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082362np-pdf•United States of America v. Anthony Michael Ryan Guinto, a/k/a SHANK a/k/a MARK GUINTO a/k/a ANTHONY MICHAEL MESSINA
082362np-pdfCourt of Appeals for the Third CircuitSep 16, 2009
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 08-2362
_____________
UNITED STATES OF AMERICA
v.
ANTHONY MICHAEL RYAN GUINTO,
a/k/a SHANK
a/k/a MARK GUINTO
a/k/a ANTHONY MICHAEL MESSINA,
Appellant
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
District Court No. 2-07-cr-00677-005
District Judge: The Honorable Norma L. Shapiro
Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
September 16, 2009
Before: SLOVITER, FUENTES, and SMITH, Circuit Judges
(Filed: September 16, 2009)
OPINION
SMITH, Circuit Judge.
Appellant Anthony Guinto pleaded guilty to conspiracy to distribute heroin, in
violation of 21 U.S.C. § 846, possession with intent to distribute heroin, in violation of 21
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The District Court had jurisdiction pursuant to 18 U.S.C. § 3231, and we have1
jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291.
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U.S.C. § 841, and two counts each of distribution of heroin, in violation of 21 U.S.C. §
841(a)(1), and aiding and abetting, in violation of 18 U.S.C. § 2. The District Court
sentenced him to fifty months of imprisonment followed by ten years of supervised
release. Guinto filed a timely appeal challenging the reasonableness of his term of
supervised release.1
All parties agree that Guinto’s properly calculated Sentencing Guidelines range for
supervised release was exactly six years. We believe it plain, however, that the District
Court miscalculated that range to be at least six years. At sentencing, the Court twice
referenced Guinto’s Guidelines range for supervised release, and twice stated that it was
“at least six years.” The Presentence Investigation Report also listed the range as “at least
six years.” Finally, before imposing a sentence, the Court said that it was “prepared to
sentence within the sentencing guidelines,” “intend[ed] to sentence within the guidelines .
. . ,” and “intend[ed] to sentence within the guidelines as calculated by the probation
office.” The only way to reconcile these three statements with Guinto’s sentence to an
above-Guidelines ten-year term of supervised release is to conclude that the District Court
mistakenly believed Guinto’s Guidelines range for supervised release to be at least six
years. Therefore, the record clearly demonstrates that the District Court miscalculated the
applicable Guidelines range.
The Government argues that we should affirm Guinto’s sentence on the basis that
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the deviation from the properly calculated Guidelines range was a permissible variance
based on the factors listed in 18 U.S.C. § 3553(a). We disagree. A district court can only
apply a variance after it correctly calculates the applicable Guidelines range. See Gall v.
United States, 128 S. Ct. 586, 596 (2007) (“[A] district court should begin all sentencing
proceedings by correctly calculating the applicable Guidelines range.”); United States v.
Tomko, 562 F.3d 558, 567 (3d Cir. 2009) (en banc) (“‘A district court must begin the
[sentencing] process by first calculating the applicable Guidelines range.’” (quoting
United States v. Levinson, 543 F.3d 190, 194–95 (3d Cir. 2008))). Therefore, whether the
District Court applied a variance is beside the point; the relevant inquiry is whether its
Guidelines calculation contained an error.
Moreover, the record is clear that the District Court imposed an above-Guidelines
term of supervised release, not because it believed a variance was appropriate, but
because it miscalculated the applicable Guidelines range. The Court never used the term
“variance” to describe Guinto’s ten-year term of supervised release. Instead, it told
Guinto that it would impose “a more extended period of supervised release.” This
characterization is entirely consistent with both a mistaken belief that Guinto’s Guidelines
range was “at least six years” of supervised release and the Court’s express intention to
“sentence within the guidelines”: the ten-year term reflected a “more extended period”
that was still “within the guidelines” range of “at least six years.” In contrast, viewing the
Guinto’s sentence as a variance is, by definition, at odds with the Court’s statements that
it would “sentence within the guidelines.” See United States v. Vampire Nation, 451 F.3d
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189, 195 n. 2 (3d Cir.2006) (noting that variances are “not based on a specific Guidelines
departure provision”). Therefore, it is plain that the District Court erroneously calculated
Guinto’s Guidelines range for supervised release.
Notwithstanding the obviousness of this Guidelines miscalculation, Guinto did not
object in the District Court, nor did he fully brief the issue on appeal until he filed his
reply brief. Had Guinto sufficiently raised the issue in his opening brief, we would have
little trouble holding that the Guidelines miscalculation required a remand even under
plain error review. See United States v. Knight, 266 F.3d 203, 207–08 (3d Cir. 2001)
(concluding that “an error in application of the Guidelines that results in use of a higher
sentencing range should be presumed to affect the defendant’s substantial rights” and that
the practical effect of this presumption “is that a sentence based upon a plainly erroneous
Guideline range will ordinarily be remanded so that the District Court may exercise its
discretion to choose an appropriate sentence based upon the correct range, unless the
record shows that the sentence was unaffected by the error”). As it stands, however, the
untimely manner in which Guinto offered this assertion poses a significant obstacle to
relief because “[a] reply brief is generally too late to raise an issue under our
jurisprudence.” United States v. Geevers, 226 F.3d 186, 196 n.9 (3d Cir. 2000).
While we rarely grant exceptions to this general rule, we have done so where the
appellee had an opportunity to respond to the issue and other compelling circumstances
existed. See United States v. Boggi, 74 F.3d 470, 478 (3d Cir. 1996). In Boggi, we
addressed two arguments raised for the first time in the appellant’s reply brief because
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“the Government had an opportunity to respond to the arguments” in its cross-appeal, and
one of the appellant’s arguments “raises a question which we feel requires clarification in
this circuit.” Id. Likewise, here, the Government apparently construed Guinto’s opening
brief as asserting an error in the Guidelines calculation: it argued in its brief that we
should view the above-Guidelines term of supervised release as a variance “if the
[district] court did not even recognize that it was exceeding the guideline range, as Guinto
suggests . . . .” Additionally, we believe the District Court’s error so plain and, in light of
its repeated statements that it intended to sentence Guinto within the Guidelines range, the
resulting prejudice so manifest that the circumstances compel us to excuse Guinto’s
belated raising of the Guidelines miscalculation issue. Accordingly, we will vacate
Guinto’s sentence and remand the case to the District Court for resentencing.
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