United States v. Frank Fato ( 2000 )


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  • UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.                                                                      No. 99-4362
    FRANK R. FATO, SR.,
    Defendant-Appellant.
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.                                                                      No. 99-4363
    FRANK R. FATO, SR.,
    Defendant-Appellant.
    Appeals from the United States District Court
    for the Northern District of West Virginia, at Elkins.
    Robert Earl Maxwell, Senior District Judge.
    (CR-90-160, CR-92-75)
    Submitted: February 15, 2000
    Decided: March 17, 2000
    Before MURNAGHAN, WILKINS, and LUTTIG, Circuit Judges.
    _________________________________________________________________
    Affirmed by unpublished per curiam opinion.
    _________________________________________________________________
    COUNSEL
    Peter Goldberger, Pamela A. Wilk, Ardmore, Pennsylvania, for
    Appellant. Melvin W. Kahle, Jr., United States Attorney, Rita R. Val-
    drini, Assistant United States Attorney, Lisa Grimes Johnston, Assis-
    tant United States Attorney, Wheeling, West Virginia, for Appellee.
    _________________________________________________________________
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    _________________________________________________________________
    OPINION
    PER CURIAM:
    In these consolidated appeals, Frank R. Fato, Sr. appeals his sen-
    tence imposed following revocation of his supervised release and pro-
    bation. He contends that (1) the district court that originally sentenced
    him to three terms of supervised release lacked jurisdiction to do so
    and (2) the district court in this case erred in imposing a seven-year
    sentence. We conclude that the first claim is not properly before us
    in this appeal and that the second claim is meritless. We therefore
    affirm.
    I.
    In 1991, Fato was convicted of causing a person to cross state lines
    to commit arson and two related offenses. He absconded before sen-
    tencing, and the district court imposed sentence in his absence. The
    sentence included three concurrent terms of incarceration, three con-
    current terms of supervised release, a fine, restitution, and three spe-
    cial cost assessments.
    Because of his flight before sentencing, Fato was charged with fail-
    ure to appear. He pled guilty to this charge and was sentenced to a
    term of probation to be served along with his three terms of super-
    vised release.
    Following his release from prison, Fato not only failed to pay the
    restitution and penalties imposed by the court but actively manipu-
    lated his assets to avoid making the required payments. The district
    2
    court therefore revoked his probation and his supervised release
    terms. The court then afforded Fato an additional six months to
    arrange for payment of his arrearages. After Fato and his attorneys
    made virtually no progress toward satisfaction of Fato's obligations,
    the court ordered Fato to serve a total of seven years' incarceration
    (consecutive two-year terms for each of the three arson-related con-
    victions and a consecutive one-year term for the failure to appear con-
    viction). This appeal followed.
    II.
    Fato initially contends that his current sentence is invalid because
    he was not present when the court imposed his sentence in 1992. To
    the extent that this claim challenges the district court's jurisdiction,
    we hold that the court had jurisdiction to sentence Fato in his absence,
    even though the version of Fed. R. Crim. P. 43 then in effect did not
    expressly authorize sentencing in absentia. See United States v.
    Rogers, 
    853 F.2d 249
    , 252 (4th Cir. 1988) (noting that violations of
    Rule 43 may be harmless error); cf. Hill v. United States, 
    368 U.S. 424
    , 428 (1962) (stating that denial of opportunity for allocution, in
    violation of Fed. R. Crim. P. 32, was not jurisdictional error). To the
    extent that this claim alleges non-jurisdictional error in the imposition
    of the arson sentence, we decline to consider it in this appeal from
    revocation of Fato's supervised release. See United States v. Johnson,
    
    138 F.3d 115
    , 117-18 (4th Cir. 1998).
    Fato's second claim is that, even if his original sentence was law-
    ful, his sentence in this case was not. He advances three reasons to
    support this claim. First, he argues that under 
    18 U.S.C.A. § 3583
    (e)(3) (West Supp. 1999),* his total sentence upon revocation
    of supervised release could not exceed two years. The plain language
    of the statute, however, links this two-year maximum to each term of
    supervised release, not to each revocation proceeding. Therefore, we
    find this claim meritless.
    _________________________________________________________________
    *Although § 3583(e)(3) has been significantly revised since Fato was
    originally sentenced to serve terms of supervised release, the changes are
    not relevant to this claim.
    3
    Fato's second argument--that the district court failed to state its
    reasons for imposing a seven-year sentence rather than a shorter term
    --was not raised below and does not constitute plain error. See United
    States v. Karam, ___ F.3d ___, 
    2000 WL 6224
    , at *5 (4th Cir. Jan. 6,
    2000) (No. 98-4271) (discussing plain error); see also Johnson, 
    138 F.3d at 119
     ("Congress never intended . . . for sentencing to become
    a hyper-technical exercise devoid of common sense.").
    Finally, Fato contends that the district court abused its discretion
    in imposing the seven-year sentence. We disagree. Fato demonstrated
    chronic unwillingness to accept responsibility for his criminal acts. Of
    particular relevance is his elaborate manipulation of his assets to frus-
    trate the Government's efforts to collect restitution and other mone-
    tary penalties. This conduct prevented the Government from making
    the victims whole, and we conclude the district court did not abuse
    its discretion in exercising its option to incarcerate him.
    For these reasons, we affirm the revocation of Fato's supervised
    release and probation and the accompanying sentence. We dispense
    with oral argument because the facts and legal contentions are ade-
    quately presented in the materials before the court and argument
    would not aid the decisional process.
    AFFIRMED
    4
    

Document Info

Docket Number: 99-4362

Filed Date: 3/17/2000

Precedential Status: Non-Precedential

Modified Date: 10/30/2014