United States v. Egbert

562 F.3d 1092, 2009 U.S. App. LEXIS 8123, 2009 WL 983054
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 14, 2009
Docket07-4180, 07-4182, 07-4283
StatusPublished
Cited by16 cases

This text of 562 F.3d 1092 (United States v. Egbert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Egbert, 562 F.3d 1092, 2009 U.S. App. LEXIS 8123, 2009 WL 983054 (10th Cir. 2009).

Opinion

SEYMOUR, Circuit Judge.

The charges in this case stem from two racially-motivated assaults in Salt Lake City, Utah. Following a jury trial, defendants Eric G. Egbert, Shaun A. Walker, and Travis D. Massey were convicted of conspiracy to interfere with civil rights under 18 U.S.C. § 241 and aiding and abetting the interference with a federally protected activity under 18 U.S.C. § 245(b)(2)(C) and 18 U.S.C. § 2. Defendants raise various challenges to their sentences. We affirm in part and reverse in part.

I.

Defendants were members of the Salt Lake City unit of the National Alliance (“NA”), a white separatist organization. NA members held formal monthly meetings and participated in activities such as distributing flags and sponsoring a ballot initiative. NA members also socialized informally. Mr. Walker served as NA’s local unit coordinator and spokesperson until December 2002, when Mr. Massey took over the position following Mr. Walker’s acceptance of a job at NA’s national office.

Keith Cotter, a member of NA and a convicted felon, was the prosecution’s key witness. Cotter testified as part of a plea agreement in a separate federal hate crime case. In exchange for his testimony, he was not charged for the incidents at issue in this case. Cotter testified that a subgroup of NA members discussed the use of violence against “non-white” individuals. 1 Mr. Egbert, Mr. Walker, and Mr. Massey participated in these conversations. According to Cotter, the ultimate goal was to “have an open racial holy war,” where nonwhites would be thrown “out of the country” and the government would be “run by white people.” Trial Tr. at 277. Cotter testified that he also had conversations with defendants about the use of violence against non-whites in the Salt Lake City *1095 area for the purpose of instilling fear in the non-white community and recruiting like-minded individuals to join the white supremacist movement. Cotter testified that all three defendants either made such statements or agreed with them. While they did not make specific plans to assault non-whites, they did talk generally about strategy and agreed that they would act if the opportunity presented itself.

Brad Callahan was another NA member who testified at trial. His testimony somewhat contradicted Cotter’s regarding the extent of the group’s agreement to commit violence against non-whites. He said that while the defendants went along with Cotter’s ideas, they did not take him seriously.

On December 31, 2002, Mr. Egbert, Mr. Walker, and Mr. Massey met up with Cotter and several other NA members at O’ Shucks bar in Salt Lake City. Cotter and Mr. Egbert handed out stickers advertising NA. 2 When Cotter approached the bartender, Jimmy Ballesteros, and asked him about his heritage, Ballesteros responded that his father was of Mexican descent. Ballesteros then asked Cotter to stop handing out the stickers.

Following complaints from patrons, and as the atmosphere in the bar became increasingly tense, Ballesteros asked the group to leave. When they eventually complied, Ballesteros and another bartender followed them to the door. Cotter punched Ballesteros and pulled him out the door into the vestibule, at which point Mr. Egbert, Mr. Walker, and Mr. Massey joined in, punching and kicking Ballesteros and using racial slurs against him. 3 The assault lasted approximately one minute. Afterwards, Ballesteros was bruised and had a bloody nose, but did not seek medical attention.

Two and a half months later, on March 14, 2003, Cotter and the three defendants went bar-hopping in Salt Lake City. The group eventually separated, with Mr. Walker and Mr. Egbert returning home and Cotter and Mr. Massey accompanying two women they had met earlier that evening to another bar. The women began conversing with three men at another table, one of whom Cotter and Mr. Massey believed to be Native American. Mr. Massey told Cotter that they should beat up the Native American man. They devised a plan of inviting the three men to an after-party, and then assaulting them once they were outside. The group — Cotter, Mr. Massey, the three men, and the two women — left the bar together. They walked down the street to an area outside the Port O’Call bar, where Mr. Massey and Cotter started an argument, first hitting one of the white men, and then focusing their efforts on the Native American man, beating him until he stopped moving. 4 Cotter and Mr. Massey left the scene and went to Mr. Walker’s house.

A grand jury sitting in the district of Utah indicted defendants on two counts. Count one charged defendants with conspiracy to interfere with civil rights from December 2002 to March 2003. 5 Count *1096 two charged defendants with aiding and abetting the interference with a federally protected activity. 6 . Following a jury trial, defendants were found guilty of both counts. Mr. Egbert received a sentence of 42 months imprisonment, Mr. Walker received 87 months, and Mr. Massey received 57 months.

II.

Mr. Egbert and Mr. Walker challenge the application of the Port O’Call assault as relevant conduct, which resulted in a two-level increase to their respective base offense levels. 7 They argue that because they were not involved in the Port O’Call assault, and because there is insufficient evidence that the assault was part of the larger conspiracy, the assault should not have been used as relevant conduct in calculating their base offense levels.

Under section 1B1.3(a)(1)(B) of the sentencing guidelines, “in the case of a jointly undertaken criminal activity,” a defendant’s offense level is determined by “all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity, that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense.” U.S.S.G. § 1B1.3(a)(1)(B); see also United States v. Tagore, 158 F.3d 1124, 1129 (10th Cir.1998) (“Section 1B1.3(a)(1)(B) provides that a defendant may be held accountable for conduct that was both (1) reasonably foreseeable and (2) in furtherance of a jointly undertaken criminal activity.”). The district court found that the Port O’Call assault was related to the larger conspiracy and was foreseeable to Mr. Egbert and Mr. Walker, 8 and that it therefore could be applied as an underlying offense pursuant to sections 1B1.3 and 2H1.1. 9 “We review the *1097

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Bluebook (online)
562 F.3d 1092, 2009 U.S. App. LEXIS 8123, 2009 WL 983054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-egbert-ca10-2009.