United States v. Anthony Richard Randolph, Jr.

93 F.3d 656, 140 A.L.R. Fed. 733, 96 Cal. Daily Op. Serv. 6261, 96 Daily Journal DAR 10263, 1996 U.S. App. LEXIS 21487, 1996 WL 473882
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 22, 1996
Docket95-30137
StatusPublished
Cited by37 cases

This text of 93 F.3d 656 (United States v. Anthony Richard Randolph, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anthony Richard Randolph, Jr., 93 F.3d 656, 140 A.L.R. Fed. 733, 96 Cal. Daily Op. Serv. 6261, 96 Daily Journal DAR 10263, 1996 U.S. App. LEXIS 21487, 1996 WL 473882 (9th Cir. 1996).

Opinion

MICHAEL DALY HAWKINS, Circuit Judge:

This appeal asks us to consider the quantum of evidence necessary to establish the intent element recently added by Congress to the federal carjacking statute, 18 U.S.C. § 2119, namely, that a defendant possess the “intent to cause death or serious bodily harm[J” 18 U.S.C. § 2119. Defendant Anthony Richard Randolph, Jr. challenges the sufficiency of evidence underlying his conviction for carjacking in violation of 18 U.S.C. §§ 2119 and 2. Additionally, he challenges § 2119’s validity under the Commerce Clause of the Constitution as well as the district court’s enhancement of his sentence for seri *658 ous physical injury under U.S.S.G. § 2B3.1(B)(3)(b).

We have jurisdiction pursuant to 28 U.S.C. § 1291. We vacate Randolph’s conviction because we conclude the government failed to muster sufficient evidence to establish that Randolph acted “with the intent to cause death or serious bodily harm.”

FACTUAL AND PROCEDURAL HISTORY

The events surrounding Randolph’s indictment are largely undisputed. Randolph admits that he took the victim’s car and money at gunpoint and forced her to drive several miles before releasing her unharmed. He insists, however, that he had no intent to kill or to harm the victim, and did not know that his associates would later assault her. The central issue at Randolph’s bench trial 1 is also the central issue in this appeal: whether Randolph acted with the requisite “intent to cause death or serious bodily harm.” 18 U.S.C. § 2119.

Late in the evening of October 4, 1994, Randolph and three friends, Michael Duane Sweere, Jeff Cooper, and Cricket Henry, gathered at the home of a fifth friend, Justin Bond. Sometime between 10:30 p.m. and the following morning, all five took LSD and methamphetamine. Early the next morning, apparently at the suggestion of Bond and Randolph, the five got into a Jeep Sweere had purloined from the car dealership where he worked, and headed out, as Sweere later testified, “to get some money.”

At 5:30 that same morning, 25-year-old Elizabeth Gumm pulled her Honda up to a drive-up automated teller machine (ATM) at a bank in Hillsboro, Oregon. Randolph and his four associates were waiting nearby in the parked Jeep. As Gumm was withdrawing cash from the ATM, the Jeep pulled alongside her car. Randolph jumped out of the Jeep’s passenger side, pointed a loaded semiautomatic assault rifle at Gumm’s face from a distance of a few feet, and demanded that she give him her cash. He then moved around to the passenger side of Gumm’s ear and ordered her to open the passenger door, pounding on the door when he found it locked. At that moment, Sweere approached Gumm’s ear from the driver’s side and yanked on her seat belt. He ordered her “to do what was told of her” and “she would be okay.” When Gumm unlocked the passenger door, Randolph got in the passenger seat, took the cash she had just withdrawn, then demanded all the money in her account. When the ATM would not allow her to withdraw the entire amount, Randolph took the $100 she was able to obtain, along with her wallet. Gumm later testified that she believed Randolph would shoot her if she disobeyed him.

Still wielding the loaded rifle, Randolph ordered Gumm to begin driving, directing her away from the town of Hillsboro. Sweere and the others followed in the Jeep. Randolph later testified that his aim in ordering Gumm to drive away from Hillsboro was to prevent her from immediately contacting the police. Several times during the ride, Gumm asked Randolph to let her stop and get out, but he refused. At one point during the ride, Randolph demanded Gumm’s bank card and the personal identification number needed to withdraw cash from her bank account. After fifteen or twenty minutes, Randolph directed Gumm to pull over to the side of the road in a rural area, where he ordered her out of the car. He took the wheel, while she began walking back toward Hillsboro. The Jeep also pulled off the road. Sweere and Gumm both testified that Randolph pulled the Honda alongside the Jeep, and Sweere testified that he thought Randolph and Bond might have conversed. Randolph denies having stopped alongside the Jeep. Randolph turned the Honda around and headed back toward Hillsboro. Gumm did not see Randolph after that.

As Gumm began walking, the Jeep pulled alongside her. Sweere jumped out and ordered her to get into the Jeep. She complied, and the Jeep, driven by Bond, began moving again. Sweere later testified that he was puzzled why Randolph “let[ ] her out of the car so soon[.]” He explained that he and Bond picked up Gumm “[b’Jecause I didn’t *659 want this lady to walk to a house and be able to call the cops on us right away. We wanted to put her back in the vehicle and drive her up the road and basically mess her sense of direction up.” At trial, Randolph testified that he did not expect the others to pick up Gumm and denied seeing them do so. He testified that he thought the others would follow him and that they would abandon the Honda, wipe off their fingerprints, and head home. When he realized the Jeep was not behind him, he drove to find a telephone, then left a voice mail message directing them to meet him at a particular location.

After driving several more miles, Bond stopped the Jeep, and he and Sweere got out to converse. Sweere testified that “[t]he discussion was basically we didn’t know what to do.” They decided to keep driving. About ten minutes later, they pulled off the road. They ordered Gumm to get out and start walking up a hill. As she began walking, Gumm was struck on the back of the head with a heavy object. She fell to the ground. While lying on the ground, she was kicked in the head several times, then slapped. Gumm was then dragged several yards and kicked down a hill into a ditch. Gumm feigned unconsciousness until her assailants drove away, then ran to a nearby house to get help. As a result of the attack, Gumm sustained two broken fingers, permanent knuckle damage, and head lacerations, and experienced severe headaches. Due to her broken fingers, she had not returned to work as of Randolph’s January 1995 trial.

Sweere testified that Bond initiated the kicking, and that he followed suit because “[i]t was just instinct. Basically did it because my friends were doing it.” He added, however, that he “didn’t want to see this lady go to the cops and tell them what happened to her that night[,]” and that he thought that kicking Gumm in the head might impede her memory of the morning’s events. Randolph testified that he “was shocked” to learn of the assault on Gumm, and insisted that the assault was “not part of the plan.” Although he admitted knowing Sweere and Bond were large individuals with hot tempers, he insisted he did not think they would hit a woman.

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93 F.3d 656, 140 A.L.R. Fed. 733, 96 Cal. Daily Op. Serv. 6261, 96 Daily Journal DAR 10263, 1996 U.S. App. LEXIS 21487, 1996 WL 473882, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-richard-randolph-jr-ca9-1996.