TaiLexi AI U.S. Case Law

United States v. Todd Deming, Drew Deming, Bruce Deming, and Ann Deming

UNITED STATES of America, Appellee, v. Todd DEMING, Defendant-Appellant, Drew Deming, Bruce Deming, and Ann Deming, Defendants

United States v. Deming, 269 F.3d 107 (2d Cir. 2001)
Download
Format
Include

Star paging (*137) is kept for pin cites.

Court
Court of Appeals for the Second Circuit · U.S. Courts of Appeals
Decided
October 11, 2001
Docket
No. 2001
Judges
Straub, Katzmann, Magill
Citations
269 F.3d 1072001 U.S. App. LEXIS 21757

Opinion — Per Curiam

PER CURIAM:

Defendant-Appellant Todd Deming (“Deming”) appeals from a February 12, 2001 judgment of the United States District Court for the Eastern District of New York (I. Leo Glasser, Judge)

convicting him, upon his plea of guilty, of two counts of conspiring to commit mail fraud, in violation of 18 U.S.C. § 371 , and sentencing him principally to fifty-one months’ imprisonment. On appeal, Deming challenges only his sentence, arguing that the District Court erred in applying a two-point enhancement to the applicable United States Sentencing Guidelines (“U.S.S.G.”) offense level, pursuant to U.S.S.G. § 2Fl.l(b)(3), *109 on the ground that he committed his offense through mass-marketing.

“In reviewing a sentence imposed under the Sentencing Guidelines, we ‘accept the findings of fact of the district court unless they are clearly erroneous,’ 18 U.S.C. § 3742 (e), and ‘will not overturn the court’s application of the Guidelines to the facts before it unless we conclude that there has been an abuse of discretion.’ ”

United States v. Hernandez-Santiago, 92 F.3d 97, 100 (2d Cir.1996) (quoting United States v. Santiago, 906 F.2d 867, 871 (2d Cir.1990)). “However, [w]here a sentencing court’s application of the Guidelines approaches a purely legal question, we employ a de novo standard of review.”

Id.

(internal quotation marks omitted).

The District Court did not err in concluding that Deming utilized mass-marketing to commit his offense. The court found, and there is no dispute, that Deming used printed advertisements and brochures to solicit large numbers of potential customers whom he then defrauded. This type of conduct falls squarely within the meaning of “mass-marketing,” which is defined as “a plan, program, promotion, or campaign that is conducted through solicitation by telephone, mail, the Internet, or other means to induce a large number of persons to ... purchase goods or services.” U.S.S.G. § 2F1.1, cmt. n. 3 (2000). Contrary to Deming’s assertions, nothing in the definition of “mass-marketing” limits its applicability to telemarketing or Internet schemes or excludes mass-marketing tactics that are followed by in-person sales efforts.

Cf. United States v. Pirello, 255 F.3d 728 (9th Cir.2001).

For the reasons set forth above, we Affiem the judgment of the District Court.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 11 cases

View all citing references →
2002: 32003: 12004: 42006: 12007: 12011: 120022026peak 2004 · 4

Relies on it most ⓘ

  1. United States v. Ricardo Vasquez389 F.3d 65 (2d Cir. 2004)
  2. United States v. Magnuson307 F.3d 333 (5th Cir. 2002)
  3. United States v. Carlo Martino, Also Known as John Gary294 F.3d 346 (2d Cir. 2002)
  4. United States v. Ehab Coriaty300 F.3d 244 (2d Cir. 2002)
  5. United States v. Feldman647 F.3d 450 (2d Cir. 2011)
  6. United States v. Michael Ravelo - concurrence370 F.3d 266 (2d Cir. 2004)

Most recent

  1. United States v. Feldman647 F.3d 450 (2d Cir. 2011)
  2. United States v. Adekoya214 F. App'x 82 (2d Cir. 2007)
  3. United States v. Medas180 F. App'x 191 (2d Cir. 2006)
  4. United States v. Ricardo Vasquez389 F.3d 65 (2d Cir. 2004)
  5. United States v. Elashmouny110 F. App'x 156 (2d Cir. 2004)
  6. United States v. Michael Ravelo - concurrence370 F.3d 266 (2d Cir. 2004)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 3

DepthCaseCited by
United States v. Santiago, 906 F.2d 867 (2d Cir. 1990) 117
United States v. Hernandez-Santiago, 92 F.3d 97 (2d Cir. 1996) 25
United States v. Pirello, 255 F.3d 728 (9th Cir. 2001) 25

Keyboard shortcuts

/Focus the search box
j kNext / previous result
EnterOpen the selected result
xAdd / remove the selected result from the download list
n pNext / previous search term in a case
cCopy the citation of the current case
+ −Larger / smaller reading text
?Show this list