United States v. Randy Eugene Greene

CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 8, 2021
Docket19-13631
StatusUnpublished

This text of United States v. Randy Eugene Greene (United States v. Randy Eugene Greene) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Randy Eugene Greene, (11th Cir. 2021).

Opinion

USCA11 Case: 19-13631 Date Filed: 01/08/2021 Page: 1 of 21

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 19-13631 Non-Argument Calendar ________________________

D.C. Docket No. 5:18-cr-00503-AKK-SGC-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

RANDY EUGENE GREENE,

Defendant-Appellant

________________________

Appeal from the United States District Court for the Northern District of Alabama ________________________

(January 8, 2021)

Before JILL PRYOR, LAGOA and BRASHER, Circuit Judges.

PER CURIAM: USCA11 Case: 19-13631 Date Filed: 01/08/2021 Page: 2 of 21

Randy Eugene Greene appeals his convictions, following a jury trial, and 30-

month sentence for 11 counts of odometer tampering and three counts of bank

fraud. He contends that there was insufficient evidence presented at trial to

support his convictions and argues that, at sentencing, the district court erred in

calculating the loss amount and in applying a two-level enhancement for

obstruction of justice. After careful review, we affirm Greene’s convictions and

sentence.

I. BACKGROUND

A federal grand jury indicted Greene on 12 counts 1 of odometer tampering,

in violation of 49 U.S.C. §§ 32703(2) and 32709(b), and three counts of bank

fraud, in violation of 18 U.S.C. § 1344. The indictment alleged that Greene

“knowingly disconnected, reset, and altered and had disconnected, reset, and

altered” the odometers of 12 motor vehicles he sold, three of which were financed

by Redstone Federal Credit Union. Doc. 1 at 1–13.2 The three counts of bank

fraud were based on the three vehicles purchased with loans the buyers obtained

from the credit union. The indictment alleged that Greene knowingly defrauded

Redstone when he received funds from the credit union for the sale of these three

1 The government dismissed one of the 12 odometer tampering counts, Count 6, because the alleged victim was unavailable to testify at trial. 2 “Doc.” numbers refer to the district court’s docket entries.

2 USCA11 Case: 19-13631 Date Filed: 01/08/2021 Page: 3 of 21

vehicles, whose odometers displayed lower mileage than the vehicles actually had.

Greene pled not guilty and proceeded to trial.

A. The Criminal Trial

Over the course of a four-day jury trial, the government presented evidence

establishing that Greene sold 11 vehicles whose odometers had been altered to

reflect lower mileage, three of which were financed by Redstone Federal Credit

Union. The jury heard from Greene’s former employees, who testified about his

practice of altering odometers on the cars sold by Greene’s sales lot, RJ’s Auto

Sales.

Joseph Gaudet testified that he bought a car from Greene and then came to

work for him at RJ’s as a salesperson. Gaudet testified that while working for

Greene he became concerned about the accuracy of odometers in vehicles they

sold because he saw “odometers laying everywhere” and heard “customers

complaining about the[ir cars’] miles.” Doc. 75 at 28–29. This prompted Gaudet

to investigate the mileage of the car he had purchased from RJ’s, and he found

paperwork indicating that his vehicle actually had higher mileage than the

odometer indicated when he purchased it. Gaudet also testified that Greene asked

him to hide documents and a computer disc showing that Greene altered odometers

on the cars RJ’s sold because Greene was being audited by the Internal Revenue

Service.

3 USCA11 Case: 19-13631 Date Filed: 01/08/2021 Page: 4 of 21

Julian Curry, Greene’s former repair person, testified that Greene instructed

him to change the mileage shown on the odometer of at least five vehicles. On all

but one such occasion, Greene instructed him to lower the mileage. Curry

explained that typically when he repairs or changes the mileage on an odometer,

the repair shop will provide documentation from Carfax—a service that provides a

report of the vehicle’s history—indicating the car’s true mileage, but Greene never

provided him with documentation. Instead, while working at RJ’s, Curry would

set the mileage to “[w]hatever [] Greene told [him].” Doc. 75 at 89.

The government also introduced evidence about the investigation into

Greene. The United States Secret Service agent who performed the investigation

testified that he identified 11 vehicles Greene purchased from auto auctions and

then sold to consumers with lower mileage listed on the odometers than when

Greene purchased them. The buyers of these 11 vehicles each testified that the

mileage shown on the odometer of the car they bought was lower than the car’s

actual mileage and confirmed they would not have purchased the vehicle had they

known its true mileage.

The jury also heard from Tara Perez, the senior assistant vice president of

consumer lending at Redstone, who testified that for the three vehicles Redstone

financed, the credit union received documents showing mileage that was lower

than when Greene purchased the vehicles. Perez explained that the mileage was

4 USCA11 Case: 19-13631 Date Filed: 01/08/2021 Page: 5 of 21

used to determine the value of the cars, and, consequently, how much Redstone

was willing to lend the buyers to purchase the cars.

Greene testified in his defense. He denied giving Gaudet any documents and

said Curry was lying when he testified that Greene instructed him to lower

vehicles’ mileage. Greene told the jury that for all but two cars (the subjects of

Counts 12 and 14), the reason for the differences in the mileage between when he

purchased the vehicles and when he sold them was that the odometers did not work

and thus had to be replaced. He testified that he personally did not participate in

the three transactions with Redstone, but he confirmed that he made money from

them. He also testified repeatedly that his salespeople told the credit union that the

odometers in the three financed vehicles were inaccurate; however, he was unable

to identify any Redstone personnel with whom his employees spoke.

At the close of the government’s case, and again at the close of all evidence,

Greene moved for a judgment of acquittal. Both times the district court denied

Greene’s motion because the evidence in the record was sufficient for the jury to

find Greene guilty on all counts. The jury returned a verdict convicting Greene on

all counts.

B. Presentence Investigation Report and Sentencing

Before sentencing, the probation office prepared a presentence investigation

report (“PSR”). Based on Greene’s convictions, the PSR applied a base offense

5 USCA11 Case: 19-13631 Date Filed: 01/08/2021 Page: 6 of 21

level of seven pursuant to U.S.S.G. § 2B1.1(a)(1). The PSR recommended several

enhancements to the base offense level. It determined that the aggregate loss

amount was $109,103.95—the total purchase price of the 11 vehicles that were the

subject of the trial, the vehicle belonging to the witness who was unavailable for

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Dennis
237 F.3d 1295 (Eleventh Circuit, 2001)
United States v. Ram Kumar Singh
291 F.3d 756 (Eleventh Circuit, 2002)
United States v. Terrance Shelton
400 F.3d 1325 (Eleventh Circuit, 2005)
United States v. Quan Chau
426 F.3d 1318 (Eleventh Circuit, 2005)
United States v. Raphael Bernard Bradberry
466 F.3d 1249 (Eleventh Circuit, 2006)
United States v. Flores
572 F.3d 1254 (Eleventh Circuit, 2009)
United States v. Bonilla
579 F.3d 1233 (Eleventh Circuit, 2009)
United States v. Sutton
520 F.3d 1259 (Tenth Circuit, 2008)
United States v. Langford
647 F.3d 1309 (Eleventh Circuit, 2011)
United States v. Hector Almedina
686 F.3d 1312 (Eleventh Circuit, 2012)
United States v. Bishop Capers
708 F.3d 1286 (Eleventh Circuit, 2013)
United States v. Nelida Rodriguez
751 F.3d 1244 (Eleventh Circuit, 2014)
United States v. Maynard Kenneth Godwin
765 F.3d 1306 (Eleventh Circuit, 2014)
United States v. Alexander Dimitrovski
782 F.3d 622 (Eleventh Circuit, 2015)
United States v. Peter E. Clay
832 F.3d 1259 (Eleventh Circuit, 2016)
Shaw v. United States
580 U.S. 63 (Supreme Court, 2016)
United States v. Silvia Perez-Ceballos
907 F.3d 863 (Fifth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Randy Eugene Greene, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-randy-eugene-greene-ca11-2021.