United States v. Louis F. Pirani

406 F.3d 543, 2005 U.S. App. LEXIS 7445, 2005 WL 1039976
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 29, 2005
Docket03-2871
StatusPublished
Cited by938 cases

This text of 406 F.3d 543 (United States v. Louis F. Pirani) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Louis F. Pirani, 406 F.3d 543, 2005 U.S. App. LEXIS 7445, 2005 WL 1039976 (8th Cir. 2005).

Opinions

LOKEN, Chief Judge.

In this case, we apply the Supreme Court’s recent decision in United States v. Booker, 543 U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), to a sentencing error that defendant Louis F. Pirani failed to preserve in the district court. Having carefully considered the divergent analyses of our sister circuits, we follow decisions of the First, Fifth, and Eleventh circuits1 in holding that a remand for resentencing is not required unless the defendant meets his burden to demonstrate plain error prejudice under controlling Supreme Court precedents, that is, a “reasonable probability” that, the district court would have imposed a more favorable sentence under, the advisory sentencing guidelines regime mandated by Booker. As Pirani has not met that burden, we affirm.

I. Background

During a federal investigation into allegations that Crittenden County deputy sheriffs were stealing money seized at drug interdiction points, FBI' and IRS agents interviewed former deputy Louis F. Pirani. Pirani denied an ownership interest in a ski boat and an airplane, assets the investigators doubted he could afford based on his legitimate sources of income. When the investigation uncovered doeu-mentary evidence that Pirani had an interest in both crafts, he was charged with two counts of making materially false statements to federal investigators in violation of 18 U.S.C. § 1001(a). After a trial, the jury convicted him of both counts.

At sentencing, the district court2 applied the then-mandatory United States Sentencing Guidelines, using the November 1, 2000, Guidelines in effect when Pira-ni’s offenses were committed. Pirani argued that his total offense level should be 6, the base offense level under U.S.S.G. § 2F1.1 (2000), which governed most § 1001 fraud convictions. The court found, however, that upward, adjustments for the amount of loss ($114,000), more than minimal planning, and obstruction of justice would increase the total offense level under § 2F1.1 to 16, producing a guidelines sentencing range of 21 to 27 months in prison, a range the court considered “too high” for Pirani’s offenses. The court further found that “defendant’s conduct as established at trial, which consisted of giving false statements to agents of the FBI and IRS knowing that they were conducting an investigation,” established a violation of 18 U.S.C. § 1505. Application note 14 to § 2F1.1 stated, “Where the indictment or information setting forth the count of conviction ... establishes an offense more aptly covered by another guideline, apply that guideline rather than § 2F1.1.” The court invoked this cross reference and assessed Pirani a total offense level of 12 under U.S.S.G. '§ 2J1.2 (2000), the obstruction of justice provision governing violations of 18 U.S.C. § 1505. That produced a guidelines sentencing range of 10 to 16 months in prison. The court imposed a ten-month sentence and “split” [548]*548the sentence into five months in prison and five months home detention. See U.S.S.G. § 5C1.1 (2000).

Pirani appealed his conviction and sentence, arguing the district court committed evidentiary errors at trial and erred in applying § 2J1.2 to determine his offense level under the mandatory Guidelines. After oral argument to a panel of this court, the Supreme Court issued its decision in Blakely v. Washington, — U.S. -, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). Pirani moved to remand his case for re-sentencing, arguing that the district court violated his Sixth Amendment rights under Blakely by finding that his conduct as charged and proved at trial satisfied the elements of obstruction of justice. The panel affirmed Pirani’s conviction but concluded that use of the § 2F1.1 cross-reference violated his Sixth Amendment right to trial by jury and was plain error requiring a remand for resentencing. The en banc court vacated the panel’s opinion and granted rehearing en banc. After the Supreme Court issued its decision in Booker, we requested supplemental briefing on the issue “whether the district court committed sentencing error in light of [Booker], and if so, whether it is plain error warranting relief under ... United States v. Olano, 507 U.S. 725, 732-37, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).”

II. Sentencing Issues

In Booker, the Supreme Court applied the core Sixth Amendment principle of Blakely to enhancements imposed under the mandatory federal Sentencing Guidelines — “[a]ny fact (other than a prior conviction) which is necessary to support a sentence exceeding the maximum authorized by the facts established by a plea of guilty or a jury verdict must be admitted by the defendant or proved to a jury beyond a reasonable doubt.” 125 S.Ct. at 756. Then, invoking its power to sever provisions that render a statute unconstitutional, the Court “severed and excised” two provisions of the Sentencing Reform Act of 1984: 18 U.S.C. § 3553(b)(1), the provision that made the Guidelines mandatory; and 18 U.S.C. § 3742(e), the provision establishing standards of appellate review which, as revised in 2003, “make Guidelines sentencing even more mandatory than it had been.” 125 S.Ct. at 765. The effect of this remedy (assuming no responsive legislation by Congress) is an advisory Guidelines system in which sentencing judges continue to “take account of the Guidelines together with [the] other sentencing goals” enumerated in 18 U.S.C. § 3553(a), and courts of appeal review sentences for “unreasonableness.” 125 S.Ct. at 764-66.

The advisory Guidelines mandated by Booker apply to all federal sentencings, whether or not the defendant is subject to one of the enhancements that triggered the Sixth Amendment issues that invalidated the mandatory Guidelines regime. The Court in Booker confirmed that this profound change in federal sentencing applies to all cases now on direct appeal. In determining how these diverse cases should be resolved, the Court provided significant guidance to the courts of appeals:

[The fact that this new rule applies to cases pending on direct review] does not mean that we believe that every sentence gives rise to a Sixth Amendment violation. Nor do we believe that every appeal will lead to a new sentencing hearing. That is because we expect reviewing courts to apply ordinary prudential doctrines, determining, for example, whether the issue was raised below and whether it fails the “plain-error” test. It is also because, in cases not involving a Sixth Amendment violation, whether resentencing is warranted or whether it [549]*549will instead be sufficient to review, a sentence for unreasonableness may depend upon application of the harmless-error doctrine.

125 S.Ct. at 769.

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Bluebook (online)
406 F.3d 543, 2005 U.S. App. LEXIS 7445, 2005 WL 1039976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-louis-f-pirani-ca8-2005.