United States v. Messina

806 F.3d 55, 2015 WL 7005546
Court of Appeals for the Second Circuit·Decided November 12, 2015·No. Docket 14-1219-cr·Published·Cited by 75 cases

Opinion

REENA RAGGI, Circuit Judge:

Defendant Neil Messina stands convicted on an amended judgment entered on May 22, 2014, in the Eastern District of New York (Buyo A. Matsumoto, Judge) of one count of racketeering conspiracy as an associate of the Bonanno crime family within the charged enterprise of La Cosa Nostra. In pleading guilty, Messina admitted three charged predicate acts: (1) the extortionate extension of credit in 2008 and 2009; (2) the operation, with others, of an illegal gambling business between 2008 and 2009; and (3) the 2002 conspiracy to rob Joseph Pistone, Sr., in the course of which Joseph Pistone, Jr. (“Pistone”), was fatally shot by a co-conspirator. On this appeal, Messina does not dispute his guilt. Rather, he contends that his below-Guidelines 18-year sentence is unreasonable, particularly in light of the prosecution’s non-binding recommendation of a 10-year prison term. See Fed.R.Crim.P. 11(c)(1)(B). Messina also challenges the district court’s $120,611.30 order of restitution, arguing that it erroneously awards $112,324.30 in income lost by murder victim Pistone in the interval between his 2002 death and the challenged judgment. Because both arguments are meritless, we affirm the challenged judgment.

I. Background

A. Guilty Plea

On February 14, 2013, Messina pleaded guilty before Magistrate Judge Ramon E. Reyes, Jr., to one count of racketeering conspiracy pursuant to an agreement with the prosecution. As part of that agreement, Messina stipulated, among other things, that in 2002 he had agreed with others to commit a robbery in which he knew that co-conspirators would be armed, and in furtherance of which robbery a co-conspirator shot Pistone dead. Messina also stipulated to a Guidelines total offense level of 40, which, with a predicted criminal history category of II, would have yielded a 324-to-405-month sentencing range but for the fact that the statutory maximum — and, therefore, the effective Guidelines range — for the crime of conviction was 240 months’ (ie., 20 years’) imprisonment. See 18 U.S.C. § 1963(a). In return for these stipulations and other promises, the prosecution agreed to recommend that the district court sentence Messina to a 10-year prison term. At his allocution, Messina acknowledged that such a recommendation would not bind the district court. Thereafter, Judge Matsu-moto accepted Messina’s guilty plea on the basis of the full record before her.

B. Sentencing

1. The Parties’ Sentencing Recommendations

In its presentence submission to the district court, the prosecution honored its plea agreement obligation by making an advisory recommendation pursuant to Fed. R.Crim.P. 11(c)(1)(B) that Messina be sentenced to 10 years’ incarceration. 1 It sub *59 mitted that such a sentence “appropriately balances the defendant’s criminal history and the seriousness of the defendant’s conduct against the significant prosecutorial risks and burdens avoided through a negotiated resolution, and permits careful allocation of prosecutorial and other governmental resources that would otherwise be devoted to trial litigation.” Prosecution Letter, Nov. 7, 2013, at 1. The prosecution observed that, but for the plea agreement, “the government would have been faced with the risk of trial, which in all cases includes the possibility of adverse verdicts on one or more counts of the indictment.” Id. It represented that the plea agreement (including the recommended 10-year sentence) avoided that risk, provided the district court with “the opportunity to impose a reasonable sentence in light of the defendant’s acceptance of responsibility,” and permitted the prosecution “to focus its resources on additional offenders and additional threats.” Id. at 1-2. Meanwhile, Messina’s counsel urged an even lower prison sentence of between five and seven years. See Messina Sentencing Mem. at 38.

2. The District Court’s Initial Rejection of the Recommended 10-Year Sentence

On November 8, 2013, the district court formally accepted Messina’s guilty plea, but rejected the recommended 10-year sentence. While acknowledging the government’s November 7, 2013 letter, the district court concluded that there was no “justifiable reason” for the recommended sentence, which, it noted, represented a “dramatic downward departure” of 10 years, or 50%, from the effective 20-year Guideline. Tr., Nov. 8, 2013, at 9-10. The district court explained that Messina’s significant role in many serious crimes, committed under the auspices of organized crime, warranted a sentence significantly above 10 years. It further observed that the urged departure rested on the fact of Messina’s guilty plea, a matter for which the commentary to U.S.S.G. § 6B1.2(b)(2) did not anticipate a reduction beyond the three-level acceptance-of-responsibility consideration of U.S.S.G. § 3E1.1. 2

The district court did not then sentence Messina. ■ Rather, it adjourned the proceedings to afford him a hearing on certain disputed facts. See United States v. Fatico, 579 F.2d 707 (2d Cir.1978).

3. Imposition of a Below-Guidelines 18-Year Sentence

On April 4, 2014, with the benefit of evidence adduced at the Fatico hearing, the district court made preponderance findings that Messina was responsible for Pistone’s murder as a reasonably foreseeable consequence of the admitted armed *60 robbery predicate. It further found Messina responsible for the attempted murder of Michele Maniscalco, who was shot in the back of the head (and thereby rendered a quadriplegic for the remaining two years of his life) by a hitman recruited and armed by Messina. 3 The court found Messina to have possessed firearms in furtherance of the admitted racketeering conspiracy as recently as 2010. It also found that on court-authorized wiretaps Messi-na’s girlfriend described 39 months of severe physical abuse at his hands, which the defendant did not deny in the recorded conversations. 4

Having thus resolved all factual disputes, the district court calculated Messi-na’s “advisory guideline total adjusted offense level at 41” and his criminal history category at III — -one level and one category higher than anticipated in the plea agreement. This yielded a correspondingly higher advisory Guidelines range of 360-months-to-life imprisonment, which, like the 324-to-405-month range referenced in the parties’ plea agreement, was superseded by the 20-year statutory maximum. See U.S.S.G. § 5Gl.l(a).

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United States v. Messina, 806 F.3d 55, 2015 WL 7005546 (2d Cir. 2015).

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