United States v. Timothy L. Sykes

292 F.3d 495, 2002 U.S. App. LEXIS 10743, 2002 WL 1205385
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 6, 2002
Docket00-5377
StatusPublished
Cited by21 cases

This text of 292 F.3d 495 (United States v. Timothy L. Sykes) 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. Timothy L. Sykes, 292 F.3d 495, 2002 U.S. App. LEXIS 10743, 2002 WL 1205385 (6th Cir. 2002).

Opinion

OPINION

BOGGS, Circuit Judge.

Federal prisoner Timothy Sykes challenges his sentence, based on Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). He also claims that there was insufficient evidence to support the district court’s finding that he used a semi-automatic assault weapon in conducting the bank robbery, and that the district court erred in applying several sentencing enhancements. We affirm Sykes’s conviction and sentence.

I

Timothy Sykes and three accomplices robbed the, SunTrust Bank in Nashville, Tennessee on July 3, 1997. During the robbery, Sykes brandished an assault weapon. Sykes did not fire; he pointed the weapon at bank customers and robbed them, while his accomplices robbed the bank proper. A video surveillance camera photographed Sykes using the weapon. From the photographs, it was impossible to tell whether the gun had full automatic fire capability or semi-automatic single-shot capability. The robbers left the bank with over $28,000 in cash. The robbers got into a stolen car, which they then abandoned for two getaway cars, one of which was Sykes’s Cadillac. They drove to Sykes’s house, where they divided the loot.

Sykes and the others were arrested and charged. At first, Sykes interfered with *497 the investigation. He attempted to pass a note to a relative, telling him what to say to authorities. During his first interview, Sykes denied all involvement with the robbery, and claimed that his car was in the shop that day. Sykes had his girlfriend, Shemicia White, obtain a false car repair invoice for his Cadillac that corroborated his story that the car was in the shop on the day of the robbery.

Sykes eventually changed his story and pled guilty to the robbery charges. The plea agreement contained a waiver of appeal “on any ground whatever, in exchange for the concessions made by the United States in this plea agreement.” The waiver did not apply to one aspect of Count 3, the weapons charge. The plea bargain stated that the court was to decide, by a preponderance of the evidence, the type of weapon Sykes used during the robbery.

The gun used by Sykes in the robbery was never recovered. James Sykes (Sykes’s brother) told FBI agents that the weapon was a fully automatic assault rifle. Co-defendant Antouine Jones told agents that the defendant had told him the weapon was automatic. When the issue was tried, Sykes’s expert claimed that there was no way to determine whether or not the weapon was capable of automatic fire from the pictures of the robbery. The expert also claimed that he was unable to rule out the possibility that the weapon was a replica.

Sykes also entered an unsworn written statement at the sentencing hearing with respect to the weapon. He stated that he had never fired it, and did not know whether it was capable of either automatic or semi-automatic fire, nor whether or not it was a replica.

The judge found that the preponderance of the evidence showed that the weapon was a semi-automatic rifle. The court therefore imposed the mandatory 1.0-year consecutive sentence required by statute.

The plea agreement also noted that the government would seek a three-level aggravating role sentencing enhancement for Sykes’s leadership role, in the offense, and a two-level obstruction-of-justice sentencing enhancement. Sykes was free to oppose the offense-level enhancements, but waived his right to appeal those determinations. The judge imposed offense-level enhancements for Sykes’s leadership role in the offense, and for obstruction of justice. •

Despite the waivers, Sykes appeals his sentence and conviction, arguing that they violate Apprendi, and were not supported by sufficient evidence. Sykes also appeals the application of the offense-level enhancements.

II

A. Apprendi and Waiver

Constitutional challenges to sentences are questions of law subject to de novo review. United States v. Smith, 73 F.3d 1414, 1417 (6th Cir.1996). However, a constitutional right may be knowingly and voluntarily waived. United States v. Ashe, 47 F.3d 770, 775-76 (6th Cir.1995). A district court’s determination that a waiver was knowingly and voluntarily made is reviewed for clear, error. Ibid.

18 U.S.C. § 924(c)(1) requires a mandatory consecutive sentence for anyone who uses or carries a firearm during a crime of violence. The statute prescribes different mandatory consecutive sentences based on the type of firearm involved. Prior to Apprendi, § 924 determinations were made by a judge on a preponderance standard. Sykes is correct that, absent waiver, the § 924 weapons charge should have been heard by a jury and proven beyond a reasonable doubt. Castillo v. *498 United States, 530 U.S. 120, 120 S.Ct. 2090, 147 L.Ed.2d 94 (2000),

However, informed waivers are valid. United States v. Bazzi, 94 F.3d 1025, 1028 (6th Cir.1996). The plea bargain stated:

'As to ■ Count .Three [the weapons charge], the parties agree to litigate the type of firearms which were used and carried by the defendant or his co-conspirators in relation to the bank robbery. The parties agree that the sentencing judge shall make the determination of what -category of firearms was used and carried in the bank robbery by a preponderance, of the evidence standard.

JA at 74 (emphasis added). The plea bargain continued:

The court’s factual findings as to the most serious category of firearm used and carried in the bank robbery shall govern the imprisonment sentence applicable to this count. If the court finds that one of the firearms was a machine-gun, the defendant is subject to a thirty year mandatory consecutive sentence on Count Three. If the court finds that one of the firearms was a semi-automatic assault weapon, the defendant is subject to a ten year mandatory consecutive sentence on Count Three. If the court finds that neither a semi-automatic assault weapon nor a maehinegun was used and carried in relation to the bank robbery, the defendant is subject to a five year mandatory consecutive sentence on Count Three.

JA at 74-75. The plea bargain also stated: “As noted below, the defendant has the right to appeal the court’s factual, findings on the most serious type of firearm used and carried in the bank robbery.” JA at 75.

However, the plea bargain limited Sykes’s right to appeal the sentence on any other issue:

The defendant is aware that 18 U.S.C.

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Bluebook (online)
292 F.3d 495, 2002 U.S. App. LEXIS 10743, 2002 WL 1205385, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-l-sykes-ca6-2002.