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Date: 01-28-2018

Case Style:

United States of America v. Kevin Murphy

Western District of Missouri Federal Courthouse - Kansas City, Missouri

Case Number: 17-1911

Judge: Reade

Court: United States Court of Appeals for the Eighth Circuit on appeal from the Western District of Missouri (Jackson County)

Plaintiff's Attorney: Alison Dawn Dunning

Defendant's Attorney: William M Ermine - FPD

Description: Kevin Murphy pleaded guilty to one count of bank robbery, in violation of 18
U.S.C. § 2113(a). At sentencing, the district court2 varied upward from the Guidelines
range and sentenced Murphy to 160 months’ imprisonment. Murphy appeals the
sentence, arguing that it is substantively unreasonable because the district court gave
undue weight to his “past.” We affirm.
The uncontested portions of the presentence investigation report calculated a
total offense level of 19 and a criminal history category of II, for an advisory
Guidelines range of 33 to 41 months. The district court considered the sentencing
factors at 18 U.S.C. § 3553(a) and determined that an upward variance to 160 months’
imprisonment was warranted. After acknowledging that Murphy had taken
responsibility for his actions and had a support system, the district court noted the
inherent danger posed by a bank robbery and based its upward variance primarily on
Murphy’s criminal history. Murphy’s criminal history included two prior convictions
for bank robbery, only one of which was scored with criminal history points, and two
prior convictions for robbery in the second degree, neither of which received criminal
history points. From his criminal history and his poor performance on correctional
supervision, the district court concluded that there was a high likelihood that Murphy
would commit similar offenses when released from prison.
“We review a district court’s sentence in two steps: first, we review for
significant procedural error; and second, if there is no significant procedural error, we
review for substantive reasonableness.” United States v. Sadler, 864 F.3d 902, 904
2The Honorable Gary A. Fenner, United States District Judge for the Western
District of Missouri.
(8th Cir. 2017) (quoting United States v. O’Connor, 567 F.3d 395, 397 (8th Cir.
2009)). “We review the substantive reasonableness of a sentence under a deferential
abuse-of-discretion standard, considering the totality of the circumstances.” United
States v. Ballard, 872 F.3d 883, 885 (8th Cir. 2017). “A district court abuses its
discretion when it (1) fails to consider a relevant factor that should have received
significant weight; (2) gives significant weight to an improper or irrelevant factor; or
(3) considers only the appropriate factors but in weighing those factors commits a
clear error of judgment.” United States v. Long, 870 F.3d 792, 799 (8th Cir. 2017)
(quoting United States v. Feemster, 572 F.3d 455, 461 (8th Cir. 2009) (en banc)).
To the extent that Murphy now alleges that the district court committed
procedural error, we review for plain error because Murphy failed to raise any such
objection below. See United States v. Cottrell, 853 F.3d 459, 462 (8th Cir. 2017).
“Plain error is an error that is plain and that affects a defendant’s substantial rights.”
Sadler, 864 F.3d at 904 (quoting O’Connor, 567 F.3d at 397). “Only if the plain error
‘seriously affects the fairness, integrity or public reputation of judicial proceedings’
will we correct the error.” Id. (quoting O’Connor, 567 F.3d at 397).
Here, we find no error, plain or otherwise, in the district court’s imposition of
Murphy’s 160-month sentence, nor do we find that the sentence is substantively
unreasonable. Contrary to Murphy’s claim, the district court adequately explained
the sentence imposed and its deviation from the Guidelines range. Further, the district
court considered all of the § 3553(a) sentencing factors and had “substantial latitude
to determine how much weight to give the various factors.” United States v. Williams,
791 F.3d 809, 811 (8th Cir. 2015) (quoting United States v. Timberlake, 679 F.3d
1008, 1012 (8th Cir. 2012)). The district court was permitted to conclude that the
Guidelines failed to adequately account for Murphy’s prior criminal history, both
scored and unscored, and his likelihood to reoffend. See United States v. Barrett, 552
F.3d 724, 726 (8th Cir. 2009) (“Section 3553(a) allows courts to vary upward based
on an underrepresented criminal history or recidivism.”). In light of the record, we
cannot say the district court abused its discretion when sentencing Murphy.

Outcome: The judgment of the district court is affirmed.

Plaintiff's Experts:

Defendant's Experts:

Comments: Editor's Comment: Robbing banks is a very poor way to make money until you want to have the government provide a home for you to 10 years or so.

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