United States v. Zerilli

187 F. App'x 529
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 30, 2006
Docket05-2373
StatusUnpublished
Cited by1 cases

This text of 187 F. App'x 529 (United States v. Zerilli) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Zerilli, 187 F. App'x 529 (6th Cir. 2006).

Opinion

*530 PER CURIAM.

Defendant Anthony Joseph Zerilli appeals his seventy-one month sentence imposed following a jury verdict finding him guilty of two counts of RICO conspiracy in violation of 18 U.S.C. § 1962(d) and § 1963, and five counts of extortion or extortion conspiracy in violation of 18 U.S.C. § 1951(a). Zerilli contends that his sentence is unreasonable and that the district court erred by failing to fully take his particular health conditions into account when considering the sentencing factors enumerated in 18 U.S.C. § 3553(a).

We disagree and affirm.

I.

Defendant Zerilli was first indicted on March 14, 1996, along with sixteen co-defendants, for twenty-five criminal counts alleging that defendant was part of a conspiracy and RICO enterprise that was responsible for extortion of money from bookmakers, attempted illegal control of Nevada casinos, and other criminal acts. Although trial began in February of 1998, defendant was thereafter severed from his co-defendants for health reasons.

As a result of this court’s opinion in United States v. Ovalle, 136 F.3d 1092 (6th Cir.1998), 1 the original indictment against defendant was dismissed and, in January 1999, a grand jury returned a First Superceding Indictment which charged defendant and others with the same RICO conspiracy charges (Counts One and Two), a Hobbs Act conspiracy (Count Three), and several substantive Hobbs Act extortions (Counts Four — Eight). On August 19, 2002, a jury convicted Zerilli on all of the counts except one of the substantive extortions (Count Eight).

The district court determined Zerilli’s Guideline offense level at thirty-six and Criminal History Category I, resulting in a Guideline range of 188-235 months. The district court, however, granted Zerilli a ten-level downward departure, based on age and health, with a resulting Guideline range of 63-78 months. As a result of this departure, the district court sentenced defendant to seventy-one months incarceration on all counts, to run concurrently, a three-year term of supervised release, and a forfeiture of $234,300.

On April 13, 2005, this court affirmed defendant’s conviction on all counts, but remanded the case for resentencing in light of the intervening decision, United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). United States v. Zerilli, 128 Fed.Appx. 473 (6th Cir.2005). At resentencing, defendant requested that the court lower his sentence, citing his increased age, his worsened medical condition, and his complaints about the medical care he received while in prison. The district court declined to adjust the sentence any further, and proceeded to resentence defendant to the same length of time.

This timely appeal followed.

II.

At the outset, a threshold exists, as raised by the government, regarding whether we have jurisdiction to hear this appeal. Specifically, the government contends that 18 U.S.C. § 3742(a), a statute of limited jurisdiction, prevents us from addressing Zerilli’s appellate contentions. This argument lacks merit.

“According to 18 U.S.C. § 3742(a), a defendant may appeal an ‘otherwise final sentence’ if the sentence (1) was imposed *531 in violation of law; (2) was imposed as a result of an incorrect application of the sentencing guidelines; (3) is greater than the sentence specified in the applicable guideline range; or (4) was imposed for an offense for which there is no guideline and is plainly unreasonable.” United States v. Moran, 325 F.3d 790, 792 (6th Cir.2003) (quoting 18 U.S.C. § 3742). In this case, Zerilli challenges his sentence based on the second prong of the above factors; namely, that his sentence was imposed as a result of an incorrect application of the sentencing guidelines. Accordingly, we may properly consider Zerilli’s appeal.

III.

In his sole argument on appeal, Zerilli contends that his seventy-one month sentence is unreasonable in light of his age, his worsened health condition, and the medical facilities available in prison. In particular, Zerilli asserts that, although the district court considered his health by “fashioning a downward departure at the first sentence as part of a guideline determination,” the court did not, upon resentencing, adequately review his current state of health, nor the ability of the Bureau of Prisons (“BOP”) to care for him.

“[W]hen a defendant challenges a district court’s sentencing determination, [this court is] instructed to determine ‘whether [the] sentence is unreasonable.’ ” United States v. Webb, 403 F.3d 373, 383 (6th Cir.2005) (quoting United States v. Booker, 543 U.S. 220, 261, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005)) (third alteration in original), cert. denied, — U.S. -, 126 S.Ct. 1110, 163 L.Ed.2d 919 (2006). Challenges to the application of the Sentencing Guidelines have been roughly divided into two categories: (1) allegations of procedural unreasonableness; i.e., the failure of a court to adequately consider the sentencing factors enumerated by § 3553(a), and (2) the unreasonableness of the sentence imposed; i.e., the district court placed undue weight on one particular factor, which resulted in an unreasonable sentence. See United States v. McBride, 434 F.3d 470, 476 n. 3 (6th Cir.2006). In this case, Zerilli’s challenge falls in the former category; indeed, he asserts that the district court failed to provide the requisite analysis pursuant to § 3553(a)(2)(D). 2

Title 18 U.S.C. § 3553(a) requires a district court to consider, inter alia, the nature and circumstances of the offense and the history and characteristics of the defendant. Although, undoubtedly, a district court’s discussion of specific § 3553(a) factors facilitates appellate review, “ ‘this court has never required the “ritual incantation” of the factors to affirm a sentence.’” United States v. Williams,

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Bluebook (online)
187 F. App'x 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zerilli-ca6-2006.