United States v. Bossany
678 F.3d 603
8th Cir.2012Background
- Bossany pleaded guilty to money laundering and conspiracy to commit honest-services mail fraud and was sentenced to two concurrent 90-month terms.
- He challenged the sentence on appeal, arguing for an acceptance-of-responsibility reduction and that the conspiracy sentence exceeded the 60-month statutory maximum.
- Bossany aided Chip Factory and the Coles in defrauding Best Buy via the Parts Procurement Network; he helped conceal the scheme and received money and gifts.
- He warned the Coles about investigations, supplied confidential information, and ultimately testified for the government at the Coles’ trial, where his testimony changed on cross-examination.
- At sentencing the court found obstruction of justice and denied the acceptance-of-responsibility reduction, calculating a range of 151–188 months and then imposing concurrent 90-month sentences for the two counts.
- The district court had erroneously imposed 90 months on the conspiracy count, which had a 60-month maximum, triggering a plain-error review on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether obstruction of justice precludes acceptance | Bossany claims extraordinary circumstances justify acceptance. | Bossany contends extraordinary circumstances justify acceptance despite obstruction. | No; perjury outweighed, court did not clearly err in denial of acceptance. |
| Whether the obstruction enhancement and lack of acceptance were plain error but harmless | Obstruction and lack of acceptance should yield a lower sentence as no clear acceptance. | Obstruction warranted enhancement; lack of acceptance not clearly erroneous. | Plain error found on the conspiracy sentence, but prejudice not shown; no resentencing required. |
| Whether the conspiracy sentence exceeded the statutory maximum and plain-error review applies | Conspiracy count capped at 60 months; the 90-month sentence exceeded statutory max. | The overall punishment would be the same; sentencing could be valid under catch-all arrangements. | Plain error but not prejudicial; the 90-month total would have been imposed anyway due to the money-laundering count; remand denied. |
Key Cases Cited
- United States v. Spurlock, 495 F.3d 1011 (8th Cir. 2007) (credibility standard for acceptance of responsibility)
- United States v. Honken, 184 F.3d 961 (8th Cir. 1999) (extraordinary-circumstances exception to acceptance-of-responsibility)
- United States v. Diaz, 296 F.3d 680 (8th Cir. 2002) (en banc consideration of §5G1.2(d) impact on total punishment)
- United States v. Gillon, 348 F.3d 755 (8th Cir. 2003) (consecutive versus concurrent sentencing under §5G1.2)
- United States v. Maynie, 257 F.3d 908 (8th Cir. 2001) (plain-error standard for misapplied sentencing law)
- United States v. Gray, 332 F.3d 491 (7th Cir. 2003) (precedent on non-prejudice remand for improper max sentencing)
