Case Name: UNITED STATES of America, Appellee, v. Carmine PERSICO, Appellant
Court: United States Court of Appeals for the Second Circuit
Jurisdiction: United States
Decision Date: 2017-04-21
Citations: 688 F. App'x 58
Docket Number: 16-2361
Parties: UNITED STATES of America, Appellee, v. Carmine PERSICO, Appellant.
Judges: PRESENT: JOHN M. WALKER, JR., DENNIS JACOBS, BARRINGTON D. PARKER, Circuit Judges.
Reporter: West's Federal Appendix
Volume: 688
Pages: 58–60

Head Matter:
UNITED STATES of America, Appellee, v. Carmine PERSICO, Appellant.
16-2361
United States Court of Appeals, Second Circuit.
April 21, 2017
FOR APPELLANT: ANTHONY DIPIETRO (Gianna M. Del Grippo, on the brief), White Plains, NY.
FOR APPELLEE: MATTHEW D. PO-DOLSKY (Michael Ferrara, on the brief), Assistant United States Attorney, for Joon H. Kim, Acting United. States Attorney for the Southern District of New York.
PRESENT: JOHN M. WALKER, JR., DENNIS JACOBS, BARRINGTON D. PARKER, Circuit Judges.
The Clerk of Court is respectfully directed to amend the official caption to conform with the above,

Opinion:
SUMMARY ORDER
Carmine Pérsico appeals from an order entered on June 24, 2016, by the United States District Court for the Southern District of New York (Duffy, J.), denying his motion to correct his sentence pursuant to the version of Federal Rule of Criminal Procedure 35(a) that was in effect when he was sentenced thirty years ago ("Former Rule 35(a)"). We assume the parties' familiarity with the underlying facts, the procedural history, and the issues presented for review.
In 1986, the government prosecuted Pérsico (and several others) as the head of an organized crime "family." United States v. Salerno, 868 F.2d 524, 528 (2d Cir. 1989). The government offered evidence at trial that Pérsico was the boss of the Colombo crime family and that he sat on the "Commission" that acted as a ruling body over La Cosa Nostra. After an eleven-week trial, Pérsico was convicted of (1) conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act ("RICO"), in violation of 18 U.S.C. § 1962(d); (2) substantive RICO violations, in violation of 18 U.S.C. § 1962(c); (3) conspiracy to commit extortion and twelve counts of extortion or attempted extortion, in violation of 18 U.S.C. § 1951(a); and (4) aiding and abetting six labor bribery violations of 18 U.S.C. § 2 and 186(b)(1). Salerno, 868 F.2d at 527. United States District Judge Richard Owen sentenced Pérsico to a total of 100 years of imprisonment.
Persico's direct appeal argued (among other things) that the sentence was overly severe, that the evidence was insufficient, that Persico's prosecution violated the Double Jeopardy Clause, that the jury should have been sequestered, and that the government violated its obligations under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). This court rejected his arguments and affirmed his conviction and sentence. Salerno, 868 F.2d at 528.
Pérsico moved to vacate his conviction pursuant to 18 U.S.C. § 2255. Judge Owen denied that motion in 1991, and this court affirmed the denial. United States v. Salerno, 964 F.2d 172, 180 (2d Cir. 1992).
More than two decades later, Pérsico has filed the present motion under Former Rule 35(a). Because Pérsico committed his offenses prior to November 1, 1987, Former Rule 35(a) applies. United States v. Blackmer, 909 F.2d 66, 67 (2d Cir. 1990) (per curiam), vacated on other grounds, 499 U.S. 944, 111 S.Ct. 1409, 113 L.Ed.2d 462 (1991). That rule provided that "[t]he court may correct an illegal sentence at any time and may correct a sentence imposed in an illegal manner within" 120 days after the sentence is imposed or after other triggering events that signify the end of the appeal process. Fed. R. Crim. P. 35 (1985).
Pérsico argues that his sentence was illegal because it is substantively unreasonable, violates due process by reliance on factual inaccuracies, and is unlawful as a result of Brady violations. United States District Judge Kevin Duffy (to whom the case was reassigned after the motion was filed) observed that sentence modification under Former Rule 35(a) is discretionary, and exercised his discretion to deny the motion. He nevertheless addressed the merits of Persico's arguments "for the sake of completeness," App, 12, and rejected them all.
Our review of the denial of a motion under Former Rule 35(a) "is limited to the question of abuse of discretion." United States v. Sambino, 799 F.2d 16, 16 (2d Cir. 1985) (per curiam). "A district court has abused its discretion if it based its ruling on an erroneous view of the law or on a clearly erroneous assessment of the evidence or rendered a decision that cannot be located within the range of permissible decisions." In re Sims, 534 F.3d 117, 132 (2d Cir. 2008) (internal quotation marks, alterations and citations omitted).
"[T]he wide latitude provided in the older versions of Rule 35 for a sentence correction . was not required by the Due Process Clause. A defendant has no due process right to continue to challenge his conviction in perpetuity." United States v. Rivera, 376 F.3d 86, 91-92 (2d Cir. 2004). "[T]he use of the word 'may' in the rule indicates that courts are free to apply reasonable and prudential limitations on the correction of illegal sentences." United States v. Woods, 986 F.2d 669, 675 (3d Cir. 1993). Pérsico offers no basis to disturb the district court's decision, which is easily located within the range of permissible decisions, especially in light of the fact that Pérsico was convicted and sentenced approximately thirty years ago and has already had the opportunity to raise challenges on direct appeal and collaterally under § 2255.
Moreover, to the extent that Persico's arguments are directed at decisions that were made as part of his trial or earlier, we observe that "a motion under [Former] Rule 35 can only be used to correct an illegal sentence, and not to correct trial errors or errors in other pre-sentencing proceedings." United States v. Schiff, 876 F.2d 272, 274 (2d Cir. 1989). The Supreme Court has construed "illegal sentence" narrowly when interpreting Former Rule 35, see Hill v. United States, 368 U.S. 424, 430 & n.8, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962), and the former rule is not "a vehicle to reopen final judgments long since past ripe for review," Woods, 986 F.2d at 675 (quotation marks omitted). It does not provide a means to raise arguments that are substantially similar to those Pérsico more appropriately raised in earlier stages of this case. We find no error, let alone abuse of discretion, in the district court's decision.
Accordingly, and finding no merit in appellant's other arguments, we hereby AFFIRM the order of the district court.