White v. United States of America

Filing 2

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on March 18, 2015. (slt)

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CAS NO. :8CR0 0 4
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70
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M EM ORANDUM OPI ON
M
By:Ho Gln E. nr d
n. e Co a
ChifUnie St tsDit itJud e
e t d a e src
g

W ila A .W hie a f de ali t pr ce di pr K ,fld t s pe ii f a wrtof
lim
t , e r nma e o e ng o
ie hi tton or
i

c rm n b s t e 2 U. C. j1 51 algn t t t sn e cn j g r le o a
o a o i md r 8 S.
6 , le ig ha he e tn i g ud e eid n n
t onsi i f ct i de e mi ng W hie' c i na s nt nc i Unie Sut sv.W hie,Cas
mc tmtonal a or n t r ni
t s rmi l e e e n t d
e
t
e
N o.7:
08CR00054. Se o Unie St t sDititJ
ni r t d a e src udge J mesC.Tlr pr i d a t ti la
a
zk esde t he ra nd
s nt nc ng he dng. J
e e i
a
udge Ttr i dec as d. Upon r vi w oft r c d,t s c tc l s
lk s e e
e e
he e or hi our oncude
t tW hiei note ild t r i .
ha
t s
ntte o elef
I

W ht wa i dce i ti c u to sve dfee tc t s a wa c n ce b aj r
i s n itd n h s o r n e n ifrn omt, nd s o vitd y u y
e

o Comt 1 3 5 a d 6 J g Tt k g a td amo in f rj d me to a q itlo Comt6
n t s , , , n . ud e l r ne
r
to o u g n f c uta n t ,
whih lf W hiewih c ctonsf rt comt ofta m itng i i e sa e c
c e t t t onvi i
o wo t g r ns ti n nt rt t omm e c t e t
r e hr a s

t ij r o itmi ae i dvd as i v oain o 1 U. C. j8 () a o e c l o
o n u e r n i d t n iiu l, n i lto f 8 S.
75c , nd n omt f
i i dai i vi uast i l nc de a orpr ve t rt si ony,i vi a i o 1 U . C.
ntmi tng ndi d l o nfue e, l y,
e nt hei e tm
n olton f 8 S.

j1 21b ( ) S eUntd Sae v W ht, 7 F.d4 8 5 - 6(t Ci. 01 )( ealn f c l
5 ( )1 . e ie tt s . ie 6 0 3 9 , 010 4 h r 2 2 d tiig a ma
bac oundofW hiesofe e ) J Tu kuli tl s ntnce W hiet conc rnttr of
kgr
t' fns s. udge r tmaey e e d t o
ure ems
33 mont i prs a c ure t r of 36 m on hs of s r ie r e e. W hie'
hs n ion nd onc r nt e ms
t
upe v s d elas
t s
s r ied r e e wasr voked on Se e be 1 2012,a J
upe v s elas
e
ptm r 2,
nd udge Tur s nt nc d hi t t e
k e e e m o hr e
t r of 1 mont i prs c ure t e c o he ,butc e utve t a1ot r s n e e .
e ms
0
hs n ion, onc r nt o a h t r
ons c i o 1 he e t nc s
Subs que l on Fe uar 20,201 W hiewass ntnc d t a c e utvet r of42 mont i
e nty,
br y
3, t
e e e o ons c i e m
hs n
pr s on a s pa a e f der lc i i m a t r i Chi a Ilnoi . The on M a 1 201 he w a
i on
e r t e a r m nal te n
c go, li s
n,
y , 4,
s

s nt nc t a c e utve t r of 9 mont on a t r s t of c c i i t s c ti
e e ed o ons e i e m
2
hs
no he e
onvitons n hi our n
Unie St t sv.W hie Ca e N o.7: 3CR0001
td ae
t, s
1
3.
W hie s a es t t he i c r nty i a ce a ed on t c e utve Chi ago s nt e. He
t t t ha
s ur e l nc r r t
he ons c i
c
e enc
as e t t t ac or ng t Bur u of Pr s
s r s ha c di o
ea
i ons' r cor , as of Aprl 7,201 he ha co pl t l
e ds
i
3,
d m e ey

s r e hi o i nals nt nc a t s r s d r e e r vocai n s ntnc r lt d t hi e ris
e v d s rgi e e e nd he upe vie elas e
to e e e ea e o s a le t
co c i i t sc t Ar ng t the i,t r f r no l nge i c t on t ' e e e i
nvitons n hi our. gui ha
s he e o e, o r n usody
he s nt nc n
t sVigi a c e,W hies e co n nobi r left vac t hi s ntnc he east a ul s t t
hi r ni as
t e ks r m
s e i o ae s e e e r
ml wf , o ha

t tm e s l d on t ts nt nc mi htbe c e t d agans hi ot rs nt nc . I t at r tve,
he i eve
ha e e e g
r die
i t s he e e es n he le na i
i t co ts d fndt tW hier m ansi c t y on t s nt nc i t sc s ,W hie a kst
f he ur houl i ha
t e i n usod
he e e e n hi a e
t s he

c u to c n tu hi s bmiso a ap tto frawrto h be sc r u u e 2 U. C. 2 41
o r t o sl e s u sin s ei n o
'
i
i f a a o p s nd r 8 S. j 2
a vac t hi s nt nc
nd a e s e e e.
W hie' onl c a m i t s pe ii n alege t t J
t s y l i n hi tt o l s ha udge Tur i pe m i s bl r i d o
k m r s i y ele n
W hie' r lg o a or poltca be i s i de e m i ng W hie' s nt nce A s s
t s e i i us nd/
ii l lef n t r ni
t s e e .
uppor f t s
t or hi

2

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cai ,W hie poi st J
lm
t
nt o udge Tur sc me sa t s nt i he rngs on Aprl 1 201 i
k' om nt t he e encng a i
i 4, 0, n
t sc e a J
hi as nd udgeTur sc
k' omm e sa s n e i on M a 1 201 i Cas No. 1
ht t e t ncng
y , 4, n e
7: 3CR0001
3.
Att Aprl201 he rng,J
he i
0 a i udgeTur a pt d t pr e e r por,on whih her id
k do e he es nt nce e t
c
ele
i c l ultng W hie' r comm e d c t r ng of 24 t 30 mont i prs n unde t
n ac ai
t s e
nde usody a e
o
hs n io
r he

a v s r s n e cng g ieie . ( a s rp ç . 4 ,ECF No 21 ) Th n,c n iei t e
d io y e tn i ud l s Trn cit $ ' 7
n
Tr '
. 4. e o sd rng h
fco snoe i 1 U. C.j35 3 $,J g Tl k i o e tr e c nc re tp io tr o 3
a tr td n 8 S.
5 4 ud e z mp s d h e o u rn rs h e ms f 0
r
mo t s ( . 8) I co i , u g Tt k sae :
n h . Tr 4 . n l sng J d e l ttd
r
N onnaly 1 do no go t t upper lm is of t ad s r gui lnes i
l
t
o he
i t
he vi o y de i
n
fxi a s e
i ng ent nce. N or a l 1 s nt e a t 1 e or i t m e um r nge.
m ly e enc t he ow nd
n he di
a
Buti t si t ncenum e ouspe e we e fi e d by wha yo di t y we e
n hi nsa
r
opl r rght ne
t u d; he
r

s ae . . () h sc us da1tp me tl ng iha dfih t alto pe pe
c r d . . lt a a e o f n a a u s n rg t o o f o l.
1 hope once yo g ou a r l as d t s tm e yo ha a t ug t t
u et t nd e e e hi i
u ve ny ho ht ha
you wa t t have bu you ough t kee t m t yotr e f a no be s ndi
n o
, t
t o p he o ls l nd t
e ng
c muni ai lke you di i t pas. Iho t swilt a h you a l s o 1
om
c tons i
d n he t
pe hi l e c
e s n.
r aly do.
e l

( . . J d eTt k as r ldt a W hi wo l rc iec e i f rtmesr e a d t n sae
Tr 51) u g l lo ue h t t u d e ev r dt o i e v d n he ttd,
r
e

t- he c u tfes ta te sn e c i sd i r a o a l a d fi a d j s u d ra1o t e .
sf o r e l h t h e tn e mpo e s e s n be n ar n u t n e 1 f h
gl
cr u tn e . ( . 4)
ic msa c s' Tr 5 .
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l t lt rpr ec i n,Cas N o.7: 3CR0001 W hiewa c c e oft e c mt of
n he a e os uto
e
1
3, t s onvit d hr e ot s
t a m itng e ori t t e t a o co mtof t a m itng a tle t i vi a i of 1 U . C.
r ns ti xt tona e hr a s nd ne t
r ns ti
l a , n ol ton
r
8 S.

j8 5 b & () Th a v s r g i eiern ef rt s o fn e , sc lultdi tep e e tn e
7 ( ) c . e d io y u d l a g o hee fe s s a ac ae n h rs n e c
n
r por ,w a 92 t 11 m o hs i pr s J
e t s o 5 nt n i on. udge Ttr s nt nc d W hie t t e t r of 9 m o hs
lk e e e
t o hr e e ms
2 nt

on t e ori nae t e t c mt and a tr of 60 m ont on t r m ani c t wih t
he xt to t hr a ot s
em
hs
he e i ng oun , t he
s ntnc st r co ure t e h ot r b c e utvet a o he s nt nceofi io e .
e e e o un nc r nt o ac he , ut ons c i o ny t r e e
mprs nm nt

W ht ' a p a fo t sj d me ti p n i g No. 4 4 75
ies p e l r m hi u g n s e d n , 1 - 3 .
A t t s t nc ng he rng i Ca e N o. 7: 3CR 0001 J e Ttr m a t f l w i
he en e i
ai n s
1
3, udg lk de he olo ng
r m a ks
e r :
3

Iha r a t bre st bot sdesha tl d i t ca e. The onet ng
ve e d he i f hat h i
ve ie n he s
hi
t tco e s me m or t n a hi e s i It nk t Go r nti tyi t
ha nc m
e ha nyt ng le s hi he ve nme s r ng o
punih yo f your bei f r t r t n- wel lr l bec us of your bei f
s u or
le s ahe ha
l, a gey
a e
le s
r t r t n t t e t t t yo s nt l you ha tbee BilW hie,i woul
ahe ha he hr a s ha u e . f
dn'
n l
t t
d

p o a yh veb e i saec u t' d ipr b by h dbe n (i)h n ldb t e
r b bl a e n n tt o r.An t o a l a e sc a d e y h
J r ltons c ur a you woul tha go tn a ve y l ng s nt nc Butyo
&D ea i
o t nd
dn' ve te
r o e e e.
u
a e m or or l s a publc fgle. Eve ybody knows a
r
e
es
i i tr
r
boutyou a t ge r l
nd he ne a
publc do n' a e wih t evi wst tyou ha
i es t gr e t hes e ha
ve.
1t
houghtt ta tr you know,yo l frts nt eyo woul sr i e u
ha fe ,
tr s e enc u
d ta ghtn p
a be ve, but be ive wha e r you wa t bei ve, but you c t s nd
nd ha
le
t ve
nt o le
an' e
t e t ni m e s es t i vi l . I ha t ug a ut e nc ng t
hr a e ng
s ag
o ndi dua s
ve ho ht bo
nha i he
punihme . I ha t ught a
s nt
ve ho
bout goi be o t a s r s nt nc ng
ng l w he dvio y e e i
gui lne ,but1t nk t t 9 m ont i s fce i t s c e a s tsi s t
de i s
hi ha 2
hs s ufi int n hi as nd aife he
pu pos ofs nt nc
r es e e e.

( a s dp : '3 - , No 21 . J d eTt kt e i o e asn e ea t ebo tm o t
Trn c t & ' 4 35 ECF . 4) u g z h n mp s d e tnc t h to f he
Tr
r
g ieierng , fe c nsd rn t ef co si j3 5 ()
ud ln a e a tr o iei g h a tr n 5 3 a .
W hie' a t e a ke J
t s tom y s d udge Ttr t co i r nmni pa t of W hie' s nt nce
lk o nsde
ng r
ts e e
c = e t t Chi go s ntnceW hiewa t n s r i J
onc nt o he ca e e
t s he e vng. udgeTur saed:
k tt
In notgoi t l ttlsr n c = e wih a o he s nt nc Iha s i t t
m
ng o e li u onc nt t ny t r e e e. ve a d ha .
I bot r d m ea ltl bi. It nk i' altl hi h bec us ofhi bele sbuti wa
t he e
ite t hi ts ite g
a e
s if
t s
as rousofe e a i i ve you know,hi f r rwie,a 1ca t r t nd
ei
f ns nd t nvol d,
s o me f nd n mde sa
s wo d ha bee ve y a e nsve a
he ul ve n r ppr he i bout i. So Im goi t de t t
t
'
ng o ny ha
m oton.
i

( . 9)
Tr 3 .
Ba e o J
s d n udgeTtr sc
lk' omm e si t et s pa ae c s s W hiec e t tt
nt n hes wo e r t a e , t ont nds ha he

r mar a t 201 s nt nc nghe ng c nsiu eaG w f t'd m onsr tng t tJ
e ks t he 4 e e i
mi o tt t d
ne ac' e
ta i ha udgeTtr
lk
s nt nce W hiea t li l e oft gu dei r ngei t 2008 s ntncnghea i bec us of
e e d
t t he lgz nd he i lne a
n he
e e i
rng a e

W hie' r c s bei f .Theco tfndst tW hie' s ison,whehe co i r a apeii n
t s a it le s
ur i ha
t s ubm s i
t r nsde ed s tto

f am i o co n nobi oraj2241peii saesnogr f rle fom hi ci nal
or t f r m
s
tton, tt
ound or eif r
s rmi
sent
ence.

1
1

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ur y sue i ror orm bi
t
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S.
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to va a e a c ci n a tr t s nt nce has be n s r é ' but t y t r cr um sa es
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t ct
onvito fe he e e
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onl mde ic t nc

c mp lig s c a to t a Me j sie' Untd Sae v. zlv ,3 9 F.Ap x.8 2 8 4
o el u h ci n o c ve u tc . ie tts Bn l e 9
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ni e o o a o i eif t t o e s e nsrt 1 f h ol wi g o dto : 1
t
t
amo e u ua rme y i no a albe ()v ld ra o se itfrno atc i t e c n ito
r s l e d s t v ia l; 2 ai e s n xs o t ta kng h o v cin

e rir ( ) a v re c ns q nc s e it9o te c n ito s f e tt stsy t e c s o
ale; 3 d e s o e ue e xs m h o v cin u t n o aif h a e r
ki
c nr v ry r q rme to Aril 11 a d ( )te er ri o temo tf n n n a c r ce '
o to e s e uie n f tce 1; n 4 h ro s f h s u d me tl haa tn'
Jaa 8 4(n en lq tto a dctto o te )
#. t 2 itr a uoain n i in mi d .
a
l
W hie' c am f ist rt fr ta f urh c tonst rM a l Fis,be us he
t s l i al mde he is nd o t ondii mde
nde . r t ca e
i cure l s r i s nt nc st twe e i
s r nty e v ng e e e ha r mpos d t nm c e utve y t t 2008 s ntnc and
e o
ons c i l o he
e e e
t s r e r las r voc ton s ntnc ,he i sili c t y on t e s nt nce f pu pos
he upe ds d ee e e ai e e e
s tl n usod
hos e e s or r es

o c laea atc o t o e sn e c s S e Pe tn v Ro ,3 1 U. 5 ,5 ,6 - 5 ( 9 8
f oltr l ta k n h s e tn e . e vo . we 9 S. 4 6 4 6 1 6 )
(rs ne s r igc ns c t s ne c si çnc t d 'u d ra yo t e frpupo e o h b a
p io r evn o e ui e tn e s i uso y' n e n f h m o r s s f a e s
ve
i

r le Th s amoi nt v c t , e a i eo c re tt s n e et e 2 U. C.j2 5 i te
eig. u , to o a ae st sd r o rc he e tnc md r 8 S. 2 5 s h
a opra eve c eby whih t r i eac am t thi s nt nc i unl wf .
ppr it hil
c o a s l i ha s e e e s a ul
Sec
ond,W hie ha pr uce no ne f c wo ty ofc i r to a s h. The wrtof
t s od d
w a t rh
onsde ai n s uc
i

c rm n bswa ta iin l t v i bl t b igb fr t c u t h tp o t e t ej g n
o a o i s rd t al i al e o rn e o e he o r t a r nomc d h ud me t
o ya a
e w r i m a t r off c w li h ha notbe n puti i s orpa s d upo a w e e m a e i lt t
z s n te s a t lc d
e
n s ue
se
n, nd r
t r a o he

vai iy a r uldt oft l ga pr e ng is l,'s h ast de e ntsbeng t ra o
ld t nd eg a y he e l oc edi t ef' uc
he f nda ' i mde ge r

ha igd e b fr tev r it Untd Sae v M a e, 35U.. 5 6 ( 9 4 .Ot e e n e
vn id e o e h ed c. ie tts . y r 2
S 5 , 8 1 1 ) h r x mpls
o fcsa crl tnc sj tfi g c r m n b srle i ld t d fn n ' i miyfo
f a t nd icl a e usiyn o n o i eif ncu e he ee da ts mml t r m
ms
5

pr ec to f di o a i r a ons t def nda ' i n t a tr dic r e de e of
os u i n or pl m tc e s , he
e nts ns niy, fe - s ove ed vi nc

mic nd t yt p o e u ino t j r , n o fcas c eco o wi se t o frp ru u
s o uc b he r s c to r he u y a d fiil' o rin f t s s o fe ej do s
ne
tsi n UntdS ae v. o g n 3 6U. 5 2 5 7 1 ( 9 4 (t e ctto o te )
e tmo y. ie tts M r a , 4 S. 0 , 0 - 1 1 5 ) oh r iains mitd .
W hie f ist pr s nta s h fmdn nt le r off c i s
t al o e e ny uc t me a ror a t n uppor ofhi c n nobi
t
s or m
s
pe ii Att m os,W hiei ca mi t tJ
tton.
he
t
t s li ng ha udgeTtr ss nt ncng r m a ksi adif r ntc s
lk' e e i e r n f e e a e
.

i 201 c us d W hiet r c a ne i e r t to ofJ
n
4 a e
t o ea h
w nt p e ai n
udge Ttr s s nt nci r m aksi 2008
lk' e e ng e r n

asbei basd o J e Tur spes na ditse o rW hie' wlid s e citbelef. The
ng e n udg
k' ro l sat ve
t s zt uprma s i s
ve ypori oft r o d on wiih W hier le ,howe r s t y c r di ttzsas e to a
r
tons he ec r
lc
t ei s
ve , o mdl onta c li s ri n nd
demonsr t t t W hie' co e i n i a il ca de ton fom t f c s No r as bl
ta e ha
t s nt nto s n logi l duc i r
he a t .
e ona e
peron woul co l fom J
s
d ncude r
udge Tur sr ma kst the bas d t s nt e i et rc e o
k' e r ha
e he e enc n ihe as n

a ytig b tt e sn e cn gud ln sa te fco st e j3 5 ( ) i ldng te f a t t
n hn u h e tn i g ieie nd h a tr md r 5 3 a , ncu i h e r ha
W hie' vitmss f r d a ar s tofli tleas I bo h ca e ,J
t s c i ufe e s e ul ls lr t . n t s s udgeTtr c mpi ne r t r
lk hn o d, ahe
t n punihe W hie s rg t enga i hi be if a c sie hi onl f t eae lng
ha
s d,
t ' i ht o
ge n s le s nd ha ts d m
y or hr tzi
be vi a c usng f ri ot r . l t r e c s ,J
ha or nd a i ea n he s n he ec nt a e udge Tur e e s d hi co e t t
k xpr s e s nc m ha

bas o W hie' no ore y a ii fom hi t pulr r it be if , t pr e ut ha
ed n
t s t it rsng r
s mpo a acs le s he os c or d
f r lz a di c r lt d dom e tc diput be tr s t d t a sa e f m iy c too .
ede ai ed
vor e-ea e
si s e te uie o
t t n l ourr m

Ne rhe e s J e Ttr f l t s nt ncehei
ve t l s , udg lk et he e e
mpos d,a t 1 e oft gudei r nge t
e t he ow nd he i lne a , o
be a oprae,gi n W hie sf iur t l n n fo hi fr tf de alc c i n a s ntnc a
ppr it ve
t ' a l e o e r r m s is e r onvito nd e e e, nd
hi c i ton oft ve y t eae ng be vi rJ
s ontnuai
he r hr tni
ha o udgeTtr ha c de hi agans i t 2008
lk d hi d m
i t n he
s nt nc ng. Fo t s r as ,t c tw ildi m i s W hie' pe ii f a m i of c n nobi
e e i
r he e e ons he our l s s
t s tton or
t
or m
s

aswiho me i.
t ut rt
The c r alo de i W hie' i t ton t c t e t peii a one a ii t r
ou t s clnes
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ENTER:Ths I d yo rh 2014.
i :M a fMac ,
Chi fUnie Stt DikitJ
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