United States v. Kurschner, Stuart G.

224 F. App'x 520
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 11, 2007
Docket06-3985
StatusUnpublished

This text of 224 F. App'x 520 (United States v. Kurschner, Stuart G.) 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. Kurschner, Stuart G., 224 F. App'x 520 (7th Cir. 2007).

Opinion

ORDER

After an inventory revealed that hundreds of its computers were missing, Luther Midelfort Hospital used video surveillance to capture employee Stuart Kurschner stealing the machines. Hospital administrators then set up a “sting” and bought back several of the computers on eBay, where Kurschner was peddling them. Kurschner pleaded guilty to interstate transportation of stolen property, 18 U.S.C. § 2314, and the district court sentenced him to 18 months’ imprisonment, three years’ supervised release, a $100 special assessment, and $211,694 in restitution. Kurschner filed a notice of appeal, but his appointed counsel now moves to withdraw because he is unable to discern a nonfrivolous basis for the appeal. See Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). Kurschner did not answer our invitation under Circuit Rule 51(b) to respond to counsel’s motion, so we limit our review to the potential arguments identified in counsel’s brief. See United States v. Schuh, 289 F.3d 968, 973-74 (7th Cir. 2002); United States v. Tabb, 125 F.3d 583, 584 (7th Cir.1997) (per curiam).

Kurschner has given no indication that he wants his guilty plea set aside, so counsel appropriately has omitted any discussion of the adequacy of the plea colloquy or the voluntariness of his plea. See United States v. Knox, 287 F.3d 667, 670-72 (7th Cir.2002). Instead, counsel considers potential challenges to the court’s application of the sentencing guidelines, the reasonableness of Kurschner’s prison sentence, and the amount of restitution.

Counsel first considers whether Kurschner could challenge the district court’s finding that his crime caused $120,000 to $200,000 in loss; that finding increased Kurschner’s offense level by ten levels, see U.S.S.G. § 2Bl.l(b)(l)(F). Kurschner initially objected when the probation officer proposed a loss amount within this range, arguing that the figure incor *522 rectly included all of the hospital’s missing computers rather than just those traceable to his eBay sales. But counsel correctly concludes that, by explicitly withdrawing the objection at sentencing, Kurschner waived the argument on appeal. See United States v. Sensmeier, 361 F.3d 982, 986 (7th Cir.2004); United States v. Cunningham, 405 F.3d 497, 502 (7th Cir.2005).

Counsel next considers whether Kurschner could argue that his 18-month term of imprisonment, which falls at the bottom of the advisory guidelines range, is unreasonable because restitution is adequate to punish Kurschner for a nonviolent crime that caused only financial harm. Counsel rightly acknowledges our presumption of reasonableness for a sentence within the guidelines range. See United States v. Mykytiuk, 415 F.3d 606, 608 (7th Cir.2005). While we are mindful that the Supreme Court has granted a writ of certiorari to decide whether that presumption is consistent with United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), see United States v. Rita, 177 Fed.Appx. 357 (4th Cir.2006), cert. granted, — U.S. -, 127 S.Ct. 551, 166 L.Ed.2d 406 (2006), we would uphold the sentence even without the presumption. The district court meaningfully considered the statutory sentencing factors, see 18 U.S.C. § 3553(a), including Kurschner’s limited criminal history and his “minimal risk for reoffending.” But the court reasoned that an 18-month prison term was appropriate because Kurschner stole computers repeatedly for 28 months, caused substantial monetary loss to the hospital, and involved his teenage son in the criminal scheme (his son removed bar codes from the computers before Kurschner shipped them to buyers). Given the court’s careful weighing of these factors, counsel properly concludes that it would be frivolous to challenge the reasonableness of Kurschner’s sentence.

Finally, counsel considers whether Kurschner should challenge a sliver of the $211,694 restitution amount. The hospital included in its declaration of losses the costs of its inventory and “sting” operation, including the $1750 that it paid out in employee benefits (calculated at 20% of the hourly wage, or $4.29 per hour). Kurschner preserved an objection to the $1750, arguing that the hospital would have paid out employee benefits even if its employees had not been investigating the missing computers. Counsel now considers whether Kurschner could argue that the employee benefits were not recoverable as “expenses incurred during participation in the investigation” of the computer thefts, see 18 U.S.C. § 3663A(b)(4). Counsel notes that our review of the district court’s restitution calculation would be for an abuse of discretion. United States v. Havens, 424 F.3d 535, 538 (7th Cir.2005). And we would disturb a restitution order “only if the district court relied upon inappropriate factors when it exercised its discretion or failed to use any discretion at all.” Id.

We are skeptical about counsel’s suggestion that § 3663A(b)(4), which mandates reimbursement for lost income, child-care costs, transportation, and other expenses “incurred during participation in the investigation or prosecution of the offense or attendance at proceedings related to the offense,” necessarily forecloses a challenge to the inclusion of employee benefits paid during the hospital’s private investigation. Section 3663A(b)(4) arguably refers to the cost of the official investigation and prosecution of a crime, and we are aware of no case using that section to justify restitution for the costs of a victim’s private investigation. Cf. United States v. Donaby, 349 F.3d 1046, 1054-55 (7th Cir.2003) (citing with approval Moore v. United *523 States, 178 F.3d 994 (8th Cir.1999), which upheld district court’s application of § 3663A(b)(4) to order reimbursement of witness who lost income because he “gave statements to the police, identified the suspects, and prepared for and testified at trial”); United States v. Phillips,

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Related

United States v. Phillips
477 F.3d 215 (Fifth Circuit, 2007)
Anders v. California
386 U.S. 738 (Supreme Court, 1967)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Scott M. Peterson
268 F.3d 533 (Seventh Circuit, 2001)
United States v. Larry D. Knox
287 F.3d 667 (Seventh Circuit, 2002)
United States v. Antonio Donaby
349 F.3d 1046 (Seventh Circuit, 2003)
United States v. Robert S. Gordon
393 F.3d 1044 (Ninth Circuit, 2004)
United States v. Thomas M. Cunningham
405 F.3d 497 (Seventh Circuit, 2005)
United States v. Walter Kevin Scott
405 F.3d 615 (Seventh Circuit, 2005)
United States v. Robert Mykytiuk
415 F.3d 606 (Seventh Circuit, 2005)
United States v. Patricia A. Havens
424 F.3d 535 (Seventh Circuit, 2005)
United States v. Rita
177 F. App'x 357 (Fourth Circuit, 2006)
United States v. Ira Jerome Moore
178 F.3d 994 (Eighth Circuit, 1999)

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224 F. App'x 520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kurschner-stuart-g-ca7-2007.