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Parties Involved:
Maurice Cage
Appellant
United States of America
Appellee

Document Text:

United States Court of Appeals

For the Seventh Circuit

Chicago, Illinois 60604

Submitted February 17, 2010

Decided February 17, 2010

Before

FRANK H. EASTERBROOK, Chief Judge

DIANE P. WOOD, Circuit Judge

ANN CLAIRE WILLIAMS, Circuit Judge

No. 09-1274

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

MAURICE CAGE,

Defendant-Appellant.

Appeal from the United States District

Court for the Northern District of Illinois,

Eastern Division.

No. 05 CR 983-1

Ronald A. Guzmán, 

Judge.

O R D E R

Between 2000 and 2001 Maurice Cage and a co-defendant operated a scheme in

which they purchased homes, resold them at inflated prices to buyers whom they had

recruited, helped those buyers fraudulently obtain mortgage loans, and then kept the

profits. The government discovered the scheme and eventually charged Cage with mail

fraud, 18 U.S.C. § 1341, based on false statements in mortgage documents that he helped to

prepare and mail. Cage pleaded guilty pursuant to a written plea agreement, and the

district court sentenced him to 24 months’ imprisonment, three years supervised release,

restitution in the amount of $627,976, and a $100 special assessment. Cage appeals, but his

NONPRECEDENTIAL DISPOSITION

To be cited only in accordance with

FED. R. APP. P. 32.1

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No. 09-1274 Page 2

appointed attorney has concluded that the appeal is frivolous and moves to withdraw

under Anders v. California, 386 U.S. 738 (1967). Cage did not respond to our invitation to

comment on counsel’s motion, see CIR. R. 51(b), so we review only the potential issues

identified in counsel’s facially adequate brief. See United States v. Schuh, 289 F.3d 968, 973-74

(7th Cir. 2002).

Because Cage told counsel that he wants his guilty plea set aside, counsel first

addresses whether there is any basis to challenge the plea. See United States v. Knox, 287

F.3d 667, 671-72 (7th Cir. 2002). Cage did not move to withdraw his plea in the district

court, so we would examine the plea colloquy for plain error. United States v. Vonn, 535 U.S.

55, 59 (2002); United States v. Sura, 511 F.3d 654, 658 (7th Cir. 2007). Counsel considers

whether Cage might challenge the voluntariness of his plea because in conducting the plea

colloquy, the district court did not advise him that he could be subject to forfeiture or the

$100 special assessment. See FED. R. CRIM. P. 11(b)(1)(J), (L). But Cage was not harmed by

these omissions because his written plea agreement included the omitted information. (R.

Doc. 73 ¶¶ 11, 19.) See United States v. Driver, 242 F.3d 767, 769 (7th Cir. 2001). Furthermore,

forfeiture was neither sought by the government nor imposed by the court. The court’s

omissions during the plea colloquy do not rise to the level of plain error, and so we agree

with counsel that any challenge to Cage’s plea would be frivolous.

Counsel next examines whether Cage could argue that the district court

miscalculated his guidelines range. In particular, counsel asks whether Cage could contest

the court’s loss calculation, which was based on the total value of the mortgage loans

fraudulently obtained ($1,348,697), without an offset for the amount that the defrauded

lenders were able to recover by selling the properties securing the loans. With the offset for

the lenders’ sales, the total loss was $684,476. The court should have factored the offset into

its calculation. See United States v. Lane, 323 F.3d 568, 590 (7th Cir. 2003). But, as counsel

recognizes, it would be frivolous for Cage to raise this issue because the court (erroneously)

gave him a break by using the 2000 version of the guidelines instead of the 2008 version in

effect at the time of his sentencing. See United States v. Demaree, 459 F.3d 791, 793-95 (7th

Cir. 2006). If the court had used the 2008 guidelines and the correct loss amount ($684,476),

Cage’s guidelines range would have been 37 to 46 months, more than the range of 24 to 30

months that the court calculated using the 2000 guidelines and the incorrect loss amount

($1,348,697). 

Counsel also evaluates whether Cage could argue that the court denied him the right

to a meaningful allocution by not providing him an opportunity to address the court until

after it had announced its proposed sentence. See FED. R. CRIM. P. 32(i)(4)(A)(ii). Although

the court should have allowed Cage to speak before pronouncing sentence, see id., counsel

timely objected and the court rectified its error by “backtracking” in the proceedings and

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inviting Cage to speak—and assuring him that any statement he made would be taken into

consideration when it re-determined his sentence. See United States v. Luepke, 495 F.3d 443,

450 (7th Cir. 2007); United States v. Barnes, 948 F.2d 325, 331 n.5 (7th Cir. 1991). Counsel sees

no reversible error in the court’s actions, and we agree that any challenge on this basis

would be pointless.

Counsel next discusses whether Cage could argue that the court abused its discretion

by incorrectly determining the restitution amount or misstating it in the judgment. The

restitution amount proposed by the government and adopted by the court at sentencing

was the amount in mortgage loans that Cage helped to fraudulently secure less the amount

that the lenders recovered through sale of the fraudulently purchased properties. This was

a proper way to calculate the amount of restitution Cage owed, see United States v. Allen, 529

F.3d 390, 396 (7th Cir. 2008), so it would be frivolous to argue with the court’s

determination. And although, as counsel notes, the judgment stated the total amount of

restitution owed, without noting that money seized from Cage at the time of his arrest was

to be deducted from the total, any possible error by the court in omitting this information

was harmless because the money has been credited toward Cage’s restitution obligations. 

Counsel does not comment upon the unexplained discrepancy between the amount of

restitution the district court pronounced at sentencing ($684,476) and the amount set forth in

the judgment ($627,976). But since the amount in the judgment is less than the restitution

amount the district court ordered at sentencing, we conclude that any error on the court’s

part was to Cage’s benefit, and so it would be frivolous for him to contest it. 

Finally, counsel considers whether Cage could challenge the reasonableness of his

sentence. Cage was sentenced below the correct guidelines range, and we have expressed

skepticism with arguments that a below-guidelines sentence is unreasonable. United States

v. Poetz, 582 F.3d 835, 837 (7th Cir. 2009). In settling on a total incarceration period of

24 months, the court evaluated all of the arguments in mitigation made by Cage, including

his poor health and role as a single parent to a teenage daughter, but concluded that the

sophisticated and extensive nature of Cage’s scheme and the demonstrable cost that the

public has had to bear from fraudulent mortgages foreclosed a more lenient sentence. We

agree with counsel that it would be frivolous for Cage to assert that his mitigation

arguments warranted a lower sentence.

Accordingly, we GRANT the motion to withdraw and DISMISS the appeal.

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