United States v. Messina
806 F.3d 55
| 2d Cir. | 2015Background
- Messina pled guilty to one count of racketeering conspiracy as an associate of the Bonanno family under La Cosa Nostra; admitted three predicate acts including murder-related crimes.
- Prosecution and Messina entered a plea agreement in which the government would recommend a 10-year sentence under Rule 11(c)(1)(B) but the sentence would not bind the court.
- District court rejected the 10-year recommendation as a dramatic departure from the Guidelines and ordered a hearing (Fatico) on disputed facts.
- After the Fatico hearing, the court sentenced Messina to 18 years, above the government's recommended term but below the applicable Guidelines range, with a detailed thirty-page reasoning.
- The court also imposed restitution under MVRA totaling $120,611.30, including $112,324.30 for Pistone’s lost income after death, plus funeral and related costs.
- Messina timely appealed challenging the below-Guidelines sentence and the restitution order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 18-year sentence is procedurally reasonable given rejection of the 11(c)(1)(B) recommendation | Messina contends district court erred by misapplying guidance and relying on improper grounds to depart | Court independently found factors justifying a higher sentence despite plea agreement | No procedural error; sentence within reasonableness review |
| Whether MVRA permits lost future income for a deceased victim | MVRA does not authorize lost future income for a deceased victim | Lost income is within MVRA's scope for bodily-injury victims, including future income | Yes; MVRA permits lost future income for deceased victims; restitution upheld |
Key Cases Cited
- Kimbrough v. United States, 552 U.S. 85 (U.S. 2007) (courts may treat Guidelines as advisory and consider § 3553(a) factors)
- United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (en banc; reasonableness review of sentences)
- United States v. Jones, 531 F.3d 163 (2d Cir. 2008) (defer to district court’s judgment under 3553(a) factors)
- United States v. Sanchez, 517 F.3d 651 (2d Cir. 2008) (recognizes district court would have imposed same sentence absent procedural error)
- United States v. Oslund, 453 F.3d 1048 (8th Cir. 2006) (future income included in restitution when caused by offense causing bodily injury)
- United States v. Serawop, 505 F.3d 1112 (10th Cir. 2007) (holds MVRA allows lost future income restitution for bodily-injury victims)
- United States v. Cienfuegos, 462 F.3d 1160 (9th Cir. 2006) (plain language supports lost future income restitution under MVRA)
- United States v. Fernandez, 443 F.3d 19 (2d Cir. 2006) (discretion in considering §3553(a) factors; not mechanically bound by Guidelines)
