United States v. Dangervil
United States v. Dangervil
Opinion of the Court
BACKGROUND
From roughly December of 1999 to August of 2000, Vizcarrondo and co-defendant Chad Dangervil concocted and executed fraudulent schemes to sell common stock in purported initial public offerings (“IPOs”) of two fictitious companies. Vizcarrondo was caught red handed by an FBI agent, admitted his participation in the frauds, and implicated Dangervil and two others. He formed a written cooperation agreement with the government wherein, if satisfied with his “substantial assistance” and compliance with other obligations, the government promised to file a motion for a downward sentencing departure pursuant to U.S.S.G. § 5K1.1.
At sentencing, the court granted a downward departure of six months pursuant to the government’s motion. Vizcar-
DISCUSSION
The Sentencing Reform Act of 1984 strictly limits appellate review of a sentencing judge’s decisions. See United States v. Soliman, 889 F.2d 441, 443 (2d Cir. 1989). Generally, only the government may appeal a sentencing judge’s decision to depart downward from the Guidelines range. Id. An exception to this rule obtains, however, where the sentence was imposed in violation of law. Id.,citing 18 U.S.C. §§ 3742(a)(1), (b)(1). A sentence based on the judge’s misapprehension of a relevant fact violates due process, and hence gives this Court jurisdiction to hear a defendant’s downward-departure appeal. See United States v. McDavid, 41 F.3d 841, 843-44 (2d Cir. 1994).
Having carefully reviewed the record in the instant case, we are confident that no such mistake was made here. Midway through the proceedings, the sentencing judge asked some clarifying questions about whether a protective order was in place against Vizcarrondo. These questions did not yield much clarity, but there is no evidence that, in sentencing Vizear-rando, the District Court relied on any mistaken belief about the protective order. It is evident from the record that the sentencing judge, on account of the seriousness of Vizcarrondo’s crime and the financial losses suffered by the defrauded investors, simply chose not to be as lenient as Vizcarrondo had hoped she would be.
We have considered Vizcarrondo’s arguments and find them meritless. Accordingly, the appeal is DISMISSED.
Reference
- Full Case Name
- United States v. Chad DANGERVIL, Eric Vizcarrondo
- Status
- Published