United States v. D'Angelo

110 F.4th 42
Court of Appeals for the First Circuit·Decided July 30, 2024·No. 22-1875·Published·Cited by 4 cases

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).

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).

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

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.

Because decisions interpreting "violent felonies" under the ACCA inform how we construe "crimes of violence" under the Guidelines and vice versa, see United States v. Faust, 853 F.3d 39, 57 (1st Cir. 2017), D'Angelo argued that Borden, if it applied retroactively, affected his career offender-predicate convictions. Motion, D'Angelo, at *1. We denied his application because D'Angelo did not show that the Supreme Court in Borden declared a "new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court." D'Angelo v. United States, No. 21-1870, at *1 (1st Cir. Dec. 23, 2021) (emphases added) (quoting 28 U.S.C. § 2255(h)(2)).

D'Angelo then moved for compassionate release in the district court on February 28, 2022, amending that motion on April 27, 2022. He argued again that, if he were sentenced after Borden, then one of his predicate offenses would not have been a "crime of violence" and he would have faced a different advisory Guidelines calculation. He contended that "[h]is offense level would have been [twenty-nine]," "his criminal history level would have been V," and, in 2013, his range of imprisonment would have been "140-174 months" before the district court's two-point downward variance. With that variance, his range would have been 120-150 months.

D'Angelo also claimed that his mental health, brain injuries, history of seizures, and poor medical treatment in the

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