960 F.3d 852
6th Cir.2020Background
- Over four months Woodson and accomplices stole about $90,000 in diamonds from 14 Jared stores across six states using a distraction-and-swap scheme (replacing real diamonds with cubic zirconia in display clamps).
- Stolen diamonds were fenced to buyers in Toledo, Cleveland, or New York; conspirators recruited accomplices and coordinated parts of the scheme from Toledo, which Woodson calls the conspirators’ “home base.”
- The scheme ended after a Grand Rapids incident led to identification, a traffic stop, and recovery of jewelry; Woodson pleaded guilty to conspiracy under 18 U.S.C. §§ 371, 2314, 2315.
- The district court applied a two-level Guidelines enhancement under U.S.S.G. § 2B1.1(b)(10)(A) for relocating a fraudulent scheme to another jurisdiction to evade law enforcement and calculated a 21–27 month range, imposing a 24-month sentence.
- Woodson appealed, arguing that returning to Toledo meant the scheme never “relocated” for Guidelines purposes.
- The Sixth Circuit affirmed, holding the enhancement applies where travel to other jurisdictions to avoid detection is a key component, even if some scheme functions occur at a stationary home base.
Issues
| Issue | Woodson's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether U.S.S.G. § 2B1.1(b)(10)(A) applies when conspirators operate from a fixed “home base” but travel to other jurisdictions as part of the fraud | The scheme retained a fixed hub in Toledo, so it never "relocated" for purposes of the enhancement | Relocation enhancement covers schemes where roving activity to other jurisdictions to evade detection is a central component, regardless of a home base | Enhancement applies because traveling to other jurisdictions to avoid detection was integral to the scheme; affirmation of district court |
Key Cases Cited
- United States v. Hessa, [citation="464 F. App'x 473"] (6th Cir. 2012) (applies relocation enhancement where travel to avoid detection was integral)
- United States v. Thornton, [citation="718 F. App'x 399"] (6th Cir. 2018) (relocation need not reflect a permanent change of headquarters)
- United States v. Havis, 927 F.3d 382 (6th Cir. 2019) (textual approach to Guidelines interpretation)
- United States v. Savarese, 686 F.3d 1 (1st Cir. 2012) (relocation enhancement applies despite some central operations at a fixed location)
- United States v. Hines-Flagg, 789 F.3d 751 (7th Cir. 2015) (contrasting view that a consistent home base can preclude enhancement)
- United States v. Thung Van Huynh, 884 F.3d 160 (3d Cir. 2018) (imposing enhancement where defendant returned home but traveled to commit fraud)
