United States v. Edwards

                      UNITED STATES COURT OF APPEALS
                           FOR THE FIFTH CIRCUIT
                           _____________________

                                 No. 99-60863
                            _____________________

                        UNITED STATES OF AMERICA,

                                                          Plaintiff-Appellee,

                                     versus

                               SHERON EDWARDS,

                                             Defendant-Appellant.
_________________________________________________________________

              Appeal from the United States District Court
                for the Northern District of Mississippi

_________________________________________________________________
                         October 26, 2000
Before WOOD*, DAVIS, and BARKSDALE, Circuit Judges.

RHESA HAWKINS BARKSDALE, Circuit Judge:

      Primarily at issue is whether the armed robbery of the keys to

a   vehicle    from   its   owner,    only    15   feet   from   the   vehicle,

constitutes taking the vehicle “from the person or presence” of the

victim, within the meaning of the federal carjacking statute, 18

U.S.C. § 2119.        Sheron Edwards raises this issue, as well as

several others, in appealing his conviction and sentence for

carjacking and use of a firearm during a crime of violence.                 We

AFFIRM.

                                       I.



      *
       Circuit Judge of the Seventh Circuit, sitting by designation.
     Early on 15 March 1999, at approximately 12:30 a.m., Kenneth

Burns returned to his residence in Starkville, Mississippi.   After

parking his vehicle in the parking lot, he noticed someone — whom

he later identified as Edwards — walking toward him.   Burns exited

his vehicle, locked it, put the keys in his pocket, and started

walking to his apartment.   Edwards approached Burns and asked for

directions to the Mississippi State University campus. (Burns knew

he was in trouble; the campus was only two blocks from Burns’

apartment.)   After Burns gave Edwards the directions, Edwards

pulled a gun, held it to Burns’ chest, and demanded his keys and

wallet.

     Burns threw his keys on the ground.   Edwards ordered Burns to

get on his knees.   After Burns did so, Edwards struck Burns on the

back of the head with the gun, pulling the trigger simultaneously.

Believing he had been shot in the back of the head, because his

body was numb and blood was coming from his mouth, Burns fell face-

first to the ground, and pretended to be dead.   Edwards took Burns’

wallet from his back pocket, and retrieved Burns’ keys from the

ground where Burns had thrown them.

     Using the keys, Edwards drove away in Burns’ vehicle.    Burns

testified at trial that the armed robbery took place on the

sidewalk off the parking lot, about 15 feet from where his vehicle

was parked.




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     Burns ran to a nearby house, and the police were summoned.

After Burns described the robbery to officers, they drove him to

the scene of an automobile accident.           Burns’ vehicle had been

involved in the accident; and, at the scene, he identified Edwards

as his assailant.

     Edwards was charged with carjacking, causing “serious bodily

injury”, in violation of 18 U.S.C. § 2119, and use of a firearm

during a crime of violence, in violation of 18 U.S.C. § 924(c).           A

jury found Edwards guilty on both counts.           Departing upward from

the Sentencing Guidelines range, the district court sentenced

Edwards to consecutive 120-month sentences for each conviction.

                                  II.

     Edwards challenges the sufficiency of the evidence for his

carjacking conviction, claiming the Government failed to prove he

took the vehicle from Burns’ “person or presence” as required by §

2119.   In addition, he contends:          § 2119 is unconstitutionally

vague; the evidence was insufficient to prove Burns sustained

“serious   bodily   injury”   under   18   U.S.C.   §   2119(2)   (sentence

enhanced for serious bodily injury); and the district court erred

by denying his motion to suppress identification evidence, refusing

to order that his sentence run concurrently with any state sentence

to be imposed, and departing upward.

     Only the first issue — § 2119’s “person or presence” element

— requires discussion.    The remaining issues are without merit.



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      The carjacking statute proscribes taking a motor vehicle “from

the person or presence of another by force and violence or by

intimidation”.        18   U.S.C.   §   2119   (emphasis    added).   Edwards

contends that the evidence is insufficient to prove he took Burns’

vehicle from his “person or presence ... by force and violence or

by intimidation”, because Burns was not in the vehicle, and he only

took Burns’ keys from his “person or presence”.

      Edwards presented this issue in pre- and post-verdict motions

for   judgment   of   acquittal.        Accordingly,   in    considering   his

sufficiency challenge, we review the evidence in the light most

favorable to the verdict, to determine whether any reasonable trier

of fact could have found that the evidence established guilt beyond

a reasonable doubt.        E.g., United States v. Martinez, 975 F.2d 159,

160-61 (5th Cir. 1992), cert. denied, 507 U.S. 943 (1993).                  Of

particular importance to the case at hand is that “[a]ll reasonable

inferences from the evidence must be construed in favor of the jury

verdict”.   Id. at 161.

      Our court has not addressed § 2119’s “person or presence”

element.    “Presence” is not defined by the statute.            No authority

need be cited for the requirement to apply the plain meaning of the

words used in a statute.            But, the dictionary definition of

“presence” does not provide the requisite certainty.            WEBSTER’S THIRD

NEW INTERNATIONAL DICTIONARY 1793 (1986) defines “presence” as “the part




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of space within one’s ken, call, or influence:                the vicinity of or

the area immediately near one”.

     It is quite arguable that, under this definition, Burns’

vehicle, being only 15 feet (approximately five or six steps) away

from him, was in his “presence” because it was, in a relative

sense,    within   his    “influence”       or    in   his   “vicinity”.     More

certainty, however, is required.

     An alternative source for construing the statute, legislative

history, does not address this issue.             United States v. Kimble, 178

F.3d 1163, 1166-67 (11th Cir. 1999), cert. denied, ___ U.S. ___,

120 S. Ct. 805, 806 (2000).          In addition to the holding by the

Eleventh Circuit in Kimble, discussed infra, the issue has been

addressed by two other circuits.

     In United States v. Lake, 150 F.3d 269 (3d Cir. 1998), cert.

denied,    525   U.S.    1088   (1999),     the    Third     Circuit   rejected   a

contention similar to Edwards’.             Lake took the victim’s keys at

gunpoint; ran up a steep path to the road, where the victim’s car

was parked; and drove it away.        Id. at 270-72.          The victim pursued

Lake, but did not reach him in time to prevent the vehicle theft.

Id. at 272-73.

     Lake claimed the evidence was insufficient to prove he took

the vehicle from the victim’s “person or presence”, because, when

he took her keys, the victim could neither see nor touch her

vehicle.     Id. at 272.         The court observed:             “The carjacking

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statute’s requirement that the vehicle be taken ‘from the person or

presence of the victim’ ‘tracks the language used in other federal

robbery statutes’”.    Id. at 272 (citing 18 U.S.C. §§ 2111, 2113,

2118; internal quotation marks and other citations omitted).

     Under those statutes, “‘property is in the presence of a

person if it is so within his reach, observation or control, that

he could if not overcome by violence or prevented by fear, retain

his possession of it’”.      Id. at 272 (emphasis added) (quoting

United States v. Burns, 701 F.2d 840, 843 (9th Cir.) (affirming

conviction for violation of 18 U.S.C. § 2111, proscribing robbery

committed within territorial jurisdiction of United States, where

victim’s car was taken after he was robbed of his keys at gunpoint

while inside a nearby store), cert. denied, 462 U.S. 1137 (1983));

see also Norris v. United States, 152 F.2d 808, 809 (5th Cir.)

(“Robbery in its usual and ordinary sense, and as used in [former

18 U.S.C. § 99, now 18 U.S.C. § 2112, proscribing robbery of

personal   property   belonging   to   the   United   States]   means   the

felonious taking of property from the person of another by violence

or by putting him in fear.    A felonious taking in his presence is

a taking from the person when it is done with violence and against

his will.” (emphasis added)), cert. denied, 328 U.S. 850 (1946).

Applying the definition used for federal robbery statutes, the

Third Circuit held:    there was evidence from which a rational jury

could have inferred that, because she was fearful, the victim

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hesitated before pursuing Lake; and, had she not so hesitated, she

could have prevented the theft of her car.            150 F.3d at 273.

      Chief Judge Becker dissented, id. at 275-76, stating he “would

join an opinion upholding Lake’s conviction for ‘keyjacking,’ or

for both key robbery and grand larceny”, but could not agree Lake

had taken the vehicle from the victim’s “person or presence”.                 Id.

at 275.      He rejected the majority’s view of “person or presence”,

maintaining it was contrary to the plain meaning of “presence”.

Id.   (noting    the   above-discussed     dictionary     definition:        “the

vicinity of or the area immediately near one”).             He also disagreed

with the majority’s emphasis on what the victim might have done,

had she not been afraid.       Id. at 275-76.       He reasoned that, if the

relevant inquiry was what the victim might have done but for fear,

the   fact    that   her   vehicle   was   nearby   was   irrelevant    to    the

majority’s approach.        Id. at 276.

      In Kimble, the Eleventh Circuit adopted the Third Circuit’s

definition of “person or presence”.           While robbing a restaurant,

defendants held the manager at gunpoint and demanded the keys to

his vehicle, which was parked outside the restaurant.             178 F.3d at

1164.   They then used the vehicle to escape.             Id.

      The Eleventh Circuit held that the victim was sufficiently

near his vehicle when the defendants robbed him of it to satisfy

the “person or presence” requirement, because, had the victim “not

been in fear for his safety, he could have reached the car and

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prevented its taking”.   Id. at 1168.     The court rejected the view

in the Lake dissent that the vehicle’s    proximity to the victim was

irrelevant, stating:

          [B]ecause the statute explicitly requires the
          car to be within the victim’s ‘person or
          presence’ and presence requires an unspecified
          but   nevertheless    undeniable    proximity,
          nearness to the vehicle is a relevant
          criterion under § 2119 and must be evaluated
          when determining guilt or innocence.

Id. at 1168 n.1 (emphasis added).

     The Tenth Circuit has also applied the same definition of

“person or presence” to § 2119.       See United States v. Moore, 198

F.3d 793, 796-97 (10th Cir. 1999), cert. denied, ___ U.S. ___, 120

S. Ct. 1693 (2000).    The court rejected defendant’s challenge to

the sufficiency of the evidence, holding that defendant took the

vehicle from the victim’s “person or presence” when he took the

keys to her vehicle after tying her up inside a bank during a

robbery, and left the scene in her vehicle, which was parked

outside the bank.   Id. at 794-95, 797.     The court stated:

          A reasonable jury could have found that the
          victim ... could have prevented the taking of
          her vehicle had she not been fearful of the
          defendant. The keys to the vehicle were in
          [the victim’s] immediate control and had she
          not been under the control of the defendant
          and fearful for her life, she could have
          easily walked out the door to the parking lot
          and driven away in her car, thus preventing
          the defendant from taking it.

Id. at 797 (emphasis added).


                                  8
     We agree with the Eleventh Circuit that “this interpretation

of ‘person or presence’ from the robbery statutes conforms with

both the language and the purpose of § 2119”.           Kimble, 178 F.3d at

1167.   As that court noted, enactment of the carjacking statute

followed “a rash of car robberies where the victims were either

forced from their cars or robbed just prior to getting into the

vehicles”.   Id.     “Under this interpretation, the victim must be

sufficiently near to the vehicle for it to be within reach,

inspection, or control and, absent threat or intimidation, to be

able to maintain control of it”.          Id. at 1168.    “For a car to be

within one’s reach or control, it must be accessible.”               Id.

     Applying    this   interpretation      to   the   facts   at   hand,    the

evidence was sufficient to support a reasonable jury finding that

Edwards took Burns’ vehicle from his “person or presence ... by

force and violence”.     See 18 U.S.C. § 2119.         Burns, who had just

parked and exited his vehicle, was only 15 feet away from it when

Edwards forcibly took the vehicle’s keys from the ground where

Burns had thrown them at the inception of the armed robbery.                After

having been struck on the head by Edwards, who simultaneously

discharged his gun, causing Burns to believe he had been shot,

Burns pretended to be dead.              The jury reasonably could have

inferred that, had Burns not been in fear for his safety (a most

understandable     reaction   to   the    circumstances),      he   could   have

quickly reached his vehicle and prevented Edwards from taking it.


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                         III.

For the foregoing reasons, the judgment is

                                             AFFIRMED.




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