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United States v. Moore

*fn* submitted san francisco california: May 14, 1993.

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
v.
MARTELL JOSIAH MOORE, DEFENDANT-APPELLANT.



Appeal from the United States District Court for the Northern District of California. D.C. No. CR-89-00581-JPV. John P. Vukasin, Jr., District Judge, Presiding

Before: Poole and Fernandez, Circuit Judges, and Kelleher, Senior District Judge*fn*

MEMORANDUM

This appeal involves the district court's application of the Sentencing Guidelines in imposing sentence upon Martell Josiah Moore, who pleaded guilty to embezzlement in violation of 18 U.S.C. § 657. We affirm the district court's calculation of the offense level, but vacate the imposition of a fine and remand for reconsideration of that issue only.

BACKGROUND FACTS

On Saturday, January 23, 1988, Moore was the acting branch manager of the San Bruno Branch of California Federal Savings, with the responsibility for opening and closing the bank. When the bank opened Monday, January 25, employees discovered that $50,000 was missing from an ATM and the vault could not be opened because the lock had been set 50 hours ahead. That day the bank received Moore's resignation letter in the mail. When the vault was opened Tuesday morning, it was discovered that $102,069 in cash and $101,550 in traveler's checks were missing. Moore was not caught until February 1992.

Moore pleaded guilty to one count of embezzlement. The district court adjusted the base offense level upward for abuse of a position of trust and for more than minimal planning, pursuant to U.S.S.G. §§ 3B1.3 and 2B1.1(b)(4).*fn1 The district court sentenced Moore to 24 months imprisonment and imposed restitution of $253,600 and a fine of $40,000.

Discussion

1. Abuse of Trust.

Guideline § 3B1.3 provides that if defendant abused a position of trust "in a manner that significantly facilitated the commission or concealment of the offense," the offense level must be increased by two levels. Moore contends that every bank teller had the same opportunity as he to enter the vault, take the money, and reset the vault timer, and therefore his position as acting bank manager did not substantially facilitate the commission of the crime.

While it may be true that every teller had an opportunity to commit the crime, the bank manager was in a better position to both commit and conceal it. The bank manager opened and closed the vault and was responsible for checking each teller's till and reconciliation sheets. A teller would have been detected at the end of the banking day. Put as acting bank manager that Saturday, Moore was able to conceal the crime until the bank opened the following Monday and he had fled the country. See United States v. Christiansen, 958 F.2d 285, 288 (9th Cir. 1992). The district court properly applied the abuse of trust adjustment.

2. More Than Minimal Planning.

Guideline § 2B1.1(b)(4) requires a two-level increase in offense level "if the offense involved more than minimal planning." The commentary to Guideline § 1B1.1 explains that more than minimal planning' . . . exists if significant affirmative steps were taken to conceal the offense. . . . In an embezzlement, a single taking accomplished by a false book entry would constitute only minimal planning." U.S.S.G. § 1B1.1, comment. (n.1(f)). The district court found that by resetting the vault timer, sending the resignation letter, and fleeing the country, Moore took significant, affirmative steps to conceal the crime, which warranted a "more than minimal planning" adjustment.

Moore must have known in advance that he was to be bank manager that day, and must have planned his actions and his getaway. It is reasonable to infer that it takes some planning for a U.S. citizen to leave the country so suddenly and to escape detection for so long. We cannot say that the district court's finding of "more than minimal planning" ...


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