United States v. Hungerford

465 F.3d 1113, 2006 WL 2923703
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 12, 2006
Docket05-30500
StatusPublished
Cited by51 cases

This text of 465 F.3d 1113 (United States v. Hungerford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Hungerford, 465 F.3d 1113, 2006 WL 2923703 (9th Cir. 2006).

Opinions

GRABER, Circuit Judge:

After a jury trial, Defendant Marion Hungerford was convicted of conspiracy, seven counts of robbery, and seven counts of using a firearm in relation to a crime of violence, in violation of the Hobbs Act, 18 U.S.C. §§ 1951 and 1952, and 18 U.S.C. § 924(c)(1) and (c)(2). She appeals her conviction of four of the counts of robbery and the four related counts of using a firearm. She also appeals her sentence; she received 57 months of imprisonment for the conspiracy and robbery counts, to run concurrently, plus 60 months for the first firearm charge and 300 months for each of the other firearm charges, to run consecutively. We affirm.

FACTUAL AND PROCEDURAL HISTORY

Defendant met Dana Canfield in September 2001. In 2002, Canfield moved into her home. Neither was employed at the time. In order to get money to pay rent, Canfield and Defendant decided to rob a convenience store. At trial, Canfield testified, “Marion said that she was going to have to go on a crime spree. And since she has problems walking and stuff, I decided that I would do it.” The pair drove around together looking at potential places to rob. They decided on a convenience store called 3-G’s. In March 2002, Defendant dropped him off at the 3-G’s and drove to a nearby laundromat. Canfield robbed the store at gunpoint, rendezvoused with Defendant at the laundromat, [1115]*1115and gave her the money. The jury found Defendant not guilty of the 3-G’s robbery.

The 3-G’s robbery was the first in a series of Montana armed robberies carried out by Canfield at Defendant’s instigation, the proceeds of which she received and spent. Next, Canfield testified to robbing a store called Bottles & Shots on April 6, 2002. He drove himself to the location while Defendant again waited for him at a laundromat. Again, he used a gun and delivered the proceeds of the robbery to Defendant. The jury found Defendant not guilty of the Bottles & Shots robbery.

Canfield testified that, after he told Defendant about the adrenaline rush that accompanied the robberies, “she wanted to be more involved in the crimes, so she wanted to be — she wanted to help participate.” On May 6, 2002, Canfield robbed the Jackpot Casino, using a firearm. Defendant went into the casino ahead of Can-field and called to tell him how many people were inside and how many tills were operating. The jury found Defendant guilty of the Jackpot Casino robbery, a conviction that she does not challenge on appeal.

Canfield described similar involvement by Defendant in both the Alpine Casino and Cenex AmPride robberies. The two drove together to the Alpine Casino; Defendant entered, counted the number of employees who were working there, and returned to the car to report the information to Canfield. He then went inside, robbed the casino at gunpoint, returned to the car where Defendant was waiting, and gave her the money. Similarly, at the Cenex AmPride convenience store, Defendant went into the store first and signaled to Canfield that it was safe to proceed with the robbery. The jury convicted Defendant of both of those robberies, and she does not challenge those convictions here.

After the Cenex AmPride robbery, Detective Ewalt telephoned Defendant to ask questions about the Jackpot Casino robbery. Defendant and Canfield discussed the false statement that Defendant planned to give to the detective to impede his investigation. Further, they agreed that Defendant should establish an alibi during the next robbery. At the Jackpot Casino and Cenex AmPride robberies, she had been seen by employees when she entered the establishments just before the robber came in. Consequently, Defendant planned to remain at the home of the couple’s landlord while Canfield committed the next robbery.

According to Canfield, Defendant did not help him “case out” the next location; she left “most ... everything” up to him about where to go and what to do. Can-field robbed Magoo’s at gunpoint on June 13, 2002. When he returned home afterward, Defendant was there and he gave her the money that he had stolen.

Canfield committed an armed robbery at the Second Shift Bar on June 25, 2002. Defendant did not help him case that establishment beforehand, nor did he tell her what business he planned to rob. Afterward, though, he gave all the proceeds to Defendant.

Canfield robbed the Winners Circle on July 2, 2002, using a firearm. Again, Defendant did not scout the location, and she stayed home during the robbery. She knew that Canfield was going to commit another robbery but did not know specifically where. Canfield gave the proceeds of this robbery, too, to Defendant.

Although her direct participation in these later robberies was minimal, Defendant did not ask Canfield to stop committing armed robberies. She accepted the proceeds, knowing their source, and the proceeds from these periodic crimes provided the only means the couple had to meet their financial needs.

[1116]*1116After they had a chance meeting with Detective Ewalt, Defendant and Canfield decided that they ought to end the string of armed robberies. They mapped out a strategy to “leave a trail out of town” and then stop. The plan was to rob an establishment in Butte, Montana, then go to Missoula and rob another place there “using the same mask and MO” as had been used in the earlier robberies. They traveled to Butte, rented a hotel room, and together they scouted possible targets. They selected an establishment called Gramma’s. When Canfield went there on July 27, 2002, he decided against robbing it and instead chose to rob Joker’s Wild. Defendant remained in the hotel during this armed robbery. Afterward, Canfield gave Defendant the proceeds, and both of them together destroyed the checks, which they had obtained along with the cash. The police arrested Canfield that night at the hotel; Defendant was arrested later. Before being arrested, Defendant contacted an acquaintance and coaxed her to make a false statement to the Butte police concerning the identity of the Joker’s Wild robber, to throw them off track.

STANDARDS OF REVIEW

We review de novo a district court’s denial of a motion for judgment of acquittal under Federal Rule of Criminal Procedure 29. United States v. Johnson, 357 F.3d 980, 983 (9th Cir.2004). We review the evidence in the light most favorable to the government to determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Id.

We review de novo whether a statute is void for vagueness. United States v. Rodriguez, 360 F.3d 949, 953 (9th Cir.), cert. denied, 543 U.S. 867, 125 S.Ct. 210, 160 L.Ed.2d 112 (2004). Similarly, we review de novo the constitutionality of a criminal sentence. United States v. Barajas-Avalos,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hewitt v. United States
606 U.S. 419 (Supreme Court, 2025)
United States v. Waite
12 F.4th 204 (Second Circuit, 2021)
Carlos Granda v. United States
990 F.3d 1272 (Eleventh Circuit, 2021)
United States v. Davey Hudson
986 F.3d 1206 (Ninth Circuit, 2021)
Patsalis v. Shinn
D. Arizona, 2020
United States v. Jaime Villa
Ninth Circuit, 2018
United States v. Anthony Jordan
680 F. App'x 634 (Ninth Circuit, 2017)
United States v. Rivera-Ruperto
852 F.3d 1 (First Circuit, 2017)
United States v. Isabel Perez-Arellanez
640 F. App'x 674 (Ninth Circuit, 2016)
United States v. Juan Mendiola
525 F. App'x 646 (Ninth Circuit, 2013)
United States v. Mario Bernadel
490 F. App'x 22 (Ninth Circuit, 2012)
United States v. Major
676 F.3d 803 (Ninth Circuit, 2012)
United States v. Eller
670 F.3d 762 (Seventh Circuit, 2012)
United States v. Howard Awand
467 F. App'x 609 (Ninth Circuit, 2012)
United States v. Javaris Tubbs
463 F. App'x 706 (Ninth Circuit, 2011)
United States v. Dugan
657 F.3d 998 (Ninth Circuit, 2011)
United States v. Paulino Rios-Ledesma
446 F. App'x 931 (Ninth Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
465 F.3d 1113, 2006 WL 2923703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hungerford-ca9-2006.