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455 F. App'x 781
9th Cir.
2011
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Background

  • Dehaney appeals his jury conviction and sentence for fraudulently obtaining a passport under 18 U.S.C. § 1542 and aggravated identity theft under § 1028A.
  • The district court imposed a four-level enhancement under U.S.S.G. § 2L2.2(b)(3)(A) for use of a passport.
  • The court applied § 2B1.6 for identity theft; the interaction between §§ 2L2.2 and 2B1.6 relevant to the enhancement.
  • Dehaney challenged the read-back admonition; the court found plain error but not prejudicial to substantial rights.
  • The district court also imposed a § 3C1.1 obstruction increase based on willfully false testimony; it refused a § 3E1.1 reduction for acceptance of responsibility, which Dehaney appeals.
  • The Court AFFIRMS the judgment on all issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Plain-error review of read-back admonition Dehaney Dehaney No reversible error; not prejudicial
Use of 2L2.2(b)(3)(A) enhancement for passport use State adds enhancement Passport not a means of identification; no double counting Enhancement proper; exception does not apply
Obstruction of justice enhancement under 3C1.1 Obstruction applicable due to Willful false testimony Not objective obstruction Enhancement correct; testimony was willfully false on material matter
Acceptance of responsibility adjustment under 3E1.1 Should have been granted reduction Not extraordinary; remorse not convincing No downward adjustment; district court did not clearly err

Key Cases Cited

  • Stinson, United States v., 647 F.3d 1196 (9th Cir. 2011) (plain-error review for read-back admonition; prejudice analysis)
  • Newhoff, United States v., 627 F.3d 1163 (9th Cir. 2010) (read-back admonition standard)
  • Guzman-Mata, United States v., 579 F.3d 1065 (9th Cir. 2009) (double-counting review and sentencing)
  • Melendrez v. United States, 389 F.3d 829 (9th Cir. 2004) (definition of means of identification vs. identification documents)
  • Verdin, United States v., 243 F.3d 1174 (9th Cir. 2001) (3C1.1 obstruction related to closely related offense)
  • Harrison, United States v., 585 F.3d 1155 (9th Cir. 2009) (support for willful false testimony finding)
  • Garro, United States v., 517 F.3d 1163 (9th Cir. 2008) (support for obstruction finding)
  • Rosas, United States v., 615 F.3d 1058 (9th Cir. 2010) (upholding § 3C1.1 in presence of related conduct)
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Case Details

Case Name: United States v. Robert Dehaney
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 27, 2011
Citations: 455 F. App'x 781; 10-50518
Docket Number: 10-50518
Court Abbreviation: 9th Cir.
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    United States v. Robert Dehaney, 455 F. App'x 781