Filed: Apr. 08, 2008
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4620 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAY MORRIS SPECTER, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Florence. Terry L. Wooten, District Judge. (4:06-cr-00688-TLW) Submitted: February 22, 2008 Decided: April 8, 2008 Before MICHAEL, TRAXLER, and KING, Circuit Judges. Affirmed by unpublished per curiam opinion. Michael A. Meetze, Assistant Feder
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4620 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAY MORRIS SPECTER, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Florence. Terry L. Wooten, District Judge. (4:06-cr-00688-TLW) Submitted: February 22, 2008 Decided: April 8, 2008 Before MICHAEL, TRAXLER, and KING, Circuit Judges. Affirmed by unpublished per curiam opinion. Michael A. Meetze, Assistant Federa..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 07-4620
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
JAY MORRIS SPECTER,
Defendant - Appellant.
Appeal from the United States District Court for the District of
South Carolina, at Florence. Terry L. Wooten, District Judge.
(4:06-cr-00688-TLW)
Submitted: February 22, 2008 Decided: April 8, 2008
Before MICHAEL, TRAXLER, and KING, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Michael A. Meetze, Assistant Federal Public Defender, Florence,
South Carolina, for Appellant. Winston D. Holliday, Jr., Assistant
United States Attorney, Columbia, South Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Jay Morris Specter was convicted by a jury of five counts
of uttering a forged security, in violation of 18 U.S.C. § 513
(2000). Specter was sentenced to forty-two months’ imprisonment
and ordered to pay $498,902.65 in restitution. Finding no error,
we affirm.
On appeal, Specter initially contends that the district
court erred in denying his Fed. R. Crim. P. 29 motion for judgment
of acquittal. Specter argues the evidence was insufficient to
support his convictions. We review the district court’s denial of
a Rule 29 motion under a sufficiency of the evidence standard.
United States v. Brooks,
957 F.2d 1138, 1147 (4th Cir. 1992). To
determine if there was sufficient evidence to support a conviction,
we consider whether, taking the evidence in the light most
favorable to the government, substantial evidence supports the
jury’s verdict. Glasser v. United States,
315 U.S. 60, 80 (1942).
We review both direct and circumstantial evidence, and permit 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).
To establish a charge for uttering a forged security, the
government must prove that the defendant: (1) uttered; (2) a forged
security; (3) of an organization that operates in or affects
interstate commerce; (4) with the intent to deceive another person
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or organization. 18 U.S.C. § 513(a). A forged security is one
“that purports to be genuine but is not because it has been falsely
altered, completed, signed, or endorsed, or contains a false
addition thereto or insertion therein, or is a combination of parts
of two or more genuine documents.” 18 U.S.C. § 513(c)(2).
The evidence presented at trial established that Carolina
Capital Investment Corporation (“C.C.I.C.”) issued eleven two-party
checks to Specter’s business, Insurall Casualty Group (“Insurall”),
and various contractors on December 12, 2001. The checks, which
totaled more than one million dollars, were issued in response to
invoices submitted by Specter to C.C.I.C. for payment. Two-party
checks were issued in an attempt to protect the collateral
investment of C.C.I.C. Therefore, it was paramount that both
Insurall and the named contractors endorse the checks.
Specter picked the checks up at C.C.I.C. on the morning
of December 14, 2001. Around noon that same day, Specter endorsed
the checks and deposited ten of them into his business account at
Anderson Brothers Bank. None of these checks contained the
requisite second endorsement. At the time Specter deposited the
checks, records indicate that he had little to no funds in his
accounts.
Copies of the original checks clearly show that they were
two-party checks. Each check named two payees; Insurall was listed
on the top line followed by an ampersand, with the contractor’s
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name in smaller letters underneath. At some point after Specter
picked the checks up from C.C.I.C., check marks were placed on the
front of the checks that obscured the ampersand. The banks
involved in processing the checks stated they had no policy of
placing check marks on checks.
Construing the facts in the light most favorable to the
Government, we conclude there was sufficient evidence to support
the jury’s verdict. The facts amply support a conclusion that
Specter presented checks containing false additions for deposit in
his business account. By obscuring the ampersand with a check
mark, Specter was able to deposit the checks without involving the
contractors. Therefore, rather than pay the contractors according
to their invoices, Specter was able to use the funds as working
capital to keep his business running. The business ultimately
failed only a few months later.
Specter also contends that his sentence is unreasonable.
He argues that he should have received a downward departure or a
variance sentence based on his contributions to the community and
family hardship. We review a sentence for reasonableness, applying
an abuse of discretion standard. See Gall v. United States, 128 S.
Ct. 586, 597-98 (2007). Sentences within a properly calculated
advisory guideline range are accorded a presumption of
reasonableness. See United States v. Green,
436 F.3d 449, 457 (4th
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Cir.), cert. denied,
126 S. Ct. 2309 (2006); see also Rita v.
United States,
127 S. Ct. 2456, 2462-65 (2007).
The district court appropriately treated the Sentencing
Guidelines as advisory, properly calculated and considered the
advisory guideline range, and weighed the relevant 18 U.S.C.
§ 3553(a) factors. See United States v. Hughes,
401 F.3d 540,
546-47 (4th Cir. 2005). As Specter’s forty-two month sentence is
within the applicable guideline range and below the statutory
maximum, it is presumptively reasonable. Specter has failed to
establish that the district court abused its discretion in imposing
the chosen sentence.
Accordingly, we affirm the judgment of the district
court. We deny Specter’s pro se motions to file a supplemental
brief and for judgment on the pleadings. We 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
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