United States v. Jaceta Anya Streeter

209 F. App'x 909
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 7, 2006
Docket06-11428
StatusUnpublished
Cited by1 cases

This text of 209 F. App'x 909 (United States v. Jaceta Anya Streeter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Jaceta Anya Streeter, 209 F. App'x 909 (11th Cir. 2006).

Opinion

PER CURIAM:

Jaceta Anya Streeter appeals her 84-month sentence imposed following her conviction for uttering fictitious instruments in violation of 18 U.S.C. §§ 2 and 514. On appeal, Streeter argues that there was insufficient evidence to support enhancing her sentence for her role as a leader or organizer of a conspiracy involving five or more persons. Streeter also argues that the district court erred by including in the loss calculation amounts caused by an alleged co-conspirator Vernon Maxwell’s conduct. Finally, Streeter argues that her 84-month sentence was unreasonable when the sentencing guideline range was 41 to 51 months.

BACKGROUND

Streeter was indicted for her participation in a check-cashing scheme. At trial, her alleged co-conspirators testified against her. According to their testimony, Streeter and Sabrina Williams organized a scheme in which Williams printed checks from her computer that persons recruited by Streeter cashed at banks. Under the scheme, Streeter and Williams paid participants between $20 and $120 to cash each check and split the remainder between the two of them. At Streeter’s trial, Maxwell, an alleged co-conspirator, testified to essentially the same conduct as other participants but could not make an in-court identification of Streeter as the person who provided him with the checks.

The nineteen count indictment included each fraudulent check as a separate count and one count of conspiracy. The jury convicted Streeter of six counts of passing, uttering, and presenting counterfeit checks and acquitted on an additional ten counts. Two check fraud counts and the conspiracy count were dismissed at the government’s motion.

The presentence investigation report (PSI) assigned Streeter a base offense level of seven pursuant to U.S.S.G. § 2B1.1. The PSI identified 18 fraudulent check transactions which ranged in amount from $640 to $675. Four points were added because the offense involved a loss of more than $10,000, but less than $30,000 pursuant to U.S.S.G. § 2Bl.l(b)(l)(C). Another four points were added for Streeter’s role as a leader or organizer of criminal activity pursuant to U.S.S.G. § 3Bl.l(a). Two points were added for obstruction of justice pursuant to U.S.S.G. § 3C1.1. The resulting adjusted offense level was seventeen. Streeter’s past convictions and commission of the present crime on supervised release resulted in a criminal history category of VI. The recommended guideline range was 51-63 months imprisonment.

Streeter objected to the PSI’s calculated loss amount arguing that intended loss should not be included but only the amounts of checks actually passed. She also objected to the allegation that she was a leader of the criminal activity and had obstructed justice. The government moved for an upward departure arguing that her age and chronic recidivism warranted such a departure under U.S.S.G. § 5K2.0.

The district court found that the evidence supported a loss in excess of $10,000 and the enhancement for her role as a leader. The court sustained her objection to the enhancement for obstruction of justice, reducing the guideline range to 41 to 51 months. The court then granted the government’s motion for upward departure. The court sentenced Streeter to 84 *911 months imprisonment to be followed by five years of supervised release. In addition, Streeter was ordered to pay $11,806.40 in restitution.

DISCUSSION

I.

Streeter argues that the district court erred in finding that she was a leader and organizer in the conspiracy. Specifically, Streeter argues that she lacked control over co-conspirators, she did not actively recruit participants, and she did not plan or organize the scheme. The district court’s upward adjustment of the guideline offense level due to Streeter’s status as a leader is a finding of fact reviewed only for clear error. United States v. Phillips, 287 F.3d 1053, 1055 (11th Cir.2002).

The government had the burden to prove by a preponderance of evidence that Streeter’s role in the conspiracy supported the enhancement. United States v. Yeager, 331 F.3d 1216, 1226 (11th Cir.2003). To determine whether the enhancement applies, the district court considers (1) the exercise of decision-making authority, (2) the nature of participation in the commission of the offense, (3) the recruitment of accomplices, (4) the claimed right to a larger share of the fruits of the crime, (5) the degree of participation in planning or organizing the offense, (6) the nature and scope of the illegal activity, and (7) the degree of control and authority exercised over others. U.S.S.G. § 3B1.1 cmt. n. 4.

The district court did not err in finding that Streeter acted as a leader or organizer in the check cashing scheme. First, the conspiracy involved at least five participants. In determining the number of participants, the defendant can be considered one of the required participants. United States v. Holland, 22 F.3d 1040, 1045 (11th Cir.1994). Even excluding Vernon Maxwell’s participation, as Streeter argues the district court should have done, the evidence supports the participation of Williams, Robert Stone, Donna Harmon, and Alane Green in the scheme. Second, evidence showed that Streeter recruited participants into the scheme. Both Stone and Green testified that they became involved in the scheme through Streeter. Williams also testified that Streeter recruited the people to cash the checks.

Third, evidence indicated that Streeter claimed a right to a larger share of the fruit of the crime. Under the scheme, Streeter and Williams split the majority of the profits while paying the person who actually cashed the check a small portion of the profits. Finally, evidence indicated that Streeter participated in the planning of the scheme and exercised authority over others. Williams testified that Streeter provided the company information under which Williams issued the fraudulent checks. In addition, co-conspirators indicated that Streeter would deliver these checks to participants to be cashed. At times, Streeter even drove the participants to their destination and watched them as they completed their transactions. Given the evidence in the record, the district court did not err in enhancing Streeter’s offense level based on her role as a leader or organizer.

II.

Next, Streeter argues that the district court erred in enhancing her sentence based on a loss amount in the excess of $10,000. Streeter argues that $2, 580 in forged checks cashed by Vernon Maxwell should not have been included because his testimony was not credible. If these amounts had been excluded, the loss amount would fall below the $10,000 threshold. We review the district court’s *912 loss determination for clear error. United States v. Grant, 431 F.3d 760, 762 (11th Cir.2005).

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Related

Jaceta Anya Streeter v. United States
335 F. App'x 859 (Eleventh Circuit, 2009)

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Bluebook (online)
209 F. App'x 909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaceta-anya-streeter-ca11-2006.