United States v. Ronald Johnson

456 F. App'x 540
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 19, 2012
Docket10-1667
StatusUnpublished

This text of 456 F. App'x 540 (United States v. Ronald Johnson) 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. Ronald Johnson, 456 F. App'x 540 (6th Cir. 2012).

Opinion

MERRITT, Circuit Judge.

This is a direct criminal appeal after defendant’s plea of guilty to one count of armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d). Defendant raises three arguments on appeal: (1) his plea was rendered involuntary because the district court sentenced him above the sentence recommended by the advisory guidelines; (2) he should have received a three-level enhancement for “brandishing” instead of a four-level enhancement for “otherwise using” a dangerous weapon during a bank robbery pursuant to U.S.S.G. § 2B3.1(b)(2); and (3) a prior uncharged bank robbery should not have been considered in sentencing defendant. For the following reasons, we affirm the judgment of the district court.

I.

The FBI learned about defendant’s involvement, along with several others, in a series of bank robberies from an informant who had been arrested on an unrelated drug charge. In each robbery, two or three black males entered the bank, removed concealed weapons, vaulted over the teller counter and removed money from the teller drawers. Another male would remain outside the bank as a lookout and getaway driver. The indictment in this case charges that on May 31, 2005, defendant Ronald Johnson and two code-fendants, Solomon Hakeem Johnson and Keith Nickerson, robbed the First Bank of Lakeview in Morley, Michigan, while using a dangerous weapon. Ronald Johnson and Solomon Johnson entered the bank while Keith Nickerson waited in a vehicle outside. The two men inside the bank, both of whom appeared to be holding real weapons, yelled for all the customers to get on the floor. One of the two men yelled, “I am serious, get the fuck down. I will pop you.” Solomon Johnson jumped the counter and took money from the teller drawers. Both men fled on foot and escaped. It turned out that both men had toy weapons or pellet guns. Defendant was not arrested for this crime until May 4, 2009, nearly four years later.

Defendant was charged in a two-count indictment: Count One charged robbery in violation of 18 U.S.C. § 2113(a) and (d) for the May 31, 2005, robbery in Morley, Michigan, described above. Count Two charged that between April 20 and Sep *542 tember 9, 2009, Ronald Johnson, Solomon Johnson and Keith Nickerson conspired to obstruct justice and impede the prosecution of the May 31, 2005, robbery by manufacturing exculpatory evidence and seeking to pin the blame for the robbery on a deceased person. Defendant pled guilty to the robbery count; the obstruction of justice count was dropped. The presentence investigation report assigned a base level of 20 for the robbery under U.S.S.G. § 2B3.1, with a two-level enhancement because the robbery occurred at a bank, a four-level enhancement because a dangerous weapon was “otherwise used” as provided by U.S.S.G. § 2B3.1(b)(2)(D), and a two-level enhancement for obstruction of justice, resulting in an offense level of 28. Defendant received a three-level reduction for acceptance of responsibility for a final offense level of 25. With a criminal history level of VI, defendant’s guideline range was 110-137 months’ imprisonment. The presentence report advised that there was reason to go above the advisory range due to defendant’s participation in other bank robberies and an understated criminal history.

Defendant filed an objection to the four-level enhancement for using a dangerous weapon, contending that he should have received only a three-level enhancement. At his sentencing hearing, defendant renewed his objection to the four-level enhancement and argued for a sentence at the low end of the guideline range. The district court overruled defendant’s objection and sentenced defendant to an above-guidelines sentence of 150 months. This appeal followed.

II.

A. Voluntariness of Plea Agreement

Defendant contends that his guilty plea should be rendered involuntary because the sentence imposed by the district court was above the guideline range presented in the presentence report. Defendant did not raise this issue below and we review for plain error.

Defendant concedes that the plea agreement states that the maximum sentence that the court can impose is 25 years and that this was also made known to him at his Change of Plea Hearing. Defendant’s Br. at 14; see also Plea Agreement at ¶ 3; Plea Tr. at 7-8. The plea agreement also states that “the Court ... may impose a sentence within, above, or below the Guideline range, subject to the statutory maximum.... ” Plea Agreement at ¶ 4. A defendant’s guilty plea does not become involuntary simply because he receives an above-guideline sentence. United States v. Quinlan, 473 F.3d 273, 278 (6th Cir. 2007). In addition, the presentence report states that “[sjeveral factors have been identified under 18 U.S.C. § 3553(a) that may warrant the Court sentencing the defendant outside the advisory guideline range.” Presentence Investigation Report at ¶ 162. Defendant did not object to this statement in his filing of objections to the presentence report. So, although defendant claims he was surprised at the sentencing hearing by the above-guidelines sentence, the possibility of a higher sentence was made clear to defendant on more than one occasion and we find no error.

B. Application of the Four-Level Enhancement for Use of a Dangerous Weapon

Defendant argues that during the robbery he merely “brandished” rather than “otherwise used” a dangerous weapon and, therefore, his offense level should have been increased by three levels, rather than *543 four. 1 The Guidelines define the terms as follows:

“Brandished” ... means that all or part of the weapon was displayed, or the presence of the weapon was otherwise made known to another person, in order to intimidate that person, regardless of whether the weapon was directly visible to that person. Accordingly, although the dangerous weapon does not have to be directly visible, the weapon must be present.
“Otherwise used” ... means that the conduct did not amount to the discharge of a firearm but was more than brandishing, displaying, or possessing a firearm or other dangerous weapon.

U.S.S.G. § 1B1.1 cmt. n. 1(C), (I). Finding a workable distinction between “brandished” and “otherwise used” is not a new issue. The question is when does conduct constituting “brandishing” become sufficiently threatening such that the weapon was “otherwise used?” The Court of Appeals for the First Circuit made the distinction as follows:

[A] person may “brandish” a weapon to “advise” those concerned that he possesses the general ability to do violence, and that violence is imminently and immediately available....

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Related

United States v. LaFortune
192 F.3d 157 (First Circuit, 1999)
United States v. Patrick D. Quinlan, Sr.
473 F.3d 273 (Sixth Circuit, 2007)
United States v. Anthony v. Bolden
479 F.3d 455 (Sixth Circuit, 2007)
United States v. Winters
247 F. App'x 665 (Sixth Circuit, 2007)

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Bluebook (online)
456 F. App'x 540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-johnson-ca6-2012.