UNITED STATES of America, Plaintiff-Appellee, v. Lee DOUGHERTY, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Dylan Stanley, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Ryan Dougherty, Defendant-Appellant.
Nos. 12-16540, 13-10066, 13-10092
United States Court of Appeals, Eleventh Circuit
June 20, 2014
754 F.3d 1353
John G. Edwards, Law Office of John Gee Edwards, Valdosta, GA, for Defendant-Appellant.
Before TJOFLAT and PRYOR, Circuit Judges, SCOLA,* District Judge.
SCOLA, District Judge:
Siblings Lee Dougherty, Ryan Dougherty, and Dylan Stanley appeal their sentences of 428 months, imposed after they pled guilty to participating in an armed bаnk robbery. Lee Dougherty and Dylan Stanley have challenged both the procedural and substantive reasonableness of their sentences. Ryan Dougherty has challenged only the substantive reasonableness of his sentence.
For reasons set forth more fully below, we vacate the sentences of Lee Dougherty and Dylan Stanley and remand their cases for resentencing because the district court improperly applied a six-level enhancement under
I. BACKGROUND
On August 1, 2011, Ryan Dougherty was sentenced to a term of community control and probation and was classified as a sex offender for State crimes arising out of his sending sexually explicit text messages to a minor. As a term of his probation, Ryan was required to wear an ankle bracelet and was placed on location monitoring. At the time, Ryan was living with his pregnant girlfriend, Amber, and was very upset about the restrictions of the community control. That same evening, he discussed his concerns with his sister, Lee Dougherty, and his brother, Dylan Stanley. The trio decided to flee to Mexico and earn money on the way by selling guns and robbing a bank in Georgia.
In the early morning hours of August 2, 2011, they embarked on a violent, eight-day, multi-state crime spree. They took the first step by cutting the electronic monitoring device from Ryan‘s ankle. Based upon their subsequent conduct over the next eight days, they also severed their respect for the law and their concern for the lives and safety of all who stood as an obstacle to their odyssey. In the middle of the night, they loaded Amber‘s car with firearms and ammunition. They then took the car without her permission and left Brevard County headed for Georgia. At approximately 7:00 a.m., a Florida police officer observed the car speeding and initiated a traffic stop. Without provocation, Stanley fired at the officer with a pistol. When the pistol jammed, he began shooting at the officer with an assault rifle. Fortunately, the officer was not wounded; however, one of the bullets disabled the officer‘s car, and the Dougherty crew was аble to flee the scene.
They arrived at the CertusBank in Valdosta, Georgia later that day. All three exited the car and left the car doors open and the engine running. They entered the bank wearing masks and sunglasses to cover their faces. Lee was carrying a 9mm machine pistol; Stanley was carrying an AK-47 Champion assault rifle; and Ryan was carrying a .45 caliber pistol. As the trio entered the bank, they shouted threats to the bank employees and told them to get on the floor or they would be killed. For no reason other than to terrorize the victims, Lee and Stanley each fired a shot into thе ceiling of the bank. Ryan jumped onto the teller counter with a red and black tool bag and stepped on one of the tellers. After Ryan obtained over $5000 in United States currency and placed it in the tool bag, the trio fled the bank. Witnesses thought the license tag of the get-away car appeared to be a New York state tag. Law enforcement agencies posted a be-on-the-lookout bulletin, which was broadcast on national media outlets.
The Dougherty crew returned to north Florida and then drove through back roads in Florida, Alabama, Mississippi, Louisiana, Arkansas, Texаs, Iowa, Nebraska, and Wyoming before eventually arriving in Colorado. While traveling through Texas, they stole a Texas license plate from a car on the side of the road. After arriving in Colorado, they slept in their car and camped outdoors for several days. They also stole a Colorado license plate from a car parked on the side of the road near Las Animas, Colorado.
On August 9, 2011, a sporting goods store employee, who had seen the national reports about the case, recognized Stanley
The police searched the car and seized $3,430 (including $450 in “bait bills” taken from the bank), two AK-47 type rifles, an assault pistol, two shotguns, two handguns, a machine pistol, hundreds оf rounds of ammunition, and many loaded magazines, some of which were large-capacity. The officers also found a New York license plate, a Colorado license plate, numerous sun glasses, and a red and black tool bag similar to the one used during the robbery.
Ballistics tests revealed that the bullets fired in the bank in Valdosta were fired from the weapons recovered from the Defendants.
Several months later, while in custody in Colorado awaiting trial for the Colorado events, and after he had been indicted in this case, Stanley attempted to escape from jail.
Leе pled guilty, and the district court imposed a sentence of 428 months. The district court determined that the advisory guideline range was 87-108 months plus a consecutive 120 months for the
Stanley pled guilty and was also sentenced to 428 months. The district court determined that his advisory guideline range was 87-108 months, plus a consecutive 120 months for the
Ryan pled guilty, and the district court imposed a sentence of 428 months. The district court determined that Ryan‘s advisory guideline range was 100-125 months plus a consecutive 120 months for the
II. STANDARD OF REVIEW
This Court reviews a district court‘s interpretation of a sentencing guideline provision or term de novo. United States v. Mandhai, 375 F.3d 1243, 1247 (11th Cir. 2004). We review a district court‘s findings of fact for clear error, but review its application of the facts to the sentencing guidelines de novo. Id. We review the final sentence for reasonableness, which is tantamount to an abuse-of-discretion standard of review. United States v. Pugh, 515 F.3d 1179, 1188-91 (11th Cir. 2008).
III. PROCEDURAL REASONABLENESS OF THE SENTENCES
All three Defendants objected to the district court‘s guidelines calculations below. However, only Lee and Stanley have propеrly raised those objections in their appeals. Although Ryan‘s brief makes some reference to his disagreement with the district judge‘s guidelines calculations, he does not cite to any legal authority, does not devote a section of the brief to this issue, and, more significantly, his attorney specifically acknowledged, both in his brief and at oral argument, that Ryan is challenging only the substantive reasonableness of the sentence. This Court will not review claims that a party has abandoned. See United States v. Jernigan, 341 F.3d 1273, 1283 n. 8 (11th Cir. 2003). In Jernigan, the appellant made four passing references to the district court‘s ruling on an evidentiary issue under Fеderal Rule of Evidence 404(b), each reference embedded under different topical headings. Id. This Court held that he abandoned the argument that the district court erred in its ruling because he did not “devote[] a discrete section of his argument to [the] claim[].” Id. Similarly, this Court finds that Ryan has abandoned his arguments as to the procedural reasonableness of his sentence.
We now address the procedural reasonableness issues as they relate to Lee and Stanley.
A sentencing court must consider the nature and circumstances of the offense and the history and characteristics of the dеfendant, and impose a sentence sufficient, but not greater than necessary, to account for the need for a sentence to reflect the seriousness of the offense, promote respect for law, provide just punishment, afford adequate deterrence, and to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct.
In this case, Lee and Stanley claim that their sentences were procedurally unreasonable based upon the district court‘s improper calculation of the guideline range.
A. The district court erred in applying the six-level enhanсement for assault during immediate flight.
A defendant is subject to a six-level enhancement if she or a person for whose conduct she is accountable assaulted a law enforcement officer during “the course of the offense or an immediate flight therefrom” in a manner creating a substantial risk of serious bodily injury.
This Court has not previously interpreted the term “immediate flight.” Since “immediate flight” is not defined by the Guidelines, we are bound to give the term its ordinary meaning. See United States v. Digiorgio, 193 F.3d 1175, 1178 (11th Cir. 1999) (using Black‘s Law Dictionary definition of “ransom” where the Guidelines did not define that term). Black‘s Law Dictionary defines “immediate” as “occurring without delay; instant.” Black‘s Law Dictionary 751 (7th ed. 1999). Another frequently cited dictionary defines “immediate” as “occurring, acting or accomplished without loss of time; made or done at once; instant.” Webster‘s Third New International Dictionary 1129 (Unabridged ed. 1986); 7 Oxford English Dictionary 681 (2d ed. 1989) (“occurring, accomplished, or taking effect without delay or lapse of time; done at once; instant“). Under each definition, the Defendants’ assaults against the police officers in this case, occurring eight days after, and thousands of miles and several states away from the Georgia robbery, no matter how disturbing or egregious, do not meet the ordinary meaning of the term “immediate.” We find that the district court improperly applied the six-level enhancement undеr
B. The district court correctly applied the enhancement for recklessly creating substantial risk of death or serious bodily injury to another person in the course of fleeing from a law enforcement officer.
Under
A defendant sentenced under this section is accountable for her own conduct as well as conduct that she aided or abetted, counseled, commanded, induced, procured, or willfully caused.
Lee and Stanley each argue that they cannot be held responsible for the danger created by Ryan‘s reckless driving because the evidence is insufficient to establish that either Lee or Stanley actively caused or procured Ryan‘s reckless behavior. But we need not decide that issue in this case because both Lee and Stanley personally engaged in conduct that recklessly created a substantial risk of death or serious bodily injury to another person in the course of fleeing from a law enforcement officer. Stanley fired the shots at the police officers during the car chase, and Lee pointed a machine pistol at a police officer after the car crashed. Each of these acts falls within the purview of
Lee and Stanley also argue that their convictions for violating
Defendants rely on Comment 4 to
The Defendants’ reliance on Comment 4 to
C. The district court properly applied the sentence enhancement for obstruction of justice for Stanley‘s attempt to flee county jаil.
Stanley argues that his attempt to flee the county jail in Colorado several months after his arrest did not warrant a two-level enhancement under
Under
In United States v. Alpert, 28 F.3d 1104, 1106-07 (11th Cir. 1994) (en banc), relied on by Stanley, this Court considered a
Alpert is inapplicable here. That case involved flight before indictment when the defendants were not incarcerated. See id. at 1106-07. Here, Stanley was incarcerated and indicted before his escape attempt. Under the plain language of the application note, Stanley is properly subject to this enhancement because he was attempting to escape from custody befоre trial or sentencing. See
IV. SUBSTANTIVE REASONABLENESS OF THE SENTENCES
Because we remand Lee‘s and Stanley‘s cases for resentencing without the application of the six-level enhancement under
This Court reviews the reasonableness of a sentence under a deferential abuse-of-discretion standard. Gall, 552 U.S. at 41. This Court considers whether the sentence was substantively reasonable in light of the totality of the circumstances. Id. at 51. The party challenging the sentence has the burden of showing that it is unreasonable in light of the record and the
A district сourt making an upward variance must have a justification compelling enough to support the degree of the variance and complete enough to allow meaningful appellate review, and this Court will vacate such a sentence only if “left with the definite and firm conviction that the district court committed a clear error of judgment in weighing the
Ryan argues that his sentence was substantively unreasonable on three grounds. First, he contends that the district court did not provide sufficient justification for the extensive upward variance. He claims that he was not in immediate flight from the bank robbery when he was caught and that he did not put anyone at risk of bodily harm because there was no evidence that (1) he brandished or discharged a firearm in Colorado, or (2) other people were on the road during the high-speed chase. He further claims that he did not have as extensive a criminal history as defendants in other cases where the district court had varied upward to a significant degree.
Second, Ryan asserts that the district court placed undue weight on his criminal history, as compared to other relеvant factors. Ryan emphasizes that most of his convictions occurred when he was 18 or younger, were low-culpability offenses, and that his criminal history should not have been the basis of an upward variance because the guidelines adequately accounted for his criminal history. Additionally, he claims the district court should have considered the abuse that Ryan suffered from his stepfather, which affected his mental health and his use of substances from a very young age.
Third, Ryan asserts that the district court‘s significant upward variance created unwarranted disparities with a similarly situated defendant in another criminal case citing an unpublished opinion of this Court: United States v. Sihwail, 506 Fed. Appx. 955, 956 (11th Cir. 2013).
Ryan has not met his burden of showing that his sentence was unreasonable in light of the record and
From the pre-sentence investigation report (PSI), the district court knew that Ryan and his codefendants brandished guns in the bank, that those weapons included an AK-47 assault rifle, and that his codefendants fired shots. The chase in Colorado occurred shortly after 9:00 AM on a weekday and went on for over 20 miles on an interstate highway. Ryan drove erratically, reached speeds of up to 125 miles per hour, passed other cars on the shoulder, and sped through a construction zone. Additionally, multiple shots were fired at the pursuing officers. Under these circumstances, the district court‘s reasons sufficiently justified its significant upward variance. See id.
Other factors that the district court knew of, which are part of the totality of the circumstances, also justified the significant upward variance. Even before the bank robbery, Ryan and his codefendants had fled from a Florida police officer, and Dylan had shot ten rounds into that officer‘s car. See
The record does not support Ryan‘s argument that the district court placed undue weight on his criminal history. Nothing in the district court‘s explanation at the sentencing hearing shows that it believed Ryan‘s criminal history, or any particular event in his history, was a primary basis for the upward variance. Rather, the district court focused on the number and type of firearms involved in the offense and the number of people put at risk by Ryan‘s, and his codefendants’ conduct. Accordingly, Ryan‘s argument is unavailing. To the extent Ryan objects to the factual basis for any of the convictions used to make up his criminal history, he is barred from raising those arguments on appeal as he did not object to those facts at sentencing. See United States v. Wade, 458 F.3d 1273, 1277 (11th Cir. 2006). Likewise, he is barred from arguing that there were no other cars on the road in Colorado because the PSI states that he passed other cars on the shoulder during the chase, and he did not object to that fact. Id. To the extent he attempts to argue that the district court miscalculated his criminal history, his waiver of any dispute as to the procedural reasonableness of his sentence bars such an argument. Additionally, аlthough Ryan asserts that the district court should have considered the childhood abuse that he suffered, the district court expressly stated that Defendants’ traumatic childhood did not explain or excuse their conduct here.
Ryan‘s sentence was substantively reasonable. The court stated that it had considered the
Finally, Ryan‘s argument concerning unwarranted sentencing disparities is unpersuasive. “A well-founded claim of disparity [between sentences] assumes that apples are being compared to apples.” United States v. Docampo, 573 F.3d 1091, 1101 (11th Cir. 2009) (citation omitted). Ryan does not argue that there was any unwarranted disparity between himself and his codefendants, but rather focuses on another defendant in an unpublished case that involved bank robbery. But because the case on which he relies, Sihwail, 506 Fed.Appx. 955, was an unpublished decision, it does not bind this Court. See 11th Cir. R. 36-2. And, in any event, that case does not persuasively support Ryan‘s argument because (1) it did not involve the discharge of a firearm during and in relation to a crime of violence under
V. CONCLUSION
The sentences of Lee Dougherty and Dylan Stanley are VACATED and their cases are REMANDED for further proceedings consistent with this opinion.
The sentence of Ryan Dougherty is AFFIRMED.
