United States v. Bruce Hollander , 249 F. App'x 767 ( 2007 )


Menu:
  •                                                                        [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FILED
    FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS
    ________________________ ELEVENTH CIRCUIT
    OCTOBER 1, 2007
    No. 05-11825                       THOMAS K. KAHN
    ________________________                     CLERK
    D. C. Docket No. 00-06168-CR-DTKH
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    BRUCE HOLLANDER,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    _________________________
    (October 1, 2007)
    Before ANDERSON and PRYOR, Circuit Judges, and VINING,* District Judge.
    PER CURIAM:
    *
    Honorable Robert L. Vining, United States District Judge for the Northern District of
    Georgia, sitting by designation.
    Bruce Hollander appeals his 51-month prison sentence, which followed his
    conviction of 13 charges related to fraud in connection with loans insured by the
    U. S. Department of Housing and Urban Development. We described the facts
    underlying his conviction in United States v. Hollander, No. 02-12668 (11 th Cir.
    Nov. 13, 2003), in which we affirmed Hollander’s conviction and vacated the
    sentence that he originally received. Hollander presents three arguments in this
    appeal: (1) his second sentence was the product of unconstitutional vindictiveness;
    (2) the district court erred in determining the amount of loss attributable to him;
    and (3) the district court erred by adjusting his offense level upward under the
    United States Sentencing Guidelines, before imposing the same 51-month sentence
    that he received the first time the district court sentenced him. We affirm.
    At Hollander’s second sentencing, the government made several arguments
    concerning Guideline offense-level adjustments that it did not make at Hollander’s
    first sentencing, and Hollander argues that the district court’s consideration of
    these arguments violated the law of the case doctrine and the Due Process
    guarantee against vindictive sentencing. We disagree.
    United States v. Stinson, 
    97 F.3d 466
     (11th Cir. 1996), is conclusive of both
    arguments. We vacated Hollander’s sentence in Hollander I, slip op. at 20; which
    rendered it “void in its entirety.” Stinson, 
    97 F.3d at 469
    .      In the light of our
    2
    vacatur, the law of the case doctrine did not restrict the district court in the range of
    issues that it could consider on remand,        
    id.,
     so the district court did not err.
    Hollander’s Due Process argument is equally meritless, because “Due Process is
    implicated only if[,] ‘after the vacatur of a defendant’s sentences, the district court
    imposes a harsher punishment.’”        Stinson, 
    97 F.3d at 470
     (emphasis added).
    “Since the resentencing court imposed on [Hollander] a term of incarceration
    identical to his original term, Due Process is not implicated here.” 
    Id.
    Hollander next argues that the district court improperly determined the
    amount of loss attributable to him. The district court held Hollander responsible
    for approximately 40 fraudulent loan transactions involving the Department of
    Housing and Urban Development. The Department lost money on six of these
    transactions after foreclosure proceedings. Hollander argues that the district court
    should have deducted all of the insurance premiums that the Department received
    on all 40 of the transactions from the amount of loss it calculated based on the six
    transactions for which the department lost money.          We resolved this issue in
    Hollander I when we instructed that “losses are measured by the unpaid balance of
    the mortgages less the amounts recoverable from the borrowers or by sale of the
    collateral.” Id. at 20. The district court followed our mandate; it did not err.
    Hollander also argues that the district court should have excluded $47,786 from its
    3
    loss calculation as “interest of any kind.” U.S.S.G. § 2B1.1 cmt. n.3(D)(i). We
    need not address this argument because, even if true, it would not affect
    Hollander’s offense level under the Guidelines or his sentence. United States v.
    Tampas, 
    493 F.3d 1291
    , 1305 (11th Cir. 2007).
    Hollander next argues that the district court erred by adjusting his offense
    level based on his role in the offense, abuse of trust, and obstruction of justice.
    The district court imposed a three-offense-level adjustment based on Hollander’s
    role, based on a finding that Hollander “manage[d]” or “supervis[ed]” “one or
    more other participants.” U.S.S.G. § 3B1.1(b) cmt. n.2. Hollander argues that no
    evidence established that his employees were criminally responsible, as the
    Guidelines require, but two of his employees testified that Hollander told them to
    omit information from real-estate documents.        The employees testified that
    Hollander explained that, if real-estate lenders knew the truth, they would not lend
    money. The district court did not commit clear error by crediting their testimony
    and applying the adjustment.
    We need not consider Hollander’s remaining arguments concerning
    adjustments. Because the district court explained that it would impose a 51 month
    sentence notwithstanding a higher guideline range, and the low end of Hollander’s
    guideline range would be 51 months even without adjustments for obstruction and
    4
    abuse of trust, any error in applying these adjustments would be harmless.
    Tampas, 
    493 F.3d at 1305
    .
    Finally, Hollander raised an argument based on United States v. Booker, 
    543 U.S. 220
    , 
    125 S. Ct. 738
     (2005), that we have twice rejected. See United States v.
    Thomas, 
    446 F.3d 1348
    , 1354 (11th Cir. 2006); United States v. Duncan, 
    400 F.3d 1297
    , 1308 (11th Cir. 2005).     Because Hollander abandoned this issue at oral
    argument, we do not address it a third time.
    AFFIRMED.
    5
    

Document Info

Docket Number: 05-11825

Citation Numbers: 249 F. App'x 767

Judges: Anderson, Per Curiam, Pryor, Vining

Filed Date: 10/1/2007

Precedential Status: Non-Precedential

Modified Date: 11/5/2024