United States v. Newhouse

Decision Date30 January 2013
Docket NumberNo. CR11–3030–MWB.,CR11–3030–MWB.
Citation919 F.Supp.2d 955
PartiesUNITED STATES of America, Plaintiff, v. Lori NEWHOUSE, Defendant.
CourtU.S. District Court — Northern District of Iowa

OPINION TEXT STARTS HERE

Shawn Stephen Wehde, U.S. Attorney's Office, Sioux City, IA, for Plaintiff.

Mary C. Gryva, Frank & Gryva, PC, Omaha, NE, James F. Whalen, Federal Public Defender, Des Moines, IA, Max Samuel Wolson, Federal Public Defenders Office, Robert A. Wichser, Federal Public Defender, Sioux City, IA, for Defendant.

SENTENCING OPINION AND STATEMENT OF REASONS PURSUANT TO 18 U.S.C. § 3553(c)

MARK W. BENNETT, District Judge.

+-----------------+
                ¦TABLE OF CONTENTS¦
                +-----------------¦
                ¦                 ¦
                +-----------------+
                
+-------------------------------------------------------------------+
                ¦I.  ¦INTRODUCTION AND BACKGROUND                            ¦959   ¦
                +-------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦A.  ¦Indictment, Guilty Plea, And Sentencing Hearing           ¦959    ¦
                +----+----+----------------------------------------------------------+-------¦
                ¦    ¦B.  ¦Arguments Of The Parties                                  ¦960    ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦1.  ¦Amicus curiaes arguments                              ¦960   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦2.  ¦Newhouses arguments                                   ¦960   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦3.  ¦The prosecutions arguments                            ¦960   ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦     ¦                                                              ¦       ¦
                +-----+--------------------------------------------------------------+-------¦
                ¦II.  ¦LEGAL ANALYSIS                                                ¦960    ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------------------------------------+
                ¦   ¦A.  ¦Sentencing Methodology: Computing The Guideline Range,  Departures, And Variances        ¦960   ¦
                ¦   ¦    ¦                                                                                          ¦      ¦
                +---+----+------------------------------------------------------------------------------------------+------¦
                ¦   ¦B.  ¦Step 1—Determination Of The Guideline Range                                             ¦962   ¦
                +---+----+------------------------------------------------------------------------------------------+------¦
                ¦   ¦C.  ¦Step 2—Determination Of Whether To Depart                                               ¦964   ¦
                +---+----+------------------------------------------------------------------------------------------+------¦
                ¦   ¦D.  ¦Troublesome Aspects Of The Career Offender Guideline-Potential For A Policy Disagreement  ¦965   ¦
                ¦   ¦    ¦                                                                                          ¦      ¦
                +----------------------------------------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦1.  ¦Background on policy disagreement based variances     ¦965   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦2.  ¦Flaws in the Career Offender Guideline                ¦968   ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦a.  ¦A flawed creation                                 ¦968   ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------------------+
                ¦  ¦  ¦ ¦ ¦i.   ¦The Sentencing Commissions institutional role                     ¦968  ¦
                +--+--+-+-+-----+------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦ii.  ¦Flawed origins and expansions of the Career  Offender guideline  ¦969  ¦
                +----------------------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦b.  ¦Failing to promote the goals of of sentencing     ¦974   ¦
                +----------------------------------------------------------------------------+
                
+---------------------------------------------------------------------------------------------+
                ¦  ¦  ¦ ¦ ¦i.    ¦Just punishment in light of the seriousness of the offense            ¦974  ¦
                +--+--+-+-+------+----------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦ii.   ¦Protecting the public against nst further crimes of the defendant     ¦975  ¦
                +--+--+-+-+------+----------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦iii.  ¦Deterrence                                                            ¦976  ¦
                +--+--+-+-+------+----------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦iv.   ¦Rehabilitation in the most effective manner                           ¦976  ¦
                +--+--+-+-+------+----------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦v.    ¦Unwarranted sentencing disparities—unwarranted uniformity           ¦977  ¦
                +--+--+-+-+------+----------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦vi.   ¦Unwarranted sentencing disparities—similarly  situated defendants  ¦979  ¦
                +--+--+-+-+------+----------------------------------------------------------------------+-----¦
                ¦  ¦  ¦ ¦ ¦vii.  ¦Promoting respect for the law                                         ¦980  ¦
                +---------------------------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦E.  ¦Step 3—Application Of The 3553(a) Factors               ¦981    ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦1.  ¦Overview of 3553(a)                                   ¦981   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦2.  ¦The nature and circumstances of the offense           ¦981   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦3.  ¦Newhouses history and characteristics                 ¦982   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦4.  ¦The need for the sentence imposed                     ¦983   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦5.  ¦The kinds of sentences available                      ¦987   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦6.  ¦Any pertinent policy statement                        ¦988   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦7.  ¦The need to avoid unwarranted sentencing disparities  ¦988   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦8.  ¦The need to provide restitution                       ¦990   ¦
                +----+----+----+------------------------------------------------------+------¦
                ¦    ¦    ¦9.  ¦Consideration of downward variance and sentence       ¦990   ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦   ¦i.   ¦Quasi-categorical policy disagreement       ¦990    ¦
                +----+----+---+---+-----+--------------------------------------------+-------¦
                ¦    ¦    ¦   ¦   ¦ii.  ¦Variance and sentence                       ¦991    ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦F.  ¦The Prosecutions Substantial Assistance Motions           ¦991    ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦      ¦                                                             ¦       ¦
                +------+-------------------------------------------------------------+-------¦
                ¦III.  ¦CONCLUSION                                                   ¦992    ¦
                +----------------------------------------------------------------------------+
                

Does the grid and bear it scheme of the U.S. Sentencing Guideline Career Offender recidivist enhancement, § 4B1.1, raise a specter of aperiodic, irrational, and arbitrary sentencing guideline ranges in some cases? 1 This issue is squarely raised by Lori Ann Newhouse, a low-level pill smurfer, [a] person who busily goes from store to store acquiring pseudoephedrine pills for a meth cook, usually in exchange for finished product.” 2 Not only is Newhouse a mere pill smurfer, she is truly a “one day” Career Offender because her two prior drug predicate offenses arose out of a single police raid of a Motel 6 room over a decade ago, on February 26, 2002, in Altoona, Iowa, when Newhouse was just 22 years old. The police found Newhouse and three others in the motel room. Newhouse was charged in state court and pled guilty to possession with intent to deliver 3.29 grams of methamphetamine and 14.72 grams of psilocybin mushrooms. She was sentenced to probation on both charges, but on different days, by Chief Judge ...

To continue reading

Request your trial
12 cases
  • United States v. Valdez
    • United States
    • U.S. District Court — District of New Mexico
    • December 15, 2014
    ...range “because of the inequities of the career offender provisions.” Valdez Memo. ¶ 6, at 3 (citing United States v. Newhouse, 919 F.Supp.2d 955 (N.D.Iowa 2013) (Bennett, J.)(attached as Doc. 72–1)). Last, Valdez “asserts that a sixty-month sentence, the statutory minimum, would suffice to ......
  • United States v. Hayes
    • United States
    • U.S. District Court — Northern District of Iowa
    • June 7, 2013
    ...and does not reflect the reality of the market for that drug.” Ortega, 2010 WL 1994870, at *7. In United States v. Newhouse, 919 F.Supp.2d 955 (N.D.Iowa.2013), I questioned whether there is a factual or logical basis for a relatively low amount of methamphetamine to trigger a five-year mand......
  • United States v. Amaya, CR11–4065–MWB.
    • United States
    • U.S. District Court — Northern District of Iowa
    • June 11, 2013
    ...varying levels of participation and blameworthiness in any drug distribution scheme. Unlike the defendant in United States v. Newhouse, 919 F.Supp.2d 955, 957–59 (N.D.Iowa 2013), to whom I recently granted a substantial downward variance, Amaya is not a mere pill smurfer, a low-level, non-v......
  • United States v. Jeffers
    • United States
    • U.S. District Court — Northern District of Iowa
    • September 30, 2015
    ...that the Sentencing Guidelines concerning methamphetamine offenses, prior to the 2014 amendment, were too harsh); United States v. Newhouse, 919 F.Supp.2d 955 (N.D.Iowa 2013)(finding that a career offender guideline sentence was excessive, for a low-level, non-violent drug addict); United S......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT