United States v. Severino
664 F. App'x 116
| 2d Cir. | 2016Background
- Eddy Severino pleaded guilty to one count conspiracy to distribute ≥1 kg heroin and one count distribution/possession with intent to distribute ≥1 kg heroin; originally sentenced to 360 months.
- After Amendment 782, Severino moved under 18 U.S.C. § 3582(c)(2) for reduction to the bottom of the amended Guidelines (262 months); the district court reduced the sentence to 300 months.
- District court relied on two aggravating considerations: (1) prior factual findings that weapons were integral to the drug operation (two‑level § 2D1.1(b)(1) enhancement affirmed on appeal), and (2) a single 14‑year‑old prison disciplinary sanction for a violent incident.
- Severino argued the court erred in treating the offense as involving the “use” of a firearm (invoking Bailey), that reliance on the old disciplinary infraction was improper, and that the 300‑month sentence was substantively unreasonable.
- The Second Circuit reviewed for abuse of discretion and affirmed the district court’s partial reduction to 300 months.
Issues
| Issue | Severino's Argument | Government/District Court Argument | Held |
|---|---|---|---|
| Whether district court erred in finding offense involved the “use” of a firearm | Bailey precludes treating mere possession as "use"; at most possession here | District court relied on prior findings that guns were tools of the trade, supplied to customers and enhanced the narcotics business | No error: district court referenced earlier factual findings and permissibly considered them in § 3582(c) ruling |
| Whether reliance on a single, 14‑year‑old disciplinary infraction was an abuse of discretion | The solitary, old infraction (no injuries/charges) should not forestall reduction to bottom of range | Weight of § 3553(a) factors is discretionary; the court considered the infraction and still granted a 60‑month reduction | Not an abuse of discretion: considering the infraction was within district court’s discretion |
| Whether the reduced 300‑month sentence is substantively unreasonable | Age, rehabilitation, good prison record and lack of violent history make 300 months unreasonable | Given offense seriousness and aggravating factors, 300 months is reasonable | Not substantively unreasonable: 300 months falls within permissible range and is supported by record |
Key Cases Cited
- Bailey v. United States, 516 U.S. 137 (defining “use” of a firearm for § 924(c) purposes)
- United States v. Rigas, 583 F.3d 108 (standard for substantive unreasonableness)
- United States v. Cavera, 550 F.3d 180 (deference to district court on weight of § 3553(a) factors)
- United States v. Verkhoglyad, 516 F.3d 122 (weight of § 3553(a) factors committed to sentencing judge)
- United States v. Borden, 564 F.3d 100 (abuse of discretion standard for § 3582(c)(2) rulings)
- United States v. Christie, 736 F.3d 191 (discussing appellate review in § 3582(c)(2) proceedings)
