United States v. Brian K. McMutuary and Dante A. Grier

176 F.3d 959, 1999 U.S. App. LEXIS 8510
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 5, 1999
Docket98-1150, 98-1151
StatusPublished
Cited by10 cases

This text of 176 F.3d 959 (United States v. Brian K. McMutuary and Dante A. Grier) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Brian K. McMutuary and Dante A. Grier, 176 F.3d 959, 1999 U.S. App. LEXIS 8510 (7th Cir. 1999).

Opinions

KANNE, Circuit Judge.

Brian McMutuary, Dante Grier, and Steven Brown participated in the armed robbery of Southwest Financial Bank in Chicago, Illinois. A superseding indictment charged each with conspiracy to commit armed bank robbery, armed bank robbery, and use of and carrying a firearm in connection with a crime of violence. McMutuary was also charged with one count of perjury. Brown entered a plea of guilty on all counts of the original indictment (which contained the same charges with respect to Brown as the superseding indictment) pursuant to a written plea agreement in which he agreed to provide assistance to the government. In considering Brown’s sentence, the district court departed markedly downward on the grounds of the substantial assistance provided to the government by Brown and his family circumstances and sentenced Brown to a period of one year home confinement followed by a period of probation. After Brown pleaded guilty, a jury convicted McMutuary and Grier on all counts of the superseding indictment. The district court sentenced McMutuary to 195 months in prison and Grier to 138 months in prison.

On appeal, Grier argues that the district court erred by denying his motion to dismiss the indictment for prejudicial pre-indictment delay. McMutuary and Grier together assert that the district court erred in refusing to consider a downward departure from their United States Sentencing Guidelines ranges based on a perceived unjustified disparity between their sentences and the sentence imposed on Brown. Although we reject Grier’s argument regarding the pre-indictment delay, we agree with McMutuary’s and Grier’s argument that an unjustified disparity existed between the sentence imposed on Brown and the sentences imposed on McMutuary and Grier that should have been considered by the district court at the time of their sentencing. Accordingly, we affirm, in part, reverse, in part, and remand for reconsideration of the sentences imposed on McMutuary and Grier.

I. History

On February 18, 1992, Brown entered Southwest Financial Bank, where McMu-tuary worked as a coin and currency teller, and presented a note to the bank’s vault custodian demanding to be shown the location of the bank’s safe deposit boxes. To ensure the bank took his demand seriously, Brown showed the custodian a handgun, which he had placed in the waistband of his pants. The custodian led Brown to the vault where McMutuary was waiting. Brown then pulled the gun from his waistband and instructed the custodian and McMutuary to fill a duffle bag with money. Once the bag was filled with money, Brown told McMutuary to bind the custodian with tape. To make it appear that McMutuary was not involved in the robbery, Brown did the same to McMutuary before exiting the bank.

Events before and after the robbery clearly established that McMutuary, Grier, and Brown acted in concert in robbing the bank. On the day before the robbery, Grier approached Brown and inquired about his interest in participating in a bank robbery. Grier explained that he and McMutuary intended to rob the bank where McMutuary worked and McMutu-ary’s participation in the scheme would facilitate the robbery. Grier would simply enter the bank and McMutuary would fill his bag with money. Based on Grier’s assurances regarding the manner in which the plan would be carried out, Brown agreed to participate in the robbery by acting as the getaway driver.

On the day of the robbery, Brown and Grier parked McMutuary’s car across the street from the bank and waited for McMutuary to contact them. After receiving two pages from McMutuary, Grier entered the bank. He quickly returned, [962]*962informing Brown that a security guard deterred him from following through with the plan. A few minutes later, Brown entered the bank and once he was satisfied that the security guard was not at his post, presented a demand note to the vault custodian. Brown left the bank upon completion of the robbery, placed the money in the trunk of McMutuary’s car, and Grier and Brown drove off. Two days later, McMutuary, Brown, and Grier met at a nearby hotel and split the money.

During the investigation conducted by the Federal Bureau of Investigation, local authorities, and a federal grand jury, McMutuary and Grier told conflicting stories regarding their knowledge of and involvement in the robbery. Eventually, the two recanted portions of their stories. Based, in part, on the grand jury testimony of McMutuary and Grier and their interviews with authorities, a federal grand jury returned an indictment charging McMutuary and Brown with conspiracy to commit armed bank robbery in violation of 18 U.S.C. § 371, armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d), and use of and carrying a firearm in connection with a crime of violence in violation of 18 U.S.C. § 924(c). Additionally, McMutuary was indicted on a single charge of perjury. A superseding indictment was subsequently returned by the grand jury charging McMutuary and Brown with the same crimes and also charging Grier with conspiracy to commit armed robbery, armed robbery, and use of and carrying a firearm in connection with a crime of violence.

Brown entered a plea of guilty on all counts of the original indictment pursuant to a written plea agreement in which he agreed to cooperate with the government. McMutuary and Grier proceeded to trial after the district court denied Grier’s motion to dismiss the indictment based on a claim of prejudicial preindictment delay. The jury convicted both McMutuary and Grier on all counts.

A straightforward application of the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) to Brown’s conviction placed Brown in a sentencing range of 117 to 131 months — fifty-seven to seventy-one months for the robbery and conspiracy charges, combined with a consecutive sixty month mandatory minimum sentence for the violation of § 924(c). In exchange for Brown’s cooperation, the government specified in the plea agreement that, at the time of Brown’s sentencing, it would file a motion pursuant to U.S.S.G. § 5K1.1, requesting a downward departure from the applicable Guidelines range and the statutory minimum sentence to a term of imprisonment one-third lower than the combined term required by the Guidelines range for the conspiracy and armed robbery charges and the additional term required by his plea of guilty to the § 924(c) charge.

Brown moved for an additional downward departure based on extraordinary family circumstances. At his sentencing hearing, members of Brown’s family testified in support of his claim that he was needed at home to care for his elderly and ill parents and his eleven year-old niece. Although the government opposed Brown’s motion, the government nevertheless moved for the downward departure as agreed upon in Brown’s plea agreement. Upon consideration of the motions made by both Brown and the government, the district court departed downward fourteen offense levels and sentenced Brown to twelve months home detention followed by a period of probation. When imposing that sentence, the court cited both Brown’s cooperation with the government and his family circumstances as grounds for the departure, but did not specifically assign either ground to any aspect of the departure.

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Bluebook (online)
176 F.3d 959, 1999 U.S. App. LEXIS 8510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brian-k-mcmutuary-and-dante-a-grier-ca7-1999.