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427 F. App'x 850
11th Cir.
2011
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Background

  • Zackary and Lightfoot pled guilty to one count of bank robbery under 18 U.S.C. § 2113(a).
  • Zackary robbed a Bank of America in Jacksonville, FL, with Lightfoot outside; Zackary passed a note claiming a gun and brandished toward his waistband.
  • Lightfoot’s role was limited to casing the bank and acting as getaway driver; he received a shorter sentence due to lesser involvement and mental health history.
  • Zackary had prior robberies (2003–2004) involving threats and a handgun; his five-year prior sentence did not deter further offenses.
  • PSI: base offense level 20 for robbery, +2 for property of financial institution, +2 for threat of death, -3 for acceptance of responsibility; total level 21; criminal history III; guideline range 46–57 months.
  • District court sentenced Zackary to 151 months after applying a two-level threat-of-death enhancement and granting a substantial variance; Lightfoot received 43 months after a downward departure.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the threat-of-death enhancement was proper. Zackary Zackary contends no valid death-threat enhancement. Enhancement upheld per Murphy.
Whether the sentence is substantively reasonable given disparity with Lightfoot. Zackary Lightfoot’s lower history and mental health justify shorter sentence. Sentence affirmed as reasonable.
Whether the district court abused its discretion in imposing a substantial variance. Zackary Variance warranted by offense seriousness and criminal history. No abuse of discretion; variance within range of reasonableness.

Key Cases Cited

  • Murphy v. United States, 306 F.3d 1089 (11th Cir. 2002) (upheld threat-of-death enhancement where note would instill fear of death)
  • United States v. Archer, 531 F.3d 1347 (11th Cir. 2008) (prior panel precedent binding unless overruled en banc or by Supreme Court)
  • United States v. Irey, 612 F.3d 1160 (11th Cir. 2010) (two-step review of sentence; abuse-of-discretion standard; within range of reasonable)
  • United States v. Amedeo, 487 F.3d 823 (11th Cir. 2007) (upholding variance based on factors already considered in guideline range)
  • United States v. Gonzalez, 550 F.3d 1319 (11th Cir. 2008) (sentence well below statutory maximum supports reasonableness)
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Case Details

Case Name: United States v. James Zackary, III
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: May 31, 2011
Citations: 427 F. App'x 850; 10-13552
Docket Number: 10-13552
Court Abbreviation: 11th Cir.
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    United States v. James Zackary, III, 427 F. App'x 850