United States v. Fronk

                       United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 09-2876
                                   ___________

United States of America,               *
                                        *
             Appellee,                  *
                                        * Appeal from the United States
      v.                                * District Court for the
                                        * District of Minnesota.
Julie Crystal Fronk,                    *
                                        *
             Appellant.                 *
                                   ___________

                             Submitted: May 14, 2010
                                Filed: June 1, 2010
                                 ___________

Before WOLLMAN, SMITH, and COLLOTON, Circuit Judges.
                           ___________

WOLLMAN, Circuit Judge.


      Julie Crystal Fronk pleaded guilty to one count of obtaining a controlled
substance by fraud, in violation of 21 U.S.C. § 843(a)(3) and (d)(1). Fronk appeals
from her twelve-month sentence, arguing that the district court1 erred in denying her
an offense-level reduction for acceptance of responsibility and that her sentence is
unreasonable. We affirm.



      1
        The Honorable James M. Rosenbaum, United States District Judge for the
District of Minnesota.
                                            I.

       From March 2002 to July 2008, Fronk worked for Best Care Home Health (Best
Care) in Minneapolis, first as a registered nurse and eventually as the assistant director
of nursing. Fronk’s duties included dispensing medication to clients. In May 2008,
Best Care discovered that its clients’ controlled substance prescriptions were being
refilled prematurely. In July 2008, a client reported that Fronk had taken some of her
vicodin. Fronk admitted to Amanda Jackson, the director of nursing, that she had
taken the vicodin. She further admitted to taking morphine and dilaudid from other
clients. Fronk was terminated and later completed inpatient treatment for alcoholism.



       Fronk entered into a plea agreement with the government, wherein she reserved
the right to contest two offense-level enhancements that the government sought to
apply: abuse of a position of trust pursuant to United States Sentencing Guidelines
Manual (U.S.S.G.) § 3B1.3, and vulnerable victims pursuant to § 3A1.1. The
government agreed to recommend a two-level reduction for acceptance of
responsibility, which was conditioned upon Fronk’s refraining from acts inconsistent
with her acceptance of responsibility. The district court accepted Fronk’s guilty plea
and allowed her to be released until sentencing. Fronk violated a condition of her
release by attempting to obtain refills of a vicodin prescription when none had been
authorized. Following her violation, Fronk was detained until sentencing.

      Fronk suffers from a number of medical conditions, including fibromyalgia,
degenerative disc disease, and depression, and she takes numerous prescription
medications. Before sentencing, Fronk submitted a letter in which she wrote, “it is not
that I lied about my numerous physical problems, I just needed a little more
medication than I had which lead [sic] to my violation.” At sentencing, the district
court conducted an evidentiary hearing to resolve the disputed enhancements.
Nursing director Jackson testified regarding Fronk’s duties, Best Care’s clients, and

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the harm that Fronk’s conduct had caused to clients. The district court applied the
abuse of a position of trust and vulnerable victims enhancements and denied the
acceptance of responsibility reduction because of Fronk’s post-plea attempted criminal
conduct and the content of her letter to the court. The court concluded that the letter
“does not indicate in any fashion any kind of acceptance” and that “[s]he has entirely
not recognized her own situation and, as a result, ought not to be afforded the two
points for acceptance.” After calculating Fronk’s advisory guidelines range to be ten
to sixteen months’ imprisonment, the district court sentenced Fronk as set forth above.

                                          II.

                                          A.

         Fronk contends that the district court clearly erred by denying her the
acceptance of responsibility reduction, arguing that the district court misconstrued her
letter and that the violation of her release could not serve as a proper basis for the
district court to deny the reduction. It was Fronk’s burden to demonstrate that she was
entitled to the reduction. See United States v. Arellano, 291 F.3d 1032, 1034 (8th Cir.
2002). We review for clear error the district court’s factual determination that Fronk
had not demonstrated acceptance of responsibility. United States v. Winters, 416 F.3d
856, 860 (8th Cir. 2005).

       A sentencing court may grant an offense-level reduction if “the defendant
clearly demonstrates acceptance responsibility for his offense.” U.S.S.G. § 3E1.1(a).
A guilty plea does not entitle a defendant to a reduction as a matter of right. Id. cmt.
n.3. A court may consider whether the defendant has withdrawn from “criminal
conduct” in determining whether to grant the reduction. Id. cmt. n.1(b). Even minor
and unrelated criminal conduct may make an acceptance of responsibility reduction
inappropriate. United States v. Ngo, 132 F.3d 1231, 1233 (8th Cir. 1997); see also
Arellano, 291 F.3d at 1035. The district court was entitled to consider Fronk’s post-

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plea attempted procurement of unauthorized medications and the content of her letter
in determining whether she had clearly demonstrated acceptance of responsibility.
The district court did not clearly err in finding that Fronk failed to demonstrate
acceptance of responsibility.

                                           B.

       Fronk argues that her sentence is substantively unreasonable because it was
greater than necessary to promote the goals set forth in 18 U.S.C. § 3553(a). She
contends that the district court failed to properly weigh the § 3553(a) factors because
it gave no weight to the fact that Fronk did not have a criminal history, largely ignored
Fronk’s medical conditions, and disregarded the letters of support. We review a
sentence for reasonableness in light of the § 3553(a) factors and reverse only if the
district court abused its discretion. United States v. Roberson, 517 F.3d 990, 993 (8th
Cir. 2008). On appeal, we may presume a sentence within the properly calculated
guidelines range is reasonable. See Rita v. United States, 551 U.S. 338, 347 (2007);
United States v. Linderman, 587 F.3d 896, 901 (8th Cir. 2009). “A district court
abuses its discretion and imposes an unreasonable sentence when it fails to consider
a relevant and significant factor, gives significant weight to an irrelevant or improper
factor, or considers the appropriate factors but commits a clear error of judgment in
weighing those factors.” United States v. Miner, 544 F.3d 930, 932 (8th Cir. 2008);
see United States v. Feemster, 572 F.3d 455, 461 (8th Cir. 2009) (en banc).

        Fronk’s arguments are belied by the record, which reveals that the district court
was aware of, and considered, her lack of a criminal history, her medical conditions,
the letters of support, and the § 3553(a) sentencing goals. Fronk personally drew the
court’s attention to her lack of criminal history. The district court explicitly
mentioned Fronk’s medical conditions: “I am sympathetic for the disabilities and the
discomforts that you have suffered yourself.” The court acknowledged that it had
received letters from a number of Fronk’s friends and that it had taken those letters

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into consideration. Fronk has failed to demonstrate that the court considered an
erroneous factor, placed too much emphasis on a proper factor, or committed a clear
error of judgement in weighing those factors. Accordingly, the district court did not
abuse its discretion in sentencing Fronk as it did.

                                        III.

      The sentence is affirmed.
                      ______________________________




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