United States v. Dentler

492 F.3d 306, 2007 U.S. App. LEXIS 15923, 2007 WL 1894256
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 3, 2007
Docket06-50272
StatusPublished
Cited by41 cases

This text of 492 F.3d 306 (United States v. Dentler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Dentler, 492 F.3d 306, 2007 U.S. App. LEXIS 15923, 2007 WL 1894256 (5th Cir. 2007).

Opinion

DENNIS, Circuit Judge:

Defendant Hugh Douglas Dentler was indicted for and convicted of federal bank robbery in violation of 18 U.S.C. § 2113(a). The district court sentenced him to 240 months of imprisonment. Dentler now appeals both his sentence and his conviction. He argues that the indictment was insufficient, because it failed to state a necessary element of the charged crime, and that the instructions given to the jury worked an impermissible constructive amendment. He also argues that the district court incorrectly held that his crime constituted a crime of violence and therefore improperly increased his sentence range under the Guidelines. For the reasons discussed below, we AFFIRM his conviction, but VACATE his sentence and REMAND the case for resentencing.

I.

Dentler was indicted for federal bank robbery in violation of 18 U.S.C. § 2113(a). That statute imposes a maximum sentence of twenty years on anyone who

... by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another, or obtains or attempts to obtain by extortion any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association; or ... enters or attempts to enter any bank, credit union, or any savings and loan association, or any building used in whole or in part as a bank, credit union, or as a savings and loan association, with intent to commit in such bank, credit union, or in such savings and loan association, or building, or part thereof, so used, any felony affecting such bank, credit union, or such savings and loan association and in violation of any statute of the United States, or any larceny[.]

By contrast, the single count in Dentler’s indictment alleged that he

did attempt to enter Texstar Bank and the building used in whole or in part as a bank, with the intent to commit the felony offense of robbery, by taking and attempting to take from the person or presence of another, money belonging to and in the care, custody, control, management, and possession of the Texstar Bank, a bank whose deposits were then insured by the Federal Deposit Insurance Corporation, in violation of 18 U.S.C. Section 2113(a).

Dentler moved to dismiss the indictment, urging that it failed to state an offense under the statute because it failed to charge either (1) that the attempted taking involved force, violence, or intimidation or (2) that his intended felony affected the bank. At the close of the jury trial, his counsel objected to the jury instructions on the grounds that the indictment confused the two separate crimes defined under section 2113(a), depriving him of notice as to which provision he was expected to defend against. The objection was overruled, and the jury found Dentler guilty.

At sentencing, the district court held that Dentler’s conviction constituted a crime of violence and, as a result, labeled Dentler a career offender under U.S.S.G. § 4B1.1. As a result, Dentler’s offense level rose from 29 to 32, and his resulting advisory guideline sentence range rose from 140-175 months to 210-262 months. Dentler ultimately received a sentence of 240 months of imprisonment, the statutory *309 maximum for the offense. He timely appeals, challenging both his conviction and his sentence.

II.

Dentler argues that the indictment fails to allege an offense under 18 U.S.C. § 2113(a) because it fails to state a full set of elements for either of the offenses laid out in the statute. He also urges that the jury instructions constructively, and therefore impermissibly, amended his indictment by including an offense element not charged in the original indictment. We address each argument in turn.

A.

A challenge to the sufficiency of the indictment is reviewed de novo. United States v. Partida, 385 F.3d 546, 554 (5th Cir.2004). A grand jury indictment must “set forth each essential element of an offense.” United States v. Wilson, 884 F.2d 174, 179 (5th Cir.1989). To be valid, an indictment “must charge positively and not inferentially everything essential.” Wilkins v. United States, 376 F.2d 552, 562 (5th Cir.1967). Moreover, a valid indictment must set forth the alleged offense “with sufficient clarity and certainty to apprise the accused of the crime with which he is charged.” United States v. Kay, 359 F.3d 738, 742 (5th Cir.2004). In determining whether an indictment is sufficient, we do not ask

whether the indictment could have been better drafted, but whether it conforms to minimal constitutional standards. These minimum constitutional standards are met where the indictment alleges “every element of the crime charged and in such a way ‘as to enable the accused to prepare his defense and to allow the accused to invoke the double jeopardy clause in any subsequent proceeding.’ ”.

United States v. Gonzales, 436 F.3d 560, 569 (5th Cir.2006) (internal citations omitted); see also United States v. Threadgill, 172 F.3d 357, 366 (5th Cir.1999) (quoting United States v. Lavergne, 805 F.2d 517, 521 (5th Cir.1986)).

We have, therefore, held that so long as an indictment as a whole “fairly imports” an element, “an exact recitation of [that] element ... is not required.” United States v. Harms, 442 F.3d 367, 372 (5th Cir.2006). “We generally ... will not reverse for ‘minor deficiencies that cause no prejudice.’” United States v. Guzman-Ocampo, 236 F.3d 233, 236 (5th Cir.2000) (quoting United States v. Gaytan, 74 F.3d 545, 551 (5th Cir.1996)). Thus, even where an objection has been raised at trial, we have upheld the validity of an indictment despite the fact that particular language was not used to identify a key element, so long as “the language of the indictment demonstrates adequately” that the element is required. See, e.g., Haas, 583 F.2d at 218 (“[T]he indictment ...

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Bluebook (online)
492 F.3d 306, 2007 U.S. App. LEXIS 15923, 2007 WL 1894256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dentler-ca5-2007.