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UNITED STATES v. LAURETI (2021)

United States Court of Appeals, Eleventh Circuit.2021-06-11No. No. 20-10994, No. 20-11099

Summary

Holding. The court affirmed the district court's denials of Laureti's compassionate release motion and reconsideration motion because he failed to establish extraordinary and compelling circumstances, and affirmed the denial of his Rule 36 motion to correct the PSI because his requested modifications were substantive rather than clerical and were raised untimely.

Marco Laureti, a federal inmate representing himself, appealed the district court's rejection of his request for compassionate release under federal law, as well as its denial of his motion to reconsider and his motion to correct his presentence investigation report. Laureti argued that the district court wrongly mixed up the concepts of custody and caregiver status when evaluating whether he faced extraordinary circumstances, and that the court lacked authority to reject his proposed corrections to the PSI based on timing grounds. The appellate court applied the abuse-of-discretion standard to both the compassionate release denial and the reconsideration denial, and applied a de novo standard to the PSI correction question.

On the compassionate release issue, the court found that Laureti failed to demonstrate that his former mother-in-law could not care for his children or that he was the only reasonable alternative, which meant he did not satisfy the legal threshold for extraordinary circumstances justifying release. Regarding the PSI modifications, the court concluded that Laureti sought substantive corrections rather than clerical fixes, and because he did not request them within the required 14-day window, they were untimely and Rule 36 did not permit them.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether the district court abused its discretion in denying a compassionate release motion under 18 U.S.C. § 3582(c)(1)(A)
  • Whether the district court properly distinguished between caregiver status and custody in evaluating extraordinary circumstances
  • Whether Rule 36 of the Federal Rules of Criminal Procedure permits correction of substantive factual or legal errors in a presentence investigation report

Procedural posture

Laureti appealed pro se from the district court's denials of his motion for compassionate release, motion for reconsideration, and motion to correct the record under Federal Rule of Criminal Procedure 36.

Authorities cited

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Opinion

Marco Laureti, a federal prisoner proceeding pro se, appeals the district courts orders denying (1) his motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A); (2) his motion for reconsideration of the same; and (3) his motion to correct the record pursuant to Federal Rule of Criminal Procedure 36. He raises two arguments on appeal. First, he argues that the district court erred in denying his motion for compassionate release and its reconsideration because it improperly conflated “custody” with “caregiver” when finding that he failed to establish extraordinary or compelling reasons for his release. Second, he argues that the district court erred in finding that it lacked authority to change portions of his presentence investigation report (“PSI”) on the grounds that his proposed modifications were untimely.

I

We review the denial of an eligible movants request for a reduced sentence solely for an abuse of discretion. See United States v. Jones, 962 F.3d 1290, 1296 (11th Cir. 2020). We also review the denial of a motion for reconsideration solely for an abuse of discretion. United States v. Llewlyn, 879 F.3d 1291, 1294 (11th Cir. 2018).

An abuse of discretion occurs when a district court (1) does not apply the correct legal standard, (2) applies the law in an incorrect or unreasonable fashion, (3) fails to follow proper procedures in making a determination, or (4) makes clearly erroneous findings of fact. United States v. McLean, 802 F.3d 1228, 1233 (11th Cir. 2015). A factual finding is not clearly erroneous if it represents a choice between two permissible views of the evidence. United States v. Ndiaye, 434 F.3d 1270, 1305 (11th Cir. 2006). Pro se pleadings are held to a less stringent standard than pleadings drafted by attorneys and must be liberally construed. Tannenbaum v. United States, 148 F.3d 1262, 1263 (11th Cir. 1998).

In 2018, Congress enacted the First Step Act, which amended 18 U.S.C. § 3582(c)(1)(A) to increase the use and transparency of compassionate release of federal prisoners. See First Step Act § 603. Specifically, the statute provides that:

[T]he court, upon motion of the Director of the Bureau of Prisons, or upon motion of the defendant after the defendant has fully exhausted all administrative rights to appeal a failure of the Bureau of Prisons to bring a motion on the defendants behalf or the lapse of 30 days from the receipt of such a request by the warden of the defendants facility, whichever is earlier, may reduce the term of imprisonment ․ if it finds that extraordinary and compelling reasons warrant such a reduction[.]

18 U.S.C. § 3582(c)(1)(A)(i).

In determining whether such extraordinary and compelling circumstances exist, the district court must consider the § 3553(a) factors and find that a reduction is consistent with applicable policy statements issued by the Sentencing Commission. Id. § 3582(c)(1)(A). Section 3553(a) requires the district court to consider the nature and circumstances of the offense; the history and characteristics of the defendant; the need for the sentence imposed to reflect the seriousness of the offense, to promote respect for the law, to provide just punishment for the offense, to afford adequate deterrence to criminal conduct, and to protect the public from further crimes of the defendant. See 18 U.S.C. § 3553(a)(1)–(2).

The policy statements applicable to § 3582(c)(1)(A) are found in U.S.S.G. § 1B1.13, which states that the court must determine that the defendant is not a danger to the safety of any other person or to the community, as provided in 18 U.S.C. § 3142(g), before it can determine whether extraordinary and compelling reasons exist. See U.S.S.G. § 1B1.13; id., comment. (n.1). Section 1B1.13 lists several examples of extraordinary and compelling reasons for release, including the death or incapacitation of the caregiver of the defendants minor child. Id., comment. (n.1(C)).

Here, the district court did not abuse its discretion in denying Lauretis motion for compassionate release, either initially or on reconsideration, because Laureti failed to meet his burden of showing that his former mother-in-law was incapable of providing care for his minor children or that he was the only available alternative caregiver, such that it would be unreasonable not to find an extraordinary circumstance warranting compassionate release. We therefore affirm as to this issue.

II

We review de novo the district courts application of Federal Rule of Criminal Procedure 36. United States v. Davis, 841 F.3d 1253, 1261 (11th Cir. 2016). Rule 36 states that the district court may at any time correct a clerical error in a judgment, order, or other part of the record, or correct an error in the record arising from oversight or omission. Fed. R. Crim. P. 36. Rule 36 cannot be used to make substantive alterations to a criminal sentence. Davis, 841 F.3d at 1261. Rule 36 covers only minor or uncontroversial errors, and a district court has no authority to correct a defendants PSI where the corrections are aimed at remedying errors of law or fact, rather than mere transcription. United States v. Portillo, 363 F.3d 1161, 1164 (11th Cir. 2004). Substantive objections to the PSI must be raised within 14 days of the partys receipt of it. See Fed. R. Crim. P. 32(f).

Here, the district court did not err in denying Lauretis motion under Rule 36 because his modifications to the PSI were substantive changes, not merely transcription corrections. Specifically, Laureti sought to change information used within the PSI to support his offense description, personal characteristics, and ability to pay. Laureti failed to request these substantive modifications within 14 days of receiving his PSI, and thus they were untimely raised. We therefore affirm as to this issue as well.

AFFIRMED.1

FOOTNOTES

1

.   The pending motion with respect to the misfilings is denied as moot.

PER CURIAM: