United States v. Tisdale

264 F. App'x 403
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 31, 2008
Docket05-10881
StatusUnpublished
Cited by8 cases

This text of 264 F. App'x 403 (United States v. Tisdale) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Tisdale, 264 F. App'x 403 (5th Cir. 2008).

Opinion

JERRY E. SMITH, Circuit Judge: *

A jury convicted brothers Michael and William Tisdale of conspiring falsely to represent a social security number, to commit identity theft, and to commit bank fraud. The jury convicted William of access device fraud and Michael of two counts of bank fraud. Defendants contend their rights under the Speedy Trial Act were violated and that the district court erred in overruling their Batson challenge. They also aver that the court erred in determining their sentences by using the wrong version of the sentencing guidelines, by incorrectly calculating the amount of loss, by determining they were leaders or organizers of the conspiracy, and by failing to consider the 18 U.S.C. § 3553(a) factors. We affirm the convictions, but, because the court failed to consider § 3553(a) in sentencing, it committed procedural error and abused its discretion, so we vacate the sentences and remand for resentencing.

I.

A.

The defendants and at least five co-conspirators used the identities of recently deceased 1 persons to obtain money and property fraudulently. Defendants used newspaper obituaries and access to credit reports to identify people whose credit histories they could exploit. The credit reports were gained through access to various databases made available through Michael’s insurance business, William’s mortgage business, and an investment company operated by both.

After choosing only those recently deceased individuals with good credit histo *406 ríes, defendants arranged to create fake identifications, including Texas drivers’ licenses and credit cards. William and And-era Kindred took photographs of them co-conspirators for the licenses; the photos were taken in Michael’s office against a blue background similar to the one used for Texas drivers’ licenses. Kindred took the photos and information provided by William to an unidentified person who fabricated the licenses.

Using the fake identification and the personal information of the deceased individuals, defendants, aided by at least five co-conspirators, defrauded financial institutions, retail businesses, and car dealerships, with focus on the financial institutions. One of the defendants would arrange for a loan using one of the stolen identities. On more than one occasion, William would then drive one of the co-conspirators to the institution, provide him with any required personal information about the deceased person, and give him the false identification for the deceased. The co-conspirator, posing as the decedent, would then enter the institution and sign for the loan proceeds. After receiving the loan check, the co-conspirator would depart and turn the check over to William; Michael would deposit the check in his account. Either William or Michael would pay the co-conspirator for his participation.

Defendants obtained loans for the purchase of various automobiles. Again, William or Michael would drive a co-conspirator to the car dealership and provide him with necessary personal information for the co-conspirator to memorize about the deceased individual, the fake driver’s license, and proof of insurance issued by Michael’s insurance agency. After receiving the vehicle, the co-conspirator would drive it to a pre-arranged location, turn the keys over to Michael, and return the fake identification. Michael would then pay the co-conspirator for his participation. 2 Using this scheme, defendants acquired three Porsches for themselves, a Jaguar for a co-conspirator and longtime friend, and a Corvette that ultimately went to a co-conspirator.

William traded or sold several identities to John Anderson, who represented himself as a car broker to Manufacturers Auto Leasing and used the identities to lease high-end vehicles that he subleased to others. William supplied the personal information, the false identification, and a co-conspirator to pose as the deceased individual at the closing. This scheme was used to lease six vehicles, for two of which William received half of the commission (approximately $4,000) paid to Anderson by the sub-lessor. Twice, Anderson gave the vehicles to William in lieu of any payment. In the end, the Tisdales used the identities of at least 36 persons to defraud at least 14 financial institutions; their activity included at least 13 vehicle transactions.

B.

At sentencing, after ruling on the parties’ sentencing guideline objections and hearing statements from witnesses, counsel, and the defendants, the court stated,

The guidelines for William Tisdale are 97 to 121 months. And I will sentence the defendant to 97 months custody. That’s 60 months on count 1[, the conspiracy charge,] and 97 months on count 2[, the access device iraud charge,] to be *407 served consecutively—concurrently, I’m sorry.
With regard to Michael Tisdale, his guidelines are 78 to 97 months. And I will sentence him to 97 months custody. That’s zone—that’s 60 months on count 1[, the conspiracy charge,] and 97 months on counts 3 and 4[, the bank fraud chai’ges,] to be served concurrently-
I will not impose any fines. The defendants do not have the ability to pay both fine and restitution.
I will impose a restitution obligation of $240,488. That’s jointly and severally with each other, also with Gary Allen Grace, Leron Lee, John Christopher Anderson.

II.

The decision in Gall v. United States, — U.S. -, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007), confirms our two-step process for reviewing sentences imposed by district courts, see United States v. Newsom, 508 F.3d 731, 733-34 (5th Cir.2007). First, we review for “significant procedural error, such as failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence.” Gall, 128 S.Ct. at 597; see Newsom, 508 F.3d at 733. If there is no significant procedural error, we consider the “substantive reasonableness of the sentence imposed under an abuse-of-discretion standard,” employing a totality-of-the-circumstances test. Gall, 128 S.Ct. at 597.

The defendants aver that the district court committed several procedural errors in arriving at their respective sentences and that the sentences are substantively unreasonable. We consider each claim in turn.

Though we review the overall sentence for an abuse of discretion, id., we review the interpretation and application of the guidelines de novo. 3 We review any factual findings for clear error. 4

1.

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264 F. App'x 403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tisdale-ca5-2008.