United States v. Perry Haywood, Jr.
681 F. App'x 290
| 4th Cir. | 2017Background
- Perry J. Haywood, Jr. pled guilty (written plea) to possession of access device‑making equipment with intent to defraud (18 U.S.C. § 1029(a)(4)) and aggravated identity theft (18 U.S.C. § 1028A).
- District court sentenced Haywood to 54 months total: 30 months on the access‑device count and a consecutive 24 months on the identity‑theft count.
- Counsel filed an Anders brief asserting no nonfrivolous issues but challenging (1) the district court’s loss‑amount determination (which produced a 4‑level enhancement under USSG § 2B1.1(b)(1)(C)) and (2) whether applying the 2015 Sentencing Guidelines violated the Ex Post Facto Clause; Haywood filed a pro se supplemental brief raising the same points.
- The plea‑agreement stipulation referenced 28 account numbers but also identified 48 plastic cards (each qualifying as an “access device”) and several skimming devices; the district court used 48 devices for loss calculation, applying the Guidelines’ $500 minimum per device rule.
- The district court adopted the 2015 Guidelines (at defense request because it was favorable), applied the $500‑per‑device minimum, resulting in a $24,000 loss calculation and a four‑level enhancement.
- This court reviewed the record under the abuse‑of‑discretion standard for sentencing and affirmed; it rejected both the loss‑calculation challenge and the Ex Post Facto claim and noted a separate remedy (28 U.S.C. § 2241) for any BOP computation claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court erred in computing loss amount for Guidelines (affecting 4‑level enhancement) | Haywood argued only 28 account numbers were implicated, so loss ≤ $14,000 and enhancement not warranted | Government relied on stipulation noting 48 plastic cards (each an “access device”) and applied the Guidelines’ $500‑per‑device minimum, yielding $24,000 loss | Court held loss calculation was not clearly erroneous; 48 devices × $500 supports the 4‑level enhancement |
| Whether use of the 2015 Sentencing Guidelines violated the Ex Post Facto Clause | Haywood contended using the later edition was improper | Defense actually requested 2015 edition because it was favorable; court granted the request; no retroactive increase in punishment alleged | Court rejected Ex Post Facto challenge as meritless; use of 2015 Guidelines acceptable |
Key Cases Cited
- Anders v. California, 386 U.S. 738 (1967) (establishes procedure for counsel to brief frivolous appeals)
- Gall v. United States, 552 U.S. 38 (2007) (standard for appellate review of sentencing reasonableness)
- United States v. Miller, 316 F.3d 495 (4th Cir. 2003) (Government must prove loss by a preponderance in fraud cases)
- United States v. Jones, 716 F.3d 851 (4th Cir. 2013) (appellate review of loss determinations for clear error)
- United States v. Miller, 871 F.2d 488 (4th Cir. 1989) (BOP computation claims may be pursued via 28 U.S.C. § 2241)
