United States v. Mitchell

United States Court of Appeals Fifth Circuit F I L E D REVISED APRIL 14, 2004 April 9, 2004 In the Charles R. Fulbruge III United States Court of Appeals Clerk for the Fifth Circuit _______________ m 03-10644 _______________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS COREY MITCHELL, ALSO KNOWN AS CORY MITCHELL, Defendant-Appellant. _________________________ Appeal from the United States District Court for the Northern District of Texas m 4:01-CR-185-A _________________________ Before HIGGINBOTHAM and SMITH, § 2B3.1(b)(3)(C), following his conviction of Circuit Judges.* bank robbery and using and carrying a firearm in relation to that crime. The district court im- PER CURIAM: posed a six-level enhancement because a cus- tomer who was in the bank during the robbery Corey Mitchell appeals the application of a suffered a permanently debilitating stroke that sentencing enhancement, pursuant to U.S.S.G. was caused by the acts of Mitchell and his as- sociates in the course of the robbery. Mitchell claims that this injury was not a reasonably * This matter is decided by a quorum. See foreseeable result of the crime and that there- 28 U.S.C. § 46(d). fore the sentencing enhancement should not bery, a victim sustains permanent or life- apply. Because an injury resulting from crimi- threatening bodily injury. Mitchell contends nal conduct need not be reasonably foreseeable that the court erred in applying the to be the proper basis for a sentencing en- enhancement and in refusing to allow hancement under § 2B3.1(b)(3)(C), we affirm. Mitchell’s attorney to ask Zaccard whether Mitchell had threatened her. I. III. Mitchell and two associates entered the We review the district court’s interpretation bank wearing masks and gloves and carrying and application of the sentencing guidelines de firearms, and while one associate took cash novo and its findings of fact for clear error. from teller drawers, and the other waved his United States v. Hawkins, 87 F.3d 722 (5th handgun, Mitchell brandished his gun. When Cir. 1996). Mitchell concedes that Zaccard’s the men entered the bank, t hey were seen by impairments constitute “Permanent or Life customer Linda Zaccard, who tried to flee by Threatening Bodily Injury” under the the back door but was told by an employee sentencing guidelines and that the robbery was that she would have to return. Upon her re- the cause in fact of Zaccard’s stroke. Mitchell turn, Zaccard observed the robbery in progress contends, however, that for § 2B3.1(b)(3) to and suffered a stroke that left her with perma- apply, the injury must be a reasonably nent physical damage, including hearing loss, foreseeable consequence of the defendant’s brain damage, vision problems, limited feeling conduct. Mitchell asserts that Zaccard’s on her left side, panic attacks, anxiety, and in- stroke was not foreseeable, that Mitchell is no ability to walk without a walker. more culpable than would be a bank robber who did not have a victim who suffered a II. stroke, and that applying the enhancement Mitchell pleaded guilty of bank robbery and effective punishes him for his “bad luck.” aiding and abetting, 18 U.S.C. §§ 2113(a) and 2 (count 4), and using and carrying a firearm in Whether § 2B3.1(b)(3) contains a relation to a crime of violence, that is, bank culpability requirement is an issue of first robbery, 18 U.S.C. § 924(c)(1)(A)(i) (count impression in this circuit. Mitchell urges us to 5). At the sentencing hearing, Zaccard testi- adopt a standard under which an enhancement fied to her injury. On cross-examination, is tied to the demonstrable culpability of the Mitchell’s attorney asked whether it was true defendant and is available only if the that Mitchell had not deliberately tried to hurt defendant’s conduct can be shown to be the her or single her out. The court sustained the proximate cause of the injury. Specifically, government’s objection to the question. Mitchell urges us to adopt the standard set forth in United States v. Molina, 106 F.3d The court accepted the finding in the pre- 1118 (2d Cir. 1997). sentence report that Zaccard had sustained se- rious bodily injury caused directly by the rob- In Molina, a bystander was accidentally bers’ conduct. Over Mitchell’s objection, the shot by an armored-car guard in a shootout court applied a six-level increase pursuant to with Molina’s co-conspirators during a U.S.S.G §2B3.1(b)(3)(C), which provides for robbery. Molina was sitting in the getaway car such an increase where, in the course of a rob- at the time of the shootout, so the injury could 2 not be the result of his acts. The court of sentencing accountability under this analyzed the case under U.S.S.G. §1B1.3(a)- guideline are not always the same as the (1)(b), which specifies that offense principles and limits of criminal liability.” characteristics are to be determined by “all U.S.S.G. §1B1.3, comment. (n.1). Therefore, reasonably foreseeable acts and omissions of unless a provision of the guidelines contains an others in furtherance of the jointly undertaken explicit requirement of culpability, we will not criminal activity.” The court held that the recognize such a requirement. victim’s injury “resulted from” the acts of Molina’s co-conspirators within the meaning A plain reading of § 2B3.1(b)(3)(C) reveals of § 2B3.1(b)(3)(C), despite that fact that that an increase is mandated “[i]f any victim none of them fired the bullet that hit the sustained bodily injury.” It contains no victim, because the injury was a reasonably requirement that the injury be reasonably foreseeable consequence of their actions. foreseeable or that the defendant be culpable for the injury beyond committing the base Molina provides no guidance, however, for offense. Similarly, § 1B1.3(a)(3) states that a case in which the injury was not reasonably determinations are to be based on “all harm foreseeable, aside from a remark in passing that resulted from the acts and omissions that “punishing a defendant more severely for specified in subsection (a)(1) and (a)(2) . . . .” foreseeable harms flowing from criminal con- These guidelines contain no additional duct that intentionally or knowingly risked culpability requirement. Thus, a defendant is those harmsSSfor instance, in the felony- strictly liable for any injury a victim suffers as murder contextSSis not an unusual aspect of a result of his acts. Anglo-American criminal jurisprudence.” Molina, 106 F.3d at 1125. Because there is no doubt that Mitchell act- ed in the robbery, and no contention that Zac- Although this statement is true, as far as it card’s stroke was caused by an unforeseeable describes common law criminal culpability, we act of a co-conspirator, Mitchell’s sentence do not agree that reasonable foreseeability is a must be based on harm that resulted from the requirement for the imposition of an en- crime. Therefore, the district court did not err hancement under the sentencing guidelines. in applying the six-level enhancement. This court has refused to import common law principles of culpability into its interpretation IV. of the guidelines. See United States v. Carba- We review the exclusion of sentencing evi- jal, 290 F.3d 277, 283-84 (5th Cir. 2002). dence for abuse of discretion. Carbajal, 290 F.3d at 287. Mitchell contends that the district Rather, our interpretation is subject to or- court improperly excluded evidence of dinary rules of statutory construction, with at- whether Mitchell threatened Zaccard tention to the plain meaning of the guidelines specifically. Such evidence would have been as written. See United States v. Boudreau, both irrelevant and cumulative. Therefore, the 250 F.3d 279, 285 (5th Cir. 2001). Because court did not abuse its discretion by sustaining we recognize the guidelines’ commentary as the objection. authoritative, id., we note that the commentary explicitly states that “the principles and limits AFFIRMED. 3