United States v. Filipiak, Jodi

466 F.3d 582, 2006 U.S. App. LEXIS 25983, 2006 WL 2987098
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 20, 2006
Docket05-4572
StatusPublished
Cited by56 cases

This text of 466 F.3d 582 (United States v. Filipiak, Jodi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Filipiak, Jodi, 466 F.3d 582, 2006 U.S. App. LEXIS 25983, 2006 WL 2987098 (7th Cir. 2006).

Opinion

EVANS, Circuit Judge.

Jodi Filipiak stole over $2.5 million from her employer by diverting funds from its bank account to her own use. When caught, she paid back the documented losses and pleaded guilty to federal bank fraud charges. In keeping with the government’s recommendation, the district court sentenced her to 24 months — well below the advisory guideline range of 33 to 41 months. Filipiak appeals claiming that her sentence is unreasonable.

*583 An information filed in July 2005 charged Filipiak with defrauding a bank by writing an unauthorized check for $289,041 on the account of her employer, Fiduciary Real Estate Development, Inc. (FRED), depositing the check into her own account, and using the funds to purchase real property for herself. Filipiak promptly pleaded guilty to the information and stipulated in her plea agreement that her conduct was part of an ongoing series of thefts: As Director of Accounting and Administration for FRED from 1995 to 2003, Filipiak was authorized to make wire transfers of FRED funds and write checks on FRED accounts. Around 1997 she began diverting FRED funds by, among other things, depositing checks payable to FRED into her own accounts, writing FRED checks to herself, and transferring funds from FRED checking accounts into her own personal accounts. The total amount diverted exceeded $2.5 million. Filipiak used the funds to, among other things, pay her credit-card bills and taxes, give herself an unauthorized bonus, purchase land, make investments, loan money to her ex-husband, and treat a friend to a fishing trip.

At sentencing (which spanned two days) the district court calculated a guidelines imprisonment range of 33 to 41 months based on a total offense level of 20 and a criminal history category of I. All agree that the computation was correct. As promised in the plea agreement, however, the government recommended a below-range sentence of 24 months because Filipiak’s “pre-charging payment of restitution to the victim” showed an “extraordinary acceptance of responsibility.” The government took this position notwithstanding the fact that the president of FRED was unsure whether the full scope of Filipiak’s fraud was detected. The president maintained that “every time the defendant was confronted, she would tell them there was not anything else and they found more.” After acknowledging the advisory nature of the guidelines and considering the sentencing factors in 18 U.S.C. § 3553(a), the district court accepted the government’s recommendation and sentenced Filipiak to 24 months plus three years of supervised release and a fine of $20,000.

Filipiak now argues that the sentence she received is unreasonable because “there are extenuating mitigating circumstances that should have required the court to impose a sentence that was less than twenty-four (24) months.” She insists without elaboration that the court did not fully consider her payment of restitution before she was charged, or the fact that she does not have educational or vocational deficits that might be addressed in prison, or her lack of a criminal record. Filipiak also contends that the district judge did not consider her “pro-social lifestyle” (whatever in the world that means) in fashioning her sentence.

Filipiak misunderstands the nature of a district court’s discretion after United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). A sentencing court must now consider a defendant’s arguments that factors enumerated in 18 U.S.C. § 3553(a) warrant a sentence below the guidelines range, but it is not compelled to accept those arguments. See United States v. Williams, 436 F.3d 767, 769 (7th Cir.2006); United States v. Lopez, 430 F.3d 854, 857 (7th Cir.2005). A sentence within a properly calculated guidelines range is presumed to be reasonable, see United States v. Paulus, 419 F.3d 693, 700 (7th Cir.2005); United States v. Mykytiuk, 415 F.3d 606, 608 (7th Cir.2005), and we have said that “[i]t is hard to conceive of below-range sentences that would be unreasonably high,” United States v. George, 403 F.3d 470, 473 (7th Cir.2005). *584 Moreover, a defendant cannot complain on appeal that her sentence should have been reduced based upon § 3553(a) factors that were never brought to the attention of the district court. See Mykytmk, 415 F.3d at 608 (defendant has burden to rebut presumptively reasonable guideline sentence by drawing district court’s attention to 18 U.S.C. § 3553(a) factors); United States v. Cunningham, 429 F.3d 673, 675 (7th Cir.2005). In this case it is impossible to tell what Filipiak argued on the first day of the sentencing hearing because a transcript from that day is not in the record. But we do have a transcript from the second day, and there Filipiak offered no persuasive reasons why a sentence of less than 24 months was warranted.

In any event, the district judge (Hon. Charles N. Clevert, Jr.) explicitly addressed the very points Filipiak says were not adequately considered — her precharge payment of restitution, her education and professional training, and her lack of a criminal record. The judge acknowledged that Filipiak “did return monies that were believed to have been lost or stolen.” The judge further stated that Filipiak is a bright woman who graduated at the top of her high school class, showed remorse for her actions, and had no criminal history. But the judge also wisely recognized that these and several other factors were not wholly in Filipiak’s favor. As to restitution, Filipiak still had a net worth of $1.4 million at the time of sentencing, and the judge observed that she may have been able to make restitution precisely because she profited from investing the very funds she pilfered from her employer. Moreover, the judge noted the belief of FRED’s president that Filipiak was not completely truthful about the total amount of money she stole and the fact that she damaged the company’s reputation. Further, the judge observed that Filipiak’s abuse of her employer’s trust was not a one-shot deal as it extended over several years.

Filipiak’s unreasonableness argument is completely without merit. But another point is worth making. As she emphasizes in her summary of argument, Filipiak’s principal contention is that the sentencing court “did not give the Defendant-Appellant enough of a downward departure [an outdated term post -Booker]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Alvaro Lazcano-Leon
619 F. App'x 538 (Seventh Circuit, 2015)
United States v. Fred Robinson
Seventh Circuit, 2013
United States v. Robinson
524 F. App'x 279 (Seventh Circuit, 2013)
United States v. Reyes-Hernandez
624 F.3d 405 (Seventh Circuit, 2010)
United States v. Washington
385 F. App'x 570 (Seventh Circuit, 2010)
United States v. Moreno-Padilla
602 F.3d 802 (Seventh Circuit, 2010)
United States v. Shields
365 F. App'x 691 (Seventh Circuit, 2010)
United States v. Timothy Hurns
Seventh Circuit, 2009
United States v. Hurns
348 F. App'x 183 (Seventh Circuit, 2009)
United States v. Williams
333 F. App'x 127 (Seventh Circuit, 2009)
United States v. Cardoso-Lopez
348 F. App'x 157 (Seventh Circuit, 2009)
United States v. Macias-Martinez
344 F. App'x 264 (Seventh Circuit, 2009)
United States v. Willie Harris
Seventh Circuit, 2009
United States v. Powell
576 F.3d 482 (Seventh Circuit, 2009)
United States v. Brett Jones
341 F. App'x 176 (Seventh Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
466 F.3d 582, 2006 U.S. App. LEXIS 25983, 2006 WL 2987098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-filipiak-jodi-ca7-2006.