United States v. Traficante
966 F.3d 99
| 2d Cir. | 2020Background
- Traficante pleaded guilty (waived indictment) to cyberstalking (18 U.S.C. §§ 2261A(2)(B), 2261(b)(5)) and distribution of a controlled substance (21 U.S.C. § 841(a)(1)).
- Facts in the PSR (unobjected to) showed repeated, serious cyber- and in-person harassment of an ex‑girlfriend (anonymous threats/calls/texts, hacking, false prostitution ads, mailing narcotics to her, shooting out windows) and similar prior conduct toward another ex‑girlfriend.
- Law enforcement seized a loaded AR-15, ammunition, and other weapons from Traficante’s home. The PSR recounted aggravating aspects and prior similar acts.
- Plea agreement stipulated an advisory Guidelines range of 30–37 months (offense level 19, CHC I) but preserved the parties’ rights to argue for a variance or departure.
- The district court sentenced Traficante to 48 months’ imprisonment (described as both variance and departure, and increasing criminal history from I to III) plus three years’ supervised release, which included the then‑standard probation "notification of risk" condition.
- After sentencing, this Court’s decision in United States v. Boles rejected the old risk condition as impermissibly vague; the Western District of New York issued a standing order revising that condition, and Traficante appealed the sentence and the risk condition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 48‑month above‑Guidelines sentence was procedurally and substantively reasonable | Government: sentence justified as a variance/departure given extraordinary, repeated conduct, aggravating PSR facts, and §3553(a) factors | Traficante: district court erred in increasing criminal history from I to III without adequate explanation and the 48‑month sentence is substantively unreasonable | Affirmed. Court adequately explained variance under §3553(a); sentence not procedurally erroneous and not substantively unreasonable (within permissible range) |
| Whether the "notification of risk" supervised‑release condition required vacatur/remand and whether the WDNY standing order cures Boles concerns | Government: standing order (amending the condition) addresses Boles; no remand required because the order merely clarifies future, contingent procedures | Traficante: standing order imposes a new condition without notice/hearing (Rule 43/due process) and remains unconstitutionally vague/delegates too much discretion to probation | Held moot as to the old condition. No resentencing required: standing order clarifies the condition and imposes no present burden; any vagueness or improper‑delegation objections are unripe and can be raised only if/when the court actually imposes notification |
Key Cases Cited
- United States v. Boles, 914 F.3d 95 (2d Cir. 2019) (invalidated prior standard "risk" condition as impermissibly vague; remanded to clarify scope)
- Gall v. United States, 552 U.S. 38 (2007) (articulated standard for appellate review of federal sentences — reasonableness review)
- United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (explained substantive‑reasonableness standard for sentences)
- United States v. Thavaraja, 740 F.3d 253 (2d Cir. 2014) (set forth deferential abuse‑of‑discretion review for sentences)
- United States v. Rosario, 386 F.3d 166 (2d Cir. 2004) (oral pronouncement controls over conflicting written judgment under Fed. R. Crim. P. 43)
- United States v. Thomas, 299 F.3d 150 (2d Cir. 2002) (vacatur where a special condition first appeared only in the written judgment and imposed unforeseeable burdens)
