United States v. Edward Duarte Garcia

900 F.2d 45, 1990 U.S. App. LEXIS 6057, 1990 WL 45537
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 19, 1990
Docket89-5613
StatusPublished
Cited by23 cases

This text of 900 F.2d 45 (United States v. Edward Duarte Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Edward Duarte Garcia, 900 F.2d 45, 1990 U.S. App. LEXIS 6057, 1990 WL 45537 (5th Cir. 1990).

Opinion

E. GRADY JOLLY, Circuit Judge:

Edward Duarte Garcia was convicted on a guilty plea of theft of mail by a postal employee in violation of 18 U.S.C. § 1709. Garcia appeals his sentence, contending that the district court erred in departing upward from the applicable guideline range, and that the resulting sentence is unreasonable. We hold that the district court did not err in departing from the Guidelines, and that the sentence imposed by the district court is reasonable.

I

In January 1989, officials at the Nimitz Postal Station in San Antonio informed Postal Inspectors that customers had been complaining about not receiving mail. On February 6,1989, a postal inspector noticed Garcia, who was a part-time Postal Service employee at the Nimitz Station, surreptitiously placing envelopes in a plastic bag. Garcia later placed the plastic bag inside a mail bag. He then hid the mail bag inside a mail hamper. After 7:00 p.m. that same day, Garcia was stopped by postal inspectors after he was observed retrieving the hidden bag and carrying it away from the station.

In a sworn statement, Garcia admitted to: (1) stealing mail from the Nimitz station since December 27, 1988; (2) stealing $250 from greeting cards on one occasion; and (3) disposing of damaged mail in a dumpster at a local bar. Inspectors recovered 248 first class letters from Garcia on the date of his arrest, 235 of which appeared to be greeting cards. Authorization was obtained to retain three letters. One of the letters contained a check for $1,555.62, and the other two contained a total of $15 in cash.

Six days after Garcia pled guilty, construction workers discovered approximately 700 more letters located underneath a furniture store near the Nimitz Station. The letters were in mailbags of the same type used by Garcia during the February 6 theft. All of the letters appeared to be greeting cards, all originated out of the Nimitz Postal Station, all were dated prior to February 6, 1989, and all had passed through Garcia’s work location. The Postal Inspector attributed the theft of these letters to Garcia. According to the presen-tence report, the Postal Inspector stated that “in his nearly 20 years as a Postal Inspector, he had no knowledge of any case of this nature where a postal employee had stolen this volume of mail.”

II

A federal grand jury returned an indictment against Garcia charging him with three counts of theft of mail by a postal employee in violation of 18 U.S.C. § 1709. Garcia pled guilty to Count One of the indictment pursuant to a plea bargain agreement. The government agreed to make no recommendation as to the sentence and to dismiss the remaining two counts of the indictment at sentencing.

The Probation Office determined that the guideline for violation of 18 U.S.C. § 1709 was Section 2B1.1. That section prescribes a base offense level of 4. Because the loss exceeded $100, Garcia’s base offense level was increased two levels in accordance with § 2B1.1(b)(1), which specifies an increase of two levels if the loss is between $1,001 and $2,000. The determinable loss involved here totaled $1,820.62. That fig *47 ure was arrived at by adding the retained check, the retained cash, and the $250 Garcia admitted to taking previously. Garcia’s offense level was also increased two levels under § 2B1.1(b)(4) because his offense involved more than minimal planning. His offense level was then reduced by two levels under § 3E1.1 for acceptance of responsibility.

The above adjustments yielded a base offense level of 6. Because Garcia had a criminal history category of I, the Guidelines sentencing range was 0-6 months. The presentence report identified two factors warranting upward departure from the Guidelines: (1) property damage or loss to an extent not taken into account within the Guidelines, § 5K2.5; and (2) significant disruption of a critical governmental function on account of the theft of an unusually high quantity of first class letters, § 5K2.7.

Garcia objected to the probation officer’s recommendations regarding factors, warranting upward departure. The district court, however, agreed with the government and with the presentence report’s recommendations and found aggravating circumstances “of a kind and to a degree” not adequately taken into consideration by the Sentencing Guidelines. The court in effect departed upward to a total offense level of ten, with an imprisonment range of six to twelve months, because the “unusually large volume of mail stolen by this defendant created property damage to an extent not taken into consideration by the guidelines.” In addition, even though the court recognized that the disruption of a governmental function is inherent in the offense of theft of mail, the court also departed upward because the theft of mail caused significant disruption of a governmental function and “represented unusual circumstances not taken into account” by those formulating the Guidelines.

Garcia was sentenced to eight months imprisonment to be followed by three years of supervised release. Garcia appeals.

Ill

The district court may depart from the applicable Guidelines sentencing range if “the court finds that there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.” 18 U.S.C. § 3553(b). We will affirm a sentence based upon a departure from the Sentencing Guidelines if the district court provides acceptable reasons for its departure that conform to underlying Guidelines policies, and if the resulting sentence is reasonable. E.g., United States v. Campbell, 878 F.2d 164, 165 (5th Cir.1989); United States v. Mejia-Orosco, 867 F.2d 216 (5th Cir.), cert. denied, — U.S. -, 109 S.Ct. 3257, 106 L.Ed.2d 602 (1989).

Garcia argues that the factors relied upon by the district court as the basis for its upward departure were adequately considered by the Sentencing Commission and are already reflected in the Guidelines.

A

Section 5K2.5, entitled “Property Damage or Loss,” states that “if the offense caused property damage or loss not taken into account within the guidelines, the court may increase the sentence above the guideline range.” The guideline applicable to the offense of theft of mail is § 2B1.1. The commentary to that section states that “[t]he value of property taken plays an important role in determining sentences for theft offenses.” “Loss” is defined in the commentary as “the value of the property taken, damaged, or destroyed.” Further, “[t]he loss need not be determined with precision, and may be inferred from any reasonably reliable information available, including the scope of the operation.”

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Bluebook (online)
900 F.2d 45, 1990 U.S. App. LEXIS 6057, 1990 WL 45537, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-duarte-garcia-ca5-1990.