Filed: Oct. 01, 1999
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 98-4170 _ UNITED STATES OF AMERICA, * * Appellant, * * v. * Appeal from the * United States District Court STEPHANIE RIEDY, * For the Western District * of Missouri. Appellee. * [UNPUBLISHED] _ Submitted: June 15, 1999 Filed: October 1, 1999 _ Before BEAM and MORRIS SHEPPARD ARNOLD, Circuit Judges, and PANNER1, District Judge _ PER CURIAM The United States appeals the district court's sentence of defendant Stephanie Riedy. We remand for
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 98-4170 _ UNITED STATES OF AMERICA, * * Appellant, * * v. * Appeal from the * United States District Court STEPHANIE RIEDY, * For the Western District * of Missouri. Appellee. * [UNPUBLISHED] _ Submitted: June 15, 1999 Filed: October 1, 1999 _ Before BEAM and MORRIS SHEPPARD ARNOLD, Circuit Judges, and PANNER1, District Judge _ PER CURIAM The United States appeals the district court's sentence of defendant Stephanie Riedy. We remand for ..
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United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 98-4170
___________
UNITED STATES OF AMERICA, *
*
Appellant, *
*
v. * Appeal from the
* United States District Court
STEPHANIE RIEDY, * For the Western District
* of Missouri.
Appellee. *
[UNPUBLISHED]
___________
Submitted: June 15, 1999
Filed: October 1, 1999
___________
Before BEAM and MORRIS SHEPPARD ARNOLD, Circuit Judges, and PANNER1,
District Judge
___________
PER CURIAM
The United States appeals the district court's sentence of defendant Stephanie
Riedy. We remand for resentencing.
1
The Honorable Owen M. Panner, United States District Judge for the District
of Oregon, sitting by designation.
BACKGROUND
Defendant owned and operated a pharmacy in Lebanon, Missouri. Between
1994 and 1996, defendant defrauded health insurers by claiming reimbursement for
prescription drugs that she never dispensed, causing losses of about $111,000.
Mail fraud charges were brought against defendant separately in the Eastern and
the Western Districts of Missouri. Only the Western District case is on appeal here.
Defendant pleaded guilty in both cases. In January 1998, defendant was
sentenced in the Eastern District to two years' probation, with six months' home
detention.
In November 1998, after defendant had completed her home detention for the
Eastern District conviction, defendant was sentenced in the Western District. Although
neither the parties nor the presentence report raised the issue, the district court at the
sentencing hearing asked counsel why the two prosecutions against defendant had not
been consolidated. See Fed. R. Crim. P. 20(a) (allowing transfer of case to another
district for plea and sentencing, if U.S. Attorneys for both districts consent). The
district court stated that
this matter should have been handled by application of Rule 20 and
consolidation and then whatever flows from that in terms of sentence, and not
sentences. There has been a sentence served. Now admittedly not for the same
misconduct but for similar conduct and for an offense, if it had been consolidated
with this offense, would have resulted in one sentence to be served.
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The district court then stated,
I will deal with this charge and the charge in the [Eastern District] case as if they
had been handled in the manner which I think it would be appropriate for them
to have been handled. And that is to have been consolidated under Rule 20.
And then announce it as the judgment of the court that the defendant is
committed to the Bureau of Prisons for a period of five months to be served by
a term of home confinement to be deemed time served by reason of the [Eastern
District] sentence.
The court also imposed two years' supervised release. The court did not make findings
on the total offense level or the extent of its apparent downward departure.
After the court pronounced the sentence, the probation officer stated that the
sentence was outside the guideline range. The district court expressed regret but did
not modify the sentence. The court also denied the prosecutor's oral motion to
reconsider the sentence.2
On November 23, 1998, five days after the sentencing hearing, the district court
entered its written judgment. The judgment stated that the sentencing guideline range
was 10 to 16 months, based on a total offense level of 12 and a criminal history
category of I. The judgment also stated, "Home detention [for five months] as to Count
2
The government moves under Fed. R. App. P. 10(e) to amend the transcript of
the sentencing hearing, contending that the district court stated, "I am not departing."
The court reporter stands by the transcript's accuracy. We deny the government's
motion to amend. See 28 U.S.C. § 753(b) (transcript certified by the court reporter
"shall be deemed prima facie a correct record of the testimony taken in proceedings
had").
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2 of the Indictment and the Court deems that this time has been served due to the
previous home detention served in the case concluded in the Eastern District of
Missouri . . . ." The judgment concluded "that a downward departure is warranted
because this defendant should have received a single sentence from a single district
court pursuant to Rule 20, Fed. R. Crim. P."
STANDARDS
This court reviews for abuse of discretion a district court's decision to depart
from the guideline sentencing range. United States v. Decora,
177 F.3d 676, 677 (8th
Cir. 1999) (citing Koon v. United States,
518 U.S. 81, 97-100 (1996)). This court
reviews questions of law de novo, including "'whether a factor is a permissible basis
for departure under any circumstances.'" United States v. Kalb,
105 F.3d 426, 428 (8th
Cir. 1997) (quoting
Koon, 518 U.S. at 81).
DISCUSSION
We remand this case for resentencing. The sentence imposed is inconsistent
with the offense level and criminal history category determined by the court in the
written judgment. A total offense level of 12 and a criminal history category of I
produce a guideline range of 10-16 months, requiring, at a minimum, 5 months'
incarceration followed by 5 months' home detention. See U.S.S.G. § 5C1.1(d)(2);
id.,
comment. (n.4). The sentence imposed was 5 months' home confinement, with no
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incarceration. Because the district court credited defendant for the time served on the
Eastern District sentence, defendant did not receive any home confinement or
incarceration. Although the district court's written judgment (unlike the oral sentence)
does state that the court is departing downward, the judgment does not explain the
discrepancy between the guideline range and the sentence imposed. See United States
v. Hendricks,
171 F.3d 1184, 1188 (8th Cir. 1999) (sentencing court must "explain why
the resulting sentence is reasonable.").
CONCLUSION
The sentence is vacated and the case is remanded for resentencing.
A true copy.
Attest:
CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
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