United States v. Lafiamma Orona

118 F.4th 858
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 1, 2024
Docket21-1734
StatusPublished

This text of 118 F.4th 858 (United States v. Lafiamma Orona) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Lafiamma Orona, 118 F.4th 858 (7th Cir. 2024).

Opinion

In the

United States Court of Appeals for the Seventh Circuit ____________________ No. 21-1734 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

LAFIAMMA C. ORONA, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. No. 20-cr-00049-DRL-MGG-1 — Damon R. Leichty, Judge. ____________________

ARGUED FEBRUARY 23, 2022 — DECIDED OCTOBER 1, 2024 ____________________

Before SYKES, Chief Judge, and FLAUM and KANNE,* Circuit Judges. SYKES, Chief Judge. Lafiamma Orona was indicted for mail theft, identity theft, and other crimes stemming from his months-long scheme of stealing mail—including credit cards,

* Circuit Judge Kanne died while this case has been under advisement, so

the appeal is being resolved by a quorum of the panel. See 28 U.S.C. § 46(d). 2 No. 21-1734

checks, and other personal identifying documents—from mailboxes in Elkhart County, Indiana. About six weeks before trial, he pleaded guilty to all charges. An offender who enters a timely guilty plea and truthfully admits his offense conduct receives a two-point reduction in his offense level under the Sentencing Guidelines. See U.S.S.G. § 3E1.1(a). An additional one-level reduction is possible, but only if the government requests it by filing a motion affirming that the defendant’s acceptance of responsibility saved pros- ecutorial and court resources. Id. § 3E1.1(b). Structured this way, the guideline vests the government—not the court— with the authority to determine whether the conditions for the third-point credit have been met. The district judge awarded the two-level reduction, but the prosecutor declined to move for the extra one-level reduc- tion, citing Orona’s baseless challenge to the loss amount, which required the government to prepare documents and witnesses to prove that guidelines enhancement at sentenc- ing. Orona objected to the government’s refusal to move for the third point, essentially asking the judge to order the pros- ecutor to do so. The judge overruled the objection, holding that the government had permissibly withheld the § 3E1.1(b) motion based on Orona’s frivolous challenge to the loss amount. That ruling was clearly correct under circuit precedent. See United States v. Nurek, 578 F.3d 618 (7th Cir. 2009), and United States v. Sainz-Preciado, 566 F.3d 708 (7th Cir. 2009). Orona maintains that the Sentencing Commission abrogated Nurek and Sainz-Preciado in 2013 when it adopted Amendment 775, which modified the application notes to § 3E1.1. We disagree and affirm the judgment. Amendment 775 did not displace No. 21-1734 3

Nurek and Sainz-Preciado, so the judge correctly overruled Orona’s objection. I. Background In 2020 law enforcement in Elkhart County opened an in- vestigation into reports of stolen mail. Witness accounts and security-camera footage linked the thefts to the driver of a sil- ver Chevrolet Malibu Maxx, so the police issued an “Attempt to Locate” notice for the vehicle. In May officers in Bristol, a small town in the county along the Indiana-Michigan border, spotted a car matching the description. As they initiated a traffic stop, the driver threw a methamphetamine pipe out the window and the front-seat passenger tossed a handgun from the car. Lafiamma Orona was the driver, his girlfriend Toni Hall was the front-seat passenger, and their three children were seated in the back. The officers recovered the broken pieces of the meth pipe and the discarded firearm, which had an oblit- erated serial number. They then searched the vehicle and dis- covered 37 rounds of ammunition that matched the discarded handgun. They also found a bag containing stolen credit cards, checks, money orders, and Indiana identification cards, together with a stamp used to forge names on already issued checks. Orona’s name was forged on some of the checks; his photo appeared on the identification cards with the victims’ names and personal identifying information. Orona was arrested and admitted to stealing mail from lo- cal mailboxes. When he arrived at the jail, he called his mother and instructed her to go to Hall’s home across the border in Michigan and destroy incriminating evidence in the house. Before she could do so, officers obtained and executed a 4 No. 21-1734

search warrant at Hall’s Michigan home. There they found more stolen mail containing credit cards and checks, some of which had been altered to substitute Orona’s name for the vic- tims’ names. Officers also recovered additional Indiana iden- tification cards with Orona’s photo but with others’ personal identifying information and more materials used to forge checks. Credit-card statements found at the home showed that credit cards had been issued to Orona in others’ names but with his contact information. The face value of the forged checks recovered from the car and Hall’s home totaled $226,244. Orona was indicted for possession of stolen mail, 18 U.S.C. § 1708; mail fraud, id. § 1341; aggravated identity theft, id. § 1028A; and possession of a firearm as a felon, id. § 922(g)(1). About six weeks before trial, Orona pleaded guilty to all four counts without a plea agreement. The judge accepted Orona’s guilty pleas and directed the probation department to prepare a presentence report (“PSR”). The probation office circulated the draft PSR about a month before the sentencing date. To calculate the advisory imprisonment range under the Sentencing Guidelines, the probation officer recommended the application of various of- fense-level enhancements for the stolen-mail, mail-fraud, and firearm counts. Under the grouping rules, the combined of- fense level for these counts was 25. (The conviction for aggra- vated identity theft required a mandatory 24-month consecutive sentence, see 18 U.S.C. § 1028A(b), so that count was not grouped.) The probation officer also recommended a two-level reduction in the offense level for acceptance of re- sponsibility under § 3E1.1(a), plus the additional one-level No. 21-1734 5

reduction under § 3E1.1(b), for a total recommended offense level of 22 for the grouped counts. Orona’s appeal concerns the extra one-level reduction un- der § 3E1.1(b), so we pause here to describe the terms of this guideline. Subsection (a) of § 3E1.1 instructs the sentencing judge to reduce the offense level by two levels “[i]f the de- fendant clearly demonstrates acceptance of responsibility for his offense.” Under subsection (b) of § 3E1.1, the defendant may receive an additional one-point reduction if the offense level prior to applying subsection (a) is 16 or greater and the government requests the extra one-point reduction after deter- mining that the defendant’s guilty plea has saved prosecuto- rial and court resources. More specifically, the court may award the additional one- level reduction only upon motion of the government stating that the de- fendant has assisted authorities in the investiga- tion or prosecution of his own misconduct by timely notifying authorities of his intention to enter a plea of guilty, thereby permitting the government to avoid preparing for trial and permitting the government and the court to al- locate their resources efficiently. § 3E1.1(b) (emphasis added). Returning to this case, four of the PSR’s recommended of- fense-level enhancements are important to Orona’s appeal.

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Bluebook (online)
118 F.4th 858, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lafiamma-orona-ca7-2024.