United States v. Wendall Stoutermire

516 F. App'x 583
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 5, 2013
Docket12-3524
StatusUnpublished
Cited by4 cases

This text of 516 F. App'x 583 (United States v. Wendall Stoutermire) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Wendall Stoutermire, 516 F. App'x 583 (6th Cir. 2013).

Opinion

OPINION

ALAN E. NORRIS, Circuit Judge.

Defendant Wendall Stoutermire pleaded guilty to one count of aggravated identity theft in violation of 18 U.S.C. § 1028A(a). He received a sentence of twenty-three months of incarceration followed by one year of supervised release. The judgment also ordered the sentence to run consecutively to a “future imposed sentence in Pennsylvania for [a] probation violation.” On appeal, defendant contends that his sentence was procedurally and substantively unreasonable because the district court failed to consider adequately the factors set forth in 18 U.S.C. § 3553(a). He also challenges the authority of the district court to order the federal sentence to be served consecutively to an as-yet-unknown state sentence. For the reasons that follow, we affirm the judgment.

I.

This prosecution stemmed from defendant’s use of counterfeit Michigan driver’s licenses and credit cards to make fraudulent purchases at several Best Buy stores in northern Ohio. Defendant was arrested while attempting to make an illegal purchase at a Best Buy store in Mayfield Heights. Two accomplices were apprehended in the parking lot while defendant was inside. Defendant initially gave a false name when approached but later cooperated. When the police searched his car, they found three syringes, a plastic bag with white powder residue, a new iPhone, and two iPads.

Defendant subsequently entered into a written plea agreement, which provided that defendant was advised that his plea “requires the Court to impose a mandatory 2 year sentence of imprisonment.” However, the agreement also stated that, if the defendant cooperated with authorities, the government “may move the Court for a substantial assistance reduction pursuant to U.S.S.G. Section 5K1.1,” which could result in a sentence of less than twenty-four months. The government filed the contemplated § 5K1.1 motion prior to sentencing and requested a three-level reduction.

The district court conducted a sentencing hearing on April 16, 2012. In support of its substantial assistance motion, the government noted that defendant “immedi *585 ately admitted to what was going on, [and] identified the role of the other two individuals who were involved.” He continued to cooperate as the case proceeded against his co-defendants and was prepared to testify against them had they elected to go to trial. The Assistant United States Attorney explained that defendant acted as the straw purchaser. A co-defendant actually held the counterfeit driver’s licenses and would give one to defendant prior to a purchase. Defendant was paid after he turned over the merchandise to his co-defendants.

Not surprisingly, defense counsel agreed with the government with respect to the three-level reduction. After some discussion among the court, counsel, and the probation officer, it was agreed that the advisory guidelines range was between nine and fifteen months of imprisonment. The district court somewhat reluctantly accepted this calculation, observing that “the way this case was prosecuted and the way the plea was negotiated ... is somewhat flawed.”

Defendant, who is now middle-aged, has a history of drug abuse that began at seventeen. In recent years, he has been addicted to heroin. Defense counsel urged the court to take his client’s heroin addiction into account as a mitigating factor. After his arrest defendant completed a drug treatment program, although he relapsed not long thereafter. Despite that relapse, counsel asked that defendant serve some of his time in a halfway house where he could continue to get treatment.

The district court was not convinced and, while it accepted that the guidelines range was between nine and fifteen months, concluded that defendant “is certainly not deserving of a sentence within that range.” Instead it imposed a sentence of twenty-three months, giving defendant one month less than the statutory minimum for his cooperation. In reaching this sentence, the court considered several of the factors listed in 18 U.S.C. § 8553(a). With respect to the nature and circumstances of the offense, it observed that “defendant is a 58-year-old male with an extensive prior record that includes convictions for larceny, assault, receiving stolen property, and other theft-related charges.” In its view, the “instant case is a continuing and recurring theme in the defendant’s life.” The court also noted that there was an outstanding warrant for defendant’s arrest issued by a court in Pennsylvania due to a probation violation. This history of crime troubled the court. Of particular concern to it was the fact that defendant would receive a lighter sentence than his co-defendants even though “it appears that [the] three defendants [are] equally culpable” and defendant had “the worst criminal record by far.”

The court took into consideration that defendant was placed on bond after his arrest, completed a residential drug program, but, as already mentioned, then tested positive for opiates. Not only did he test positive, defendant attempted to alter the results of the drug screening. As a result, the court concluded that “he is certainly not a good risk for any type of community confinement.”

With respect to the deterrence factor, the court observed that identity theft burdens the economy and adversely impacts those whose identity is stolen. In its view, “[A] strong message needs to be sent, and candidly, in all due respect, even the two year [statutory minimum], at least in my view, is a slap on the wrist for these kinds of offenses.” Although the court agreed to sentence defendant below the statutory minimum, it expressed deep-seated reservations:

He is entitled to certain consideration below the mandatory minimum of two *586 years. However, for all the reasons I’ve just stated, including his lengthy record, the attempts to try to address his drug addiction while on bond, and primarily for the fact this defendant has ..., at least in my view, the record is deplorable .... He is involved with some type of criminal offense virtually once every year....

The court imposed a sentence of twenty-three months of incarceration, one year of supervised release, ordered $21,419.91 in restitution, and assessed defendant $100. Over defense counsel’s objection, the court also ordered that defendant’s sentence be served consecutively “to whatever time is imposed in the Court in Pennsylvania.”

II.

A. The Reasonableness of the Sentence

This court reviews the reasonableness of a sentence under an abuse of discretion standard. Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). This standard of review applies regardless of whether the sentence falls inside or outside of the advisory guidelines range. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
516 F. App'x 583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wendall-stoutermire-ca6-2013.