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United States v. D'Angelo
802 F.3d 205
1st Cir.
2015
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Background

  • D'Angelo robbed a bank in Maine disguised as a woman; he obtained $1,298 and fled with an accomplice, Jennica Miller, who placed distracting 9-1-1 calls.
  • Evidence (surveillance, items found roadside, Miller's DNA on clothing) tied D'Angelo to the robbery; police later arrested him and charged him with bank robbery.
  • After arrest, D'Angelo engaged in multiple jail disciplinary incidents (contraband, threats, refusal to comply, a later sex incident after his plea) and sent letters to Miller urging deception and perjury.
  • He pleaded guilty, admitted most facts but denied recalling or possessing the screwdriver alleged to have been used as a weapon; the PSR applied an obstruction enhancement and denied a § 3E1.1 acceptance-of-responsibility reduction.
  • The district court found by a preponderance that D'Angelo possessed and displayed the screwdriver, sustained the obstruction enhancement (based on letters to Miller), denied the § 3E1.1 reduction, but granted an equivalent two-level variance credit leading to a 180-month sentence (below the Guideline range).
  • On appeal, D'Angelo challenged only the denial of the § 3E1.1 acceptance-of-responsibility reduction; the First Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether denial of a § 3E1.1 acceptance-of-responsibility reduction was lawful given an obstruction-of-justice enhancement Government: Obstruction and false denial of relevant conduct undermine acceptance credit D'Angelo: He unambiguously accepted responsibility by pleading guilty and ceased criminal activity at plea Affirmed: Court found obstruction and false denial of relevant conduct; no clear error in denying § 3E1.1 credit
Whether pre-plea or post-indictment misconduct may be considered in assessing acceptance of responsibility Government: Court may consider post-indictment conduct (before or after plea) bearing on sincerity D'Angelo: Conduct before plea should not bar acceptance credit Affirmed: First Circuit precedent permits consideration of post-indictment misconduct regardless of timing relative to the plea

Key Cases Cited

  • United States v. Jordan, 549 F.3d 57 (1st Cir.) (district court may consider post-indictment conduct in assessing acceptance credit)
  • United States v. Maguire, 752 F.3d 1 (1st Cir.) (burden on defendant to prove an "extraordinary" case allowing acceptance credit despite obstruction)
  • United States v. Franky-Ortiz, 230 F.3d 405 (1st Cir.) (guilty plea does not automatically entitle defendant to § 3E1.1 credit)
  • United States v. McLaughlin, 378 F.3d 35 (1st Cir.) (candor and genuine remorse required for acceptance credit; post-charge misconduct may undermine sincerity)
  • United States v. Royer, 895 F.2d 28 (1st Cir.) (standard of review for contested factual findings at sentencing)
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Case Details

Case Name: United States v. D'Angelo
Court Name: Court of Appeals for the First Circuit
Date Published: Oct 6, 2015
Citation: 802 F.3d 205
Docket Number: 14-1688
Court Abbreviation: 1st Cir.