United States v. Susan P. Robinson

20 F.3d 270, 1994 U.S. App. LEXIS 5633, 1994 WL 95924
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 25, 1994
Docket93-2128
StatusPublished
Cited by121 cases

This text of 20 F.3d 270 (United States v. Susan P. Robinson) 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. Susan P. Robinson, 20 F.3d 270, 1994 U.S. App. LEXIS 5633, 1994 WL 95924 (7th Cir. 1994).

Opinion

CUMMINGS, Circuit Judge.

Susan P. Robinson pled guilty to the robbery of six banks, 18 U.S.C. § 2113(a), and was sentenced to 135 months’ imprisonment and required to pay $24,358 as restitution. She raises ten issues on appeal. We affirm.

Background

In 1992, Robinson was a 41-year-old third-year law student in Minnesota. She committed six bank robberies in Wisconsin within three months. In October 1992, a search warrant was executed at defendant’s home in Minneapolis. Defendant was indicted in the Western District of Wisconsin for the six Wisconsin bank robberies. Later that month, the District of Minnesota ordered that defendant be detained and transported to the Western District of Wisconsin, where she was arraigned. Following the denial of defendant’s motion for a change of venue, which was summarily affirmed by this court, 1 defendant pled guilty to all six counts of bank robbery.

*273 Discussion

I. Waiver

A number of the issues raised by defendant and addressed later in this opinion can be disposed of on waiver grounds. Generally, a defendant who fails to raise a sentencing challenge before the sentencing court waives the issue on appeal. United States v. Rivero, 993 F.2d 620, 622 (7th Cir.1993). In addition, a plea of guilty constitutes a waiver of non-jurisdictional defects occurring prior to the plea. United States v. Markling, 7 F.3d 1309, 1312 (7th Cir.1993). An exception exists if the plea is conditioned on preserving specified issues for appeal. That conditional plea should be in writing, Fed.R.Crim.P. 11(a)(2), but we have held that the conditions can also be sufficiently indicated in a transcript of the sentencing hearing. United States v. Yasak, 884 F.2d 996, 999 (7th Cir.1989). In this case, however, there is no writing indicating the existence of a conditional plea, and nothing in the transcript indicates the existence of any type of plea agreement at all. Cf. Markling, 7 F.3d at 1313 (government agrees with defendant that plea was conditioned on reservation of right to appeal ruling on motion to suppress; letter from government outlines conditions of plea). The transcript shows the contrary:

“THE COURT: Do you understand that this is not pursuant to a plea agreement?
DEFENDANT: Yes.
THE COURT: The letter which the court has received from the government in this matter advises that there is no plea agreement between you and the government. Is that your understanding?
DEFENDANT: Yes.”

Throughout the two volumes of pleadings and nine volumes of transcripts, there is not even a hint that a plea agreement ever existed. Defendant maintains (and the government does not disagree) that at some point the government offered to allow her to plead guilty to one of the six counts, and the other five would be dismissed. She purportedly accepted, 2 but asked for a change of venue. The government allegedly refused to accept this condition, and the case proceeded to trial. 3 Even when a defendant pleads guilty unconditionally or fails to object at sentencing, the court may review non-jurisdictional errors for plain error. Fed.R.Crim.P. 52(b). Of the issues addressed below which were waived, however, we find that no error occurred, and thus it is not necessary to consider the “plain” or prejudicial aspects of the plain error doctrine.

II. Acceptance of Responsibility After Untimely Guilty Plea

Defendant argues that the court abused its discretion in refusing to reduce her sentence a third level for acceptance of responsibility. This was not challenged at the sentencing hearing, and thus has been waived. United States v. Rivero, 993 F.2d at 623. The court may review for plain error. Id. A sentence based on an incorrect guideline range constitutes an error affecting substantial rights and can thus Constitute plain error. United States v. Seacott, 15 F.3d 1380 (7th Cir.1994); United States v. Kopshever, 6 F.3d 1218, 1222 (7th Cir.1993). The district court’s finding of whether a defendant -has accepted responsibility is factual and will be overturned only if clearly erroneous. United States v. Yanez, 985 F.2d 371, 374 (7th Cir.1993). The defendant bears the burden of proving by a preponderance of the evidence that she is entitled to a reduction under 3El.l(b). Rivero, 993 F.2d at 622.

The district court adopted the PSI’s recommendation that a two-level reduction for acceptance of responsibility was appropriate, but a third level was not warranted because the guilty plea was not timely. The United *274 States Sentencing Guidelines (U.S.S.G.) permits a two-level reduction for acceptance of responsibility, and an additional level of reduction if authorities have been assisted in the investigation by defendant’s:

“(1) timely providing complete information to the government concerning his own involvement in the offense; or
(2) timely notifying authorities of his intention to enter a plea of guilty, thereby permitting the government to avoid preparing for trial and permitting the court to allocate its resources efficiently.” U.S.S.G. § 3El.l(b).

The commentary adds- the following:

“Entry of a plea of guilty prior to the commencement of trial combined with truthfully admitting the conduct comprising the offense of conviction ... will constitute significant evidence of acceptance of responsibility for the purposes of subsection (a). However, this evidence may be outweighed by conduct of the defendant that is inconsistent with such acceptance of responsibility. A defendant who enters a guilty plea is not entitled to an adjustment under this section as a matter of right.” U.S.S.G. § 3E1.1, Commentary, Application Note 3.

Defendant maintains that she is being punished for pursuing a motion to change venue prior to pleading guilty. 4 Defendant argues that the “only reason for any delay in formally entering her plea of guilty was-a constitutional issue [right to counsel of choice] that related to the place of sentencing, not to her culpability.”

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Bluebook (online)
20 F.3d 270, 1994 U.S. App. LEXIS 5633, 1994 WL 95924, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-susan-p-robinson-ca7-1994.