United States v. George W. Barger

178 F.3d 844, 1999 U.S. App. LEXIS 8774, 1999 WL 288493
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 10, 1999
Docket97-2606, 97-2607 and 97-3054
StatusPublished
Cited by36 cases

This text of 178 F.3d 844 (United States v. George W. Barger) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. George W. Barger, 178 F.3d 844, 1999 U.S. App. LEXIS 8774, 1999 WL 288493 (7th Cir. 1999).

Opinion

BAUER, Circuit Judge.

Defendant George W. Barger raises two issues in this appeal. First, he claims that he should have been sentenced according to the United States Sentencing Guidelines. Second, he claims that the issues raised in his § 2255 motion are not moot. For the reasons set forth below, we affirm the district court’s decision to sentence Barger under pre-Guidelines standards, but vacate the order holding that the issues raised in Barger’s § 2255 motion are moot and remand the matter for further proceedings.

I. BACKGROUND

This case has a long, sordid past, and is now, for a variety of reasons, before us for the third time. We will set out the facts briefly.

In June of 1989, a federal grand jury charged Barger with sixty-four counts of mail fraud, in violation of 18 U.S.C. § 1341, and twenty-four counts of wire fraud, in violation of 18 U.S.C. § 1343. In addition, a one count information charged Barger with federal income tax evasion for the tax year of 1986, in violation of 26 U.S.C. § 7201. Pursuant to a plea agreement, Barger pled guilty to seven of the mail fraud charges, as well as the tax evasion charge. On June 21, 1990, the district judge sentenced Barger to a 20 year executed prison sentence, without applying the Sentencing Guidelines.

Because of what we have already affectionately labeled a “comedy of errors,” see Barger v. United States, 41 F.3d 1510 (7th Cir.1994) (unpublished disposition), Bar-ger’s attempts at directly appealing his sentence were denied. Barger then filed a motion pursuant to 28 U.S.C. § 2255 asking the court to vacate, set aside or correct his sentence, which was also denied. However, based on our decision in Castellanos v. United States, 26 F.3d 717 (7th Cir. 1994), 1 we vacated the denial of Barger’s § 2255 motion and remanded the case to the district court to determine if, despite Barger’s requests for an appeal of his sentence, his original counsel failed to timely file one. Upon remand, the district court found that Barger did indeed request a direct appeal, but his counsel failed to file the notice on time. The district court then granted Barger’s request for a direct appeal of his sentence, but found all other issues raised in his § 2255 motion moot. On this appeal, Barger argues (1) that the district court should have applied the Sentencing Guidelines when determining his sentence; and (2) that the issues raised in his original § 2255 motion are not moot.

II. Discussion

A. Application of the Sentencing Guidelines

Findings. of fact under the Sentencing Guidelines are reviewed for clear error, and legal interpretations of the Guidelines are reviewed de novo. United States v. Hack, 162 F.3d 937, 949 (7th Cir.1998), cert. denied, — U.S.-, 119 S.Ct. 1586, 143 L.Ed.2d 680 (1999). As *847 originally written, the Sentencing Guidelines were to apply only to offenses committed after November 1, 1987. United States v. Tharp, 892 F.2d 691, 693 (8th Cir.1989). However, regardless of the Guidelines’ somewhat ambiguous language, all of the circuits now agree that “straddle offenses” (offenses beginning before November 1, 1987 but continuing after November 1, 1987) are also covered by the Sentencing Guidelines. See, e.g., United States v. Lowry, 971 F.2d 55 (7th Cir. 1992); United States v. Dale, 991 F.2d 819 (D.C.Cir.1993), cert. denied, 510 U.S. 1030, 114 S.Ct. 650, 126 L.Ed.2d 607 (1993); United States v. Story, 891 F.2d 988 (2d Cir.1989).

Barger contends that the district court should have applied the Sentencing Guidelines because the indictment charged that his scheme to defraud lasted from 1984 until 1988, and thus it qualifies as a straddle offense. Other courts have held that the fact that a criminal scheme takes place over a period of time does not necessarily make it a straddle offense subject .to the Sentencing Guidelines. United States v. Miro, 29 F.3d 194, 198 (5th Cir.1994). In Miro, the Fifth Circuit held that, unlike an ongoing conspiracy charge, mail fraud is punishable once the material is placed in the mail, and, regardless of the continuing nature of the scheme, each mailing constitutes a separate offense. Id. Similarly, the Fourth Circuit held in United States v. Bakker, 925 F.2d 728 (4th Cir.1991), that mail fraud and wire fraud are not ongoing crimes that can straddle the effective date of the Sentencing Guidelines; “rather, they are crimes that occur on specific, identifiable occasions.” Id. at 739.

We agree with the Fourth and Fifth Circuits that multiple mail frauds, in and of themselves, do not constitute a straddle offense. To prove mail fraud, the government must show that the defendant: (1) participated in a scheme to defraud; and (2) caused the mails to be used in furtherance of that fraudulent scheme. United States v. Bonansinga, 773 F.2d 166, 168 (7th Cir.1985), cert. denied, 476 U.S. 1160, 106 S.Ct. 2281, 90 L.Ed.2d 723 (1986). Thus, it is the causing of the mails to be used in furtherance of the fraudulent scheme that constitutes the offense of mail fraud. See McNally v. United States, 483 U.S. 350, 359, 107 S.Ct. 2875, 97 L.Ed.2d 292 (1987) (Congress’ intent in passing the mail fraud statute was “to prevent the use of the mails in furtherance of [fraudulent] schemes.”). It is entirely possible for a defendant to be guilty of several counts of mail fraud that are all in furtherance of the same scheme (as is the case here). If we were to find otherwise, a defendant could only be charged with one count of mail fraud, regardless of the number of mailings.

Though decided in a different context, it is well settled that the statute of limitations for mail fraud begins running on the date of the mailing and not when the criminal scheme is complete. United States v. Dunn, 961 F.2d 648

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Bluebook (online)
178 F.3d 844, 1999 U.S. App. LEXIS 8774, 1999 WL 288493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-w-barger-ca7-1999.