United States v. Kenneth Fisher, Jr.

861 F.3d 802, 2017 WL 2835412, 2017 U.S. App. LEXIS 11793
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 3, 2017
Docket16-3101
StatusPublished
Cited by1 cases

This text of 861 F.3d 802 (United States v. Kenneth Fisher, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Kenneth Fisher, Jr., 861 F.3d 802, 2017 WL 2835412, 2017 U.S. App. LEXIS 11793 (8th Cir. 2017).

Opinions

SHEPHERD, Circuit Judge.

Kenneth Fisher pled guilty to an Arkansas bank robbery, in violation of 18 U.S.C. § 2113(a). The district court sentenced him to 150 months imprisonment after applying a two-level enhancement to the United States Sentencing Guidelines offense level for using a minor to commit the crime. Having jurisdiction under 28 U.S.C. § 1291, we reverse and remand for resen-tencing.

I. Background

On August 28, 2015 in Bentonville, Arkansas, Fisher slipped a note to a bank teller reading:

“Give me the money. This is not a joke. I am very serious.”

The teller handed over $961 after Fisher said, “I’m not kidding.” Fisher ditched his cap and shirt nearby as he left the bank. A fifteen-year-old female runaway (hereinafter “M.T.”) waited in the getaway car during the robbery.

DNA evidence from his discarded shirt and surveillance video footage were used to identify Fisher. He was arrested about three months later when he ran out of gas' during a high-speed chase following a traffic stop in California. M.T. was a passenger in Fisher’s car at the time of his arrest.

Fisher, a thirty-nine year old man with a significant criminal history, first met M.T. at a Dunkin’ Donuts in Colorado five months prior to his arrest. After meeting, Fisher and M.T. traveled around the country on a crime spree that allegedly included bank robberies in Kansas, Wyoming, [804]*804and New Mexico — in addition to the Arkansas robbery. M.T. was sexually abused by her father at a young age and spent most of her life in foster homes prior to running away from a group foster home in Colorado just before meeting Fisher. During the investigation, M.T. said she was in love with Fisher. She admitted using Google Maps to plot entry and exit routes for some of the robberies in other states, but not the robbery in Arkansas. Fisher described M.T. as his “sidekick,” “best friend,” “co-pilot,” and “navigator” during their travels together.

Fisher purchased the car used during the trip and registered it in the name, “Jenna Miller,” matching a driver’s license that he had stolen. M.T. also used the name “Jenna Miller” as her alias.

Fisher pled guilty to bank robbery, in violation of 18 U.S.C. § 2113(a), in the Western District of Arkansas. The district court found that Fisher “use[d] [M.T.] who participated in this entire crime spree, including procurement of the getaway car and ... as his ‘navigator’ ... to assist in the entry route and the getaway route from the robbery” and applied a two-level enhancement under USSG § 3B1.4.

II. Analysis

“In reviewing a challenge to a sentence, we- must first ensure that the district court committed no significant procedural error.” United States v. Timberlake, 679 F.3d 1008, 1011 (8th Cir. 2012) (internal quotation marks omitted). Significant procedural errors include mistakes such as “failing to calculate (or improperly calculating) the Guidelines range” or “selecting a sentence based on clearly erroneous facts.” Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). In the analysis for procedural error, “[w]e review de novo the district court’s application of § 3B1.4, and its findings of fact for clear error.” United States v. Jones, 612 F.3d 1040, 1048 (8th Cir. 2010) (citing United States v. Paine, 407 F.3d 958, 963 (8th Cir. 2005)).

USSG § 3B1.4, “Using a Minor to Commit a Crime,” reads:

If the defendant used or attempted to use a person less than eighteen years of age to commit the offense dr assist in avoiding detection of, or apprehension for, the offense, increase by 2 levels.

(emphasis added). “Used or attempted to use” is defined as “directing, commanding, encouraging, intimidating, counseling, training, procuring, recruiting, or soliciting.” USSG § 3B1.4, cmt. n.l.

Here, the district court applied the two-level enhancement because it found that Fisher “use[d] the minor who participated in this entire crime spree” because: (1) he described M.T. as his “navigator” on their five month cross country trip; (2) M.T. assisted in mapping the entry and getaway routes for some of the robberies using Google Maps on her phone; and (3) M.T.’s alias was used in “procurement of the getaway car.”

Section 3B1.4 should only be applied when the defendant affirmatively acted to involve the minor in the offense. United States v. Mentzos, 462 F.3d 830, 841 (8th Cir. 2006) (“[T]he defendant must affirmatively involve or incorporate the minor into the commission of the offense.”); Paine, 407 F.3d at 965 (“ ‘Used or attempted to use’ ... requires the defendant to affirmatively involve or incorporate a minor into the commission of the offense.... [T]he two-level § 3B1.4 increase is only applicable if a defendant directs, trains, or in some way affirmatively engages the minor participant in the crime of conviction”) (internal quotation marks omitted) (emphasis added).

[805]*805The facts cited by the district court fail to demonstrate that Fisher “used or attempted to use” M.T. to commit the Arkansas bank robbery — “the crime of conviction” here. Paine, 407 F.3d at 965 (internal quotation marks omitted). First, M.T.’s presence in the car as Fisher’s “sidekick,” “navigator,” or “co-pilot” does not alone demonstrate Fisher’s affirmative action encouraging her to assist in the Arkansas robbery considering that she merely sat in the car while he robbed the Arkansas bank. United States v. Parker, 241 F.3d 1114, 1120 (9th Cir. 2001) (holding “a defendant’s participation in an armed bank robbery with a minor does not warrant a sentence enhancement under § 3B1.4 in the absence of evidence that the defendant acted affirmatively to involve the minor in the robbery, beyond merely acting as his partner”).

Second, the fact that the getaway car was registered in the name “Jenna Miller” while M.T. was simultaneously using that alias does not show that Fisher affirmatively acted to involve M.T. in the Arkansas robbery because “Jenna Miller” was simply the name on a driver’s license that Fisher had stolen and used to register the car. Evidence was not presented showing Fisher affirmatively acted to involve M.T. in the procurement of a getaway car for the Arkansas robbery. United States v. Pojilenko, 416 F.3d 243, 247 (3d Cir. 2005) (stating that there must be “some affirmative act beyond mere joint participation in a crime with a minor to qualify as ‘use of a minor’ under § 3B1.4”).

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Bluebook (online)
861 F.3d 802, 2017 WL 2835412, 2017 U.S. App. LEXIS 11793, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-fisher-jr-ca8-2017.