United States v. John Crowe
711 F. App'x 556
| 11th Cir. | 2017Background
- John Crowe pled guilty to conspiracy to commit health-care and wire fraud related to a scheme defrauding Medicare/Medicaid; other counts were dismissed.
- The PSR calculated an advisory guideline range of 41–51 months.
- The district court denied an acceptance-of-responsibility reduction, raising the guideline range to 57–71 months.
- The court then imposed an upward sentence to 84 months, explicitly calling its action an "upward variance."
- Crowe did not object at sentencing to the lack of advance notice before the court exceeded the guideline range; he later appealed arguing Rule 32(h) required such notice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 32(h) required advance notice before the court sentenced above the Guidelines | Crowe: Rule 32(h) mandates reasonable notice of any contemplated sentence above the applicable Guidelines when not identified in the PSR or prehearing submissions | Government: After Booker, Rule 32(h) applies only to Guidelines "departures," not §3553(a) "variances," so no notice was required for a variance | Court: Affirmed — the sentence was an upward variance (not a departure), so Rule 32(h) notice was not required |
Key Cases Cited
- Burns v. United States, 501 U.S. 129 (1991) (required notice for departures when Guidelines were mandatory)
- Booker v. United States, 543 U.S. 220 (2005) (rendered Guidelines advisory and authorized §3553(a) variances)
- Irizarry v. United States, 553 U.S. 708 (2008) (Rule 32(h) does not apply to §3553(a) variances)
- United States v. Kapordelis, 569 F.3d 1291 (11th Cir. 2009) (distinguishing departures from variances based on citation of Guideline provisions and reliance on §3553(a) rationale)
- United States v. Vandergrift, 754 F.3d 1303 (11th Cir. 2014) (plain-error review applies when defendant does not object to sentencing procedural errors)
- United States v. Dortch, 696 F.3d 1104 (11th Cir. 2012) (describes plain-error standard)
