Barrett, Lynn J., In the Matter of:

199 F.3d 1270
Court of Appeals for the Eleventh Circuit·Decided January 4, 2000·No. 99-10286·Published

Opinion

UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant,

v.

Pierre Andre COVER, Defendant-Appellant-Cross-Appellee.

No. 99-10286

Non-Argument Calendar.

United States Court of Appeals,

Eleventh Circuit.

Jan. 4, 2000.

Appeal from the United States District Court for the Southern District of Florida.(No. 97-00923-CR-UUB), Ursula Ungaro-Benages, Judge.

Before ANDERSON, Chief Judge, and BIRCH and DUBINA, Circuit Judges.

PER CURIAM:

Pierre Andre Cover, a federal prisoner, appeals his 195-month sentence for bank robbery, 18 U.S.C.

§ 2113(a), (d) and for using a firearm in connection with a crime of violence, 18 U.S.C. § 924(c). Cover

raises three arguments. First, he argues that he should not have received a U.S.S.G. § 2B3.1(b)(2)(C)

enhancement for brandishing, displaying, or possessing a firearm during the robbery when the court sentenced

him to a consecutive 60-month sentence for possessing a firearm. Second, he argues that he should not have

received U.S.S.G. §§ 2B3.1(b)(4)(A), (b)(5) enhancements for a carjacking and kidnaping by an unidentified

co-conspirator because he could not reasonably foresee these events. Third, he argues that he should not have

received a U.S.S.G. § 2B3.1(b)(7)(C) enhancement for the unknown quantity of money that was in vault at

the time of the robbery. The government appeals the district court's refusal to impose a U.S.S.G. §

2B3.1(b)(2)(B) six-level enhancement for "otherwise using" a firearm during the robbery on the ground that

the actions of Cover's codefendants constituted more than merely brandishing or displaying a firearm. We

AFFIRM Cover's sentence on all issues other than the § 2B3.1(b)(2)(C) enhancement. We REVERSE

Cover's sentence as to the § 2B3.1(b)(2)(C) enhancement and REMAND for application of the §

2B3.1(b)(2)(B) enhancement for otherwise use of a firearm.

I. Background

On December 2, 1997, Cover and two accomplices (collectively "co-conspirators"), armed with

firearms, took control of a NationsBank ("the bank") in Miami Beach, Florida, and held captive fifteen people

(customers and employees) by force and threats of violence. See Presentence Investigation Report ("PSI")

WW 3-4. The three co-conspirators each played different roles in the robbery, with Cover forcing the tellers

to empty their drawers into a bag and to open the vault, co-defendant Andre Wilson ("Wilson") acting as a

lookout, and an unidentified accomplice guarding the victims, who were forced at gunpoint to lie on the floor.

See PSI ¶ 4. Metro-Dade Police officers, responding to a silent hold-up alarm, came to the bank, where they

witnessed Cover and Wilson attempting to exit the bank through the front door; Cover and Wilson were

apprehended at the scene after they reentered the bank and exited through a side door. See PSI ¶ 5. The

unidentified co-conspirator escaped by carjacking and kidnaping a motorist outside the bank; the

co-conspirator held the motorist at gunpoint. See PSI ¶ 6. The motorist was released unharmed. See PSI ¶

10. The police recovered the car and bag of money, containing $12,740, taken by the co-conspirators. See

PSI ¶ 10.

Cover pled guilty, without a plea agreement, to bank robbery (Count One) and to using and carrying

a firearm during and in relation to a crime of violence (Count Two). See PSI § 1. The probation officer

recommended that Cover be given an offense level of 32 for Count One, with a base level of 20, see U.S.S.G.

§ 2B3.1(a); a two-level enhancement, because "the property of a financial institution was taken," U.S.S.G.

§ 2B3.1(b)(1); a five-level enhancement, because "a firearm was brandished, displayed, or possessed,"

U.S.S.G. § 2B3.1(b)(2)(C); a four-level enhancement, because a "person was abducted ... to facilitate

escape," U.S.S.G. § 2B3.1(b)(4)(A); a two-level enhancement, because "the offense involved carjacking,"

U.S.S.G. § 2B3.1(b)(5); and a two-level enhancement, because the loss was more than $50,000 but not more

than $250,000, see U.S.S.G. § 2B3.1(b)(7)(C); a two-level downward adjustment, for acceptance of

responsibility, see U.S.S.G. § 3E1.1(a); and a one-level downward adjustment, for timely notification of

intent to enter a plea of guilty, see U.S.S.G. § 3E1.1(b)(2). See PSI WW 13-25. As to Count Two, § 924(c)

and U.S.S.G. § 2K2.4(a) mandate that Cover be given a sentence of "five years consecutive to any other term

of imprisonment imposed." In an addendum to the PSI, the probation officer rejected objections that Cover

had made to the PSI, including his objections to the § 2B3.1(b)(7) enhancement for the amount of the "loss,"

and to the §§ 2B3.1(b)(4)(A) and 2B3.1(b)(5) enhancements for carjacking and kidnaping. See Addendum

to PSI at 1-3.1

At Cover's sentencing hearing, the district judge addressed two objections raised by Cover. First, the

district judge rejected Cover's challenge to the enhancements for carjacking and kidnaping on the ground that

"it was foreseeable to [the co-conspirators] when they walked into the bank that anything could happen,

including someone being abducted in order to facilitate the escape of one of them." R4-8. Second, after

hearing testimony from two bank employees regarding Cover's attempts to get employees to open the bank

vault and the probable amount of money in the vault, the district judge rejected Cover's challenge to the §

2B3.1(b)(7) two-level enhancement and found "that the Government has shown by a preponderance of the

evidence that there was at least $100,000 in the vault on the day of the robbery." R4-18. Cover never raised

before the district court his claim that enhancement pursuant to § 2B3.1(b)(2) is inappropriate where Cover

was also convicted of and sentenced for violating § 924(c).

The district judge rejected the government's objection to the recommendation that Cover's offense

level be enhanced by five levels, pursuant to § 2B3.1(b)(2)(C), for brandishing or displaying a firearm. The

government argued that Cover's use of his firearm amounted to more than mere brandishment or displaying

and, thus, that he should have received a six-level enhancement, pursuant to § 2B3.1(b)(2)(B), for "otherwise

use" of the firearm. R4-19. The district judge said that she was "uncomfortable applying this additional

one-point enhancement" and that she would "decline to do so in absence of a clear explanation from the

Sentencing Commission as to what it intended." R4-25. Thus, she adopted the Probation Officer's

recommendation that Cover receive a total offense level of 32 for Count One. See R4-25. The guideline range

for Cover, with an offense level of 32 and a criminal history category of 2, is 135 to 168 months. Because

1 Cover made other objections not raised on appeal which, accordingly, we will not consider.

of extenuating circumstances, including several letters submitted by Cover's friends and families, the district

court sentenced him to 135 months and then added the concurrent sentence of 60 months for Count Two for

an overall sentence of imprisonment for 195 months, followed by three years supervised release, and a $200

assessment. See R4-33-34.

II. Analysis

In sentencing guidelines cases, we review for clear error a district court's factual findings and review

de novo the district court's application of law to those facts. See United States v. Jones, 32 F.3d 1512, 1517

(11th Cir.1994). We review for plain error rulings to which there was no objection at the district court. See

United States v. Antonietti, 86 F.3d 206, 208-09 (11th Cir.1996).

Because the challenges raised by Cover and the government as to the § 2B3.1(b)(2) enhancement are

related, we address Cover's other two challenges separately and then discuss the § 2B3.1(b)(2) challenges

together.

A. Sections 2B3.1(b)(4)(A) and 2B3.1(b)(5) enhancements for carjacking and kidnaping

Cover argues that his sentence should not be enhanced under §§ 2B3.1(b)(4)(A) and 2B3.1(b)(5)

because it was not reasonably foreseeable that his unidentified co-conspirator would escape by carjacking

and kidnaping a motorist. Under U.S.S.G. § 1B1.3(a)(1)(B), a co-conspirator's sentence

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