United States v. Mancuso

185 F. Supp. 3d 502, 2015 U.S. Dist. LEXIS 184055, 2015 WL 12806542
CourtDistrict Court, M.D. Pennsylvania
DecidedMarch 19, 2015
DocketCrim. No. 4:14-CR-0101-02
StatusPublished

This text of 185 F. Supp. 3d 502 (United States v. Mancuso) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mancuso, 185 F. Supp. 3d 502, 2015 U.S. Dist. LEXIS 184055, 2015 WL 12806542 (M.D. Pa. 2015).

Opinion

MEMORANDUM OPINION

Matthew W. Brann, United States District Judge

On this date, the above named defendant, Cori Lyn Mancuso, was sentenced by this Court to a term of twelve (12) months incarceration. This sentence was a variance above the advisory guideline range. The instant memorandum opinion' serves to fully explain the rhadamanthine sentence.1

BACKGROUND:

On December 3, 2013, a Criminal Complaint was filed against indicted co-conspirator, Majed Sayed, charging him with International Parental Kidnapping, in violation of 18 U.S.C. § 1204. Mr. Sayed, a citizen of the Kingdom of Saudi Arabia) is separated from his wife, Jessica Socling, a citizen of the United States; these parties are the parents of three minor children. The Lycoming County Court of Common Pleas had previously issued a custody order, which gave Ms. Socling'primary physical custody of the minor children with' shared custody and- visitation rights for Mr. Sayed. The custody order prohibited travel with the three children outside of the Commonwealth of Pennsylvania and ordered the relinquishment of the children’s passports to that court.

In October 2013, Mr. Sayed allegedly began making preparations to remove the children to Saudi Arabia. Mr. Sayed allegedly fraudulently obtained new passports for the children, and, on November 24, 2013, the indictment states that Mr. Sayed illegally flew the three children to Saudi Arabia, where he, and they, remain.

On March 31, 2014, a Criminal Complaint was filed against defendant Córi Lyn Mancuso, charging her with International Parental Kidnapping and making False Statements in violation of 18 U.S.C. § 1001. After Mr. Sayed and Ms. Socling separated, Ms. Mancuso entered into a marriage with Mr. Sayed. This was not a legal marriage, as Mr. Sayed was not yet divorced from Ms. Socling, but a religious marriage, performed pursuant to the religious tenants of the Islamic faith.

On the evening of November 24, 2013, when Mr. Sayed did not return the children to Ms. Socling’s residence in Jersey Shore, Pennsylvania, as required by the Lycoming County custody order, a friend of Ms. Socling’s contacted Ms. Mancuso to question her about the children’s whereabouts. Ms. Mancuso replied by text message with a lie, actively concealing the underlying crime of International Parental Kidriapping. She stated that she did not know where either Mr. Sayed or the children were, when in fact she knew that they were en route to the State College, Pennsylvania airport where they would take a flight to Dulles International airport, Washington D.C., to transfer to a flight to Saudi Arabia. The day after the abduction, Ms. Mancuso sent a text-message to a friend, which stated that the abduction was “easy for everyone, even with my bad acting.”

On November '27, 2013, Ms. Mancuso lied to FBI agents when questioned about her knowledge of Mr. Sayed’s plan. When questioned by the authorities about Mr. Sayed’s whereabouts, and those of the children, Ms. Mancuso also lied to law en[504]*504forcement and stated that she did not know where they were or about the plan to remove the children to Saudi Arabia. She eventually recanted her false statements and admitted that she did know in advance of Mr. Sayed’s plan to abduct the three children.

On December 7, 2013, Ms. Mancuso traveled to Saudi Arabia herself, where she resided with Mr. Sayed, and the three children. She returned to the United States on April 1, 2014.

On April 10, 2014, the pair were indicted, and the Indictment charged Mr. Sayed and Ms. Mancuso with Conspiracy, in violation of 18 U.S.C. § 371; and International Parental Kidnapping, in violation of 18 U.S.C. § 1204. On September 24, 2014, Ms. Mancuso pled guilty to an Information that charged her with Misprison of Felony in violation of 18 U.S.C. § 4.

DISCUSSION:

Misprison of Felony is an offense that originated in English common law. It is codified in Title 18 the United States Code at Section 4. That section states, “Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.” The maximum term of imprisonment for Misprison of Felony is three years.

Misprison of Felony requires an active concealment of the crime of the principal. “The mere failure to report a felony is not sufficient to constitute a violation of 18 U.S.C.A. § 4.” United States v. Johnson, 546 F.2d 1225, 1227 (5th Cir. 1977) citing Lancey v. United States, 356 F.2d 407 (9th Cir.), cert. denied, 385 U.S. 922, 87 S.Ct. 234, 17 L.Ed.2d 145 (1966).

When imposing sentence, district courts follow a three-step process. First, the Court calculates the advisory sentencing guideline range. See U.S. v. Gunter, 462 F.3d 237, 247 (3d Cir. 2006). Second, the Court rules on departure motions, if any, and states how the ruling affects the guideline calculation. See id. (citing U.S. v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005)). Third, the Court exercises discretion by considering the factors set forth in 18 U.S.C. § 3553(a) to determine whether a variance is appropriate. See id.

A court may impose a sentence outside of the advisory sentencing guidelines range by means of a departure or variance. The United States Court of Appeals for the Ninth Circuit has described the difference between the two as follows:

A “departure” is typically a change from the final sentencing range computed by examining the provisions of the Guidelines themselves. It is frequently triggered by a prosecution request to reward cooperation ... or by other factors that take the case “outside the heartland” contemplated by the Sentencing Commission when it drafted the Guidelines for a typical offense. A “variance,” by contrast, occurs when a judge imposes a sentence above or below the otherwise properly calculated final sentencing range based on application of the other statutory factors in 18 U.S.C. § 3553(a).

U.S. v. Rangel, 697 F.3d 795, 801 (9th Cir.2012); see also Office of General Counsel, U.S. Sentencing Comm’n, DepartuRe and Variance Primer 1 (June 2013) (citing Rangel, 697 F.3d at 801.

The advisory guideline range for Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
185 F. Supp. 3d 502, 2015 U.S. Dist. LEXIS 184055, 2015 WL 12806542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mancuso-pamd-2015.