United States v. Luepke, Michael E.

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 24, 2007
Docket06-3285
StatusPublished

This text of United States v. Luepke, Michael E. (United States v. Luepke, Michael E.) 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. Luepke, Michael E., (7th Cir. 2007).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 06-3285 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

MICHAEL E. LUEPKE, Defendant-Appellant. ____________ Appeal from the United States District Court for the Western District of Wisconsin. No. 06 CR 91—John C. Shabaz, Judge. ____________ ARGUED APRIL 2, 2007—DECIDED JULY 24, 2007 ____________

Before RIPPLE, ROVNER and WOOD, Circuit Judges. RIPPLE, Circuit Judge. Following a plea of guilty to a charge of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine, see 21 U.S.C. §§ 841(b)(1)(B), 846, Michael Luepke was sentenced by the district court to 240 months’ imprison- ment. He timely appeals his sentence. Because the district court did not afford him a meaningful opportunity to address the court prior to the imposition of sentence, we must vacate the sentence imposed and remand the case to the district court for a new sentencing proceeding. 2 No. 06-3285

I BACKGROUND At his plea hearing, Mr. Luepke admitted to conspiring to distribute significant quantities of methamphetamine. Specifically, he admitted to traveling to Chisago City, Minnesota and to purchasing eight ounces of methamphet- amine, six of which he distributed to other individuals before returning to his home in Rice Lake, Wisconsin. He also admitted that, during a several month period in 2004 and 2005, he regularly had sold methamphetamine in quantities ranging from 1.75 grams to ½ ounce to another couple in the Rice Lake area.1 At Mr. Luepke’s sentencing hearing, the district court heard argument from counsel about the findings of the pre- sentence report, the proper advisory guidelines calcula- tion and whether any deviation from the advisory guide- line range would be appropriate. Mr. Luepke’s counsel focused primarily on his client’s susceptibility to metham- phetamine addiction because of his attention deficit hyperactivity disorder (“ADHD”). Counsel contended that methamphetamine use had improved Mr. Luepke’s functional level without certain side effects brought on by his prescription medications. He also contended that, because Mr. Luepke had received no significant financial gain from his enterprise, the court should conclude that his sale of methamphetamine simply supported an addiction precipitated by his efforts to control his disorder. Mr.

1 According to the conversion tables included in the federal Sentencing Guidelines, see U.S.S.G. § 2D1.1, cmt. 10 (Measure- ment Conversion Table), one ounce is the equivalent of 28.35 grams. No. 06-3285 3

Luepke’s attorney further urged the court to reduce the offense level for Mr. Luepke’s acceptance of responsibility in pleading guilty to the offense. The district court agreed with the recommendations of the pre-sentence report about drug quantity, as well as its conclusion that Mr. Luepke’s conduct warranted an obstruction enhancement and no reduction for acceptance of responsibility. With the offense level thus calculated to be 36, and based on a criminal history category of II, the court concluded that the appropriate advisory guidelines range was 210 to 262 months. Having announced the sentencing guidelines range, the district court then “call[ed] upon counsel for those comments as it relates to that sentence to be imposed.” Id. at 9. Mr. Luepke’s counsel declined to make further argument. The court then considered certain of Mr. Luepke’s counsel’s prior arguments regarding Mr. Luepke’s ADHD, but found that none lessened Mr. Luepke’s culpability for the admitted conduct. The court noted that Mr. Luepke “appears to have become one of the largest distributors in the Rice Lake area” and that such conduct could not be attributable solely to his addiction. Id. at 10. Turning to the statutory sentencing factors, see 18 U.S.C. § 3553(a), the court concluded that a sentence in the middle of the applicable guidelines range was appropriate to hold the defendant accountable, to serve as a deterrent and to promote respect for the law. Without further presentations from counsel and without inviting any comment from Mr. Luepke about the appro- priate sentence, the court then stated, “[a]ccordingly, as to Count 1 of the indictment it is adjudged the defendant is committed to the custody of the Bureau of Prisons for 4 No. 06-3285

imprisonment for a term of 240 months.” Id. at 13. The court immediately detailed the terms of confinement and supervised release. Id. at 13-14. Having announced the sentence in these seemingly conclusive terms, the court next said, “[b]efore imposing any sentence in this matter I will call upon the defendant for those matters which he would like to bring to the Court’s attention.” Id. at 14 (emphasis added). Mr. Luepke gave a short response: “Nothing. I’m just sorry for every- thing that’s been done and the outcome of this.” Id. at 15. The court then turned to defense counsel and asked whether, “[b]efore then imposing the sentence as previously announced,” there was anything further. Id. (emphasis added). After a brief colloquy with Mr. Luepke’s counsel on points not relevant to this appeal, counsel told the court that he had nothing further. The court then stated, “[w]e’re not through yet. I haven’t imposed the sentence.” Id. at 16 (emphasis added). Briefly noting that it had not considered certain disputed evidence offered by the Government in reaching its sentence, the court concluded, “[a]ll right. . . . the Court does impose that sentence as previously announced.” Id. at 17. Mr. Luepke timely filed this appeal.

II DISCUSSION Mr. Luepke submits that the district court erred in denying him the right to a meaningful allocution. See Fed. R. Crim. P. 32(i)(4)(A)(ii). He also claims that his sentence No. 06-3285 5

is unreasonable.2 Because we believe that the sequence of events at Mr. Luepke’s sentencing hearing denied him the right to allocution and that resentencing is required on this basis, we do not reach the reasonableness of the sentence imposed.

A. As an initial matter, the parties dispute the appropriate standard of review. The Government asserts that, because no timely objection was interposed to the district court’s announcement of a sentence before inviting Mr. Luepke to speak, Mr. Luepke has forfeited this issue for appeal. In the Government’s view, Federal Rule of Criminal Proce- dure 52(b) requires that we apply the plain error standard. See United States v. Olano, 507 U.S. 725, 734 (1993). Mr. Luepke counters that, because the district court gave him no real opportunity to object, we should determine whether the district court erred and, if so, whether the error can be characterized as harmless. According to Mr. Luepke, the district court’s method of proceeding up to the point when the sentence was “adjudged” did not put Mr. Luepke on notice that he was about to be sentenced without first being offered an opportunity to speak on his own behalf.

2 In his brief, Mr. Luepke also contended that the presumption of reasonableness accorded to within-Guidelines sentences in this court is unconstitutional. Briefing and oral argument in this case predated the Supreme Court’s decision in Rita v. United States, No. 06-5754 (U.S. June 21, 2007), which affirmed that the circuit courts of appeals may apply such a non-binding pre- sumption on review of sentencing after United States v. Booker, 543 U.S. 220 (2005). Rita, slip op. at 6. 6 No. 06-3285

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