United States v. Trevor Hinds

770 F.3d 658, 2014 U.S. App. LEXIS 20651, 2014 WL 5422977
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 27, 2014
Docket13-3543
StatusPublished
Cited by17 cases

This text of 770 F.3d 658 (United States v. Trevor Hinds) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Trevor Hinds, 770 F.3d 658, 2014 U.S. App. LEXIS 20651, 2014 WL 5422977 (7th Cir. 2014).

Opinion

KANNE, Circuit Judge.

Defendant-Appellant Trevor Hinds appeals the district court’s imposition of a two-level sentencing enhancement for production or trafficking under U.S.S.G. § 2Bl.l(b)(ll)(B)(i), as well as two special *660 conditions of his supervised release: one requiring him to pay a portion of his court-ordered substance abuse treatment and drug testing and the other requiring him to submit to suspicionless searches and seizures. For the reasons set forth below, we affirm the two-level enhancement but vacate the two special conditions at issue. Accordingly, we remand for re-sentencing.

I. Background

A. The Conspiracy

Between March and April 2013, Hinds, together with co-conspirators Blandine Joseph, Paul Roberson, Tycia Peterson, and Amanda Adam, obtained approximately 300 counterfeit credit and debit cards. The conspirators’ names were embossed on the front of the cards, but the cards were linked to accounts held by other account holders with Fifth Third Bank and Bremer Bank.

Plastic in hand, a shopping spree ensued. They made illegal purchases at a Nordstrom department store in Columbus, Ohio, and at various Sam’s Clubs in Pennsylvania, Ohio, Kentucky, and Indiana. The sought-after items: cigarettes, clothing, and Apple electronic devices. Along the way, Hinds also rented a car and booked hotel rooms. Seventeen financial institutions fell victim to the spree. 1

But as the saying goes, all things (good or bad) must come to an end. This particular shopping spree ended in Clarksville, Indiana, on April 3, 2013. On that day, the Clarksville Police Department contacted the Secret Service after receiving a report from a local Sam’s Club loss-prevention manager. The manager became suspicious after his store declined the credit cards of Adam, Peterson, and Roberson-individuals who matched the description of a Sam’s Club fraud alert. While the manager verified the authenticity of the cards, he saw the men exit his store to join Hinds and Joseph in their rented Nissan Altima. So he went after them, tailing their car to a nearby Red Lobster. He also called the police.

The police responded quickly. They found Hinds sitting at a table inside the restaurant with his four co-conspirators. Hinds identified the Nissan Altima as his rental car, and he gave police consent to search it. Sergeant DeMoss of the Clarksville Police Department found a plastic bag under the driver’s seat containing approximately 275 fraudulent credit and debit cards. The remaining cards, with the embossed names of Hinds and Joseph, were found in the men’s and women’s restrooms of the Red Lobster. An indictment followed. 2

B. The Plea and Sentence

Seven months later, on November 1, 2013, Hinds pled guilty — via open plea — to conspiracy to use counterfeit devices, possession of forged securities, and conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 1029(a)(l)-(b)(2), 472, 1344, and 1349, respectively. Hinds stipulated to the above facts, supported largely through the sentencing testimony of Secret Service *661 Special Agent John Ely. His appeal centers on his sentence, an issue to which we now turn.

The district court sentenced Hinds to imprisonment for three concurrent terms of thirty months, a sentence at the bottom of his calculated guideline range. This range resulted, in part, from a two-level enhancement under U.S.S.G. § 2Bl.l(b)(ll)(B)(i) (adding two levels if the offense involved production or trafficking), which was recommended in the presentence report. Hinds objected to that enhancement at sentencing. He argued there was no evidence to prove that he actually produced or trafficked the fraudulent credit and debit cards. After some back-and-forth between Hinds and the government, the district court found the offense involved “the production or trafficking of counterfeit devices,” (Sent. Tr. 57), so it applied the enhancement. 3 The district court also ordered Hinds to pay restitution in the amount of $21,818.89, plus a special assessment of $800.00. The district court did not, however, order Hinds to pay interest on this restitution. The district court waived that requirement because it found he did “not have the ability to pay interest....” (Sent. Tr. 64.) The district court also did not order Hinds to pay a fine “based on [his] financial resources.” (Id.)

Despite its concern for Hinds’s indigence, the district court imposed a special condition requiring him to pay a portion of his substance abuse treatment and drug testing during his period of supervised release (“payment condition”). Per the district court:

[T]he defendant shall participate in a substance abuse treatment program at the direction of his probation officer, which may include no more than eight drug tests per month.
The defendant shall abstain from the use of all intoxicants, including alcohol, while participating in the substance abuse program, and he will be responsible for paying a portion of the fees of substance abuse testing and treatment.

(Sent. Tr. 66.) The district court did not establish what percentage accounts for Hinds’s “portion” of payment, or what will happen to Hinds if he cannot pay. Nor did the district court make this special condition contingent on Hinds’s ability to pay. Evidently, the only qualification to this special condition is that Hinds be subject to no more than eight drug tests per month. Hinds challenges this payment condition on appeal.

Hinds also challenges a second condition imposed by the district court — the search- and-seizure special condition. Per the district court:

[T]he defendant shall submit to the search, with the assistance of other law enforcement as necessary, of his person, vehicle, office, business, residence, and property, including computer systems and peripheral devices.
The defendant shall submit to the seizure of any contraband found and warn other occupants of the premises that they may be subject to the searches.

(Sent. Tr. 65-66.) Absent from this condition is a prerequisite of reasonable suspicion (or any level of suspicion) that he committed an offense or violated a term of his supervised release.

In issuing these special conditions, the district court offered little support. Its sole explanation was that “[t]he substance *662 abuse testing and treatment, based on your reported substance abuse history and the search and seizure, is being ordered based on the nature of the instant offense.” (Sent. Tr. 69.) The district court did not expressly address or attempt to justify its payment condition.

Hinds did not object to these special conditions at sentencing. His sole objection, mentioned above, focused on the two-level enhancement for production or trafficking of the counterfeit access devices.

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Bluebook (online)
770 F.3d 658, 2014 U.S. App. LEXIS 20651, 2014 WL 5422977, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-trevor-hinds-ca7-2014.