Filed: Jun. 03, 2005
Latest Update: Mar. 28, 2017
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 04-4322 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus FERRELL BENJAMIN GIBBS, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Greenville. G. Ross Anderson, Jr., District Judge. (CR-03-609) Submitted: April 29, 2005 Decided: June 3, 2005 Before NIEMEYER, LUTTIG, and SHEDD, Circuit Judges. Affirmed in part, vacated in part, and remanded by unpublished per curiam
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 04-4322 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus FERRELL BENJAMIN GIBBS, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Greenville. G. Ross Anderson, Jr., District Judge. (CR-03-609) Submitted: April 29, 2005 Decided: June 3, 2005 Before NIEMEYER, LUTTIG, and SHEDD, Circuit Judges. Affirmed in part, vacated in part, and remanded by unpublished per curiam ..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 04-4322
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
FERRELL BENJAMIN GIBBS,
Defendant - Appellant.
Appeal from the United States District Court for the District of
South Carolina, at Greenville. G. Ross Anderson, Jr., District
Judge. (CR-03-609)
Submitted: April 29, 2005 Decided: June 3, 2005
Before NIEMEYER, LUTTIG, and SHEDD, Circuit Judges.
Affirmed in part, vacated in part, and remanded by unpublished per
curiam opinion.
David B. Betts, Columbia, South Carolina, for Appellant. J. Strom
Thurmond, Jr., United States Attorney, Kevin F. McDonald, Assistant
United States Attorney, Greenville, South Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
See Local Rule 36(c).
PER CURIAM:
Following a jury trial, Ferrell Benjamin Gibbs was
convicted of “knowingly and fraudulently endeavoring to obtain a
sum in excess of $1,000 in the public stocks of the United States
and to have a part thereof transferred, assigned, and conveyed by
virtue of false, forged, and counterfeited instruments,” in
violation of 18 U.S.C. § 1003 (2000) (Count One), and mail fraud,
in violation of 18 U.S.C.A. § 1341 (West 2000 & Supp. 2004) (Count
Two). The district court sentenced Gibbs under the federal
sentencing guidelines to seventy-eight months in prison. Gibbs
timely appealed.
I.
Gibbs’ counsel asserts on appeal that the district court
erred by denying his motion to dismiss Count Two on the ground that
the evidence was not sufficient to show that Gibbs had designed a
scheme to defraud anyone. We review the district court’s decision
to deny a motion for judgment of acquittal de novo. United
States v. Gallimore,
247 F.3d 134, 136 (4th Cir. 2001). Where, as
here, the motion was based on insufficient evidence, “[t]he verdict
of a jury must be sustained if there is substantial evidence,
taking the view most favorable to the Government, to support it.”
Glasser v. United States,
315 U.S. 60, 80 (1942). This court
“ha[s] defined ‘substantial evidence,’ in the context of a criminal
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action, as that evidence which ‘a reasonable finder of fact could
accept as adequate and sufficient to support a conclusion of a
defendant’s guilt beyond a reasonable doubt.’” United States v.
Newsome,
322 F.3d 328, 333 (4th Cir. 2003) (quoting United
States v. Burgos,
94 F.3d 849, 862-63 (4th Cir. 1996) (en banc)).
In evaluating the sufficiency of the evidence, this court does not
review the credibility of the witnesses and assumes that the jury
resolved all contradictions in the testimony in favor of the
government. United States v. Romer,
148 F.3d 359, 364 (4th Cir.
1998). In addition, the court considers circumstantial and direct
evidence, and allows the government the benefit of all reasonable
inferences from the facts proven to those sought to be established.
United States v. Tresvant,
677 F.2d 1018, 1021 (4th Cir. 1982).
The elements of mail fraud under 18 U.S.C. § 1341 are:
(1) the existence of a scheme to defraud; (2) the use of the mails
in furtherance of the scheme; and (3) a material statement or
omission in furtherance of the scheme. Neder v. United States,
527
U.S. 1, 25 (1999); United States v. Godwin,
272 F.3d 659, 666 (4th
Cir. 2001). To establish the scheme to defraud element, the
government must prove beyond a reasonable doubt that the defendant
acted with specific intent to defraud. United States v. Ham,
998
F.2d 1247, 1254 (4th Cir. 1993). “Fraudulent intent may be
inferred from the totality of the circumstances and need not be
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proven by direct evidence.” Id. at 1254; see also Godwin, 272 F.3d
at 666.
Gibbs’ counsel argues that the evidence failed to show
that he had intent to defraud. However, after Gibbs first
attempted in 2002 to use bills of exchange to purchase cars and
real estate, the Federal Bureau of Investigation (“FBI”) informed
him these bills were fictitious and that the United States Treasury
accounts he purportedly believed existed in fact did not. The FBI
also provided Gibbs with a list of websites where he could verify
the information they gave him. Despite this warning from the FBI,
in 2003 Gibbs again attempted to make a real estate purchase using
a fictitious bill of exchange. We find that the evidence was
sufficient to support Gibbs’ conviction on Count Two.
II.
Citing Blakely v. Washington,
124 S. Ct. 2531 (2004),
Gibbs’ counsel asserts for the first time on appeal that his
sentence is unconstitutional because it is based on facts that were
neither charged in the indictment nor proven beyond a reasonable
doubt. In United States v. Booker,
125 S. Ct. 738 (2005), the
Supreme Court held that the mandatory manner in which the federal
sentencing guidelines required courts to impose sentencing
enhancements based on facts found by the court by a preponderance
of the evidence violated the Sixth Amendment. Id. at 746, 750
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(Stevens, J., opinion of the Court). The Court remedied the
constitutional violation by severing two statutory provisions, 18
U.S.C.A. § 3553(b)(1) (West Supp. 2004) (requiring sentencing
courts to impose a sentence within the applicable guideline range),
and 18 U.S.C.A. § 3742(e) (West 2000 & Supp. 2004) (setting forth
appellate standards of review for guideline issues), thereby making
the guidelines advisory. United States v. Hughes,
401 F.3d 540,
546 (4th Cir. 1995) (citing Booker, 125 S. Ct. at 756-67 (Breyer,
J., opinion of the Court)). Although Gibbs did not raise this
challenge at sentencing, this court has held that an enhancement
imposed under the mandatory guidelines scheme resulting in a
sentence exceeding the maximum sentence that could have been
imposed based solely on the jury’s findings constitutes plain error
warranting correction.1 Hughes, 401 F.3d at 546-48.
In light of Booker and Hughes, we find that the district
court plainly erred in sentencing Gibbs and that the error warrants
correction. Therefore, although we affirm Gibbs’ convictions, we
vacate his sentence and remand for proceedings consistent with
1
Just as we noted in Hughes, 401 F.3d at 545 n.4, “[w]e of
course offer no criticism of the district judge, who followed the
law and procedure in effect at the time” of Gibbs’ sentencing. See
generally Johnson v. United States,
520 U.S. 461, 468 (1997)
(stating that an error is “plain” if the “law at the time of trial
was settled and clearly contrary to the law at the time of
appeal”).
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Hughes.2 We deny as moot Gibbs’ motion to remand and dispense with
oral argument because the facts and legal contentions are
adequately presented in the materials before the court and argument
would not aid the decisional process.
AFFIRMED IN PART,
VACATED IN PART, AND REMANDED
2
In addition to the brief submitted by counsel, Gibbs filed a
motion to submit a pro se supplemental brief. We grant the motion.
Having reviewed the pro se supplemental brief, we find that all of
Gibbs’ challenges to his conviction are meritless. Because Gibbs’
sentence must be vacated and remanded in light of Booker and
Hughes, we express no opinion on the sentencing issue Gibbs raises
in his pro se supplemental brief.
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