United States v. Anthony Casias

614 F. App'x 885
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 15, 2015
Docket14-50125, 14-50126
StatusUnpublished
Cited by1 cases

This text of 614 F. App'x 885 (United States v. Anthony Casias) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anthony Casias, 614 F. App'x 885 (9th Cir. 2015).

Opinion

MEMORANDUM ***

Anthony (“Tony”) and Leo Casias appeal their sentences, imposed following their guilty pleas to conspiracy to commit wire fraud. The district court sentenced Tony to thirty-six months’ imprisonment and Leo to thirty-three months’ imprisonment. On appeal, Tony challenges the substantive reasonableness of his sentence, and Leo makes multiple challenges to the procedural reasonableness of his sentence. We affirm.

*887 We review Defendants’ sentences for an abuse of discretion. United States v. Carty, 520 F.3d 984, 993 (9th Cir.2008) (en banc). Our review of a sentence is composed of two parts: we “first consider whether the district court committed significant procedural error, then ... consider the substantive reasonableness of the sentence.” Id. A district court commits procedural error when it “fail[s] to consider the [18 U.S.C.] § 3553(a) factors; ... choose[s] a sentence based on clearly erroneous facts; or ... fail[s] to adequately explain the sentence selected, including any deviation from the Guidelines range.” Id. “In determining substantive reasonableness, we are to consider the totality of the circumstances, including the degree of variance for a sentence imposed outside the Guidelines range.” Id. “For a non-Guidelines sentence, we are to give due deference to the district court’s decision that the § 3553(a) factors, on a whole, justify the extent of the variance.” Id. (internal quotation marks omitted). The district court’s “findings of fact underlying the sentencing decision are reviewed for clear error.” United States v. Naghani, 361 F.3d 1255, 1263 (9th Cir.2004).

I. Tony’s Sentence Was Not Substantively Unreasonable

Tony asserts that his above-Guidelines sentence is unreasonable for three reasons: (1) the Guidelines already reflected thé seriousness of his offense; (2) the district court placed undue weight on a single witness’s testimony and ignored mitigating evidence; and (3) the district court erroneously relied on Tony’s pattern of fraud to impose an above-Guidelines sentence. “The touchstone of reasonableness is whether the record as a whole reflects rational and meaningful consideration of the factors enumerated in 18 U.S.C. § 3553(a).” United States v. Ressam, 629 F.3d 793, 827 (9th Cir.2010) (internal quotation marks omitted) (quoting United States v. Tomko, 562 F.3d 558, 568 (3d Cir.2009)). The district court properly considered the totality of the circumstances and weighed all relevant factors in arriving at Tony’s sentence.

The district court based its decision to vary upwards on the following facts: (1) Defendants preyed on individuals they deemed less important in order to support the “high rollers” in their business; (2) Defendants had previously been convicted of the same fraud; (3) Defendants’ activities evinced a consistent and continuous pattern of fraud; and (4) the criminal conduct displayed special callousness, because Defendants chose some victims from their mother’s rosary group. The district court took extensive testimony from a victim who was a member of the rosary group, explaining the impact of Defendants’ fraudulent scheme. 1 The district court properly relied on these facts, independent of the loss amount, to support its upward variance based on the seriousness of the offense. Moreover, the district court considered all evidence offered in mitigation. The fact that Defendants had some satisfied customers is not necessarily mitigating, where the district court found that their satisfaction rested on defrauding other, more vulnerable, customers.

*888 The district court did not err by-relying on Tony’s consistent and continuous pattern of fraud to impose an above-Guidelines sentence, even when Tony’s pri- or fraud convictions were included in the calculation of his criminal history score. Tony provides no authority that would forbid a district court from evaluating conduct already scored under the advisory Guidelines in his criminal history when crafting the ultimate sentence pursuant to the 18 U.S.C. § 3553(a) factors. Indeed, we have previously held that a district court may vary below the Guidelines range based on lack of criminal history, even where this fact was already considered in the calculation of the advisory Guidelines range. See United States v. Autery, 555 F.3d 864, 874 (9th Cir.2009).

Tony also notes that, had the district court included several prior fraud convictions in his criminal history score, the resulting Guidelines range would still recommend a sentence lower than what he ultimately received. As above, Tony erroneously conflates the fact of his prior convictions with his consistent and continuous pattern of fraud. The district court was free to rely on the latter in imposing an above-Guidelines sentence, regardless of the calculation of the criminal history category. There is no indication in the record that the district court applied the Guidelines mechanistically to arrive at Tony’s sentence. On the contrary, the district court’s explanation for the sentence reveals that it considered the totality of the circumstances and properly weighed the § 3553(a) factors, including the need for a sentence to impose sufficient punishment. Accordingly, the district court did not commit substantive error by considering the nature of Tony’s previous crimes.

Accordingly, Tony’s sentence was substantively reasonable.

II. The District Court Did Not Plainly Err in Imposing Leo’s Sentence

Leo challenges the procedural reasonableness of his sentence on three grounds: (1) the district court violated Fed. R.Crim.P. 32(i)(3)(B) by failing to rule on Leo’s factual objections to the presentence investigation report (“PSR”); (2) the district court’s finding that Leo attempted to “pay off’ a victim to stop cooperating with authorities was not supported by a preponderance of the evidence; and (3) the district court ignored Leo’s non-frivolous argument for a lower sentence given his age and deteriorating health.

A. The District Court Did Not Plainly Err by Failing to Rule on Leo’s Objections to the PSR

At the joint sentencing hearing, the district court ruled on Tony’s identical objections to the PSR, but did not explicitly rule on Leo’s. We review this claim for plain error, because Leo made only a general objection that did not alert the district court to its error. See United States v. Santiago, 466 F.3d 801

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Bluebook (online)
614 F. App'x 885, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-casias-ca9-2015.