United States v. Paula Harris , 597 F. App'x 441 ( 2015 )


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  •                                                                               FILED
    NOT FOR PUBLICATION                                MAR 16 2015
    MOLLY C. DWYER, CLERK
    UNITED STATES COURT OF APPEALS                          U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                        No. 13-50478
    Plaintiff - Appellee,              D.C. No. 2:04-cr-01416-RGK-2
    v.
    MEMORANDUM*
    PAULA CAMEO HARRIS,
    Defendant - Appellant.
    UNITED STATES OF AMERICA,                        No. 13-50496
    Plaintiff - Appellee,              D.C. No. 2:04-cr-01416-RGK-1
    v.
    PAUL H. RICHARDS, II,
    Defendant - Appellant.
    Appeal from the United States District Court
    for the Central District of California
    R. Gary Klausner, District Judge, Presiding
    Argued and Submitted March 4, 2015
    Pasadena California
    *
    This disposition is not appropriate for publication and is not precedent
    except as provided by 9th Cir. R. 36-3.
    Before: FERNANDEZ, PARKER**, and NGUYEN, Circuit Judges.
    Paul Richards and Paula Cameo Harris appeal from their second re-
    sentencing arising from their convictions for various offenses including fraud,
    extortion, money laundering, false statements, and perjury. See 
    18 U.S.C. §§ 1001
    ,
    1346, 1341, 1623, 1951, & 1956(a)(1)(A)(i). At re-sentencing, the district court
    reduced both their sentences to below-Guidelines sentences of 168 months for
    Richards and 66 months for Harris, but declined to alter the underlying Guidelines
    calculations or change the amount of money either defendant owed in restitution.
    Both defendants argue that their sentences are procedurally and substantively
    unreasonable. Additionally, Harris argues that the district court erred in calculating
    the amount of her restitution.
    A district court’s sentencing decisions are reviewed for abuse of discretion.
    Gall v. United States, 
    552 U.S. 38
    , 49 (2007). This Court also reviews restitution
    decisions for abuse of discretion. United States v. De La Fuente, 
    353 F.3d 766
    , 722
    (9th Cir. 2003) .
    Richards argues that his sentence is procedurally unreasonable because the
    court failed to alter his Guidelines calculation after some of his honest services
    **
    The Honorable Barrington D. Parker, Jr., Senior Circuit Judge for the
    U.S. Court of Appeals for the Second Circuit, sitting by designation.
    2
    fraud convictions were vacated under United States v. Skilling. 
    561 U.S. 358
    (2010). He also contends that the district court failed to explain its decision.
    However, Richards’ remaining convictions include several counts of honest
    services fraud and enough intended loss remains attributable to his fraud that his
    Guidelines range was not altered. In any event, the district court chose to vary
    downward from the Guidelines in fashioning an appropriate sentence and
    sufficiently justified that decision. See United States v. Carty, 
    520 F.3d 984
    , 991-
    93 (9th Cir. 2008) (en banc).
    Harris makes the same arguments as Richards in relation to vacated honest
    services fraud convictions and also points out an uncorrected error in her
    Presentencing Report. The Government agrees that this error exists and that it
    affected the district court’s calculation of intended loss, but disagrees with Harris’
    assertion that removing the error would alter her final Guidelines calculation. We
    agree with the Government that the Guideline range would not be altered.
    Moreover, the district court ultimately did not rely on this calculation in
    sentencing, and varied downward from her Guidelines range because of concerns
    on the part of the court that it did not appropriately reflect Harris’ lesser degree of
    culpability. The court adequately explained this choice. See 
    id.
    3
    However, the district court erred in its restitution calculation because it
    attributed losses to Harris that she had no part in creating. Specifically, both she
    and the Government agree that Harris played no part in the waste hauling scheme
    in which Richards and another defendant were charged. But the district court
    erroneously attributed this fraud to Harris in determining how much restitution she
    owed. See United States v. DeGeorge, 
    380 F.3d 1203
    , 1221 (9th Cir. 2004)
    (restitution must be “directly, not tangentially, related to [the defendant’s
    offenses]”) (emphasis in original). Therefore, we vacate the district court’s
    restitution order and remand for the limited purpose of correcting this error.
    AFFIRMED in part and VACATED and REMANDED in part.
    4
    

Document Info

Docket Number: 13-50478, 13-50496

Citation Numbers: 597 F. App'x 441

Judges: Fernandez, Parker, Nguyen

Filed Date: 3/16/2015

Precedential Status: Non-Precedential

Modified Date: 10/19/2024