United States v. Smith

558 F. App'x 90
Procedural entryThis page is a short order in United States v. Smith. Read the opinion of the Court — 681 F. App'x 89
Court of Appeals for the Second Circuit·Decided March 12, 2014·No. 13-345-cr·Unpublished

Opinion

SUMMARY ORDER

Defendant-Appellant Tony Leon Smith appeals from a judgment of conviction and sentence entered on January 17, 2013, by the United States District Court for the Western District of New York (Siragusa, J.). Smith was convicted after a jury trial on two counts of wire fraud under 18 U.S.C. § 1343, and three counts of money laundering under 18 U.S.C. § 1957(a). He was sentenced primarily to eight years in prison. Smith now appeals, challenging the sufficiency of the evidence against him and the substantive reasonableness of his sentence. We assume the parties’ familiarity with the underlying facts, procedural history, and issues on appeal.

“We review de novo challenges to the sufficiency of the evidence.” United States v. Sabhnani, 599 F.3d 215, 241 (2d Cir.2010). In deciding whether the evidence was sufficient to sustain a conviction, “we view the evidence in the light most favorable to the government, drawing all inferences in the government’s favor and deferring to the jury’s assessments of the witnesses’ credibility.” Id. (quoting United States v. Parkes, 497 F.3d 220, 225 (2d Cir.2007)). We will uphold the verdict as long as “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). In this case, after carefully reviewing the record, we are persuaded that the evidence presented was sufficient to prove the essential elements of each charged offense beyond a reasonable doubt. We therefore affirm Smith’s conviction on each count.

Smith also challenges’ the substantive reasonableness of his sentence. We determine substantive reasonableness under “the totality of the circumstances, giving due deference to the sentencing judge’s exercise of discretion, and bearing in mind the institutional advantages of district courts.” United States v. Cavera, 550 F.3d 180, 190 (2d Cir.2008) (en banc). We will only find substantive unreasonableness if the sentence is “shockingly high, shockingly low, or otherwise unsupportable as a matter of law.” United States v. Rigas, 583 F.3d 108, 123 (2d Cir.2009). “[I]n the overwhelming majority of cases, a Guidelines sentence will fall comfortably within the broad range of sentences that would be reasonable in the particular circumstances.” United States v. Fernandez, 443 F.3d 19, 27 (2d Cir.2006). Here, Smith’s eight-year sentence fell squarely in the middle of the applicable Guidelines range. After considering all the circumstances, we do not believe that sentence was substan *92 tively unreasonable. We therefore affirm it.

We have considered Smith’s remaining arguments and find they lack merit. For the reasons given above, we AFFIRM the judgment of the district court.

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

United States v. Smith, 558 F. App'x 90 (2d Cir. 2014).

558 F. App'x 90 (United States v. Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Sabhnani
599 F.3d 215 (Second Circuit, 2010)
United States v. Rigas
583 F.3d 108 (Second Circuit, 2009)
United States v. Parkes
497 F.3d 220 (Second Circuit, 2007)
United States v. Fernandez
443 F.3d 19 (Second Circuit, 2006)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
United States v. Cavera
550 F.3d 180 (Second Circuit, 2008)