Court Opinion

ID: 158721
Source: CourtListenerOpinion
Date Created: 2010-08-14 05:27:29+00
Date Added: 2024-06-11T09:58:59.645957
License: Public Domain

F I L E D
                                                                    United States Court of Appeals
                                                                            Tenth Circuit
                       UNITED STATES COURT OF APPEALS
                                                                            OCT 15 1999
                                    TENTH CIRCUIT
                                                                       PATRICK FISHER
                                                                                Clerk

 UNITED STATES OF AMERICA,

           Plaintiff - Appellee,
 vs.                                                     No. 98-6385
                                                    (D.C. No. CR-97-84-A)
 JODY RAY ALVEY,                                         (W.D. Okla.)

           Defendant - Appellant.

                              ORDER AND JUDGMENT *

Before ANDERSON, KELLY, and BRISCOE, Circuit Judges. **

       Defendant-appellant, Jody Ray Alvey, pled guilty to distribution of cocaine,

21 U.S.C. § 841(a)(1), and money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i), and

was sentenced to 120 months on each count to be served concurrently, and was

fined $20,000 and $5,000 on the respective counts. On appeal, Mr. Alvey asserts

that the district court did not adequately consider all the relevant statutory factors

       *
        This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. This court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
       **
         After examining the briefs and the appellate record, this three-judge
panel has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a); 10th
Cir. R. 34.1 (G). The cause is therefore ordered submitted without oral argument.
in assessing the fines, and therefore the fines imposed are excessive and not

supported by the evidence. Our jurisdiction arises under 28 U.S.C. § 1291 and 18

U.S.C. § 3742(a). Because Mr. Alvey failed to object to the imposition of the

fines at sentencing, we review the record for plain error. See United States v.

Boos, Nos. 97-6329, 97-6330, 1999 WL 12741, at *5 (10th Cir. Jan. 14, 1999)

(citing United States v. Herndon, 982 F.2d 1411, 1419 (10th Cir. 1992)).

      Mr. Alvey claims that the district court erred by not considering the factors

enumerated in 18 U.S.C. §§ 3553(a) & 3572(a), and USSG § 5E1.2(d) in

imposing a fine. However, where a district court has before it unchallenged and

uncontroverted information relevant to the imposition of a fine and has no

indication that a fine may be inappropriate, it is presumed that all of the relevant

sentencing factors are considered. See United States v. Nez, 945 F.2d 341, 343

(10th Cir. 1991). In these circumstances, a district court’s failure to make

findings is not plain error. See id.

      Likewise, Mr. Alvey’s claim that the fine is excessive is not plain error.

The presentence report contains facts that could suggest an ability to pay;

specifically statements regarding Mr. Alvey’s claimed income, and the presence

of large sums of cash on his person. 2 R. at 15, ¶¶ 76 & 79. No objection was

made to this part of the presentence report. Mr. Alvey now objects on the

grounds that the fine was based upon unreliable hearsay, see United States v.

                                         -2-
Browning, 61 F.3d 752, 755 (10th Cir. 1995), however, he has waived such an

objection. See United States v. Deninno, 29 F.3d 572, 580 (10th Cir. 1994).

      AFFIRMED.

                                     Entered for the Court

                                     Paul J. Kelly, Jr.
                                     Circuit Judge

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