Court Opinion

ID: 3012203
Source: CourtListenerOpinion
Date Created: 2015-10-13 21:06:14.279922+00
Date Added: 2024-06-11T15:03:37.368931
License: Public Domain

Opinions of the United
2002 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit

7-15-2002

USA v. Hughes-Irabor
Precedential or Non-Precedential: Non-Precedential

Docket No. 01-3227

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Recommended Citation
"USA v. Hughes-Irabor" (2002). 2002 Decisions. Paper 393.
http://digitalcommons.law.villanova.edu/thirdcircuit_2002/393

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                                               NOT PRECEDENTIAL

                  UNITED STATES COURT OF APPEALS
                      FOR THE THIRD CIRCUIT

                            No. 01-3227

                     UNITED STATES OF AMERICA

                                 v.

                       JAMES HUGHES-IRABOR
                               aka
                    Leslie J. Critchlow-Hughes

                                 James Hughes-Irabor,

                                               Appellant

         On Appeal from the United States District Court
                   for the District of Delaware
                     D.C. Crim. No. 00-00067
            Honorable Gregory M. Sleet, District Judge

            Submitted under Third Circuit LAR 34.1(a)
                          July 11, 2002

          BEFORE: SCIRICA and GREENBERG, Circuit Judges,
                   and FULLAM, District Judge*

                      (Filed: July 15, 2002)

*Honorable John P. Fullam, Senior Judge of the United States District Court for the
Eastern District of Pennsylvania, sitting by designation.

                       OPINION OF THE COURT

GREENBERG, Circuit Judge.

      James Hughes-Irabor appeals from the judgment of conviction and sentence
entered July 27, 2001, following his plea of guilty to an information charging him with
conspiracy to commit wire fraud in violation of 18 U.S.C. 371. The district court
imposed a 30-month sentence to be followed by a three-year term of supervised release
and ordered him to pay restitution of $355,000. It waived the fine.
      In imposing the sentence, the district court determined that the total offense level
was 17 and the criminal history category was I, a combination yielding a sentencing
range of 24 to 30 months. In reaching the total offense level, the district court included a
2-level enhancement under U.S.S.G. 2F1.1(b)(4) (now U.S.S.G. 2B1.1(b)(7)) which
provides for an increase in the level if the offense involved "a misrepresentation that the
defendant was acting on behalf of a charitable, educational, religious or political
organization." Hughes-Irabor appeals, raising the sole contention that the district court
erred in determining that he was subject to the 2-level enhancement under section
2F1.1(b)(4).
      We note initially that the parties dispute our standard of review. Hughes-Irabor
asserts that the district court erred as a matter of law in finding section 2F1.1(b)(4)
applicable and thus contends that our scope of review is thus de novo. The government,
while acknowledging that the underlying facts are not in dispute, contends that "the
factual conclusion to be drawn from those underlying facts, i.e. whether the defendant
misrepresented that he was acting on behalf of a religious organization," brief at 12-13,
are in dispute so that this appeal includes both a factual component subject to review for
clear error and a legal component subject to plenary review. See United States v.
Bennett, 161 F.3d 171, 190 (3d Cir. 1998). We will assume without deciding that
Hughes-Irabor is correct and thus will exercise plenary review on this appeal.
      We are satisfied that the enhancement was appropriate here. While Hughes-
Irabor acknowledges making reference to his religious faith during the dealings in which
the extraordinary scheme culminating in the fraud were played out here, we are satisfied
that his conduct went beyond such a mere reference and plainly came within the
guideline.
      The judgment of conviction and sentence entered July 27, 2001, will be
affirmed.

TO THE CLERK:
      Please file the foregoing not precedential opinion.
                                 /s/ Morton I. Greenberg
                                               Circuit Judge