United States v. Webb

616 F.3d 605, 2010 U.S. App. LEXIS 17070, 2010 WL 3210716
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 16, 2010
Docket09-5719
StatusPublished
Cited by45 cases

This text of 616 F.3d 605 (United States v. Webb) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Webb, 616 F.3d 605, 2010 U.S. App. LEXIS 17070, 2010 WL 3210716 (6th Cir. 2010).

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

Walter Murphy Webb pled guilty to producing counterfeit bills and using the bills to purchase merchandise at several businesses in eastern Kentucky. The district court imposed an above-Guidelines sentence of 37 months’ imprisonment. Webb now appeals, arguing that his sentence was both procedurally and substantively unreasonable. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

Webb used an all-in-one printer/scanner/copier to create multiple $50 counterfeit bills on June 1, 2006. The next day, Webb used one of the counterfeit bills to make purchases at the Triple J Oil convenience store in Harlan, Kentucky. Later that same day, Webb attempted to use another counterfeit bill at the Harlan Exxon Happy Mart, but the clerk concluded that the bill was fake and refused to accept it as payment. The clerk kept the fake bill, called the police, and turned the bill over to them. When Webb was arrested shortly thereafter, he had one counterfeit bill on him. The police also recovered the counterfeit bill used at the Triple J.

Kentucky state police officers subsequently interviewed Webb’s wife, Leslee, who died before Webb was sentenced. She told them that Webb had used counterfeit bills at McDonald’s and Smokin Joe’s, both in Harlan, Kentucky. After Webb waived his Miranda rights, he was interviewed by the U.S. Secret Service. He admitted to having used the printer to create the counterfeit bills and also said that he had passed one counterfeit bill at McDonald’s, one to a local drug dealer, and one at a Pilot Gas Station in Middlesboro, Kentucky. Webb also admitted that he had attempted to pass a counterfeit bill at the Harlan Exxon Happy Mart. In total, the government contended that Webb was responsible for creating at least six counterfeit $50 bills: the three that were recovered and at least three that the government was not able to recover.

*608 Webb was indicted in October 2008 on one count of counterfeiting a Federal Reserve Note, in violation of 18 U.S.C. § 471; two counts of passing counterfeit notes, in violation of 18 U.S.C. § 472; and one forfeiture count under 18 U.S.C. § 492 and 28 U.S.C. § 2461(c). Pursuant to a written plea agreement, Webb pled guilty in June 2009 to the counterfeiting count, one of the passing-counterfeit-notes counts (for attempting to use a $50 counterfeit bill at the Harlan Exxon Happy Mart), and the forfeiture count.

The Presentence Report (PSR) recommended a total offense level of 13 and a criminal history category of III, resulting in a Guidelines range of 18 to 24 months’ imprisonment. Included in this calculation was a two-point increase in offense level pursuant to U.S. Sentencing Guidelines (U.S.S.G.) § 2B5.1(b)(2)(A), which applies where the defendant “manufactured or produced any counterfeit obligation or security of the United States.” This had the effect of putting Webb’s offense level at 15. But the PSR also recommended a two-point reduction in offense level for acceptance of responsibility, which reduced the total offense level back to 13.

At sentencing, Webb objected to the application of § 2B5.1(b)(2)(A) on the basis of Application Note 4, which provides that the two-point increase in offense level does not apply “to persons who produce items that are so obviously counterfeit that they are unlikely to be accepted even if subjected to only minimal scrutiny.” U.S.S.G. § 2B5.1(b)(2)(A) App. Note 4 (2008). Webb specifically contended that the Exxon Happy Mart store clerk’s immediate recognition that the bill was fake meant that the bills were of such low quality that Application Note 4 should apply. He also asserted that his confession to the Secret Service where he admitted to successfully passing three other bills is not reliable because he was inebriated at the time of the interview. Webb did not otherwise object to the PSR.

In response, the government called Secret Service Agent Paul McClanahan, who testified that the quality of Webb’s counterfeit notes was “decent,” that the bills were similar to those he had seen passed successfully, and that the bills in question would “probably” be accepted even if subjected to minimal scrutiny. The government further contended that there was no evidence in the record that Webb was inebriated when he was interviewed by the Secret Service, which Webb’s attorney subsequently admitted.

After hearing testimony and the arguments of counsel, the district court examined the three recovered counterfeit bills and compared them to genuine bills. The court concluded that the bills looked real and that “if given minimal scrutiny, [they] would probably pass.” In addition, the court noted that, based on Webb’s statement alone, three of the bills were indeed successfully passed. The court thus applied the two-point increase pursuant to U.S.S.G. § 2B5.1 (b)(2)(A).

After discussing Webb’s extensive history of substance abuse, the district court imposed an above-Guidelines sentence of 37 months because Webb would not have been eligible for an intensive substance-abuse treatment program if he were sentenced to no more than the top of the applicable Guidelines range (24 months). Webb now appeals, arguing both that the district court procedurally erred in applying U.S. S.G. § 2B5.1(b)(2)(A) and that his 37-month sentence is substantively unreasonable.

II. ANALYSIS

A. Application of U.S.S.G. § 2B5.1(b)(2)(A)

We review a sentence imposed by the district court for reasonableness. *609 United States v. Richardson, 437 F.3d 550, 553 (6th Cir.2006). “The question of whether a sentence is reasonable is determined using the abuse-of-discretion standard of review.... Review for reasonableness has both procedural and substantive components.” United States v. Carter, 510 F.3d 593, 600 (6th Cir.2007). A district court commits procedural error by, among other things, “selecting a sentence based on clearly erroneous facts.” United States v. Vowell, 516 F.3d 503, 510 (6th Cir.2008) (citation omitted).

In the instant case, Webb disputes the district court’s finding that the counterfeit bills could be successfully passed even if they were subjected to minimal scrutiny. Such a factual finding is reviewed for clear error. United States v. King, 516 F.3d 425, 427 (6th Cir.2008). A finding is clearly erroneous where, “although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. Perez,

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Bluebook (online)
616 F.3d 605, 2010 U.S. App. LEXIS 17070, 2010 WL 3210716, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-webb-ca6-2010.