Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca3-15-01673/USCOURTS-ca3-15-01673-0/pdf.json

Parties Involved:
Deborah Cassini
Appellant
United States of America
Appellee

Document Text:

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT 

_____________

No. 15-1673

_____________

UNITED STATES OF AMERICA

v.

DEBORAH CASSINI,

 Appellant 

_____________

 

On Appeal from the United States District Court

for the Western District of Pennsylvania 

District Court No. 2-13-cr-00322-001

District Judge: The Honorable Cathy Bissoon

 

Submitted Pursuant to Third Circuit L.A.R. 34.1(a)

October 8, 2015

Before: FUENTES, SMITH, and BARRY, Circuit Judges

(Filed: October 30, 2015) 

_____________________

 OPINION*

_____________________ 

 

 

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 

does not constitute binding precedent.

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SMITH, Circuit Judge.

On August 6, 2014, Deborah Cassini pleaded guilty to a seven-count indictment 

consisting of four counts of wire fraud in violation of 18 U.S.C. § 1343 and three counts 

of filing false income tax returns in violation of 26 U.S.C. § 7206(1). Cassini’s 

Sentencing Guidelines range was 37 to 48 months of imprisonment. Cassini filed a 

motion for a downward departure based on family ties and responsibilities, U.S.S.G. § 

5H1.6, and a motion for a downward variance to a non-custodial sentence based on the 

factors enumerated in 18 U.S.C. § 3553(a). The District Court denied both motions and 

sentenced Cassini to 42 months of imprisonment and a 3-year term of supervised release 

for the wire fraud counts to run concurrently with 36 months of imprisonment and a 1-

year term of supervised release for the tax counts. Cassini was also ordered to make 

restitution in the amount of $647,107.89. On March 17, 2015, she appealed the District 

Court’s denial of both of her motions. We will affirm.1

Cassini first argues that the District Court erred in rejecting her request for a 

downward departure based on U.S.S.G. § 5H1.6 on account of the health of her husband. 

Generally, “[w]e do not have jurisdiction to review discretionary decisions by district 

courts to not depart downward.” United States v. Vargas, 477 F.3d 94, 103 (3d Cir. 

2007); United States v. Cooper, 437 F.3d 324, 333 (3d Cir. 2006) (stating that this Court 

“declin[es] to review, after [United States v. Booker, 543 U.S. 220 (2005)], a district 

court’s decision to deny departure”), abrogated on other grounds by Rita v. United 

 

1 The District Court had jurisdiction pursuant to 18 U.S.C. § 3231. We have 

jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291.

Case: 15-1673 Document: 003112116670 Page: 2 Date Filed: 10/30/2015
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States, 551 U.S. 338 (2007). The narrow exception to this rule provides that we may 

review the denial of a departure where the record reflects that the sentencing court did not 

understand its legal authority to do so. Id. The sentencing colloquy makes clear that the 

District Court understood its authority to depart downward and simply chose not to. 

Because the District Court exercised its discretion and did not misunderstand its legal 

authority to depart, we lack jurisdiction to review its refusal to depart downward.

Cassini also challenges the District Court’s denial of her motion for a variance 

under the factors enumerated in 18 U.S.C. § 3553(a). A variance, which is 

distinguishable from a departure, United States v. Vampire Nation, 451 F.3d 189, 197-98 

(3d Cir. 2006), is subject to a two-step review. First, using an abuse-of-discretion 

standard of review, we ensure that the district court “‘committed no significant 

procedural error in arriving at its decision.’” United States v. Harris, 751 F.3d 123, 128 

(3d Cir. 2014) (quoting United States v. Wise, 515 F.3d 207, 217 (3d Cir. 2008)); United 

States v. Tomko, 562 F.3d 558, 567-68 (3d Cir. 2009). Where there is no substantial 

procedural error, we next review, also under an abuse-of-discretion standard, the 

“substantive reasonableness” of the sentence. Id.

Cassini argues that “it is clear that complete, reasoned assessment of all 

[§ 3553(a)] factors was not undertaken.” Appellant Br. 24. The sentencing colloquy 

belies this argument. The District Court evaluated each § 3553(a) factor in denying 

Cassini’s request for a downward variance. Accordingly, the District Court committed 

no procedural error.

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With regard to the substantive reasonableness of Cassini’s sentence, we similarly 

conclude that the District Court committed no error. Generally we “will affirm [a 

sentence] unless no reasonable sentencing court would have imposed the same sentence 

on that particular defendant for the reasons the district court provided.” Tomko, 562 F.3d 

at 568. Issuing a middle-of-the-guidelines-range sentence, the District Court undertook

an “‘appropriate and judicious consideration of the relevant factors.’” See United States 

v. Lessner, 498 F.3d 185, 204 (3d Cir. 2007) (quoting United States v. Schweitzer, 454 

F.3d 197, 204 (3d Cir. 2006)). Cassini, who bears the burden of proof, id., points to 

alternative inferences the District Court could have drawn at sentencing. This simply is 

not enough to establish that the District Court abused its discretion, particularly given the 

District Court’s detailed discussion of the § 3553(a) factors. 

For the foregoing reasons, we will affirm the judgment of the District Court.

Case: 15-1673 Document: 003112116670 Page: 4 Date Filed: 10/30/2015