UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
v.
SALVADOR MAGLUTA, DEFENDANT-APPELLANT
RICHARD MILLS, Senior District Judge: Magluta appeals from his conviction and sentence, imposed in two separate cases: the “false identification case” and the “bond jumping case.”
Mainly, he seeks review of the district court’s denial of his motion to suppress evidence and the sentences he received.
We affirm in part, vacate in part, and remand for re-sentencing. I.
BACKGROUND A.
False identification case Before his incarceration, Magluta was a wanted man.
At the time of his arrest on October 15, 1991, Magluta had four outstanding arrest warrants from several jurisdictions: one from the State of Florida for 1979 cocaine trafficking charges; one from the State of California for 1985 drug trafficking charges; one from the Middle District of Florida for a currency structuring conspiracy charge; and one from the Southern District of Florida for various narcotic offenses.
Based on the four outstanding warrants,. the United States Marshal’s Service Fugitive Unit conducted a search for Magluta and eventually located him through a confidential informant.
The law enforcement officials determined that Magluta was at a house located at 98 East LaGorce Circle in Miami Beach, Florida (“LaGorce residence”) and that he had rented the premises since August1, 1987 using the name “Santiago Menendez.”
On October 15, 1991, at about 6:30 p.m., several federal and state law enforcement officials arrested Magluta in the bushes of a neighbor’s house.
Law enforcement officials also arrested another suspect in the LaGorce residence, and conducted a security sweep of the residence.
That evening, Special Agent David Bo-rah of the Drug Enforcement Administration (“DEA”) swore to an affidavit and obtained a search warrant for the LaGorce residence.
The warrant affidavit contained Agent Borah’s sworn statement that:1) several witnesses, including a neighbor, verified that Magluta lived at the LaGorce residence;2) that during a security sweep of the premises, law enforcement officers observed “black gym bags inside the closet that were covered up by blankets;”3) that the officers also observed a safe, numerous papers, and a “large amount of cash” in plain view of a bedroom closet in the guest house;4) that Borah had been investigating Magluta since 1986, and that as a result of his investigations, Magluta was indicted in 1991 for violating federal drug laws; 5) that Agent Borah has received information from confidential informants regarding Magluta’s drug and money laundering activities since 1986.
The magistrate judge found that there was probable cause to believe that Magluta was involved in drug trafficking activities, and approved the search warrant.
As a result of the search, agents seized various documents, $349,000 worth of jewelry, six cellular phones, two fax machines, a money counter, $126,002 in cash, and newspaper articles and documents relating to pending court proceedings against Magluta.
Agents also seized various identification documents with Magluta’s picture, but with different names.
The documents seized were as follows: Florida driver’s licenses in the names of “Samuel Martinez,” “Luis Alberto Chang,” “Angelo Rosario,” and “Christian David Galeano;” New Jersey driver’s licenses in the names of “Manuel Martinez” and “Christian D.
Galiano;” a California driver’s license in the name of “Michael Santini;” a United States passport in the name of “Samuel Martinez;” a Venezuelan passport in the name of “Manuel Martinez;” a Panamanian passport in the name of “Luis Alberto Chang Acosta;” two counterfeit INS forms 1-94 in the names of “Manuel A. Martinez” and “Luis Alberto Chang Acosta;” and Social Security cards and Dade County voter registration cards in the names of “Samuel Martinez,” “Christian David Galeano,” and “Michael Santini.”
Agents also seized bank records for four foreign bank accounts opened with various aliases, documents relating to Magluta’s rental of various properties, and other receipts.
On August2, 1996, a grand jury returned a ten count indictment against Salvador Magluta: Count I charged Magluta with making a false statement in an application for a passport, in -violation of18 U.S.C. § 1542 and § 2; Count II charged that Magluta intentionally procured and obtained documentary evidence of U.S. naturalization and citizenship in violation of18 U.S.C. § 1425(b); Count III charged that Magluta unlawfully possessed a Venezuelan passport purportedly issued to “Manuel A. Perez,” which contained a photograph of Magluta, in violation of18 U.S.C. § 1546; Count IV charged that he unlawfully possessed a Panamanian passport with the name “Luis Alberto Chang,” which contained a photograph of Magluta, in violation of18 U.S.C. § 1546; Count V charged that he obtained a Florida Driver’s license through the use of his “Luis Alberto Chang” passport in violation of18 U.S.C. § 1544; Counts VI and VII charged him with possession with intent to use unlawfully five or more false identification documents, in violation of18 U.S.C. § 1028(a)(3); Counts VIII, IX, and X charged Maglu-ta with furnishing false information on an application for a Social Security card, in violation of 42 U.S.C. § 408(a)(6). A jury convicted Magluta on all ten counts. B.
Bond jumping case On February 6, 1997, during the course of his false identifications trial, Magluta left the courthouse and asked the court security officer to tell Magluta’s attorney that he had left to get something from the car. Magluta, however, did not return for the remainder of the trial.
Over two months later, federal marshals arrested Magluta in West Palm Beach, Florida.
Magluta eventually pleaded guilty to failure to appear before the district court during his trial — a violation of18 U.S.C. § 3146. C.
Sentencing hearing The district court held a combined six-day sentencing hearing for both cases.
In the false identification case, the parties agreed that the ten counts should be grouped together pursuant to U.S.S.G. § 3D1.2(b) (1990).
Out of the three possible sections that the district court could have applied under § 3D1.3 in determining the base offense level, the district court applied § 2F1.1 (provision for fraud or deceit) to the counts and assigned a base offense level of six.
The district court also imposed a two-level increase for “violation of judicial ... process” under § 2Fl.l(b)(3)(B) because Magluta used false identification documents to avoid judicial process, and increased the base offense level to 12 under § 2Fl.l(b)(5) for using a foreign bank account in the offense.
The district court found that, based on a base offense level of 12 and a criminal history category of III, the relevant imprisonment range was 15 to 21 months.
The district court, however, imposed a six-level upper departure pursuant to U.S.S.G. § 5K2.7, Application Note 9 to § 2F1.1 and § 5K2.9, for disrupting governmental function, committing the offense to facilitate the commission of another offense, and causing loss of confidence in an important institution, respectively.
The court also granted the government’s request for an upper departure of Magluta’s criminal history category from III to VI, pursuant to § 4A1.3.
As a result, the adjustments yielded a sentencing range of 57-71 months, and the court sentenced Magluta to 71 months imprisonment.
In the bond jumping case, the district court applied U.S.S.G. § 2J1.6(a)(2) (1997) and set the base offense level at six.
Holding that “the underlying offense” carried a possible term of imprisonment for over 15 years, the court then increased the offense level by nine pursuant to § 2J1.6(b)(2)(A).
The court then added two-levels for obstruction of justice under § 3C1.1 based on the documents Magluta possessed at the time of his arrest regarding his assets and corporate entities as well as the fraudulent identifications he possessed and used while he was a fugitive.
The court then gave a three-level reduction for acceptance of responsibility under § 3E1.1.
With regard to Magluta’s criminal history category, the court departed upward to criminal history category of V based on the risk of recidivism.
Accordingly, based on a base offense level of 14 and a criminal history category of V, the court found the relevant sentencing range to be 33^1 months.
The court sentenced Magluta to 41 months.
In both cases, the district court sentenced Magluta to three years supervised release, and that the respective sentences and supervised release were to be served consecutively.
II.ISSUES The issues raised in this appeal are whether: 1.
Magluta’s conviction in the false identification case should be reversed because the search warrant affidavit that justified the search of Magluta’s La-Gorce residence was facially insufficient to support a finding of probable cause; 2.
In the false identification case, whether the district court erred in applying the fraud provision (§ 2F1.1) as opposed to the guideline for false citizenship and naturalization documents (§ 2L1.1); 3.
In the false identification case, whether the district court erroneously imposed the enhancements for use of a foreign bank account and for a violation of “judicial process;” 4.
In the false identification case, whether the district court erred in increasing Magluta’s criminal history category by three levels; 5.
In the bond jumping case, whether the district court correctly applied the Sentencing Guidelines to impose a sentence that is consecutive to the sentence in the false identification case; 6.
In both cases, whether the district court erroneously ordered the terms of supervised release to run consecutively- III.STANDARD OF REVIEW Whether a search warrant affidavit provides sufficient facts to establish probable cause is reviewed de novo.
Butler, 102 F. 3d 1191, 1198 (11th Cir.), cert. denied, 520 U.S. 1219, 117 S.Ct. 1712, 137 L.Ed.2d 836 (1997).
We review the district court’s interpretation of the sentencing guidelines de novo.
Maurice, 69 F. 3d 1553, 1556 (11th Cir.1995).
The sentencing court’s factual determinations are reviewed for clear error. Taylor, 88 F. 3d 938, 942 (11th Cir.1996); Howard, 923 F. 2d 1500, 1503 (11th Cir.1991).
Lastly, the district court’s decision to depart from the applicable sentencing guideline range is reviewed for abuse of discretion.
See Koon v. United States, 518 U.S. 81, 97, 116 S.Ct. 2035, 2046, 135 L.Ed.2d 392 (1996); Hoffer, 129 F. 3d 1196, 1199 (11th Cir.1997).
IV.DISCUSSION A.
Search Warrant Magluta contends that Agent Borah’s affidavit failed to establish probable cause to search the LaGorce residence.
We must reject Magluta’s argument.
The task of the issuing magistrate judge [in determining whether to issue a warrant] is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.
See Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527 (1983).
This question is reviewed de novo by an appellate court, “tak[ing] care to review findings of historical fact only for clear error and to give due weight to inferences drawn from those facts by resident judges and local law enforcement officers.”
Ornelas v. United States, 517 U.S. 690, 697, 116 S.Ct. 1657, 1662, 134 L.Ed.2d 911 (1996).
We note, however, that “[information [in the warrant application] must be timely for probable cause to exist, for probable cause must exist at the time the magistrate judge issues the search warrant.”
Green, 40 F. 3d 1167, 1172 (11th Cir.1994) (quoting Harris, 20 F. 3d 445, 450 (11th Cir.1994)).
Magluta first argues that the information relating to the 1991 indictment were “stale,” and not indicative of an ongoing criminal enterprise because the affidavit failed to indicate “when Magluta was said to have been involved [in the drug transactions.]” We reject this argument for three reasons: first, the “basic criterion as to the duration of probable cause [or staleness] is the inherent nature of the crime.” U.S. v. Bascaro, 742 F. 2d 1335, 1345 (11th Cir.1984).
In this ease, it is undisputed that Magluta was being investigated for drug trafficking activities — which are activities this Court has previously noted to be “inherently protracted and continuous.”
See id. at 1346 Thus, the specific dates that Magluta engaged in the illegal activity are not as important as the nature of the underlying offense in determining the staleness issue.
Second, the affidavit also demonstrated that Magluta maintained an ongoing relationship with a co-conspirator, Orlando Lorenzo.
Such a relationship with a coconspirator is a strong indicator of a defendant’s continuing criminal activity.
Harris, 20 F. 3d 445, 451 (11th Cir.1994) (noting that a coconspirator’s access to the defendant’s house made it “probable that drug-related activities took place or drug-related documents were stored at the house.”) Third, even if we were to assume that the information related to the indictment is stale information, “such information is not fatal where the government’s affidavit updates, substantiates, or corroborates the stale material.”
Green, 40 F. 3d 1167, 1172 (11th Cir.1994) (quoting Harris, 20 F. 3d 445, 450 (11th Cir.1994)).
As noted before, the items observed by law enforcement officers during the security sweep are typical in a drug trafficker’s home.
As such, the’ observed items contemporized and corroborated the information that Magluta had been — and was — engaged in drug trafficking at the time the warrant was issued.
Magluta’s “lack of nexus” argument must also fail.
The affidavit points out that Magluta was living at the LaGorce residence, that he was a known drug trafficker, and that law enforcement officials saw items that are typically held by drug traffickers inside the LaGorce residence.
Accordingly, we find that the affidavit shows a nexus between Magluta’s drug trafficking activity and the LaGorce residence to support a search warrant for the residence.
In sum, we find that given the information relating to Magluta’s past drug trafficking activity, corroborated by the recent information obtained during the security sweep, there was a fair probability that Magluta was involved in illegal activity, and that evidence of that activity would be found at the LaGorce residence.
Accordingly, the search warrant was supported by probable cause and the evidence seized during the search — e.g., fake passports, driver’s licenses, identification cards and Social Security cards — were properly obtained and admitted during the course of the false identification trial.
Magluta’s conviction is hereby affirmed. B.
Sentence in the false identification case 1.
Whether the district court used the correct guideline The district court adopted the recommendation in the PSI that § 2F1.1 governed the guidelines for Counts VI-X, which charged violations of18 U.S.C. § 1028, and 42 U.S.C. § 408.
Magluta argues that the district court should have looked at the specific conduct underlying the conviction and should have applied § 2L2.2, the Guideline for “Fraudulently Acquiring Evidence of Citizenship or Documents Authorizing Entry for Own Use.”
The question about whether a particular guideline applies to a given set of facts is a question of law, see Scroggins, 880 F. 2d 1204, 1206 n. 5 (11th Cir.1989), and thus, we review the district court’s decision de novo.
Magluta analogizes this case with Kuku, 129 F. 3d 1435 (11th Cir.1997), where this Court vacated a sentence of a defendant who was convicted of unlawfully producing Social Security cards and selling them to illegal aliens.
In that case, the district court sentenced the defendant under § 2F1.1 without examining the underlying offense conduct to determine whether § 2F1.1 actually envisioned defendant’s offense conduct.
See Kuku, 129 F. 3d at 1438.
On appeal, this Court held that the facts in that case, along with the language used in the Guidelines, made § 2L2.1 more applicable.
Similarly, Magluta argues that the district court failed to examine the underlying conduct and erroneously used § 2F1.1, when the facts of this case and the language used in the Guidelines makes § 2L2.2 more appropriate.
We reject this argument.
First, under the statutory index of the 1990 Guidelines, § 2F1.1 is the only referenced provision for violations of 42 U.S.C. § 408.
Moreover, 2F1.1 is available as a relevant provision to18 U.S.C. § 1028 violations, while § 2L2.2 is not listed as one of the available provisions.
See U.S.S.G.App. A (1990).
Based on this index, the district court correctly applied § 2F1.1.
Second, there is a critical difference between this case and Kuku.
In Kuku, the case involved trafficking false identification documents for the purpose of violating, or assisting others to violate, the laws relating to naturalization, citizenship, or legal resident status, which made § 2L2.1 a natural fit.
In this case, the record is devoid of any evidence that suggests Magluta possessed the false documents to violate laws relating to naturalization, citizenship, or resident status.
Magluta did not use the false identifications to portray that he was an American citizen; Magluta was already a naturalized citizen.
Instead, the record reflects that Magluta provided false information to various government agencies to fraudulently obtain false identifications to use in evading law enforcement officials.
Thus, when we look at the “conduct which formed the basis of the underlying conviction” as Magluta suggests, we find that § 2F1.1 (fraud and deceit) better suits the facts of this case.
See also U.S.S.G. § 2F1.1 comment, (n.11) (1990) (“Offenses involving fraudulent identification documents ... in violation of18 U.S.C. §§ 1028 and 1029, are also covered by this guideline.”) Accordingly, we find no error in the district court’s decision to apply § 2F1.1. 2.
Enhancement for use of a foreign bank account under § 2Fl.l(b)(5) The district court enhanced Magluta’s base offense level under § 2F1.1(b)(5) because Magluta had a Bahamian bank account in the name of Manuel A. Martinez.
Section 2F1.1(b)(5) allows an enhancement if “the offense involved the use of foreign bank accounts or transactions to conceal the true nature or extent of the fraudulent conduct.”
The court found that § 2F1.1(b)(5) was an appropriate adjustment “based on both the nature and extent of the concealment and of the fraud concerning the concealment of funds and the concealment of the person that were intertwined through the use of a foreign bank account.”
Magluta argues that this adjustment was improper because Magluta’s offense— possession or procurement of false identifications — did not “involve a use of a foreign bank account” as used in § 2F1.1(b)(5), and that even if a foreign bank account was used, the enhancement was still improper because the account was not used to “conceal the true nature or extent of the fraudulent conduct.”
In contrast, the government argues that since the “driving force” of Magluta’s offense was his concealment of himself from law enforcement officials, he used funds from his foreign bank account to sustain his fugitive status, and thus, the enhancement was proper. Since this issue presents a mixed.question of law and fact, we review the district court’s decision de novo.
Arguellas, 86 F. 3d 1054, 1057 (11th Cir.1996).
There are no reported court of appeals cases that address the imposition of a § 2F1.1(b)(5) enhancement.
The plain language of this subsection, however, suggests that there are two basic elements to this enhancement: first, the offense must involve the use of the foreign bank account; and second, the use must be to “conceal the true nature or extent of the fraudulent conduct.”
The Commission appears to have included this subsection because: [ojffenses that involve the use of transactions or accounts outside the United States in an effort to conceal illicit profits and criminal conduct involve a particularly high level of sophistication and complexity.
These offenses are difficult to detect and require costly investigations and prosecutions.
Diplomatic processes often must be used to secure testimony and evidence beyond the jurisdiction of United States courts. U.S.S.G. § 2F1.1, comment, (backg’d).
Thus, the provision was designed to punish and deter defendants from using foreign accounts to conceal illicit profits and criminal conduct, because the use of foreign bank accounts often resulted in additional difficulties imposed on the government in investigating the defendant.
Consequently, we hold that for an offense to “involve the use of a foreign bank account,” the foreign bank account was used to further the underlying offenses, or somehow was used to hinder the investigation and/or the prosecution of the underlying offenses.
In this case, the district court focused on Magluta’s relevant conduct, and not solely on the possession of false identifications to support the enhancement under this section.
Therefore, as an initial matter, we must determine whether the “offense” as used under this subsection encompasses Magluta’s relevant conduct of avoiding capture.
The government argues that the driving force behind Magluta’s conduct was the concealment of himself from law enforcement authorities.
Since Magluta was able to conceal himself and his assets through the use of the money in the foreign bank account, the enhancement was justified.
We agree.
Although Magluta was convicted for possessing and procuring false identifications documents, his “offense” for sentencing purposes includes all other relevant conduct that relates to the conviction.
In this case, Magluta’s relevant conduct consisted of using those false identifications to avoid arrest and to impede prosecution of the false identification charge, and other charges.
Thus, his “offense” includes his conduct to avoid capture and prosecution.
The record reflects that Magluta had a foreign bank account in the name of one of his aliases, and that during the time he was concealing himself from law enforcement officials, he made several withdrawals from that account.
Due to the large amount of money that Magluta possessed in his foreign bank account, he was able to use the money to conceal himself from the authorities.
Moreover, unlike in cases where the law enforcement officials can capture fugitives by tracking the fugitive’s domestic bank transactions, the facts of this case show that because Magluta’s fiscal resources were located in a foreign bank, law enforcement officials had additional difficulty tracking Magluta.
Further, it is reasonable to infer that Maglu-ta’s financial resources gave him the ability to hide in places where law enforcement officials would not normally look for a fugitive, e.g., expensive hotels, and also that the financial resources gave Magluta greater geographic mobility.
Therefore, we hold that Magluta’s “offense” involved the use of a foreign bank account and that such use hindered the investigations into the offense.
Magluta further argues that even if the foreign bank account was used, the enhancement was still improper because it was not used to “conceal the true nature or extent of the fraudulent conduct.”
We disagree.
As noted before, the district court correctly found that the true nature of Magluta’s fraudulent conduct involved the use of false identifications to avoid prosecutions in several jurisdictions.
Since we held that the district court correctly found that Magluta used the money in the foreign bank account to sustain his fraudulent conduct of hiding himself from law enforcement officials, we necessarily conclude that the second element is also satisfied.
Accordingly, we hold that the § 2F1.1(b)(5) enhancement was proper. 3.
Upward departures In addition to the abovementioned enhancements, the district court made a six-level upward departure based on § 5K2.7, § 2F1.1, Application Note 9, and § 5K2.9.
Magluta argues that the departure was erroneous because the reasons given for the departures were already used in imposing the enhancements.
We review a district court’s decision to depart from the Guidelines for an abuse of discretion.
See Koon, 518 U.S. at 100, 116 S.Ct. 2035.
In reviewing departures from the Guidelines, this Court has developed a three-part test: (1) Was the aggravating circumstance cited by the district court adequately taken into consideration by the Sentencing Commission in formulating the Guidelines? (2) If adequate consideration was not given to the circumstance, was consideration of the circumstance consistent with the goals of the Sentencing Guidelines? (3) If the circumstance was properly taken into account, was the extent of the departure from the guideline range reasonable?
Gunby, 112 F. 3d 1493, 1499 (11th Cir.1997).
The first prong of the test is not present in this appeal.
Moreover, since the departure grounds used were based on factors suggested by the Commission, we need not discuss the second prong of the test.
We address whether the facts in this case adequately fall under the factors listed to support the departure, and if they do, whether the amount of the departure is reasonable. a.
Section 5K2.7 If the “defendant’s conduct resulted in a significant disruption of a governmental function,” § 5K2.7 allows the district court to depart from the Guidelines.
The district court based the departure on the following three reasons: first, Magluta’s use of false identifications led to the disruption of the orderly process of the court; second, at the time of the arrest, there were four outstanding warrants for him which disrupted the administration of justice; and third, that the U.S. Marshals Service expended a tremendous amount of resources to apprehend him.
Magluta argues that with the exception to the latter, the district court’s stated reasons are repetitive of the reasons given for the § 2F1.1 (b)(3)(B) enhancement.
Moreover, he argues that his conduct did not “disrupt governmental function” as defined under § 5K2.7.
With respect to his first argument relating to double-counting, Magluta’s argument is mooted by our decision today.
Since § 2F1.1(b)(3)(B) (and the reasons given therefore) enhancement has no effect on the base offense level, we hold that even if the reasons given for the § 2F1.1 enhancement were used again to support the upward departure, that double counting is, at best, harmless error. That being said, we first direct our attention to whether the reasons given by the district court can support the departure under § 5K2.7.
Magluta’s main argument with respect to this provision is that there was no “disruption” of governmental function as defined by § 5K2.7 because the cases upholding the § 5K2.7 departure reveal two distinct fact patterns, in neither of which this case fell.
Magluta identifies that the first group of cases involve defendants who were government employees whose crimes seriously compromised the ability of their governmental employer to perform its appointed functions.
See, e.g., Gunby, 112 F. 3d 1493, 1500-03 (11th Cir.1997) (a magistrate embezzling filing fees); Baird, 109 F. 3d 856, 871 (3d Cir.1997) (corrupt police officer).
The other group of cases involve offenses of the outside actor that significantly frustrate the normal day-to-day operations of government.
See, e.g., Kramer, 943 F. 2d 1543, 1550 (11th Cir.1991) (a crashed helicopter on prison grounds in an unsuccessful prison escape justified a § 5K2.7 departure); Kikumura, 918 F. 2d 1084, 1117 (3d Cir.1990) (disallowing a § 5K2.7 departure based on a defendant’s intent to bomb federal buildings in order to influence policy).
Magluta argues that since the facts of this case do not fall into either category, there was no “disruption” of a governmental function.
The government argues that Ma-gluta’s conduct disrupted the governmental function in two ways.
First, Magluta imposed substantial costs upon the Marshal’s Service which, beginning in January 1990, had provided assistance to other law enforcement agencies.
Second, Magluta undermined the ability of courts and the criminal justice system to enforce its judgments and thereby societal order. Initially, we reject Magluta’s contention that the facts of this case must fall into one of the two patterns in order to support a “disruption of governmental function” departure.
We find nothing in the case law or the Sentencing Guidelines that limits the application of § 5K2.7 to just the two fact patterns.
Further, we disagree with the government’s argument that Magluta’s acts significantly disrupted the functions of the Marshal’s Service because one of the functions of the Marshal’s Service is to track fugitives.
See 28 U.S.C. § 566(e)(1)(B).
The record does not show that the Marshal’s Service was significantly disrupted by Magluta’s use of the false identification documents.
The Marshals were merely carrying out their normal duties of tracking fugitives.
With respect to the government’s second argument that Magluta undermined the ability of various courts to enforce its judgments, we hold that the district court’s finding was proper. As we noted in Gunby, 112 F. 3d 1493, 1502 (11th Cir.1997), the most basic function of the court system is to promote the rule of law, which cannot function properly if the people lose respect for, and confidence in, the judiciary.
We conclude that it was reasonable for the district court to find Magluta’s continuous disregard for the rule of law, as evidenced by the number of outstanding warrants, coupled with his extravagant lifestyle while a fugitive, caused people to lose confidence in the effectiveness of the judicial system and, in turn, disrupted the orderly process of the administration of justice.
Therefore, we hold that the district court did not abuse its discretion in upward departing Magluta’s base offense level. b.
Application Note 9 of § 2F1.1 As another basis for the upward departure, the district court relied on Application Note 9 of § 2F1.1, which reads: “[d]ollar loss often does not fully capture the harmfulness and seriousness of the conduct.
In such instances, an upward departure may be warranted.”
Specifically, the district court found that subsection (e) applied to Magluta’s offense, which allows a departure if a defendant’s conduct caused a “loss of confidence in an important institution.”
The “institution” that the district court referred to was the judicial system.
The record shows that the district court relied on the same conduct that supported the application of § 5K2.7 to apply Application Note 9.
Mainly, to support both grounds for upward departures, the district court found that the “loss of confidence” in the court system resulted in a “disruption of a governmental function.”
In essence, we find that the reasons given by the district court to support the departures were extremely similar, and thus, we conclude that the district court abused its discretion in relying on the same conduct to upward depart under § 5K2.7 and Application Note 9. c.
Section 5K2.9 The district court also found that § 5K2.9 applied, which permits a departure if the “defendant committed the offense in order to facilitate or conceal the commission of another offense.”
The district court stated, “based upon the facts and circumstances of this case, there are indications of tax evasion, possession of a firearm by a convicted felon and of course bond jumping.”
Magluta argues that since the district court did not find by a preponderance that he had committed the offense of tax evasion and felon-in-possession of a firearm, but that there were “indications” of such conduct.
Consequently, he argues, that finding is inadequate to support the departure.
Alternatively, Magluta argues that even if there was sufficient evidence to support a finding that Magluta committed the offenses of tax evasion and felon-in-possession, the district court erred because it made no finding that he acquired and possessed false identification documents in order to commit those offenses.
We reject both of these arguments.
We find that the record sufficiently shows that Magluta acquired and possessed the false documents in order to commit the offense of tax evasion, and felon-in-possession.
The record reflects that Magluta did not have a steady source of legitimate income, yet he possessed money in excess of $1.2 million, and lived an extravagant life.
In addition, he held some of these assets in a bank account opened through the use of a false identification.
Under these facts, it is reasonable to infer and find by a preponderance that Magluta acquired false identifications to facilitate his hiding of assets from the government — mainly, the Internal Revenue Service.
Moreover, with regard to the felon-in-possession charge, Magluta used one of his aliases, Angelo Maretto, to purchase a firearm.
This is strong circumstantial evidence that Magluta obtained the false identification to illegally purchase the firearm, because he knew he could not purchase a firearm in his own name.
Based on these pieces of evidence, we conclude that the district court correctly found that Magluta committed the offense to facilitate the crime of tax evasion and felon-in-possession of a firearm, and that he possessed the false identifications to facilitate the commission of those crimes.
Accordingly, we find no abuse of discretion in the district court’s reliance of § 5K2.9 as a departure ground.
In sum, we find that the reasons given by the district court in support of the departure satisfies the first two prongs of the Gunby test.
Magluta’s base offense level does not adequately take into consideration the aggravating circumstances stated by the district court.
Per the third prong of the test — whether the extent of the departure is reasonable — we must remand.
Since we found that one of the grounds relied on by the district court constituted double counting, we must remand' for a determination by the district court of whether a six-level departure can be reasonably supported by just the two factors in § 5K2.7 and § 5K2.9. 4.
Criminal history category departure in the false identification case The district court raised Magluta’s criminal history category from III to VI in the false identifications case.
Magluta argues that the court erred in departing because it relied on impermissible grounds.
We review the district court’s decision to depart for abuse of discretion.
See Koon, 518 U.S. at 97, 116 S.Ct. at 2046; Hoffer, 129 F. 3d 1196, 1199 (11th Cir.1997).
Section 4A1.3 allows the sentencing court to upward depart on the criminal history category “[i]f reliable information indicates that the criminal history category does not adequately reflect the seriousness of the defendant’s past criminal conduct or the likelihood that the defendant will commit other crimes.”
In addition, § 4A1.3 provides some non-exhaustive list of examples which demonstrate possible bases of departure, such as “whether defendant was pending trial or sentencing on another charge at the time of the instant offense.” U.S.S.G. § 4A1.3(d).
The record reflects that the district court based the upper departure on three grounds: first, Magluta’s fugitive status as a result of pending charges in California and Florida; second, the likelihood of recidivism “based upon the facts and circumstances of this case;” and third, the fact that Magluta used false identification after he absconded himself from the trial.
The district court chose the criminal history category of VI because “it is the criminal history category which adequately reflects the defendant’s conduct, taking into consideration the number of charges that were pending against him during the offense and the likelihood of recidivism.”
Magluta argues that the reasons given by the district court cannot support departure in the false identifications case because they relate to acts that were contemporaneous with, if not part of, the underlying offense.
Ledesma, 979 F. 2d 816, 821 (11th Cir.1992) (“[T]he criminal history category depends on the defendant’s conduct prior to, rather than contemporaneous with, the offense of conviction.”) In other words, he argues that a § 4A1.3 departure can only be based on conduct that occurred prior to the current offense.
Magluta also argues that since the district court already considered the previous pending charges as relevant conduct in calculating the base offense level, they were part of the offense in this case, and thus, they too could not be used as a basis of criminal history departure.
Adudu, 993 F. 2d 821, 824 (11th Cir.1993) (“if the criminal acts were ‘part of ... the same course of conduct or common scheme or plan gs the offense of conviction,’ then, as a matter of law, it was an impermissible ground upon which to base a criminal history departure.”) (quoting Jones, 948 F. 2d 732, 737 n. 11 (D.C.Cir.1991)).
The government does not directly dispute Magluta’s contentions, but rather argues that' the district court did not abuse its discretion by departing because it also relied on Ma-gluta’s post-flight conduct of acquiring more false identification to determine the risk of recidivism.
The government relies on Fayette, 895 F. 2d 1375 (11th Cir.1990) for the proposition that Magluta’s acts of gathering more false identifications further supports the risk of recidivism, and in turn, supports the criminal history departure.
We agree.
In Fayette, we held that § 4A1.3 was the appropriate mechanism, as opposed to an unguided § 5K2.0 departure, for factoring a defendant’s post-plea offenses to the defendant’s sentence.
See Fayette, 895 F. 2d at 1380.
While reaching this conclusion, we suggested that the timing of the offenses was insignificant with respect to a § 4A1.3 departure, and considered that such post-plea conduct under § 4A1.3 as a basis for a departure was consistent with the “individual deterrence” objective of the Guidelines.
See id.
Similarly, we reject Magluta’s argument that only the conduct that occurred prior to the offense can be considered for the purposes of § 4A1.3 departure; all conduct that occurred prior to sentencing, that was not already considered as part of the offense of conviction, can be considered in determining the risk of recidivism, and in turn, can support a criminal history category departure.
In the case at bar, the district court relied, in part, on Magluta obtaining and using more false identifications after he jumped bond to support the departure.
That conduct was not part of «the offense of conviction, nor was it considered as relevant conduct in calculating the base offense level.
Since Magluta was convicted of possessing and using false identification documents, his post-conviction, pre-sen-tence procurement of more false identifications shows that there was a likelihood of recidivism.
We find no error in the district court’s finding in that respect.
However, we do find that the other two grounds the district court stated — the pending cases against Magluta, and the risk of recidivism stemming therefrom— were already factored into the calculation of Magluta’s base offense level through the relevant conduct provisions.
See supra.
Having so decided, we must remand the case for a determination regarding the propriety of the three-level departure.
On remand, the district court should make a determination as to how much departure is appropriate when considering only the conduct that was not part of the offense of conviction. C.
Sentencing in the bond jumping case
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Join FLexlaw to unlock all legal intelligenceAuthorities Cited (30 total)
- Illinois v. Gates et ux., 462 U.S. 213 (U.S. 1983)
- United States v. Olano, 507 U.S. 725 (U.S. 1993)
- Ornelas v. United States, 517 U.S. 690 (U.S. 1996)
- Stinson v. United States, 508 U.S. 36 (U.S. 1993)
- Koon v. United States, 518 U.S. 81 (U.S. 1996)
- United States v. Scroggins, 880 F.2d 1204 (11th Cir. 1989)
- United States v. Bascaro, 742 F.2d 1335 (11th Cir. 1984)
- United States v. Kikumura, 918 F.2d 1084 (3d Cir. 1990)
- United States v. Harris, 20 F.3d 445 (11th Cir. 1994)
- United States v. Humphrey, 164 F.3d 585 (11th Cir. 1999)