United States v. Kritza
4:17-cr-00938
D. Ariz.May 16, 2025Background
- Defendant Theodore I.J. Kritza, a fiduciary/manager for a professional basketball player, misused his access to the victim's finances, resulting in millions in losses from 2005-2013.
- Kritza was charged with multiple counts of bank fraud, wire fraud, and aggravated identity theft; he pleaded guilty to one count each of bank and wire fraud pursuant to a plea agreement.
- The plea agreement included a broad waiver, explicitly precluding Kritza from seeking sentence reductions under 18 U.S.C. § 3582(c), but allowing for compassionate release motions.
- At sentencing, Kritza's guideline range was 63-78 months (offense level 26, criminal history category I). He was sentenced to 70 months in prison.
- In 2023, Amendment 821 to the Sentencing Guidelines became retroactive, slightly reducing Kritza’s advisory guideline range to 51-63 months.
- Kritza filed for a sentence reduction under § 3582(c)(2) based on this amendment; despite waiver, the court considered the motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Right to seek reduction under § 3582(c) | Waiver in plea agreement bars relief | Eligible because amendment is retroactive | Waiver is enforceable, but court considers on own motion |
| Eligibility under Amendment 821 | Agrees Kritza is eligible if court acts | Argues amendment lowers guideline range, making him eligible | Kritza is eligible for relief under Amendment 821 |
| Discretion to reduce sentence | § 3553(a) factors, seriousness, need for deterrence, and offense history weigh against reduction | Mitigating factors: remorse, family ties, health, original sentence’s impact | Court declines to exercise discretion; original sentence upheld |
| Impact of Amended Guidelines | New range is advisory only | New range should guide resentencing | Modified range noted but not grounds for reduction |
Key Cases Cited
- Dillon v. United States, 560 U.S. 817 (explains procedures and limits for reducing sentences under § 3582(c))
- Freeman v. United States, 564 U.S. 522 (clarifies district courts' discretion in applying retroactive amendments to sentences)
- United States v. Wales, 977 F.2d 1323 (notes the permissive, not mandatory, nature of sentence reductions under retroactive amendments)
