United States v. David Paul Colussi

22 F.3d 218, 94 Daily Journal DAR 5097, 94 Cal. Daily Op. Serv. 2652, 1994 U.S. App. LEXIS 7619, 1994 WL 131253
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 18, 1994
Docket93-50140
StatusPublished
Cited by33 cases

This text of 22 F.3d 218 (United States v. David Paul Colussi) 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. David Paul Colussi, 22 F.3d 218, 94 Daily Journal DAR 5097, 94 Cal. Daily Op. Serv. 2652, 1994 U.S. App. LEXIS 7619, 1994 WL 131253 (9th Cir. 1994).

Opinion

FARRIS, Circuit Judge:

David Paul Colussi appeals his 210-month sentence imposed following his guilty plea to bank robbery in violation of 18 U.S.C. § 2113(a). Colussi contends the district court erred in denying Colussi’s request for a one level reduction pursuant to U.S.S.G. § 3El.l(b) because the court mistakenly concluded that the matter was discretionary, failed to make any findings of fact, and mistakenly concluded that defendant had stipulated to a two point reduction for acceptance of responsibility only. We have jurisdiction under 28 U.S.C. § 1291. We vacate and remand for further proceedings to determine whether Colussi is eligible for an additional *219 reduction of one level for timely plea of guilty pursuant to U.S.S.G. § 3E 1.1(b)(2).

I.

On March 6, 1992, David Paul Colussi robbed a bank in Long Beach, California using his fingers to pretend he had a gun and telling the teller: “This is a robbery, give me the money. I have a gun, put it in the bag.” Four days later, Colussi was apprehended by Long Beach police officers. His response was “You got me. I did it.” An indictment was issued on May 12, 1992. On August 3, 1992, Colussi was arraigned, he pled not guilty, and trial was set for September 29.

On September 11,1992, Colussi pled guilty pursuant to a plea agreement. Under the agreement, the Government agreed to recommend a two-level adjustment for acceptance of responsibility, which was the adjustment then available under the United States Sentencing Guidelines. Sentencing, originally set for October 19,1992, was continued to February, 1993.

Effective November 1,1992, the Guidelines were amended to provide an additional one-level adjustment for early acceptance of responsibility. The Probation Office submitted a revised presentenee report stating that it had no “objection” to an additional one-level reduction pursuant to the amended section 3E1.1.

The district court denied Colussi’s request for the additional reduction:

I explicitly make a finding that Pm not going to give him that additional point. It’s within my discretion. I would not choose to exercise my discretion in that regard. And a further reason is that he stipulated to a two point reduction in the plea agreement.

If Colussi had received the extra point reduction, the applicable sentencing range would have been 151 to 188 months. Instead, the guideline range was 168 to 210 months. The Court rejected the Government’s recommendation that the sentence be at the low end of the guideline range and sentenced Colussi to 210 months in prison.

II.

A district court’s interpretation, and application of the Sentencing Guidelines is reviewed de novo. United States v. Fagan, 996 F.2d 1009, 1017 (9th Cir.1993); United States v. Blaize, 959 F.2d 850, 851 (9th Cir.), cert. denied, — U.S.-, 112 S.Ct. 2954, 119 L.Ed.2d 576 (1992).

Unlike departures under the Sentencing Guidelines, adjustments to the offense level are characteristically mandatory. The Guidelines use permissive language (i.e. “may”) in the context of departures. See' U.S.S.G. § 5K2.0. In the context of adjustments, the Guidelines use mandatory language. See, e.g., U.S.S.G. § 3A1, U.S.S.G. § 3B1, U.S.S.G. § 3C1; see also United States v. Mariano, 983 F.2d 1150, 1157 (1st Cir.1993).

Section 3El.l(b) of the Sentencing Guidelines is no exception. The language mandates a one point reduction where the requirements of § 3El.l(b) are met. 1 As the Fifth Circuit has noted:

the final clause of subsection (b) [of § 3E1.1] eschews any court discretion to deny [a] reduction. That imperative clause directs the sentencing court to “decrease the offense level by 1 additional level,” once all the essential elements and *220 steps and facets of the tripartite test of subparagraph (b) are found to exist.

United States v. Tello, 9 F.3d 1119, 1129-30 (5th Cir.1993).

The question is whether Colussi satisfied § 3El.l(b)’s strictures.

The district court announced an alternative ground for denial of the adjustment: that Colussi had stipulated to a two-level reduction in the plea agreement. The record sets forth the plea agreement. Paragraph four of the agreement expressly provides that the Government agreed to “recommend a two level reduction in the applicable sentencing guideline offense level, pursuant to sentencing guideline 3E1.1, based on your acceptance of responsibility.” (emphasis added). The Government does not dispute this point. There is no record basis for the conclusion that Colussi stipulated to the reduction. The Government recommended a two-level reduction, but Colussi was not precluded from qualifying for the 3 point reduction.

III.

The district court need not state reasons for its factual findings, when it makes a factual finding, and there are no predicate issues of fact contested but not resolved. United States v. Marquardt, 949 F.2d 283, 285 (9th Cir.1991). Nevertheless, the district court should resolve all disputed sentencing issues. U.S.S.G. § 6A1.3; United States v. Carlisle, 907 F.2d 94, 96 (9th Cir.1990). In doing so, the court may simply adopt the conclusions in the presentence report, or state that the defendant did not meet the requirements under the sentencing guidelines provision. United States v. Rigby, 896 F.2d 392, 394 (9th Cir.1990); Marquardt, 949 F.2d at 285.

Whether Colussi met the third requirement of § 3El.l(b) — that is, whether his guilty plea was entered early enough to permit the Government to avoid preparing for trial, or whether he had timely provided complete information to the Government was a question to be resolved. Where, as here, a defendant meets the first two requirements for the one-level reduction under § 3El.l(b), the district court must consider whether “the defendant ... assisted authorities in the investigation or prosecution of his own misconduct by taking one or more of the” steps listed in subsection (b)(1) or (b)(2). We review for clear error the factual findings that underlie the district court’s decision whether the defendant satisfied subsections (b)(1) or (b)(2). See United States v.

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22 F.3d 218, 94 Daily Journal DAR 5097, 94 Cal. Daily Op. Serv. 2652, 1994 U.S. App. LEXIS 7619, 1994 WL 131253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-paul-colussi-ca9-1994.