United States v. Tina-Marie Finazzo
2016 U.S. App. LEXIS 20296
9th Cir.2016Background
- Finazzo pleaded guilty (2011) to conspiracy to distribute ≥50 grams methamphetamine; initial Guidelines range 210–262 months.
- Probation recommended a downward variance to 172 months; the government said it "had no problem" with that recommendation and explicitly stated it was not making a §5K1.1 motion.
- The district court imposed 172 months, citing Finazzo’s early and extensive cooperation with law enforcement.
- The Sentencing Commission amended the Guidelines (Amendment 782, 2014) lowering Finazzo’s Guideline range; she moved under 18 U.S.C. §3582(c)(2) for a sentence reduction.
- The district court reduced the sentence to 168 months (bottom of amended range) but denied a further reduction comparable to her original below-Guidelines variance because the court found the original variance was not based on a government motion reflecting substantial assistance.
- Finazzo appealed, arguing (1) the government’s acquiescence at sentencing constituted a "motion" under §1B1.10(b)(2)(B), entitling her to a reduction below the amended range, and (2) canon of constitutional avoidance and rule of lenity support a broader reading.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the government’s oral acquiescence at sentencing constituted a “government motion” reflecting substantial assistance under U.S.S.G. §1B1.10(b)(2)(B) | Government: its statement that it "had no problem" was not a motion; it made no request for a particular sentence. | Finazzo: government’s adoption/acquiescence to probation’s recommendation functioned as an oral motion entitling her to a comparably greater reduction. | Court: Government’s passive acquiescence is not an affirmative written/oral motion; no §5K1.1/§3553(e)/Rule 35(b) motion was made, so §1B1.10(b)(2)(B) does not apply. |
| Whether the canons of constitutional avoidance or lenity require treating the government’s conduct as a motion under §1B1.10(b)(2)(B) | Finazzo: interpret §1B1.10(b)(2)(B) to be triggered by a government motion under 18 U.S.C. §3553(a) to avoid constitutional issues and under lenity. | Government: statute and Guidelines commentary are unambiguous; canons inapplicable. | Court: Statute/Guildelines are unambiguous; neither canon applies. Affirmed. |
Key Cases Cited
- United States v. Dunn, 728 F.3d 1151 (9th Cir.) (standard for §3582(c)(2) abuse of discretion review)
- United States v. Lightfoot, 626 F.3d 1092 (9th Cir.) (abuse of discretion when court applies incorrect law or rests on clearly erroneous facts)
- SEC v. McCarthy, 322 F.3d 650 (9th Cir.) (definition of a motion as written or oral application requesting court action)
- Almendarez-Torres v. United States, 523 U.S. 224 (1998) (discussion of canon of constitutional avoidance)
- United States v. Bendtzen, 542 F.3d 722 (9th Cir.) (application of the rule of lenity)
