Filed: Nov. 19, 2009
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 08-5245 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MOSHE DAYAN AITCH, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Spartanburg. Henry M. Herlong, Jr., Senior District Judge. (7:08-cr-00211-HMH-1) Submitted: November 9, 2009 Decided: November 19, 2009 Before MICHAEL, GREGORY, and DUNCAN, Circuit Judges. Affirmed by unpublished per curiam opinion. Guy J. Vitet
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 08-5245 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MOSHE DAYAN AITCH, Defendant - Appellant. Appeal from the United States District Court for the District of South Carolina, at Spartanburg. Henry M. Herlong, Jr., Senior District Judge. (7:08-cr-00211-HMH-1) Submitted: November 9, 2009 Decided: November 19, 2009 Before MICHAEL, GREGORY, and DUNCAN, Circuit Judges. Affirmed by unpublished per curiam opinion. Guy J. Vitett..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 08-5245
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MOSHE DAYAN AITCH,
Defendant - Appellant.
Appeal from the United States District Court for the District of
South Carolina, at Spartanburg. Henry M. Herlong, Jr., Senior
District Judge. (7:08-cr-00211-HMH-1)
Submitted: November 9, 2009 Decided: November 19, 2009
Before MICHAEL, GREGORY, and DUNCAN, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Guy J. Vitetta, Charleston, South Carolina, for Appellant. W.
Walter Wilkins, United States Attorney, David C. Stephens,
Assistant United States Attorney, Greenville, South Carolina,
for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Moshe Dayan Aitch was indicted, along with seven
others, on a number of counts arising out of his participation
in a fraudulent check cashing scheme in Spartanburg, South
Carolina. Aitch pled guilty to possession of counterfeit
securities, 18 U.S.C. §§ 513(a) and 2 (2006) (Count 1);
obtaining money by false pretenses, 18 U.S.C. §§ 1344 and 2
(2006) (Count 3); and possession of identification of another
person, 18 U.S.C. § 1028A(a)(1) (2006) (Count 4). The district
court sentenced Aitch to a total term of 81 months imprisonment.
He appeals, arguing that the court erred in its determination
that Aitch was a leader or organizer of the underlying offense
and, therefore, subject to the four-level enhancement to his
base offense level. See United States Sentencing Guidelines
(USSG) § 3B1.1(a) (2007).
The district court’s determination that a defendant is
a leader in the offense is a factual finding that is reviewed
for clear error. United States v. Sayles,
296 F.3d 219, 224
(4th Cir. 2002). A defendant qualifies for a four-level
enhancement if he “was an organizer or leader of a criminal
activity that involved five or more participants or was
otherwise extensive.” USSG § 3B1.1(a). Factors distinguishing
a leadership or organizational role from lesser roles include:
the exercise of decision making authority, the nature of
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participation in the commission of the offense, the recruitment
of accomplices, the claimed right to a larger share of the
fruits of the crime, the degree of participation in planning or
organizing the offense, the nature and scope of the illegal
activity, and the degree of control and authority exercised over
others. USSG § 3B1.1, comment. (n.4). “Leadership over only
one other participant is sufficient as long as there is some
control exercised.” United States v. Rashwan,
328 F.3d 160, 166
(4th Cir. 2003). Aitch does not contest that the counterfeiting
operation in this case involved five or more participants or was
otherwise extensive, but maintains that there was no evidence
that he actually supervised anyone in that operation.
The district court’s determination that Aitch was the
leader in the offense was based on the statements of his co-
defendants, all of whom were check-cashers in the underlying
counterfeit check scheme, and the testimony of co-defendant
Denise Maybin at his sentencing hearing. Maybin testified that
she received the forged checks from Aitch and, although Aitch
purported that he gave the proceeds of the fraudulent checks to
“the man,” she had never seen anyone else involved in the
scheme. Maybin also stated that Aitch kept approximately 75
percent of the proceeds from the cashed checks. The court
specifically found Maybin’s testimony was credible while Aitch’s
was not. Credibility determinations are not reviewable on
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appeal. United States v. Lowe,
65 F.3d 1137, 1142 (4th Cir.
1995). On this record, we find that the district court did not
clearly err in finding that Aitch should receive the leadership
role enhancement.
Aitch has also filed a motion to file a pro se
supplemental brief in which he asserts that the district court’s
finding at sentencing as to the amount of loss constituted a
Sixth Amendment violation in light of United States v. Booker,
543 U.S. 220 (2005). However, under an advisory guidelines
scheme, a district court does not violate the Sixth Amendment by
making factual findings as to sentencing factors by a
preponderance of the evidence as long as the fact-finding does
not enhance the sentence beyond the maximum term specified in
the substantive statute. See United States v. Morris,
429 F.3d
65, 72 (4th Cir. 2005) (holding that “Booker does not in the end
move any decision from judge to jury, or change the burden of
persuasion”). Because the district court appropriately treated
the guidelines as advisory in sentencing Aitch, the enhancements
based on the court’s factual findings did not violate his Sixth
Amendment rights.
Accordingly, we affirm Aitch’s sentence. We grant his
motion to file a supplemental pro se brief, and we dispense with
oral argument because the facts and legal contentions are
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adequately presented in the materials before the court and
argument would not aid the decisional process.
AFFIRMED
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