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United States v. Dennis Hoffman, Also Known as Lawrence Hoffman

UNITED STATES of America, Appellee, v. Dennis HOFFMAN, Also Known as Lawrence Hoffman, Appellant

United States v. Hoffman, 9 F.3d 49 (8th Cir. 1993)
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Court
Court of Appeals for the Eighth Circuit · U.S. Courts of Appeals
Decided
November 8, 1993
Docket
No. 93-2521
Judges
Bowman, Fagg, Loken, Per Curiam
Citations
9 F.3d 491993 U.S. App. LEXIS 28872

Opinion — Per Curiam

PER CURIAM.

Dennis Hoffman pleaded guilty to two counts of mail fraud.

See 18 U.S.C. §§ 1341 , 1342 (1988). Hoffman planned and participated in a scheme to defraud automobile insurance companies. Hoffman would drive in front of unsuspecting motorists who were traveling at slow speeds and slam on his brakes to cause collisions. Hoffman and his passengers would then feign injuries and submit fraudulent medical bills and wage-loss statements to insurance companies. The district court sentenced Hoffman to two concurrent fifty-month terms of imprisonment. Hoffman appeals his sentence, and we affirm.

Hoffman contends that the district court improperly increased his base offense level under U.S.S.G. § 2Fl.l(b)(4) (Nov. 1992), which provides for an increase “[i]f the offense involved the conscious or reckless risk of serious bodily injury.” According to Hoffman, he arranged only slow-speed automobile accidents, and thus, there was no risk of serious bodily injury. We disagree. The Guidelines define serious bodily injury as “injury involving extreme physical pain or the impairment of a function of a bodily member, organ, or mental faculty; or requiring medical intervention such as surgery, hospitalization, or physical rehabilitation.” U.S.S.G. § 1B1.1, comment, (n. l(j)). Because a risk of this kind of injury is inherent in the automobile accidents Hoffman arranged, the district court properly applied § 2Fl.l(b)(4). Contrary to Hoffman’s view, the Government does not have to show that Hoffman intended serious bodily injury, only that Hoffman intended to cause the accidents.

See United States v. Guadagno, 970 F.2d 214, 222 (7th Cir.1992) (proving reckless endangerment under U.S.S.G. § 2K1.4 requires showing that defendant intended to cause dangerous fire, not consciously harm others).

We also reject Hoffman’s contention that the victims of the fraud, in this ease the insurance companies, must face the risk of serious bodily injury for § 2Fl.l(b)(4) to apply. Unlike other guidelines sections that apply only if the offense involves injury to a victim of the offense, see, e.g., United States v. Passmore, 984 F.2d 933, 936-37 (8th Cir.1993) (holding U.S.S.G. § 5K2.3 applies only to direct victim of crime), § 2Fl.l(b)(4) does not specify any particular person who must face the risk of injury. Even if § 2Fl.l(b)(4) did limit its application to offenses that involve the risk of injury to a victim of the offense, we believe the section would still apply in this case because the drivers of the other automobiles can be considered victims.

See United States v. Muhammad, 948 F.2d 1449, 1455-56 (6th Cir.1991) (construing robbery “victim” under U.S.S.G. § 2B3.1(b)(3) broadly to include employees, bystanders, customers, or police, officers), cert. denied, - U.S. -, 112 S.Ct. 1239 , 117 L.Ed.2d 472 (1992);

United States v. Fleming, 8 F.3d 1264, 1267 (8th Cir.1993) (construing “victim” of felon in possession of a firearm to include police officer assaulted by *51 defendant for purposes of § 3A1.2(b)). U.S.S.G.

Finally, Hoffman contends the district court committed error in increasing his base offense level for his role as “an organizer or leader of a criminal activity involving five or more participants.” U.S.S.G. § 3Bl.l(a). Hoffman does not challenge the district court’s finding that his criminal activity involved five or more persons, but instead, contends there is not sufficient evidence to show he was the organizer or leader. In a sworn statement, however, Hoffman described himself as the ringleader and Hoffman stipulated that he planned the scheme. Thus, we conclude the district' court’s § 3Bl.l(a) increase was not clearly erroneous.

See United States v. Jagim, 978 F.2d 1032, 1042 (8th Cir.1992), cert. denied, — U.S.—, 113 S.Ct. 2447 , 124 L.Ed.2d 664 (1993).

Accordingly, we affirm the district court.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 11 cases

View all citing references →
1994: 11995: 11998: 22001: 12003: 12007: 22017: 12020: 12025: 119942026peak 1998 · 2

Relies on it most ⓘ

  1. Dobbins v. State228 S.W.3d 761 (Tex. App.—Houston [14th Dist.] 2007)
  2. Jeffery Tramone Dobbins v. StateNo. 14-06-00589-CR (Tex. App.—Houston [14th Dist.] Mar. 27, 2007)
  3. United States v. Carl Bradley Johansson249 F.3d 848 (9th Cir. 2001)
  4. United States v. Susan S. Hall71 F.3d 569 (6th Cir. 1995)
  5. United States v. Lucien347 F.3d 45 (2d Cir. 2003)
  6. United States v. McCord Inc. Loyd E. McCord143 F.3d 1095 (8th Cir. 1998)

Most recent

  1. United States v. BrownNo. 25-7026 (10th Cir. Dec. 30, 2025)
  2. United States v. David Sosa-BaladronNo. 17-1987 (6th Cir. Jan. 9, 2020)
  3. Pena v. State522 S.W.3d 617 (Tex. App. 2017)
  4. Dobbins v. State228 S.W.3d 761 (Tex. App.—Houston [14th Dist.] 2007)
  5. Jeffery Tramone Dobbins v. StateNo. 14-06-00589-CR (Tex. App.—Houston [14th Dist.] Mar. 27, 2007)
  6. United States v. Lucien347 F.3d 45 (2d Cir. 2003)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 5

DepthCaseCited by
United States v. Rusel J, 978 F.2d 1032 (8th Cir. 1992) 151
United States v. Abdul-Aziz Rashid Muhammad, 948 F.2d 1449 (6th Cir. 1991) 78
United States v. Fleming, 8 F.3d 1264 (8th Cir. 1993) 40
United States v. Guadagno, 970 F.2d 214 (7th Cir. 1992) 38
United States v. Passmore, 984 F.2d 933 (8th Cir. 1993) 19

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