USA v. Thomas Smith

Filing

Per Curiam OPINION filed : AFFIRMED, decision not for publication. Alice M. Batchelder, Chief Circuit Judge; Deborah L. Cook, Circuit Judge and Kathleen McDonald O'Malley, Circuit Judge for the United States Court of Appeals for the Federal Circuit, sitting by designation.

Case: 12-2659

Document: 006111747936

Filed: 07/10/2013

Page: 1

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 13a0643n.06

FILED

No. 12-2659

Jul 10, 2013

UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
THOMAS LAVEL SMITH,
Defendant-Appellant.

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DEBORAH S. HUNT, Clerk

ON APPEAL FROM THE
UNITED STATES DISTRICT
COURT FOR THE WESTERN
DISTRICT OF MICHIGAN

BEFORE: BATCHELDER, Chief Judge; COOK and O’MALLEY, Circuit Judges.*

PER CURIAM. Thomas Lavel Smith, a federal prisoner, appeals the sentence imposed
following his guilty plea to a charge of access device fraud.
For more than two years, Smith purchased credit card information from internet hackers in
foreign countries, produced credit cards with the information, and recruited people to use the cards
to shop for products and gift cards. Two of his recruits were apprehended in March 2012.
Subsequent investigation revealed that the two had made purchases of over $32,000 with stolen
credit card numbers in the last month.
Smith entered into a plea agreement in which he agreed to plead to the charge of access
device fraud in exchange for dismissal of two other counts. He stipulated that he had purchased
credit card information for 7,000 credit cards over the course of his scheme. A presentence report
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The Honorable Kathleen M. O’Malley, Circuit Judge for the United States Court of Appeals
for the Federal Circuit, sitting by designation.

Case: 12-2659

Document: 006111747936

Filed: 07/10/2013

Page: 2

No. 12-2659
United States v. Smith
was prepared, which arrived at an offense level by applying the commentary to USSG § 2B1.1,
estimating that each stolen access device resulted in a loss of $500. See USSG § 2B1.1, cmt.
n.3(F)(i). The resulting guidelines range was 135 to 168 months. However, the statutory maximum
penalty for the offense was 120 months. At sentencing, Smith argued that the $500 figure should
not be used. The district court agreed, and instead calculated the loss by multiplying the $32,000 the
scheme produced in its final month by twenty-four months, a conservative estimate of the duration
of the scheme. Alternatively, the district court noted that, accepting Smith’s argument that only half
of the card information he purchased resulted in usable devices, and that each device caused between
$200 and $300 in losses, a similar figure resulted. This calculation lowered the guidelines range to
87 to 108 months. The district court sentenced Smith to 92 months.
On appeal, Smith argues that his sentence is unreasonable. In particular, he urges the court
to reject the $500 per access device calculation, and contends that the actual loss in this case was
only the approximately $32,000 his co-conspirators were found to have caused in the month before
their apprehension.
We review a sentence in a criminal case for reasonableness under an abuse-of-discretion
standard. United States v. Carter, 510 F.3d 593, 600 (6th Cir. 2007). The determination of the
amount of loss is reviewed for clear error. United States v. Kohlbach, 38 F.3d 832, 841 (6th Cir.
1994).
Here, the district court did not clearly err in estimating the amount of loss based on the nature
and duration of the scheme. See United States v. Milligan, 17 F.3d 177, 183 (6th Cir. 1994). The
arguments raised by Smith are frivolous. At his request, the district court did not employ the $500
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Case: 12-2659

Document: 006111747936

Filed: 07/10/2013

Page: 3

No. 12-2659
United States v. Smith
per device computation, and the amount of loss was undoubtedly more than what was caused in the
last month of the over two-year scheme.
To find an abuse of discretion in sentencing, it must appear that the district court was
required to give a lower sentence, not that it could have done so. See United States v. Smith, 516
F.3d 473, 478 (6th Cir. 2008). The fact that Smith would have preferred an even more lenient
sentence is insufficient to disturb the district court’s judgment. See United States v. Trejo-Martinez,
481 F.3d 409, 413 (6th Cir. 2007).
Accordingly, the district court’s judgment is affirmed.

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