United States v. Connie Guild ( 2018 )


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  •                  United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 17-3175
    ___________________________
    United States of America
    lllllllllllllllllllllPlaintiff - Appellee
    v.
    Connie Guild
    lllllllllllllllllllllDefendant - Appellant
    ____________
    Appeal from United States District Court
    for the Western District of Arkansas - Fayetteville
    ____________
    Submitted: September 24, 2018
    Filed: October 25, 2018
    [Unpublished]
    ____________
    Before WOLLMAN, KELLY, and ERICKSON, Circuit Judges.
    ____________
    PER CURIAM.
    Connie Guild worked in the Benton County accounting department, where she
    managed the county’s travel fund. Guild was responsible for paying out cash
    advances to county employees for travel expenses and receiving any excess funds
    when their travel was complete. Guild periodically submitted claims to the county
    treasurer to reimburse the travel fund. From 2007 to 2016, Guild submitted false
    claims, causing the treasurer to issue checks for amounts exceeding that which was
    required to reimburse the travel fund. Guild cashed the checks and deposited the
    excess cash into her personal bank account. All told, she embezzled $1,033,762.20.
    Guild pleaded guilty to one count of theft concerning programs receiving
    federal funds in violation of 
    18 U.S.C. § 666
    (a)(1)(A) and one count of subscribing
    to a false income tax return in violation of 
    26 U.S.C. § 7206
    (1). At sentencing, the
    district court1 overruled Guild’s objection to a letter written by Barbara Ludwig,
    Benton County human resources manager. The court imposed concurrent sentences
    of 34 months’ imprisonment. Guild argues on appeal that the district court erred in
    considering the Ludwig letter.
    A crime victim has “[t]he right to be reasonably heard at any public proceeding
    in the district court involving . . . sentencing.” 
    18 U.S.C. § 3771
    (a)(4). The
    definition of “crime victim” includes “a person directly and proximately harmed as
    a result of the commission of a Federal offense.” 
    Id.
     § 3771(e)(2)(A). Guild concedes
    that Benton County is the victim of her theft offense, but she argues that Ludwig was
    not authorized to speak on the county’s behalf. The district court’s finding to the
    contrary, however, is well supported by the record—Ludwig used Benton County
    stationery, she explained her role within the county, she wrote that the embezzled
    funds could have been used to hire additional staff or to increase staff pay, and she
    signed the letter in her capacity as human resources manager. We thus find no error
    in the district court’s decision to consider the letter “as being written in an official
    capacity and speaking on behalf of Benton County.”
    The sentence is affirmed.
    ______________________________
    1
    The Honorable Timothy L. Brooks, United States District Judge for the
    Western District of Arkansas.
    -2-
    

Document Info

Docket Number: 17-3175

Filed Date: 10/25/2018

Precedential Status: Non-Precedential

Modified Date: 4/18/2021