Spiridigliozzi v. United States

117 F. App'x 385
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 15, 2004
Docket02-1812
StatusUnpublished
Cited by6 cases

This text of 117 F. App'x 385 (Spiridigliozzi v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spiridigliozzi v. United States, 117 F. App'x 385 (6th Cir. 2004).

Opinion

O’MALLEY, Judge.

Petitioner Randy Spiridigliozzi brings this appeal of the district court’s decision denying his petition for a writ of habeas corpus, filed pursuant to 28 U.S.C. § 2255, seeking to vacate, set aside, or correct his sentence. The petitioner asserts his guilty plea was defective. For the reasons stated below, the decision below is AFFIRMED.

Background

Petitioner Spiridigliozzi was indicted in 1997 for conspiracy to distribute marijuana, in violation of 21 U.S.C. §§ 841, 846, and 860. Section 841 outlaws distribution and possession of a controlled substance; section 846 outlaws engaging in a conspiracy to distribute and possess a controlled substance; and section 860 doubles the penalties for violation of sections 841 and 846, if the violation occurs within 1,000 feet of a school.

This Court has earlier described the conspiracy and the characters central to this case as follows:

An individual named Mario Saenz controlled a network of distributors who imported marijuana from Mexico. * * * [One of] Mr. Saenz’s Michigan distributors (and a subsequent paramour of Mr. Spiridigliozzi), Cindy Crowl, generally supplied Toner and Spiridigliozzi with their marijuana. ❖ * *
Ms. Crowl became an important source of information for the government after she pleaded guilty to drug charges and tried to secure a reduced sentence by helping the government build its case against Spiridigliozzi and Toner. In this connection she gave the government meticulous records relating to the quantities of drugs handled by the two men.
Another participant in the conspiracy was Timothy Finney. Mr. Finney took over from Ms. Crowl after she suspended operations in order to attend college. Mr. Finney operated out of a house situated near a local elementary school.

United States v. McKinley, 19 Fed.Appx. 274, 276-78 (6th Cir.2001).

The last sentence in this excerpt from the McKinley opinion introduces the issue in this case. Spiridigliozzi insists his guilty plea was defective because the sentencing judge did not refer to 21 U.S.C. § 860 at the plea hearing, and did not cite proximity to a school zone as an element of the offense of conviction. Spiridigliozzi argues that this failure contravened Fed. R.Crim.P. 11, such that his guilty plea was not knowingly and intelligently made.

A full background of the facts surrounding this issue starts with Spiridigliozzi’s original indictment, which included the following allegations:

It was further a part of the conspiracy that ... Randy S. Spiridigliozzi ... and others would arrange for the storage of marijuana in various locations, including within 1,000 feet of the real property of an elementary school in Michigan.
It was further a part of the conspiracy that ... Randy S. Spiridigliozzi ... and others would, within 1,000 feet of the real property of an elementary school, obtain marijuana for distribution in Michigan.

Indictment at 2. Three superseding indictments contained identical language. After *387 each of these four indictments were issued, Spiridigliozzi signed an acknowledgment that he: (1) read the indictment and understood its contents; and (2) understood that, if guilty, he could receive a sentence of “10 years to life, [a] $4,000,000 fine and five years supervised release.” J.A. at 78.

On October 2, 1998, about three weeks after his initial indictment, Spiridigliozzi reached a Plea Agreement with the government. The Agreement provided that Spiridigliozzi’s prison time would “not exceed [the] middle of the guideline range that the court finds to be applicable, subject to the mandatory minimum of 60 months.” J.A. at 87. Attached to the Plea Agreement were sentencing worksheets, which referred to penalties of 5-40 years. Later that same day, the district court held a hearing to accept Spiridigliozzi’s guilty plea. Notably, this colloquy occurred well before the Supreme Court had decided Apprendi v. New Jersey, 580 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). As a general matter, the district court did a thorough job of ensuring there was a factual basis for Spiridigliozzi’s guilty plea under then-applicable law. Not having any reason to do so, however, the district court did not ask Spiridigliozzi specifically about drug amounts, nor whether there was a factual basis to conclude he had arranged to store or obtain marijuana within 1,000 feet of a school. The district court did, however, explain repeatedly and in detail to Spiridigliozzi that: (1) he faced a likely range of incarceration of five years minimum to forty years maximum; and (2) he faced the possibility of life in prison, if the ultimate drug amount calculation warranted it. Spiridigliozzi asked the district court questions about this prospect, and ultimately expressed satisfaction that he understood his sentencing position.

The Probation Department subsequently issued a pre-sentence investigation report (“PSR”), which contained the following conclusions and recommendations: (1) Spiridigliozzi was responsible for 232 kilos of marijuana, producing a base offense level of 26; (2) it was appropriate to add one level, because some of the marijuana was distributed within 1,000 feet of a school; (3) it was also appropriate to add two points for possession of a firearm, because Spiridigliozzi had threatened two co-conspirators (Finney and Crowl) with a sawed-off shotgun, believing they might be working with the government; (4) Spiridigliozzi should not receive any reduction for acceptance of responsibility, because his mine had tested positive for marijuana after entry of his plea; (5) Spiridigliozzi’s total offense level, accordingly, was 29; (6) Spiridigliozzi had a criminal history category I; and (7) the applicable sentencing guideline range was 87-108 months, yielding a “midpoint” of 97.5 months.

Before sentencing, Spiridigliozzi filed a written objection to two aspects of the PSR. First, he objected to the addition of one point for distribution of marijuana near a school, stating: “The presentence report is devoid of any factual allegations indicating that defendant provided marijuana to Tim Finney for distribution. A nexus between Mr. Finney and defendant is required as it was Mr. Finney’s home that is alleged to be within 1000 feet of a protected zone (i.e. school).” J.A. at 439. The Probation Department responded to this objection in writing: “According to Cindy Crowl, the defendant received one pound of marijuana from Tim Finney while she and the defendant were at Mr. Finney’s house the day she was arrested.” Id. Second, Spiridigliozzi denied having possessed a firearm in connection with the drug offense, and challenged the propriety of the two additional points for having displayed a sawed-off shotgun.

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Bluebook (online)
117 F. App'x 385, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spiridigliozzi-v-united-states-ca6-2004.