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897 F.3d 12
1st Cir.
2018
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Background

  • Primo Tosi pled guilty to possessing a firearm while subject to a qualifying court order under 18 U.S.C. § 922(g)(8) after an incident in which he allegedly pressed a firearm against a pillow covering a woman’s face and said "bang, bang."
  • Police recovered a Remington 12-gauge shotgun from Tosi’s residence; Tosi was subject to state protective orders for his child and the child’s mother at the time.
  • The PSR recommended total offense level 12 (including a two-level reduction for acceptance of responsibility) and Criminal History Category (CHC) III, yielding a 15–21 month Guideline range.
  • The government sought an upward CHC departure to V and an upward variance to 60 months; defense requested a below-guidelines sentence based on personal, medical, and substance-abuse history.
  • The district court departed upward to CHC V (reflecting uncapped criminal-history points) but imposed a within-guidelines sentence of 33 months (top of the CHC V range for offense level 12).
  • Tosi appealed, challenging the sentence as substantively and procedurally unreasonable; the First Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court adequately considered 18 U.S.C. § 3553(a) factors Government argued for a higher sentence due to seriousness and public protection needs Tosi argued judge failed to give sufficient weight to mitigating personal characteristics and should have imposed below-guidelines sentence Court held judge conducted individualized § 3553(a) analysis and reasonably balanced factors, affirming sentence
Whether upward departure to CHC V was justified Govt: CHC III under-represented Tosi’s criminal history and recidivism risk Tosi: Departure insufficiently justified; record didn’t support equating him with CHC V defendants Court held departure under U.S.S.G. § 4A1.3 was justified given recurring convictions and uncapped total criminal-history points
Whether procedural objections raised in reply brief are reviewable Govt implicitly: prior arguments preserve record Tosi raised new procedural points in reply brief First Circuit declined to consider new arguments raised first in reply brief as forfeited
Whether 33-month within-guidelines sentence was reasonable Govt: higher sentence warranted but 33 months acceptable Tosi: within-guidelines sentence still substantively unreasonable given mitigation Court held 33 months is within the universe of reasonable sentences and affirmed

Key Cases Cited

  • United States v. Crespo-Ríos, 787 F.3d 34 (1st Cir. 2015) (discussing scope of substantive and procedural sentencing-review categories)
  • United States v. Flores-Machicote, 706 F.3d 16 (1st Cir. 2013) (explaining deference standard for reasonableness review and that legal rulings get no deference)
  • United States v. Carbajal-Váldez, 874 F.3d 778 (1st Cir. 2017) (refusing to consider arguments raised for first time in a reply brief)
  • United States v. Ayala-Vazquez, 751 F.3d 1 (1st Cir. 2014) (emphasizing individualized sentencing and focus on the person before the court)
  • Gall v. United States, 522 U.S. 38 (2007) (establishing standard for appellate review of sentencing decisions)
  • United States v. King, 741 F.3d 305 (1st Cir. 2014) (noting broad range of reasonable sentences within guidelines)
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Case Details

Case Name: United States v. Tosi
Court Name: Court of Appeals for the First Circuit
Date Published: Jul 24, 2018
Citations: 897 F.3d 12; 17-1340P
Docket Number: 17-1340P
Court Abbreviation: 1st Cir.
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