United States v. Walter W. Wilson, Jr.

369 F.3d 329, 2004 U.S. App. LEXIS 10509, 2004 WL 1172963
CourtCourt of Appeals for the Third Circuit
DecidedMay 27, 2004
Docket03-2496
StatusPublished
Cited by5 cases

This text of 369 F.3d 329 (United States v. Walter W. Wilson, Jr.) 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. Walter W. Wilson, Jr., 369 F.3d 329, 2004 U.S. App. LEXIS 10509, 2004 WL 1172963 (3d Cir. 2004).

Opinion

FISHER, Circuit Judge.

Defendant Walter W. Wilson, Jr. appeals from his judgment of sentence, arguing that the district court erred in holding that he “otherwise used” a fake bomb during a bank robbery rather than merely “brandishing” it, thus meriting a four-point offense level enhancement under U.S.S.G. § 2B3.1(b)(2). Because Wilson placed the bomb in close proximity to a bank teller and made explicit threats to imminently detonate the bomb if the teller did not comply with his demands, Wilson went beyond mere “brandishing.” Accordingly, Wilson “otherwise used” the fake bomb for *330 purposes of U.S.S.G. § 2B3.1(b)(2). We will therefore affirm the judgment of the district court.

I. Background

On October 21, 2002, Wilson entered the Pennsville National Bank in Elmer, New Jersey. He was carrying a backpack and a duffle bag, and had what he later claimed was a toy gun stuffed in the waistband of his trousers. The backpack contained a fake bomb made out of a two-liter bottle, PYC pipe, duct tape, and a toy cellular phone as a fake triggering device. Wilson approached a teller, saying “This is not a joke, give me your money.” He moved his jacket aside to display the handle of the toy gun. Wilson further stated, “I also have a bomb that can be detonated by a cell phone, you have 40 seconds.” He put the backpack on the counter, approximately 18 inches in front of the teller. Although the teller could not recall whether the backpack was open or shut, she believed that the backpack contained a real bomb.

Wilson handed the teller a note that read (emphasis and misspellings in original):

No Alarms!
You scream I shoot
I have a Gun and a bomb is hookup to a phone you have 40 sec To Fill This bag up
with untraceable money 100$. 50$. 20$
NO REd DYES!' IF anybody TRYS TO STOP ME
OR Follow ME I Push Redail And Bank Blows UP!
NObody leves the Bank For 20 min
I have pepole wAtching they will Be shot!
I have Nothing To Loose!

The teller put approximately $2,250 in the duffle bag and Wilson left to join his wife and children, who were waiting in a car parked down the street.

Investigators identified Wilson’s fingerprints on the demand note and he was later arrested. On January 29, 2003, Wilson pled guilty to bank robbery, 18 U.S.C. § 2113. The parties stated in a plea agreement that they would stipulate at sentencing that Wilson’s offense involved a “dangerous weapon” or “dangerous weapons,” triggering the specific offense characteristic enhancement under U.S.S.G. § 2B3.1(b)(2). The parties reserved the right to argue whether the enhancement would be three levels for “brandishing” or four levels for “otherwise using.” Although the probation officer recommended only a three-level enhancement for “brandishing,” the government requested a four-level enhancement for “otherwise using.”

At the sentencing hearing on May 16, 2003, the district court concluded that Wilson had not merely “brandished” the fake bomb: “A brandishing would be carrying the bomb in a gym bag in sight of the teller and saying: You know what that is?” Rather, there were “multiple threats contained in the note that this bomb would be used imminently and that it would be used against this teller.” By “placing the bomb device on the counter, explaining its mechanism, which is that it would be detonated by phone, the common sense that the phone detonation would occur almost instantaneously, and the fact that the bomb was in direct proximity of the teller and therefore was directed at her if she failed to comply, satisfies the test.” In addition, the court held that the presence of the gun in Wilson’s pants made the bomb threat more credible.

Thus, stated the court, “[i]t’s the equivalent of pointing a bomb at the teller” or “the equivalent of taking the toy gun out and pointing it at the teller saying ‘I’ll pull *331 this trigger if you don’t comply.’ ” The defendant was essentially saying “ ‘I’ll detonate this bomb through the use of this cell phone if you don’t comply.” ’ Although the teller could not recall whether the backpack was open or shut, the court concluded that a picture of the crime scene showing an open backpack proved that it was “possible to see inside the bag” and that the open bag was “what the teller saw.” 1 The court found “[tjhere is no doubt that the teller knew she would be blown up by this device within seconds, and that what she saw made the threats concrete.” The court thus concluded that Wilson had “otherwise used” the bomb, and applied a four-level enhancement. Wilson was sentenced to fifty-one months of imprisonment, three years of supervised release, restitution of $2,254, and a special assessment of $100. This timely appeal followed.

II. Discussion

The issue before the Court is narrow— whether Wilson “brandished” or “otherwise used” the fake bomb in connection with the bank robbery. “Brandishing” merits a three-level enhancement, whereas “otherwise using” merits four. U.S.S.G. § 2B3.1(b)(2). Wilson argues that in order to conclude that he “otherwise used” a fake bomb, the district court was required to find that he “pointed the bomb at the victim while issuing a specific threat or order.” The government counters that Wilson made specific verbal and written threats to the teller, which along with the positioning of his backpack, constituted “otherwise use” of the fake bomb.

The district court had subject matter jurisdiction pursuant to 18 U.S.C. § 3231. We have jurisdiction of this timely appeal pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291. Our review of the district court’s interpretation of the Sentencing Guidelines is plenary. United States v. Thomas, 327 F.3d 253, 255 (3d Cir.) (citing United States v. Day, 272 F.3d 216, 217 (3d Cir.2001)), cert. denied, 124 S.Ct. 451 (2003). Determinations of fact are reviewed for clear error. Id. (citing United States v. Carr, 25 F.3d 1194 (3d Cir.1994)). In addition, we “ ‘give due *332 deference to the district court’s application of the guidelines to the facts.’ ” Id. (quoting 18 U.S.C.

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Bluebook (online)
369 F.3d 329, 2004 U.S. App. LEXIS 10509, 2004 WL 1172963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-w-wilson-jr-ca3-2004.