United States v. Anthony Kugmeh
Opinion
Anthony Kugmeh pleaded guilty to conspiracy to commit bank fraud,
see
Kugmeh's guilty plea stemmed from his involvement in a scheme to defraud financial institutions by cashing counterfeit checks drawn on accounts of businesses and individuals. He pleaded guilty in April 2015. In his plea agreement, Kugmeh stipulated to a base offense level and certain adjustments to the offense level on the conspiracy count. Among these stipulations were a sixteen-level increase for a loss amount of more than $1,000,000 but less than $2,500,000, and a two-level increase for an offense involving sophisticated means.
See
USSG § 2B1.1(b)(1)(I), (b)(10)(C) (2014). The government agreed to recommend a three-level reduction for acceptance of responsibility,
see
In November 2015, the Sentencing Commission promulgated Amendment 792, which amended the definition of "intended loss" in the commentary to USSG § 2B1.1 and the "sophisticated means" guideline at USSG § 2B1.1(b)(10)(C).
See
USSG Supp. to App. C, Amend. 792 (2015). In his first sentencing memorandum, Kugmeh asserted that under the amended guidelines, he would receive a twelve-level increase for the loss amount (instead of the stipulated sixteen) and would not qualify for a sophisticated means enhancement. But he did not urge a different guideline calculation; rather, he asked the court "to consider the total effect of these amendments as reason for a variance under
Kugmeh then absconded from presentence release in April 2017 and failed to appear at a sentencing hearing in June 2017. Officers eventually apprehended him during a traffic stop in October 2017, although even then Kugmeh provided a false name, and police had to use a biometric system to ascertain his identity. This conduct led the probation office to recommend a two-level increase under USSG § 3C1.1 for obstruction of justice and no reduction under USSG § 3E1.1 for acceptance of responsibility.
At sentencing, Kugmeh conceded that the two-level increase for obstruction was appropriate, but he argued for a two-level reduction for acceptance of responsibility. He also maintained that Amendment 792 warranted different guideline adjustments than those to which he had stipulated in his plea agreement. He urged the district court to apply a twelve-level increase for the loss amount and no increase for sophisticated means.
The district court overruled the objections and applied a sixteen-level increase for the loss amount, a two-level increase for sophisticated means, and no reduction for acceptance of responsibility. The court arrived at an advisory range of 135 to 168 months, but varied downward to a term of 97 months' imprisonment on the conspiracy conviction. The court also imposed a consecutive 24-month prison term on the conviction for aiding and abetting aggravated identity theft. See 18 U.S.C. § 1028A(a)(1), (b)(2).
Kugmeh argues on appeal that the district court erred in applying the sixteen-level increase for the loss amount and the two-level increase for an offense involving sophisticated means. We conclude that Kugmeh waived these arguments by stipulating to the adjustments in his plea agreement. "A defendant may not challenge an application of the Guidelines to which he agreed in a plea agreement (unless he proves the agreement invalid or succeeds in withdrawing from it)."
United States v. Barrett
,
Kugmeh's next argument is that the district court erred in denying a two-level reduction under USSG § 3E1.1(a) for acceptance of responsibility. The district court found that Kugmeh obstructed justice, and applied a two-level increase under the guidelines. The guidelines provide that obstructive conduct under § 3C1.1 "ordinarily indicates that the defendant has not accepted responsibility for his criminal conduct," but that there may be "extraordinary cases" in which both adjustments apply. USSG § 3E1.1, comment. (n.4). The district court ruled that this was not such a case, and we review the court's ruling for
clear error.
United States v. Smith
,
Kugmeh argues that this is an "extraordinary" case because he absconded out of fear that he would be killed for political reasons if deported to Liberia. In resolving this issue, we usually examine whether the defendant has done anything "more than ordinary" or "beyond what is usual, regular, common, or customary" to earn a reduction for acceptance of responsibility.
See
The judgment of the district court is affirmed.
The Honorable John R. Tunheim, Chief Judge, United States District Court for the District of Minnesota.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee, v. Anthony Tarpeh KUGMEH, Defendant - Appellant.
- Cited By
- 1 case
- Status
- Published