United States v. Davis
Opinion
This appeal arises from the sentencing of Tiffany Davis (“Davis”) as an “organizer or leader of a criminal activity that involved five or more participants” pursuant to United States Sentencing Guideline (“USSG”) § 3B1.1, after Davis pled guilty to conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 1341, 371. For the reasons that follow, we AFFIRM the district court.
Davis first argues that the district court violated her Sixth Amendment right to a jury trial under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), because it sentenced her to 41 months’ imprisonment based on judge-found facts. Because the district court sentenced Davis pursuant to an advisory guidelines regime and did not use judicially-found facts to sentence her beyond the statutory maximum, 18 U.S.C. § 1341, we find no Sixth Amendment violation. United States v. Stone, 432 F.3d 651, 654-55 (6th Cir. 2005) (holding that district courts continue to “calculate the Guideline range as they would have done prior to Booker, ” finding facts by a preponderance of the evidence and taking into account the relevant factors of 18 U.S.C. § 3553).
Davis next argues that the evidence does not support a finding that she was an organizer or leader within the meaning of USSG § 3B1.1 and, thus, the district court clearly erred in applying this guideline. Under this guideline, the court generally considers ‘the defendant’s exercise of decision-making authority, any recruitment of accomplices, ‘the claimed right to a larger share of the fruits of the crime,’ the degree of participation in planning the offense, and the degree of control the defendant exercised over others.” United States v. Vandeberg, 201 F.3d 805, 811 (6th Cir. 2000) (quoting USSG § 3B1.1 cmt n. 4).
The evidence that Davis was an organizer or leader in this case is considerable. Davis admitted that she devised the scheme, carried it out, and showed others how to further the scheme by accessing the computer and generating fraudulent checks. She also wrote a letter congratulating her co-conspirators for their efforts, referring to herself as “Tiffany the Great,” and demonstrating her role as organizer and leader. Therein, she advised eo-conspirators to deposit the checks into their bank accounts, to refrain from signing them over to anyone for cash, and told them whom to call for check verification. She also instructed the others to call her immediately if they had questions: “Do not make any decisions on your own always call me first.”
Based on the above, we conclude that the district court did not err in finding that the guideline applied. Accordingly, we AFFIRM the district court.
Reference
- Full Case Name
- UNITED STATES of America Plaintiff-Appellee, v. Tiffany DAVIS, Defendant-Appellant
- Status
- Unpublished