United States v. Wolosz

485 F. App'x 509
CourtCourt of Appeals for the Second Circuit
DecidedJune 18, 2012
Docket11-1273-cr
StatusUnpublished

This text of 485 F. App'x 509 (United States v. Wolosz) 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. Wolosz, 485 F. App'x 509 (2d Cir. 2012).

Opinion

SUMMARY ORDER

Defendant-appellant Jozef Wolosz . appeals a judgment of conviction entered on March 18, 2011, following his guilty plea, of one count of conspiracy to commit wire fraud in violation of 18 U.S.C. §§ 1343 and 1349.

Wolosz was the president of Keystone Renovation Corp. (“Keystone”), a construction contractor located in Brooklyn, NY, that, under a subcontract agreement with MCR Restoration Corp., performed carpentry and other construction work on a project funded by the New York City Department of Housing Preservation and Development (“HPD”) to build affordable housing at various sites in Brooklyn, NY, known as the Watkins Avenue Cluster. Under federal law (the Davis-Baeon Act, 40 U.S.C. § 3142) and state law (New York State Labor Law, Art. 8, § 220), Keystone was required to pay the so-called “prevailing wage.” 1 While performing the subcontract work at the Watkins Avenue Cluster, Keystone paid its employees less than the prevailing wage, by requiring that employees give back a portion of their earnings to Wolosz and an associate of his. Wolosz then signed certified U.S. Department of Labor forms that falsely overstated the wages paid to Keystone employees.

On October 27, 2005, several Keystone employees filed a civil lawsuit in federal court against, among others, Keystone and Wolosz, alleging that they had been employed at various construction projections for which the defendants had failed to pay them the required prevailing wage (the “Drej lawsuit”).

Thereafter, Wolosz and other defendants in the Drej lawsuit were indicted on charges of conspiracy to intimidate and retaliate against the plaintiffs in the lawsuit for the purpose of obtaining a more favorable money settlement of their claims. The indictment alleged that from April 2006 through October 2008, Wolosz and others “agreed to assault the plaintiffs to intimidate them and retaliate for the filing the Drej lawsuit.” For example, as set forth in the complaint underlying the in-dicthient, the government alleged that Wolosz paid Darius Lapinski $15,000 to engage in intimidation of the plaintiffs — a task Lapinski fulfilled in part by pouring acid on the back of the girlfriend of one of the plaintiffs in or around May 2006.

The government also alleged that Wol-osz and four other co-defendants unwittingly engaged a cooperating witness to assault the plaintiffs in January 2008. In consensually-recorded conversations with the cooperating witness, several co-defendants outlined a scheme to have the plaintiffs and their lawyers beaten and hospitalized. Although Wolosz did not directly participate in these conversations, the co-defendants referred to their “boss” sanctioning the scheme.

On September 12, 2008, after the Drej lawsuit had settled, the cooperating witness met Wolosz in a consensually-recorded ; conversation. During the meeting, Wolosz advised that he was broke and could not pay the cooperating witness. Wolosz proposed that he pay the cooperating witness $7,000 for his efforts, and that the cooperating witness “collect” $15,000 *512 from Lapinski based on Lapinski’s failure to end the lawsuit earlier.

On September 20, 2010, Wolosz signed a plea agreement with the government in which he agreed to plead guilty to Count One of the Superseding Indictment — the wire-fraud conspiracy. The agreement addressed the application of the Sentencing Guidelines and set forth the government’s estimate of a likely Guidelines range of 22, which carried a range of imprisonment of 41 to 51 months, assuming Wolosz would be sentenced within Criminal History Category I.

The agreement also explained that the government’s estimate was not binding upon itself, the Probation Office, or the District Court, and that if the estimated offense level includes any errors, Wolosz “will not be entitled to withdraw the plea and the government will not be deemed to have breached this agreement.” The government, in turn, agreed that it would “take no position concerning where within the Guidelines range determined by the Court the sentence should fall” and “make no motion for an upward departure under the Sentencing Guidelines.”

Despite the estimate in the plea agreement based on the wire fraud conspiracy alone, the presentence report (“PSR”) treated the obstruction/retaliation conspiracies as relevant conduct and thus calculated Wolosz’s offense level at 29 and his Guidelines range at 87 to 108 months. The PSR added a two-level enhancement for “conscious or reckless risk of death and serious bodily injury,” pursuant to U.S.S.G. § 2B1.1(b)(13)(A), on the basis that “the defendant hired several different individuals to intimidate, threaten, and injure the plaintiffs in the obstruction and retaliation conspiracies.” The PSR added an aggravating four-level adjustment pursuant to U.S.S.G. § 3B1.1 because “the defendant was the organizer and leader of the wire fraud scheme, as well as the obstruction and retaliation conspiracies, which together involved five or more participants.”

In its submission in response to Wolosz’s objection to the PSR estimate, the government agreed with the Probation Office that a two-point enhancement under U.S.S.G. § 2B1.1(b)(13)(A) was appropriate, arguing that Wolosz’s denial of his participation in the scheme to harm the plaintiffs “does not comport with the tone and content” of the recordings made by the cooperating witness. Nonetheless, the government took “no position as to whether or not the Court should apply this enhancement,” as it “had not considered the applicability of this enhancement in the context of the wire fraud conspiracy” at the time of Wolosz’s plea agreement.

On March 8, 2011, counsel for Wolosz sought a hearing pursuant to United States v. Fatico, 603 F.2d 1053 (2d Cir.1979), to resolve disputed Guidelines issues. At the sentencing hearing on March 9, 2011, the District Court heard arguments on several guidelines issues. No Fatico hearing was held, however, because the District Court concluded, at the March 9, 2011 sentencing hearing, that there were no remaining factual issues in dispute requiring a Fatico hearing.

On March 10, 2011, the District Court issued an order providing notice to the parties of its intention to depart above the Guidelines, “based on the ground that the purpose of defendant’s efforts at intimidation, and later, retaliation, was to affect the victims’ exercise of their right to access the courts for redress of the violations of their statutory rights.” The District Court held a second sentencing hearing on March 18, 2011, at which it invited the parties to speak. The government noted that it was bound not to seek a sentence above 51 months, but spoke about Wolosz’s *513 alleged participation in the obstruction and retaliation conspiracy, and noted that Wol-osz never would have been prosecuted if not for that participation.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Hertular
562 F.3d 433 (Second Circuit, 2009)
United States v. Rigas
490 F.3d 208 (Second Circuit, 2007)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
Puckett v. United States
556 U.S. 129 (Supreme Court, 2009)
United States v. Feldman
647 F.3d 450 (Second Circuit, 2011)
United States v. Daniel Fatico
603 F.2d 1053 (Second Circuit, 1979)
United States v. Alberto J. Riera
298 F.3d 128 (Second Circuit, 2002)
United States v. Lucien
347 F.3d 45 (Second Circuit, 2003)
Sims v. Blot
534 F.3d 117 (Second Circuit, 2008)
United States v. Cavera
550 F.3d 180 (Second Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
485 F. App'x 509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wolosz-ca2-2012.