United States v. Larry H. Edwards

272 F.3d 812, 2001 U.S. App. LEXIS 25280, 2001 WL 1509524
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 28, 2001
Docket00-3391
StatusPublished
Cited by11 cases

This text of 272 F.3d 812 (United States v. Larry H. Edwards) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Larry H. Edwards, 272 F.3d 812, 2001 U.S. App. LEXIS 25280, 2001 WL 1509524 (6th Cir. 2001).

Opinion

OPINION

DAUGHTREY, Circuit Judge.

The defendant, Larry Edwards, entered guilty pleas to one count of conspiracy to receive and possess stolen mail and one count of obstruction of justice. Subsequently, the district court grouped the two counts for sentencing purposes and ordered the defendant to serve concurrent 51-month prison terms and to pay restitution to the victims of the crimes. On appeal, Edwards now challenges various aspects of the sentence imposed upon him. We find no reversible error and affirm.

FACTUAL AND PROCEDURAL BACKGROUND

The facts pertinent to the defendant’s convictions in this matter were admitted by Edwards at his change of plea hearing. At the proceeding, he agreed with the following recitation of evidence provided by a United States Postal Inspector:

Larry H. Edwards and his co-defendant, Michelle R. Dave, together and separately, would recruit others to assist them in stealing, taking and abstracting outgoing letters from authorized depositories for mail matter. Typically mailboxes in front of personal residences in the Central Ohio area.
Defendant Edwards and co-defendant Dave and persons whom they recruited would search through those letters, seeking outgoing payments for bills and invoices. Dave and Edwards and persons whom they recruited would retain the bank checks found in such letters and discard the remainder of the mail matter that they had stolen.
Defendant Edwards and co-defendant Dave would wash the writing from those bank checks in a chemical solution[ ], allow them to dry and thereafter rewrite and have persons whom they had recruited rewrite the checks, so that Edwards and Dave and their recruits could negotiate those rewritten checks.
Defendant Edwards knowingly and willfully participated in these activities in the Southern District of Ohio from approximately May 15 through August 31 of 1999.
On or about August 3rd, 1999, at the home of the co-defendant Dave at 2003 Minnesota Avenue, Columbus, Ohio, the defendant Larry H. Edwards and Dave willfully and knowingly used intimidation and physical force upon Robb A. Smith in order to persuade him not to cooperate with law enforcement authorities in the investigation of their activities and stealing, taking and abstracting letters from authorized depositories for mail matter and then receiving articles of mail which had been stolen, taken, embezzled and abstracted from authorized depositories for mail matter.

Faced with such evidence against him, Edwards entered guilty pleas to charges of conspiracy to receive and possess stolen mail and obstruction of justice. In exchange for the pleas, additional counts of the indictment returned against the defendant were dismissed. At sentencing, the district judge concluded that the two of *815 fenses of conviction should be grouped and the defendant sentenced in accordance with the higher of the offense levels applicable to the two crimes. The court thus calculated Edwards’s offense level at 20, identified him as a criminal history category III offender, and sentenced him to 51 months in prison, the highest permissible sentence within the applicable sentencing range. The district judge also ordered the defendant to serve an additional three years on supervised release and directed Edwards and two co-defendants to pay a total of $26,013.90 in restitution to the victims of the crimes. Edwards now raises six challenges to the calculation of his prison sentence.

DISCUSSION

In evaluating sentencing issues on appeal, this court reviews “factual findings in relation to application of the Sentencing Guidelines ... subject to the deferential ‘clearly erroneous’ standard of review.” United States v. Hurst, 228 F.3d 751, 756 (6th Cir.2000). “Legal conclusions are reviewed de novo.” Id.

In his first four allegations of error on appeal, the defendant takes issue with various aspects of the district court’s calculation of the appropriate offense level for his conspiracy conviction. Specifically, Edwards contends that the district judge improperly increased the base offense level for the crime of conspiracy to receive and possess stolen mail a total of six levels: by miscalculating the amount of loss to the victims; by finding the defendant to be a manager or supervisor of criminal activity involving five or more people; by relying upon self-incriminatory statements made by Edwards to support that finding; and by enhancing Edwards’s sentence for impeding the administration of justice when the defendant was also convicted of the substantive offense of obstruction of justice under 18 U.S.C. § 1512(b)(3).

Even with the allegedly improper adjustments to the base offense level for the crime, the district court ruled that Edwards’s offense level for the conspiracy crime should be 18. Because the court grouped the offense of conspiracy and the offense of obstruction of justice for sentencing purposes, however, and because the obstruction of justice crime carried an adjusted offense level of 20, the adjustments to the conspiracy sentence calculation of which the defendant now complains had absolutely no effect on the actual prison term imposed upon him. Edwards’s challenges to the calculation of the offense level for the crime of conspiracy to receive and possess stolen mail are, therefore, moot and we need not now address the merits of those individual claims.

Defendant Edwards also contends that the district court erred in refusing to grant him a reduction in his total offense level for his acceptance of responsibility, in accordance with the provisions of § 3E1.1 of the United States Sentencing Guidelines. Because of the fact-intensive nature of an acceptance of responsibility determination, however, a district court’s decision in such a matter will be overturned only if clearly erroneous. See United States v. Zimmer, 14 F.3d 286, 289 (6th Cir.1994). Moreover, the mere entry of a guilty plea does not entitle a defendant to a sentence reduction as a matter of right. See United States v. Mahaffey, 53 F.3d 128 134 (6th Cir.1995).

In denying Edwards the requested acceptance of responsibility reduction, the district judge detailed the reasons for his decision as follows:

In this case, the defendant, after pleading guilty to Counts 1 and 8 of the Indictment, was released on bond for the express purpose of assisting law enforcement authorities in their search for Michelle Dave, who was a fugitive. One *816 day after releasing the defendant, law enforcement located and arrested Ms. Dave, and the defendant was with her. Despite the obvious fact that the defendant had located Ms. Dave, the defendant did not attempt to contact law enforcement to notify them of Ms. Dave’s whereabouts.

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Bluebook (online)
272 F.3d 812, 2001 U.S. App. LEXIS 25280, 2001 WL 1509524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-h-edwards-ca6-2001.