despite his effort to dress up his claim as a violation of the Sixth Amendment, [Gabin] in reality is challenging the correctness of his sentence under the Sentencing Guidelines, and is therefore barred by the plain language of the…
- Latham v. United States, 164 F. Supp. 2d 365 (S.D.N.Y. 2001).publishedGarcia, 166 F.3d at 522 (quoting Djelevic, 161 F.3d at 107).
- United States v. Cockerham, 237 F.3d 1179 (10th Cir. 2001).published See, e.g., Wilkes, 20 F.3d at 653 (observing that “[s]uch a waiver may not always apply to a collateral attack based upon ineffective assistance of counsel”); Pruitt, 32 F.3d at 433 (expressing “doubt that a plea agreement could waive a cl…
- Hoe Jin Soon v. United States, 93 F. Supp. 2d 478 (S.D.N.Y. 2000).publishedId. at 107. .
- United States v. Oswald P. Kratz, Jr., 179 F.3d 1039 (7th Cir. 1999).publishedSee United States v. Garcia, 166 F.3d 519, 521-22 (2d Cir.1999) (rejecting arguments that Guideline errors amount to constitutional errors); United States v. Djelevic, 161 F.3d 104, 107 (2d Cir.1998) (same).
- Bazemore v. United States, No. 1:24-cv-07953 (S.D.N.Y. May 20, 2025).ECF No. 244-3 at 5; see United States v. Williams, 448 F. App’x 156, 157 (2d Cir. 2012) (“A defendant may not ‘dress up’ a challenge to the correctness of his sentence as a Sixth Amendment claim for ineffective assistance of counsel by arg…
- Gomez v. United States, No. 1:20-cv-02445 (S.D.N.Y. Nov. 3, 2021).(rejecting the proposition that “waiver should not bar consideration of [an] appeal because counsel was ineffective not at the time of the plea, but at sentencing.)
- Agramonte v. United States, No. 7:16-cv-06678 (S.D.N.Y. Mar. 25, 2020). (holding that a claim that “counsel was ineffective not at the time of the plea, but at sentencing,” does not survive the waiver)
Section 3B1.1(c) provides for a two-level enhancement if the criminal activity involve[s fewer] than five participants.
- United States v. Batista, No. 10-3284-cr(L) (2d Cir. June 29, 2012).published(Section 3B1.1(c) provides for a two-level enhancement if the criminal activity involve[s fewer] than five participants.)
- United States v. Hiciano, 680 F.3d 239 (2d Cir. 2012).published(Section 3B1.1 (c) provides for a two-level enhancement if the criminal activity involve[s fewer] than five participants.)
- United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, & Peter Kramer, 208 F.3d 72 (2d Cir. 2000).published (Section 3B1.1(c) provides for a two-level enhancement if the criminal activity involves [fewer] than five participants.)
Other citing cases
- DiBiase v. United States, No. 20-2475 (2d Cir. Mar. 7, 2023).unpublished
- United States v. Batista, 684 F.3d 333 (2d Cir. 2012).published
v.
Cazim Djelevic, AKA Qazim Gjeleviq, AKA Besim Muriql, AKA \Charlie\" Ibis Lajqit
UNITED STATES of America, Appellee-Cross-Appellant,
v.
Cazim DJELEVIC, aka Qazim Gjeleviq, aka Besim Muriql, aka
"Charlie"; Ibis Lajqit, aka Ibish Lajqi, aka Bequim Laiql,
aka "Abish"; Gentian Xhunga, aka "Johnnie"; Filje Maria
Pepshi, aka Filje Maria Nrecaj; Fadil Kuqi; Jashar
Kelemendi; Rustem Muriqi, aka "Ruli", aka "Johnnie";
Flurim Tofaj, Defendants,
Rame J. Pepshi, Defendant-Appellant,
Abdul Rahman Al Houssaine, aka "Diamond", aka
"Abdyrraham-Hysem Iysemi", aka Abdyramin Iseni,
aka Hyseni Hysen,
Defendant-Appellant-Cross-Appellee.
Docket Nos. 97-1156(L), 97-1181(CON), 97-1204(XAP).
United States Court of Appeals,
Second Circuit.
Argued Oct. 19, 1998.
Decided Nov. 10, 1998.
David G. Secular, New York, NY, for Defendant-Appellant.
Mark D. Harris, Assistant United States Attorney, New York, NY (Mary Jo White, United States Attorney for the Southern District of New York, Ira M. Feinberg, Assistant United States Attorney, New York, NY, on the brief), for Appellee.
Before: OAKES and WALKER, Circuit Judges, and COTE, District Judge[*].
PER CURIAM:
Defendant-appellant Rame J. Pepshi ("Pepshi"), appeals from the judgment of the United States District Court for the Southern District of New York (Jed. S. Rakoff, District Judge), convicting him, following a guilty plea, of one count of conspiring to transport stolen goods in interstate commerce, and one count of conspiring to commit bank burglary, both in violation of 18 U.S.C. § 371. Pepshi was sentenced, in principal part, to 65 months' imprisonment, 18 months of which were to run concurrent with a state sentence imposed in New Jersey, to be followed by three years of supervised release, and $52,000 in restitution.
We discuss in this opinion only Pepshi's claim that he should be entitled to challenge his sentence on the ground that his attorney rendered ineffective assistance of counsel at sentencing, notwithstanding Pepshi's unequivocal waiver of his right to appeal any sentence within the stipulated Sentencing Guidelines range of 57 to 71 months. We address and reject the contentions on appeal of defendant-appellant Abdul Rahman Al Houssaine in a summary order also filed today.
I.
On October 7, 1996, Pepshi pled guilty pursuant to a written plea agreement to one count of conspiring to transport stolen property in interstate commerce and one count of conspiring to commit bank burglary, both in violation of 18 U.S.C. § 371. With respect to the conspiracy to transport stolen property count, Pepshi admitted that he had agreed in April of 1996 to burglarize a Thriftway Supermarket in Hamilton Township, New Jersey and that he intended to transport the proceeds of the heist back to New York. He also admitted with respect to the count of conspiracy to commit bank burglary, that he had agreed with others to burglarize the Chemical Bank branch in Hauppauge, Long Island, that he had taken steps to carry out the burglary, and that he and his co-conspirators in fact had burglarized the bank and stolen over $50,000.
Pepshi's plea was pursuant to a written plea agreement, dated October 7, 1996. In addition to requiring Pepshi to plead guilty to the two counts just described, the plea agreement contained stipulations concerning what the parties perceived to be the applicable guidelines range under the Sentencing Guidelines. Specifically, the parties agreed that the applicable guideline for Pepshi's offenses was U.S.S.G. § 2B2.1, the guideline for burglary. The agreement "[r]ecogniz[ed] that Guideline 2B1.1 [the guideline for theft] would otherwise apply and would provide for grouping of offenses pursuant to § 3D1.2." However, in what appears to be an effort to avoid that result, the agreement provided that the government would "agree[ ] not to seek to use the multiple counting method provided by Guideline 3D1.2."[1]
The agreement also included a stipulation that the base level under § 2B2.1 was level 17, "[b]ecause the offense involved a residence." See U.S.S.G. § 2B2.1(a)(1).[2] The parties agreed to the following enhancements: two levels for more than minimal planning, see U.S.S.G. § 2B2.1(b)(1); three levels because the combined loss was more than $50,000 but less than $250,000, see U.S.S.G. § 2B2.1(b)(2); and two levels because Pepshi was a manager or supervisor in the criminal activity.[3] The plea agreement further provided for a three-level reduction for acceptance of responsibility pursuant to § 3E1.1 of the Guidelines. As a result of the above stipulations, the parties agreed to an offense level of 21. Based on the information then available, Pepshi was in Criminal History Category IV, which produced a stipulated sentencing range of 57 to 71 months. The agreement also provided that Pepshi's federal sentence was to run concurrent with his state sentence in New Jersey in connection with a 1992 burglary conviction.
Finally, and most importantly for purposes of this appeal, the plea agreement states in relevant part:
It is further agreed (i) that the defendant will neither appeal, nor otherwise litigate under [28 U.S.C. § 2255] any sentence within or below the stipulated Guidelines ranges set forth above and (ii) that the Government will not appeal any sentence within or above the stipulated Guidelines ranges. This provision is binding on the parties even if the Court employs a Guidelines analysis different from that stipulated to herein.
(emphasis added). In an apparent effort to circumvent the plain language of this waiver provision, Pepshi now contends that his sentence should be vacated (1) because he received ineffective assistance of counsel at sentencing given his attorney's failure to seek enforcement of the agreement to avoid the use of multiple grouping analysis in calculating Pepshi's guideline range, and (2) because the district court erred in holding that only 18 months of Pepshi's incarceration would run concurrently with his New Jersey state sentence. The government responds that the defendant is barred from appealing his sentence because he knowingly and voluntarily waived his right to appeal a sentence within the stipulated Guidelines range of 57 to 71 months. We agree.
II.
It is by now well-settled that a defendant's knowing and voluntary waiver of his right to appeal a sentence within an agreed upon guideline range is enforceable. See United States v. Chen, 127 F.3d 286, 289-90 (2d Cir.1997) (noting that "[t]he right to appeal may be waived as part of a plea agreement," but declining to enforce a waiver that was not knowing and voluntary); United States v. Rosa, 123 F.3d 94, 97 (2d Cir.1997) (enforcing voluntary waiver even where the plea agreement specified that defendant would not appeal any sentence within or below the guidelines range "as determined by the Court"); United States v. Maher, 108 F.3d 1513, 1531 (2d Cir.1997) (refusing to address defendants' sentencing contentions where both defendants were sentenced in accordance with their plea agreements); United States v. Ready, 82 F.3d 551, 555-57 (2d Cir.1996) (declining to enforce waiver where district court had instructed the defendant that his waiver of the right to appeal was "a limited one"); United States v. Yemitan, 70 F.3d 746, 747-48 (2d Cir.1995) (holding that appeal was foreclosed by plea agreement where district court imposed a sentence within the range stipulated by the agreement); United States v. Salcido-Contreras, 990 F.2d 51, 53 (2d Cir.1993) (per curiam) ("In no circumstance ... may a defendant, who has secured the benefits of a plea agreement and knowingly and voluntarily waived the right to appeal a certain sentence, then appeal the merits of a sentence conforming to the agreement.").
In this case, Pepshi does not contend that his waiver of his right to appeal was not knowing and voluntary. Nor does Pepshi suggest that he received ineffective assistance of counsel in entering the plea agreement, an argument which, we have suggested, might cast doubt on the validity of his waiver. See Ready, 82 F.3d at 555 (citing United States v. Henderson, 72 F.3d 463, 465 (5th Cir.1995), for proposition that a defendant cannot validly waive right to appeal where defendant claims that plea agreement was entered into with ineffective assistance of counsel). Instead, citing the case of United States v. Jacobson, 15 F.3d 19, 23 (2d Cir.1994), Pepshi claims that his waiver should not bar consideration of his appeal because counsel was ineffective not at the time of the plea, but at sentencing. We emphatically reject this contention.
First, Jacobson held only that a court's reliance at sentencing on unconstitutional factors such as race or naturalization status is reviewable despite a waiver of appeal. Jacobson provides no support for appellant on the facts of this case.
Second, despite his effort to dress up his claim as a violation of the Sixth Amendment, Pepshi in reality is challenging the correctness of his sentence under the Sentencing Guidelines, and is therefore barred by the plain language of the waiver contained in his plea agreement with the government. Instead of claiming directly that the district court should have reduced his guidelines range two levels because the grouping rules of § 3D1.4 should not be applied, or that he should have received only a two-level and not a three-level enhancement for his role in the offense, Pepshi claims that his attorney was ineffective for failing to make these precise arguments at sentencing. He does so, despite the fact that the waiver provision specifically instructed that there would be no appeal "even if the Court employs a Guidelines analysis different from that stipulated to herein." If we were to allow a claim of ineffective assistance of counsel at sentencing as a means of circumventing plain language in a waiver agreement, the waiver of appeal provision would be rendered meaningless. This we decline to do. "[T]he waiver provision is a very important part of the agreement--the Government's motivating purpose, decreased effort and expense of protracted litigation, is not well-met if the defendant is permitted to appeal that to which he has agreed." Rosa, 123 F.3d at 97. Accordingly, we do not reach the merits of Pepshi's ineffectiveness claim. Similarly, because he has waived his right to appeal it, we decline to review Pepshi's second claim, that the district court abused its discretion in making only 18 months of his sentence concurrent.
CONCLUSION
For the reasons set forth above, the judgment of the district court is affirmed.
The Honorable Denise Cote, District Judge of the United States District Court for the Southern District of New York, sitting by designation
Neither party disputes that the plea agreement was in error on this point. The Guidelines expressly provide that § 2B2.1 offenses are not to be grouped together to reach a single loss amount, and thus must be counted as separate groups of offenses subject to the multiple counting rules of § 3D1.4 of the Guidelines
According to the government, while Pepshi's plea involved solely the burglary of commercial buildings, for which § 2B2.1(a)(2) provides a base level of 12, the parties expected the government to establish that Pepshi's relevant conduct included a residential burglary. At sentencing, however, the government accepted the recommendation of the Pre-Sentence Report that the base level for commercial structures should be applied
The plea agreement cites § 3B1.1(b) as the basis for the two-level "manager or supervisor" enhancement. However, that section, which relates to criminal activity involving five or more participants, provides for a three-level enhancement. Section 3B1.1(c) provides for a two-level enhancement if the criminal activity involved less than five participants. The agreement does not specify whether the parties came to an agreement as to the number of participants involved in the criminal activity