United States v. James Lindsey, Jr.

• Court: Court of Appeals for the Ninth Circuit
• Decided: August 19, 2019
• Docket: 18-50310
• Status: Unpublished

Opinion

FILED NOT FOR PUBLICATION AUG 19 2019 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-50310

Plaintiff-Appellee, D.C. No. 2:17-cr-00301-SJO-1 v.

JAMES EDWARD LINDSEY, JR., MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California S. James Otero, District Judge, Presiding

Argued and Submitted August 12, 2019 Pasadena, California

Before: SCHROEDER and GRABER, Circuit Judges, and M. WATSON,** District Judge.

Defendant James Edward Lindsey, Jr. appeals his sentence of twenty-four

months’ imprisonment, imposed after he pleaded guilty to embezzlement of mail

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable Michael H. Watson, United States District Judge for the Southern District of Ohio, sitting by designation. matter in violation of 18 U.S.C. § 1709. He argues that the district court

improperly calculated an intended loss amount greater than $95,000 under United

States Sentencing Guideline § 2B1.1(b)(1)(E), based partly on the face value of

two checks that were found in his possession. He contends that the district court

clearly erred in concluding that he intended to cause a loss from those checks.

“A calculation of the amount of loss is a factual finding reviewed for clear

error,” which is a “significantly deferential” standard. United States v. Stargell,

738 F.3d 1018, 1024 (9th Cir. 2013) (citations omitted). We need not determine

here whether the district court clearly erred in concluding that Defendant intended

to cause a loss in the amount of the checks because there was other evidence to

support the district court’s intended loss calculation.1

Defendant did not dispute that he intended to cause a loss in the amount of

$90,021.14, which is the value of the diamonds that he admitted stealing from the

mail. The district court’s conclusion that Defendant intended an additional loss

greater than $4,978.86 has support in the record.

1 We may affirm the district court’s intended loss calculation on any basis supported by the record. See United States v. Nichols, 464 F.3d 1117, 1122 (9th Cir. 2006) (“[W]e may affirm on any ground supported by the record, even if it differs from the rationale of the district court.” (citation omitted)); United States v. Polanco, 93 F.3d 555, 566 (9th Cir. 1996) (“[W]e may nevertheless affirm the district court’s sentencing decision on any basis supported by the record.”). 2 First, $5,000 in cash was found in Defendant’s backpack during the search

incident to his arrest. The picture of the diamonds and the cash and the text

messages Defendant sent to his girlfriend suggest that the cash was either stolen or

constituted the proceeds of stolen goods. The Government thus proved by a

preponderance of the evidence that the $5,000 cash represents additional intended

loss, which supports the district court’s ultimate intended loss calculation.

Second, “when calculating loss amounts, the district court is allowed to

consider all relevant conduct that is ‘part of the same course of conduct or common

scheme or plan as the offense of conviction.’” United States v. Thomsen, 830 F.3d

1049, 1071 (9th Cir. 2016) (quoting U.S.S.G. § 1B1.3(a)(2)). “This allows the

court to include charged, uncharged, and even acquitted conduct in the

determination of loss.” Thomsen, 830 F.3d at 1071. Defendant admitted to

stealing “valuable jewelry” from the mail during the six or seven months

preceding—and as recent as the week before—the charged offense. During that

same period, the post office reported losing expensive items like diamond rings

and loose diamonds. Additionally, a search of Defendant’s phone revealed a

picture of his girlfriend wearing a large diamond ring. Given that Defendant

admitted to stealing multiple pieces of valuable jewelry and that the district court

could infer that the diamond ring from the photograph was stolen, Defendant’s

3 prior mail theft proves by a preponderance of the evidence that Defendant intended

to cause an additional loss reasonably estimated to exceed $4,978.86.

Both of those independent bases support the district court’s conclusion that

“[D]efendant would have taken as much as he could have taken from the victims,”

and both support the district court’s ultimate intended loss calculation.

AFFIRMED.