United States v. Evans ( 1997 )


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  • [NOT FOR PUBLICATION]
    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT
    No. 97-1147
    UNITED STATES,
    Appellee,
    v.
    DIANE C. EVANS,
    Defendant, Appellant.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF NEW HAMPSHIRE
    [Hon. Joseph A. DiClerico, U.S. District Judge]
    Before
    Torruella, Chief Judge,
    Stahl and Lynch, Circuit Judges.
    Richard N. Foley on brief for appellant.
    Paul  M.  Gagnon,  United  States  Attorney,  and  Jean  B.  Weld,
    Assistant U.S. Attorney, on brief for appellee.
    MAY 8, 1997
    Per Curiam.   Upon  careful consideration of  the briefs
    and  record, we conclude  that defendant's  sentence properly
    was  enhanced for abuse of a position of trust under U.S.S.G.
    3B1.3.
    We agree with the district court's interpretation of the
    guideline   terms,  and  we  find  no   clear  error  in  its
    application of those terms  to the facts  of this case.   See
    United  States v.  Tardiff, 
    969 F.2d 1283
    ,  1289 (1st  Cir.
    1992).    The enhancement  was fully supported  by a  showing
    that defendant's  position "provided the freedom  to commit a
    difficult-to-detect  wrong."   See  
    id. The district
     court
    outlined  the  elements  of defendant's  position  of private
    trust with her employer,  her actual use of that  position to
    commit and  conceal her  thefts, and  the significant  way in
    which that position contributed to  the misconduct, including
    her primary and "managerial" responsibility for  two accounts
    and her transfers between those accounts to cover her thefts.
    See U.S.S.G.    3B1.3, application  note 1; United  States v.
    Santiago-Gonzalez, 
    66 F.3d 3
    , 8 (1st Cir. 1995).
    Affirmed.  See 1st Cir. Loc. R. 27.1.
    -2-
    

Document Info

Docket Number: 97-1147

Filed Date: 5/8/1997

Precedential Status: Non-Precedential

Modified Date: 4/18/2021