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U.S. v. Slifka

United States Court of Appeals, Eighth Circuit
Dec 23, 2010
405 F. App'x 82 (8th Cir. 2010)

Opinion

No. 10-2119.

Submitted: December 17, 2010.

Filed: December 23, 2010.

Appeal from the United States District Court for the Northern District of Iowa.

Peter E. Deegan, Jr., Assistant U.S. Attorney, U.S. Attorney's Office, Cedar Rapids, IA, for Plaintiff-Appellee.

Patrick Slifka, Cresco, IA, pro se.

Alfred E. Willett, Alfred E. Willett Law Office, Cedar Rapids, IA, for Defendant-Appellant.

Before LOKEN, and BYE, Circuit Judges, and MARSHALL, District Judge.

The Honorable D.P. Marshall Jr., United States District Judge for the Eastern District of Arkansas, sitting by designation.


[UNPUBLISHED]


Between January 2002 and January 2008, while employed as a pharmacist in Cresco, Iowa, Patrick William Slifka submitted some 1, 400 fraudulent claims for prescription medicine reimbursement to Wellmark Blue Cross/Blue Shield, resulting in losses of more than $135,000 to Wellmark. In carrying out the fraud, Slifka used the unique Drug Enforcement Administration numbers of at least three physicians to make the prescriptions appear valid. When apprehended, he pleaded guilty to wire fraud, a violation of 18 U.S.C. § 1343, and aggravated identity theft, a violation of 18 U.S.C. § 1028A(a)(1), a statute that mandates a consecutive additional 24-month sentence. At sentencing, the district court determined that the advisory guidelines' range for the wire fraud offense was 21 to 27 months in prison. Denying Slifka's motion for a downward variance, the court imposed a sentence of 24 months for the wire fraud offense plus the mandatory consecutive 24 months for the identity theft offense and restitution of $135,594 to Wellmark. Slifka appeals the sentence, arguing the district court abused its discretion and imposed an unreasonable sentence when it denied his motion for a downward variance to one day in prison for the wire fraud offense based upon his continued lawful employment, partial payment of restitution, acceptance of responsibility, and family obligations.

The Honorable Linda R. Reade, Chief Judge of the United States District Court for the Northern District of Iowa.

The guidelines-range sentence is presumptively reasonable. Rita v. United States, 551 U.S. 338, 3467, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007). At sentencing, after receiving exhibits and hearing arguments of counsel, the district court stated that it had considered the arguments and submissions and the 18 U.S.C. § 3553(a) sentencing factors, and understood that a variance could be granted but found "no basis to vary from the advisory guidelines." The court noted the six-year duration of the offense conduct, Slifka's failure to admit the full scope of his fraud to the pharmacy licensing board, and his failure to promptly pay full restitution despite ample resources to do so. Reviewing the reasonableness of this sentence under our deferential abuse-of-discretion standard, we conclude that Slifka has not over-come the presumption. See, e.g., United States v. Luleff, 574 F.3d 566, 569-70 (8th Cir. 2009).

The judgment of the district court is affirmed.


Summaries of

U.S. v. Slifka

United States Court of Appeals, Eighth Circuit
Dec 23, 2010
405 F. App'x 82 (8th Cir. 2010)
Case details for

U.S. v. Slifka

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Patrick SLIFKA…

Court:United States Court of Appeals, Eighth Circuit

Date published: Dec 23, 2010

Citations

405 F. App'x 82 (8th Cir. 2010)