United States v. Kluge

635 F. Supp. 2d 924, 2009 U.S. Dist. LEXIS 56626, 2009 WL 1891126
CourtDistrict Court, N.D. Iowa
DecidedJuly 1, 2009
Docket5:08-cr-04060
StatusPublished

This text of 635 F. Supp. 2d 924 (United States v. Kluge) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kluge, 635 F. Supp. 2d 924, 2009 U.S. Dist. LEXIS 56626, 2009 WL 1891126 (N.D. Iowa 2009).

Opinion

ORDER

LINDA R. READE, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION........................................................925

II. RELEVANT PRIOR PROCEEDINGS......................................926

III. SENTENCING FRAMEWORK............................................926

TV. EVIDENTIARY RULES..................................................927

V. FACTS..................................................................927

VI. ISSUES.................................................................927

VII. COMPUTATION OF ADVISORY GUIDELINE RANGE......................928

A. Career Offender — USSG § 4B1.1.......................................928

1. Two Predicate Felonies...........................................928

a. Burglary in the Third Degree..................................928

b. Eluding......................................................930

B. Role in the Offense — USSG § 3B1.2....................................934

C. Obstruction of Justice — USSG § 3C1.1 .................................934

VIII. MOTION FOR VARIANCE................................................935

IX. DISPOSITION...........................................................937
I. INTRODUCTION

The matter before the court is the sentencing of Defendant Michael James Kluge (“Kluge”), which includes Kluge’s Motion for Sentencing Variance (docket no. 784), filed May 22, 2009, and Motion to Reduce Sentence for Acceptance of Responsibility (docket no. 786), filed May 22, 2009.

*926 II. RELEVANT PRIOR PROCEEDINGS

On November 20, 2008, the grand jury-returned a one-count Third Superseding Indictment (docket no. 242) against twenty-three defendants, one of whom is Kluge. Each defendant is charged with conspiracy to manufacture 50 grams or more of actual methamphetamine, in violation of 21 U.S.C. § 846.

All of the defendants except Kluge pled guilty. Kluge stood on his plea of not guilty and proceeded to trial on February 2, 2009. A unanimous petit jury found Kluge guilty. The jury also unanimously found, beyond a reasonable doubt, that the amount of methamphetamine involved in the conspiracy was 50 grams or more of actual, pure methamphetamine.

After being convicted, -Kluge fired his attorney and sought to represent himself. The court granted his request and appointed CJA Panel Attorney E. Daniel O’Brien as standby counsel. Kluge filed a Motion for Judgment of Acquittal and Motion for New Trial (docket no. 587) and the court denied such motion (docket no. 763).

A draft Presentence Investigation Report (“PSIR”) was disclosed on or about March 25, 2009. Each party responded to the draft PSIR. A revised and final Presentence Report that incorporated and responded to the parties’ timely objections was filed on April 27, 2009.

On May 28, 2009, the court held Kluge’s sentencing hearing (“Hearing”). Assistant United States Attorney John H. Lammers represented the United States. Kluge represented himself. Standby counsel E. Daniel O’Brien was present. At the Hearing, the court received evidence, heard arguments and granted Kluge the right to allocute. The court advised the parties that it would take the sentencing issues under advisement, issue a written opinion and then reconvene the Hearing to impose sentence.

III. SENTENCING FRAMEWORK

A “district court should begin [a sentencing proceeding] with a correct calculation of the [defendant’s] advisory Sentencing Guidelines range.” United States v. Braggs, 511 F.3d 808, 812 (8th Cir.2008). A defendant’s advisory Sentencing Guidelines range “is arrived at after determining the appropriate Guidelines range and evaluating whether any traditional Guidelines departures are warranted.” United States v. Washington, 515 F.3d 861, 865 (8th Cir. 2008).

“[A]fter giving both parties a chance to argue for the sentence they deem appropriate, the court should consider all of the factors listed in 18 U.S.C. § 3553(a) to determine whether they support the sentence requested by either party.” Braggs, 511 F.3d at 812. “The district court may not assume that the Guidelines range is reasonable, but instead ‘must make an individualized assessment based on the facts presented.’ ” Id. (quoting Gall v. United States, 552 U.S. 38, 128 S.Ct. 586, 597, 169 L.Ed.2d 445 (2007)); see, e.g., Nelson v. United States, — U.S. --, 129 S.Ct. 890, 892, 172 L.Ed.2d 719 (2009) (“Our cases do not allow a sentencing court to presume that a sentence within the applicable Guidelines range is reasonable.”).

The district court “has substantial latitude to determine how much weight to give the various factors under § 3553(a).” United States v. Ruelas-Mendez, 556 F.3d 655, 657 (8th Cir.2009). “If the court determines that a sentence outside of the Guidelines is called for, it ‘must consider the extent of the deviation and ensure that the justification is sufficiently compelling to support the degree of the variance.’ ” Braggs, 511 F.3d at 812 (quoting Gall, 128 S.Ct. at 597). “The sentence chosen should be adequately explained so as ‘to allow for meaningful appellate re *927 view and to promote the perception of fair sentencing.”’ Id.

TV. EVIDENTIARY RULES

The court makes findings of fact by a preponderance of the evidence. See, e.g., United States v. Bah, 439 F.3d 423, 426 n. 1 (8th Cir.2006) (“[JJudicial fact-finding using a preponderance of the evidence standard is permitted provided that the [Sentencing Guidelines] are applied in an advisory manner.”). The court considers a wide variety of evidence, including the undisputed portions of the PSIR, as well as the testimony and other evidence the parties introduced at the Hearing. The court does not “put on blinders” and only consider the evidence directly underlying Kluge’s offense of conviction. In calculating Kluge’s advisory Sentencing Guidelines range, for example, the court applies the familiar doctrine of relevant conduct. See USSG § 1B1.3 (2008).

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Bluebook (online)
635 F. Supp. 2d 924, 2009 U.S. Dist. LEXIS 56626, 2009 WL 1891126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kluge-iand-2009.