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United States v. Elester Middlebrook, 18-10944 (2007)

Court: Court of Appeals for the Eleventh Circuit Number: 18-10944 Visitors: 6
Filed: Mar. 27, 2007
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED _ U.S. COURT OF APPEALS ELEVENTH CIRCUIT March 27, 2007 No. 06-12213 THOMAS K. KAHN Non-Argument Calendar CLERK _ D. C. Docket No. 03-00431-CR-04-BBM-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ELESTER MIDDLEBROOK, Defendant-Appellant, JONATHAN REMON MIDDLEBROOK, Defendant. _ Appeal from the United States District Court for the Northern District of Georgia _ (March 27, 2007) Before TJOFLAT, ANDERSON
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                                                         [DO NOT PUBLISH]


             IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT                     FILED
                      ________________________          U.S. COURT OF APPEALS
                                                          ELEVENTH CIRCUIT
                                                              March 27, 2007
                             No. 06-12213                  THOMAS K. KAHN
                         Non-Argument Calendar                 CLERK
                       ________________________

                D. C. Docket No. 03-00431-CR-04-BBM-1

UNITED STATES OF AMERICA,


                                                               Plaintiff-Appellee,

                                  versus

ELESTER MIDDLEBROOK,

                                                         Defendant-Appellant,

JONATHAN REMON MIDDLEBROOK,
                                                                      Defendant.


                       ________________________

                Appeal from the United States District Court
                   for the Northern District of Georgia
                     _________________________

                             (March 27, 2007)

Before TJOFLAT, ANDERSON and BIRCH, Circuit Judges.

PER CURIAM:
      In United States v. Middlebrook, 14 Fed. Appx. 834 (11th Cir. 2005), we

affirmed appellant’s convictions for armed bank robbery, in violation of 18 U.S.C.

§§ 2113(a), (d) (Count One), possession of a firearm during a crime of violence, in

violation of 18 U.S.C. § 924(c) (Count Two), and conspiracy to commit a robbery

that affected interstate commerce, in violation of 18 U.S.C. § 1951 (Count Three).

We vacated appellant’s sentences under United States v. Booker, 
543 U.S. 220
,

125 S. Ct. 738
, 
160 L. Ed. 2d 621
(2005), however, and remanded the case for

resentencing. On remand, the district court sentenced appellant to prison terms of

235 months on Counts One and Three and a consecutive prison term of 84 months

on Count Two. Appellant now appeals his sentences.

      Appellant’s initial challenge is to the district court’s enhancement of his

offense level under the Guidelines for having played a managerial role in the

criminal activity.

       The Guidelines provide that “[i]f the defendant was a manager or supervisor

(but not an organizer or leader) and the criminal activity involved five or more

participants or was otherwise extensive,” the defendant’s offense level is increased

by three levels. U.S.S.G. § 3B1.1(b). In analyzing a defendant’s role, the district

court should consider:

      the exercise of decision making authority, the nature of participation
      in the commission of the offense, the recruitment of accomplices, the

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      claimed right to a larger share of the fruits of the crime, the degree of
      participation in planning or organizing the offense, the nature and
      scope of the illegal activity, and the degree of control and authority
      exercised over others.

U.S.S.G. § 3B1.1, cmt. n.4.

      We find no error in the district court’s adjusting appellant’s offense level

upward for having played a managing role considering that appellant recruited one

of the robbery’s participants, attended planning meetings for the robbery, and

directed the activity within the bank itself.

      Next, appellant contends that the district court clearly erred in granting him a

two-level enhancement based on the injuries suffered by one of the bank’s

employees. He asserts that he did not strike the victim, nor did he instruct anyone

else to do so. According to him, the plan did not require or call for violence;

hence, he should not be held responsible for his co-conspirators’ use of

unnecessary force.

      One of the specific offense characteristics of armed bank robbery is a two-

level enhancement if a victim sustains “bodily injury.” U.S.S.G. § 2B3.1(b)(3)(A).

Moreover, “in the case of a jointly undertaken criminal activity . . . all reasonably

foreseeable acts and omissions of others in furtherance of the jointly undertaken

criminal activity, should be taken into account in calculating the defendant’s

appropriate sentence.” United States v. Pringle, 
350 F.3d 1172
, 1175-76 (11th Cir.

                                            3
2003) (quotation omitted). An act may be imputed from one co-conspirator to

another, pursuant to U.S.S.G. § 1B1.3(a)(1)(B), provided that the conduct was

(1) “reasonably foreseeable,” and (2) “in furtherance of the jointly undertaken

criminal activity.” United States v. Gallo, 
195 F.3d 1278
, 1281 (11th Cir. 1999).

      The government must show “reasonable foreseeability” by the

preponderance of the evidence. United States v. Cover, 
199 F.3d 1270
, 1274 (11th

Cir. 2000). The government, however, need not show that the defendant expressly

agreed to his codefendant’s acts. 
Id. at 1275
(holding that “reasonably

foreseeable” has never been limited to acts that were expressly agreed to by the co-

conspirators); see also U.S.S.G. § 1B1.3, cmt. n.2 (“the criminal activity that the

defendant agreed to jointly undertake, and the reasonably foreseeable conduct of

others in furtherance of that criminal activity, are not necessarily identical”).

Instead, “an act is reasonably foreseeable if it is a necessary or natural consequence

of the unlawful agreement.” 
Cover, 199 F.3d at 1275
(internal punctuation and

quotations omitted).

      Here, it was reasonably foreseeable that an injury might occur due to the

armed robbery planned in this case. That the robbery was apparently going

smoothly and that violence was not part of the original plan did not make

subsequent violence unforeseeable, especially when the perpetrators are armed. In



                                            4
sum, the court did not err in applying the two-level enhancement for victim injury.

      Appellant next argues that the district court clearly erred in failing to grant

him an offense level reduction for acceptance of responsibility. He contends that if

he had pled guilty, it would have been difficult to preserve his rights under Blakely

v. Washington, 
542 U.S. 296
, 
124 S. Ct. 2531
, 
159 L. Ed. 2d 403
(2004). He

submits that he should not be precluded from receiving such reduction because he

exercised his trial rights and complained about the Government’s plea bargaining

position.

      The Guidelines provide for a two-level reduction of the offense level “[i]f

the defendant clearly demonstrates acceptance of responsibility for his offense.”

U.S.S.G. § 3E1.1(a). The commentary to § 3E1.1 provides the following

considerations for determining acceptance of responsibility:

      (a) truthfully admitting the conduct comprising the offense(s) of
      conviction . . .
      (b) voluntary termination or withdrawal from criminal conduct or
      associations;
      (c) voluntary payment of restitution prior to adjudication of guilt;
      (d) voluntary surrender to authorities promptly after commission of
      the offense;
      (e) voluntary assistance to authorities in the recovery of the fruits and
      instrumentalities of the offense.

U.S.S.G. § 3E1.1(a), cmt. n.1(a-e).

      Appellant failed to come forward with any evidence to show entitlement to



                                           5
the reduction. At the re-sentencing hearing and now on appeal, his sole argument

for receiving a reduction was that he went to trial over a Guidelines issue and not

simply to make the Government prove its case. He addressed none of the

considerations illustrated by the commentary to § 3E1.1; thus, it would be difficult

for us to say that the court erred in denying the reduction for acceptance of

responsibility.

      Appellant contends that he was improperly sentenced on Count Three to a

mandatory minimum sentence of seven years for brandishing a weapon. He says

that it is impossible to tell from the verdict whether the jury found that he

brandished the weapon or merely mentioned the weapon, which would result in a

mandatory minimum sentence of five years.

      Section 924 of Title 18 provides:

      [A]ny person who, during and in relation to any crime of violence or
      drug trafficking crime . . . for which the person may be prosecuted in a
      court of the United States, uses or carries a firearm, or who, in
      furtherance of any such crime, possesses a firearm, shall, in addition
      to the punishment provided for such crime of violence or drug
      trafficking crime . . .
      (I) be sentenced to a term of imprisonment of not less than 5 years;
      (ii) if the firearm is brandished, be sentenced to a term of
      imprisonment of not less than 7 years.

18 U.S.C. § 924(c)(1)(A).

      The Supreme Court has held that increasing a defendant’s minimum



                                           6
sentence on a judicial finding of brandishing is constitutional. Harris v. United

States, 
536 U.S. 545
, 568, 
122 S. Ct. 2406
, 2420, 
153 L. Ed. 2d 524
(2002). The

factor “need not be alleged in the indictment, submitted to the jury, or proved

beyond a reasonable doubt.” Id.; see also United States v. Gray, 
260 F.3d 1267
,

1281 (11th Cir. 2001) (same, but as applied to 18 U.S.C. § 924(c)(1)(A)(iii)).

      At re-sentencing, the district court found that there was no doubt that the

firearm was brandished based on the testimony of the employees inside the bank.

Appellant does not contest the court’s factual finding; rather, he contests who must

make the finding. As the finding of whether or not the firearm was brandished is

to be made by the court at sentencing, the court committed no error in imposing the

seven-year mandatory minimum sentence.

      Appellant’s final argument is that his sentence is unreasonable. “In

reviewing the ultimate sentence imposed by the district court for reasonableness,

we consider the final sentence, in its entirety, in light of the [18 U.S.C.]§ 3553(a)

factors.” United States v. Martin, 
455 F.3d 1227
, 1237 (11th Cir. 2006) (citation

omitted). In determining whether a sentence is reasonable, the district court should

be guided by the § 3553(a) factors. United States v. Winingear, 
422 F.3d 1241
,

1246 (11th Cir. 2005). Section 3553(a) provides that district courts must consider,

inter alia, (1) the applicable guideline range; (2) the nature and circumstances of



                                           7
the offense; (3) the history and characteristics of the defendant; (4) the need for the

sentence imposed to reflect the seriousness of the offense, to promote respect for

the law, and to provide just punishment for the offense; (5) the need for adequate

deterrence; (6) protection of the public; and (7) the need to avoid unwarranted

sentencing disparities. 18 U.S.C. § 3553(a)(1)-(6).

      Although the district court must be guided by these factors, “nothing in

Booker or elsewhere requires the district court to state on the record that it has

explicitly considered each of the § 3553(a) factors or to discuss each of the §

3553(a) factors.” United States v. Scott, 
426 F.3d 1324
, 1329 (11th Cir. 2005).

“[A]n acknowledgment by the district court that it has considered the defendant’s

arguments and the factors in section 3553(a) is sufficient under Booker.” United

States v. Talley, 
431 F.3d 784
, 786 (11th Cir. 2005). Although a sentence within

the advisory guidelines range is not per se reasonable, we would ordinarily expect

such a sentence to be reasonable. 
Id. at 787-88.
“[A] district court may determine,

on a case-by-case basis, the weight to give the Guidelines, so long as that

determination is made with reference to the remaining section 3553(a) factors that

the court must also consider in calculating the defendant’s sentence.” United

States v. Hunt, 
459 F.3d 1180
, 1185 (11th Cir. 2006).

      The district court’s deliberations reflected consideration of: (1) the history



                                           8
and characteristics of the defendant; (2) the seriousness of the offense; and (3) the

guidelines. The imposed sentences reflected consideration of several relevant §

3553(a) factors, and the district court explicitly acknowledged utilizing those

factors. And the sentences were within the Guidelines range.

      AFFIRMED.




                                           9

Source:  CourtListener

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