United States v. Elester Middlebrook

221 F. App'x 888
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 27, 2007
Docket18-10944
StatusUnpublished

This text of 221 F. App'x 888 (United States v. Elester Middlebrook) 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. Elester Middlebrook, 221 F. App'x 888 (11th Cir. 2007).

Opinion

PER CURIAM:

In United States v. Middlebrook, 141 Fed.Appx. 834 (11th Cir.2005), we affirmed appellant’s convictions for armed bank robbery, in violation of 18 U.S.C. §§ 2113(a), (d) (Count One), possession of a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c) (Count Two), and conspiracy to commit a robbery that affected interstate commerce, in violation of 18 U.S.C. § 1951 (Count Three). We vacated appellant’s sentences under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), however, and remanded the case for resentencing. On remand, the district court sentenced appellant to prison terms of 235 months on Counts One and Three and a consecutive prison term of 84 months on Count Two. Appellant now appeals his sentences.

Appellant’s initial challenge is to the district court’s enhancement of his offense level under the Guidelines for having played a managerial role in the criminal activity.

The Guidelines provide that “[i]f the defendant was a manager or supervisor (but not an organizer or leader) and the crimi *890 nal activity involved five or more participants or was otherwise extensive,” the defendant’s offense level is increased by three levels. U.S.S.G. § SBl.l(b). In analyzing a defendant’s role, the district court should consider:

the exercise of decision making authority, the nature of participation in the commission of the offense, the recruitment of accomplices, the claimed right to a larger share of the fruits of the crime, the degree of participation in planning or organizing the offense, the nature and scope of the illegal activity, and the degree of control and authority exercised over others.

U.S.S.G. § 3B1.1, cmt. n. 4.

We find no error in the district court’s adjusting appellant’s offense level upward for having played a managing role considering that appellant recruited one of the robbery’s participants, attended planning meetings for the robbery, and directed the activity within the bank itself.

Next, appellant contends that the district court clearly erred in granting him a two-level enhancement based on the injuries suffered by one of the bank’s employees. He asserts that he did not strike the victim, nor did he instruct anyone else to do so. According to him, the plan did not require or call for violence; hence, he should not be held responsible for his co-conspirators’ use of unnecessary force.

One of the specific offense characteristics of armed bank robbery is a two-level enhancement if a victim sustains “bodily injury.” U.S.S.G. § 2B3.1(b)(3)(A). Moreover, “in the case of a jointly undertaken criminal activity ... all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity, should be taken into account in calculating the defendant’s appropriate sentence.” United States v. Pringle, 350 F.3d 1172, 1175-76 (11th Cir.2003) (quotation omitted). An act may be imputed from one co-conspirator to another, pursuant to U.S.S.G. § lB1.3(a)(l)(B), provided that the conduct was (1) “reasonably foreseeable,” and (2) “in furtherance of the jointly undertaken criminal activity.” United States v. Gallo, 195 F.3d 1278, 1281 (11th Cir.1999).

The government must show “reasonable foreseeability” by the preponderance of the evidence. United States v. Cover, 199 F.3d 1270, 1274 (11th Cir.2000). The government, however, need not show that the defendant expressly agreed to his codefendant’s acts. Id. at 1275 (holding that “reasonably foreseeable” has never been limited to acts that were expressly agreed to by the coconspirators); see also U.S.S.G. § 1B1.3, cmt. n. 2 (“the criminal activity that the defendant agreed to jointly undertake, and the reasonably foreseeable conduct of others in furtherance of that criminal activity, are not necessarily identical”). Instead, “an act is reasonably foreseeable if it is a necessary or natural consequence of the unlawful agreement.” Cover, 199 F.3d at 1275 (internal punctuation and quotations omitted).

Here, it was reasonably foreseeable that an injury might occur due to the armed robbery planned in this case. That the robbery was apparently going smoothly and that violence was not part of the original plan did not make subsequent violence unforeseeable, especially when the perpetrators are armed. In sum, the court did not err in applying the two-level enhancement for victim injury.

Appellant next argues that the district court clearly erred in failing to grant him an offense level reduction for acceptance of responsibility. He contends that if he had pled guilty, it would have been difficult to preserve his rights under Blakely v. Washington, 542 U.S. 296, 124 *891 S.Ct. 2531, 159 L.Ed.2d 403 (2004). He submits that he should not be precluded from receiving such reduction because he exercised his trial rights and complained about the Government’s plea bargaining position.

The Guidelines provide for a two-level reduction of the offense level “[i]f the defendant clearly demonstrates acceptance of responsibility for his offense.” U.S.S.G. § 3El.l(a). The commentary to § 3E1.1 provides the following considerations for determining acceptance of responsibility:

(a) truthfully admitting the conduct comprising the offense(s) of conviction
(b) voluntary termination or withdrawal from criminal conduct or associations;
(c) voluntary payment of restitution pri- or to adjudication of guilt;
(d) voluntary surrender to authorities promptly after commission of the offense;
(e) voluntary assistance to authorities in the recovery of the fruits and instrumentalities of the offense.

U.S.S.G. § 3El.l(a), cmt. n. l(a-e).

Appellant failed to come forward with any evidence to show entitlement to the reduction. At the re-sentencing hearing and now on appeal, his sole argument for receiving a reduction was that he went to trial over a Guidelines issue and not simply to make the Government prove its case. He addressed none of the considerations illustrated by the commentary to § 3E1.1; thus, it would be difficult for us to say that the court erred in denying the reduction for acceptance of responsibility.

Appellant contends that he was improperly sentenced on Count Three to a mandatory minimum sentence of seven years for brandishing a weapon.

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Related

United States v. Elester Middlebrook
141 F. App'x 834 (Eleventh Circuit, 2005)
United States v. Gallo
195 F.3d 1278 (Eleventh Circuit, 1999)
United States v. Jerry Pringle
350 F.3d 1172 (Eleventh Circuit, 2003)
United States v. Scott A. Winingear
422 F.3d 1241 (Eleventh Circuit, 2005)
United States v. David William Scott
426 F.3d 1324 (Eleventh Circuit, 2005)
United States v. John Kevin Talley
431 F.3d 784 (Eleventh Circuit, 2005)
United States v. Michael Martin
455 F.3d 1227 (Eleventh Circuit, 2006)
United States v. Jermaine Hunt
459 F.3d 1180 (Eleventh Circuit, 2006)
Harris v. United States
536 U.S. 545 (Supreme Court, 2002)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Cover
199 F.3d 1270 (Eleventh Circuit, 2000)

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Bluebook (online)
221 F. App'x 888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elester-middlebrook-ca11-2007.