United States v. Rasheeda McConnell , 604 F. App'x 318 ( 2015 )


Menu:
  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 14-4842
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    RASHEEDA MCCONNELL,
    Defendant - Appellant.
    No. 14-4855
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    BRANDON JERMAINE JOHNSON,
    Defendant - Appellant.
    Appeals from the United States District Court for the Eastern
    District of Virginia, at Richmond.       John A. Gibney, Jr.,
    District Judge. (3:14-cr-00028-JAG-3; 3:14-cr-00028-JAG-1)
    Submitted:   May 8, 2015                   Decided:   May 28, 2015
    Before KEENAN, WYNN, and DIAZ, Circuit Judges.
    Affirmed by unpublished per curiam opinion.
    W. Barry Montgomery, KALBAUGH, PFUND & MESSERSMITH, PC,
    Richmond, Virginia; Michael S. Nachmanoff, Federal Public
    Defender, Nia A. Vidal, Assistant Federal Public Defender,
    Patrick L. Bryant, OFFICE OF THE FEDERAL PUBLIC DEFENDER,
    Alexandria, Virginia, for Appellants.     Dana J. Boente, United
    States Attorney, Michael C. Moore, Assistant United States
    Attorney, Charles A. Quagliato, Special Assistant United States
    Attorney, Richmond, Virginia, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    2
    PER CURIAM:
    Brandon Jermaine Johnson pleaded guilty to conspiracy to
    commit   bank     fraud,    in   violation        of   18    U.S.C.    §§    1344,   1349
    (2012), and three counts of bank fraud and aiding and abetting,
    in violation of 18 U.S.C. §§ 2, 1344 (2012).                           A federal jury
    convicted Rasheeda McConnell of conspiracy to commit bank fraud,
    and six counts of bank fraud and aiding and abetting.                                  The
    district court sentenced Johnson to 96 months of imprisonment
    and sentenced McConnell to 60 months of imprisonment.                         They both
    appeal their sentences.          Finding no error, we affirm.
    Johnson and McConnell argue on appeal that the district
    court erred in calculating the intended loss attributable to
    them under the Sentencing Guidelines.                     We review a sentence for
    reasonableness,       applying         an     abuse    of     discretion       standard.
    Gall v. United States, 
    552 U.S. 38
    , 51 (2007); see also United
    States v. Layton, 
    564 F.3d 330
    , 335 (4th Cir. 2009).                            We will
    presume on appeal that a sentence within a properly calculated
    advisory       Guidelines   range      is     reasonable.        United       States   v.
    Allen, 
    491 F.3d 178
    , 193 (4th Cir. 2007); see Rita v. United
    States, 
    551 U.S. 338
    , 346-56 (2007) (upholding presumption of
    reasonableness for within-Guidelines sentence).
    Moreover,      in   reviewing          the   district    court’s       calculations
    under    the    Guidelines,      “we    review      the     district    court’s      legal
    conclusions de novo and its factual findings for clear error.”
    3
    United States v. Manigan, 
    592 F.3d 621
    , 626 (4th Cir. 2010)
    (internal quotation marks omitted); see also United States v.
    Otuya,   
    720 F.3d 183
    ,     191    (4th       Cir.      2013)       (district       court’s
    calculation       of      loss    amount    reviewed            for    clear    error),       cert.
    denied, 
    134 S. Ct. 1279
    (2014).                      We will “find clear error only
    if, on the entire evidence, we are left with the definite and
    firm conviction that a mistake has been committed.”                                  
    Id. at 631.
    “In    calculating           the     loss       for       purposes       of     the    [U.S.
    Sentencing           Guidelines            Manual]              § 2B1.1(b)(1)            [(2014)]
    enhancement,        a     district       court       may    consider         ‘the     greater   of
    actual loss or intended loss’ and must only make a ‘reasonable
    estimate’      of       that     amount     based          on    available       information.”
    
    Otuya, 720 F.3d at 191
    (quoting USSG § 2B1.1 cmt. n.3(A), (C)).
    “In a case like this one involving jointly undertaken criminal
    activity, a particular loss may be attributed to a defendant if
    it results from the conduct of others so long as the conduct was
    ‘in   furtherance         of,     and    reasonably         foreseeable         in     connection
    with’       the        criminal         activity.”                    
    Id. (quoting USSG
    § 1B1.3(a)(1)(B)).               Due to the unique position of a sentencing
    judge in assessing the evidence, “the court’s loss determination
    is    entitled      to     appropriate       deference.”                    United    States    v.
    Abdulwahab,         
    715 F.3d 521
    ,     534       (4th       Cir.        2013)     (internal
    quotation      marks       omitted).        We       have       thoroughly       reviewed       the
    record and conclude that the district court did not clearly err
    4
    in calculating the intended loss attributable to Johnson and
    McConnell under the Guidelines.
    Johnson also argues that the court erred in applying an
    enhancement     under    the     Guidelines         for    obstruction          of   justice
    based on his testimony at McConnell’s trial.                         Pursuant to USSG
    § 3C1.1, a district court must apply a two-level enhancement in
    offense level if the defendant attempted to obstruct or impede
    the administration of justice with respect to the prosecution of
    the   offense    of    conviction        and   that       conduct    related          to   the
    conviction or a closely related offense.                     In order to apply the
    enhancement based on a defendant’s perjurious testimony, “the
    sentencing court must find that the defendant (1) gave false
    testimony; (2) concerning a material matter; (3) with willful
    intent to deceive.”            United States v. Perez, 
    661 F.3d 189
    , 192
    (4th Cir. 2011) (internal quotation marks omitted).                             Our review
    of the record and the relevant legal authorities leads us to
    conclude that the court correctly applied the enhancement for
    obstruction      of     justice     in     calculating         Johnson’s             advisory
    Guidelines range.
    Finally,         McConnell          challenges               the          substantive
    reasonableness of her sentence.                We have reviewed the district
    court’s     thorough      and     reasoned       explanation             of     McConnell’s
    sentence.       We    conclude,    based       on    the    reasons       cited       by   the
    district    court,      that    McConnell       has       failed    to        overcome     the
    5
    presumption of reasonableness applied to her within-Guidelines
    sentence.
    Accordingly, we affirm the judgments of the district court.
    We   dispense   with   oral   argument   because    the   facts   and   legal
    contentions     are   adequately   presented   in   the   materials     before
    this court and argument would not aid in the decisional process.
    AFFIRMED
    6
    

Document Info

Docket Number: 14-4842, 14-4855

Citation Numbers: 604 F. App'x 318

Judges: Keenan, Wynn, Diaz

Filed Date: 5/28/2015

Precedential Status: Non-Precedential

Modified Date: 10/19/2024