31 F.4th 593
7th Cir.2022Background
- Between 2015 and 2019 Aston Wood solicited homeowners in foreclosure, collected mortgage and repurchase funds, but deposited victims’ money into accounts he controlled and used it for personal expenses, defrauding ~73 victims of nearly $400,000. Many lost homes and suffered non‑monetary harms.
- A bankruptcy judge permanently enjoined Wood (W.D. Wis., Oct. 24, 2017) from offering foreclosure/debt‑relief services; Wood continued the scheme after that order.
- Indicted on multiple counts, Wood pled guilty to one count of wire fraud and one count of bankruptcy fraud; the PSR recommended a Guidelines range of 70–87 months (72 months within Guidelines).
- At sentencing the district court emphasized victim vulnerability, Wood’s “heartlessness,” the duration of the scheme, his disregard of the injunction, and found his remorse not credible; the court announced a complete variance and imposed 144 months’ imprisonment plus 3 years supervised release.
- At sentencing the judge briefly compared Wood to a previously sentenced, unrelated defendant (Sally Iriri); Wood did not object at the hearing and appealed both procedural and substantive reasonableness of his sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural error from district court’s surprise comparison to Iriri | Wood: comparator was sprung without notice, relied on incomplete/inaccurate info, and denied opportunity to rebut | Government: objection not preserved; plain‑error review should apply | Court: de novo review (Rule 51 sua sponte category); no procedural error — Wood failed to show inaccurate facts and any comparator reference was harmless |
| Substantive reasonableness of 144‑month upward variance | Wood: variance (≈66% above Guidelines) was excessive; court overweighed harms and ignored mitigation | Government: variance justified by particularized facts — victim vulnerability, relentlessness, post‑injunction conduct, and non‑monetary harms | Court: abuse‑of‑discretion review; variance upheld as reasonable and adequately justified by particularized factors |
Key Cases Cited
- United States v. Ballard, 12 F.4th 734 (7th Cir. 2021) (standard for reviewing procedural sentencing challenges)
- United States v. Pennington, 908 F.3d 234 (7th Cir. 2018) (due‑process right to be sentenced on accurate information; Rule 51(a) exceptions not required for post‑ruling explanation)
- United States v. Bartlett, 567 F.3d 901 (7th Cir. 2009) (Rule 51 discussion on exceptions and preservation)
- United States v. Courtland, 642 F.3d 545 (7th Cir. 2011) (recognizing sua sponte grounds created by a court’s ruling that need not be excepted)
- United States v. Farrington, [citation="783 F. App'x 610"] (7th Cir. 2019) (harmlessness analysis where comparator evidence did not determine sentence)
- Gall v. United States, 552 U.S. 38 (2007) (requirements for justifying a variance from the Guidelines)
- United States v. Propst, 959 F.3d 298 (7th Cir. 2020) (procedural error when sentencing rests on clearly erroneous facts)
- United States v. Morgan, 987 F.3d 627 (7th Cir. 2021) (addressing review of above‑Guidelines variances and need for adequate justification)
