United States v. Michael Shane Phipps and Dean Rayburn Gilley

319 F.3d 177, 2003 U.S. App. LEXIS 582, 2003 WL 123841
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 15, 2003
Docket02-10102
StatusPublished
Cited by128 cases

This text of 319 F.3d 177 (United States v. Michael Shane Phipps and Dean Rayburn Gilley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Michael Shane Phipps and Dean Rayburn Gilley, 319 F.3d 177, 2003 U.S. App. LEXIS 582, 2003 WL 123841 (5th Cir. 2003).

Opinion

JERRY E. SMITH, Circuit Judge:

Michael Phipps and Dean Gilley appeal several aspects of their kidnaping, carjacking, and firearms convictions and sentences. Because 18 U.S.C. § 924(c)(1) does not unambiguously authorize their multiple convictions for a single use of a single firearm based on multiple predicate offenses, we vacate the sentences and remand for resentencing on all counts after one of the § 924(c)(1) counts is dismissed.

I.

On December 13-14, 2000, Paula Vasta-no-Pasquariello departed work and drove to her home outside Dallas; defendants and their accomplice, Julian Medina, followed her in Medina’s car. As Pasquariel-lo pulled into her carport, defendants approached her, Phipps put a gun to her head, Gilley restrained her in the back seat of her car, and they drove away with Phipps at the wheel. They stopped briefly to give the gun to Medina, then headed for the highway. Once they were on the highway, Gilley forced Pasquariello to perform sex acts with him, and he raped her. During and after the rape, Gilley continuously *181 threatened Pasquariello with a knife as Phipps drove through the night.

Defendants switched positions near the Texas-New Mexico border. With Gilley driving, Phipps commanded Pasquariello to perform sex acts with him again. Gilley warned Phipps to wait until they arrived in Albuquerque, lest passing drivers see them. Upon arriving in Albuquerque, defendants forced Pasquariello to buy clothes for them and checked into a motel. Phipps again announced his desire to rape Pasquariello, but Gilley, who had become nervous, again intervened.

Defendants drove to a nearby alley. Pasquariello apparently believed that defendants planned to kill her, so she fled, screaming. Defendants did not give chase.

The FBI quickly apprehended defendants, no criminal masterminds. By the evening of December 15, just twenty-four hours after Pasquariello had escaped, an FBI agent swore a criminal complaint before a federal magistrate judge. The complaint included all of the foregoing facts and charged defendants with one count of kidnaping in violation of 18 U.S.C. § 1201(a)(1). The FBI arrested defendants the next day.

On January 3, 2001, a grand jury indicted defendants on one count of kidnaping, 18 U.S.C. § 1201(a)(1). On May 16, 2001, the grand jury returned a superseding indictment. Count 1 charged conspiracy to commit kidnaping, 18 U.S.C. § 1201(c); count 2 charged kidnaping, 18 U.S.C. § 1201(a)(1); count 3 charged use of a firearm during and in relation to the kid-naping, 18 U.S.C. § 924(c)(1); count 4 charged carjacking, 18 U.S.C. § 2119(2); count 5 charged using a firearm during and in relation to the carjacking, 18 U.S.C. § 924(c)(1).

The jury convicted defendants on all five counts. The district court sentenced them to 405 months’ imprisonment on each of the conspiracy, kidnaping, and carjacking counts, with these sentences to run concurrently. It sentenced them to 84 months on count 3 (using a firearm during and in relation to the kidnaping) and 300 months on count 5 (using a firearm during and in relation to the carjacking), with these sentences to run consecutively to each other and to the 405-month sentence. The total sentence is therefore 789 months, or 65 years and 9 months. The court also imposed, as a special condition of supervised release, that defendants shall not possess “sexually oriented or sexually stimulating materials.”

Defendants challenge the timeliness of their indictments, their multiple § 924(c)(1) convictions, a jury instruction, the application of two sentencing guidelines, the length of their sentence for the carjacking conviction, and the special condition of supervised release. We address these questions in roughly chronological order from the pre-trial stage to trial to sentencing.

II.

Defendants argue that all counts but the kidnaping count were untimely under the Speedy Trial Act (“STA”), 18 U.S.C. § 3161 et seq., and therefore should have been dismissed. We review interpretations of the STA de novo and related factual questions for clear error. United States v. Martinez-Espinoza, 299 F.3d 414, 416 (5th Cir.2002). We disagree with defendants’ contentions.

The STA requires an “indictment charging an individual with the commission of an offense” to be filed within thirty days of arrest. 18 U.S.C. § 3161(b). If “a complaint is filed charging such individual with an offense,” and the indictment charging the offense is untimely, “such charge against that individual contained in such *182 complaint shall be dismissed.” 18 U.S.C. § 3162(a)(1). The complaint, issued on December 15, 2000, charged kidnaping. Defendants were arrested on December 16 and were timely indicted for kidnaping on January 3, 2001. The superseding indictment, issued May 16, charged the remaining four counts. Defendants argue that these charges are untimely and must be dismissed under § 3162(a)(2).

Our precedents involve two kinds of allegedly untimely indictments. First, a defendant is charged in a complaint, arrested, and timely indicted for the offense charged in the complaint. Later (and after the STA period has run), a superseding indictment charges new offenses not contained in the complaint. United States v. Bailey, 111 F.3d 1229 (5th Cir.1997); United States v. Giwa, 831 F.2d 538 (5th Cir.1987). Second, a defendant is charged in a complaint, arrested, and timely indicted for an offense not charged in the complaint. Later (and after the STA period has run), a superseding indictment alleges the offense charged in the complaint. Martinez-Espinoza, 299 F.3d at 415-16; United States v. Perez, 217 F.3d 323 (5th Cir.2000). This appeal presents the first situation, so Bailey and Giwa control.

In Giwa and Bailey, defendants were charged and arrested for a specific offense and, after the STA period had run, were charged, in a superseding indictment, with other offenses. 1

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Bluebook (online)
319 F.3d 177, 2003 U.S. App. LEXIS 582, 2003 WL 123841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-shane-phipps-and-dean-rayburn-gilley-ca5-2003.