United States v. Donald Bruce McAninch

994 F.2d 1380, 93 Daily Journal DAR 6363, 93 Cal. Daily Op. Serv. 3711, 1993 U.S. App. LEXIS 11570, 1993 WL 165730
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 20, 1993
Docket91-30433
StatusPublished
Cited by39 cases

This text of 994 F.2d 1380 (United States v. Donald Bruce McAninch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Donald Bruce McAninch, 994 F.2d 1380, 93 Daily Journal DAR 6363, 93 Cal. Daily Op. Serv. 3711, 1993 U.S. App. LEXIS 11570, 1993 WL 165730 (9th Cir. 1993).

Opinion

FLETCHER, Circuit Judge:

Donald McAnineh, who pleaded guilty to mail fraud and mailing threatening communications, appeals the sentence imposed by the district court. We affirm.

FACTS AND PROCEDURAL HISTORY

From April of 1990 through March of 1991, McAnineh waged a campaign of harassment and intimidation against several individuals in Oregon and Washington whom he did not know but believed to be interracially married. Following an investigation by the Secret Service, McAnineh was arrested and indicted for these activities.

The indictment alleged that McAnineh ordered scores of magazine subscriptions to be sent to the homes of the eight individuals he targeted, as well as books and other merchandise, for which they were billed; that he submitted false change of address cards to the post office in the individuals’ names, causing their mail to be forwarded to other locations; that he called utilities and requested to have power shut off in their homes; and that he sent threatening communiea-tions, including a magazine article describing the violent death of Mulugeta Seraw, a black Ethiopian youth who was killed by skinheads in Portland, an oath pledging allegiance to the Ku Klux Klan, and a photograph of a confederate statue with a swastika drawn on it. In addition, it was alleged that McAnineh mailed two letters to the White House threatening to kill President Bush, signing the names of two of the men he had chosen to harass.

Pursuant to a plea agreement, McAnineh pleaded guilty to three counts of the ten-count indictment: count three, which alleged mail fraud in connection with a false change of address form McAnineh filled out in the name of Walter Naylor, in violation of 18 U.S.C. §§ 1341, 1346, 3237, and 2; count nine, which alleged the mailing of a threatening communication to Brian Williams, in violation of 18 U.S.C. § 876, 3237, and 2; and count ten, which alleged that McAnineh sent a letter threatening the President to which he had signed the name of Ramsey Al-Sa-lam, in violation of 18 U.S.C. §§ 871, 3237, and 2. In keeping with the plea agreement, the remaining counts were dismissed at sentencing.

The probation officer premised the presen-tence report on his determination that the mail fraud count was controlled by guidelines section 2F1.1 (Fraud and Deceit) and that the two other counts fell under section 2A6.1 (Threatening Communications). Applying these guidelines, the probation officer calculated McAninch’s offense level to be 13, 1 with a criminal history category of II. At the sentencing hearing, the district court departed upward to an offense level of 16 on the basis of three factors: the President had been a victim of the threatening communication in count ten; the harassment had resulted in extreme psychological injury to McAn-inch’s victims; and McAninch’s actions had *1383 been racially motivated. 2 The court sentenced McAninch at the top of the applicable range to 30 months imprisonment. In addition, the court ordered McAninch to pay restitution in the amount of $250.91 to the victim of count eight and imposed a special assessment of $150.

On appeal, McAninch contends that the district court improperly relied on conduct alleged in the dismissed counts in sentencing him and that the three-point upward departure was unwarranted.

DISCUSSION

A. Improper Reliance on Dismissed Counts

In addition to describing the offenses to which McAninch had pleaded guilty, the pre-sentence report contained information about the victims of the counts that were to be dismissed pursuant to the plea agreement. At the sentencing hearing, the court characterized McAninch’s conduct as “over a year’s worth of repeated bombardment,” although the specific counts to which McAninch had pleaded referred only to acts committed between September 1990 and January 1991. (Sentencing Transcript (“S.T.”) at 41.) The judge permitted a victim of one of the dismissed counts, Luma Nichol, to address the court concerning the racist nature of McAn-inch’s actions. As part of McAninch’s sentence, Nichol was awarded $250.91 in restitution, representing the amount she had spent to cancel magazine subscriptions and undo other effects of the harassment against her.

McAninch contends that the district court’s consideration of conduct that was the subject of dismissed counts entitles him to a remand. We review the district court’s interpretation of the Sentencing Guidelines de novo, United States v. McInnis, 976 F.2d 1226, 1233 (9th Cir.1992), and the court’s factual findings in connection with sentencing for clear error, United States v. Chapnick, 963 F.2d 224, 226 (9th Cir.1992).

This circuit recently addressed the issue whether dismissed counts can be taken into consideration by the sentencing judge. United States v. Fine, 975 F.2d 596 (9th Cir.1992) (en banc). In Fine, the defendant pleaded guilty to two counts of a multicount mail fraud scheme and challenged his sentence because it was based on losses that were part of the same scheme but alleged in dismissed counts. We held that the court could consider dismissed counts in establishing the loss caused by Fine’s fraud because under the guidelines they were groupable with the count of conviction and therefore constituted relevant conduct pursuant to section lB1.3(a)(2). Id. at 599-600; see also United States v. Von Mitchell, 984 F.2d 338, 339-40 (9th Cir.1993) (per curiam) (applying Fine). In Fine, however, we distinguished and reaffirmed our previous holding in United States v. Castro-Cervantes, 927 F.2d 1079 (9th Cir.1990), that a court may not depart upward from the guidelines sentence on the basis of dismissed charges. Fine, 975 F.2d at 602; Von Mitchell, 984 F.2d at 339.

Offenses to which guideline 2F1.1 applies, which include the mail fraud charged in count three, are groupable offenses. See U.S.S.G. § 3D1.2(d) (1991); Fine, 975 F.2d at 599.

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994 F.2d 1380, 93 Daily Journal DAR 6363, 93 Cal. Daily Op. Serv. 3711, 1993 U.S. App. LEXIS 11570, 1993 WL 165730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-bruce-mcaninch-ca9-1993.