United States of America v. Leslie Apple

25-1645Court of Appeals for the Eighth Circuit30 apr 2026

Testo completo

United States Court of Appeals
For the Eighth Circuit
___________________________
No. 25-2181
___________________________
United States of America
Plaintiff - Appellee
v.
Leslie Apple
Defendant - Appellant
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Appeal from United States District Court
for the District of South Dakota - Northern
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Submitted: February 13, 2026
Filed: April 8, 2026
[Unpublished]
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Before COLLOTON, Chief Judge, BENTON and KELLY, Circuit Judges.
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PER CURIAM.
Leslie L. Apple pled guilty to one count of conspiracy to distribute a
controlled substance, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846.
The district court1 departed upward, sentencing her to 180 months in prison and five
1 The Honorable Charles B. Kornmann, United States District Judge for the
District of South Dakota.

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years of supervised release. She appeals. Having jurisdiction under 28 U.S.C.
§ 1291, this court affirms.
I.
Apple believes the court procedurally erred by failing to adequately explain
its upward departure from criminal history Category IV to VI. “In reviewing a
sentence for procedural error, we review the district court’s factual findings for clear
error and its application of the guidelines de novo.” United States v. Freeman, 718
F.3d 1002, 1004 (8th Cir. 2013). “Failing to adequately explain an upward criminal
history departure is a significant procedural error.” United States v. Plunkett, 2024
WL 2974490, at *2 (8th Cir. June 13, 2024) (unpublished). But the district court is
not required to “mechanically” discuss “each criminal history category it rejects.”
United States v. Azure, 536 F.3d 922, 931 (8th Cir. 2008). Rather, it must “provide
sufficient indicia of why the intermediary categories are inappropriate.” Id. at 932.
Here, the district court departed upward pursuant to U.S.S.G. § 4A1.3, which
provided that an upward departure is warranted if “reliable information indicates that
the defendant’s criminal history category substantially under-represents the
seriousness of the defendant’s criminal history or the likelihood that the defendant
will commit other crimes.” U.S.S.G. § 4A1.3(a)(1) (2023). For a departure under
§ 4A1.3, “the district court should consider both the nature and the extent of the
defendant’s criminal history.” United States v. Hacker, 450 F.3d 808, 812 (8th Cir.
2006) (citation omitted). This can include “prior similar adult criminal conduct not
resulting in conviction.” Id.; U.S.S.G. § 4A1.3(a)(2)(E).
The district court analyzed Apple’s criminal history, including 17 state court
convictions, four of which are felony convictions. Of those four, she did not receive
criminal history points for one of them. For her misdemeanor convictions, she did
not receive criminal history points for 11 of them. Even before sentencing, the court
wrote a memo to the parties which it read into the record at sentencing:

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Seldom, if ever, do I see such a report of unrelenting criminal conduct
beginning as a juvenile and continuing until age 40.
. . . .
She has an unbelievable history of convictions for substance abuse
related offenses, theft and fraud convictions, and a domestic violence
offense that was reduced to a disorderly conduct. She has had an
unbelievable history of committing these crimes with almost no action
by state courts to put a stop to her crime waves. She has learned
absolutely nothing from going to various state courts who fail to face
the consequences of her unrelenting criminal activity.
. . . .
She has a criminal history category of IV. That significantly
understates her actual criminal history and the likelihood that she will
commit further crimes. All she has done during her lifetime is to
commit crimes. She is a very dangerous career criminal, both to
persons and items of property.
Considering all of this, the court said, “I find that there is a basis for an upward
departure here, based on her actual criminal history being much higher than a V—
than a IV, excuse me. Her actual criminal history and based upon the likelihood that
she will commit further crimes is a VI, and the guidelines range on that is 140 to 175
months.” Describing Apple’s repeated criminal behavior during her lifetime, the
district court provided sufficient indicia why criminal history Categories IV and V
were insufficient. See United States v. Mees, 640 F.3d 849, 855 (8th Cir. 2011)
(“Although the district court did not specifically mention that it had considered the
criminal histories of other offenders in each intermediate criminal history category,
its findings were adequate to explain and support the departure in this particular
case.”). It did not procedurally err in calculating her criminal history category.

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II.
Apple contends the court substantively erred in imposing her sentence. This
court reviews for abuse of discretion. See United States v. Feemster, 572 F.3d 455,
461 (8th Cir. 2009) (en banc). It is “the unusual case when we reverse a district
court sentence –whether within, above, or below the applicable Guidelines range—
as substantively unreasonable.” Id. at 464.
As discussed, the district court found a basis for an upward departure from
criminal history category IV to criminal history category VI. However, the district
court noted that it “would have imposed the same sentence regardless of the
guidelines, based upon the statutory factors set forth in 18 United States Code
§ 3553.” “Although prior convictions are incorporated in the guidelines range, we
have repeatedly stated that ‘a sentencing court may vary upward based on criminal
history already accounted for by the Guidelines.’” United States v. Bell-Washington,
125 F.4th 870, 874 (8th Cir. 2025), quoting United States v. Manuel, 73 F.4th 989,
993 (8th Cir. 2023). Further, it “is well-settled that factors taken into account in
calculating the advisory guidelines range can form the basis of an upward variance”
and a sentencing court “may consider prior convictions which accrue no criminal
history points.” Manuel, 73 F.4th at 993.
After calculating the base offense level and granting acceptance of
responsibility, the district court found a total offense level of 25 and a guidelines
range of 110-137 months. Deciding on a sentence of 180 months based on a criminal
history category of VI, the court considered Apple’s upbringing, her low level of
education, and her responsibilities to her children. It also considered the other
§ 3553(a) factors, including the drug quantities/types and the fact that she was the
“prime person in this operation.” Apple’s “disagreement with how the district court
weighed the § 3553(a) factors does not demonstrate abuse of discretion.” Bell-
Washington, 125 F.4th at 873. The district court did not abuse its discretion by
imposing a 180-month sentence.

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* * * * * * *
The judgment is affirmed.
______________________________

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