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500 F. App'x 279
5th Cir.
2012
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Background

  • Three co-defendants Washington, Wilbourn, and Thomas pleaded guilty to aiding and abetting armed bank robbery and to a 924(c) count, without written plea agreements.
  • Probation determines two-level bodily-injury enhancement under § 2B3.1(b)(3)(A) based on Dorsey being punched in the face during the robbery.
  • Probation determines four-level abduction enhancement under § 2B3.1(b)(4)(A) based on moving bank employees to the vault at gunpoint.
  • At sentencing, Dorsey testified Washington punched her; she did not testify that the injury was painful or required medical attention.
  • The district court overruled objections, applying both enhancements, and sentenced Washington, Wilbourn, and Thomas; on appeal, defendants challenge the bodily-injury and abduction enhancements.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether bodily-injury enhancement is supported by evidence of injury Washington argues no bodily injury Dorsey’s nose injury not painful/obvious Yes, enhancement sustained
Whether abduction enhancement applies to internal movement within bank Washington/Thomas argue no abduction Movement within bank cannot be ‘different location’ Yes, enhancement sustained

Key Cases Cited

  • United States v. Guerrero, 169 F.3d 933 (5th Cir. 1999) (evidence of injury controls whether bodily-injury enhancement applies; some injuries may be obvious)
  • United States v. Hawkins, 87 F.3d 722 (5th Cir. 1996) (abduction movement within a building may constitute abduction)
  • United States v. Johnson, 619 F.3d 469 (5th Cir. 2010) (movement to facilitate offense can occur within same bank; flexible abduction standard)
  • United States v. Osborne, 514 F.3d 377 (4th Cir. 2008) (abduction may apply without removing victim from building)
  • United States v. Maiden, 606 F.3d 337 (7th Cir. 2010) (supports application of abduction where movement aids offense)
  • United States v. Jefferson, 258 F.3d 405 (5th Cir. 2001) (knot on head, cuts, bruises as injuries supporting bodily-injury)
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Case Details

Case Name: United States v. Ronald Thomas
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 10, 2012
Citations: 500 F. App'x 279; 11-20563, 11-20564, 11-20567
Docket Number: 11-20563, 11-20564, 11-20567
Court Abbreviation: 5th Cir.
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    United States v. Ronald Thomas, 500 F. App'x 279