US v. Moshe Aitch

Filing 920091119

Download PDF
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 08-5245 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MOSHE DAYAN AITCH, Defendant - Appellant.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 Affirmed by unpublished per curiam opinion.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 Unpublished opinions are not binding precedent in this circuit.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 Aitch 18 check pled cashing guilty scheme to in Spartanburg, of South Carolina. securities, possession and 2 counterfeit (Count 1); U.S.C. 513(a) (2006) 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. (4th Cir. 2002). United States v. Sayles, 296 F.3d 219, 224 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 2 authority, the nature of 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." (4th Cir. 2003). United States v. Rashwan, 328 F.3d 160, 166 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 codefendants, 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. percent Maybin also stated that Aitch kept approximately 75 of the proceeds from the cashed checks. The court specifically found Maybin's testimony was credible while Aitch's was not. Credibility determinations 3 are not reviewable on appeal. 1995). United States v. Lowe, 65 F.3d 1137, 1142 (4th Cir. 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 4 adequately presented in the materials before the court and argument would not aid the decisional process. AFFIRMED 5

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?