United States v. McDougle

82 F. App'x 153
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 13, 2003
DocketNos. 02-5180, 02-5213, 02-5220 and 02-5244
StatusPublished
Cited by12 cases

This text of 82 F. App'x 153 (United States v. McDougle) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. McDougle, 82 F. App'x 153 (6th Cir. 2003).

Opinion

SUHRHEINRICH, Circuit Judge.

Defendants Carl McDougle, Carl Manns, and Jerry Dean Lewis engaged in a conspiracy to discipline residents of a center for mentally retarded and physically impaired persons by beating and physically abusing them. On February 15, 1995, four of the center’s employees, including Defendants, beat resident Anthony Monds, who died as a result. Defendants Lewis and Manns pleaded guilty to willfully depriving another of federal rights under color of law resulting in death, in violation of 18 U.S.C. §§ 242 and 2. They now appeal the calculation of their sentences under the Sentencing Guidelines. McDougle was convicted by a jury of one count of conspiracy to violate civil rights resulting in death, in violation of 18 U.S.C. § 241, and one count of willfully violating civil rights resulting in death, in violation of 18 U.S.C. § 242 and 2. McDougle raises several trial-based errors. We AFFIRM the judgment of the district court in all respects.

I. Background

Lewis, Manns, and McDougle were employed by the State of Tennessee as “development technicians” (DTs) at Arlington Development Center, which provides residential and out-patient services to mentally retarded and physically impaired adults and children. Over the course of seven to ten years, several DTs, including Defendants, regularly abused residents of an adult male unit at Arlington in a conspiracy to punish residents for refusing to comply with various orders or to induce future compliance. On February 15,1995, Defendants administered such a beating to Anthony Monds, a severely mentally-retarded deaf-mute resident of Arlington, because Monds had repeatedly refused to keep his shirt on as directed. Lewis admitted that he held Monds while Manns and another DT struck Monds in the abdomen and [156]*156chest. MeDougle acted as a lookout for part of the beating, and also hit Monds several times in the abdomen with his fist. Manns admitted that he delivered the hardest blows to Monds’ abdomen. Although Monds was visibly ill during the day, none of the defendants told the nursing staff that Monds had been beaten that morning. As a result, the nurses misdiagnosed Monds as suffering from a gastrointestinal ailment and treated him accordingly. Monds died that evening. An autopsy revealed the cause of death as internal bleeding and torn liver and intestinal membranes as a direct result of blunt force trauma to Monds’s abdomen.

The State of Tennessee indicted McDougle for second-degree murder in the spring of 1995, but dismissed the charges in September, 1998. In April, 1999, the U.S. Attorney’s Office for the Western District of Tennessee and the Criminal Section of the Civil Rights Division learned from the Civil Rights Division’s Special Litigation Section, which had been monitoring Arlington under a civil consent decree, that Tennessee had dismissed the indictments against MeDougle. Thereafter, the Criminal Section and the U.S. Attorney’s Office, along with the FBI, opened their own investigation into the death of Monds.

The United States presented its first witness to the grand jury in October, 1999. On February 15, 2000, the federal grand jury returned the first indictment in this case. Count one charged Manns, McDougle, and another DT with aiding and abetting each other under color of law to willfully assault Monds, thereby depriving Monds of his due process right to be free from the use of unnecessary and excessive force while residing in a state-operated facility, in violation of 18 U.S.C. §§ 242 and 2. Count two charged them with willfully depriving Monds of his right to receive necessary and appropriate medical care and treatment, in violation of 18 U.S.C. §§ 242 and 2. Arrest warrants issued the same day.

A second indictment was issued on September 14, 2000. Count one charged Lewis, Manns, MeDougle, and a fourth DT with conspiring to punish, discipline, and intimidate residents of Arlington through beatings and assaults to maintain compliance, beginning in April 1988, and ending with Monds’ death on February 15, 1995, in violation of 18 U.S.C. § 241. Count two of the second indictment charged Lewis with willfully failing to provide necessary and appropriate medical care and treatment for Monds, resulting in bodily injury and death, thereby depriving him of liberty without due process of law, in violation of 18 U.S.C. §§ 242 and 2.

On May 14, 2001, Lewis pleaded guilty to count two of the second indictment. On May 15, 2001, Manns pleaded guilty to count one of the first indictment. The other charges against each of them were dropped. McDougle’s trial began on May 10, 2001. Both Lewis and Manns testified at McDougle’s trial. Both admitted that they, along with MeDougle, participated in the beatings of Monds, and that they had conspired to use such beatings to obtain compliance from Arlington residents. The jury returned a verdict on May 23, 2001, finding MeDougle guilty under count one of the first indictment for deprivation of rights under color of law resulting in death under § 242, and under count one of the second indictment for conspiracy to violate civil rights resulting in death under § 241. MeDougle was found not guilty under count two of the first indictment for failing to provide necessary and appropriate medical treatment for Monds under 18 U.S.C. § 242.

The district court sentenced Lewis and Manns under U.S. Sentencing Guidelines Manual § 2Hl.l(a)(l) (Nov.2000), which di[157]*157rects that the offense level “from the offense guideline applicable to any underlying offense” apply. USSG § 2Hl.l(a). Over Defendants’ objections, the district court determined that second degree murder, rather than involuntary manslaughter, was the underlying offense resulting in a higher base offense level.1 The district court ultimately sentenced Lewis to a term of 60 months’ imprisonment and Manns to 135 months’ imprisonment. The district court sentenced McDougle to a term of 15 years imprisonment.

On appeal, Lewis and Manns challenge the district court’s use of the guideline for second degree murder instead of involuntary manslaughter as the underlying offense conduct. McDougle alleges that the district court erred in denying his pretrial motions to dismiss the indictment on the basis of (1) pre-indictment delay, (2) post-indictment delay, (3) vindictive prosecution, (4) duplicitous pleadings, and (5) failure to state a crime.

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Bluebook (online)
82 F. App'x 153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcdougle-ca6-2003.