United States v. Rutherford

236 F. App'x 835
CourtCourt of Appeals for the Third Circuit
DecidedJune 26, 2007
Docket06-1437
StatusUnpublished
Cited by2 cases

This text of 236 F. App'x 835 (United States v. Rutherford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Rutherford, 236 F. App'x 835 (3d Cir. 2007).

Opinions

[837]*837OPINION OF THE COURT

ACKERMAN, Senior District Judge.

Defendani/Appellant Daniel Rutherford appeals his conviction under the Hobbs Act, 18 U.S.C. § 1951. The Hobbs Act makes robbery a federal crime where the robbery affects interstate commerce. Because the Government presented sufficient evidence for a reasonable jury to conclude that Rutherford’s robberies affected interstate commerce, we will affirm.

I.

On July 7, 2003 and again four days later on July 11, Defendant Daniel Rutherford robbed the DePativo Chiropractor Center (“DCC”) at 6100 Spruce Street in Philadelphia. DCC was operated by Drs. Carl and Anthony DiPativo, father and son. At the time of the robberies, DCC had three offices: 6100 Spruce Street in Philadelphia (“Spruce Street office”), another on North Broad Street in Philadelphia (“North Broad Street office”), and one on West White Horse Pike in Berlin, New Jersey (“New Jersey office”). The Spruce Street office was on the ground floor of a residential apartment building. The two chiropractors worked at the offices along with- various receptionists and nurses. Each chiropractor often worked in more than one office per day. Among its services, DCC provided its patients with cervical collars and pillows, back supports, rib braces, neck braces, and cold packs. DCC purchased most of these items from Plymouth Bell Laboratories in Pennsylvania, which in turn purchased the goods from manufacturers around the country. DCC also obtained some medical items directly from out-of-state providers. The supplies for both Philadelphia offices were shipped to the North Broad Street office.

Rutherford’s first robbery of the Spruce Street office occurred at approximately 1:30 p.m. on July 7, while the office was open and treating patients. Rutherford entered DCC and pretended to be a potential patient. After sending an elderly patient into a treatment room, Dr. Carl De-Pativo spoke to Rutherford. Rutherford drew a handgun, pointed it at the doctor, and demanded money. Rutherford then forced Dr. Carl DePativo into a rear office, closed the door, and demanded a watch from the doctor’s desk. The doctor gave Rutherford the cash from his pocket— approximately $390 — and the watch. After ordering the doctor to stay in the room until he was gone, Rutherford left the office. The doctor then informed the police.

The second robbery, on July 11, 2003, took place at approximately 4:00 p.m. at the Spruce Street office. Rutherford was accompanied by Elijah Smith. Dr. Anthony DePativo was on duty, along with receptionist/medical assistant Leida Perez. Rutherford and Smith pretended to be potential patients. Smith asked for water, and Rutherford asked if the doctor was available. Perez answered that he was, and Rutherford identified himself to her as a new patient named Mike Westcott. When Perez turned away, Rutherford walked into Dr. Anthony DePativo’s office, drew a gun on him, and demanded money. Smith remained in the reception area, drew a gun on Perez, grabbed her by the arm, and forced her into Dr. Anthony De-Pativo’s office. The two robbers demanded money and drugs, but were told that there were no drugs in the office. Rutherford searched the drawers in the office for drugs, but found none. Rutherford then demanded the money from the doctor’s pockets. Rutherford and Smith stole $10 from the doctor and $5 from Perez, as well as jewelry from both victims, the doctor’s credit card, and Perez’s duffle bag, which contained her wallet, cell phone, and identification. The total value of the stolen cash and items was approximately $900. [838]*838The robbers ordered the doctor and Perez to remain in the rear office while they fled, and before leaving, the robbers pulled the office phone wires out of the wall.

On the evening of the second robbery, Dr. Anthony DePativo cancelled his appointments for patients he had scheduled to see in the New Jersey office that evening, and reported the robbery to the police. No evidence at trial suggested that the patient appointments were not successfully rescheduled, i.e. no evidence indicated that patient hours or income were lost.

After these two armed robberies in four days in July 2003, the doctors and staff became frightened. According to testimony by Dr. Carl DePativo, DCC cancelled all of its patient appointments at the Spruce Street office “[t]he week after” the robberies and had a new security door system installed. (J.A. 87.) No testimony suggested that these appointments were not rescheduled or that any patient hours were ultimately lost. Approximately eight months later, in March 2004, DCC closed the Spruce Street office, apparently because the doctors and staff were still too frightened to continue working at that location. Dr. Carl DePativo testified that “nobody wanted to work” in the office because employees were “all ... skittish about what had happened.” (J.A. 88.) The North Broad Street and New Jersey offices remain open. No testimony at trial suggested that DCC’s use of medical supplies manufactured out-of-state declined from the time of the robbery until the closing of the Spruce Street office.

On March 8, 2005, a grand jury in the Eastern District of Pennsylvania returned an indictment against Rutherford, charging him with: two counts of interference with interstate commerce by robbery, in violation of the Hobbs Act, 18 U.S.C. § 1951(a); one count of conspiracy to interfere with interstate commerce by robbery, in violation of the Hobbs Act and 18 U.S.C. § 2; and two counts of knowingly using and carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c).

Rutherford pled not guilty. After a two-day trial, the jury returned a guilty verdict on all counts in September 2005. On January 30, 2006, the District Court sentenced Rutherford to 509 months’ imprisonment: 125 months on the robbery counts and 384 months on the firearm counts, to run consecutively. The court also sentenced Rutherford to five years’ supervised release and imposed restitution of $1,290. Rutherford filed a timely appeal with this Court. Rutherford only appeals his conviction and does not appeal his sentence.

II.

Rutherford argues that there was insufficient evidence presented at trial to support the jury’s guilty verdict under the Hobbs Act. While this Court’s review of a challenge to the sufficiency of the evidence is plenary, United States v. Mussare, 405 F.3d 161, 166 (3d Cir.2005), such an argument places a “very heavy burden on an appellant” because we employ “a particularly deferential standard of review when deciding whether a jury verdict rests on legally sufficient evidence,” United States v. Dent, 149 F.3d 180, 187 (3d Cir.1998). Accordingly, when reviewing a jury verdict for insufficient evidence, we do not weigh the evidence or determine the credibility of the witnesses, but will “view the evidence in the light most favorable to the government, and will sustain the verdict if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. (quoting United States v. Voigt,

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United States v. Daniel Rutherford
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657 F.3d 160 (Third Circuit, 2011)

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236 F. App'x 835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rutherford-ca3-2007.