United States v. Richard M. Penta

940 F.2d 13, 1991 U.S. App. LEXIS 17168, 1991 WL 140849
CourtCourt of Appeals for the First Circuit
DecidedJuly 31, 1991
Docket91-1228
StatusPublished
Cited by11 cases

This text of 940 F.2d 13 (United States v. Richard M. Penta) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Richard M. Penta, 940 F.2d 13, 1991 U.S. App. LEXIS 17168, 1991 WL 140849 (1st Cir. 1991).

Opinion

BOWNES, Senior Circuit Judge.

Defendant-appellant, Richard Penta, appeals the denial of a motion under Federal Rule of Criminal Procedure 35(b) to reduce his sentence.

On February 17, 1988, three indictments were returned against defendant for his participation in an odometer-tampering and title-washing operation. On the first indictment, No. 88-038, defendant pled guilty to transporting forged securities (automobile titles) in violation of 18 U.S.C. § 2314; illegally rolling back the odometers of nine used automobiles in violation of 15 U.S.C. § 1984; conspiracy, 18 U.S.C. § 371; and aiding and abetting, 18 U.S.C. § 2. He was sentenced by Judge Skinner of the United States District Court, District of Massachusetts, to a three-year prison term and a fine of $100,000. His conviction was affirmed by this court. United States v. Penta, 898 *14 F.2d 815 (1st Cir.), cert. denied, — U.S. -, 111 S.Ct. 246, 112 L.Ed.2d 205 (1990). Penta then moved pursuant to Fed.R. Crim.P. 35(b) for reduction of sentence. 1 His motion was denied and no appeal was taken.

On the second indictment, No. 88-039, defendant pled guilty to transporting forged automobile titles in violation of 18 U.S.C. § 2314; changing the mileage on the odometers of motor vehicles in violation of 15 U.S.C. § 1984; conspiracy, 18 U.S.C. § 371; and aiding and abetting, 18 U.S.C. § 2. 2 Chief Judge Freedman imposed a fine of $130,000 and sentenced defendant to two years imprisonment to run consecutively to the three-year sentence previously imposed by Judge Skinner. Defendant’s convictions were affirmed by this court. United State v. Penta, 923 F.2d 839 (1st Cir.1990).

Penta then filed a timely Rule 35(b) motion for reduction of sentence and a hearing. He asserted that the prosecutor, motivated by personal interest, misrepresented to Judge Freedman that Judge Skinner had considered only the charges in the first indictment when he sentenced the defendant, leading Judge Freedman to impose a consecutive sentence.

Judge Freedman determined that the allegations in the defendant’s Rule 35(b) motion had been argued and considered when he sentenced the defendant and that a hearing on the motion was unnecessary. 3 Judge Freedman denied the motion, stating that “the defendant received a fair and reasonable sentence considering all the circumstances.” This appeal followed.

Defendant reiterates on appeal the claims raised in his Rule 35(b) motion. He argues that his consecutive sentences represent a due process violation and an abuse of judicial discretion. No double jeopardy claim has been raised.

When presented with a Rule 35(b) motion for reduction of sentence, the sentencing judge has substantial discretion to grant it or not. United States v. Glantz, 884 F.2d 1483, 1487 (1st Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 1150, 107 L.Ed.2d 1054 (1990); United States v. Ames, 743 F.2d 46, 48 (1st Cir.1984) (per curiam) (Rule 35(b) motion is “essentially a plea for leniency and is addressed to the sound discretion of the district court”), cert. denied, 469 U.S. 1165, 105 S.Ct. 927, 83 L.Ed.2d 938 (1985). “The chief function of such an initiative is ‘to allow the district court to decide if, on further reflection, the sentence seems unduly harsh.’ ” United States v. DeCologero, 821 F.2d 39, 41 (1st Cir.1987) (quoting United States v. Ames, 743 F.2d at 48). We therefore “uphold a refusal to reduce a sentence under Rule 35(b) except upon a showing of gross misuse of discretion.” United States v. Twomey, 845 F.2d 1132, 1134 (1st Cir.1988); see also United States v. DeCologero, 821 F.2d at 42; United States v. Ames, 743 F.2d at 48.

We find no fault with Judge Freedman’s refusal to reduce the sentence. The sentencing judge may consider a wide range of information concerning a defendant’s background. United States v. Curran, 926 F.2d 59, 61 (1st Cir.1991) (citations omitted). “Under 18 U.S.C. § 3577 [subse *15 quently renumbered § 3661], the trial judge may consider an almost unlimited range of information when imposing a sentence, including information relating to crimes of which the defendants have not been convicted.” 4 United States v. Jimenez-Rivera, 842 F.2d 545, 550 (1st Cir.) (footnote omitted), cert. denied, 487 U.S. 1223, 108 S.Ct. 2882, 101 L.Ed.2d 917 (1988).

Judge Freedman properly considered all the charges concerning defendant’s criminal activities, not just the charges in the indictments before him. At the sentencing hearing, Judge Freedman stated: “I find these offenses to be severable and different and distinctive from what’s been sentenced, that you have been sentenced before by Judge Skinner.” Accordingly, Judge Freedman did not abuse his discretion in imposing a consecutive sentence because he believed that the offenses directly before him were distinct from the offenses sentenced earlier by Judge Skinner. 5

Defendant argues that the prosecutor, motivated by personal interest, 6 misled the judge at sentencing to impose consecutive sentences in violation of defendant's right to due process of law.

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Bluebook (online)
940 F.2d 13, 1991 U.S. App. LEXIS 17168, 1991 WL 140849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-m-penta-ca1-1991.