United States v. Chaston Cross (96-5218) Perry Thomas (96-5219)

121 F.3d 234
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 29, 1997
Docket96-5218, 96-5219
StatusPublished
Cited by19 cases

This text of 121 F.3d 234 (United States v. Chaston Cross (96-5218) Perry Thomas (96-5219)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Chaston Cross (96-5218) Perry Thomas (96-5219), 121 F.3d 234 (6th Cir. 1997).

Opinion

OPINION

MOORE, Circuit Judge.

Defendants-Appellants Perry Thomas and Chaston Cross appeal prison sentences entered pursuant to guilty pleas. For the reasons stated below, we affirm Thomas’s sentence but vacate Cross’s sentence and remand for resentencing.

I. FACTS

This rather gruesome case has its origins in a cocaine-selling operation that Thomas, Cross, and co-defendant Tonda Wright conducted out of Wright’s apartment in early 1995. On February 8 of that year the three left the apartment — and three rocks of crack cocaine — in the care of Larry Lovelace, an associate of theirs who kept house for Wright and a number of her neighbors in exchange for drugs. Joint Appendix (J.A.) at 136-37, 148. When Wright and her friends returned, some of the crack was missing; Wright accused Lovelace of stealing it, J.A. at 137, and told Cross to lock the door and to hold Lovelace down while she heated a pair of scissors on the stove. J.A. at 141-43. Wright then spent several hours burning Lovelace with the hot scissors, pouring rubbing alcohol on his wounds and mouth, and forcing him to eat dog feces. J.A. at 141-42, 217, 257. During this torture Cross held Lovelace down while Thomas guarded the door and threatened to sic Wright’s dogs on him. J.A. at 133-34.

Lovelace escaped from his tormentors when a neighbor heard his screams and came to investigate. J.A. at 66. He took refuge with a friend, who called an ambulance. J.A. at 255-56. Local police interviewed Lovelace at the hospital; the state brought charges against the three defendants but dismissed the case when a federal grand jury handed down a nine-count indictment charging the three with various drug-related charges. J.A. at 17-20 (Indictment); J.A. at 36.

The federal indictment charged Cross, Thomas, and Wright with various counts of conspiracy to distribute crack cocaine, distribution and possession with intent to distribute the same, and use of a firearm diming and in relation to a drug offense. J.A. at 17-21 (Indictment). Thomas pleaded guilty to Count One of the indictment, conspiracy to distribute crack, in violation of 21 U.S.C. §§ 841(a)(1), 846. J.A. at 92. Cross pleaded guilty to Count Three, distribution of crack, in violation of 21 U.S.C. § 841(a)(1). J.A. at 98. The other counts were dismissed pursuant to the plea agreements. J.A. at 92, 97.

Both Cross and Thomas took issue with several of the factual and legal assertions in the presentence reports; at the sentencing hearing Lovelace testified as to the defendants’ conduct, and the defendants tried to impeach his testimony with prior testimony from a state preliminary hearing. After making extensive findings of fact, the court sentenced Thomas and Cross to 46 and 87 months in prison, respectively. J.A. at 394, 95. In imposing these sentences the court adjusted both defendants’ base offense levels upward by two levels for restraint of victim, under U.S.S.G. § 3A1.3, and then departed upwards by four levels to account for the

*237 torture, under U.S.S.G. § 5K2.8, 1 cruel, brutal or degrading conduct, or in the alternative § 5K2.2, physical injury to victim. These adjustments and departures form the basis for the instant appeals.

II. DISCUSSION

A. Perry Thomas

1. Whether Thomas’s Conduct Supported an Enhancement under U.S.S.G.

§ 3A1.3, Restraint of Victim

Thomas first argues that the district court erred in increasing his offense level under U.S.S.G. § 3A1.3, which reads, “[i]f a victim was physically restrained in the course of the offense, increase by 2 levels.” He first asserts that the district court’s findings of fact were clearly erroneous, but he does not specify which findings were wrong. Cf. United States v. Mahaffey, 53 F.3d 128, 131 (6th Cir.1995) (reviewing sentencing court’s factual findings for clear error). The court summarized its findings:

With respect to Mr. Thomas ... I think that the evidence is clear. I’ve heard it twice now from Mr. Lovelace. I’ve seen all these various statements. I think Mr. Thomas was a participant in this. He perhaps was not as much of an active participant in that he didn’t hold Mr. Lovelace down, but I do think that based upon all that I’ve heard that Mr. Thomas was an active participant in it, if not a hands-on participant, then at least a verbal threatening participant with respect to the torture ____
And I find that Mr. Thomas ... participated in threatening Mr. Lovelace with releasing those dogs and by standing at the door controlling access. So I have no difficulty in concluding that these defendants participated in the torture.

J.A. at 382-83. We find no clear error in any of this; all of the findings are supported by evidence in the record, some of which we set out in the margin. 2 Further, we do not see precisely where Thomas’s disagreement with these findings lies; he seems to concede that the evidence showed that he threatened Lovelace. Thomas Br. at 9 (arguing that “the great weight of the testimony was that [Thomas] at most made some threats toward Mr. Lovelace”). We uphold the district court’s factual findings.

We also uphold the district court’s determination that Thomas is legally responsible for physically restraining Lovelace under § 3A1.3. The sentencing court must include as relevant conduct all acts or omissions aided or abetted by the defendant during the commission of the offense of conviction. U.S.S.G. § lB1.3(a)(l)(A). A defendant who assists or encourages another to commit a substantive crime is liable for aiding and abetting. United States v. Ledezma, 26 F.3d 636, 642 (6th Cir.), cert. denied, 513 U.S. 942, 115 S.Ct. 349, 130 L.Ed.2d 305 (1994). The district court found that Thomas actively assisted and participated in the torture by guarding the door and threatening Lovelace; Thomas pleaded guilty to conspiring with Wright and Cross to distribute cocaine until February 8, 1994, the date of the torture. The court did not err in holding Thomas responsible for restraining Lovelace. 3

2. Whether Thomas’s Participation in the Torture Supported a Four-level Upward Departure

Thomas also claims that the district court erred in departing upward under *238 U.S.S.G. §§ 5K2.2 and 5K2.8, based on Thomas’s participation in the torture. We first dispose of his argument that the guidelines do not allow an upward departure based on aiding and abetting liability: § lB1.3(a)(l)(A) makes it clear that the Commission has determined that criminals should be held responsible for aiding and abetting, and conduct that is relevant under § 1B1.3 but is more extreme than what the applicable guidelines contemplate may form the basis for an upward departure. See U.S.S.G.

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Cite This Page — Counsel Stack

Bluebook (online)
121 F.3d 234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chaston-cross-96-5218-perry-thomas-96-5219-ca6-1997.