United States v. Smith

373 F. App'x 892
Procedural entryThis page is a short order in United States v. Smith. Read the opinion of the Court — 500 F.3d 1206
Court of Appeals for the Tenth Circuit·Decided April 22, 2010·No. 09-1399·Unpublished

Opinion

ORDER AND JUDGMENT *

WADE BRORBY, Senior Circuit Judge.

Defendant-Appellant Jeffrey David Smith pleaded guilty in federal district *893 court to one count of bank robbery in violation of 18 U.S.C. § 2113(a). The district court sentenced him to a term of imprisonment of 84 months, followed by a three-year term of supervised release. He was ordered to pay restitution in the amount of $3,200. He now appeals his sentence, contending that the 84-month term of imprisonment was substantively unreasonable. We affirm.

BACKGROUND

In his plea agreement, Mr. Smith stipulated to the following facts concerning his offense:

[0]n December 15, 2008, the defendant entered the Alpine Bank branch located [at] 50891 Highway 6, Glenwood Springs, Colorado, wearing a hooded sweatshirt with the hood up and a skull cap to hide his identity. He went to the service desk where he wrote out a note which he handed to the teller while at the same time raising the sweatshirt to reveal what appeared to be a handgun in his waistband. The teller gave him $20, $50, and $100 bills total[ ]ing $3200.00 from the top drawer. The defendant then asked for the key to the vault and when bank personnel were unable to produce it, he left the bank. The defendant was identified by bank employees from a photographic lineup. The defendant was tracked to Las Vegas, Nevada by his cell phone where he was arrested by local authorities. During a search of his hotel room, a BB pistol matching the [teller’s] description of the firearm was found. In his interview, the defendant confirmed that he had robbed the Alpine Bank with this same BB pistol. Alpine Bank’s deposits are insured by the FDIC.

R., Vol. I at 9-10.

In the agreement, the Government agreed to recommend a sentence in the bottom half of the applicable sentencing range and stipulated that Mr. Smith should receive the maximum benefit for acceptance of responsibility. It was agreed that either party could ask the sentencing court to depart from the applicable guideline range at sentencing if that party felt there existed aggravating or mitigating circumstances of a kind or degree not adequately taken into consideration in the guidelines. It was also understood that the sentencing court would not be bound by any position of the parties in imposing sentence.

The Probation Department conducted a presentence investigation and prepared a presentence investigation report and addendum (PSR). In the PSR, the Probation Department calculated Mr. Smith’s Base Offense Level at 20. This level was increased by two levels because property of a financial institution was taken, and by three levels because a dangerous weapon was brandished or possessed. It was reduced by three levels for acceptance of responsibility, yielding a total offense level of 22.

In the six years prior to his guilty plea for the current offense, Mr. Smith accumulated several prior criminal convictions involving property crimes, including four felonies. This gave him a criminal history score of 12 points, resulting in a Criminal History Category of V. Based on the total offense level and the criminal history category, the guideline range for imprisonment calculated in the PSR was 77 to 96 months.

*894 At his sentencing hearing, Mr. Smith’s counsel sought a downward variance to 57 months’ incarceration, a twenty-five percent variance below the guideline range calculated in the PSR. Counsel argued that while both a 77-month sentence and a 57-month sentence were “sufficient,” 77 months was greater than necessai-y. He argued that 77 months was more than the amount necessary to send a message generally or specifically to Mr. Smith; that the extra time was not necessary to protect society from Mr. Smith; and that a sentence of 77 months would be 250 percent longer than his next most serious sentence in the past. Counsel noted that Mr. Smith’s offenses were the result of his gambling addiction; that he had a support system in place; and that he was a bright individual who had begun writing about his gambling problem in the hope of publication and of helping others. Mr. Smith also made a statement in allocution in which he expressed remorse for the robbery and his intention never to commit such a crime again. The PSR noted that he had written a letter apologizing to the teller whom he had threatened.

The government objected to the proposed variance. The Assistant United States Attorney (AUSA) opined that the factors cited by Mr. Smith’s counsel formed an insufficient basis for downward variance, which could lead to unwarranted sentencing disparities. The AUSA drew the court’s attention to Mr. Smith’s total of five felony convictions, including the present offense. He also noted that Mr. Smith had been offered a Salvation Army program to treat his gambling problem but had rejected it because it took too long. Finally, he stated the government approved of the PSR’s recommendation of a 77-month sentence, at the bottom of the guideline range.

The sentencing judge then recited a list of statutorily-mandated factors that he had considered in determining an appropriate sentence and which he incorporated in his findings. See R. Vol. II, at 17-19. He adopted the PSR, including its guideline-sentencing calculations, and made specific findings concerning the discrete sentencing factors contained in 18 U.S.C. § 3553(a)(1) through (7). The judge noted that bank robbery “is inhei*ently serious because of its demonstrated potential for death or serious bodily injury to innocent people.” R., Vol. II at 20. Moreover, this particular offense was serious and dangerous because Mr. Smith committed it during business hours when innocent bank employees were present and in harm’s way, and purported to brandish a handgun.

Although Mr. Smith was an intelligent and articulate individual with superior writing skills, he presented “no special or compelling mitigating circumstances, no outstanding service to country or community, no unusually disadvantaged childhood, no overstated criminal history, [and] no post-offense rehabilitation.” Id. at 21. While gambling was the explanation given for the offense, it was not an excuse. Moreover, with his four prior felonies, Mr. Smith’s criminal history was “relatively aggravated.” Id. at 22.

Summing up, the district court concluded that Mr. Smith’s “philosophy evinces a disrespect for the law and the property and the rights of others, including the tellers whom he victimized and terrorized on December 15, 2008. Various judicial interventions have failed to reform or deter the defendant.” Id. In order “to provide for just punishment, to px-omote respect for the law, to protect the public from further crimes of this defendant, to provide adequate deterrence, to provide the defendant an opportunity for rehabilitation and to avoid unwarranted sentencing disparities,” the district court (1) de *895

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Smith, 373 F. App'x 892 (10th Cir. 2010).

373 F. App'x 892 (United States v. Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Kristl
437 F.3d 1050 (Tenth Circuit, 2006)
United States v. McComb
519 F.3d 1049 (Tenth Circuit, 2007)
United States v. Sells
541 F.3d 1227 (Tenth Circuit, 2008)
United States v. Friedman
554 F.3d 1301 (Tenth Circuit, 2009)
United States v. Osborne
593 F.3d 1149 (Tenth Circuit, 2010)