United States v. Philip Scott Ashburn

20 F.3d 1336, 1994 U.S. App. LEXIS 16536
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 1, 1994
Docket93-1067
StatusPublished
Cited by58 cases

This text of 20 F.3d 1336 (United States v. Philip Scott Ashburn) 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. Philip Scott Ashburn, 20 F.3d 1336, 1994 U.S. App. LEXIS 16536 (5th Cir. 1994).

Opinions

GOLDBERG, Circuit Judge:

Philip Scott Ashburn appeals the sentence given him after he pleaded guilty to two counts of bank robbery in violation of 18 U.S.C. § 2113(a). At Ashburn’s sentencing hearing, the district court adopted the Pre-sentence Investigation Report’s (PSI) calculation of the defendant’s Guideline range under the Sentencing Guidelines. The sentencing court overruled all but one of Ashburn’s objections to the report.1 The court then determined that the appropriate Guideline range for Ashburn’s offense was 63 to 78 months. However, because the sentencing judge believed the Guideline range insufficiently reflected Ashburn’s criminal history and likelihood of recidivism, he upwardly departed, sentencing Ashburn to a term of 180 months.

Ashburn appeals the denial of his objections to the PSI and the upward departure. Although the objections to the PSI are without merit, we find that the upward departure was not sufficiently justified and was based on improper considerations. We therefore vacate Ashburn’s sentence and remand this case for resentencing pursuant to 18 U.S.C. § 3742(f)(2)(A).

I. Background

Ashburn pleaded guilty to Counts 3 and 4 of a four count indictment that alleged that he participated in four separate Texas bank robberies.2 In return for the guilty plea, the government agreed to dismiss the other two [1339]*1339counts. Count 3 charged Ashburn with a bank robbery which occurred on July 3, 1992 in which $4,167 was stolen from the Bank of America in Fort Worth, Texas; Count 4 charged Ashburn with a robbery in which approximately $32,000 in cash was stolen from the American Bank of Hurst, Texas on July 31, 1992.

The PSI prepared prior to Ashburn’s sentencing revealed that he had been convicted in 1984 of armed bank robbery. For this offense, Ashburn served a six year sentence in the custody of the Attorney General under the Federal Youth Corrections Act (YCA), formerly codified at 18 U.S.C. § 5010(b). The PSI assessed three criminal history points against Ashburn for this prior conviction, producing a criminal history category of II. The PSI also increased Ashburn’s offense level by two for the instant offenses because he made an express threat of death while committing the July 31 robbery. United States Sentencing Commission, Guidelines Manual (U.S.S.G.) § 2B3.1(b)(2)(F).

The court granted Ashburn’s request for a three level reduction in his offense level for acceptance of responsibility, U.S.S.G. § 3El.l(b)(2), instead of the two level reduction recommended by the PSI. The court then overruled all of Ashbum’s other objections to the PSI. As a result, Ashburn’s offense level was calculated at 25. When this figure was cross-referenced with his Criminal History Category of II, Ashburn’s Guideline range was 63 to 78 months. The court, dissatisfied with this range, notified the parties of its provisional intention to upwardly depart from the Guideline calculation.

To support the upward departure, the government called Federal Bureau of Investigation (FBI) agent, Deborah Eckert, who testified at the sentencing hearing about her investigation into several robberies and attempted robberies for which Ashburn was alleged to be responsible; Agent Eckert described an interview she conducted with Ash-burn’s co-defendant, April Jeanette English. In that interview, English asserted that Ash-burn had admitted to her that he had committed two earlier robberies in December of 1991 and January of 1992. These two robberies, charged in counts 1 and 2 of Ash-bum’s indictment, were later dismissed under the plea agreement.

English also told Eckert that in April of 1992, she (English) received a call from" Ash-burn in which he stated he had committed' a robbery in Florida. Eckert confirmed that a robbery had been reported in Key West, Florida on the specified day.3 Eckert also testified about two additional attempted robberies in July of 1992 which Ashburn had related to English.4

The district court concluded that the Criminal History Category II did not adequately reflect the seriousness of Ashburn’s past conduct or the likelihood that he would commit additional crimes. The judge therefore upwardly departed, sentencing Ashburn to serve concurrent 180 month terms of imprisonment on Counts 3 and 4. The court also sentenced Ashburn to a 3 year term of supervised release.

Ashburn contends that the district court erroneously calculated his offense level and Criminal History Category and made various errors in its decision to upwardly depart.

II. Analysis

Ashburn makes two objections to the district court’s calculation of the appropriate sentence range for his crimes. His first argument regards the, increase in his sentence for an express threat of death; the other concerns the inclusion of his YCA conviction in the determination of his Criminal History Category. Ashburn also appeals the judge’s decision to upwardly depart from the Guidelines range on the grounds that the judge failed to provide sufficient justification for the departure and because the departure was unsupported by proper evidence. We will address each consideration in turn.

Prior to embarking upon the analysis of Ashburn’s specific contentions, we note that “[ojur review of a sentence under the guidelines is ‘confined to determining wheth[1340]*1340er a sentence was imposed in violation of law or as a result of an incorrect application of the sentencing guidelines.’” United States v. Shipley, 963 F.2d 56, 58 (5th Cir.), cert. denied, — U.S. --, 113 S.Ct. 348, 121 L.Ed.2d 263 (1992) (quoting United States v. Nevarez-Arreola, 885 F.2d 243, 245 (5th Cir.1989)) (internal quotations omitted); 18 U.S.C. § 3742(e). This court reviews the lower court’s application of the Guidelines de novo and its findings.of fact for clear error. United States v. Brown, 7 F.3d 1155, 1159 (5th Cir.1993).

A. Express Threat of Death

The district court adopted the PSI’s recommendation of a two point increase in Ashburn’s offense level due to an express threat of death. U.S.S.G. § 2B3.1(b)(2)(F).5 While making his escape from the July 3Í robbery, several bystanders observed Ash-burn exit the bank. ' The observers gave chase. Ashburn stopped^ turned toward these interlopers, and, holding his hand in his pocket to simulate the presence of a gun, shouted “Stop — I’ve got a gun and I will shoot you!” Ashburn then ran toward a car occupied by his co-defendant English, hopped in, and sped away.

The district court concluded that Ash-burn’s threatening remarks to the bystanders were sufficient to justify a two point increase in'Ashburn’s offénse level.

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

Related

John Lozano v. United States
Eighth Circuit, 2026
United States v. Pettit
Fifth Circuit, 2026
United States v. Pierre
Fifth Circuit, 2022
United States v. Chanze Pringler
765 F.3d 445 (Fifth Circuit, 2014)
United States v. Jorge Rodriguez
711 F.3d 541 (Fifth Circuit, 2013)
United States v. Dison
330 F. App'x 56 (Fifth Circuit, 2009)
United States v. Moreno-Florean
542 F.3d 445 (Fifth Circuit, 2008)
United States v. Law
528 F.3d 888 (D.C. Circuit, 2008)
United States v. Ford
509 F.3d 714 (Fifth Circuit, 2007)
United States v. Gonzalez-Ramirez
477 F.3d 310 (Fifth Circuit, 2007)
United States v. Palmer
456 F.3d 484 (Fifth Circuit, 2006)
United States v. Hayes
142 F. App'x 476 (First Circuit, 2005)
United States v. Gary Allen Reichow
416 F.3d 802 (Eighth Circuit, 2005)
Texas Department of Public Safety v. Loeb
149 S.W.3d 741 (Court of Appeals of Texas, 2004)
United States v. Williams
Third Circuit, 2003

Cite This Page — Counsel Stack

Bluebook (online)
20 F.3d 1336, 1994 U.S. App. LEXIS 16536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-philip-scott-ashburn-ca5-1994.