United States v. Jeffrey B. Marvin

135 F.3d 1129, 1998 U.S. App. LEXIS 1470, 1998 WL 40457
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 3, 1998
Docket96-2721
StatusPublished
Cited by50 cases

This text of 135 F.3d 1129 (United States v. Jeffrey B. Marvin) 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. Jeffrey B. Marvin, 135 F.3d 1129, 1998 U.S. App. LEXIS 1470, 1998 WL 40457 (7th Cir. 1998).

Opinion

COFFEY, Circuit Judge.

Defendant-appellant, Jeffrey B. Marvin, upon pleading guilty to one count of wire fraud, was convicted in 1993 and sentenced to twenty-seven months’ imprisonment, followed by three years’ supervised release subject to the usual standard, as well as special, conditions. In November of 1995, after eomplet-ing his term of confinement, he commenced serving the supervised release portion of that sentence. Over the next six months, Marvin repeatedly violated the conditions and terms of his supervised release, and a warrant was issued to bring him before the court, which was done on July 2,1996. The following day, July 3, the district court conducted a revocation sentencing hearing, at which Marvin stipulated to eight separate release violations. The judge subsequently terminated Marvin’s release privileges, and sentenced him to two years’ imprisonment, the statutory maximum under 18 U.S.C. § 3583 for a supervised release violation by an individual whose original offense of conviction was a class C or D felony. 1 The court thus deviated upward from the applicable five to eleven month sentencing range set forth in § 7B1.4 of the United States Sentencing Guidelines (“U.S.S.G.”). Marvin appeals his sentence. 2 We affirm.

I. BACKGROUND

In 1993, defendant-appellant, Jeffrey B. Marvin (“Marvin”), pled guilty to, and was convicted of, one count of wire fraud, 18 U.S.C. § 1343, for having swindled five individuals out of their investments, totalling $72,043, in a fictitious self-help manual marketing scheme. 3 He was ordered to serve a twenty-seven month period of confinement, followed by three years’ supervised release subject to certain special and standard conditions, as well as to make full restitution of the $72,043 no later than six months prior to the expiration of his supervised release. The *1132 special written terms of Marvin’s release, approved by the court on December 9, 1993, provided that “the defendant [Marvin] is to ... not obtain any loans, open new checking and/or savings accounts, obtain or use credit cards, nor enter into any financial agreements without advance permission of the supervising U.S. Probation Officer.” The standard conditions of Marvin’s supervision further stipulated, inter alia, that “[w]hile the defendant is on ... supervised released pursuant to this judgment:

* * * * * *
2) [he] shall not leave the judicial district without the permission of the court or probation officer, [and]
* * * * * *
12) [he] shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer.”

Marvin was made aware of the fact that once he was discharged from prison, any violation of these conditions could result in the revocation of his supervised release and additional imprisonment.

On November 20, 1995, Marvin completed his initial twenty-seven month term of incarceration and commenced serving his period of supervised release. Almost immediately after Marvin was released from prison, he began to flout the law when, on November 22, 1995, he left the Western District of Wisconsin without permission from either the court or his probation officer. He engaged in the same type of violative conduct on three more occasions during the following six month period. 4 Also during the month of November 1995, Marvin, with the assistance of his mother, applied for, received and used a Bank One Visa credit card, without receiving permission from the federal court authorities, in contravention of special condition number five of his supervised release. One of the two Violation Reports submitted to the court in support of the Government’s “Petition for Revocation” detailed Marvin’s seemingly fraudulent conduct with respect to his procurement and use of the credit card:

On November 24, 1995, Mr. Marvin advised Officer Baskfield [Marvin’s parole officer] his mother had opened a credit card account in his name for use. He was told he would not be allowed to use this account, given his previous history of credit card fraud.
******
On January 2, 1996, Officer Baskfield received a credit card report which revealed Mr. Marvin opened a Bank One credit card account in June 1995.... As of February 21, 1996, Mr. Marvin had a balance of $504.71....
* * * * * *
On May 6,1996, Officer Baskfield received a call from Amy Kroprude, Fraud Investigator for Bank One in Columbus, Ohio, advising there may be fraudulent activity on Mr. Marvin’s Visa card_ Ms. Kro-prude advised [Baskfield that] his [Marvin’s] debt is currently $7,000, and he appears to be giving false addresses.
Ms. Kroprude further indicated in the past, Mr. Marvin tried to claim fraud on his account from an electronic store in which he attempted to make purchases of electronic equipment; however, the owner of the store knew Mr. Marvin and identified him as the individual who actually made the purchases. 5

But Marvin’s disrespect for the court’s or: ders did not end there; he continued to violate the terms of his supervised release during the ensuing months. On or about March 29, 1996, he executed a sales agreement to purchase a 1994 Chevrolet Corvette without the prior approval of his probation officer, despite the fact that special condition number four in his probation release form set forth an explicit prohibition against “en *1133 ter[ing] into any financial agreements without advance permission of the supervising U.S. Probation Officer.” The Violation Reports also recounted the suspicious circumstances surrounding the Corvette purchase agreement. According to Rory Burton (“Burton”), owner of Blue Diamond Automobile Sales, Marvin arrived at his dealership, “flashed a wad of cash,” and requested to' test-drive the Corvette. Burton allowed Marvin to do so, but required him to leave his Jeep Cherokee as security for the Corvette’s prompt, safe return. The defendant drove the Corvette for two days before Burton was able to locate him and convince him to bring it back. Marvin thereafter executed the sales agreement on the vehicle, but never returned to the dealership. Marvin would later testify in a family court proceeding that he had been acquainted with Burton before the incident and that Burton had loaned him the Corvette for purposes of exercising his visitation rights, since his automobile was in need of repair at the time. Burton, however, told a police officer, one Deputy Shadick, that he did not know Marvin prior to letting him test drive the vehicle, and that “Marvin ... inform[ed] Mr.

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Bluebook (online)
135 F.3d 1129, 1998 U.S. App. LEXIS 1470, 1998 WL 40457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-b-marvin-ca7-1998.