United States v. Perez

432 F. App'x 930
Court of Appeals for the Eleventh Circuit·Decided June 29, 2011·No. 10-10778·Unpublished·Cited by 1 cases

Opinion

PER CURIAM:

Appellant German Perez pled guilty to Counts One and Two of a five count indictment. Count One charged that Perez knowingly, and with the intent to defraud, produced, used, and trafficked in one or more counterfeit access devices, namely, counterfeit credit cards, in violation of 18 U.S.C. §§ 1029(a)(1) and (2). Count Two charged Perez with aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(l). Perez was sentenced to 12 months on Count One and a consecutive prison term of 24 months on Count Two.

Perez challenges his sentence on three grounds. First, he argues that the district court erred in applying a two-level increase under U.S.S.G. § 2Bl.l(b)(10). Second, he argues that there was not sufficient evidence to support the § 2Bl.l(b)(10) sentencing enhancement. Finally, he argues that the district court erred in holding him responsible for the total loss amount.

Finding no error, we affirm.

I.

At his change of plea hearing, Perez admitted the following facts. On June 24, 2009, agents of the United States Secret Service placed a controlled call to Perez with the assistance of a cooperating informant (“Cl”). In that call, the Cl and Perez arranged to conduct credit card fraud. On June 26, 2009, Secret Service agents searched the Cl to ensure that he had no counterfeit credit cards and placed an audio recording device on his person. After that, Perez arrived that the Cl’s residence to pick him up. Secret Service agents listened to the conversation between the two men. Perez and the Cl discussed procuring a credit card skimmer for the Cl’s girlfriend to use while waitressing. Perez noted that the names of card holders that are magnetically encoded on a credit card regularly appear on receipts. Perez then gave the Cl a counterfeit credit card with the Cl’s name physically imprinted on the card and directed him to use the card to buy $20 worth of gasoline. After the Cl purchased the gasoline, Secret Service agents arrested Perez and recovered an additional nine counterfeit credit cards that were physically imprinted with the Cl’s name. Subsequent investigation by the Secret Service discovered that each of the ten cards recovered was magnetically encoded with a different credit card number and account holder name. Each of these ten credit card accounts was an active account issued to a real person. Secret Service agents ultimately determined that each of the ten credit card accounts had been compromised by a waitress in a Coconut Grove restaurant. The waitress admitted that she used a credit card skimmer and provided credit card numbers to Perez.

A Presentence Investigation Report (“PSR”) was prepared. 1 The probation officer calculated a base offense level of six for Count One, pursuant to U.S.S.G. § 2B1.1(a)(2). The probation officer determined that Perez was responsible for a total loss amount of $51,021.01, resulting in an increase of six in the offense level under U.S.S.G. § 2Bl.l(b)(l)(D). A two-level decrease for acceptance of responsibility was applied under U.S.S.G. § 3El.l(a). Perez’s final offense level was 10, with a *932 criminal history category of 1, yielding a sentence range under the Sentencing Guidelines of 6 to 12 months’ imprisonment for Count One. Count Two, the aggravated identity theft charge, carried a mandatory consecutive two-year prison term. 18 U.S.C. § 1028A.

Both the government and Perez filed objections to the PSR. The government objected to the probation officer’s failure to assess a two-level enhancement under U.S.S.G. § 2Bl.l(b)(10). That section provides for a two-level increase if the offense involved “(A) the possession or use of any (i) device-making equipment” or “(B) the production or trafficking of any (i) ... counterfeit access device.” U.S.S.G. § 2Bl.l(b)(10). The government acknowledged that Application Note 2 to U.S.S.G. § 2B1.6, which governs aggravated identity theft convictions under 18 U.S.C. § 1028A, precludes the application of a two-level increase in certain circumstances, but argued that Application Note 2 did not prohibit an increase in this case for two reasons. First, because Perez gave device-making equipment (the credit card skimmer) to the Cl’s girlfriend, Ivonne Calvo-Gonzalez, an increase under § 2Bl.l(b)(10)(A)(i) was appropriate. Second, the government argued that Application Note 2 to § 2B1.6 did not preclude the application of § 2Bl.l(b)(10)(B)(i) because the production of counterfeit credit cards was at issue.

In his objection to the PSR, Perez opposed the two-level enhancement. He argued that there was no evidence that he ever possessed device-making equipment or produced any counterfeit credit cards himself. Perez objected to the description of offense conduct in paragraph six of the PSR, which stated that Perez and the Cl discussed procuring a skimmer for CalvoGonzalez. Perez also objected to paragraph 14 of the PSR, dealing with Role Assessment, in which the probation officer determined that Perez was involved in the entire scheme and was responsible for the entire loss amount of $51,021.01. 2 Perez specifically objected to the sentence in paragraph 14 which states that Perez and Jose Acosta-Oropesa, who pled guilty in a separate case, both provided the credit card skimmer to Calvo-Gonzalez. Finally, Perez objected to the loss calculation on the basis that the calculation was based on the use of other cards by Acosta-Oropesa or someone else, but not by Perez himself.

At sentencing, Perez objected to the sentence in paragraph six of the PSR which stated that he and the Cl discussed procuring a credit card skimmer for Calvo-Gonzales to use while waitressing. The government responded that the district court could strike that statement from the PSR because the government would rely on other testimony to establish the conspiracy for sentencing purposes. The district court struck the sentence from the PSR.

Perez reiterated his objection to the Role Assessment portion of the PSR in which the probation officer determined that Perez was responsible for the entire loss amount. Perez stated that AcostaOropesa provided the skimmer, not Perez. The government responded that, as testimony would show, Calvo-Gonzalez told Special Agent Bryan McCadden that while she was initially given the skimmer by Acosta-Oropesa, on subsequent occasions she would meet with both Perez and Acosta-Oropesa and both of them would hand her the skimmer. The government stated *933 that the hearsay testimony was corroborated by the physical description of the car that Calvo-Gonzalez entered to deliver the skimmer, which was the same vehicle in which Perez was arrested. The government also noted that Calvo-Gonzalez had identified Perez in a picture, and that Acosta-Oropesa implicated Perez as one of his co-conspirators. Upon consideration of this information and the factual proffer previously agreed to by Perez, the district court found that there was sufficient evidence to conclude that Perez was responsible for the entire loss amount of $51,021.01.

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United States v. Perez, 432 F. App'x 930 (11th Cir. 2011).

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