[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
No. 11-11029 OCTOBER 17, 2011
Non-Argument Calendar JOHN LEY
CLERK
________________________
D.C. Docket No. 1:09-cr-00363-JEC-AJB-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
LAWANDA MOODY,
Defendant-Appellant,
__________________________
Appeal from the United States District Court
for the Northern District of Georgia
_________________________
(October 17, 2011)
Before BARKETT, MARCUS and FAY, Circuit Judges.
PER CURIAM:
Lawanda Moody appeals from her sentence of 12 months and 1 day for bank
fraud, in violation of 18 U.S.C. § 1344. On appeal, she argues that her sentence was
substantively unreasonable in light of her low risk of recidivism. After thorough
review, we affirm.
We review the sentence a district court imposes for “reasonableness,” which
“merely asks whether the trial court abused its discretion.” United States v. Pugh,
515 F.3d 1179, 1189 (11th Cir. 2008) (quoting Rita v. United States, 551 U.S. 338,
351 (2007)).
In reviewing sentences for reasonableness, we typically perform two steps. Id.
at 1190. First, we “‘ensure that the district court committed no significant procedural
error, such as failing to calculate (or improperly calculating) the Guidelines range,
treating the Guidelines as mandatory, failing to consider the § 3553(a) factors,
selecting a sentence based on clearly erroneous facts, or failing to adequately explain
the chosen sentence -- including an explanation for any deviation from the Guidelines
range.’” Id. (quoting Gall v. United States, 552 U.S. 38, 51 (2007)).1
If we conclude that the district court did not procedurally err, we must consider
the “‘substantive reasonableness of the sentence imposed under an
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The § 3553(a) factors include: (1) the nature and circumstances of the offense and the
history and characteristics of the defendant; (2) the need for the sentence imposed to reflect the
seriousness of the offense, to promote respect for the law, and to provide just punishment for the
offense; (3) the need for the sentence imposed to afford adequate deterrence; (4) the need to
protect the public; (5) the need to provide the defendant with educational or vocational training
or medical care; (6) the kinds of sentences available; (7) the Sentencing Guidelines range; (8) the
pertinent policy statements of the Sentencing Commission; (9) the need to avoid unwanted
sentencing disparities; and (10) the need to provide restitution to victims. 18 U.S.C. § 3553(a).
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abuse-of-discretion standard,’” based on the “‘totality of the circumstances.’” Id.
(quoting Gall, 552 U.S. at 51). This review is “deferential,” requiring us to determine
“whether the sentence imposed by the district court fails to achieve the purposes of
sentencing as stated in section 3553(a).” United States v. Talley, 431 F.3d 784, 788
(11th Cir. 2005). “[W]e will not second guess the weight (or lack thereof) that the
[district court] accorded to a given factor . . . as long as the sentence ultimately
imposed is reasonable in light of all the circumstances presented.” United States v.
Snipes, 611 F.3d 855, 872 (11th Cir. 2010) (quotation, alteration and emphasis
omitted), cert. denied, 131 S. Ct. 2962 (2011). We will “vacate the sentence if, but
only if, we are left with the definite and firm conviction that the district court
committed a clear error of judgment in weighing the § 3553(a) factors by arriving at
a sentence that lies outside the range of reasonable sentences dictated by the facts of
the case.” See United States v. Irey, 612 F.3d 1160, 1190 (11th Cir. 2010) (en banc)
(quotation omitted), cert. denied, 131 S. Ct. 1813 (2011). “The party challenging the
sentence bears the burden to show it is unreasonable in light of the record and the §
3553(a) factors.” United States v. Tome, 611 F.3d 1371, 1378 (11th Cir. 2010), cert.
denied, 131 S.Ct. 674 (2010).
Although we do not automatically presume a sentence within the guideline
range is reasonable, we ordinarily expect such a sentence to be reasonable. United
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States v. Hunt, 526 F.3d 739, 746 (11th Cir. 2008). A sentence imposed well below
the statutory maximum is another indicator of a reasonable sentence. See United
States v. Gonzalez, 550 F.3d 1319, 1324 (11th Cir. 2008).
We have previously held that it was substantively unreasonable for a district
court to impose a sentence of probation following a bank fraud scheme that inflicted
a loss totaling more than $480,000. United States v. Crisp, 454 F.3d 1285, 1290
(11th Cir. 2006). We specifically concluded that the sentence of probation did not
“reflect the seriousness of the crime, promote respect for the law, . . . provide just
punishment for the offense, . . . [or] afford adequate deterrence to criminal conduct.”
Id. at 1291.
Here, Moody’s 12-month-and-1-day sentence, at the low end of her guideline
range, was not substantively unreasonable in light of (1) the nature and circumstances
of the offense, (2) the need for the sentence to reflect the seriousness of the offense,
promote respect for the law, and provide just punishment for the offense, and (3) the
need to deter criminal conduct. 18 U.S.C. § 3553(a). As the district court noted,
Moody’s crime involved an ongoing series of fraudulent transactions, rather than a
single isolated incident. It also resulted in a loss of $190,399.42. Based on somewhat
similar facts, we held in Crisp that a sentence of probation was not reasonable. Crisp,
454 F.3d at 1290-91. Thus, the district court’s judgment with regard to the § 3553(a)
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factors is entitled to deference and, under these circumstances, it did not make a clear
error in judgment in sentencing Moody to 12 months and 1 day in prison. Irey, 612
F.3d at 1190.
AFFIRMED.
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