Filed: Apr. 29, 2010
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT APR 29, 2010 No. 09-13617 JOHN LEY Non-Argument Calendar CLERK _ D. C. Docket No. 09-20053-CR-PAS UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JESUS ESCOTO, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (April 29, 2010) Before EDMONDSON, BIRCH and PRYOR, Circuit Judges. PER CURIAM: Jesus Escoto appeals
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT APR 29, 2010 No. 09-13617 JOHN LEY Non-Argument Calendar CLERK _ D. C. Docket No. 09-20053-CR-PAS UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JESUS ESCOTO, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (April 29, 2010) Before EDMONDSON, BIRCH and PRYOR, Circuit Judges. PER CURIAM: Jesus Escoto appeals h..
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS
________________________ ELEVENTH CIRCUIT
APR 29, 2010
No. 09-13617 JOHN LEY
Non-Argument Calendar CLERK
________________________
D. C. Docket No. 09-20053-CR-PAS
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JESUS ESCOTO,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(April 29, 2010)
Before EDMONDSON, BIRCH and PRYOR, Circuit Judges.
PER CURIAM:
Jesus Escoto appeals his sentence of 47 months of imprisonment for
conspiracy to commit health care fraud, 18 U.S.C. § 1349, and three counts of
health care fraud,
id. § 1347. Escoto argues that his sentence is unreasonable. We
affirm.
Agents of the Federal Bureau of Investigation discovered that Lester
Miranda had established businesses with nominee owners that had submitted
fraudulent medical claims to Medicare and had funneled payments received for
those false claims to Miranda and members of his conspiracy. As part of this
scheme, Miranda paid Escoto to serve as the nominee owner of Chaca Medical
Services, Inc. Between March 2004 and June 2004, Escoto submitted on behalf of
Chaca Medical false claims to Medicare of $9,536,027, and Medicare paid Chaca
Medical $3,209,750, which Escoto distributed to himself, Miranda, and other
members of the conspiracy.
Escoto was indicted for conspiracy and three counts of health care fraud, and
he later entered blind pleas of guilt to the four crimes.
Id. §§ 1347, 1349. Escoto’s
presentence investigation report listed an adjusted offense level of 25, and with a
criminal history category of I, the report provided a sentencing range between 57
and 71 months of imprisonment. The report stated that in 1998 Escoto had been
arrested and charged for being an immigrant without a visa and for fraud but the
“circumstances for [the] arrest” and disposition of the charges were unknown.
2
Escoto objected to the report and he moved for a downward variance based
on his work history, his fiscal obligations to his children, mother, and adult sister,
and his lack of a criminal history. Escoto argued that he was a nominee owner and
served a minimal role in the conspiracy. Escoto did not request a specific term of
imprisonment, but he stated that comparable coconspirators “were punished
appropriately” when they received sentences between 59 and 168 months of
imprisonment.
The district court sentenced Escoto to 47 months of imprisonment and 3
months of supervised release. The district court explained that ordinarily it
“imposes within the guidelines for Medicare fraud,” but “in applying the 3553
factors,” the district court found that Escoto’s role as a nominee owner and
otherwise lawful conduct made a “variance in this particular case . . . appropriate.”
The district court stated that “a 47-month sentence . . . [was] sufficient to achieve
the need for respect for the law, deterrence, protect the community, and also take
into consideration avoidance of disparity . . . with other individuals within this
particular group . . . .” The district court acknowledged that there was “one person
who did receive a [reduction for a] minor role and was a nominee owner,” but the
court determined that Escoto was not entitled to a minor role reduction “because of
the amount of money involved.”
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The district court did not abuse its discretion by imposing a sentence below
the advisory guideline range. The district court considered the sentencing factors
and reasonably determined that a 10-month downward variance would punish
Escoto for his crimes, deter him from future similar crimes, protect the public, and
avoid an unwarranted sentence disparity with similarly situated codefendants. See
18 U.S.C. § 3553(a); Rita v. United States,
551 U.S. 338, 356,
127 S. Ct. 2456,
2468 (2007). Escoto argues that the district court erred by considering his arrest
for immigration fraud, but the court stated that Escoto’s sentence was “appropriate
for a . . . man who has not otherwise had any criminal involvement.” We will not
disturb a sentence unless “‘we are left with the definite and firm conviction that the
district court committed a clear error of judgment in weighing the § 3553(a) factors
by arriving at a sentence that lies outside the range of reasonable sentences dictated
by the facts of the case.’” United States v. Shaw,
560 F.3d 1230, 1238 (11th Cir.
2009) (quoting United States v. Pugh,
515 F.3d 1179, 1191 (11th Cir. 2008)).
Escoto requested and received a downward variance, and his sentence is
reasonable.
We AFFIRM Escoto’s sentence.
4