United States v. Sheila Wishnefsky

7 F.3d 254, 303 U.S. App. D.C. 382, 1993 U.S. App. LEXIS 28001, 1993 WL 434669
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 29, 1993
Docket93-3009
StatusPublished
Cited by24 cases

This text of 7 F.3d 254 (United States v. Sheila Wishnefsky) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Sheila Wishnefsky, 7 F.3d 254, 303 U.S. App. D.C. 382, 1993 U.S. App. LEXIS 28001, 1993 WL 434669 (D.C. Cir. 1993).

Opinion

Opinion for the Court filed by Circuit Judge GINSBURG.

GINSBURG, Circuit Judge:

Sheila Wishnefsky was convicted of four counts of theft, in violation of 22 D.C.Code §§ 3811 and 3812(a), and of two counts of interstate transportation of stolen securities, in violation of 18 U.S.C. § 2314. The district court sentenced Wishnefsky to 21 months incarceration and ordered her to pay $10,000 in restitution. Wishnefsky appeals her sentence on the ground that the district court erred insofar as it considered conduct beyond the statute of limitations to be “relevant conduct” for the purpose of sentencing. For the reasons set forth below, we reject her argument.

I. BACKGROUND

From 1968 to 1991 Wishnefsky worked as a secretary for the Police Association of the District of Columbia. As the PADC’s only full-time employee, Wishnefsky worked with little supervision and performed many managerial duties, including keeping financial records and writing checks. In 1990, when Wishnefsky announced her intention of leaving, a retired police officer who undertook to computerize the PADC’s record keeping system discovered that Wishnefsky had apparently received more than 26 biweekly paychecks in each year starting in 1980. This discovery formed the basis for the theft counts. From 1987 to 1990 Wishnefsky had deposited at least some of those checks in a bank account in Virginia; hence the interstate transportation counts.

At trial Wishnefsky maintained that she was entitled to the extra checks as overtime pay. Each of the police officers who had served as president of the PADC during the relevant time testified that he had not agreed (apart from a few specific instances not relevant here) to allow Wishnefsky to draw herself cheeks for overtime. The jury convicted Wishnefsky on all counts.

The limitation period for the federal charge, interstate transportation of stolen securities, is five years. See 18 U.S.C. § 3282. Hence, when Wishnefsky was indicted on May 14, 1992, it was on the basis of her conduct from 1987 through 1990. Drawing upon Wishnefsky’s presentence report, however, the district court found that Wishnef-sky’s writing herself extra checks between 1980 and 1986 was “relevant conduct” within *256 the meaning of § 1B1.3 of the Sentencing Guidelines. As a result, the court found that Wishnefsky had stolen a greater sum than that for which she had been convicted, and increased her base offense level accordingly from 15 to 16. Wishnefsky's sentencing range, therefore, went from 18 to 24 months to 21 to 27 months, and the district court sentenced her to 21 months.

II. ANALYSIS

Wishnefsky argues that § 1B1.3 does not authorize a sentencing court to take account of otherwise relevant conduct that occurred outside the statute of limitations. Because Wishnefsky's argument poses a questiop of statutory interpretation, we review the district court's ruling de novo. United States v. Mason, 966 F.2d 1488, 1494 (D.C.Cir.1992).

Long before the advent of the Sentencing Guidelines the Supreme Court had made it clear that in sentencing "a judge may appropriately conduct an inquiry broad in scope, largely unlimited either as to the kind of information he may consider, or the source from which it may come." United States v. Tucker, 404 U.S. 443, 446, 92 S.Ct. 589, 591, 30 L.Ed.2d 592 (1972). "Highly relevant-if not essential-to [the judge's] selection of an appropriate sentence is the possession of the fullest information possible concerning the defendant's life and characteristics." Williams v. New York, 337 U.S. 241, 247, 69 S.Ct. 1079, 1083, 93 L.Ed. 1337 (1949). With that guidance in hand, we approved a sentence based in part upon information about the defendant's conduct prior to the statutory limitation period. See United States v. Campbell, 684 F.2d 141, 154 (D.C.Cir.1982); see also United States v. Hansen, 701 F.2d 1078, 1083 (2d Cir.1988); United States v. Needles, 472 F.2d 652, 655 (2d Cir.1973).

In the Sentencing Reform Act of 1984, 18 U.S.C. § 3551 et seq., 28 U.S.C. §~ 991-998, the Congress begat the Sentencing Commission, which begat the Sentencing Guidelines, which for the first time substantially cabined a judge's discretion in fashioning a sentence below the statutory maximum. The Congress gave no indication, however, that under the new regime the sentencing judge was to ignore any information that previously would have been deemed relevant, which is what Wishnefsky's argument implies. On the contrary, in the same Act the Congress (recodifying 18 U.S.C. § 3577 without change), provided:

No limitation shall be placed on the information concerning the background, character, and conduct of a person convicted of an offense which a court of the United States may receive and consider for the purpose of imposing an appropriate sentence.

18 U.S.C. § 3661. See S.Rep. No. 617, 91st Cong., 1st Sees. 167 (1969) (reporting out original § 3577, and approving the broad sentencing inquiry contemplated in Williams v. New York, supra); H.R.Rep. No. 1549, 91st Cong., 2d Sess. 63 (1970) (same).

Pursuant to the mandate of § 3661, the Sentencing Guidelines make express provision, under the rubric of "relevant conduct," for the sentencing court in determining the guideline range to consider the defendant's conduct beyond the offense of conviction. See § lB 1.3 (directing consideration of activity "that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibifity for that offense"). In determining the appropriate point within the guideline range, the sentencing judge may consider "any information concerning the background, character and conduct of the defendant." See § 1B1.4. At issue in this case is the scope of the information that can be deemed "relevant conduct" under § 1B1.3.

For the purpose of determining the base offense level in a case involving transportation of stolen property, "relevant conduct" is defined broadly in § 1B1.3(a)(2) to include "all acts and omissions ...

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Bluebook (online)
7 F.3d 254, 303 U.S. App. D.C. 382, 1993 U.S. App. LEXIS 28001, 1993 WL 434669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sheila-wishnefsky-cadc-1993.