United States v. Rickie Foy

50 F.4th 616
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 3, 2022
Docket21-2753
StatusPublished
Cited by28 cases

This text of 50 F.4th 616 (United States v. Rickie Foy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Rickie Foy, 50 F.4th 616 (7th Cir. 2022).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 21‐2753 UNITED STATES OF AMERICA, Plaintiff‐Appellee, v.

RICKIE FOY, Defendant‐Appellant. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 20‐cr‐00268‐2 — Thomas M. Durkin, Judge. ____________________

ARGUED SEPTEMBER 13, 2022 — DECIDED OCTOBER 3, 2022 ____________________

Before FLAUM, BRENNAN, and SCUDDER, Circuit Judges. FLAUM, Circuit Judge. Rickie Foy was among a group of in‐ dividuals whose attempt to forcibly break into a Chicago ATM during summer daylight hours was recorded by the ma‐ chine’s security camera. After Foy’s arrest, federal charges were brought against him, and he was found guilty of con‐ spiracy to commit bank theft in violation of 18 U.S.C. §§ 371 and 2113(b). On appeal, Foy raises three issues: first, that the government was required to show evidence of intent to steal 2 No. 21‐2753

more than $1,000, rather than just intent to steal; second, that the government fell short of establishing a conspiracy at trial; and third, that the district court impermissibly considered the civil unrest in the wake of George Floyd’s death as an aggra‐ vating factor in sentencing Foy. For the following reasons, we affirm Foy’s conviction and sentence.

I. Background

A. Factual Background On June 1, 2020, a group of individuals attempted to steal money from a Bank of America ATM located in an ALDI gro‐ cery store parking lot in Chicago, Illinois. The ATM was equipped with a surveillance video camera which captured video, but not audio, from the scene. The footage shows a group of people—including Foy (clad in a neon construction vest) and his co‐defendants Pierre Harvey and Chyenne Simpson—surrounding the ATM at approximately 7:10 PM.1 For roughly the next eight minutes, the group used an assort‐ ment of tools, including a hammer, crowbar, and rod, to at‐ tempt to break open the ATM and access its contents. The in‐ dividuals passed these tools among the assembled group, ap‐ pearing to direct one another on how to utilize them. The group damaged the outside cover of the ATM but ultimately failed to gain access to the cash inside. At approximately 7:18 PM, Chicago Police Department (“CPD”) officers arrived on the scene and arrested Foy, Har‐ vey, and Simpson. According to Bank of America records, the

1 At trial, the parties stipulated that the video timestamps incorrectly reflect one hour earlier than the actual time of the incident. No. 21‐2753 3

vandalized ATM held over $190,000 in cash. The FDIC in‐ sured Bank of America at the time of the incident. B. Procedural Background In June 2020, a criminal complaint charged Foy with vio‐ lating 18 U.S.C. § 371 by conspiring to commit an offense against the United States, specifically bank theft in violation of 18 U.S.C. § 2113(b). Section 371—the conspiracy count— provides that: If two or more persons conspire either to com‐ mit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the ob‐ ject of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misde‐ meanor only, the punishment for such conspir‐ acy shall not exceed the maximum punishment provided for such misdemeanor. Section 2113(b)—the federal bank robbery statute— states that: Whoever takes and carries away, with intent to steal or purloin, any property or money or any other thing of value exceeding $1,000 belonging to, or in the care, custody, control, management, or possession of any bank, credit union, or any savings and loan association, shall be fined 4 No. 21‐2753

under this title or imprisoned not more than ten years, or both; or Whoever takes and carries away, with intent to steal or purloin, any property or money or any other thing of value not exceeding $1,000 be‐ longing to, or in the care, custody, control, man‐ agement, or possession of any bank, credit un‐ ion, or any savings and loan association, shall be fined under this title or imprisoned not more than one year, or both. A grand jury returned a single‐count indictment on June 17, 2020, charging Foy with conspiring “to commit an offense against the United States, namely, to take and carry away with the intent to steal money exceeding $1,000 in value be‐ longing to … Bank of America” in violation of §§ 371 and 2113(b). Foy pleaded not guilty at his arraignment on June 23, 2020, and he remained in federal custody through his trial. In December 2020, Foy waived his right to a jury trial and opted to resolve his case by bench trial. Both parties consented to conducting the trial remotely via videoconference, which was held on February 10, 2021. At the trial, which lasted less than three hours, the government played the ATM’s surveil‐ lance video. Foy moved for judgment of acquittal at the close of the government’s case, arguing that, even taking the evi‐ dence in the light most favorable to the government, specula‐ tion and guessing were required to determine what was tak‐ ing place in the silent video footage. The district court found Foy guilty on February 16, 2021, denying his motion for acquittal. Foy moved for a new trial on March 8, 2021. His arguments included that the No. 21‐2753 5

government failed to prove beyond a reasonable doubt that he intended to steal more than $1,000 because “perhaps the defendants, whether acting alone or together would have been satisfied with, and therefore intended to steal[,] less than $1,000,” and that the government failed to prove beyond a reasonable doubt that the defendants conspired with each other because they were conceivably “independent actors seeking to achieve the same goal at the same time.” The dis‐ trict court rejected Foy’s intent argument, reasoning that the intent to steal money or property, as that language appears in § 2113(b), “is not a specific intent to steal property or money exceeding $1,000” and “[t]hus the statute does not require the government to prove beyond a reasonable doubt that Mr. Foy had the specific intent to steal an amount exceeding $1,000, or that he knew how much money was in the ATM.” The district court also rejected Foy’s association argument, reaffirming that the surveillance footage and still images from the ATM show the defendants working together to tear apart the ma‐ chine, in part “by sharing crowbars and rods.” Prior to the sentencing hearing, Foy objected to the gov‐ ernment’s proposed dangerous weapon enhancement and in‐ tended loss calculation included in the Presentence Investiga‐ tion Report (“PSR”). Ultimately, the government did not pur‐ sue the dangerous weapon enhancement and the parties agreed to an actual loss calculation equivalent to the cost to replace the ATM, which led to a revised range of thirty to thirty‐seven months’ imprisonment under the Sentencing Guidelines. On September 10, 2021, the district court sen‐ tenced Foy to thirty‐seven months’ imprisonment, and three years’ supervised release, in addition to restitution. Foy now appeals. 6 No. 21‐2753

II. Discussion

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Bluebook (online)
50 F.4th 616, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rickie-foy-ca7-2022.