United States v. Pierre Watson
Opinion
Pierre Watson and two co-defendants were charged with multiple offenses related to a counterfeiting scheme. Watson pled guilty to the following charges: conspiracy to defraud in violation of
The court sentenced Watson to 60 months' imprisonment on Count One and concurrent terms of 84 months' imprisonment on Counts Two, Eight, Eleven, and Twelve. The court directed that the sentences imposed be "consecutive to any sentence imposed in United States District Court, Eastern District of Missouri, under Docket Number 4:16CR00336 JAR and the sentence under Docket Number 4:15CR00350 CDP." 4
Watson raises three issues on appeal: (1) the evidence was insufficient to sustain a conviction on Count Eleven; (2) the district court exceeded its authority by directing the sentence to run consecutive to a sentence in another case that had not yet been imposed; and (3) the district court abused its discretion by refusing to allow him to withdraw his guilty pleas to Counts One and Two. We affirm.
I.
On August 30, 2014, Maryland Heights, Missouri, police officers approached a stopped car and found Watson in the driver's seat. Watson was arrested on several outstanding warrants. An inventory search of the vehicle revealed the following items: four counterfeit payroll checks; a business check in the name of an insurance company; two pieces of perforated check stock; copies of a deposit ticket containing images of two checks drawn on a Bank of America account belonging to the Law Offices of J.P.; two photocopies of checks drawn on an Enterprise Bank and Trust account belonging to the law firm, Sher & Shabsin, P.C.; and a social security card that was not issued to Watson.
The investigators discovered that from August 10 through August 19, 2014, the conspirators successfully passed six counterfeit checks drawn on the Enterprise Bank account of Sher & Shabsin. One of these checks, written for $465.90, was deposited into an account at U.S. Bank by co-defendant Shontell Hill.
The counterfeit Sher & Shabsin checks were similar, but not identical, to the two photocopied Sher & Shabsin checks seized during the inventory search. The name of the bank, the bank routing number, and the five digit length of the check numbers matched Sher & Shabsin's account. On the counterfeit checks, a transposed letter changed "Sher & Shabsin" to "Sher & Shasbin." The counterfeit checks also omitted the last digit of the law firm's account number, modified the number of signature lines, inserted a law firm logo, removed Enterprise Bank's logo, and included language that the check was "VOID AFTER 90 DAYS" and "Do Not Cash If Amount Exceeds $10,000.00."
Watson admitted during the plea colloquy that the conspirators engaged in a scheme to defraud U.S. Bank, Enterprise Bank, and Sher & Shabsin, P.C. He further admitted that as a part of the scheme he "obtained fraudulent checks that were either made by himself or given to him by another member of the conspiracy to give to Shontell Hill [a named co-conspirator] to deposit in her bank account." At trial, Watson stipulated that he was in possession of the photocopied Sher & Shabsin checks on August 30, 2014. He contests whether the photocopied checks constitute a "template" or "implement" adequate to meet the statutory requirement that the items be particularly suited for making a counterfeit or forged security.
II.
A. Sufficiency of the Evidence on Count Eleven
Watson repeatedly argued to the district court, and does so again on appeal, that a photocopy of two checks cannot be a "template" under
Contrary to Watson's argument that the statute requires use of a "template," the government needed to prove that Watson possessed "an implement designed for or particularly suited for making a counterfeit or forged security with the intent that it be so used."
The Third Circuit Court of Appeals has interpreted the term "implement" as used in § 513(b) to describe items other than mere physical tools or instruments.
See
United States v. Holloman
,
Watson used the photocopied checks to discover the name and address of an account
holder, the bank at which the account was held, the account number, the bank's routing number, and the number of digits in the check numbers. Watson's co-conspirators successfully passed the counterfeited checks. Watson focuses on the missing last digit of the law firm's account number and the slight misspelling of the law firm's name. As the district court recognized, these minor differences may have been intentionally incorporated in a failed attempt to create a technical defense to the application of the statute.
See
United States v. Van Shutters
,
Although § 513(b) does not define the term "implement," a plain reading of the language demonstrates that "implement" is modified by "designed for or particularly suited for making a [counterfeit security]." The photocopied checks were "particularly suited for" use in counterfeiting and, arguably, were the most effective tool in Watson's counterfeiting scheme.
Accord
Holloman
,
B. Imposition of Consecutive Sentences
Watson next argues that the district court lacked the authority to direct that his sentence run consecutive to a federal sentence that had not yet been imposed. We do not need to reach the merits of this argument because the record reflects that Judge Ross made an independent determination to run the sentence in the other case consecutive to the sentence in this case.
Judge Ross fully explained on the record the facts that he believed supported a consecutive sentence. He made plain that he independently considered the sentencing factors under
Watson invites us to consider the possibility that Judge Ross was unduly, and perhaps subconsciously, influenced by direction in this case to run the sentences consecutive. We decline to do so based on the fully developed and clear record made by Judge Ross. The consecutive nature of the sentences is eminently reasonable given that Watson's additional criminal conduct was committed while he was in custody on the charges in this case.
C. Motion to Withdraw Guilty Pleas
Lastly, Watson challenges the district court's denial of his motion to withdraw his guilty pleas to Counts One and Two. We review the denial of a motion to withdraw a plea for abuse of discretion.
United States v. Trevino
,
Watson asserts he was confused about which checks formed the bases for Counts One and Two. At the change of plea hearing, Watson admitted to passing counterfeit Sher & Shabsin checks drawn on the law firm's Enterprise Bank account-the same law firm and bank contained in the factual allegations of Counts One and Two. Before denying Watson's motion, the district court reviewed the transcript of the change of plea hearing and pointed to evidence in the record that established Watson clearly understood the consequences of entering guilty pleas and knowingly admitted to a detailed factual basis in support of Counts One and Two. Watson's self-serving claim that he was confused about which checks corresponded to those counts is directly contradicted by his statements during his plea colloquy.
Watson has presented no legal or factual basis to support withdrawal of his guilty pleas. The district court did not abuse its discretion when it denied Watson's motion.
See
Trevino
,
III.
For the foregoing reasons, we affirm the judgment of the district court.
Watson's plea to Count Nine was later withdrawn and dismissed on the United States's motion.
The Honorable Audrey G. Fleissig, United States District Judge for the Eastern District of Missouri.
The court granted the United States's motion to dismiss Counts Four and Five before trial.
The United States has moved to supplement the record on appeal to include a copy of the sentencing transcript and judgment in
United
States v. Pierre Watson
, Case Number 4:16CR00336JAR. We have the authority to enlarge the record in "the interests of justice."
Dakota Indus., Inc. v. Dakota Sportswear, Inc.
,
No source of this persistent claim was cited. It is noteworthy that the term "template" is not found in
Reference
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- UNITED STATES of America, Plaintiff-Appellee v. Pierre WATSON, Defendant-Appellant
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- Published