Академический Документы
Профессиональный Документы
Культура Документы
2d 73
Salvatore O. Perrera and Charles L. Murray, Sr., were indicted along with a
third defendant on charges of mail fraud, 18 U.S.C. Sec. 1341, and aiding and
abetting, 18 U.S.C. Sec. 2. These indictments flowed from the defendants'
involvement in a scheme for obtaining insurance settlements by staging
automobile accidents and submitting false claims to various insurance
companies. In accordance with a plea agreement, Perrera pled guilty to two
counts of mail fraud. A jury found Murray guilty of three counts of mail fraud
and three counts of aiding and abetting. Their appeals have been consolidated
for review.
Perrera argues that his sentencing procedure was prejudicially flawed because
Perrera argues that his sentencing procedure was prejudicially flawed because
the prosecuting attorney violated the plea agreement by commenting
unfavorably on Perrera's past conduct. Perrera also contends that the district
court erred in failing to make factual findings concerning certain allegations
contained in his presentence report and the extent to which the court considered
those allegations in imposing sentence. Murray argues that the court erred in
denying him a continuance and in failing to appoint a handwriting expert to
assist in his defense. Finding no merit in any of the parties' contentions, we
affirm both judgments.
I.
3
Perrera agreed to plead guilty to two counts of mail fraud, and the Government
agreed to recommend he receive a sentence of four years incarceration on one
count followed by five years probation on the second count. At the sentencing
hearing, the prosecuting attorney cited the Government's sentencing
recommendation as provided in the plea agreement. The prosecuting attorney
then reviewed for the court Perrera's involvement in the mail fraud scheme. She
also related that he had several prior convictions and that, during an earlier
period of probation, he had missed nine appointments with his probation
officer. After making inquiries and hearing testimony and arguments
concerning the details of the prior convictions and probation violations, the
court sentenced Perrera to two consecutive four-year terms.
Perrera contends the Government violated the plea agreement because the
prosecuting attorney undermined the sentencing recommendation by
emphasizing his prior criminal record and his previous conduct while on
probation. In the plea agreement, however, the Government specifically
retained the right to comment at the sentencing hearing concerning Perrera's
background and prior conduct. Moreover, the prosecuting attorney had a duty
to bring all relevant information about Perrera to the court's attention at the
time of sentencing. United States v. Block, 660 F.2d 1086, 1091-92 (5th Cir.
Unit B 1981), cert. denied, 456 U.S. 907, 102 S.Ct. 1753, 72 L.Ed.2d 164
(1982); See United States v. Reckmeyer, 786 F.2d 1216, 1223 (4th Cir.), cert.
denied, --- U.S. ----, 107 S.Ct. 177, 93 L.Ed.2d 113 (1986). The prosecuting
attorney's comments on Perrera's prior crimes and prior conduct while on
probation were, therefore, both proper and consistent with the terms of the plea
agreement.
Perrera also argues that the district court violated Fed.R.Crim.P. 32(c)(3)(D) by
failing to make findings regarding the disputed allegations in the presentence
report and to define the extent to which it relied on the information in imposing
sentence.1 We disagree.
The Court has, in your case, reviewed the presentence report, ... What
impresses the Court is that you seem to have a singular disregard for the law.
You don't learn from prior punishment.
In your favor, of course, is the fact that you have pled guilty and I will take that
into consideration in the sentence I am about to impose.
You have a significant prior record and that must also be taken in the account. I
don't know whether you were the ringleader or not in this activity, but whatever
role you played in it, it was a prominent one. I don't think there is any question
about that.
....
10
11 taking all the facts and circumstances into account, the sentence of the Court is
So
this: ...
12
To comply with rule 32, a sentencing court need not articulate a finding as to
disputed factual allegations with minute specificity. We must, however, be able
to determine from the court's statements both its findings as to the allegations
and how it treated those allegations in sentencing. See United States v. Hill, 766
F.2d 856, 858 (4th Cir.), cert. denied, 474 U.S. 923, 106 S.Ct. 257, 88 L.Ed.2d
263 (1985). Reading the court's statements as a whole, we are persuaded that
the requirements of rule 32 were met.
13
Before passing sentence the court stated that it had reviewed the presentence
report, which included the nine probation violations, and noted that Perrera had
a "singular disregard for the law." In our view these statements, uttered
immediately following the testimony concerning the probation violations,
Murray argues that the district court's denial of his motion for a continuance
and refusal to appoint a handwriting expert to assist him in preparing his
defense violated 18 U.S.C. Sec. 3006A(e) (governing appointment of experts
on behalf of indigent defendants) and Fed.R.Crim.P. 16(a)(1)(D) (governing
discovery of examinations or tests). Murray's trial was scheduled to begin on
October 6, 1986. Approximately two weeks before that date and two weeks
after a previously set deadline for filing motions, the Government moved that
Murray be required to provide handwriting exemplars. The court granted the
motion over Murray's objection on September 26, and Murray produced the
exemplars on September 29. The Government provided Murray a copy of its
expert's report on October 3.
15
16
demonstrate that the court's refusal was prejudicial to his defense. United States
v. Reddick, 620 F.2d 606, 609 (7th Cir.1980); United States v. Sims, 617 F.2d
1371, 1375 (9th Cir.1980); United States v. Harris, 542 F.2d 1283, 1315-16
(7th Cir.1976), cert. denied, 430 U.S. 934, 97 S.Ct. 1558, 51 L.Ed.2d 779
(1977). The handwriting expert who testified on behalf of the Government
merely corroborated other strong evidence that Murray had signed various
documents involved in the insurance fraud scheme. Moreover, the thrust of
Murray's defense was that he did not mail the documents and not that he did not
sign them. Thus, the fact Murray lacked the services of a handwriting expert
did not prejudice his defense.
17
We also reject Murray's contention that the court erred in refusing to grant him
a continuance. Murray claims the court's refusal deprived him of the
opportunity to prepare a defense to the Government's expert witness' testimony.
Murray has shown no abuse of discretion in the trial court's denial of his motion
for a continuance. United States v. Brown, 821 F.2d 986, 988 (4th Cir.1987).
18
19
AFFIRMED.