United States v. Michael Castagnet

936 F.2d 57, 1991 U.S. App. LEXIS 11664, 1991 WL 97509
CourtCourt of Appeals for the Second Circuit
DecidedJune 6, 1991
Docket450, Docket 90-1380
StatusPublished
Cited by44 cases

This text of 936 F.2d 57 (United States v. Michael Castagnet) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Michael Castagnet, 936 F.2d 57, 1991 U.S. App. LEXIS 11664, 1991 WL 97509 (2d Cir. 1991).

Opinions

GLASSER, District Judge:

Background

Mr. Castagnet was a junior station agent for Piedmont Airlines from February to June, 1987. In that capacity, Piedmont’s computer access code was made known to him. That code made possible the issuance of flight tickets through Piedmont’s computers. After his employment was terminated, Mr. Castagnet on numerous occasions entered Piedmont ticket counter areas either late at night or in the early morning hours when the counters were unmanned and utilizing the Piedmont code accessed the computer and issued tickets to himself. He traveled to various parts of the United States and to British Columbia. He traded tickets at other airports for tickets on other airlines or for cash. On one day, November 24, 1987, he issued ten tickets to himself which had a total face value of $23,050.

Mr. Castagnet was arrested in Portland, Oregon on November 25, 1987 where, using the assumed name of “Michael Christian,” he attempted to trade a Piedmont ticket for that of another airline.

Following his release he was again arrested on February 13, 1988 in Colorado Springs, Colorado when he attempted to use a ticket he obtained in exchange for a Piedmont ticket which had been issued on November 24, 1987 at LaGuardia Airport in New York. At sentencing, the parties stipulated that the total loss to Piedmont was $50,518. The only issue on appeal is whether the district court properly enhanced the guideline sentence calculation by two points pursuant to U.S.S.G. § 3B1.3. For the reasons which follow, we hold that he did and therefore affirm the judgment of the district court.

Discussion

A. Standard of Review.

The standard of review by which a court of appeals is to be guided is provided in 18 U.S.C. § 3742(e) as follows:

Upon review of the record, the court of appeals shall determine whether the sentence
(1) was imposed in violation of law; [or]
(2) was imposed as a result of an incorrect application of the sentencing guidelines;
The court of appeals shall give due regard to the opportunity of the district court to judge the credibility of the witnesses, and shall accept the findings of fact of the district court unless they are clearly erroneous and shall give due deference to the district court’s application of the guidelines to the facts.

As is not infrequently the case, the statutory standard is easy to state but not always easy to apply as is evidenced by the divergent views of the parties. The government contends that the standard to be applied is whether the district court’s determination was clearly erroneous. The appellant contends that this court should review that determination de novo. We believe that in this case the de novo standard is the correct one.

A review of the decided cases which have commented on the question reveals an inconsistency in the application of the standard, due perhaps, in part, to the difficulty in differentiating questions of fact from questions of law and from mixed questions of law and fact. A sampling of judicial comments upon this question is illustrative. In United States v. Foreman, 905 F.2d 1335, 1337 (9th Cir.1990), the court wrote:

[59]*59The statute establishing appellate review of sentencing decisions under the Guidelines provides that the court of appeals “shall give due deference to the district court’s application of the guidelines to the facts.” ...

This standard is intended to give the court of appeals flexibility in reviewing an application of a guideline standard that involves some subjectivity. The deference due a distirct [sic] court’s determination will depend upon the relationship of the facts found to the guidelines standard being applied. If the particular determination involved closely resembles a finding of fact, the court of appeals would apply a clearly erroneous test. As the determination approaches a purely legal determination, however, the court of appeals would review the determination more closely....

This definition of “due deference” parallels the standard of review for mixed questions of law and fact we announced in United States v. McConney, 728 F.2d 1195, 1202 (9th Cir.) (en banc), cert. denied, 469 U.S. 824, 105 S.Ct. 101, 83 L.Ed.2d 46 (1984); United States v. Daughtrey, 874 F.2d 213, 217-18 (4th Cir.1989) (citing McConney).

If application of the rule of law to the facts requires an inquiry that is “essentially factual,” one that is founded “on the application of the fact-finding tribunal’s experience with mainsprings of human conduct,” ... the district court’s determination should be classified as one of fact reviewable under the clearly erroneous standard. If, on the other hand, the question requires us to consider legal concepts in the mix of fact and law and to exercise judgment about the values that animate legal principles, ... the question should be classified as one of law and reviewed de novo.

Following that exegesis, the court continued:

Foreman raises both legal and factual issues. The legal issues are whether an abuse of a position of trust must implicate a special privilege accorded someone in that position and whether an upward adjustment under § 3B1.3 is proper for use of a position of trust in a manner that significantly facilitated the attempted concealment of that offense. We review the district court’s legal interpretation of the Guidelines de novo.... The factual issue is whether Foreman’s conduct significantly facilitated the concealment of her crime. We defer to the factual determinations made by the district court in the course of its application of the Guidelines unless they are clearly erroneous.

Id. at 1338.

A reference to one more case will suffice, perhaps, to illustrate the difficulty. In United States v. Ehrlich, 902 F.2d 327, 330 (5th Cir.1990), cert. denied, — U.S. —, 111 S.Ct. 788, 112 L.Ed.2d 851 (1991), the court held that

[a] district court’s application of § 3JB1.3 is a sophisticated factual determination that will be affirmed unless clearly erroneous .... The district court found that “there is sufficient evidence to indicate that the defendant did maintain a position of private trust and abused that position in a manner that significantly facilitated the commission of the offense.”

See also United States v. Stroud, 893 F.2d 504, 506-07 (2d Cir.1990); United States v. Wright, 873 F.2d 437, 443-44 (1st Cir.1989).

The significant facts in this case are not in dispute.

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Bluebook (online)
936 F.2d 57, 1991 U.S. App. LEXIS 11664, 1991 WL 97509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-castagnet-ca2-1991.