Court Opinion

ID: 69304
Source: CourtListenerOpinion
Date Created: 2010-04-26 06:43:51+00
Date Added: 2024-06-11T17:20:54.438327
License: Public Domain

IN THE UNITED STATES COURT OF APPEALS
                   FOR THE FIFTH CIRCUIT  United States Court of Appeals
                                                   Fifth Circuit

                                                FILED
                                                                October 26, 2009
                               No. 08-10936
                             Summary Calendar               Charles R. Fulbruge III
                                                                    Clerk

UNITED STATES OF AMERICA,

                                           Plaintiff-Appellee

v.

ANTONIO DESMOND STONE,

                                           Defendant-Appellant

                 Appeal from the United States District Court
                      for the Northern District of Texas
                           USDC No. 3:07-CR-359-1

Before GARZA, CLEMENT, and OWEN, Circuit Judges.
PER CURIAM:*
      In Count 1 of a multicount indictment, Antonio Desmond Stone was
charged with conspiracy to commit bank fraud and aggravated identity theft.
Count 2 of the indictment charged Stone with aiding and abetting Natasha
McGruder in committing bank fraud via a counterfeit check drawn on the First
Convenience Bank (FCB) account of a customer with the initials MK. Counts 3,
4, and 5 charged Stone with aiding and abetting Eddie Davis, Brandon Francis,

      *
      Pursuant to 5 TH C IR. R. 47.5, the court has determined that this opinion
should not be published and is not precedent except under the limited
circumstances set forth in 5 TH C IR. R. 47.5.4.
                                  No. 08-10936

and Meoshia Guidry, respectively, in committing bank fraud via counterfeit
checks drawn on the FCB account of a customer with the initials AP. Counts 6
and 7 charged Stone with aiding and abetting McGruder and Guidry in
committing aggravated identity theft. Following a trial, a jury convicted Stone
on all seven counts. Stone received a 57-month sentence for Counts 1 through
5 and consecutive 24-month sentences each for Counts 6 and 7.
      Stone has filed a motion for leave to file an out of time reply brief. Stone
has not shown good cause for the tardiness of his reply brief. See 5 TH C IR.
31.4.3.1. Accordingly, his motion is denied.
      Stone concedes on appeal that there was sufficient evidence to sustain his
convictions on Counts 1, 2, 5, 6, and 7. He contends, however, that there was
insufficient evidence to sustain his conviction with regard to counts 3 and 4 of
the indictment. His contention is based on his statement that he had never met
either Davis or Francis and an investigator’s testimony that both Davis and
Francis had stated that they received the checks they cashed from a third party
other than Stone. He thus concludes that there is no evidence that he produced
the checks cashed by Davis and Francis.
      Stone is incorrect. The evidence showed that an FCB employee gave AP’s
account information to Stone and that Stone used that information to have the
telephone number associated with AP’s account changed and create a counterfeit
check for Guidry to cash. Guidry received the check produced by Stone via a
third party named Jabo. Jabo is also the third party who gave Davis the check
he cashed on AP’s account, and Davis is Guidry’s stepfather. These facts allowed
a reasonable inference that Stone also produced the check cashed by Davis and
that he created a third check that made its way to Francis via yet another third
party. Davis and Francis also cashed their counterfeit checks drawn on AP’s
address merely one day before Guidry cashed the check she had been given.
Although the evidence that Stone produced the checks cashed by Davis and
Francis is circumstantial, it is evidence nonetheless, and it is given weight equal

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                                  No. 08-10936

to direct evidence. See United States v. Dien Duc Huynh, 246 F.3d 734, 742 (5th
Cir. 2001).
      We disagree with Stone’s assertion that the evidence supporting his
conviction on Counts 3 and 4 gives equal support to his theory of innocence.
Viewing the trial evidence in the light most favorable to the Government, and
giving great deference to the jury’s credibility determinations and its reasonable
inferences, a rational jury could have found each of the elements of the offense
charged in Counts 3 and 4 beyond a reasonable doubt. See United States v.
McCauley, 253 F.3d 815, 818 (5th Cir. 2001); United States v. Dupre, 117 F.3d
810, 818 (5th Cir. 1997); United States v. Allison, 616 F.2d 779, 784 (5th Cir.
1980).
      Stone also challenges certain of the sentence enhancements applied in
calculating his guidelines sentencing range. He argues that enhancements were
improperly applied because the facts supporting the enhancements were not
admitted by him or proven to a jury beyond a reasonable doubt. He asserts that
the district court found the pertinent facts only by a preponderance of the
evidence. Stone was sentenced under an advisory guidelines scheme. His
challenges in this regard are thus foreclosed by circuit precedent. See United
States v. Fambro, 526 F.3d 836, 851 & n.96 (5th Cir.), cert. denied, 129 S. Ct. 625
(2008).
      AFFIRMED.

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