U.S. v. Massa, 87-2125

Citation854 F.2d 315
Decision Date19 August 1988
Docket NumberNo. 87-2125,87-2125
PartiesUNITED STATES of America, Appellee, v. James J. MASSA, Appellant.
CourtUnited States Courts of Appeals. United States Court of Appeals (8th Circuit)

John W. Leskera, East St. Louis, Ill., for appellant.

Terry I. Adelman, Asst. U.S. Atty., St. Louis, Mo., for appellee.

Before McMILLIAN and BOWMAN, Circuit Judges, and HARRIS, * Senior District Judge.

McMILLIAN, Circuit Judge.

James J. Massa appeals from a final order entered in the District Court 1 for the Eastern District of Missouri denying his motion for a reduction in sentence under old Fed.R.Crim.P. 35(b). 2 For reversal, Massa argues that the district court on remand erred in failing to comply with this court's instructions in United States v. Massa, 804 F.2d 1020, 1023 (8th Cir.1986). We affirm.

In April 1983 a jury convicted Massa of multiple counts of mail fraud, wire fraud, securities fraud, and conspiracy to defraud the Internal Revenue Service for his participation in a massive swindle of the Stix & Co. brokerage of St. Louis, Missouri. On May 27, 1983, the district court sentenced Massa to twenty years imprisonment, five years probation, and $53,000 in fines. Massa appealed and this court affirmed the conviction. United States v. Massa, 740 F.2d 629, 633-36 (8th Cir.1984), cert. denied, 471 U.S. 1115, 105 S.Ct. 2357, 86 L.Ed.2d 258 (1985).

Massa then filed a motion for a new trial based on newly discovered evidence and a motion for reduction of sentence. Both motions were denied and Massa appealed to this court. On appeal, this court affirmed the denial of the motion for reduction of sentence, but in connection with a reversal in part of the denial of a new trial, remanded the matter to the district court with instructions "to grant Massa a hearing in order to develop the psychiatric evidence" and to determine whether the psychiatric testimony mandated a reduction in sentence. United States v. Massa, 804 F.2d at 1023.

On remand, the district court held an evidentiary hearing and found that Massa's psychiatric problems were "not significantly different from the characteristics the Court has seen in most defendants in similar frauds, scams, and embezzlements." United States v. Massa, No. 82-277CR(1), slip op. at 2 (E.D.Mo. Aug. 4, 1987). The district court thus denied Massa's motion for reduction of sentence. Id. This appeal followed.

Massa principally asserts that the district court failed to comply with this court's instructions on remand and abused its discretion in denying his motion for reduction of sentence. We disagree. Pursuant to this court's instructions, the district court held an evidentiary hearing, heard additional psychiatric testimony, the arguments of counsel, and considered supplemental briefs and exhibits. Further, pursuant to our directions, the district court on...

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3 cases
  • Guglietti v. Secretary of Health and Human Services
    • United States
    • U.S. Court of Appeals — First Circuit
    • December 8, 1989
    ... ... But, neither side has urged us to follow that course; in this instance, the subsidiary "prevailment" facts are not legitimately ... ...
  • U.S. v. Brimberry
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • April 17, 1992
    ...the object of a massive embezzlement scheme that has generated a glut of litigation in Illinois and Missouri. See, e.g., United States v. Massa, 854 F.2d 315 (8th Cir.), cert. denied, 488 U.S. 973, 109 S.Ct. 508, 102 L.Ed.2d 543 (1988); United States v. Massa, 804 F.2d 1020 (8th Cir.1986); ......
  • U.S. v. Abi-Ghanem, ABI-GHANE
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • June 10, 1992
    ...review of the record, we conclude the district court did not abuse its discretion by denying Abi-Ghanem's motion. See United States v. Massa, 854 F.2d 315, 316 (8th Cir.) (reviewing denial of rule 35 motion for abuse of discretion), cert. denied, 488 U.S. 973 Accordingly, we affirm. ...

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