United States v. Jonathan Lee Eubanks

Court of Appeals for the Eleventh Circuit·Decided October 26, 2018·No. 17-13108·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-13108

Non-Argument Calendar

D.C. Docket No. 0:16-cr-60238-JIC-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus JONATHAN LEE EUBANKS, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(October 26, 2018)

Before WILLIAM PRYOR, ANDERSON, and JULIE CARNES, Circuit Judges. PER CURIAM:

A jury convicted Defendant Jonathan Eubanks of intentionally causing damage without authorization to a protected computer, use of unauthorized access devices, and three counts of aggravated identity theft. The district court sentenced Defendant to 84 months’ imprisonment. Defendant now appeals, challenging the sufficiency of the evidence as to one of his aggravated identity theft convictions. He also argues that his sentence is procedurally and substantively unreasonable. After careful review, we affirm. I. BACKGROUND A. Facts1 Navarro Security (“Navarro”) is a company that provides security services for gated communities, individuals, and businesses. In October 2012, Navarro hired Defendant for the position of road supervisor. As a road supervisor, Defendant was responsible for checking on and assisting the security officers that were stationed at each of Navarro’s customers. On January 8, 2013, Defendant’s supervisor, Glenn Topping, demoted him from road captain to an officer. Defendant did not return to work after that date, and Navarro officially terminated Defendant’s employment on January 18, 2013.

1 The following facts are taken from the trial, viewed in the light most favorable to the Government. See United States v. Wright, 392 F.3d 1269, 1273 (11th Cir. 2004). Because Defendant challenges the sufficiency of the evidence as to only one of his convictions, the facts focus on those relevant to the conviction at issue, as well as the sentencing challenges Defendant raises on appeal.

On January 27, 2013, Vern Reynolds, Navarro’s technical manager and system administrator, was alerted to an issue concerning Navarro’s server. While he was investigating the issue, Reynolds discovered that 12 years’ worth of files were missing from the server. Reynolds was the only one with authorization to delete files from the server and he had not done so. Although he was able to recreate most of the files, he was unable to recreate three or four years’ worth of documents.

The following day, January 28, 2013, the printer at Navarro stopped functioning and ultimately needed a new motherboard and operating system. In addition, the Navarro website was directing users to the websites of Navarro’s competitors. That same day, Reynolds received an email from Topping regarding Topping’s departure from Navarro. The email stood out to Reynolds because he knew that Topping was not in the office that day. Indeed, Topping had been let go for budgetary reasons a few days earlier. When Reynolds discovered that Topping’s computer was turned on and running, he concluded that it was being controlled by someone else from a remote location.

Reynolds’s subsequent review of Topping’s hard drive revealed that a software program called LogMeIn—a program that allows a person to connect remotely to another computer—had been installed on Topping’s computer in December 2012. Another program called Cain & Abel—which captures the

username and password of anyone logging into a computer—was also installed on the computer. Reynolds ultimately learned that Topping’s computer had been remotely connected to on January 26, 27, and 28, from an IP address that was registered to Defendant’s home address. Reynolds was the only person authorized to install a program such as LogMeIn onto one of Navarro’s computers and he had not done so.

Approximately two weeks later, on February 18, 2013, Navarro’s human resources director, Linda Blades, received a confirmation email from B&H Photo regarding a purchase order totaling $3,349.79. The purchase order was made by Maryam Ayam and paid for using a credit card in Ayam’s name. However, the order was to be shipped to 6928 Southwest 39th Street, Apt. 206, Fort Lauderdale, FL, 33314. Blades recognized the shipping address as the one Defendant had provided to Navarro as his home address. Blades had not made the purchase and she confirmed that Ayam was not a Navarro employee. B&H Photo later canceled the order after Ayam confirmed it was fraudulent. The bank statement for Ayam’s credit card showed that she had purchased Destiny Patrol Software in February 2013. The statement also showed that Ayam received a new credit card number during the March 2013 billing cycle.

In addition, Blades received email confirmations for two other orders made in February 2013: one for an interactive pen display totaling $2,499 and the other

for an Apple iPad in the amount of $1,188.70. Both orders were made under the name John Flores, were paid for with John Flores’s credit card, and listed Flores’s employer at the time, Platt Security, as the billing address. The shipping address listed on the purchase orders, however, was Defendant’s address. Neither Flores nor Blades made either of these purchases. Like Ayam, Flores had a monthly service charge to Destiny Patrol Software.

On February 25, 2013, a purchase in the amount of $1,100.98 was made to Lecor Technologies using Mark Silverberg’s credit card. The order was placed from a computer at the Equus gatehouse—a location where Navarro has an employee stationed to work. A subsequent investigation revealed that the Equus computer had been logged into from a LogMeIn account at an IP address registered to Defendant’s home address. Silverberg did not place the order, but like Ayam and Flores, he had a transaction with Destiny Patrol Software between January and February 2013.

In May 2013, law enforcement officials executed a search warrant at Defendant’s apartment. A forensic analysis of one of the computers seized from the apartment revealed programs used to access emails and login-emails for different people associated with destinypatrolsoftware.com. Officials also determined that the same computer had not only accessed Destiny Patrol Software’s administrative website—which had billing and credit card

information—but that Defendant was logged in as a superuser, meaning that he had more advanced privileges than a typical user. The computer contained LogMeIn files, as well as a file that contained Topping’s biographical information, including his address, date of birth, social security number, and employment information.

B. Procedural History In 2016, a federal grand jury issued an indictment charging Defendant with:

(1) intentionally causing damage without authorization to a protected computer, in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i) (Count 1); (2) knowingly using one or more unauthorized access devices with intent to defraud, in violation of 18 U.S.C. § 1029(a)(2) (Count 2); and (3) three counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(1) (Counts 3–5). Count 4 charged that Defendant knowingly used the means of identification of “M.A.,” or Maryam Ayam. Defendant pled not guilty and proceeded to trial.

At trial, the Government presented testimony from various witnesses, including representatives from Navarro, law enforcement officials, and two of the people whose credit cards were used fraudulently, Flores and Silverberg. Ayam did not testify at trial. At the close of the Government’s case-in-chief, Defendant moved for judgment of acquittal. Of relevance to this appeal, he argued that as to Count 4, the evidence was insufficient to show that any use of Ayam’s credit card

was not authorized because she had not testified at trial. The court denied his motion.

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