United States v. Okwudiri R. Arishi, AKA Remy Arishi, R. Arisi

54 F.3d 596, 95 Daily Journal DAR 5713, 95 Cal. Daily Op. Serv. 3289, 1995 U.S. App. LEXIS 9974, 1995 WL 257115
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 4, 1995
Docket94-50088
StatusPublished
Cited by37 cases

This text of 54 F.3d 596 (United States v. Okwudiri R. Arishi, AKA Remy Arishi, R. Arisi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Okwudiri R. Arishi, AKA Remy Arishi, R. Arisi, 54 F.3d 596, 95 Daily Journal DAR 5713, 95 Cal. Daily Op. Serv. 3289, 1995 U.S. App. LEXIS 9974, 1995 WL 257115 (9th Cir. 1995).

Opinion

LEAVY, Circuit Judge:

Okwudiri Arishi appeals the district court’s ruling on the government’s Fed. R.Crim.P. 35(b) motion for reduction of sentence, arguing that the district court abused its discretion by failing to provide an evidentiary hearing. The government argues that we lack jurisdiction, since Arishi’s appeal does not fall within 18 U.S.C. § 3742.

FACTS AND PRIOR PROCEEDINGS

On February 26, 1991, Arishi was convicted on five counts related to heroin trafficking. On June 6, 1991, Arishi was sentenced to a prison term of 189 months. We affirmed the district court’s judgment in an unpublished opinion. United States v. Arishi, 988 F.2d 122 (9th Cir.1993).

On August 10,1993, the government filed a Rule 35(b) motion for reduction of Arishi’s sentence, based on his substantial assistance to the government in another criminal prosecution. The government recommended a one-level reduction, which would reduce Ari-shi’s sentence by twenty months. Arishi requested a hearing on the Rule 35(b) motion. The district court denied his request. After hearing telephonic arguments from the attorneys, the district court reduced Arishi’s sentence by thirty months instead of the twenty months requested by the government.

DISCUSSION

The issue before us is whether Arishi’s appeal is an effort to appeal from a sentence, pursuant to 18 U.S.C. § 3742, or an attempt to appeal from an otherwise final order pursuant to 28 U.S.C. § 1291. The *597 right to appeal is statutory, not constitutional. A party “must come within the terms of [an] applicable statute” in order to appeal. Abney v. United States, 431 U.S. 651, 656, 97 S.Ct. 2034, 2038, 52 L.Ed.2d 651 (1977).

Rule 35(b) provides for reduction of sentences for substantial assistance to the government under limited circumstances:

The court, on motion of the Government made within one year after the imposition of the sentence, may reduce a sentence to reflect a defendant’s subsequent, substantial assistance in the investigation or prosecution of another person who has committed an offense, in accordance with the guidelines and policy statements issued by the Sentencing Commission pursuant to section 994 of title 28, United States Code. The court may consider a government motion to reduce a sentence made one year or more after imposition of the sentence where the defendant’s substantial assistance involves information or evidence not known by the defendant until one year or more after imposition of sentence.

Fed.R.Crim.P. 35(b) (1994) (quoted in pertinent part). Arishi claims that the reduction does not reflect the extent of his cooperation. He argues that an evidentiary hearing would have revealed the full scope of his cooperation.

I. Appeal of a Sentence Pursuant to 18 U.S.C. § 3742

The government argues that Arishi’s appeal does not fall within 18 U.S.C. § 3742, which restricts his right to appeal from an “otherwise final sentence” to four distinct criteria:

(a) Appeal by a defendant. — A defendant may file a notice of appeal in the district court for review of an otherwise final sentence if the sentence—
(1) was imposed in violation of law;
(2) was imposed as a result of an incorrect application of the sentencing guidelines; or
(3) is greater than the sentence specified in the applicable guideline range to the extent that the sentence includes a greater fine or term of imprisonment, probation, or supervised release than the maximum established in the guideline range, or includes a more limiting condition of probation or supervised release under section 3563(b)(6) or (b)(ll) than the maximum established in the guideline range; or
(4)was imposed for an offense for which there is no sentencing guideline and is plainly unreasonable.

18 U.S.C. § 3742(a) (1993 & Supp.1995).

The government correctly argues that Ari-shi’s claims do not fall within the criteria provided in section 3742. Arishi concedes that we have not previously decided this issue:

While appellant is aware of no authority directly on point in this circuit, other Circuit Courts of Appeal have held that a district court may abuse its discretion by refusing to hold an evidentiary hearing before ruling on a motion to reduce a defendant’s sentence for substantial assistance pursuant to Rule 35(b).

Appellant’s Opening Brief at 9.

Arishi cites United States v. Yesil, 991 F.2d 1527 (11th Cir.1992), for the proposition that the denial of a hearing on a Rule 35(b) motion is appealable. In Yesil, the Eleventh Circuit remanded three defendants’ sentences for evidentiary hearings on their substantial assistance. Yesil does not support Arishi’s claims, as the Yesil court specifically stated that the defendants could not appeal the denial of Rule 35(b) motions or their sentences. Yesil involved the enforcement of plea agreements, not the appeal of the denial of a Rule 35(b) motion. As the government notes in Arishi’s case, no plea agreement existed; the government was not obligated to file a Rule 35(b) motion.

By not construing section 3742 as permitting an appeal of the denial of Rule 35(b) motions or the degree of reduction of sentence, the symmetry between Rule 35(b) motions and U.S.S.G. § 5K1.1 motions is maintained. Section 5K1.1 empowers the government to file a substantial assistance motion, but does not impose a duty to do so. Wade v. United States, 504 U.S. 181, 112 S.Ct. 1840, 118 L.Ed.2d 524 (1992). The government’s failure to file a section 5K1.1 motion is *598 not reviewable unless the defendant makes a “substantial threshold showing” that the government’s refusal is based upon unconstitutional motives. Id.

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54 F.3d 596, 95 Daily Journal DAR 5713, 95 Cal. Daily Op. Serv. 3289, 1995 U.S. App. LEXIS 9974, 1995 WL 257115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-okwudiri-r-arishi-aka-remy-arishi-r-arisi-ca9-1995.