Filed: Feb. 11, 2010
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 08-5113 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. SCOTT Q.G. LEADBETTER, a/k/a Scott Quadir Gordon Leadbetter, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. James R. Spencer, Chief District Judge. (3:08-cr-00268-JRS-1) Submitted: January 19, 2010 Decided: February 11, 2010 Before MOTZ and DAVIS, Circuit Judges, and HAMILTON, Senior Circuit Judge.
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 08-5113 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. SCOTT Q.G. LEADBETTER, a/k/a Scott Quadir Gordon Leadbetter, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. James R. Spencer, Chief District Judge. (3:08-cr-00268-JRS-1) Submitted: January 19, 2010 Decided: February 11, 2010 Before MOTZ and DAVIS, Circuit Judges, and HAMILTON, Senior Circuit Judge. ..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 08-5113
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
SCOTT Q.G. LEADBETTER, a/k/a Scott Quadir Gordon Leadbetter,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern
District of Virginia, at Richmond. James R. Spencer, Chief
District Judge. (3:08-cr-00268-JRS-1)
Submitted: January 19, 2010 Decided: February 11, 2010
Before MOTZ and DAVIS, Circuit Judges, and HAMILTON, Senior
Circuit Judge.
Affirmed by unpublished per curiam opinion.
Horace F. Hunter, HUNTER & LIPTON, Richmond, Virginia, for
Appellant. Dana J. Boente, United States Attorney, Michael A.
Jagels, Special Assistant United States Attorney, Richmond,
Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Scott Q. G. Leadbetter appeals from his convictions
for violation of the Hobbs Act and using a firearm during a
crime of violence and his resulting 155-month sentence. On
appeal, he asserts that there was insufficient evidence to
support his convictions and that the district court erred in
failing to give him an offense level reduction for acceptance of
responsibility. We affirm.
Leadbetter first contends the evidence was
insufficient to support his Hobbs Act robbery and related
firearm convictions because there was no evidence that the
robbery affected “commerce.” See 18 U.S.C. § 1951(b)(3) (2006).
A defendant challenging the sufficiency of the evidence “bears a
heavy burden.” United States v. Beidler,
110 F.3d 1064, 1067
(4th Cir. 1997). We review sufficiency of the evidence
challenges by determining whether, viewing the evidence in the
light most favorable to the Government, any rational trier of
fact could find the essential elements of the crime beyond a
reasonable doubt. Glasser v. United States,
315 U.S. 60, 80
(1942); United States v. Tresvant,
677 F.2d 1018, 1021 (4th Cir.
1982).
The Hobbs Act, 18 U.S.C. § 1951(a) (2006), makes it a
crime to commit robbery or extortion to obstruct, delay, or
affect commerce or the movement of any commodity in commerce.
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“A Hobbs Act violation requires proof of two elements: (1) the
underlying robbery or extortion crime, and (2) an effect on
interstate commerce.” United States v. Williams,
342 F.3d 350,
353 (4th Cir. 2003). The second element may be met even when
the “impact upon commerce is small, and it may be shown by proof
of probabilities without evidence that any particular commercial
movements were affected.” United States v. Bailey,
990 F.2d
119, 125 (4th Cir. 1993). Proof that a business acquired
supplies or goods from out-of-state sources will normally
satisfy the commerce element. See Stirone v. United States,
361
U.S. 212, 215 (1960); see also United States v. Curcio,
759 F.2d
237, 241 (2d Cir. 1985). Commerce is also affected if the
robbery depletes the assets of the business.
Williams, 342 F.3d
at 354-55.
Here, there was testimony that the Kangaroo Express
(the location of the robbery) purchased stock from out-of-state
suppliers, sent revenue to its out-of-state parent company, and
had out-of-state customers. Clearly then, Kangaroo Express was
a business involved in interstate commerce. When Leadbetter
stole money from the Kangaroo Express, the business was denied
use of those funds. This deprivation of the use of funds, even
temporarily, by a business involved in interstate commerce
satisfies the interstate commerce nexus requirement of the
statute. See United States v. Capozzi,
347 F.3d 327, 337 (1st
3
Cir. 2003) (noting that Government need only show “de minimis”
effect on interstate commerce). Accordingly, the evidence was
sufficient to establish the commerce element essential to
sustain Leadbetter’s conviction under 18 U.S.C. § 1951.
Next, Leadbetter contends that the district court’s
refusal to grant him a reduction of his offense level for
acceptance of responsibility was error. He bases his argument
on the fact that he admitted his guilt regarding the robbery,
challenging only the interstate commerce nexus.
We review a district court’s decision to deny an
adjustment for acceptance of responsibility for clear error.
United States v. Pauley,
289 F.3d 254, 261 (4th Cir. 2002).
Pursuant to USSG § 3E1.1, a reduction for acceptance of
responsibility is appropriate “[i]f the defendant clearly
demonstrates acceptance of responsibility for his offense . . .”
and “is not intended to apply to a defendant who puts the
government to its burden of proof at trial by denying the
essential factual elements of guilt, is convicted, and only then
admits guilt. . . .” USSG § 3E1.1, comment. (n.2). However, a
conviction by trial “does not automatically preclude a
defendant” from such an adjustment, and in “rare” situations,
such as where “a defendant goes to trial to assert and preserve
issues that do not relate to factual guilt,” the adjustment may
be appropriate.
Id.
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Here, Leadbetter’s closing argument failed to address
the trial testimony that the Kangaroo Express’s deposits which
were regularly sent to North Carolina would be “considerably”
reduced by the cash resources that were stolen. Leadbetter did
not argue that this testimony did not satisfy the interstate
commerce nexus requirement; instead, he ignored this testimony
in closing and argued that, while the Kangaroo Express manager
testified there was “less money,” any conclusion that the
robbery or the reduction of funds affected interstate commerce
was speculative. Further, Leadbetter cross-examined the
manager, attempting to highlight her lack of knowledge regarding
the corporate structure of Kangaroo Express and the location of
its suppliers. Accordingly, Leadbetter’s theory of the case
challenged the Government’s evidence and encouraged the jury to
weigh the evidence in Leadbetter’s favor. Thus, the district
court’s conclusion was not clear error. United States v.
Stevenson,
396 F.3d 538, 542 (4th Cir. 2005) (standard of
review).
Accordingly, we affirm Leadbetter’s convictions and
sentence. 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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