United States v. Robert Schreiber, Michael Franks, Brent Gilpin, and Susan Scainetti, John Bianco

191 F.3d 103, 1999 U.S. App. LEXIS 20961
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 2, 1999
Docket1998
StatusPublished
Cited by51 cases

This text of 191 F.3d 103 (United States v. Robert Schreiber, Michael Franks, Brent Gilpin, and Susan Scainetti, John Bianco) 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. Robert Schreiber, Michael Franks, Brent Gilpin, and Susan Scainetti, John Bianco, 191 F.3d 103, 1999 U.S. App. LEXIS 20961 (2d Cir. 1999).

Opinion

PARKER, Circuit Judge:

Defendant-appellant John Bianco appeals from the judgement of the United States District Court for the Southern District of New York (Loretta A. Preska, Judge) entered August 20, 1998, convicting appellant, after his plea of guilty, of conspiracy to distribute, and to possess with intent to distribute, more than 100 pounds of marijuana. Appellant argues on appeal that he was sentenced incorrectly.

At sentencing, the district court set the adjusted offense level at thirty-one. Given appellant’s criminal history category, this created a guideline range of 108 to 135 *104 months. The district court departed downward and sentenced appellant to the statutory minimum of sixty months.

Appellant’s sole contention on appeal is that the district court erred in denying him the benefit of the “safety valve” created by 18 U.S.C. § 3553(f). This provision eliminates the applicability of statutory minimum sentences if the defendant meets five criteria. There is no dispute in this case that the first four criteria are satisfied. The fifth and final criterion is disputed, and reads as follows:

(5) not later than the time of the sentencing hearing, the defendant has truthfully provided to the Government all information and evidence the defendant has concerning the offense or offenses that were part of the same course of conduct or of a common scheme or plan, but the fact that the defendant has no relevant or useful other information to provide or that the Government is already aware of the information shall not preclude a determination by the court that the defendant has complied with this requirement.

18 U.S.C. § 3553(f)(5); see U.S.S.G. § 5C1.2(5).

The district court found that appellant was ineligible for safety valve relief — and thus ineligible to be sentenced below the sixty-month statutory minimum — because he repeatedly lied to the government about the nature of the conspiracy and his participation in it before attempting to make a complete and truthful proffer. We review the district court’s fact-finding under § 3553(f) for clear error and review its interpretation of the statute de novo. See United States v. Ortiz, 136 F.3d 882, 883 (2d Cir.1997) (per curiam), cert. denied, — U.S. —, 118 S.Ct. 1104, 140 L.Ed.2d 158 (1998).

I. BACKGROUND

A. The Events

Between 1988 and 1991, appellant and his wife Susan Scainetti were involved in a conspiracy that distributed over 1000 kilograms of marijuana. On October 13, 1991, Scainetti was arrested in an undercover sting, and on December 9, 1991, Scainetti, appellant, and three others were indicted for conspiracy to distribute marijuana and related offenses. Appellant agreed to meet with the government “with a view toward cooperating.”

In December 1991 and March 1992, appellant attended at least two proffer sessions with the government. At these sessions, appellant lied to the government concerning the scope of the marijuana operation. It is undisputed that appellant’s lies were motivated in part by his desire to protect his brothers Donald and Christopher Bianco from prosecution. The precise extent of the lies is not relevant to this appeal. The district court subsequently found, and appellant does not now dispute, that appellant’s failure to give the government complete and truthful information at those proffer sessions was intended to, and had the effect of, “significantly obstructing]” the investigation and delaying the “round up” of the other co-conspirators until the spring of 1994. After these initial proffers, appellant entered into a cooperation agreement with the government, and on March 19,1992, he pleaded guilty.

By the spring of 1994, the government had developed evidence that the marijuana operation was much larger than appellant had led them to believe. On May 24, 1994, appellant attended another proffer session but again lied about the facts of the marijuana operation. During this proffer session, the government withheld from appellant the fact that it knew he was lying.

On June 12, 1995, warrants were issued for the arrests of twenty-one co-conspirators. On June 29, 1995, numerous defendants were indicted, including Christopher and Donald Bianco. After the indictments, the government requested another meeting with appellant, but appellant refused, telling the government that it could “tear up” his cooperation agreement.

*105 Sometime in 1996, appellant contacted the government and sought a new proffer session to satisfy the safety valve provisions. Appellant asserts that he came forward at that time because his recently retained new counsel urged him to do so. The government told appellant that a proffer session would have to wait until after Donald Bianco’s trial.

The record is silent as to a number of potentially important facts concerning appellant’s attempt to meet with the government in 1996. 1 For example, the record does not indicate how many of the co-conspirators had already pleaded guilty at that point, how much information about the conspiracy the government had already obtained, or how much appellant knew about these developments. The only evidence that explains why the government refused to meet with appellant in 1996 is the uncontroverted assertion of appellant’s lawyer that the government was simply too busy to do so prior to Donald Bianco’s trial.

With the exception of Donald and Christopher Bianco, all of the defendants pleaded guilty before trial. Donald Bianco was tried and convicted in February 1997. At the trial, numerous co-conspirators testified against him. After the trial, appellant made another request for a proffer session. The government told appellant that it believed that he had waived his right to make such a proffer.

Appellant was sentenced on July 24, 1998. Shortly prior to sentence, appellant forwarded two documents which he claims constitute truthful disclosure of all the information and evidence he had concerning the conspiracy, thus bringing him into compliance with the safety valve statute. The first document was a June 19, 1998, letter to the probation department written by his attorneys. The second was a July 23, 1998, affidavit sworn to by appellant. Appellant proffered the information in written form because the government continued to refuse to meet with him. It is undisputed that the government received these materials prior to the sentencing hearing. The completeness and truthfulness of these proffers were not litigated below, and the district court made no findings on this point.

In September 1998, Christopher Bianco, who had been a fugitive, surrendered and pleaded guilty to conspiracy to distribute marijuana.

B. The District Court’s Findings

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Cite This Page — Counsel Stack

Bluebook (online)
191 F.3d 103, 1999 U.S. App. LEXIS 20961, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-schreiber-michael-franks-brent-gilpin-and-susan-ca2-1999.