United States v. Conley, No. 22-5112 (10th Cir. 2023)
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In this case, Pamela Kathryn Conley appealed her sentence for bank fraud and aggravated identity theft. She argued that the district court incorrectly calculated her loss amount for the bank fraud offense, and that the court erred in accepting her guilty plea for aggravated identity theft.
Conley had applied for loans at seven financial institutions using false employment and salary information, and in some cases, she forged the signatures of financial institution employees to create false lien releases for vehicles she used as collateral. She pled guilty to 24 counts of bank fraud and 4 counts of aggravated identity theft.
On appeal, the United States Court of Appeals for the Tenth Circuit found that the district court had erred in calculating the loss amount for the bank fraud offense. The court vacated Conley's sentence for bank fraud and remanded for resentencing on those counts. The court determined that the district court had relied on disputed facts in the presentence report to calculate Conley's U.S. Sentencing Guidelines range for bank fraud, which was procedurally unreasonable.
However, the court affirmed Conley's convictions for aggravated identity theft. Conley had argued that the court erred in accepting her guilty plea for this offense in light of the Supreme Court's decision in Dubin v. United States. But the appeals court found that any potential error in accepting the guilty plea was not plain or obvious under current, well-settled law.
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