Source: http://il.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20020722_0000334.C07.htm/qx
Timestamp: 2016-10-27 14:51:20
Document Index: 319675100

Matched Legal Cases: ['§ 3', '§ 2', '§ 3', '§ 3', '§ 2', '§ 2', '§ 2', '§ 3', '§ 3', '§ 2']

| United States v. Tankersley
UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,v.WILLIAM H. TANKERSLEY, DEFENDANT-APPELLANT.
Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. No. 99 CR 181--Rudy Lozano, Judge.
However, Tankersley sold his Tiara 3500 Express Yacht for approximately $213,500 in violation of the preliminary injunction. In further violation of the injunction, Tankersley attempted to transfer and conceal the proceeds of this sale. Specifically, he attempted to mail a check payable to and endorsed by him in the amount of $191,482.50 to Barclays Bank in Nassau, Bahamas. On the outside of the envelop containing the check, Tankersley used an alias, "John Tinsley," in an attempt to disguise the sender of the check. Shortly thereafter, Tankersley was indicted for two counts of contempt of court for his above stated actions and eventually pled guilty to both counts of contempt the day before trial was scheduled to commence.
At sentencing for the contempt convictions, the district judge determined that Tankersley was not entitled to a two-level reduction for acceptance of responsibility under U.S.S.G. § 3E1.1 because (1) Tankersley failed to admit all of his involvement in the underlying offenses; (2) Tankersley did not accept any responsibility for his actions until the day before trial was scheduled to commence; (3) even after he pled guilty, Tankersley continued to engage in conduct that violated the injunction; and (4) Tankersley never showed any remorse for his actions. Further, the district court judge determined that Tankersley's sentence should be enhanced under U.S.S.G. § 2J1.2(b)(2) for substantially interfering with the administration of justice by willfully failing to comply with orders of the district court and that Tankersley's sentence should be enhanced under U.S.S.G. § 3C1.1 for obstructing the administration of justice.
The Sentencing Guidelines provide for a two-level downward adjustment in offense level "[i]f the defendant clearly demonstrates acceptance of responsibility for his offense," U.S.S.G. § 3E1.1, and the burden is on the defendant to demonstrate that he has accepted responsibility for his conduct. See United States v. Taliaferro, 211 F.3d 412, 414 (7th Cir. 2000). When determining whether a defendant is entitled to an acceptance of responsibility reduction, a defendant must "truthfully [admit] the conduct comprising the offense of conviction and [admit] the relevant conduct as it relates to the offense of conviction." United States v. Carrera, 259 F.3d 818, 827 (7th Cir. 2001) (quotation omitted). Although a defendant is allowed to remain silent concerning relevant conduct that is "clearly beyond the scope of his offense of conviction," it is in the discretion of the sentencing court to decide "whether the defendant has in all other respects forthrightly avowed responsibility for his crime." United States v. Hammick, 36 F.3d 594, 600 (7th Cir. 1994). In Carrera, we explained that a finding that the defendant "was not completely honest in his admissions is an appropriate independent justification for denying the reduction" for acceptance of responsibility. 259 F.3d at 828 (finding that the "lack of trustworthiness in [Carrera's] admissions, his limited admissions, and his changing admissions" was "an appropriate independent justification for denying the reduction.").
B. Substantial Interference with the Administration of Justice
Tankersley next contends that the district court erred when it enhanced his sentence for substantially interfering with the administration of justice. The Sentencing Guidelines provide that "if the offense resulted in substantial interference with the administration of justice," the offense level should be increased by three levels. U.S.S.G. § 2J1.2(b)(2). The Sentencing Guidelines further explain that substantial interference includes "the unnecessary expenditure of substantial governmental or court resources." U.S.S.G. § 2J1.2, cmt. n.1. In the present case, Tankersley failed to comply with the district court's preliminary injunction, and as a result of that failure, the government and the receiver expended substantial resources investigating Tankersley and securing his assets. For example, the government explained at Tankersley's sentencing hearing that many weeks of work went into tracking down and determining what happened to Tankersley's yacht. Thus, the district court properly applied this enhancement.
On appeal, Tankersley contends that because his base offense level for criminal contempt was calculated using the guideline for obstruction of justice, it is not logical to allow an enhancement for substantially interfering with the administration of justice. This argument is misplaced. The Sentencing Guidelines expressly contemplate analyzing the same conduct that constitutes obstruction of justice to determine whether "the offense result[s] in substantial interference with the administration of justice" and, if so, the Sentencing Guidelines direct the sentencing court to enhance the sentence by three levels. U.S.S.G. § 2J1.2(b)(2).
C. Obstructing the Administration of Justice
Finally, Tankersley contends that the district court's basis for enhancing his sentence for obstructing the administration of justice under U.S.S.G. § 3C1.1 was erroneous. At sentencing, the district court enhanced Tankersley's sentence because it found that he continued to violate the injunction by concealing assets in storage units and failing to provide certain information to the receiver. However, U.S.S.G. § 3C1.1 does not apply "unless the defendant obstructed the investigation or trial of the obstruction count." U.S.S.G. § 2J1.2, cmt. n.2. The conduct upon which the district court enhanced Tankersley's sentence did not obstruct the investigation or prosecution of the instant offense, rather it obstructed the administration of justice with respect to the FTC civil proceedings. Therefore, as the government conceded at oral argument, the district court's basis for enhancing Tankersley's sentence was erroneous. We vacate this enhancement and remand to the district court to determine whether proper grounds exist for enhancing Tankersley's sentence pursuant to this Sentencing Guideline.