United States v. Strevel , 85 F.3d 501 ( 1996 )


Menu:
  •                                                 [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    No. 94-8896
    Non-Argument Calendar
    D. C. Docket Nos. 1:93-cr-89-1, 1:93-cr-500-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    VICTOR H. STREVEL,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Northern District of Georgia
    (May 10, 1996)
    Before TJOFLAT, Chief Judge, EDMONDSON and BARKETT, Circuit
    Judges.
    PER CURIAM:
    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. § 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.
    2
    

Document Info

Docket Number: 94-8896

Citation Numbers: 85 F.3d 501

Filed Date: 5/10/1996

Precedential Status: Precedential

Modified Date: 12/21/2014