United States v. Papakee

550 F. Supp. 2d 991, 2008 U.S. Dist. LEXIS 33696, 2008 WL 1882699
CourtDistrict Court, N.D. Iowa
DecidedApril 24, 2008
Docket1:06-cv-00162
StatusPublished
Cited by2 cases

This text of 550 F. Supp. 2d 991 (United States v. Papakee) 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. Papakee, 550 F. Supp. 2d 991, 2008 U.S. Dist. LEXIS 33696, 2008 WL 1882699 (N.D. Iowa 2008).

Opinion

*992 SENTENCING MEMORANDUM

LINDA R. READE, Chief Judge.

I. INTRODUCTION

The matter before the court is the sentencing of Defendant Lamont William Pa-pakee.

II. RELEVANT PROCEDURAL BACKGROUND

On March 7, 2007, Defendant was charged in a two-count Superseding Indictment with his co-defendant, Connie Frances Blackcloud (“Blackcloud”). 1 Count 1 charged that, on or about September 6, 2006, defendants committed the crime of Aggravated Sexual Abuse in Indian Country, in violation of 18 U.S.C. §§ 2, 1151, 1153 and 2241(a)(1). 2 Count 2 charged defendants with Sexual Abuse in Indian Country, on the same date, in violation of 18 U.S.C. §§ 2, 1151, 1153 and 2242(2). 3

*993 On June 25, 26, 27 and 28, 2007, defendants appeared before the court for a jury trial on both counts of the Superseding Indictment. On June 28, 2007, the jury returned verdicts of not guilty as to both defendants on Count 1 and verdicts of guilty as to both defendants as to Count 2. The undersigned accepted the jury’s verdicts.

On February 27, 2008, the United States Probation Office (“USPO”) filed Defendant’s Presentence Investigation Report (“PSIR”). On April 9, 2008, the government and Defendant filed their respective sentencing memoranda.

On April 23, 2008, the court held a sentencing hearing (“Hearing”). Assistant United States Attorney Robert L. Teig represented the government. Attorney Jonathan B. Hammond represented Defendant, who was personally present.

At the Hearing, the court sentenced Defendant to 360 months of imprisonment. The instant Sentencing Memorandum is designed to explain how the court arrived at Defendant’s sentence. It is not comprehensive and should be read in conjunction with the record the court made at the Hearing.

III. SENTENCING FRAMEWORK

The Sentencing Guidelines are no longer mandatory. See Kimbrough v. United States, — U.S. —, 128 S.Ct. 558, 574, 169 L.Ed.2d 481 (2007) (discussing United States v. Booker, 543 U.S. 220, 245, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005)). They are advisory. Id.

The Eighth Circuit Court of Appeals states that a “district court should begin [a sentencing proceeding] with a correct calculation of the advisory Sentencing Guidelines range.” United States v. Braggs, 511 F.3d 808, 812 (8th Cir.2008). The 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). “Then, after 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, — U.S. —, 128 S.Ct. 586, 597, 169 L.Ed.2d 445 (2007)). “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.’” Id. “The sentence chosen should be adequately explained so as ‘to allow for meaningful appellate review and to promote the perception of fair sentencing.’ ” Id.

At the Hearing, the court based its factual findings upon the trial evidence and the uncontested provisions of the PSIR. The court’s factual findings were not necessarily consistent with those of the jury, which inexplicably acquitted defendants of Count 1. In the Eighth Circuit, it is settled that “[a]cquitted conduct may be used for sentencing purposes if proved by a preponderance of the evidence.” United States v. No Neck, 472 F.3d 1048, 1055 (8th Cir. 2007) (citing United States v. Whatley, 133 F.3d 601, 606 (8th Cir.1998)). Other Circuit Courts of Appeals agree. See, e.g., United States v. Jimenez, 513 F.3d 62, 88 (3d Cir.2008) (“The counts of conviction determined [the defendant’s] sentencing exposure, and the district court was free to consider relevant conduct, including conduct resulting in acquittal, that was proved by a preponderance of the evidence in *994 determining [the defendant’s] sentence within the original statutory sentencing range.”); United States v. Four Pillars Enter. Co., Ltd., 253 Fed.Appx. 502, 508 (6th Cir.2007) (same); United States v. Tello-Nicio, 242 Fed.Appx. 892, 893 (4th Cir.2007) (same); United States v. Home, 474 F.3d 1004, 1006 (7th Cir.2007) (same); United States v. Mercado, 474 F.3d 654, 657-58 (9th Cir.2007) (same).

Defendant appeared to concede that, under governing precedent, the court could base his sentence in part upon acquitted conduct. However, Defendant urged the court to hold the government to a clear- and-convincing burden of proof. Defendant contended that, because the consideration of judge-found facts in his case could significantly increase his advisory Sentencing Guidelines range, due process demanded a higher burden of proof. See, e.g., United States v. Kikumura,

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

Related

United States v. Fiorella
602 F. Supp. 2d 1057 (N.D. Iowa, 2009)
United States v. West
550 F.3d 952 (Tenth Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
550 F. Supp. 2d 991, 2008 U.S. Dist. LEXIS 33696, 2008 WL 1882699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-papakee-iand-2008.