United States v. David W. Duerson

25 F.3d 376, 1994 U.S. App. LEXIS 13080, 1994 WL 236317
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 3, 1994
Docket93-2331
StatusPublished
Cited by30 cases

This text of 25 F.3d 376 (United States v. David W. Duerson) 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. David W. Duerson, 25 F.3d 376, 1994 U.S. App. LEXIS 13080, 1994 WL 236317 (6th Cir. 1994).

Opinion

DAVID A. NELSON, Circuit Judge.

Armed with a loaded sawed-off shotgun and a container of Mace, defendant David Duerson, a managerial employee of the United Parcel Service, committed a robbery in which he took more than $185,000 from a UPS dispatcher and a courier employed by Federal Armored Services, Inc., an armored truck service. Mr. Duerson subsequently pleaded guilty to having violated 18 U.S.C. § 1951, which prohibits obstruction of commerce by robbery, and 18 U.S.C. § 924(c), which prohibits use of a firearm during and in relation to a crime of violence. He received a 37-month sentence for the robbery offense and a statutorily mandated consecutive ten-year sentence for the firearm offense.

Mr. Duerson contends on appeal (1) that the robbery represented a single act of aberrant behavior that ought to have entitled him to consideration for a downward departure from the sentencing range prescribed in the United States Sentencing Commission’s Guidelines Manual; (2) that the offense lev *378 el assigned to him under the sentencing guidelines ought not to have been increased, as it- was under U.S.S.G. § 3B1.3, for abuse of a position of trust or use of a special skill; and (3) that the mandatory ten-year sentence for the firearm offense, coupled with .the 37-month sentence for the robbery offense, violated the constitutional prohibition against cruel and unusual punishment.

The defendant was not entitled to a downward departure as of right. Regardless of whether it would have been within the sentencing judge’s discretion to grant a downward departure here, the judge made it clear that he was not disposed to impose a sentence below the guideline range. Accordingly, and because we do not find the remaining assignments of error persuasive, we shall affirm the sentence.

I

Mr. Duerson, who was 37 years old at the time of the robbery, had been employed by UPS for most of his adult life. He had worked his way up to the position of industrial engineering manager and was earning a six-figure salary. A married man with three children, he was estranged from his wife and was in the process of getting a divorce. Child support payments . and other obligations had left him short of cash, and he had recently written six insufficient-funds checks totaling more than $11,000. He expected that the robbery would yield $200,000. On the night before he committed the crime, he and a girlfriend talked of traveling to Las Vegas in a few days for a long weekend. (It does not appear the girlfriend was involved in the crime or knew that Mr. Duerson was planning it.)

The robbery took place shortly after 8:00 a.m. on Saturday, March 20,1993, in a room that housed the vault at a UPS distribution center located on a large tract of land in Wyoming, Michigan. Mr. Duerson entered the room wearing a clear plastic mask and carrying both a container of chemical spray and a loaded 12-gauge shotgun with a barrel approximately 13 inches in length. Mr. Duerson released chemical spray on the two occupants of the room, told them not to move, and made off with two canvas bags containing a total of $186,185.05 in cash. One of the victims tried to call the authorities when Mr. Duerson left, but found that the telephone was dead; Mr. Duerson had cut the telephone wires ahead of time.

Mr. Duerson fled the scene in one of the all-terrain vehicles that UPS kept at the facility for traversing rough ground. His shotgun accidently fell out of the vehicle during the escape. Mr. Duerson drove on, but soon abandoned the all-terrain vehicle for a UPS delivery van that he had parked nearby. After driving the van to a parking lot where he had left a car rented several days before the robbery, Duerson transferred the bags of money to the rental car and drove off in it. He took an airplane to Wisconsin later in the day and secreted part of the stolen money there. Most of the rest was hidden in the trunk of his girlfriend’s Mercedes automobile.

The police were able to trace the shotgun to Mr. Duerson’s father, and this soon led to the defendant’s arrest. All but about $9,000 of the stolen funds was ultimately recovered.

It is undisputed that defendant Duerson had been thinking about the robbery for some weeks before he committed it. As early as February 26, 1993, he was asking questions about the wiring of the telephone system at the Wyoming facility. He initially cut the telephone wires on March 17, planning to commit a robbery that day, but changed his mind for some reason. He cut the wires a second time before accosting the two men at the vault on March 20.

Several weeks before the robbery Mr. Duerson began taking UPS personnel for walks through the Wyoming facility, making it, his business to tour the vault room with them. He also inquired, a few weeks before the robbery, about how to operate an all-terrain vehicle. During the same time frame he asked a co-worker where he could buy Mace, saying that he wanted it for the protection of his girlfriend. He also questioned lower level employees about the schedule followed by the courier service in making pickups of cash. (The money taken on March 20 was to have been stored by the courier service over the weekend prior to *379 delivery to a bank on Monday morning, March 22.) Finally, Mr. Duerson personally cut off the barrel of the shotgun shortly before the robbery.

Criminal proceedings were instituted against Mr. Duerson soon after his arrest, and the United States Attorney for the Western District of Michigan filed a four-count information against him in May of 1993. On July 13, pursuant to a plea agreement, Mr. Duerson pleaded guilty tó the first two counts of the information. Counts three and four, which charged unlawful transportation of stolen currency and possession of an unregistered short-barreled shotgun, were ultimately dismissed.

Prior to the defendant’s sentencing hearing, which was held on September 28,1993, a probation officer conducted an extensive pre-sentence investigation and prepared a lengthy report for the court. The probation officer recommended assigning Mr. Duerson an adjusted guideline offense level of 21 for the robbery offense. This reflected a three-level decrease in the base offense level for acceptance of responsibility and a two level increase, pursuant to U.S.S.G. § 3B1.3, for abusing a position of trust. The probation officer expressed himself as follows on the latter issue:

“In his capacity as an upper management employee of United Parcel Service, defendant was able to accumulate a vast array of knowledge regarding the inner-workings of the UPS system without any second guessing [by lower-level employees], Defendant was able to peruse various departments within the UPS facility at will. ■ This was in contrast to lower level employees who are restricted to a specific duty area per company policy. Defendant’s position also allowed him to inquire of lower level employees, questions which were sensitive in nature, including those which pertained to the Federal Armored Courier schedule which were totally outside Mr. Duerson’s area of official responsibility.” 1

Mr.

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Bluebook (online)
25 F.3d 376, 1994 U.S. App. LEXIS 13080, 1994 WL 236317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-w-duerson-ca6-1994.