Filed: Nov. 10, 2010
Latest Update: Feb. 21, 2020
Summary: FILED United States Court of Appeals Tenth Circuit November 10, 2010 UNITED STATES COURT OF APPEALSElisabeth A. Shumaker Clerk of Court TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 09-6057 (D.C. No. 5:08-CR-00226-M-1) LEAH ANN WARRIOR, a/k/a Annie (W. D. Okla.) Warrior, Defendant-Appellant. ORDER AND JUDGMENT* Before MURPHY, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and GORSUCH Circuit Judge. On September 10, 2008, a two-count indictment was filed against Leah Ann Wa
Summary: FILED United States Court of Appeals Tenth Circuit November 10, 2010 UNITED STATES COURT OF APPEALSElisabeth A. Shumaker Clerk of Court TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 09-6057 (D.C. No. 5:08-CR-00226-M-1) LEAH ANN WARRIOR, a/k/a Annie (W. D. Okla.) Warrior, Defendant-Appellant. ORDER AND JUDGMENT* Before MURPHY, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and GORSUCH Circuit Judge. On September 10, 2008, a two-count indictment was filed against Leah Ann War..
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FILED
United States Court of Appeals
Tenth Circuit
November 10, 2010
UNITED STATES COURT OF APPEALSElisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 09-6057
(D.C. No. 5:08-CR-00226-M-1)
LEAH ANN WARRIOR, a/k/a Annie (W. D. Okla.)
Warrior,
Defendant-Appellant.
ORDER AND JUDGMENT*
Before MURPHY, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and
GORSUCH Circuit Judge.
On September 10, 2008, a two-count indictment was filed against Leah Ann
Warrior (“defendant”) in the United States District Court for the Western District of
Oklahoma. Defendant, an Indian, was charged in count 1 with knowingly assaulting
Phillip Lee Burgess, while within Indian country, causing him serious bodily injury in
violation of 18 U.S.C. §113(a)(6) and 18 U.S.C. §1153, and in count 2 with knowingly
assaulting Phillip Lee Burgess, while within Indian country, with a dangerous weapon,
*
This order and judgment is not binding precedent, except under the doctrines of
law of the case, res judicata, and collateral estoppel. This court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.3.
without just cause or excuse, in violation of 18 U.S.C. §113(a)(3) and 18 U.S.C. §1153.
Pursuant to a plea agreement, defendant pled guilty to count 2 on November 5, 2008. On
March 9, 2009, defendant was sentenced to 43 months imprisonment, followed by three
years supervised release, and ordered to pay restitution in the amount of $170,244.00
along with a $100.00 special assessment. Count 1 was dismissed following sentencing.
According to the Fort Oakland Police Department, defendant and a friend were
“hanging out” in the driveway of a residence, when two girls in a car drove by and
shouted obscenities at them. Defendant immediately got into her vehicle and followed
them to another residence where she observed the two girls, together with an unknown
male, standing in the yard. As defendant passed them, the three yelled at her again.
Defendant turned her car around, swerved towards the male at the edge of the driveway
and hit him with the car while traveling approximately 25 or 30 miles per hour.
Defendant later stated that it was her intent to “simply knock him down”, so she could
then get out of her car and hit him with a “cheap shot” while he was on the ground. After
she realized how hard she hit the male with her vehicle, defendant quickly drove off and
hid her car from police at another residence.
The victim was Phillip Lee Burgess, a 19 year-old male with hemophilia. A
Tonkawa Municipal ambulance was called to the scene to treat Mr. Burgess. After being
examined, Mr. Burgess declined further treatment. Thirty-three hours later, i.e. sometime
the next day, Mr. Burgess went to the Ponca City Hospital complaining of extreme pain.
According to the presentence report, Mr. Burgess was throwing up, had bleeding in his
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brain and had blood in his urine. Mr. Burgess also had a broken wrist. Mr. Burgess was
quickly transported to Oklahoma University Medical Center in Oklahoma City, some 100
miles away. After nine days in the hospital, Mr. Burgess was released. His medical bills
were $149,182.85 at Oklahoma University Medical Center, and $21,061.15 at Ponca City
Medical Center.
Based on the 2008 United States Sentencing Commission Guidelines Manual
§2A2.2 for violation of 18 U.S.C. §§113(a)(3) and 1153, the presentence report set
defendant’s base offense level at 14. For using a dangerous weapon in the assault on Mr.
Burgess, namely her automobile, a 4-level increase was added pursuant to U.S.S.G.
§2A2.2(b)(2). Also, because the injury inflicted was a serious injury and if left untreated,
“he could have had the substantial risk of death”, a 7-level increase in defendant’s offense
level was recommended by the presentence report pursuant to U.S.S.G. §2A2.2(b)(3)(C),
raising defendant’s offense level to 25. “However, the cumulative adjustments from
application of subdivisions (2) and (3) shall not exceed 10 levels.” U.S.S.G.
§2A2.2(b)(3)(E). Therefore, since subdivisions (2) and (3) added together equal 11, the
presentence report reduced the offense level to 24. Additionally, the offense level was
then reduced by 3 for acceptance of responsibility, leaving the total offense level
recommended in the presentence report at 21. Warrior’s criminal history category was I.
With an offense level of 21, and a criminal history category of I, the guideline range is
37-46 months. The statutory maximum term of imprisonment is 10 years. 18 U.S.C.
§113(a)(3).
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At sentencing, the district court found that “the degree of injury is somewhere
between serious bodily injury and permanent, or life-threatening bodily injury.” Under
U.S.S.G. §2A2.2(b)(3)(E), “if the degree of injury is between that specified in
subdivisions (B) [serious bodily injury] and (C) [permanent or life-threatening bodily
injury], add 6 levels.” The district court then went on to state that when a base offense
level of 14 is raised by 4 levels for using a deadly weapon to cause bodily injury and then
raised 6 more levels because of the severity of the injuries, “you get to a level 10, which
is permissible under the cumulative adjustment provision of that section of the guideline.”
(14-levels plus 4 plus 10 equals a 24-level increase). After reducing the adjusted base
offense level by 3 levels for acceptance of responsibility, defendant’s adjusted offense
level is 21, which when coupled with a criminal history category of I, results with a
guideline range of 37-46 months. The district court then sentenced Warrior to 43 months
imprisonment and ordered her to make restitution in the amount of $170,244 to Phillip
Burgess.
Defendant argues on appeal that pursuant to U.S.S.G. §2A2.2(b)(A), mere bodily
injury should have been found, requiring only a 3-level increase in defendant’s offense
level and that the district court committed error in finding defendant caused injury to the
victim that was between serious bodily injury, a 5-level increase in the offense level, and
life-threatening bodily injury, a 7-level increase in the offense level. The resulting
guideline sentence with the 3-level increase for bodily injury would have been only 27-33
months. In other words, the defendant’s position on appeal is that the district court erred
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when it did not find that the injury sustained by the victim was simply bodily injury and
nothing more. We disagree.
The government need only prove a sentencing enhancement by a preponderance of
the evidence. United States v. Gambino-Zavala,
539 F.3d 1221, 1228 (10th Cir. 2008);
United States v. Tindall, 519 F.3rd 1057, 1063 (10th Cir. 2008); United States v. Hall,
473
F.3d 1295, 1312 (10th Cir. 2007). We review factual findings made by the district court at
sentencing for clear error. United States v. Tindall, 519 F.3d at1064. Also in this general
regard, “we shall accept the findings of fact of the district court unless they are clearly
erroneous and shall give due deference to the district court’s application of the guidelines
to the facts.” United States v. Talamante,
981 F.2d 1153, 1158 (10th Cir. 1992) (citing 18
U.S.C. §3742(e)). A finding of fact made by the district court is clearly erroneous only
“if it is without factual support in the record or if the appellate court, after reviewing all of
the evidence, is left with a definite and firm conviction that a mistake has been made.”
Talamante, 981 F.2d at 1158.
On the basis of the present record, in our view the district court was not compelled
to hold that defendant’s base offense level should be raised by only 3 levels. The present
record does not show that the district court committed “clear error” in rejecting
defendant’s contention. In this general connection, we note that the presentence report
contained a detailed statement by the F.B.I. of the results of its examination of the various
hospitals’ records concerning the victim’s injuries. At sentencing, defendant did call a
doctor who testified on behalf of defendant, in an effort to minimize the extent of the
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injuries sustained when the victim was intentionally hit by the automobile driven by the
defendant. However, such was not dispositive on the issue as to the degree of injury
inflicted on the victim by defendant when she deliberately struck Mr. Burgess with her
automobile. In sum, the district court did not err in refusing to raise defendant’s base
offense level by only 3 levels based on a finding of mere bodily injury.
Judgment affirmed.
Entered for the Court
Robert H. McWilliams
Senior Circuit Judge
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No. 09-6057, United States v. Warrior
MURPHY, Circuit Judge, concurring:
I join the majority opinion and specifically agree the district court did not commit
clear error in concluding the victim’s injuries rose to the level between serious bodily
injury and life threatening injury. For clarification, however, I note, in addition, that the
record leaves no doubt Warrior’s assaultive conduct was the proximate cause of the
victim’s injuries. Thus, it is unnecessary to address whether common law principles of
proximate causation and reasonable foreseeability are at all relevant to the sentencing
enhancements set out in U.S.S.G. § 2A2.2(b)(3). It is likewise unnecessary to determine
whether it is error for a district court to rely solely on the manner in which an assault is
perpetrated in determining the extent of a victim’s injuries. See United States v. Spinelli,
352 F.3d 48, 57 (2d Cir. 2003) (holding nature of assault (drive by shooting), standing
alone, could not convert otherwise minimal injuries to life threatening bodily injury). The
record in this case contains abundant evidence indicating the victim suffered near life
threatening injuries. Furthermore, the district court noted the egregious nature of
Warrior’s assaultive conduct only as an alternative afterthought, having already factually
resolved the extent of the victim’s injuries. With these additional observations, I fully
join the majority opinion.