United States v. Tyrone Kirklin
2013 U.S. App. LEXIS 16993
| 7th Cir. | 2013Background
- Kirklin organized and supplied firearms for a November 2010 bank robbery in Homewood, Illinois; accomplices Jones and McCallister entered and committed the robbery while brandishing guns; surveillance video and witness testimony implicated brandishing.
- Kirklin was indicted on Count 1: aiding and abetting armed bank robbery (18 U.S.C. §§ 2113(a),(d); § 2) and Count 2: aiding and abetting the use or carrying of a firearm in relation to the robbery (18 U.S.C. § 924(c); § 2).
- At trial the district court read jury instructions on Count 2 requiring proof that (1) a bank robbery occurred, (2) an individual used or carried a firearm during the robbery, and (3) the defendant knowingly aided, counseled, induced or procured the use or carrying of that firearm; defense counsel affirmatively stated he had no objections.
- Jury convicted Kirklin on both counts. The PSR and district court applied the § 924(c)(1)(A)(ii) 7‑year mandatory minimum for brandishing based on the court’s factual finding that guns were brandished and Kirklin was willing to have others brandish on his behalf.
- On appeal Kirklin challenged (1) the adequacy/clarity of the § 924(c) aiding-and-abetting jury instruction and (2) imposition of the 7‑year brandishing mandatory minimum without a jury finding (arguing Alleyne/Apprendi error). The government conceded Alleyne error post‑Alleyne but argued the error was harmless under plain‑error review given overwhelming evidence.
Issues
| Issue | Plaintiff's Argument (Government) | Defendant's Argument (Kirklin) | Held |
|---|---|---|---|
| Jury instruction on § 924(c) aiding-and-abetting: whether instruction failed to require intent to facilitate the firearm’s use | Instruction, read in full and contextualized, sufficiently required proof that defendant knowingly aided the use or carrying of the firearm; defense waived objections | Instruction was misleading/ambiguous because it did not clearly require that defendant intended to further the firearm’s use (distinct from aiding the robbery) | Waiver/forfeiture: counsel affirmatively declined to object; even if reviewed for plain error, instructions were not misleading when read in context — conviction affirmed |
| Application of § 924(c)(1)(A)(ii) 7‑year mandatory minimum for brandishing without jury finding (Apprendi/Alleyne issue) | Government concedes post‑Alleyne that judicial factfinding on brandishing was error but contends error is harmless under plain‑error because proof of brandishing was overwhelming | Brandishing increased mandatory minimum and thus was an element under Alleyne that must be found by a jury beyond a reasonable doubt; sentence must be vacated/remanded | Error was plain under Alleyne but did not warrant vacatur/remand because overwhelming, largely uncontroverted evidence of brandishing makes the error not a miscarriage of justice — sentence affirmed |
Key Cases Cited
- United States v. Taylor, 226 F.3d 593 (7th Cir. 2000) (elements for aiding-and-abetting liability under § 924(c))
- Alleyne v. United States, 133 S. Ct. 2151 (2013) (any fact increasing mandatory minimum must be submitted to a jury)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (facts increasing penalty beyond statutory maximum must be found by a jury)
- Harris v. United States, 536 U.S. 545 (2002) (pre‑Alleyne: brandishing treated as sentencing factor for judge to find)
- Olano v. United States, 507 U.S. 725 (1993) (standards for plain‑error review: error, plainness, effect on substantial rights, and discretionary relief)
- United States v. Cotton, 535 U.S. 625 (2002) (Apprendi‑type indictment error may be harmless where evidence overwhelming)
- United States v. Nance, 236 F.3d 820 (7th Cir. 2001) (applying harmless/plain‑error principles to drug‑quantity sentencing errors)
