From Casetext: Smarter Legal Research

U.S. v. Davis

United States Court of Appeals, Third Circuit
Mar 17, 2009
317 F. App'x 229 (3d Cir. 2009)

Opinion

No. 08-3271.

Submitted Under Third circuit LAR 34.1(a) March 5, 2009.

Opinion Filed: March 17, 2009.

Appeal from the United States District Court for the District of Delaware (D.C. Crim. No. 08-cr-00015-1), District Judge: The Honorable Gregory M. Sleet.

David C. Weiss, Esq., Office of United States Attorney, Wilmington, DE, for Appellee.

Jemain Z. Davis, New York, NY, James J. Haley, Jr., Esq., Ferrara, Haley, Bevis Solomon, Wilmington, DE, for Appellant.

Before: BARRY, GREENBERG, Circuit Judges, and ACKERMAN, District Judge.

Honorable Harold A. Ackerman, Senior United States District Judge for the precedent of New Jersey, sitting by designation.

OPINION


Appellant Jemain Davis has appealed his judgment of sentence. Davis's counsel filed a motion to withdraw pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and Davis has not filed a supplemental brief. We will affirm the judgment of sentence, and grant counsel's motion to withdraw.

I.

Because we write solely for the benefit of the parties, we provide only a brief recitation of the facts underlying this case. Davis pled guilty to two counts, one for conspiracy to commit wire fraud and one for execution of an illegal monetary transaction. These crimes revolved around Davis's participation in a fraud involving the submission of false claims to the Delaware Bureau of Unclaimed Property. Davis would sign false claim applications, and submit those applications to an employee of the Bureau also involved in the fraud. That employee would process the false claims, and Davis would pocket a portion of the fraudulently-procured funds. After this fraud was discovered by the authorities, Davis pled guilty and was sentenced to 18 months' imprisonment. This timely appeal followed; in response, Davis's counsel filed a motion to withdraw and supporting brief pursuant to Anders.

II.

"Where, upon review of the district court record, trial counsel is persuaded that the appeal presents no issue of even arguable merit, trial counsel may file a motion to withdraw and supporting brief pursuant to Anders." Third Circuit L.A.R.109.2(a). When we are faced with an Anders brief, we look at whether appellant's counsel has "adequately fulfilled the rule's requirements" and whether our own "independent review of the record presents any nonfrivolous issues" for appeal. United States v. Youla, 241 F.3d 296, 300 (3d Cir. 2001).

III.

Here, we are persuaded that counsel for appellant has satisfied his obligations under Anders and our Local Rules. Counsel identifies only one potential issue for appeal: to wit, the reasonableness of Davis's sentence. Davis was sentenced to 18 months imprisonment, a term below the suggested and undisputed Guidelines range of 24-30 months. The District Court meaningfully considered and discussed Davis's personal background, the nature of the offense, other relevant factors under 18 U.S.C. § 3553(a), and the arguments of the parties. Any appeal challenging Davis's sentence on reasonableness grounds, whether procedural or substantive, would be patently frivolous.

It is not surprising that counsel can identify only one issue, given that Davis pled guilty rather than going to trial.

IV.

Davis's counsel has met his obligations, and our independent review of the record convinces us there are no nonfrivolous issues for appeal. Thus, we will affirm the judgment of sentence and grant counsel's motion to withdraw.


Summaries of

U.S. v. Davis

United States Court of Appeals, Third Circuit
Mar 17, 2009
317 F. App'x 229 (3d Cir. 2009)
Case details for

U.S. v. Davis

Case Details

Full title:UNITED STATES of America v. Jemain Z. DAVIS, Appellant

Court:United States Court of Appeals, Third Circuit

Date published: Mar 17, 2009

Citations

317 F. App'x 229 (3d Cir. 2009)

Citing Cases

U.S. v. Lofink

Lofink's co-conspirators all pled guilty to various charges related to the fraud. See United States v. Smith,…