United States v. Rudisill ( 1999 )


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  •                                                                                      PUBLISH
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT                          FILED
    U.S. COURT OF APPEALS
    ________________________                ELEVENTH CIRCUIT
    09/03/99
    No. 98-6396                       THOMAS K. KAHN
    ________________________                      CLERK
    D. C. Docket No. CR 97-B-266-S
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MICAH RUDISILL,
    TIM HALL RUDISILL,
    a.k.a. Timothy Rudisill,
    Defendants-Appellants.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    _________________________
    (September 3, 1999)
    Before ANDERSON, Chief Judge, RONEY, Senior Circuit Judge, and COOK*,
    Senior District Judge.
    *Honorable Julian Abele Cook, Jr., Senior U.S. District Judge for the Eastern District of
    Michigan, sitting by designation.
    ANDERSON, Chief Judge:
    Micah Rudisill (“Micah”) and his father, Tim Rudisill (“Tim”), appeal various
    issues relating to their convictions and sentences on one count of conspiracy to
    defraud, 
    18 U.S.C. §§ 371
    , 2314 (1994), eleven counts of interstate transportation of
    securities taken by fraud, 
    id.
     at § 2314, and one count of conspiracy to commit money
    laundering, id. at §§ 1956(a)(1)(A)(i), 1956(h). After careful review of the record,
    we find no reversible error in the district court’s rulings. Thus, we affirm the
    convictions and sentences in all respects.
    I. FACTS
    Micah Rudisill and Melvin White (“White”) met in 1991 while working as
    salesmen for a telemarketing company known as the Great American Catalog
    Company. Both changed jobs frequently over the next few years and worked together
    at several similar places before they decided to form their own telemarketing company
    sometime in 1993 to be operated from a location in the Atlanta, Georgia area.
    Because Micah was only about 19 years old at the time, it was agreed that White
    would handle the financial end of the business, whereas Micah would be in charge of
    making the telemarketing calls.    Company names were continuously changed in
    2
    response to complaints to the Georgia Attorney General’s office, until the formation
    of two companies known as Southern Health and American Distributing. These
    companies are the ones named in the indictment.
    Individuals who received calls from Southern Health or American Distributing
    (most of whom were elderly) were told that they had won $50,000, but that they could
    not collect the prize until they paid a federal “transfer” fee. Generally, the fee was
    between $2,500 and $3,000. Upon receipt of this fee, the individual was told, the
    prize would be sent. Of course, there was no prize to be had.
    Tim heads an organization known as the Society of Stewards, an allegedly
    religious entity that does not solicit contributions from its members. Tim first met
    White, albeit briefly, while visiting his son, after Micah went into business with
    White. Tim met White a second time for a slightly longer period, at which encounter
    White showed him around the office. Both of these meetings occurred prior to the
    formation of Southern Health and American Distributing. Nonetheless, at the second
    meeting, Tim was in the front room, where salesmen could be overheard making
    fraudulent pitches to their targets.
    Micah and White established a mailing address in Georgia to receive the funds.
    The checks received were then deposited in banks in Birmingham, Alabama. The
    money in the Alabama accounts was then either used to pay business expenses of the
    3
    telemarketing operation or distributed out as profit. White signed blank checks and
    also made out checks to Micah, Tim, and the Society of Stewards. On at least one
    occasion, Tim personally cashed one of White’s checks under circumstances that
    aroused the suspicions of bank officials and caused them to question Tim about the
    funds. The checks to the Society of Stewards amounted to $32,150, and accounted
    for the entire amount in the Society’s bank account other than $200 contributed by
    two unidentified individuals.
    Eventually, bank officials at one of the Alabama banks with which White had
    opened an account became suspicious and requested that White close the account. He
    and Micah drove to Birmingham on January 24, 1995, to close the account. While
    White was in the bank, he was served with a grand jury subpoena to provide
    fingerprints, photographs, and handwriting exemplars. Soon thereafter, White met
    Micah at an Atlanta hotel, bringing with him $18,000 from the closing of the bank
    account. Micah encouraged White to become a fugitive instead of providing the
    information to the grand jury that was required by the subpoena. Micah suggested to
    White that the money might be marked and convinced White that he should turn over
    the money to Tim so that Tim could exchange it for non-marked money. Micah
    telephoned Tim and Tim came to the hotel. White gave the cash to Tim, in exchange
    for a receipt from the Society. White testified that he and Tim specifically discussed:
    4
    the existence of the grand jury subpoena; the possibility that the money was marked;
    the need to have it exchanged for non-marked money; the need to return it to White
    so that he could have money to live on while in hiding; the possibility of White fleeing
    to countries without extradition treaties with the United States; and the protection
    afforded to Micah by virtue of White’s decision to flee, for which Tim offered his
    gratitude to White. Upon White’s departure from the hotel, Micah gave him $1,000
    for use as he fled the authorities. White did not appear before the grand jury on
    January 31, 1995, as required. Micah provided White with an additional $4,000 while
    he was a fugitive.
    White’s fugitive status was short-lived; the authorities caught him in Fort
    Lauderdale, Florida, on March 26, 1995. Subsequently, White pled guilty to ten
    counts of interstate transportation of securities taken by fraud, in violation of 
    18 U.S.C. § 2314
     (1994). He was ultimately sentenced to 39 months in custody, along
    with restitution of $80,296 and three years of supervised release.
    Based on the same conduct to which White pled guilty, a grand jury indicted
    Micah and Tim1 in 1997 for eleven counts of interstate transportation of securities
    taken by fraud, as well as conspiracy to commit fraud and conspiracy to commit
    1
    A third co-defendant was also indicted, but the jury acquitted him on
    all counts.
    5
    money laundering.2 These counts were based on the activities undertaken by Southern
    Health and American Distributing between May of 1994 and January 24, 1995. At
    trial, White was the government’s star witness. Also, Tim testified in his own defense
    at trial, but refused to testify as to the conversation between White and himself at the
    Atlanta hotel. Micah and Tim were ultimately found guilty on all counts.
    In calculating Micah’s sentence, the district court, inter alia, enhanced the
    sentence for obstruction of justice, and denied Micah’s application for a downward
    departure based on the disparity between his sentence and that of White. With respect
    to Tim’s sentence (as well as Micah’s), the district court applied the enhancement for
    vulnerable victims. In this opinion, we address only these sentencing issues, as well
    as Tim’s challenge to the sufficiency of the evidence with respect to the conspiracy
    convictions. The other claims of the appellants are rejected without need for
    discussion.
    II. MICAH RUDISILL
    A.    Obstruction of Justice Enhancement
    2
    A fourteenth count was later withdrawn by the government.
    6
    Micah contends that the district court wrongly enhanced his offense level by
    two points for obstruction of justice. See U.S.S.G. § 3C1.1.3 After White had been
    detained by law enforcement officers and served with a grand jury subpoena to
    provide fingerprints, photographs and handwriting exemplars, Micah encouraged
    White to flee and become a fugitive. Micah argues that simply avoiding or fleeing
    from arrest does not justify the obstruction of justice enhancement, and therefore
    Micah’s encouragement of this conduct certainly should not constitute obstruction of
    justice.
    It is true that United States v. Alpert, 
    28 F.3d 1104
     (11th Cir. 1994) (en banc),
    stands for the proposition that avoiding arrest, alone, does not warrant the
    enhancement. See 
    id. at 1107
    ; see also U.S.S.G. § 3C1.1, cmt. 4(d). We disagree with
    Micah, however, that Alpert compels the conclusion that urging and aiding someone
    else to flee from law enforcement authorities can never form the basis for an
    obstruction enhancement. In this case, White testified that he originally had planned
    to honor the subpoena, but that Micah convinced him to flee and become a fugitive,
    giving him cash to facilitate same. Micah also advised White that the $18,000 which
    White had withdrawn from the bank account shortly before might be marked, and
    3
    Throughout this opinion, we cite to the 1997 version of the Sentencing
    Guidelines Manual, which was in effect at the time that Micah and Tim were
    sentenced.
    7
    arranged for his father, Tim, to exchange the potentially marked cash for clean cash,
    thus reducing the risk that the marked cash might abort White’s fugitive status. The
    district court found that Micah’s primary reason for assisting White in this manner
    was an attempt to avoid investigation into his own criminal activities because Micah
    feared that White would cooperate with law enforcement if he appeared pursuant to
    the grand jury subpoena.
    We readily conclude that the district court’s findings and its application of the
    obstruction of justice enhancement are not clearly erroneous. The Guidelines provide
    as an example of obstructive behavior “threatening, intimidating, or otherwise
    unlawfully influencing a co-defendant.” See U.S.S.G. § 3C1.1 cmt. 3(a).4 We found
    sufficient evidence of this type of conduct in United States v. Garcia, 
    13 F.3d 1464
    ,
    1471 (11th Cir. 1994), in which the defendant brought a potential witness into a walk-
    in freezer at his place of business and asked the witness not to cooperate with an FBI
    investigation. The Eighth Circuit relied on our decision in Garcia to uphold an
    4
    In full, comment 3(a) provides: “[t]he following is a non-exhaustive
    list of examples of the types of conduct to which this enhancement applies: (a)
    threatening, intimidating, or otherwise unlawfully influencing a co-defendant,
    witness, or juror, directly or indirectly, or attempting to do so.” U.S.S.G. § 3C1.1
    cmt. 3(a). The current version of the Guidelines includes the same provision,
    renumbered as comment 4(a). See U.S.S.G. § 3C1.1 cmt. 4(a) (1998) (using
    identical language, except that “enhancement” in the 1997 version is replaced with
    “adjustment” in the 1998 version).
    8
    enhancement in a case with very similar facts to Micah’s. See United States v.
    Alexander, 
    53 F.3d 888
    , 890 - 91 (8th Cir. 1995). The defendant had provided money
    to a co-conspirator to assist him in fleeing the authorities. The court distinguished the
    Alpert situation, noting that “the acts in this case qualify as obstructing justice under
    section 3C1.1 not because Alexander helped Aldrich to flee justice, but because he
    attempted to put Aldrich out of the government’s reach as a witness.” 
    Id. at 891
    . In
    our case, Micah encouraged a codefendant and potential witness to become a fugitive
    to ensure White’s noncompliance with a grand jury subpoena, in an effort to obstruct
    law enforcement’s access to evidence that would incriminate Micah. Such conduct
    supports an enhancement for obstruction of justice.5
    5
    We recognize that Alexander is unclear as to whether the provision of
    money to the co-conspirator in that case was “unlawful.” The Guideline
    commentary expressly indicates that the examples it provides are “non-
    exhaustive,” see U.S.S.G. § 3C1.1 cmt. 3, so that the presence vel non of
    “unlawfulness” in Alexander may not be decisive. Nevertheless, one of the
    examples specifically supports the enhancement when “unlawfulness” is present.
    See U.S.S.G. § 3C1.1 cmt. 3(a) (describing the obstructive conduct as “threatening,
    intimidating, or otherwise unlawfully influencing ...”) (emphasis added). In the
    instant case, Micah’s encouragement of White’s flight was clearly an unlawful
    influence because it was unlawful for White not to comply with the grand jury
    subpoena. Thus, the facts of the instant case fall more squarely within the quoted
    comment than do the facts in Alexander. Of course, we need not address the
    question of the applicability of the enhancement in a context in which the
    “unlawful” aspect is missing.
    9
    Micah’s argument fails for the additional reason that it presumes that White’s
    conduct was mere avoidance of arrest, when in fact it was obstructive in and of itself,
    thereby permitting enhancement of Micah’s sentence for aiding and abetting White’s
    obstruction. See U.S.S.G. § 3C1.1 cmt. 8. Alpert makes clear that its holding
    involved simple disappearance to avoid arrest “without more,” and that “additional
    conduct while avoiding arrest” might warrant application of the enhancement. Id. at
    1107. In this case, White’s conduct does not involve mere flight; he deliberately
    refused to comply with a properly served subpoena to provide fingerprints,
    photographs, and handwriting exemplars. In United States v. Taylor, 
    88 F.3d 938
    ,
    944 (11th Cir. 1996), we expressly held that a defendant’s refusal to comply with a
    subpoena for handwriting exemplars supported a § 3C1.1 enhancement. The fact that
    White fled, whereas the defendant in Taylor appeared as required, but then refused to
    give the handwriting exemplars, see id. at 943, does not bring the instant case within
    the scope of Alpert. The handwriting exemplars were evidentiary material that White
    was ordered to produce, but did not. Thus, White’s noncompliance with the subpoena
    and, more to the point, Micah’s assistance in this endeavor amounts to “concealing or
    directing or procuring another person to ... conceal evidence that is material to an
    official investigation.” See U.S.S.G. § 3C1.1 cmt. 3(d); see also United States v.
    Yusufu, 
    63 F.3d 505
    , 514 (7th Cir. 1995) (concluding that disguising a handwriting
    10
    exemplar amounts to concealing evidence and citing comment 3(d)); United States v.
    Reyes, 
    908 F.2d 281
    , 290 (8th Cir. 1990) (holding that refusing to provide
    handwriting exemplars constituted “concealing material evidence” as provided for in
    the commentary to the 1989 version of the Guidelines, thereby warranting an
    obstruction enhancement).6
    B.    Downward Departure Based on Disparity of Sentence
    Ordinarily, decisions by a district court not to depart downward from the
    prescribed sentencing guidelines range are unreviewable on appeal. See United States
    v. Chase, 
    174 F.3d 1193
    , 1195 (11th Cir. 1999). Such decisions are reviewable,
    however, if the district court denies the downward departure because of an erroneous
    belief that the court lacked the authority to make such a departure. See 
    id.
    Micah argues that the district court thought that it had no authority to
    downwardly depart on the basis of a gross disparity in sentence between Micah and
    6
    Our conclusion renders it unnecessary for us to consider whether
    failure to comply with the grand jury subpoena warrants the enhancement on the
    independent basis that it constitutes “willfully failing to appear, as ordered, for a
    judicial proceeding.” See U.S.S.G. § 3C1.1 cmt. 3(e). We note, however, that at
    least one appellate court has held that, whether or not a grand jury proceeding is
    actually a judicial proceeding, the expressly non-exhaustive character of the
    examples provided in the commentary make clear that such a failure to appear
    before a grand jury does justify enhancement. See United States v. Monem, 
    104 F.3d 905
    , 909 (7th Cir. 1997).
    11
    White, despite their similar conduct. He points to the following exchange between his
    attorney and the court in support of this claim:7
    Mr. Martin: Your Honor, I think I am entitled to go on the
    record whether the Court is of the mind that it
    is not entitled to downwardly depart because
    of the disparity and under the Koon case –
    The Court: Yes.... I am saying when I said I am denying
    it without comment, I want the record to
    reflect that I believe I have already addressed
    it on the record and denied it on the record
    and, yes, I am denying your motion for
    downward departure based on disparity in the
    sentence between ... the guideline that is now
    going to be applicable to your client versus
    the guideline to Mr. White.
    7 Rec. on Appeal, at 69 - 70.
    Had the court simply stopped at “yes,” we might conclude that Micah’s
    contention is a plausible interpretation of the district court’s understanding of his
    authority, or at least that there was significant ambiguity. See United States v. Webb,
    
    139 F.3d 1390
    , 1395 (11th Cir. 1998) (concluding that the district court expressed
    ambivalence about its authority to depart and holding that “on balance ... the record
    7
    Micah does not specifically identify this exchange in his brief on
    appeal and does not discuss it in the section of his brief dealing with this issue.
    See Brief for the Appellant Micah Rudisill, at 24. He does cite to the pages in the
    record containing this exchange in his statement of facts, however, and we construe
    his obscure references to point to this exchange. See id. at 20.
    12
    more strongly suggests that the court believed that it was not authorized”). However,
    the entire statement makes it reasonably clear to us that all the court was doing was
    incorporating its prior discussion of the downward departure as the basis for its ruling.
    In that prior discussion, the court rejected the premise upon which Micah’s motion for
    downward departure was based: namely, that Micah and White were similarly
    situated, such that their sentences should be roughly equivalent if the goals of the
    Sentencing Guidelines are to be met. The court distinguished Micah’s situation from
    that of White by saying:
    So a different Judge, different facts before that Judge, that was a plea,
    not a trial. I mean, the difference there not because he is being punished
    for going to trial, but how much evidence is before the Court at the time
    of sentencing. A lot more comes out at a trial that the Judge is aware of
    when a person goes to trial than you hear at the time of sentencing.
    ...
    There is a money laundering charge here that was not present in Mr.
    White’s case. And the fact that he did not get [the] obstruction
    [enhancement], I don’t know if the government argued for obstruction.
    7 Rec. on Appeal, at 31, 33- 34. We think these statements, when read in conjunction
    with the ultimate denial of the downward departure, strongly point to the conclusion
    that the district court exercised its discretion in denying the downward departure based
    on its determination that White and Micah were not actually similarly situated. In
    other words, whether or not the court believed it had the authority to depart on the
    13
    basis of a sentencing disparity, the court did not believe that such a departure would
    be warranted in this case.8 We will not disturb this conclusion.9
    III. TIM RUDISILL
    A.    Sufficiency of the Evidence for Conviction
    Tim challenges the sufficiency of the evidence for conviction of both
    conspiracy counts. In analyzing a sufficiency question, our review is de novo, but
    “[w]e resolve all reasonable inferences and credibility evaluations in favor of the
    8
    Our construction of the district court’s statements is further supported
    by the sentencing hearing for Tim, in which the same judge, having heard the same
    evidence, again denied the same motion for a downward departure six days after
    sentencing Micah. At that hearing, the court stated that “as I said at the sentencing
    of Micah Rudisill, the Court here would not depart even if I felt I could depart to
    adjust for a disparity in the sentence between ... this Mr. Rudisill and Mr. White.”
    8 Rec. on Appeal, at 35. The court reiterated the factual distinctions between
    White and the Rudisills that we quoted above, and twice more emphasized that no
    downward departure was warranted based on these facts. See id. (stating “if I
    could depart downward to adjust for the disparity, this would be a case where I
    would not” and “again, let me state clearly that if I could [depart], I would not”).
    9
    In light of this decision, we need not address Micah’s argument that
    the Supreme Court’s decision in Koon v. United States, 
    116 S. Ct. 2035
     (1996),
    eroded our prior decision in United States v. Chotas, 
    968 F.2d 1193
     (11th Cir.
    1992), which held that a district court could not depart simply because of a
    disparity in sentence between codefendants. We note, however, that we have
    applied Chotas subsequent to the decision in Koon. See United States v. Quinn,
    
    123 F.3d 1415
    , 1425 (11th Cir. 1997).
    14
    jury’s verdict.” United States v. Suba, 
    132 F.2d 662
    , 671 (11th Cir. 1998). We will
    affirm the verdict as long as the jury could permissibly conclude that the defendant is
    guilty beyond a reasonable doubt. In conducting this inquiry, we keep in mind that
    “[t]he evidence may be sufficient even though it is not wholly inconsistent with every
    conclusion except that of guilt; the jury is free to choose among reasonable
    constructions of the evidence.” 
    Id. at 672
    .
    We address the conspiracy to commit money laundering count together with the
    conspiracy to defraud because it is clear that the money laundering conspiracy was
    simply a means of financing the ongoing conspiracy to defraud. We have recently
    reiterated that “[i]n order to be convicted of a conspiracy one must have knowledge
    of such conspiracy and must intend to join or associate [himself] with the objective
    of the conspiracy.” United States v. Calderon, 
    169 F.3d 718
    , 723 (11th Cir. 1999)
    (internal quotation marks omitted). For purposes of the conspiracy to defraud, the
    government must have presented sufficient evidence from which the jury could
    conclude that Tim had knowledge of and associated himself with a conspiracy to
    obtain money by false and fraudulent pretenses, in violation of 
    18 U.S.C. §§ 371
     and
    2314. For purposes of the conspiracy to launder money, the government must have
    presented sufficient evidence from which the jury could conclude that Tim had
    knowledge of and associated himself with a conspiracy involving financial
    15
    transactions in which the proceeds of the fraudulent activities were used to promote
    further fraud, in violation of 
    18 U.S.C. §§ 1956
    (a)(1)(A)(i) and 1956(h).
    Tim does not challenge the existence of the charged conspiracies. Indeed, there
    is ample evidence of the conspiracy to defraud by means of the telemarketing scheme
    which extracted money from the victims by false and fraudulent representations. With
    respect to the money laundering conspiracy, there is ample evidence that financial
    transactions with the proceeds of the unlawful activity were conducted with the intent
    to promote the carrying on of the unlawful activity. For example, the payroll and
    other expenses of the illegal enterprise were paid by checks written on the Alabama
    bank accounts. Rather than challenging the sufficiency of the evidence to support the
    conspiracies, Tim challenges only the sufficiency of the evidence of his personal
    knowledge of and association with the conspiracies.
    We conclude that the evidence was sufficient to sustain Tim’s convictions on
    the conspiracy counts. The evidence shows that Tim was present while suspicious
    telemarketing calls were being made on two occasions.10 The jury could reasonably
    infer that Tim overheard what was happening and was aware that unlawful
    10
    Tim argues that these visits are not probative of his knowledge of the
    conspiracies, since they took place several months prior to the time period
    identified in the indictment. We disagree. The jury could readily infer that the
    nature of the “business” continued unchanged, and that Tim had knowledge
    thereof.
    16
    telemarketing was taking place. In addition to this knowledge of the conspiracy to
    defraud, the jury could reasonably infer knowledge of the conspiracy to launder. Tim
    knew that the unlawful activities were continuing and that the normal expenses thereof
    (e.g., payroll, phone bills, etc.) would be met with the proceeds of the fraud, and he
    knew that such expenses would be paid by means of financial transactions, i.e.,
    financial transactions intended to promote the carrying on of the unlawful activity.
    After acquiring this knowledge that the illegal activities were on-going, instead of
    disassociating himself, Tim knowingly associated himself with and furthered the
    illegal activities by the actions described below.
    Tim deposited checks written by White totaling more than $32,000 into the
    account of the Society of Stewards. Only $200 worth of contributions was obtained
    by the Society from other sources. In other words, Tim’s alleged charity was funded
    almost entirely by the illegal business. Another $13,000 went directly to Tim. Bank
    officials from an Alabama bank testified to one instance in which they had requested
    permission from White before cashing an $8,000 check for Tim. At that time, Tim
    described White as a generous supporter of his church. White testified, however, that
    he had little knowledge of the Society of Stewards; rather, the funds were a portion
    of Micah’s profits that he distributed to Tim on Micah’s behalf. He further testified
    to signing several blank checks, specifically testifying as to one check that someone
    17
    other than he had written “emergency relief fund” in the memo section, which check
    found its way into the Society of Stewards’ bank account. The jury could reasonably
    have credited White’s testimony in these respects, permitting it to infer that Tim’s
    statements to the bank officials were meant to conceal the illegal origins of the funds,
    and facilitate the continuation of the unlawful activities and avoid detection thereof.
    In addition, White described the meeting at the hotel during which White decided to
    flee. This provides strong evidence of Tim’s knowledge of the conspiracies and of his
    association with them. At that meeting, White and Tim discussed the grand jury
    subpoena, the advisability of flight, the protection afforded to Micah if White fled, the
    promise of assistance while White was a fugitive, the possibility that some countries
    did not have extradition agreements with the United States, the likelihood that the
    $18,000 was marked, and the exchange of that $18,000 for “clean” money. Tim then
    did implement the exchange, taking the potentially marked $18,000 and giving White
    a receipt. Plainly, a jury could reasonably infer from these actions on the part of Tim
    that he had knowledge of the conspiracies and knowingly associated himself with
    them and furthered them and sought to avoid detection of them.
    Our conclusion is bolstered by the fact that Tim testified in his own defense at
    trial. As we have previously stated, “when a defendant chooses to testify, he runs the
    risk that if disbelieved the jury might conclude the opposite of his testimony is true.”
    18
    United States v. Brown, 
    53 F.3d 312
    , 314 (11th Cir. 1995). Like the defendant in
    Brown, Tim testified that he had no knowledge of any illegal telemarketing activities
    and did not notice anything suspicious during his two encounters with White.11 We
    concluded in Brown that “the jury, hearing [the defendant’s] words and seeing his
    demeanor, was entitled to disbelieve [his] testimony and, in fact, to believe the
    opposite of what [he] said.” 
    Id.
     Thus, Tim’s testimony, combined with the other
    evidence of his involvement in these conspiracies, convinces us that there was
    sufficient evidence to sustain his convictions.
    B.    Vulnerable Victim Enhancement
    At the time of Tim’s sentencing, § 3A1.1(b) of the Guidelines stated that
    “[i]f the defendant knew or should have known that a victim of the offense was
    unusually vulnerable due to age, physical or mental condition, or that a victim was
    otherwise particularly susceptible to the criminal conduct, increase by 2 levels.”
    U.S.S.G. § 3A1.1(b). Tim does not challenge the existence of vulnerable victims in
    this case, as the evidence clearly supports a conclusion that the telemarketing scheme
    11
    At sentencing, the district court expressly found that Tim had
    committed perjury in this regard. For example, in answer to a question as to
    whether his son, Micah, had discussed the business with him, Tim testified that
    nothing was said which aroused his suspicion of illegal activity. See 8 Rec. on
    Appeal, at 29.
    19
    targeted the elderly. He does argue, however, that he had no knowledge that the
    scheme was targeting the elderly.
    Our review of the district court’s factual determinations is for clear error only,
    and “we give due deference to the district court’s application of the guidelines to the
    facts.” United States v. Yount, 
    960 F.2d 955
    , 956 (11th Cir. 1992). The district court
    expressly found that it was reasonably foreseeable to Tim that elderly individuals were
    targeted, based on his degree of involvement in the conspiracy and the court’s finding
    that Tim “knew of the scope of the activity.” 8 Rec. on Appeal, at 31. Thus, the
    district court inferred from the evidence that Tim did know that elderly individuals
    were being targeted. We conclude that the record contains sufficient facts from which
    the court appropriately could draw such an inference.
    IV. CONCLUSION
    We affirm the conviction and sentence of each appellant. The judgment of the
    district court is
    AFFIRMED.
    20