United States v. Ronald Roberts

642 F. App'x 645
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 28, 2016
Docket15-1689
StatusUnpublished

This text of 642 F. App'x 645 (United States v. Ronald Roberts) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Ronald Roberts, 642 F. App'x 645 (8th Cir. 2016).

Opinion

PER CURIAM.

Ronald Roberts, pleaded guilty to one count of mail fraud and two counts of wire fraud. At sentencing, the district court 1 *646 applied a two-level enhancement for obstruction of justice over Roberts’s objection. Roberts argues on appeal that the Government did not establish his specific intent to obstruct justice and that the district court therefore erred by applying the enhancement. We affirm.

Ronald Roberts owned a parcel of land in Neelyville, Missouri. Around October 2010, he began soliciting funds from lenders to complete a fictitious real-estate deal involving this tract. Roberts told lenders that Wal-Mart or another large developer wanted to purchase his property. He explained that the deal was stalled, however, because he first had to satisfy various liens, buy out other family members’ shares in the land, and perform environmental remediation. Roberts promised lenders that they would receive considerable interest or a portion of the $7 million to $22 million payout he expected from the deal. As a result of this scheme, Roberts collected $2,832,943; either directly from lenders or indirectly through intermediaries. Roberts spent the majority of these funds gambling at a local casino.

Law enforcement received reports of the scheme and conducted an investigation. The investigators determined that Wal-Mart never made an offer or expressed any interest .in Roberts’s land. In fact, the tract owned by Roberts was less than ten acres, and its market value was under $30,000. The tract also was encumbered by a judgment against Roberts in excess of $13 million. A grand jury indicted Roberts, and he pleaded guilty to one count of mail fraud and two counts of wire fraud. Roberts’s presentence investigation report recommended a two-level enhancement for obstruction of justice, noting that “during the investigation for the [fraud] offense, [Roberts] repeatedly contacted victims and threatened them with violence in an effort to have them not cooperate with law enforcement.” Roberts objected to the report’s assertions that he willfully attempted to obstruct justice.

At sentencing, the Government called several witnesses, including M.B., a victim of the scam, to discuss Roberts’s obstructive conduct. M.B. explained that she invested in the scheme after a friend approached her about the fictitious land deal. M.B. initially loaned Roberts $15,000 and received a promissory note. Soon after she made this loan, her friend informed her that a complication prevented the land deal from taking place and that M.B. needed to loan an additional $10,000. M.B. expressed doubts about the real-estate transaction, but Roberts assured her that the investment was a “real deal.” M.B. eventually loaned Roberts an additional $26,000. After the deal failed to take place, M.B. investigated Roberts’s background and learned that he had a prior conviction. She confronted Roberts, saying that she knew that he was on probation. She warned him, “If you don’t bring me my money back, you’re going to go back to jail.” Roberts responded, “I will blow your ass to kingdom come.”

The district court stated that it believed “without any doubt” that Roberts had made that statement to M.B. Based principally on M,B.’s testimony, the court concluded that Roberts willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice. The court then applied a two-level enhancement under USSG § 3C1.1 and sentenced Roberts to 68 months’ imprisonment, a sentence within his advisory guidelines range of 57-71 months.

Because the court placed the greatest weight on M.B.’s testimony and because the court could have imposed the enhancement based on a single instance of obstructive conduct, we focus our analysis on whether Roberts’s statement, as described *647 by M.B., supported the enhancement under USSG § 3C1.1. This section of the Guidelines Manual states that a court should increase a defendant’s offense level by two if:

(1) the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the investigation, prosecution, or sentencing of the instant offense of conviction, and (2) the obstructive conduct related to (A) the defendant’s offense of conviction and any relevant conduct; or (B) a closely related offense.

USSG § 3C1.1. Note 4 to this section sets out a non-exhaustive list of acts that constitute obstructing or impeding justice for the purposes of this enhancement. As relevant here, one example is “threatening the victim of the offense in an attempt to prevent the victim from reporting the conduct constituting the offense of conviction.” Id. cmt. n. 4(K).

Roberts does not dispute the court’s decision to credit M.B.’s testimony, and we see no reason to disturb the court’s credibility determination. See United States v. Jefferson, 725 F.3d 829, 834 (8th Cir.2013) (“[A] district court’s assessment of witness credibility is quintessentially a judgment call and virtually unassailable on appeal.”) (quoting United States v. Rodriguez, 711 F.3d 928, 938 (8th Cir.2013)). Roberts’s sole contention on appeal is that the enhancement was improper because the evidence did not support the district court’s conclusion that Roberts had the requisite mens rea. He contends that the court erred by implicitly determining that he acted “consciously ,.. with the purpose of obstructing justice.” United States v. Watts, 940 F.2d 332, 332-33 (8th Cir.1991) (quoting United States v. Stroud, 893 F.2d 504, 507 (2d Cir.1990)). We review the court’s factual finding on this issue for clear error. United States v. Aleman, 548 F.3d 1158, 1163 (8th Cir.2008). We reverse only if “we are left ‘with the definite and firm conviction that a mistake has been committed.’ ” United States v. Williams, 605 F.3d 556, 570 (8th Cir.2010) (quoting United States v. Lalley, 257 F.3d 751, 758 (8th Cir.2001)).

The Government does not heed to prove intent directly. United States v. Idriss, 436 F.3d 946, 950 (8th Cir.2006). Intent instead may “be inferred from the facts and circumstances surrounding a defendant’s actions.” Id, (quoting United States v. Patten, 397 F.3d 1100, 1103 (8th Cir.2005)). M.B. testified that Roberts said he would “blow [her] ass to kingdom come” in response to her warning that she knew who he was and that he would go to jail if he did not return her funds. The context of this exchange allowed the court to infer that Roberts made the statement in an attempt to deter M.B.

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397 F.3d 1100 (Eighth Circuit, 2005)
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Bluebook (online)
642 F. App'x 645, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-roberts-ca8-2016.