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U.S. v. Strevel

United States Court of Appeals, Eleventh Circuit
May 10, 1996
85 F.3d 501 (11th Cir. 1996)

Summary

In United States v. Strevel, 85 F.3d 501, 502 (11th Cir. 1996) (per curiam), we concluded that it was error for the sentencing court to rely solely upon the loss calculation stipulated in the plea agreement, because such reliance constituted a clear violation of the plain language of the commentary.

Summary of this case from United States v. Worley

Opinion

No. 94-8896 Non-Argument Calendar

Filed May 10, 1996

Jay Lester Strongwater, Strongwater Cherniak, Atlanta, GA, for Appellant.

Kent Alexander, U.S. Atty., Martin James Weinstein, Asst. U.S. Atty., Atlanta, GA, for Appellee.

Appeal from the United States District Court for the Northern District of Georgia.

D.C. Docket Nos. 1:93-cr-89-1, 1:93-cr-500-1

Before TJOFLAT, Chief Judge, EDMONDSON and BARKETT, Circuit Judges.


Appellant challenges his sentences of imprisonment for structuring transactions to evade IRS reporting requirements on two grounds. First, appellant contends that the district court erred in calculating his criminal history category by treating as a conviction a bond forfeiture in a DUI case brought in a Georgia court. This contention is meritless; under Georgia law, a bond forfeiture in a DUI case is considered a conviction. See Cofer v. Crowell, 247 S.E.2d 152, 154 (Ga.Ct.App. 1978); cf. Haley v. Hardison, 279 S.E.2d 712, 713 (Ga. 1981).

Second, appellant contends that the district court, prior to the imposition of sentence, erred in failing to find as a fact the amount of the loss caused by appellant's fraud. According to appellant, the court relied solely on the amount stipulated in the parties' plea agreement.

The commentary to U.S.S.G. Section(s) 6B1.4(d) states that the [sentencing] court cannot rely exclusively upon stipulations in ascertaining the factors relevant to the determination of sentence. Rather, in determining the factual basis for the sentence, the court will consider the stipulation, together with the results of the presentence investigation, and any other relevant information.

At sentencing, the court, as appellant contends, arrived at the amount of the loss in the case simply by selecting the amount referred to in the plea agreement. The court relied on nothing else. This constituted a clear violation of the plain language of the commentary and requires that we remand the case for a determination of the amount of the loss in question and, thereafter, for resentencing.

SO ORDERED.


Summaries of

U.S. v. Strevel

United States Court of Appeals, Eleventh Circuit
May 10, 1996
85 F.3d 501 (11th Cir. 1996)

In United States v. Strevel, 85 F.3d 501, 502 (11th Cir. 1996) (per curiam), we concluded that it was error for the sentencing court to rely solely upon the loss calculation stipulated in the plea agreement, because such reliance constituted a clear violation of the plain language of the commentary.

Summary of this case from United States v. Worley
Case details for

U.S. v. Strevel

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff-Appellee, v. VICTOR H. STREVEL…

Court:United States Court of Appeals, Eleventh Circuit

Date published: May 10, 1996

Citations

85 F.3d 501 (11th Cir. 1996)

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We first address whether the bond forfeiture in the DUI case should count as a conviction for calculating…

United States v. Worley

U.S.S.G. § 6B1.4 cmt. In United States v. Strevel, 85 F.3d 501, 502 (11th Cir. 1996) (per curiam), we…