United States v. Kenneth R. Jackson, Jr. ( 2020 )


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  •            Case: 19-11530   Date Filed: 03/13/2020   Page: 1 of 3
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-11530
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 2:17-cr-00062-JES-UAM-1
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    KENNETH R. JACKSON, JR.,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (March 13, 2020)
    Before MARTIN, JORDAN, and NEWSOM, Circuit Judges.
    PER CURIAM:
    Case: 19-11530       Date Filed: 03/13/2020      Page: 2 of 3
    Kenneth Jackson, Jr., appeals his 75-month sentence for identity theft,
    conversion of government property, aggravated identity theft, forgery of a treasury
    check, and unauthorized use of an access device. On appeal, Jackson asserts that
    the district court erred in how it interpreted and applied the U.S.S.G. § 3B1.3
    enhancement (for abuse of a position of public or private trust) to facts of his case.
    After careful review, we affirm.1
    Section 3B1.3 of the Guidelines provides for a two-level increase to a
    defendant’s offense level “[i]f the defendant abused a position of public or private
    trust . . . in a manner that significantly facilitated the commission or concealment
    of the offense.” U.S.S.G. § 3B1.3. The enhancement applies when a defendant
    “exceeds or abuses the authority of his . . . position in order to obtain, transfer, . . .
    or use without authority, any means of identification.” 
    Id. at comment.
    (n.2(B)).
    “The term ‘means of identification’ means any name or number that may be used,
    alone or in conjunction with any other information, to identify a specific
    individual.” 18 U.S.C. § 1028(d)(7).
    Here, the district court did not err when it found that the § 3B1.3
    enhancement applied to Jackson. IRS investigators discovered (1) that Jackson
    had the ability to obtain personal identifying information pursuant to an agreement
    1
    A district court’s factual findings are reviewed for clear error and its application of the
    Guidelines to those facts are reviewed de novo. United States v. Kinard, 
    472 F.3d 1294
    , 1297
    n.3 (11th Cir. 2006).
    2
    Case: 19-11530     Date Filed: 03/13/2020   Page: 3 of 3
    with MicroBilt that allowed him to run credit reports for purposes of his collections
    business and (2) that Jackson indeed ran MicroBilt searches for some of his
    victims. Therefore, a plain reading of § 3B1.3 comment (n.2) confirms that the
    enhancement applies to Jackson because he abused the authority and trust that
    MicroBilt placed in him by utilizing its service to obtain and use personal
    identification information to fraudulently open and access bank accounts and steal
    tax refunds. Accordingly, we affirm.
    AFFIRMED.
    3
    

Document Info

Docket Number: 19-11530

Filed Date: 3/13/2020

Precedential Status: Non-Precedential

Modified Date: 3/13/2020