United States v. Garner

• Court: Court of Appeals for the Tenth Circuit
• Decided: July 18, 2000
• Docket: 99-4209
• Status: Unpublished

Opinion

F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JUL 18 2000 TENTH CIRCUIT PATRICK FISHER Clerk

UNITED STATES OF AMERICAN,

Plaintiff-Appellee, No. 99-4209 v. D. Utah RANDA FAY GARNER, (D.C. No. 99-CR-8)

Defendant-Appellant.

ORDER AND JUDGMENT *

Before BALDOCK , HENRY , and LUCERO , Circuit Judges. **

Randa Fay Garner pleaded guilty to one count of forging endorsements on

Treasury checks of the United States, a violation of 18 U.S.C. § 510(a)(2)(C).

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.

** After examining the briefs and appellate record, this panel has determined unanimously to honor the parties' request for decision on the briefs without oral argument. See Fed. R. App. P. 34(f). The case is therefore submitted without oral argument. Ms. Garner was sentenced to 60 months’ probation with home confinement of 180

days with electronic monitoring. This sentence incorporated a two-point

enhancement for more than minimal planning. Ms. Garner was also ordered to

pay $32,219.00 in restitution to the Social Security Administration. Ms. Garner

appeals the enhancement and the restitution order.

I. DISCUSSION

A. Enhancement for more than minimal planning.

Ms. Garner contends the district court erred in enhancing her base offense

level by two levels for “more than minimal planning” pursuant to USSG

§2F1.1(b)(2)(A). “[M]ore than minimal planning” is deemed to exist “in any case

involving repeated acts over a period of time, unless it is clear that each instance

was purely opportune.” USSG §1B1.1 comment. n.1(f); United States v.

Ensminger , 174 F.3d 1143, 1147 (10th Cir. 1999). The question of whether an

offense involved “more than minimal planning” is a factual determination we

review for clear error. See United States v. Orr , 68 F.3d 1247, 1253 (10th Cir.

1995).

Based upon the evidence in the record, we conclude the district court did

not commit clear error in finding the charged offenses involved more than

-2- minimal planning. Ms. Garner lived in St. George, Utah. From 1994 to 1998, on

a monthly basis, Ms. Garner obtained more than fifty checks payable to her

deceased father at a P.O. Box in LaVerkin, Utah. She endorsed each check,

sometimes using her own name, but more frequently forging her father’s

signature. She traveled to Washington, Utah to deposit each check. Ms. Garner’s

criminal conduct, considered as a whole, involved a series of repeated acts of

forgery over a period of four years. The record sufficiently supports the court’s

finding that her actions constituted “more than minimal planning” for purposes of

§2F1.1(b)(2)(A). See United States v. Hill , 197 F.3d 436, 445-46 (10th Cir.

1999). Accordingly, the court did not err in applying the enhancement.

B. Ex Post Facto Claim

Ms. Garner also contends on appeal that the district court violated her ex

post facto rights by relying on the Mandatory Victim’s Restitution Act. As she

recognizes, however, this argument is foreclosed by our opinion in United States

v. Nichols , 169 F.3d 1255,1279-80 (10th Cir.), cert. denied , 120 S. Ct. 336

(1999), and we will therefore not consider it further.

-3- II. CONCLUSION

For the reasons set forth above, we AFFIRM the judgment of the district

court.

Entered for the Court,

Robert H. Henry Circuit Judge

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