United States v. Troyer
677 F.3d 356
8th Cir.2012Background
- Troyer pleaded guilty to wire fraud and aggravated identity theft; total sentence 51 months (27 months + 24 months consecutive).
- He stole over $100,000 by abusing a physician office credit card, masking statements, and using a physician's name to increase credit limits; forged checks for petty cash.
- During pretrial release, Troyer had incidents: driving on a suspended license, no-show at May 11, 2011 hearing, and positive amphetamine test in June 2011 leading to detention.
- Government moved for a downward departure under USSG § 5K1.1 based on substantial assistance; proposed 25% departure; Troyer urged 50–60% depending on cooperation.
- The district court granted a six-month downward departure from the top of the advisory range (27–33 months), resulting in a 27-month guideline sentence, plus 24-month mandatory consecutive term.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court erred by considering factors beyond assistance under § 5K1.1 | Troyer | Troyer | No plain error; could still consider § 3553(a) factors after range calc. |
| Whether district court improperly refused to consider additional assistance not relied on by government | Troyer | Troyer | No plain error; court may consider only basis relied on by government; no reversal. |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (U.S. 2007) (requires considering §3553(a) after guideline calculation)
- United States v. Pepper, 412 F.3d 995 (8th Cir. 2005) (limits downwards departure to assistance-related considerations)
- United States v. Dominguez Benitez, 542 U.S. 74 (U.S. 2004) (plain-error review requires likelihood of more lenient sentence absent error)
- United States v. Olano, 507 U.S. 725 (U.S. 1993) (requirements for plain error review)
- Johnson v. United States, 520 U.S. 461 (U.S. 1997) (definition of plain error standard)
- United States v. Draffin, 286 F.3d 606 (D.C.Cir. 2002) (plain-error review guidance in ambiguous records)
- Puckett v. United States, 556 U.S. 129 (U.S. 2009) (role of timely objections to preserve review)
