Elawyers Elawyers
Ohio| Change

U.S. v. Romano, 2:15-cr-00190-GEB. (2018)

Court: District Court, E.D. California Number: infdco20180917895 Visitors: 7
Filed: Sep. 14, 2018
Latest Update: Sep. 14, 2018
Summary: ORDER DENYING DEFENDANT'S MOTION TO CORRECT HIS SENTENCE UNDER THE CLEAR ERROR PRINCIPLE IN Criminal RULE OF PROCEDURE 35(a). GARLAND E. BURRELL, JR. , District Judge . Defendant Michael Romano ("Romano") filed a motion under Federal Rule of Criminal Procedure ("Rule") 35(a) on September 11, 2018, in which he argues his sentence must be corrected under the clear error principle in Rule 35(a). Rule 35(a) prescribes: "Within 14 days after sentencing, the court may correct a sentence that resu
More

ORDER DENYING DEFENDANT'S MOTION TO CORRECT HIS SENTENCE UNDER THE CLEAR ERROR PRINCIPLE IN Criminal RULE OF PROCEDURE 35(a).

Defendant Michael Romano ("Romano") filed a motion under Federal Rule of Criminal Procedure ("Rule") 35(a) on September 11, 2018, in which he argues his sentence must be corrected under the clear error principle in Rule 35(a). Rule 35(a) prescribes: "Within 14 days after sentencing, the court may correct a sentence that resulted from arithmetical, technical, or other clear error." Def.'s Mot. to Correct Clear Error, ECF No. 467. Romano argues "clear error. . . led to the imposition of [his] 37-month sentence . . . [yet] the defense was not on notice that the facts in the [Final Presentence Report ("PSR")] were in dispute[;]" and consequently the district judge committed clear error when the judge "did not provide[] the notice [to Romano] required by Rule 32(f)(1) that the medical facts and other facts stated in the PSR needed to be proven at the August 31, 2018, sentencing hearing." Id. at 1:27-2:18 (emphasis added). Romano further argues: "If the Court was not going to accept all or some of the undisputed facts [in the PSR], the Court should have provided notice to the parties so that the parties could have presented> evidence to the Court establishing the facts in issue." Id. at 2:22-24 (emphasis added).

By making this argument, Romano does not show understanding that the sentencing procedures prescribed in Rule 32(f)(1) apply to parties, not judges. Rule 32(f)(1) states: "Within 14 days after receiving the presentence report, the parties must state in writing any objections, including objections to material information, state in writing any objections, including objections to material information, sentencing guideline ranges, and policy statements contained in or omitted from the [draft] report." Fed. R. Crim. P. 32(f)(1) (emphasis added). Clearly, if Romano opined that additional "material [factual] information" should have been included in the PSR, he had the opportunity to seek its inclusion. In addition, Rule 32(i)(1)(D) states: "At sentencing, the court . . . may, for good cause, allow a party to make a new objection at any time before sentence is imposed." Romano did not show good cause at the sentencing hearing for delaying sentencing so that he could seek to find additional information supporting his departure positions. Romano's arguments at the sentencing hearing concerning the absence of evidence supporting his downward departure arguments reveals he simply did not consider obtaining additional facts supporting his departure arguments, other than facts to which he and the United States stipulated comprised the sentencing factual record at the sentencing hearing.

Nor does Romano's motion indicate that he understands the discretion a sentencing judge has to draw inferences from facts Romano asserts are undisputed, and to rely on those drawn inferences when disagreeing with his departure arguments. As indicated by the Supreme Court in Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 314 (2007), a sentencing judge has authority to "engage in a comparative evaluation," of inferences by "consider[ing] not only inferences urged by [a party] . . . but also competing inferences rationally drawn from the facts."

Nor does the Romano reconcile in the motion the sua sponte judicial duty he argues exists with the Ninth Circuit's statement in United States v. Leon, 341 F.3d 928, 932 (9th Cir. 2003): "Our own pre-Koon cases using the de novo standard of review denied departures to defendants who had not shown that they were irreplaceable caretakers." See also United States v. Menyweather, 447 F.3d 625, 633 (9th Cir. 2006) ("[c]onclud[ing] that Defendant did not prove that she provides care that is irreplaceable or that could not feasibly be provided by another"). This law bespeaks that Romano bears the burden of ensuring that the sentencing record contains sufficient facts to support his departure requests.

Notwithstanding that it is evident that the findings in the PSR are adopted and found to be correct unless a finding in the PSR conflicts with the sentencing decision, Romano argues under the Rule 35(a) clear error principle that the judge had a sua sponte notice duty that has not been shown to exist, and that the failure of the judge to discharge this phantom duty is clear error under Rule 35(a). This argument is not within the scope of the Rule 35(a) clear error principle. "Every relevant authority agrees that the scope of `clear error' correctable under Rule 35(a) is extremely narrow. Although courts take different approaches to Rule 35(a), all essentially agree that `clear error' under the Rule requires some reversible error at. . . sentencing . . . ." United States v. Fields, 552 F.3d 401, 404 (4th Cir. 2009) (citations omitted). Romano has not "point[ed] to [any] reversible error that occurred at [sentencing]." Id. Neither the Guidelines nor any statute, national rule, or local rule requires the judge to do what Romano argues was required regarding his sentencing proceeding. Since it is pellucid that "the district court [lacks] authority to amend the sentence after entry of the judgment and commitment order," filed on September 6, 2018, United States v. Ceballos, 671 F.3d 852, 854 (9th Cir. 2011), Romano's motion is denied.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer