Filed: Jan. 14, 2013
Latest Update: Feb. 12, 2020
Summary: Case: 12-13236 Date Filed: 01/14/2013 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 12-13236 Non-Argument Calendar _ D.C. Docket No. 0:09-cr-60196-WPD-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TIFFANY SILAS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (January 14, 2013) Before PRYOR, MARTIN and FAY, Circuit Judges. PER CURIAM: Tiffay Silas appeals her sentence of 18 mo
Summary: Case: 12-13236 Date Filed: 01/14/2013 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 12-13236 Non-Argument Calendar _ D.C. Docket No. 0:09-cr-60196-WPD-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TIFFANY SILAS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (January 14, 2013) Before PRYOR, MARTIN and FAY, Circuit Judges. PER CURIAM: Tiffay Silas appeals her sentence of 18 mon..
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Case: 12-13236 Date Filed: 01/14/2013 Page: 1 of 7
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 12-13236
Non-Argument Calendar
________________________
D.C. Docket No. 0:09-cr-60196-WPD-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
TIFFANY SILAS,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(January 14, 2013)
Before PRYOR, MARTIN and FAY, Circuit Judges.
PER CURIAM:
Tiffay Silas appeals her sentence of 18 months of imprisonment following
the revocation of her supervised release. 18 U.S.C. § 3583. Silas argues that her
sentence is unreasonable. We affirm.
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In October 2009, Silas pleaded guilty to conspiring to possess a portable
credit card “skimming” device.
Id. § 1029(a)(4), (b)(2). Silas’s presentence
investigation report described how Silas used the device repeatedly to steal credit
card information from customers of a shoe store where she worked. The report
provided that Silas had been referred to a diversionary program in 2008 for uttering
a forged check, but the report did not impose any criminal history points for the
offense. The district court sentenced Silas, at the low end of her guideline range,
to 12 months and one day of imprisonment, followed by three years of supervised
release.
A month after the start of Silas’s supervised release, she was arrested for
shoplifting and contributing to the delinquency of two minors and, as a result, she
was charged with violating her supervised release. Silas’s probation officer
charged her with failing to refrain from violating the law by committing a theft
offense; failing to refrain from violating the law by contributing to the delinquency
of a minor; and failing to notify her probation officer within 72 hours of her arrest.
Silas wavered about whether to admit or deny the charges. At her initial
revocation hearing, Silas denied the violations. Before her final revocation
hearing, Silas agreed to confess to having committed a theft offense and failing to
notify her probation officer, but she equivocated about her guilt during the hearing.
Eventually, the district court decided to hold an evidentiary hearing.
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The United States introduced testimony that Silas transported two minors to
a mall in Palm Beach, where the three of them attempted to steal goods from a
costume jewelry store. Gina Celentano, the manager of the store, testified that she
witnessed Silas and two young girls place store merchandise inside their bags.
Celentano said that she called mall security to observe the three females; she
confronted Silas and retrieved a pair of earrings from her bag; and both Silas and
one of the minors used aliases. Deputy Richard Shehy, of the Sheriff’s Office of
Palm Beach County, testified that he met Silas in the mall security office, where
she proceeded to identify herself using an alias and asked for a notice to appear in
court. Shehy also testified that Silas and her two cohorts stole $600 in
merchandise from different stores inside the mall.
The United States also introduced testimony from probation officials about
their investigation. A probation officer, Teresa Nair, testified that Celentano
retrieved from Silas a pair of earrings worth $8.50; Silas had been convicted of
retail theft and sentenced to time served, but her two charges of contributing to a
minor had been dismissed; and Silas failed to contact her supervising probation
officer within 72 hours of her arrest. Tanya Okun, Silas’s probation officer,
testified that she received an electronic notice about Silas’s arrest and contacted
Silas. Silas admitted that she did not contact Okun because she was afraid of the
consequences, but Silas told Okun that the earrings “happened to fall in [her]
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purse.” Okun authenticated the certified copies of Silas’s conviction for retail
theft.
Silas called her brother, Lawrence Johnson, to testify and then Silas testified
in her defense. Johnson testified that he was inside the jewelry store and did not
observe Silas steal any jewelry; Silas refused to leave the store at the requests of a
mall security officer and Celentano; Celentano found merchandise inside one of
the minors’ bags; and Silas owned the items that officers found inside her bag.
Johnson could not recall if Silas had used an alias, and Johnson was unaware that
Silas had pleaded guilty to retail theft. Silas testified that Celentano acted rude
while Silas browsed in the jewelry store, falsely accused her of shoplifting, and
found some merchandise inside one of the minors’ bags that Silas offered to
purchase because she felt responsible for the minor. Silas admitted that she used
an alias to avoid having her supervised release revoked based on someone else’s
misconduct. Silas also admitted having pleaded guilty to retail theft, but contended
that she did so to focus on resolving her revocation hearing.
The district court discredited the testimonies of Silas and Johnson and
credited the testimonies of the witnesses for the United States. The district court
found that Silas had “violated all three conditions of her supervised release”;
participated in a “scheme between her and the juveniles to shoplift” like a “modern
day Fagin” by transporting the girls to the mall and accompanying them “store to
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store”; failed to notify her probation officer about her arrest; “hop[ed] that for
giving a false name and false date of birth . . . [she could] fool the system so that
they would never find out that she had violated her probation”; and “continued to
try to avoid responsibility . . . [when] confronted by [her] probation officer.”
Based on its findings, the district court held Silas responsible as “an aider and
abettor” for the value of all merchandise stolen. The district court opined that,
“[h]ad [Silas’s crime] been charged correctly, . . . [for committing] grand theft,
which is a felony, . . . [she would have been sentenced for] a grade B violation,”
but the district court “[gave] her the benefit of the doubt [and] score[d] [her
offense] as a grade C violation,” which had an advisory guidelines range between
three and nine months of imprisonment. See United States Sentencing Guidelines
Manual § 7B1.1(a)(3) (Nov. 2009). Silas objected to the decision to hold her
responsible for $600 of merchandise, but the district court overruled the objection.
The district court varied above the advisory guideline range and sentenced
Silas to 18 months of imprisonment. After it consulted the sentencing factors, 18
U.S.C. § 3553, the district court determined that the “guideline range [was] not
sufficient in this case” based on Silas’s refusal to accept responsibility for her
conduct, the “pattern of stealing and dishonesty” in her criminal history, and her
attempts to evade prosecution by giving a false name to the sheriff’s deputy and
lying to her probation officer.
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Silas argues that her sentence is procedurally unreasonable because the
district court erroneously held her responsible for committing grand theft based on
“mere speculation,” imposed a sentence above the guideline range on its mistaken
belief that she had committed a Class B violation, and failed to explain its
application of the sentencing factors, but Silas’s arguments are unavailing. The
district court did not clearly err by attributing $600 of merchandise to Silas when
the evidence established that Silas knew of and facilitated all the shoplifting. Silas
admitted transporting her cohorts to the mall; Celentano witnessed all three women
stealing jewelry; Silas claimed responsibility when one cohort was caught; and
both Silas and one cohort used aliases. Nor did the district court err in calculating
Silas’s sentence. In spite of finding that Silas had committed grand theft, the
district court scored Silas’s offense of retail theft as a Class C violation based on
the $8.50 value of the earrings found in her bag. And the district court explained
that a sentence within the recommended guideline range failed to account for all
the sentencing factors. The district court was not required “to state on the record
that it [had] explicitly considered each of the [section] 3553(a) factors or to discuss
each of [those] factors.” United States v. Scott,
426 F.3d 1324, 1329 (11th Cir.
2005).
Silas also argues that her sentence is substantively unreasonable, but the
district court did not abuse its discretion by varying nine months above the high
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end of Silas’s advisory guideline range to impose a sentence of 18 months of
imprisonment. Undeterred by her previous arrests and sentences, Silas returned to
her life of theft and dishonesty and facilitated the same misconduct by younger
women. Based on the evidence at Silas’s sentencing hearing about her misconduct
and her admitted efforts to evade prosecution, the district court reasonably
determined that a sentence above the recommended guideline range would
adequately punish Silas for violating the terms of her supervised release, address
Silas’s lack of respect for the law, and deter her from similar future conduct.
Silas’s sentence, which is well below the maximum statutory sentence of 24
months, is reasonable.
We AFFIRM Silas’s sentence.
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