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U.S. v. Ivory

United States Court of Appeals, Fifth Circuit
Jul 7, 2008
284 F. App'x 169 (5th Cir. 2008)

Opinion

No. 07-10701 Summary Calendar.

July 7, 2008.

Alan M. Buie, U.S. Attorney's Office, Northern District of Texas, Fort Worth, TX, for Plaintiff-Appellee.

Navid Alagheband Alband, for Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Texas, USDC No. 4:06-CR-202-1.

Before STEWART, OWEN, and SOUTHWICK, Circuit Judges.


Edward C. Ivory, Jr., appeals the sentence imposed following his guilty plea conviction for wire fraud and aiding and abetting in violation of 18 U.S.C. §§ 2 and 1343. He argues that the district court erred in enhancing his offense level pursuant to U.S.S.G. § 3C1.1 based on its finding that he obstructed justice. He argues that his conduct did not rise to the level of obstruction of justice because during the recorded conversation between him and Deaderill Harris, a woman he had recruited to sell counterfeit transportation vouchers, he merely repeated a cover story that Harris already knew. He also argues that the facts do not indicate that he knew that there was an investigation actively underway or that his actions actually impeded the investigation. Because Ivory raised this issue in the district court, the district court's factual findings, i.e., its findings as to what acts were performed, are reviewed for clear error, and the district court's ruling that its factual findings permit an enhancement for obstruction of justice is a question of law, which this court reviews de novo. United States v. Brown, 470 F.3d 1091, 1093-94 (5th Cir. 2006).

Ivory has not shown that the district court erred in enhancing his offense level pursuant to § 3C1.1 based on its finding that he obstructed justice. The evidence in the presentence report, the recorded telephone conversation, and the testimony at the sentencing hearing show that Ivory knew Harris was going to be interviewed by Secret Service agents; he told Harris to lie to agents by using a cover story concerning the counterfeit transportation vouchers; he told Harris not to identify him if she was presented with a photograph by agents; and he told Harris to throw away any remaining vouchers that she had. Ivory also stated that a codefendant, Ken Kirby, had told Secret Service agents the same cover story. This evidence indicates that Ivory knew that there was an ongoing investigation as he was aware that both Harris and Kirby had been or were going to be interview by Secret Service agents concerning the vouchers. The district court's factual findings regarding Ivory's conduct are plausible in light of the record as a whole. See United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir. 2008). Further, the evidence in the instant case supports the district court's determination that Ivory's conduct constituted obstruction of justice. See Brown, 470 F.3d at 1094.

AFFIRMED.


Summaries of

U.S. v. Ivory

United States Court of Appeals, Fifth Circuit
Jul 7, 2008
284 F. App'x 169 (5th Cir. 2008)
Case details for

U.S. v. Ivory

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Edward C. IVORY, Jr.…

Court:United States Court of Appeals, Fifth Circuit

Date published: Jul 7, 2008

Citations

284 F. App'x 169 (5th Cir. 2008)