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U.S. v. Bollin

United States Court of Appeals, Ninth Circuit
Aug 21, 2003
73 F. App'x 316 (9th Cir. 2003)

Opinion


73 Fed.Appx. 316 (9th Cir. 2003) UNITED STATES of America, Plaintiff--Appellee, v. Gerald BOLLIN, Defendant--Appellant. No. 03-30032. D.C. No. CR-02-05628-JET. United States Court of Appeals, Ninth Circuit. August 21, 2003

Submitted August 11, 2003.

This panel unanimously finds this case suitable for decision without oral argument. See Fed. R.App. P. 34(a)(2).

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 36-3)

Defendant pled guilty and conviction was entered in the United States District Court for the Western District of Washington for mail fraud and social security fraud. Defendant appealed. The Court of Appeals held that: (1) defendant's sentence was properly enhanced for involving sophisticated means, but (2) defendant's sentence could not be enhanced for misrepresenting that he was acting on behalf of a religious organization.

Reversed in part and remanded.

Appeal from the United States District Court for the Western District of Washington, Jack E. Tanner, Senior Judge, Presiding.

Before SCHROEDER, Chief Judge, HAWKINS and TASHIMA, Circuit Judges.

MEMORANDUM

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.

Gerald Bollin appeals his 45-month sentence imposed following a guilty-plea conviction

Page 317.

for mail fraud, in violation of 18 U.S.C. § 1342, and social security fraud, in violation of 42 USC § 408(a)(7). We have jurisdiction pursuant to 28 U.S.C. § 1291, and we reverse, in part, and remand.

Bollin contends that the district court erred in increasing his base offense level pursuant to U.S. S.G. § 2B1.1(b)(8)(C) because his conduct did not rise to the level of "especially complex or especially intricate" conduct required for the "sophisticated means" enhancement. We review the district court's factual finding for clear error, and we find none. See United States v. Aragbaye, 234 F.3d 1101, 1107-08 (9th Cir.2000) (upholding a two-level increase for use of sophisticated means where, much like Bollin, the defendant applied for an electric filing identification number with the IRS using a false name and social security number; set up a tax preparation businesses through which he perpetrated his fraud; prepared W-2 forms for fictitious employees; opened numerous post-office boxes and opened a check cashing business to deposit the fraudulently obtained funds); see also U.S. S.G. § 2B1.1(b)(8)(C) cmt. n. 6(B) ("Conduct such as hiding assets or transactions, or both, through the use of fictitious entities, corporate shells, or offshore financial accounts also ordinarily indicates sophisticated means."). Accordingly, we affirm the district court's judgment on this ground.

Bollin also contends that the district court erred by imposing a two-level increase to his base offense level pursuant to U.S. S.G. § 2B1.1(b)(7)(A). We review a district court's interpretation of the sentencing guidelines de novo, see United States v. Alexander, 287 F.3d 811, 818 (9th Cir.2002), and we conclude that the district court erred by applying this enhancement because Bollin never represented that he was seeking to obtain a benefit on behalf of a religious organization. See USSG § 2B1.1(b)(7)(A), cmt. n. 5(B) (stating that "[s]ubsection (b)(7)(A) applies in any case in which the defendant represented that [he] was acting to obtain a benefit on behalf of a charitable, educational, religious or political organization"). Accordingly, we reverse the district court's application of the enhancement and remand for resentencing.

REVERSED IN PART AND REMANDED FOR RESENTENCING.


Summaries of

U.S. v. Bollin

United States Court of Appeals, Ninth Circuit
Aug 21, 2003
73 F. App'x 316 (9th Cir. 2003)
Case details for

U.S. v. Bollin

Case Details

Full title:UNITED STATES of America, Plaintiff--Appellee, v. Gerald BOLLIN…

Court:United States Court of Appeals, Ninth Circuit

Date published: Aug 21, 2003

Citations

73 F. App'x 316 (9th Cir. 2003)