United States v. Tribble

209 F. App'x 332
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 15, 2006
Docket05-4805
StatusUnpublished
Cited by1 cases

This text of 209 F. App'x 332 (United States v. Tribble) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Tribble, 209 F. App'x 332 (4th Cir. 2006).

Opinion

PER CURIAM:

Brian L. Tribble appeals from his convictions and sentence in the Northern District of West Virginia on multiple counts of mail fraud, wire fraud, and workers’ compensation fraud. 1 Following his jury trial in March of 2003, Tribble was sentenced to twenty-four months of imprisonment, plus restitution of more than $92,000. He makes five contentions of error: first, that the prosecution constructively amended the indictment; second, that he was prejudiced by a variance between the indictment and the proof; third, that the court erred in admitting evidence of prior acts; fourth, that the evidence fails to support the verdict; and, finally, that the court erroneously concluded, in calculating his Guidelines sentencing range, that the loss caused by his criminal activity included payments received after he had been indicted. As explained below, we reject each of these contentions and affirm.

I.

A.

Tribble began working for the United States Postal Service (the “USPS”) in *334 1987. 2 On June 20, 1996, while working as a mail handler at a USPS facility in Dulles, Virginia (the “Dulles facility”), Tribble suffered a work-related injury to his neck, right shoulder, and back when the door of a defective metal bulk mail container struck his head. Claiming that this injury rendered him unable to continue in his USPS job, he applied for compensation benefits under the Federal Employees’ Compensation Act. On October 2, 1996, it was determined that Tribble’s injuries were such that he could not perform any aspect of his job. Thereafter, on January 30, 1997, the Department of Labor (the “DOL”) Office of Workers’ Compensation Programs (the “OWCP”) approved his claim and notified Tribble that he was entitled to compensation benefits.

As a recipient of federal workers’ compensation benefits, Tribble was required to periodically file with the OWCP its Form EN1032, on which he was obliged to report any employment he had undertaken or income he had earned in the preceding fifteen months. Each Form EN1032 required that Tribble acknowledge his obligation to “immediately report to OWCP any improvement in [his] medical condition.” J.A. 699. 3 Tribble would receive each Form EN1032 by mail from the OWCP, and he returned the completed Forms to the OWCP in the same manner. At no time during his receipt of compensation benefits did Tribble report any improvement in his medical condition.

In 2001, in connection with a request from Tribble that the OWCP pay for treatments on his lower back, the OWCP referred him for an independent medical examination. On June 5, 2001, Dr. Ernest Rubbo evaluated Tribble and determined that he was able to return to work, subject to certain restrictions. Those restrictions included sitting, reaching, or climbing no more than four hours per day; and pushing, pulling, or lifting no more than twenty-five pounds. Dr. Rubbo did not indicate that Tribble’s ability to drive an automobile was limited.

After Dr. Rubbo decided that Tribble could perform restricted work, the USPS, on October 4, 2001, offered Tribble a limited-duty position at the Dulles facility, tailored to his particular limitations. A commute to the Dulles facility would have required Tribble to drive approximately forty-nine minutes each way from his home in Rippon, West Virginia. Tribble declined the job at the Dulles facility, however, asserting that his medical condition made him unfit for the daily commute. In support of his decision, he submitted a statement from his attending physician that “any long drive [would] be bothersome to his sciatic nerve,” and another statement from his family physician that he “would have considerable pain if required to drive that far.” J.A. 890, 900.

B.

On December 4, 2003, Tribble was indicted by the grand jury in northern West Virginia on charges arising from the fraudulent receipt of federal workers’ compensation benefits. See J.A. 19-34. The Indictment specified that Tribble had suffered a work-related injury on June 20, 1996, and that it had been determined that he was unable to perform his job with the *335 USPS. It charged that, beginning on or about December 2, 2000, Tribble had devised a scheme and artifice to defraud the DOL and the USPS by making material and false representations concerning his medical condition (the “Scheme”). As part of the Scheme, Tribble allegedly had committed mail fraud by using the mail to receive blank Forms EN1032 from the OWCP and send fraudulently completed Forms to the OWCP; federal workers’ compensation fraud by submitting fraudulent Forms EN1032 without reporting improvements in his medical condition; and wire fraud by receiving workers’ compensation payments via wire transfers to his bank account.

Beginning on March 28, 2005, the district court conducted a four-day jury trial on the twenty-six counts in the Indictment. The Government presented, inter alia, evidence of Tribble’s general capacity to perform work, evidence directed toward his ability to drive long distances, and evidence that he had planned to defraud the workers’ compensation system.

1.

The prosecution’s evidence of Tribble’s capacity to perform strenuous physical activity included the following: Alfonzo Painter, a coworker of Tribble’s at the Dulles facility, testified that the week after Tribble’s 1996 injury, he had performed substantial handiwork on Painter’s house with no sign of pain or physical limitation. David Leroy, a neighbor of Tribble’s in Rippon, testified that, in the summer of 2001, he paid Tribble to install siding, and over the years saw Tribble perform extensive gardening and yard work. Multiple witnesses testified that Tribble regularly hunted deer and fished while receiving compensation benefits. Special Agent David Stelzer of the USPS’s Inspector General (the “IG”) testified that, in August of 2003, Tribble went on an all-day deep-sea fishing expedition, during which he caught and handled several large fish (including a forty-pound amber jack) with no sign of pain. The jury saw video from that expedition, and heard testimony from another government investigator that Tribble appeared physically robust while fishing, expressing an interest in continuing even after other participants had become fatigued and asked to return to shore. Stelzer further testified that, on the long automobile trip from West Virginia to the fishing expedition, Tribble had stopped at his brother’s residence in Portsmouth, Virginia, and performed construction work on a nearby home; and that, on the return leg of that trip, Tribble stopped again to help replace gutters and downspouts at his brother’s Portsmouth home. Finally, IG Analyst Bruce Barry, who posed as a prospective employer and interviewed Tribble, testified that Tribble had discussed a trip to his parents’ home in Kitty Hawk, North Carolina, after his deep-sea fishing trip, during which he spent three days clearing large trees and other debris left by a hurricane.

2.

The prosecution also introduced evidence that Tribble was able to drive the distance from Rippon to the Dulles facility.

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Bluebook (online)
209 F. App'x 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tribble-ca4-2006.