United States v. Arthur Schuyler Ross

279 F.3d 600, 2002 U.S. App. LEXIS 1717, 2002 WL 171455
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 5, 2002
Docket01-1497
StatusPublished
Cited by45 cases

This text of 279 F.3d 600 (United States v. Arthur Schuyler Ross) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arthur Schuyler Ross, 279 F.3d 600, 2002 U.S. App. LEXIS 1717, 2002 WL 171455 (8th Cir. 2002).

Opinion

BYE, Circuit Judge.

Arthur S. Ross, convicted of fifteen counts of wire fraud and eighteen counts of money laundering, was sentenced to a total of 121 months imprisonment and ordered to pay $2.7 million in restitution. He contends the district court 1 erred in calculating the sentence, the restitution order violates Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and he should have a new trial. We affirm.

BACKGROUND

We review this case for the second time. In the first appeal, Ross challenged his convictions and the restitution order, and the government cross-appealed a sentence of 87 months imprisonment. We affirmed the convictions and restitution order, but remanded for resentencing because the district court did not adequately explain its two-level adjustment under United States Sentencing Guideline (U.S.S.G.) § 3B1.1 for Ross’s role in the offense (the court did not indicate how many participants were involved in the criminal activity) or its three-level downward departure under U.S.S.G. § 5K2 .0. United States v. Ross, 210 F.3d 916, 925-26, 928 (8th Cir.), cert. denied, 531 U.S. 969, 121 S.Ct. 405, 148 L.Ed.2d 313 (2000).

On remand, the district court found Ross was an organizer or leader of criminal activity involving five or more participants or otherwise extensive, and applied a four-level adjustment under § 3B1.1. In calculating Ross’s total offense level, the district court added four levels to both the money laundering and wire fraud counts, which had been separately grouped pursuant to U.S.S.G. § 3D1.2. The district court also explained its departure under § 5K2.0 and reduced the departure from three levels to two. Ross received a new sentence of 121 months (60 months on the wire fraud counts, served concurrently with 121 months on the money laundering counts) and was again ordered to pay $2.7 million in restitution.

In this appeal, Ross raises three distinct issues. First, Ross contends the district court erred by adding four levels under § 3B1.1 to the money laundering group of counts without separately addressing his leadership role in the money laundering activity. Ross contends leadership conduct from wire fraud counts cannot be used to adjust money laundering counts when those two groups of counts are grouped separately.

*603 Second, Ross argues the restitution order violates Apprendi, which was decided by the United States Supreme Court the same day we issued our mandate in the first appeal. Ross contends that if a judge (rather than a jury) calculates restitution, the amount must be limited to losses arising directly from charged conduct. In a wire fraud case, Ross contends the charged conduct is limited to the wire transactions alleged in the indictment, and claims restitution should extend only to those victims affected by the specific wire transactions submitted to the jury.

Third, Ross claims the district court erred in denying a new trial motion brought after the first appeal. Shortly before Ross was resentenced, the government disclosed for the first time certain information about one of its trial witnesses. Ross argues the government’s failure to disclose the information prior to trial violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and the jury might have acquitted him had he been able to impeach the witness with the new information.

DISCUSSION

1. The § 3B1.1 Adjustment to the Money Laundering Counts

Ross argues the district court erred by adjusting the money laundering group of counts under § 3B1.1 as the result of leadership conduct from the wire fraud activity. We review the district court’s application of the Sentencing Guidelines de novo. United States v. Blue, 255 F.3d 609, 611 (8th Cir.2001).

A

Pursuant to our remand, the district court determined that § 3B1.1 required a four, rather than two, level adjustment to Ross’s offense level. The district court then calculated the Guideline range by maintaining separate groups for the wire fraud and money laundering counts, as it had in the original sentence. With the new four-level adjustment, the district court calculated the offense levels for each group as follows:

Wire Fraud Counts

Base offense level under § 2Fl.l(a)6

Adjustment for amount of loss under § 2Fl.l(b)(l)(N)13

Adjustment for more than minimal planning under § 2Fl.l(b)(2)2

Adjustment for role in the offense under § 3Bl.l(a)4

Total adjusted offense level 25

Money Laundering Counts

Base offense level under § 2S1.1(a)(1) 2 23

Adjustment for amount of loss under § 2S1.1(b)(2)(G) 6

Adjustment for role in the offense under § 3Bl.l(a) 4

Total adjusted offense level 33

The district court next determined the combined offense level as required by the grouping rules. The money laundering group counted as one unit, see U.S.S.G. *604 § 3D1.4(a), and the wire fraud group counted as one-half unit because it was eight levels less than the money laundering group, see § 3D1.4(b). With a total of 1 /£ units, the district court added one level to the highest offense level (33 for the money laundering counts) for a combined offense level of 34. See Grouping Table at § 3D1.4.

Ross objected. He urged the district court to consider his role in the money laundering and wire fraud activities separately. He claimed there were less participants in the money laundering scheme, and he denied a leadership role in the money laundering activity. He also argued his leadership role in the wire fraud activity could not be used to adjust the money laundering counts because the wire fraud and money laundering counts had been separately grouped. He argued the adjustment was therefore inconsistent with the grouping decision, because § 3D1.2(c) requires grouping “[w]hen one of the counts embodies conduct that is treated as a specific offense characteristic in, or other adjustment to, the guideline applicable to another of the counts.” (Emphasis added).

Without the four-level adjustment to the money laundering guidelines, the combined offense level would have been different. The money laundering group would have counted as one unit because it would have been the highest offense level (29). See § 3D1.4(a). The wire fraud group (25) would also have counted as a full unit because it would have been only four levels less than the money laundering group. Id. With a total of 2 units, two levels would have been added to the highest offense level for a combined offense level of 31. See Grouping Table at § 3D 1.4.

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Cite This Page — Counsel Stack

Bluebook (online)
279 F.3d 600, 2002 U.S. App. LEXIS 1717, 2002 WL 171455, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arthur-schuyler-ross-ca8-2002.