United States v. Cover

199 F.3d 1270, 2000 U.S. App. LEXIS 30, 2000 WL 3725
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 4, 2000
DocketNo. 99-10286
StatusPublished
Cited by68 cases

This text of 199 F.3d 1270 (United States v. Cover) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Cover, 199 F.3d 1270, 2000 U.S. App. LEXIS 30, 2000 WL 3725 (11th Cir. 2000).

Opinion

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 kidnap-ing 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 the bank 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”) ¶¶ 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 [1273]*1273front 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)(l); 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. § 3El.l(a); and a one-level downward adjustment, for timely notification of intent to enter a plea of guilty, see U.S.S.G. § 3El.l(b)(2). See PSI ¶¶ 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.” R4r-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 [1274]*1274Commission 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 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).

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Bluebook (online)
199 F.3d 1270, 2000 U.S. App. LEXIS 30, 2000 WL 3725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cover-ca11-2000.