United States v. Jeffrey Ihm
17-10523
| 11th Cir. | Oct 31, 2017Background
- Defendant Jeffrey Ihm pleaded guilty to 14 counts of wire fraud (18 U.S.C. § 1343) and 5 counts of aggravated identity theft (18 U.S.C. § 1028A).
- Ihm fraudulently obtained over $2 million, victimizing more than 10 financial institutions/businesses and stealing identities of multiple real persons.
- Ihm had six prior felony convictions (four involving fraud/identity theft) and history of community control/probation violations.
- District court imposed a total 140-month sentence (92 months on Counts 1–14 at the low end of the guideline range, with consecutive terms on some § 1028A counts), within the guidelines and well below statutory maximums.
- Ihm appealed, arguing the sentence was substantively unreasonable because the court overemphasized his criminal history/victim impact and failed to consider that better early counsel would have led him to accept a lower plea offer.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the total 140-month sentence is substantively unreasonable under an abuse-of-discretion standard | Ihm: court gave undue weight to criminal history and victim impact, failed to balance § 3553(a) factors, and ignored that better counsel would have produced a lower plea acceptance | Government: sentence is within guideline range, considered § 3553(a) factors, and court acted within discretion including on consecutive § 1028A terms | Affirmed: sentence is substantively reasonable; court did not single‑mindedly rely on one factor and weighed relevant § 3553(a) considerations within its discretion |
| Whether district court improperly failed to consider Ihm’s assertion about earlier ineffective counsel and a declined plea offer | Ihm: earlier counsel’s shortcomings prevented acceptance of a 116‑month offer, which court should have credited | Government: counsel argument is irrelevant to § 3553(a) analysis and record supports the sentence regardless | Affirmed: argument irrelevant; record shows sentence reasonable under § 3553(a) factors |
Key Cases Cited
- United States v. Pugh, 515 F.3d 1179 (11th Cir. 2008) (abuse‑of‑discretion standard and review of substantive reasonableness)
- Rita v. United States, 551 U.S. 338 (2007) (discussing presumption of reasonableness for within‑guidelines sentences)
- United States v. Barrington, 648 F.3d 1178 (11th Cir. 2011) (burden on party challenging sentence to show unreasonableness)
- Gall v. United States, 552 U.S. 38 (2007) (totality of circumstances in reviewing substantive reasonableness under § 3553(a))
- United States v. Rosales‑Bruno, 789 F.3d 1249 (11th Cir. 2015) (district court may weigh § 3553(a) factors differently)
- United States v. Crisp, 454 F.3d 1285 (11th Cir. 2006) (court may not single‑mindedly focus on one factor to the detriment of others)
- United States v. Snipes, 611 F.3d 855 (11th Cir. 2010) (appellate court will not second‑guess weight given to particular § 3553(a) factors so long as sentence is reasonable)
- United States v. Hunt, 526 F.3d 739 (11th Cir. 2008) (within‑guidelines sentences are ordinarily expected to be reasonable)
- United States v. Gonzalez, 550 F.3d 1319 (11th Cir. 2008) (sentence well below statutory maximum supports reasonableness)
