United States v. Courtney Butler (98-5552) and Julius Retic (98-5554)

207 F.3d 839, 2000 F. App'x 0110P, 2000 U.S. App. LEXIS 5217
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 29, 2000
Docket98-5552, 98-5554
StatusPublished
Cited by105 cases

This text of 207 F.3d 839 (United States v. Courtney Butler (98-5552) and Julius Retic (98-5554)) 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. Courtney Butler (98-5552) and Julius Retic (98-5554), 207 F.3d 839, 2000 F. App'x 0110P, 2000 U.S. App. LEXIS 5217 (6th Cir. 2000).

Opinions

CLAY, J., announced the judgment of the court and delivered an opinion, in which JONES and COLE, JJ., concurred except as to Part II.B.l. JONES, J. (pp. 849-52), delivered a separate opinion, in which COLE, J. concurred, which constitutes the opinion of the court on the issue addressed in Part II.B.l.

OPINION

CLAY, Circuit Judge.

Defendant Courtney Butler appeals from his judgment of conviction and sentence to 235 months of imprisonment for his commission of armed bank robbery in violation of 18 U.S.C. § 2113 and 18 U.S.C. § 2. Defendant Julius Retie appeals from his judgment of conviction and sentence to 120 months of imprisonment for his commission of armed bank robbery in violation of 18 U.S.C. § 2113 and 18 U.S.C. § 2, and for using and carrying a firearm during and in relation to a crime in violation of 18 U.S.C. § 924(c). For the reasons below, we AFFIRM the judgment of the district court as to Butler, but VACATE Retic’s sentence and REMAND his case for re-sentencing.

I.

On February 19, 1997, a federal grand jury sitting in the Western District of Tennessee returned an indictment charging Courtney Butler and Julius Retie, along with three other individuals, with twelve counts of criminal activity. The relevant facts surrounding their separate offenses and their respective sentencings are as follows.

A. BUTLER

On May 29, 1996, Butler and Julian Shelton robbed the Volunteer Bank in Henning, Tennessee. During the robbery, Butler wore a wig covered with a hat and Shelton wore safety glasses and a hat, while Shelton was armed with a hand gun. Together they stole a total of $12,269 from the bank. When the federal grand jury handed down its twelve-count indictment, it charged Butler in Count 5 with aiding and abetting armed bank robbery in violation of 18 U.S.C. § 2113 and 18 U.S.C. § 2 in connection with his participation in this robbery at Volunteer Bank. The indictment also charged Butler in Counts 1 through 4, Counts 6 through 8, and Counts 11 and 12 with numerous other bank robberies and the use of firearms during those offenses. On March 5, 1998, Butler pleaded guilty to Count 5 of the indictment pursuant to a plea agreement in which the government dismissed the remaining charges against him.

At sentencing on April 3, 1998, the district court determined that Butler had three convictions that qualified him for career offender status under § 4B1.1 of the Sentencing Guidelines. Specifically, the district court took note of a 1990 conviction for conspiracy to sell cocaine, a 1994 conviction for delivery of under a half-gram of cocaine, and a 1994 conviction for aggravated burglary. Additionally, the district court denied Butler’s request for a [842]*842downward departure. The district court enhanced Butler’s criminal history category accordingly, and sentenced Butler to 235 months of imprisonment, 3 years of supervised release, and payment of restitution in the amount of $6,134.50, or one-half the loss to the bank. Butler filed a timely notice of appeal to this Court on April 14, 1998.

B. RETIC

On July 19, 1996, at the age of twenty, Retie robbed the Munford Union Bank in Atoka, Tennessee along with Curtis Harden, who was seventeen years of age at the time. Butler was waiting nearby in a getaway vehicle. During the robbery, which took place in the middle of the afternoon, Retie put a handgun to the head of a customer service representative, instructed her not to push the alarm button, and told her that if she moved, he would “cap” her. Harden repeatedly asked Retie not to shoot the representative, and Retie complied. Harden jumped the teller counter and removed money. During the robbery, Retie saw a bank teller motion to her husband and children, who were about to enter the bank to pick her up, not to enter. Retie ordered the husband and children into the bank. As Retic and Harden were leaving the bank, they encountered another customer. Retie grabbed him, pointed the gun at him and ordered him into the bank. Ultimately, Retic and Harden left the bank with $16,330. Later that evening, local police picked up Harden walking along the highway. Harden later made an admission identifying Butler as the individual who planned the robbery and Retic as the individual who accompanied him into the bank.

In connection with this incident, the indictment charged Retie in Count 11 with armed bank robbery in violation of 18 U.S.C. § 2113 and 18 U.S.C. § 2, and in Count 12 with using and carrying a firearm during and in relation to that bank robbery in violation of 18 U.S.C. § 924(c). On July 16, 1997, Retie pleaded guilty to Count 11, and on November 14, 1997, he pleaded guilty to Count 12. At a sentencing hearing held on April 3, 1998, Retie received a reduction in his sentence pursuant to § 5K1.1 of the Sentencing Guidelines for acceptance of responsibility. However, the district court enhanced Retic’s offense level by two levels pursuant to § 3B1.4 of the Guidelines on the grounds that he had encouraged a minor, Harden, to participate in the crime. The district court ultimately sentenced Retie to sixty months of imprisonment for Count 11 and sixty months of imprisonment for Count 12, to be served consecutively. Retie filed a timely notice of appeal to this Court on April 15,1998.

II.

Before this Court, both Butler and Retie challenge only their sentences, and not their underlying convictions. We review the district court’s legal conclusions regarding the Sentencing Guidelines de novo. See United States v. Garner, 940 F.2d 172, 174 (6th Cir.1991). Moreover, we review a district court’s factual findings in applying the Sentencing Guidelines for clear error. See United States v. Latouf, 132 F.3d 320, 331 (6th Cir.1997).

A.

Butler argues that the district court erred by sentencing him as a career offender pursuant to the Sentencing Guidelines. The Guidelines provide that a defendant is a career offender if (1) he was at least eighteen when he committed the offense of conviction; (2) the offense of conviction is a felony that is a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of crimes of violence or controlled substance offenses. See USSG § 4B1.1. The Guidelines further provide that a “controlled substance offense” includes any felony offense, state or federal, that involves the distribution of a controlled substance. See USSG § 4B1.2(b).

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Bluebook (online)
207 F.3d 839, 2000 F. App'x 0110P, 2000 U.S. App. LEXIS 5217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-courtney-butler-98-5552-and-julius-retic-98-5554-ca6-2000.