United States v. Alexander Smith

CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 16, 2024
Docket23-4270
StatusUnpublished

This text of United States v. Alexander Smith (United States v. Alexander Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alexander Smith, (4th Cir. 2024).

Opinion

USCA4 Appeal: 23-4270 Doc: 28 Filed: 07/16/2024 Pg: 1 of 4

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-4270

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ALEXANDER SAMUEL SMITH, a/k/a Amir Alexander,

Defendant - Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Max O. Cogburn, Jr., District Judge. (3:17-cr-00182-MOC-DSC-1)

Submitted: July 1, 2024 Decided: July 16, 2024

Before DIAZ, Chief Judge, and GREGORY and HEYTENS, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: James W. Kilbourne, Jr., ALLEN STAHL & KILBOURNE, PLLC, Asheville, North Carolina, for Appellant. Dena J. King, United States Attorney, Charlotte, North Carolina, Amy E. Ray, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 23-4270 Doc: 28 Filed: 07/16/2024 Pg: 2 of 4

PER CURIAM:

In March 2019, a jury convicted Alexander Samuel Smith of two counts of making

a false statement to a Federal Bureau of Investigations agent, in violation of 18 U.S.C.

§ 1001(a)(2). Prior to trial, Smith moved to dismiss Count Two on multiplicity grounds,

but the district court denied his motion. On appeal, we reversed the district court’s denial

of Smith’s motion to dismiss Count Two as multiplicitous, affirmed Smith’s conviction on

Count One, vacated the judgment, and remanded for resentencing. United States v. Smith,

54 F.4th 755, 763-75 (4th Cir. 2022), cert. denied, 143 S. Ct. 1097 (2023).

On remand, the district court sentenced Smith to 60 months’ imprisonment and three

years of supervised release. Smith appeals again, arguing that the court erred in applying

U.S. Sentencing Guidelines Manual § 3A1.4 (2021), based on its finding that his offense

involved, or was intended to promote, a federal crime of terrorism. We affirm.

Rather than review the merits of Smith’s challenge to the calculation of his

Guidelines range, “we may proceed directly to an assumed error harmlessness inquiry.”

United States v. Gomez-Jimenez, 750 F.3d 370, 382 (4th Cir. 2014) (internal quotation

marks omitted). Under this inquiry, “[a] Guidelines error is considered harmless if we

determine that (1) the district court would have reached the same result even if it had

decided the [G]uidelines issue the other way, and (2) the sentence would be reasonable

even if the [G]uidelines issue had been decided in the defendant’s favor.” Id. (internal

quotation marks omitted). The error is deemed harmless if we are “certain” that these

requirements are satisfied. United States v. Gomez, 690 F.3d 194, 203 (4th Cir. 2012).

2 USCA4 Appeal: 23-4270 Doc: 28 Filed: 07/16/2024 Pg: 3 of 4

At the resentencing hearing, the district court stated that it would have imposed the

same 60-month sentence even if it had not applied the challenged Guidelines enhancement.

Thus, the first prong of the assumed error harmlessness inquiry is satisfied. See Gomez-

Jimenez, 750 F.3d at 383.

Turning to the second prong, we “review[] all sentences—whether inside, just

outside, or significantly outside the Guidelines range—under a deferential abuse-of-

discretion standard.” United States v. Torres-Reyes, 952 F.3d 147, 151 (4th Cir. 2020)

(cleaned up). When considering the substantive reasonableness of a sentence, we look to

“the totality of the circumstances to see whether the sentencing court abused its discretion

in concluding that the sentence it chose satisfied the standards set forth in [18 U.S.C.]

§ 3553(a).” United States v. Arbaugh, 951 F.3d 167, 176 (4th Cir. 2020) (internal quotation

marks omitted). “A sentence that is within or below a properly calculated Guidelines range

is presumptively [substantively] reasonable.” United States v. Bennett, 986 F.3d 389, 401

(4th Cir. 2021) (internal quotation marks omitted). “[S]uch a presumption can only be

rebutted by showing that the sentence is unreasonable when measured against the

. . . § 3553(a) factors.” Id. (cleaned up).

At resentencing, the district court assessed a base offense level of 14 under USSG

§ 2J1.2(a)—the Guidelines section for obstruction of justice and applicable to Smith’s

§ 1001(a) conviction. The court noted that even if the offense level was not increased to

32 under USSG § 3A1.4, a 12-level increase under USSG § 2J1.2(b)(1)(C) would apply

because—as the jury found—Smith’s § 1001 offense related to international terrorism. If

the court had sustained Smith’s objection to the application of the terrorism enhancement

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in USSG § 3A1.4, his Guidelines range would have been 63 to 78 months’ imprisonment,

rather than a Guidelines range of 96 months’ imprisonment—the statutory maximum term.

We are satisfied that Smith’s 60-month sentence is substantively reasonable under

the assumed Guidelines range of 63 to 78 months’ imprisonment. The district court

acknowledged that Smith’s convictions stemmed from a sting operation, that he had no

criminal history points, and that he had never made firm plans to travel to Syria. The court

also commended Smith for caring for seven children and for having performed well in

prison. Despite these mitigating factors, the court found that a substantial sentence was

necessary to reflect the seriousness of Smith’s offense conduct, to protect the public, and

to deter others from engaging in similar conduct. We therefore conclude that Smith fails

to rebut the presumptive substantive reasonableness of his sentence and that any Guidelines

calculation error was harmless.

Accordingly, we affirm the district court’s amended judgment. We dispense with

oral argument because the facts and legal contentions are adequately presented in the

materials before this court and argument would not aid the decisional process.

AFFIRMED

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Related

United States v. Erasto Gomez-Jimenez
750 F.3d 370 (Fourth Circuit, 2014)
United States v. Mirna Gomez
690 F.3d 194 (Fourth Circuit, 2012)
United States v. James Arbaugh
951 F.3d 167 (Fourth Circuit, 2020)
United States v. Apolonio Torres-Reyes
952 F.3d 147 (Fourth Circuit, 2020)
United States v. Dawn Bennett
986 F.3d 389 (Fourth Circuit, 2021)
United States v. Alexander Smith
54 F.4th 755 (Fourth Circuit, 2022)

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United States v. Alexander Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alexander-smith-ca4-2024.