United States v. D'Angelo

110 F.4th 42
CourtCourt of Appeals for the First Circuit
DecidedJuly 30, 2024
Docket22-1875
StatusPublished
Cited by4 cases

This text of 110 F.4th 42 (United States v. D'Angelo) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. D'Angelo, 110 F.4th 42 (1st Cir. 2024).

Opinion

United States Court of Appeals For the First Circuit

No. 22-1875

UNITED STATES OF AMERICA,

Appellee,

v.

MICHEL D'ANGELO, a/k/a Karma,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE

[Hon. Nancy Torresen, U.S. District Judge]

Before

Kayatta, Thompson, and Gelpí, Circuit Judges.

Kevin E. Lerman, Assistant Federal Public Defender, with whom Rachel Brill, Federal Public Defender, and Franco L. Pérez-Redondo, Assistant Federal Public Defender, were on brief, for appellant.

Jeanne D. Semivan, Assistant United States Attorney, with whom Darcie N. McElwee, United States Attorney, was on brief, for appellee.

July 30, 2024 GELPÍ, Circuit Judge. Michel D'Angelo ("D'Angelo")

appeals the district court's denial of his motion for compassionate

release. He argues that the district court erred in evaluating

whether extraordinary and compelling reasons and the factors in 18

U.S.C. § 3553(a) favored reducing his sentence. At bottom, he

contends that the district court overprioritized his potential for

dangerousness when it denied his motion under § 3553(a). We

affirm.

I. BACKGROUND

A. Original Offense Conduct and Proceedings

D'Angelo robbed Kennebunk Savings Bank in Berwick, Maine

on September 21, 2012. His girlfriend, Jennica, had dropped him

off at the bank that morning. Disguised in a long brown wig,

sunglasses, a purse, red sweatshirt, pink sweatpants, and with a

screwdriver in his pocket, D'Angelo approached the counter. He

told the bank teller that he had a bomb in his purse, warned that

he would detonate it if the teller set off the alarm, and demanded

money. Terrified, the teller complied. D'Angelo stole $1,298 and

fled. To divert law enforcement, Jennica twice called 911 during

the robbery and lied about being stabbed across town.

D'Angelo and Jennica were arrested and then indicted in

the District of Maine. On February 13, 2014, D'Angelo pleaded

guilty to one count of bank robbery, 18 U.S.C. § 2113(a).

- 3 - Before D'Angelo's sentencing, the U.S. Probation Office

prepared a presentence investigation report ("PSR"). The PSR

listed his criminal history, beginning at age seventeen. He

committed burglary, theft, disorderly conduct, criminal

threatening, multiple assaults, and trafficking in prison

contraband, among other crimes. The PSR assigned him criminal

history points for two particular offenses: assaulting a police

officer and criminal threatening with a dangerous weapon. Because

the PSR treated these offenses as "crimes of violence," it

designated D'Angelo a "career offender" under U.S.S.G. § 4B1.1.

This designation raised his offense level from twenty-nine to

thirty-two, his criminal history category from V to VI, and his

suggested imprisonment range to 210 to 240 months.1

The PSR described D'Angelo's medical and mental health

history in detail. When D'Angelo was four years old, he fell from

a second-level porch and fractured his skull. This "annihilated"

his brain's impulse control center. D'Angelo's injury caused

seizures, and he suffered more head injuries throughout his

life -- including being hit in the head with a pipe and colliding

with a tree in a car traveling over eighty miles per hour -- which

aggravated his seizures. D'Angelo also struggled with significant

1Although the high end of D'Angelo's advisory Guidelines range was 262 months, bank robbery carries a 240-month maximum term of imprisonment. 18 U.S.C. § 2113(a).

- 4 - mental health disorders and substance abuse. Throughout his life,

D'Angelo often attempted suicide, was admitted to psychiatric

hospitals, and engaged in severe self-harm.

The district court sentenced D'Angelo on June 20, 2014.

The bank tellers testified, describing how D'Angelo shattered

their sense of security. Afterwards, the district court calculated

D'Angelo's advisory Guidelines range as we described above and

noted that he "qualified as a career offender." The government

pushed for a 240-month sentence, predicated mostly on "the need to

protect the public from [D'Angelo's] further crimes" due to his

offense conduct, lengthy criminal history, and alcohol and drug

abuse, which the government argued made him unpredictable.

D'Angelo's counsel sought a downward variance to 144 months'

imprisonment, citing D'Angelo's brain injury.

The district court varied downward to 180 months'

imprisonment. To reach this figure, the district court first

accounted for, among D'Angelo's life's many difficulties, his

brain injury and mental health. But the district court also

described the "absolute terror" that his "serious offense" caused

the victims and how his "criminal history [was] really longer than

[the judge's] arm." The district court again described D'Angelo

as a "career offender" under the Guidelines and mentioned that his

"life from age [sixteen] to today has just been one scrape with

the law after another." It also factored in his drug abuse with

- 5 - his medical and mental health history, describing this combination

as a "perfect storm." To achieve "balance" between D'Angelo's

"struggles" and the need "to protect the public," the district

court varied downward by two points to account for, among other

things, D'Angelo's guilty plea and "serious

psychological . . . problems." It thus arrived at an imprisonment

range between 168 to 210 months and imposed 180 months'

imprisonment followed by five years' supervised release.

B. Post-Sentencing Proceedings

D'Angelo appealed his sentence unsuccessfully. United

States v. D'Angelo, 802 F.3d 205, 206 (1st Cir. 2015). He filed

equally unsuccessful post-conviction motions, including a motion

to vacate his sentence under 28 U.S.C. § 2255. D'Angelo v. United

States, No. 19-2091, 2021 WL 4955612, at *1 (1st Cir. May 10,

2021); D'Angelo v. United States, No. 2:13-cr-00114, 2021 WL

5371552, at *1 (D. Me. Nov. 16, 2021).

D'Angelo applied for a second or successive § 2255

motion on October 25, 2021, based on the Supreme Court's decision

in Borden v. United States, 593 U.S. 420 (2021). See Motion for

Second or Successive 2255, D'Angelo v. United States, No. 21-1870,

at *1 (1st Cir. Oct. 25, 2021). In Borden, the Supreme Court held

that "violent felon[ies]" under the "elements" clause of the Armed

Career Criminal Act ("ACCA"), 18 U.S.C. § 924(e)(2)(B)(i), do not

include offenses criminalizing reckless conduct. 593 U.S. at 429.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Ponzo
First Circuit, 2026
United States v. Seabrook
Second Circuit, 2025
United States v. Vega-Figueroa
139 F.4th 77 (First Circuit, 2025)
United States of America v. Patricio Paladin
2024 DNH 100 (D. New Hampshire, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
110 F.4th 42, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dangelo-ca1-2024.