United States v. Davis

166 F. App'x 70
Procedural entryThis page is a short order in United States v. Davis. Read the opinion of the Court — 63 F. App'x 76
Court of Appeals for the Fourth Circuit·Decided February 8, 2006·No. 05-4020·Unpublished

Opinion

PER CURIAM:

Anthony D. Davis was found guilty at the conclusion of a bench trial of thirteen counts of a second superceding indictment charging him in Count One conspiracy to transport, possess, and sell stolen motor vehicles, in violation of 18 U.S.C. § 371; Counts Two through Five interstate transportation of stolen motor vehicles, in violation of 18 U.S.C. § 2312; Counts Six through Nine possess, conceal, and sell stolen motor vehicles, in violation of 18 U.S.C. § 2313, Counts Ten through Thirteen interstate transportation of fraudulent motor vehicle titles, in violation of 18 U.S.C. § 2314. The district court sentenced Davis to fifty-seven months’ imprisonment on each of the thirteen counts, to be served concurrently with one another, three years of supervised release, and ordered payment of restitution of $53,911.45 and payment of a $1300 special assessment. Davis asserts on appeal that: (1) the district court erred in calculating total loss; (2) the evidence was not sufficient to support the district court’s findings beyond a reasonable doubt that Davis was in the business of receiving and selling stolen property, that the offense involved sophisticated means, and that the offense involved the organized scheme to steal vehicles; (3) the district court erred in allowing the Government to use Davis’ pretrial statements in its case-in-chief; and (4) his sentence is invalid in light of *72 United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Davis also has filed a motion to remand for re-sentencing, citing Booker. For the reasons that follow, we deny Davis’ motion for remand and affirm his conviction and sentence.

Davis’ first contention, that the district court erred in calculating total loss relative to the stolen vehicles, is without merit because the district court properly made a reasonable estimate of loss based on the fair market value of the stolen vehicles, as reflected by the amounts paid out by the respective insurance companies to the victims of the crimes. See U.S. Sentencing Guidelines Manual § 2B1.1(b)(1), comments. (n.3(C), 3(C)(I)) (2004). In declining Davis’ invitation to credit him for the proceeds obtained when those vehicles ultimately were auctioned off after their retrieval following his arrest, the district court did not err. Hence, the district court’s conclusion that the loss was greater than $70,000 was reasonable and Davis’ guideline range properly was calculated on that basis.

Davis next asserts that the evidence was insufficient to support the district court’s determinations, beyond a reasonable doubt, that Davis was in the business of receiving and selling stolen property and that the offense involved sophisticated means, as well as its ultimate four-level enhancement of Davis’ offense level based on those determinations. * Because Davis failed to raise the sufficiency of the evidence issue in the district court, we review the claim for plain error. United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993); United States v. Higgs, 353 F.3d 281, 324 (4th Cir.2003).

A defendant challenging the sufficiency of the evidence faces a heavy burden. See United States v. Beidler, 110 F.3d 1064, 1067 (4th Cir.1997). In reviewing a sufficiency challenge, “[t]he verdict of [the fact-finder] must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942). This court “ha[s] defined ‘substantial evidence,’ in the context of a criminal action, as that evidence which ‘a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant’s guilt beyond a reasonable doubt.’ ” United States v. Newsome, 322 F.3d 328, 333 (4th Cir.2003) (quoting United States v. Burgos, 94 F.3d 849, 862 (4th Cir.1996)).

We find there was substantial evidence, when viewed in the light most favorable to the Government, to support the district court’s verdict and findings, which evidence included testimony from those who purchased the stolen vehicles from Davis, the victims whose vehicles were stolen, and an agent who interviewed Davis following his arrest, as well as documentary and other evidence demonstrating Davis’ use of fraudulent and fictitious identification and documentation relating to the vehicles, and the interstate transportation of those vehicles and documents. Accordingly, we find no error in the district court’s findings, beyond a reasonable doubt, with respect to the sentencing allegations included in the indictment, that Davis was in the business of receiving and selling stolen property, that the offense involved sophisticated means as it relates to the fake Vehicle Identification Numbers and title documents, and that the scheme *73 was an organized scheme to sell stolen vehicles.

Davis next challenges the district court’s decision to allow the Government to use Davis’ pretrial statements made to law enforcement officers as part of a plea agreement into which he ultimately did not enter. Specifically, he contends that he did not knowingly and voluntarily waive his right to allow the Government to introduce the statements he made during his plea negotiations, because he did not follow through with his guilty plea.

A district court’s decision to allow the introduction of evidence is entitled to substantial deference and will not be reversed by this court absent a clear abuse of discretion. Sasaki v. Class, 92 F.3d 232, 241 (4th Cir.1996). Case-by-case inquiries are appropriate to determine whether waiver agreements are the product of fraud or coercion, and absent some affirmative indication that the plea statement waiver was entered into unknowingly or involuntarily, the agreement to waive the exclusionary provision of the plea-statement Rules is valid and enforceable. United States v. Mezzanatto, 513 U.S. 196, 210, 115 S.Ct. 797, 130 L.Ed.2d 697 (1995).

Here, the parties stipulated that the following provision appeared in paragraph 15 of Davis’ plea agreement, which was signed by Davis, his attorney, and the Government attorney:

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Mezzanatto
513 U.S. 196 (Supreme Court, 1995)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Neil Roger Beidler
110 F.3d 1064 (Fourth Circuit, 1997)
United States v. Dustin John Higgs
353 F.3d 281 (Fourth Circuit, 2003)
United States v. Anthony Gerald White, Sr.
405 F.3d 208 (Fourth Circuit, 2005)
United States v. Newsome
322 F.3d 328 (Fourth Circuit, 2003)