Filed: Jul. 21, 2005
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 04-1525 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * District of Minnesota. Tyrone Powell Crawford, also known * as Robert Felin, * * Appellant. * _ Submitted: May 11, 2005 Filed: July 21, 2005 _ Before WOLLMAN, BYE, and COLLOTON, Circuit Judges. _ WOLLMAN, Circuit Judge. Tyrone Powell Crawford appeals from the sentence imposed on him by the district court1 following his plea
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 04-1525 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * District of Minnesota. Tyrone Powell Crawford, also known * as Robert Felin, * * Appellant. * _ Submitted: May 11, 2005 Filed: July 21, 2005 _ Before WOLLMAN, BYE, and COLLOTON, Circuit Judges. _ WOLLMAN, Circuit Judge. Tyrone Powell Crawford appeals from the sentence imposed on him by the district court1 following his plea o..
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United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 04-1525
___________
United States of America, *
*
Appellee, *
* Appeal from the United States
v. * District Court for the
* District of Minnesota.
Tyrone Powell Crawford, also known *
as Robert Felin, *
*
Appellant. *
___________
Submitted: May 11, 2005
Filed: July 21, 2005
___________
Before WOLLMAN, BYE, and COLLOTON, Circuit Judges.
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WOLLMAN, Circuit Judge.
Tyrone Powell Crawford appeals from the sentence imposed on him by the
district court1 following his plea of guilty to mail fraud, a violation of 18 U.S.C. §
1341 (Count 1); wire fraud, a violation of 18 U.S.C. § 1343 (Count 2); money
laundering and aiding and abetting money laundering, violations of 18 U.S.C. §§ 2(a)
and 1956(a)(1)(b)(i) (Count 3); and two counts of forged securities, violations of 18
U.S.C. § 513(a) (Counts 4 and 5). We affirm.
1
The Honorable James M. Rosenbaum, Chief Judge, United States District
Court for the District of Minnesota.
I.
Crawford created fraudulent mortgage documents based on three properties
located in Minneapolis. He owned two of the properties; the third belonged to an
innocent and unsuspecting third party. After recording the mortgage documents with
the county, he sold the fictitious mortgages over the Internet on the secondary market.
Crawford’s transactions defrauded his victims of $293,112.62. Crawford has been
unable to produce these funds: he maintains that he never received a wire transfer of
$76,719.19 and that another $100,000.00 was stolen from the top of his refrigerator.
The district court grouped counts 1, 2, 4 and 5. It found a base offense level
of 6 and increased the offense level by 12 because the amount of loss exceeded
$200,000.00. The district court then added two offense levels each for its findings
that Crawford had: (1) used sophisticated means; (2) used or transferred unauthorized
identification; (3) been an organizer, leader, or manager; and (4) obstructed justice.
These enhancements resulted in an offense level of 26 on counts 1, 2, 4 and 5. As to
count 3, the district court began with a base offense level of 22 and added two levels
each for Crawford’s conviction under 18 U.S.C. § 1956, his role as an organizer, and
his obstruction of justice. These enhancements resulted in an offense level of 28 on
count 3, which, with Crawford’s criminal history category of IV, produced a
sentencing range of 110-137 months.
The district court sentenced Crawford to 60 months for each conviction on
counts 1 and 2 and to 120 months for each conviction on counts 3, 4, and 5. Because
the district court ordered all sentences to run concurrently, the total length of
Crawford’s sentence was 120 months. The district court also ordered $500.00 in
special assessments and $323,526.12 in restitution.2
2
The restitution included compensation for direct and indirect loss (e.g., lost
wages, legal expenses, child care) suffered by the victims.
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II.
Crawford challenges the district court’s sentencing enhancements based upon
its findings that Crawford used sophisticated means, used unauthorized identification,
was an organizer of the crime, and obstructed justice, and that the amount of loss was
greater than $200,000.00. Although Crawford based his appeal on Blakely v.
Washington,
124 S. Ct. 2531 (2004), we now address his arguments in the light of the
post-Blakely decisions of United States v. Booker,
125 S. Ct. 738 (2005), and United
States v. Pirani,
406 F.3d 543 (8th Cir. 2005) (en banc).
A.
Crawford’s objection to the enhancement based on the amount of loss is
without merit. We have recently held that a fact in a presentence investigation report
(PSR) not specifically objected to is a fact admitted by the defendant for purposes of
Booker. See United States v. McCully,
407 F.3d 931, 933 (8th Cir. 2005).
Crawford’s PSR indicated that he fraudulently obtained $293,112.62 through his
illicit transactions. Although he objected to having received $76,719.19 of that
amount, the uncontested total amount of fraud still exceeds $200,000.00.
Accordingly, we conclude that, for purposes of Booker, Crawford admitted to the
amount of loss triggering the twelve-level enhancement.
B.
Because Crawford did not raise a Blakely or Booker objection to the district
court’s enhancements at sentencing, we review the challenged enhancements for plain
error under the four-part test of United States v. Olano,
507 U.S. 725 (1993).
Pirani,
406 F.3d at 549. Pursuant to Olano, before we can correct an error not raised at trial,
“there must be (1) error, (2) that is plain, and (3) that affects substantial rights.
Johnson v. United States,
520 U.S. 461, 466-67 (1997). If all three conditions are
met, we may remedy the error only if it “seriously affects the fairness, integrity, or
public reputation of judicial proceedings.”
Id.
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Because the district court considered the United States Sentencing Guidelines
to be mandatory at the time that it sentenced Crawford, it erred when it increased
Crawford’s sentence based upon judge-found facts not admitted by the defendant
(that Crawford used sophisticated means, that he used unauthorized identification,
that he was an organizer of the crime, and that he obstructed justice). In these
circumstances, the first two Olano factors are satisfied. See
Pirani, 406 F.3d at 550.
Whether the errors affected Crawford’s substantial rights is another matter. To satisfy
this factor, “the defendant must show a ‘reasonable probability,’ based on the
appellate record as a whole, that but for the error he would have received a more
favorable sentence.”
Id. at 552.
Absent the challenged enhancements, Crawford would have been sentenced at
an offense level of 18 on counts 1, 2, 4, and 5 and an offense level of 24 on count 3.
The sentencing range corresponding to the latter is 77-96 months.3 Although that
range is lower than the range at which Crawford was sentenced, nothing in the record
suggests a reasonable probability that Crawford would have received a more
favorable sentence absent the Booker errors. The sentencing transcript, in fact,
reflects that the district court was unimpressed with Crawford’s attempts to
demonstrate remorse and acceptance of responsibility. For example, despite the
government’s support of a two-level reduction for acceptance of responsibility, the
district court made clear that no reduction was warranted. See May 8, 2003, Sen. Tr.
at 12 (“There is no way I will give your client acceptance of responsibility. Period.
Not one point, not two, or three.”). After Crawford offered a statement of contrition,
the district court responded:
Well, Mr. Crawford, . . . those were all very nice words. Unfortunately,
. . . it’s one thing to talk the talk. But . . . those words were not followed
3
We assume for purposes of this appeal that the district court would have
calculated Crawford’s overall sentence based on the higher offense level
corresponding to count 3.
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by you in any regard. You said there’s no explanation [for your actions],
sure there’s an explanation. The explanation is you’re a thief. And you
stole from people. You said you never meant to hurt anyone. That’s
absurd. I don’t believe that. And you don’t believe that. How could
you possibly imagine that it wouldn’t hurt two innocent people who
were living in a home that they’d lived in for years, and you sold it?
How can you imagine that when a bank gave you a hundred thousand
dollars that you weren’t entitled to, or a house that you didn’t own was
sold, somebody wasn’t going to be hurt? The words fall on the ground
like stones. They’re useless. You know it, and I know it. But in this
case, I got to call it for what it is. It’s ridiculous.
Id. at 22-23. In light of these comments, and in the absence of any evidence to
suggest that the district court had any thought that mitigating factors existed,
Crawford has not demonstrated a reasonable probability of prejudicial error.
The sentence is affirmed.
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