United States v. Daniel E. Woods

359 F.3d 1061, 2004 U.S. App. LEXIS 3789, 2004 WL 360366
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 27, 2004
Docket03-2792
StatusPublished
Cited by2 cases

This text of 359 F.3d 1061 (United States v. Daniel E. Woods) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Daniel E. Woods, 359 F.3d 1061, 2004 U.S. App. LEXIS 3789, 2004 WL 360366 (8th Cir. 2004).

Opinion

COLLOTON, Circuit Judge.

Daniel Woods appeals the district court’s * ruling that he was ineligible as a matter of law for a downward departure under United States Sentencing Guidelines Section 5K2.13 based on alleged diminished mental capacity, because he was convicted of bank robbery. Because we feel bound by circuit precedent, we affirm the district court.

I.

Daniel Woods pleaded guilty to the August 8, 2002, robbery of the North Star Bank in Liberty, Missouri, in violation of 18 U.S.C. § 2113(a). Woods entered the bank and handed one of the tellers a note stating that he was to be given all of the one-hundred dollar bills. The note also stated that the teller should “do it now.” The teller stated she did not have any one-hundred dollar bills in her drawer, and Woods instructed her to go get the money immediately. As the teller attempted to retrieve the money from the vault, Woods told her that time was “running short.” Woods was unarmed at the time of robbery, but he eventually walked out of the bank with $19,800. As part of his guilty plea, Woods admitted that his conduct satisfied the element of “intimidation” in § 2113(a).

Prior to his sentencing hearing, Woods filed a motion for downward departure pursuant to USSG § 5K2.13. This policy statement provides authority to reduce the sentence of certain defendants who suffered from diminished mental capacity at the time of their offense. The discretion contemplated by § 5K2.13 is limited, however, and downward departure is prohibited where, among other reasons, “the facts and circumstances of the defendant’s offense indicate a need to protect the public because the offense involved actual violence or a serious threat of violence.” USSG § 5K2.13 (2003).

At Woods’s sentencing hearing, the government maintained that a downward departure was precluded by this court’s prec *1063 edents. The government also urged that a bank robbery offender should be ineligible for a departure under § 5K2.13, as amended in 1998, because the crime always presents “a serious threat of violence.” Woods argued that the text of amended § 5K2.13 requires a court to make a fact-specific inquiry into each offense, regardless of the type of crime, to determine if a downward departure is available.

The district court held that it did not have authority tó depart downward in Woods’s case. The court concluded that our precedent held that bank robbery in the presence of an individual is always a crime of violence, and that a defendant who commits bank robbery is ineligible for a downward departure under § 5K2.13 as a matter of law. The court imposed a sentence of 33 months imprisonment and a term of three years supervised release, along with an order of restitution in the amount of $19,800.

This court reviews a district court’s construction of the Sentencing Guidelines de novo. United States v. Lewis, 249 F.3d 793, 795 (8th Cir.2001). Because the district court ruled that it lacked authority to depart under § 5K2.13, we have jurisdiction to review that legal determination. United States v. Lopez-Salas, 266 F.3d 842, 849 (8th Cir.2001).

II.

This case turns on an interpretation of USSG § 5K2.13, the text of which was substantially changed from its original form by an amendment effective November 1, 1998. USSG App. C, amdt. 583 (Nov.1998). Before this amendment, the section provided as follows:

If the defendant committed a non-violent offense while suffering from significantly reduced mental capacity not resulting from the voluntary use of drugs or other intoxicants, a lower sentence may be warranted to reflect the extent to which reduced mental capacity contributed to the commission of -the offense, provided that the defendant’s ■ criminal history does not indicate a need for incarceration- to protect the public.

USSG § 5K2.13 (1997) (emphasis added).

Under the pre-amendment guideline, courts of appeals were divided on whether a “non-violent offense” necessarily excluded a “crime of violence,” as defined in the career offender guideline, USSG § 4B1.2(a). Prior to the 1998 amendment, our court, along with a number of other circuits, held that crimes meeting the definition of “crime of violence,” including bank robbery under 18 U.S.C. § 2113(a), were categorically ineligible for downward departure under § 5K2.13. See, e.g., United States v. Mayotte, 76 F.3d 887, 889 (8th Cir.1996) (“We believe that a ‘non-violent’ offense necessarily excludes a ‘crime of violence.’ ”); United States v. Poff, 926 F.2d 588, 591 (7th Cir.1991) (en banc); United States v. Maddalena, 893 F.2d 815, 819 (6th Cir.1989). Other circuits did not adopt this per se approach, holding instead that each defendant’s offense must be examined individually to determine whether it was “non-violent” and whether downward departure was appropriate. See, e.g., United States v. Chatman, 986 F.2d 1446, 1450 (D.C.Cir.1993) (“[W]e believe that the sentencing court has broad discretion under section 5K2.13 to examine all the facts and circumstances of a case to determine whether a particular offense was in fact ‘non-violent.’ ”); United States v. Weddle, 30 F.3d 532, 540 (4th Cir.1994).

In an effort to address the conflict among the circuits and give courts more specific guidance regarding diminished capacity departures, the Sentencing Commission amended § 5K2.13 in 1998. The pertinent section of the amended guideline, as applicable to Woods’s case, reads as follows:

*1064 A sentence below the applicable guideline range may be warranted if the defendant committed the offense while suffering from a significantly reduced mental capacity. However, the court may not depart below the applicable guideline range if ... (2) the facts and circumstances of the defendant’s offense indicate a need to protect the public because the offense involved actual violence or a serious threat of violence .... If a departure is warranted, the extent of the departure should reflect the extent to which the reduced mental capacity contributed to the commission of the offense.

USSG § 5K2.13 (2001) (emphasis added).

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359 F.3d 1061, 2004 U.S. App. LEXIS 3789, 2004 WL 360366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-e-woods-ca8-2004.