United States v. John Wesley Scrivener

189 F.3d 944, 1999 WL 669071
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 10, 1999
Docket98-50513
StatusPublished
Cited by67 cases

This text of 189 F.3d 944 (United States v. John Wesley Scrivener) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. John Wesley Scrivener, 189 F.3d 944, 1999 WL 669071 (9th Cir. 1999).

Opinion

*946 WARDLAW, Circuit Judge:

John Wesley Scrivener pleaded guilty to nine counts of wire fraud and aiding and abetting in violation of 18 U.S.C. § 1343 and 18 U.S.C. § 2(a). After enhancing Scrivener’s sentence and denying a downward adjustment for acceptance of responsibility under the United States Sentencing Guidelines, the district court sentenced Scrivener to forty-two months of imprisonment, a three-year term of supervised release, and payment of a $9,000 fine. Scrivener appeals his sentence. We exercise jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742, and we affirm.

I

On October 29, 1998, law enforcement officers approached John Scrivener and his son, Jade, at a car wash in Costa Mesa, California. When one of the officers identified himself, Jade Scrivener ran. After a brief foot chase, the police apprehended and arrested the fleeing suspect. Retracing the path of flight, the police retrieved a package sent by a woman named Shirley Coakley. The package contained three money orders totaling $1,450.

As police officers chased his son, John Scrivener was observed removing a black leather day planner from his pickup truck and placing it in a trash can. Before he was arrested, he attempted to conceal the planner in the trash can by setting other items on top of it. Inside the planner the police found Jade Scrivener’s identification, numerous pre-paid telephone calling cards, business cards for mailbox rental locations, and a “lead sheet” containing names, telephone numbers, and corresponding cash amounts obtained from the persons so identified.

The arrests of John and Jade Scrivener ended their fraudulent, two-month telemarketing scheme. Under this scheme, the Scriveners would telephone senior citizens and “inform” them that they had won large sums of money. The Scriveners instructed the victims to send a certain amount of money to a rented mailbox, falsely representing that this money served as advance payment for taxes, processing fees, and attorney’s fees associated with the cash prize. After they had induced the elderly victims to send the money, the Scriveners never sent the promised reward.

The Scriveners devised a simple strategy to avoid detection. They would place the fraudulent telephone calls from various motel rooms in the Costa Mesa area, always using pre-paid telephone calling cards. They directed that payments be sent to private mailboxes rented under various false names. These false names included monikers such as “Peter C. Hol-ston” or “PCH,” which are also the initials for “Publisher’s Clearing House.” In this fashion, the Scriveners duped their elderly victims into believing that they were sending payments to Publisher’s Clearing House when, in actuality, they were sending money to the Scriveners.

A phone call placed to seventy-five-year-old Rose Packer precipitated a series of events that culminated in the Scriveners’ arrests. One of the Scriveners called Ms. Packer and instructed her to send $12,000 to an address in Costa Mesa. The address was actually a mailbox drop location rented by Jade Scrivener. Working with law enforcement authorities, Ms. Packer sent an empty “dummy package” to the stated address. On the morning of October 29, 1997, police observed Jade Scrivener pick up the dummy package from the mailbox drop. Later that day, Jade Scrivener returned to the mailbox drop to pick up the package containing Shirley Coakley’s three money orders. After picking up the package, Jade Scrivener got into a pickup truck driven by his father and drove to the car wash where the two were eventually arrested.

On April 10, 1998, a federal grand jury in the Central District of California returned a nine-count first superseding indictment against defendant John Scrivener and his son. Three days later, John Scrivener pleaded guilty to all counts of the first superseding indictment.

*947 At the sentencing hearing on August 10, 1998, the district court found that the base offense level for a violation of 18 U.S.C. § 1348 and 18 U.S.C. § 2(a) is six. See U.S.S.G. § 2F.l.l(a). The district court also determined that several specific offense characteristic adjustments applied. First, the court imposed a nine-level increase under U.S.S.G. § 2Fl.l(b)(l)(J), finding that the amount of loss was between $350,000 and $500,000. Second, the court imposed a two-level enhancement under U.S.S.G. § 3Al.l(b) because Scrivener knowingly defrauded vulnerable victims and a two-level enhancement under U.S.S.G. § 2F1.1(b)(2) because the offense involved more than minimal planning and/or a scheme to defraud multiple victims.

The district court then denied Scrivener a downward adjustment for acceptance of responsibility under U.S.S.G. § 3E1.1. The court found:

I find that the defendant John Wesley Scrivener has not accepted full responsibility for his actions in this case. He tries to put it off on his son, and I think there may be some reason because somehow or other they think that if it’s a younger man who’s going to take the blame, that there probably would be a lesser sentence involved with that person. And I think this investigation has just bared the tip of the iceberg of this scheme.

The district court also determined that a two-level upward departure was appropriate under U.S.S.G. § 5K2.0, reasoning:

I think old people, and particularly old people, most of whom, at least in what I have had, over 70 are much more prone to a situation in which they are going to get a prize now of money as opposed to some kind of investment that is usually the schemes in which people in telemarketing are involved, or in other matters in which they’re going to get some kind of goods rather than money, because I think they are particularly prone to that kind of thing, and I think the law has indicated that and is trying to make provision for that problem of gullibility.

The district court explicitly based the upward departure “on the rationale set forth in the government’s sentencing papers.”

Based upon an offense level of twenty-one, the applicable Sentencing Guidelines range for Scrivener’s sentence was thirty-seven to forty-six months. The district court imposed a forty-two-month sentence of imprisonment and a three-year term of supervised release. The court also ordered Scrivener to pay a $9,000 fine and $16,350 in restitution to the victims of the fraudulent telemarketing scheme. Scrivener did not object to the imposition of the $9,000 fine.

John Scrivener now appeals the district court’s sentencing decisions. 1

II

Scrivener first contends that the district court erred in failing to apply a downward adjustment for acceptance of responsibility under U.S.S.G.

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Cite This Page — Counsel Stack

Bluebook (online)
189 F.3d 944, 1999 WL 669071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-wesley-scrivener-ca9-1999.