United States v. Barrilleaux ( 2002 )


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  •                IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    No. 01-31241
    Summary Calendar
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    KATHLEEN BARRILLEAUX,
    Defendant-Appellant.
    --------------------
    Appeal from the United States District Court
    for the Eastern District of Louisiana
    USDC No. 01-CR-144-B
    --------------------
    June 14, 2002
    Before DeMOSS, PARKER, and DENNIS, Circuit Judges.
    PER CURIAM:*
    Kathleen Barrilleaux appeals her sentence following her
    guilty-plea conviction of bank fraud.   Barrilleaux argues that
    the district court erred in applying a two-level sentencing
    adjustment under U.S.S.G. § 3B1.3 because a secretarial position
    such as hers typically is not characterized by professional or
    managerial discretion and the Government did not present any
    evidence of discretionary duties of that caliber.
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined
    that this opinion should not be published and is not precedent
    except under the limited circumstances set forth in 5TH CIR.
    R. 47.5.4.
    No. 01-31241
    -2-
    Section 3B1.3 provides for a two-level adjustment “[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.   “[P]ublic or
    private trust” refers to professional or managerial discretion,
    i.e., substantial discretionary judgment that is ordinarily given
    considerable deference.   U.S.S.G. § 3B1.3, comment. (n.1).
    We review the application of § 3B1.3 under the clearly
    erroneous standard.    See United States v. Iloani, 
    143 F.3d 921
    ,
    922 (5th Cir. 1998).   “[T]he district court need be convinced of
    the relevant facts only by a preponderance of the evidence.”
    United States v. Reeves, 
    255 F.3d 208
    , 212 (5th Cir. 2001).
    A district court may apply U.S.S.G. § 3B1.3 if (1) the
    defendant occupied a position of trust and (2) the defendant
    abused her position in a manner that significantly facilitated
    the commission or concealment of the offense.     See Iloani, 
    143 F.3d at 922
    .   Although some might infer from her title of
    secretary that Barrilleaux was an employee with little or no
    discretion, the record evidence reflects that she was not merely
    an ordinary secretary, but rather one who occupied a position of
    trust within the meaning of U.S.S.G. § 3B1.3.     Barrilleaux was
    authorized to sign her employer’s name to certain checks, open
    and review her employer’s mail, and pay her employer’s personal
    and professional bills.   We also note that Barrilleaux failed to
    No. 01-31241
    -3-
    argue that she did not use her position to significantly
    facilitate the offense.
    There is nothing in the record to suggest that the district
    court clearly erred in applying the adjustment.    See United
    States v. Fisher, 
    7 F.3d 69
    , 71 (5th Cir. 1993).   The judgment of
    the district court is AFFIRMED.
    

Document Info

Docket Number: 01-31241

Filed Date: 6/17/2002

Precedential Status: Non-Precedential

Modified Date: 4/17/2021