United States v. Timothy Donahue

607 F. App'x 233
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 8, 2015
Docket13-4794
StatusUnpublished

This text of 607 F. App'x 233 (United States v. Timothy Donahue) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Timothy Donahue, 607 F. App'x 233 (4th Cir. 2015).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Following a jury trial, Timothy James Donahue was convicted on one count of conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. §, 1951(a) (2012), and one count of Hobbs Act robbery, and aiding and abetting, in violation of 18 U.S.C. §§ 1951(a), (2) (2012). The district court sentenced Donahue to concurrent 188-month prison terms. Donahue timely appeals.

Viewed in the light most favorable to the Government, the evidence presented at trial “supports the following narrative.” United States v. Reed, 780 F.3d 260, 264 (4th Cir.2015). Scott Beaver owned Beaver Honda and Salvage, a business that sold cars and used auto parts all over the United States and beyond. The Beaver family home and the business shared a *234 single address. On one side of the road were the house and the car lot, separated by a fence. Directly across the road were the salvage yard and garage. Beaver’s wife, who also worked for the business, sometimes prepared paperwork and conducted telephone sales and purchases from inside the house.

Instead of putting his money in a bank, Beaver chose to keep it in a safe in his laundry room. In the evening after work, Beaver would bring the proceeds from the business into the house for storage in the safe. He estimated that he had $1.5 million in the safe. He kept the cash from his business in the safe in part because he felt like it was safer there than stored in a bank or invested, and in part for convenience because he used it “for transactions.” Although the business had a checking account, occasionally Beaver would retrieve cash from inside the house to pay people who performed work for him.

Donahue met Beaver when Donahue was employed by Eric Wilson in Wilson’s automobile glass business. Wilson and Donahue performed work for Beaver, exchanging glass windshields at Beaver’s car lot. Donahue knew that Beaver kept cash from the business inside his house. Wilson preferred being paid in cash, and often he and Donahue waited in the house or on the front porch as Beaver retrieved money to pay them for their windshield work. Sometimes, when the two men waited in the living room, Beaver headed towards the laundry room, returning with their cash. Donahue and Wilson occasionally discussed that Beaver was worth several million dollars, and Donahue remarked “quite a few times” about how much money Beaver kept in the safe.

Donahue conspired with others to rob Beaver’s safe. • The robbery was carried out on July 21, 2011, by two of the co-conspirators. The robbers forced Beaver, his wife, their two young daughters, Beaver’s adult grandson, and Beaver’s preschool-age great grandson, into the Beavers’ home and demanded that Beaver show them the safe. After Beaver opened the safe, the robbers took the cash; it took several trips to carry it all to their vehicle. They began counting the money after they left the scene, but they stopped counting after $1.5 million. The funds were subsequently divided amongst the coconspira-tors.

Donahue first argues on appeal that the Government failed to establish a sufficient nexus to interstate commerce to support his convictions. A defendant challenging the sufficiency of. the evidence faces “a heavy burden.” United States v. McLean, 715 F.3d 129, 137 (4th Cir.2013) (internal quotation marks omitted). The jury verdict must be sustained if, viewed in the light most favorable to the Government, there is substantial evidence in the record to support the convictions. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Jaensch, 665 F.3d 83, 93 (4th Cir.2011). “Substantial evidence is evidence that a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant’s guilt beyond a reasonable doubt.” Jaensch, 665 F.3d at 93 (internal quotation marks and brackets omitted). “Reversal for insufficient evidence is reserved for the rare case where the prosecution’s failure is clear’.” United States v. Ashley, 606 F.3d 135, 138 (4th Cir.2010) (internal quotation marks omitted).

To establish a Hobbs Act robbery, the Government must prove:

(1) that the defendant coerced the victim to part with property; (2) that the coercion occurred through the wrongful use of actual or threatened force, violence or fear or under color of official *235 right; and (3) that the coercion occurred in such a way as to affect adversely interstate commerce.

Reed, 780 F.3d at 271 (quotation marks and citation omitted). Conspiracy to commit Hobbs Act robbery requires the Government to prove that the defendant agreed with at least one other person to commit acts that would satisfy the above three elements. United States v. Buffey, 899 F.2d 1402, 1403 (4th Cir.1990). Donahue argues that the evidence was insufficient to prove the interstate commerce element of his convictions, because the money seized during the robbery had become Beaver’s private funds for which there was no interstate nexus.

The jurisdictional element of the Hobbs Act requires the Government to prove merely a de minimis effect on interstate commerce. United States v. Taylor, 754 F.3d 217, 222 (4th Cir.), pet. for cert. docketed, (U.S. Sept. 9, 2014) (No. 146166). The fact that a robbery occurred in a private residence does not necessarily defeat the interstate nexus where the Government shows that the robbery depleted or attempted to deplete the assets of a business that affects interstate commerce or by showing that the defendant deliberately targeted a business engaged in interstate commerce. Id. at 223-26.

In United States v. Powell, 693 F.3d 398 (3d Cir.2012), Powell and his accomplices robbed Asian business owners at their homes, deliberately targeting these victims based on the robbers’ belief that these individuals did not use banks. Id. at 399. Powell challenged his Hobbs Act convictions, arguing that the robbery of a private residence, as opposed to a business establishment, was insufficient to establish that the robbery affected interstate commerce. Id. at 402. The Third Circuit rejected this argument, holding that where a defendant targets a home to steal proceeds from a business that engages in interstate commerce, “such targeting satisfies the Hobbs Act’s jurisdictional nexus.”

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
United States v. Ashley
606 F.3d 135 (Fourth Circuit, 2010)
United States v. Jaensch
665 F.3d 83 (Fourth Circuit, 2011)
United States v. Shrader
675 F.3d 300 (Fourth Circuit, 2012)
United States v. Clarence Powell
693 F.3d 398 (Third Circuit, 2012)
United States v. John McLean
715 F.3d 129 (Fourth Circuit, 2013)
United States v. David Anthony Taylor
754 F.3d 217 (Fourth Circuit, 2014)
United States v. Keith Reed
780 F.3d 260 (Fourth Circuit, 2015)
Rahsaan Taylor v. Wendy Kelley
825 F.3d 466 (Eighth Circuit, 2016)

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Bluebook (online)
607 F. App'x 233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-donahue-ca4-2015.