United States v. Deandre Rudolph, A/K/A "Rudy" Deandre Rudolph

137 F.3d 173, 1998 U.S. App. LEXIS 3088, 1998 WL 70603
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 23, 1998
Docket96-5726
StatusPublished
Cited by30 cases

This text of 137 F.3d 173 (United States v. Deandre Rudolph, A/K/A "Rudy" Deandre Rudolph) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Deandre Rudolph, A/K/A "Rudy" Deandre Rudolph, 137 F.3d 173, 1998 U.S. App. LEXIS 3088, 1998 WL 70603 (3d Cir. 1998).

Opinions

OPINION OF THE COURT

SLOVITER, Circuit Judge.

L

Deandre Rudolph, who pled guilty to bribery and sale of government property, appeals his sentence on the grounds that the district court (1) improperly enhanced his sentence pursuant to U.S.S.G. § 2Cl.l(b)(l), and (2) improperly failed to group the two convic[175]*175tions under U.S.S.G. § 3D1.2. Because there was no trial, most of the relevant facts were obtained from Rudolph’s presentence report.

In March 1995, Gerard Felix, who was arrested on charges unrelated to this case, admitted to having made corrupt payments to employees of the Immigration and Naturalization Service and other Justice Department employees in return for illegal assistance. During the course of his subsequent cooperation with the government, Felix identified, inter alia, the appellant, Deandre Rudolph, an INS Special Agent based in Newark, New Jersey, as one of those government employees.' Felix told the agents that in the fall of 1994, Rudolph had accepted a total of $1,500 from him in return for an INS metal template, a device that imprints a marking when fingerprints and signatures are affixed to alien registration “green” cards to demonstrate authenticity. Felix cooperated in the ensuing investigation of Rudolph, during which several telephone calls between Felix and Rudolph were monitored.

In October 1995, Felix asked Rudolph to obtain a federal Presentence Report (PSR) prepared by the United States Probation Office in the Southern District of New York in exchange for $1,000. Thereafter, Felix and Rudolph met on October 18, 1995 at a diner in Irvington, New Jersey to discuss the proposed sale of the presentence report. At that meeting, Rudolph requested more specific information identifying the subject of the report.

The following day, after Felix provided Rudolph with the date of birth of the subject of the report, Rudolph telephoned Felix from his INS office and told him that he had the report. They agreed to meet that afternoon to make the exchange, but at that meeting Rudolph, who displayed the PSR, sought more money than Felix had originally offered because the PSR was highly confidential. Ultimately, Rudolph accepted the $1,000 for the PSR at a later meeting. Rudolph had used an unsuspecting colleague in the INS office to obtain the copy of the PSR.

Approximately one month later, on November 21, 1995, Rudolph, Felix and Wesley Clement, who was described as “an illegal document vendor,” met by prearrangement so that Clement could purchase an INS metal template from Rudolph. During negotiations, Rudolph explained that this transaction was riskier than the sale of the template in the fall of 1994 because this time there would be “cameras up in the ceiling.” The three men met again an hour later, and Clement turned over $4,000 in cash for the template. According to Felix, Clement purchased yet another template shortly thereafter.

Rudolph was arrested on December 22, 1995. On January 18, 1996, a three-count indictment was filed in the United States District Court for the District of New Jersey charging Rudolph with (1) demanding, seeking, and receiving a monetary bribe as a public official to make opportunities for the commission of fraud by providing an 1-89 template for use in fraudulent applications to the INS for permanent residence, in violation of 18 U.S.C. §§ 201(b)(2)(B) and 2; (2) demanding, seeking, and receiving a monetary bribe as a public official in order to be induced to act in violation of his official duty by providing an 1-89 template to a person not authorized to receive it,- in violation of 18 U.S.C. §§ 201(b)(2)(C) and 2; and (3) converting to his own use and without authority selling, conveying and disposing of an 1-89 metal template belonging to the INS, in violation of 18 U.S.C. §§ 641 and 2. All three counts related to Rudolph’s supply of the template to Clement in November 1995 in exchange for money.

On March 22, 1996, pursuant to a written plea agreement, Rudolph pled guilty to count one of the indictment, charging him with receiving a bribe in violation of 18 U.S.C. § 201(b)(2)(B), and waived indictment and pled guilty to a one-count information charging him for the first time with sale of government property, namely a Presentence Investigation Report, in violation of 18 U.S.C. § 641. Counts two and three of the indictment originally presented were dismissed.

The district court sentenced Rudolph on October 23, 1996, to two concurrent 16-month terms of imprisonment, to be followed by 3 years of supervised release. In addition, the district court ordered Rudolph to pay a $7,500 fine for each count of conviction, [176]*176for a total of $15,000. Final judgment was entered on October 28, 1996, and Rudolph filed a timely notice of appeal on October 31, 1996.1

IL

Rudolph asserts that it was improper for the district court to increase his offense level by two levels under U.S.S.G. § 201.1(b)(1) based on his admissions to the probation department that he had accepted two additional bribes that were not the subject, of a charge. Section 2C1.1 provides for a base offense level of ten for “offering, giving, soliciting, or receiving a bribe” and mandates a two-level increase if the offense “involved more thán one bribe or extortion.” See U.S.S.G. § 201.1(b)(1),(2). In reviewing the district court’s application of § 2Cl.l(b)(l), the factual findings are reviewed for clear error, while the application and interpretation of the Guidelines are subject to plenary review. See United States v. Felton, 55 F.3d 861,864 (3d Cir.1995).

Rudolph is not challenging the court’s finding that he accepted the two uncharged bribes. In fact, Rudolph acknowledged during the sentencing hearing that he had admitted to the probation officer that he accepted bribes for three templates, and the district court considered that admission in making its finding that Rudolph had accepted three bribes. App. at 75. Rudolph’s contention is that his two uncharged bribes do not qualify as relevant conduct for purposes of an enhancement under the sentencing guidelines.

Under § 2Cl.l(b)(l), the defendant’s base offense is increased by 2 levels if more than one bribe is involved. In determining whether there has been more than one bribe, it is necessary to consider “relevant conduct” as defined in § 1B1.3. That section defines relevant conduct as “all acts and omissions committed, aided, abetted ... procured, or willfully caused by the defendant ... during the commission of the offense of conviction, in preparation for the offense of conviction, or in the course of attempting to avoid detection or responsibility for that offense.” U.S.S.G. § lB1.3(a)(l).

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Bluebook (online)
137 F.3d 173, 1998 U.S. App. LEXIS 3088, 1998 WL 70603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-deandre-rudolph-aka-rudy-deandre-rudolph-ca3-1998.