United States v. Hawes

309 F. App'x 726
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 30, 2009
Docket07-4181
StatusUnpublished
Cited by2 cases

This text of 309 F. App'x 726 (United States v. Hawes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Hawes, 309 F. App'x 726 (4th Cir. 2009).

Opinion

REIDINGER, District Judge:

After pleading guilty to the charge of identity fraud in violation of 18 U.S.C.A. § 1028(a)(7) and (b)(1)(D) (West 2000 & Supp.2008), the Defendant Walter Robert Hawes was sentenced to 120 months’ imprisonment. Hawes appeals, arguing that his sentence is substantively unreasonable. Finding no abuse of discretion by the district court, we affirm.

I.

In 1995, Hawes was one of four roommates sharing a house in Charleston, South Carolina. After he abruptly moved out, it was discovered that Hawes had stolen the Social Security card, birth certificate, and personal checks of one of his roommates, Robert Burke, and had cashed those checks, receiving approximately $2,000.00. It was also discovered that Hawes had stolen personal checks from another roommate, Gary Elliot, and had cashed those checks, receiving approximately $1,800.00.

After stealing the personal checks of his roommates, Hawes fled to North Carolina, where he obtained a driver’s license in Burke’s name using the stolen birth certificate and Social Security card. “While in North Carolina, Hawes incurred unpaid medical bills, credit card debt, telephone bills, and cable bills in Burke’s name. Using Burke’s identity, Hawes married a woman in North Carolina, fathered a child, and incurred child support obligations. Hawes subsequently abandoned this family and moved back to South Carolina, where he fathered another child, still using Burke’s identity. “When Hawes defaulted on his child support obligations in North Carolina, there was an attempt to garnish Burke’s wages for the child support obligations incurred by Hawes using Burke’s identity.

Hawes used Burke’s identity for more than a decade, and in the process, destroyed Burke’s credit record. At the sentencing hearing, Burke testified that he could never clean up his credit report because once he corrected it, “new things would pop up all the time. So it was a never-ending nightmare.” J.A. 45.

Burke and his wife suffered substantial inconvenience and stress related to repairing his damaged credit record. Burke testified that collection agencies have been calling him for over a decade for unpaid bills that Hawes incurred in his name. Burke testified that for several years, these calls occurred on a daily basis. Burke stated that collection agencies “aren’t kind people” and that they did not believe him when he told them that he was a victim of identity theft. J.A. 45^46. As a result, he testified, “it was impossible to stop that nightmare from happening. It *728 was an incessant, over and over, daily matter that happened for a decade.” J.A. 46.

Burke testified that due to his ruined credit history, he had to pay 22 percent interest for an automobile loan, far higher than he should have paid given his actual credit history. He further testified that he had to pay higher interest for credit cards and that he could not be the primary borrower on his home mortgage. Burke’s credit history was so damaged that he was forced to obtain a new Social Security number from the Social Security Administration.

Using Burke’s identity, Hawes was convicted of at least three felonies and was incarcerated in state prison. Burke testified that he was once denied a job because of the criminal record that Hawes had compiled in his name. Burke further testified that he lost a job opportunity at another company which paid $20,000 more per year than his position at the time because the company’s background check revealed the crimes that Hawes had committed using Burke’s identity. Burke testified that this criminal record had “a chilling effect on my career over the past ten years because I’m afraid to leave jobs.” J.A. 50. Burke testified that he was forced to travel to Raleigh to get fingerprinted, and state authorities had to compare his fingerprints to the fingerprints on every arrest record that Hawes had compiled in his name. Despite Burke’s efforts, his current job at Bank of America was delayed for more than one month because of this erroneous criminal record.

In November 2004, the Secret Service located Hawes in Ladson, South Carolina. Hawes initially identified himself to the Secret Service as Robert Burke, and he provided Burke’s Social Security card and birth certificate as proof of his identity. Ultimately, Hawes confessed to stealing Burke’s identity. He explained that he had assumed Burke’s identity because he previously had testified for the state in an attempted murder trial and he was scared. At the conclusion of the interview, the agents advised Hawes that he would be indicted and that he would receive a summons to appear for arraignment.

Following his indictment in March 2005, Hawes absconded. While a fugitive, Hawes continued to use Burke’s identity, incurring over $4,000 in unpaid medical bills in Burke’s name. Hawes committed additional identity theft by stealing the Social Security card and birth certificate of his employer’s son, Eric Beltz. Using this stolen information, Hawes obtained a Georgia driver’s license and incurred more than $5,000 in credit card debt in Beltz’s name.

In July 2006, Hawes was arrested by state authorities for the theft of Beltz’s identity. At the time of his arrest, Hawes was living in Summerville, South Carolina, with his common law spouse, Angel Sollars. A search of the residence revealed numerous items procured through fraud, including air conditioners, clothing, jewelry, tools, and electronic appliances. In an interview with the Secret Service following his arrest, Hawes stated that he knew he was wanted by law enforcement, but he fled because he was afraid of going to jail. During this interview, agents described the harm that his identity theft had caused Burke. Hawes responded that Burke “didn’t have a very good life to begin with.” J.A. 62.

II.

On September 13, 2006, Hawes entered his plea of guilty to the indictment. A Presentence Report (PSR) was prepared, and based upon a criminal history category of V and an offense level of 12, the appropriate advisory Guidelines range was calculated to be 27 to 33 months’ imprisonment. In the PSR, the probation officer *729 recommended an upward departure from the Guidelines or an upward variance under 18 U.S.C.A. § 3553(a) (West 2000 & Supp.2008). Hawes did not file objections to any portion of the PSR.

Arguing that Hawes’ acts of identity theft caused substantial harm and inconvenience to his victim, the government moved for an upward departure based upon Application Note 19 of U.S.S.G. § 2B1.1 (2005). The government also moved for an upward variance, arguing that the factors set forth in 18 U.S.C. § 3553(a) merited a sentence greater than the Guidelines range.

At the sentencing hearing, the district court heard testimony from two of Hawes’ victims, Robert Burke and Eric Beltz, as well as Secret Service Agent Phil Carter. During his testimony, Burke provided the district court with a detailed list of all unpaid credit accounts obtained by Hawes that have appeared on Burke’s credit reports, as well as a calculation of the additional interest Burke has had to pay as a result of his poor credit rating resulting from the identity theft.

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309 F. App'x 726, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hawes-ca4-2009.