United States v. David Smith

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 6, 2019
Docket18-4536
StatusUnpublished

This text of United States v. David Smith (United States v. David 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. David Smith, (4th Cir. 2019).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 18-4536

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

DAVID ELIJAH SMITH, a/k/a Miami Dave,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Wilmington. James C. Dever III, District Judge. (7:16-cr-00120-D-11)

Submitted: May 31, 2019 Decided: June 6, 2019

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

Affirmed by unpublished per curiam opinion.

David Elijah Smith, Appellant Pro Se. Jennifer P. May-Parker, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

David Elijah Smith appeals his convictions and 120-month sentence imposed

following his guilty plea to transfer of a firearm to a prohibited person, in violation of 18

U.S.C. § 922(d) (2012), and possession of a firearm by a convicted felon, in violation of

18 U.S.C. § 922(g)(1) (2012). On appeal, Smith challenges the factual basis supporting

his guilty plea and the procedural reasonableness of his sentence. Finding no reversible

error, we affirm.

“Before entering judgment on a guilty plea, the [district] court must determine that

there is a factual basis for the plea.” Fed. R. Crim. P. 11(b)(3). “The district court

possesses wide discretion in finding a factual basis, and it need only be subjectively

satisfied that there is a sufficient factual basis for a conclusion that the defendant

committed all of the elements of the offense.” United States v. Stitz, 877 F.3d 533, 536

(4th Cir. 2017) (internal quotation marks omitted), cert. denied, 138 S. Ct. 1572 (2018).

In addition, “the district court may conclude that a factual basis exists from anything that

appears on the record.” United States v. Ketchum, 550 F.3d 363, 366-67 (4th Cir. 2008)

(internal quotation marks omitted). Because Smith did not move to withdraw his guilty

plea or otherwise preserve any error in the plea proceedings, we review the challenge to

the plea for plain error. United States v. Lockhart, 917 F.3d 259, 262 (4th Cir. 2019).

In its factual basis proffer, the Government alleged that Smith, a convicted felon,

unlawfully possessed a firearm, which he then sold to his step-grandson, another known

felon. And during the plea colloquy, Smith acknowledged both possessing and

transferring the firearm at issue—admissions that “carry a strong presumption of verity.”

2 United States v. Lemaster, 403 F.3d 216, 221 (4th Cir. 2005) (internal quotation marks

omitted). Thus, we discern no plain error in the district court’s finding that a factual basis

supported Smith’s guilty plea.

Turning to the sentencing challenges, we review for procedural reasonableness,

applying a deferential abuse of discretion standard. United States v. Blue, 877 F.3d 513,

517 (4th Cir. 2017). In addition, when assessing issues relating to the Sentencing

Guidelines, “we review questions of law de novo and findings of fact for clear error.”

United States v. Hawley, 919 F.3d 252, 255 (4th Cir. 2019).

First, Smith contests the district court’s application of U.S. Sentencing Guidelines

Manual § 2K2.1(b)(6) (2016), which requires a four-level enhancement if the defendant

“possessed or transferred any firearm or ammunition with knowledge, intent, or reason to

believe that it would be used or possessed in connection with another felony offense.”

Based on testimony provided at the sentencing hearing, the district court determined that

Smith knew that his step-grandson held a leadership role in a violent gang. Because

Smith had reason to believe that his step-grandson would use the firearm for felonious

purposes, we agree that this evidence was sufficient to sustain the § 2K2.1(b)(6)

enhancement.

Next, Smith complains that, at sentencing, the district court prevented him from

orally objecting to various allegations in the presentence report. Even assuming the court

procedurally erred, our review of the record and the myriad objections Smith raises in his

informal brief confirms that such error was harmless. See Fed. R. Crim. P. 52(a); United

States v. Martinovich, 810 F.3d 232, 242 (4th Cir. 2016). Indeed, none of Smith’s minor

3 quibbles with the presentence report undermines the district court’s thorough sentencing

explanation, which justified Smith’s sentence based on the seriousness of the offenses,

Smith’s extensive criminal history, and the need to protect the public from Smith’s

criminal acts. See 18 U.S.C. § 3553(a)(1), (2)(A), (C) (2012). Thus, we conclude that

any procedural error did not result in a longer sentence. Martinovich, 810 F.3d at 243.

Accordingly, we affirm the judgment of the district court. 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. Edgar Sterling Lemaster
403 F.3d 216 (Fourth Circuit, 2005)
United States v. Ketchum
550 F.3d 363 (Fourth Circuit, 2008)
United States v. Jeffrey Martinovich
810 F.3d 232 (Fourth Circuit, 2016)
United States v. Benjamin Blue
877 F.3d 513 (Fourth Circuit, 2017)
United States v. Dean Stitz
877 F.3d 533 (Fourth Circuit, 2017)
United States v. Jesmene Lockhart
917 F.3d 259 (Fourth Circuit, 2019)
United States v. Justin Hawley
919 F.3d 252 (Fourth Circuit, 2019)

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