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142 F. App'x 476
1st Cir.
2005

UNITED STATES, Appellee, v. Jerry L. HAYES, a/k/a Jeremiah L. Hayes, Defendant, Appellant.

No. 04-1518.

United States Court of Appeals, First Circuit.

Aug. 9, 2005.

419 F.3d 477

under Blakely because the facts underlying his career offender enhancement (specifically his age and the fact of his prior offenses) were not found by a jury or admitted by him. In his second supplemental brief, he argues that he is entitled to remand for resentencing under Booker because he was sentenced under a mandatory Guidelines system and there was a reasonable probability that he would receive a lighter sentence under an advisory Guidelines system. Neither claim has merit.

Guzman received the mandatory minimum statutory sentence for the offense to which he pled guilty, i.e., conspiring to possess with intent to distribute and to distribute more than five kilograms of cocaine. Therefore, there was no enhancement of his sentence based on judge-found facts. “A mandatory minimum sentence imposed as required by a statute based on facts found by a jury or admitted by a defendant is not a candidate for Booker error.” Antonakopoulos, 399 F.3d at 75; see United States v. Bermudez, 407 F.3d 536, 2005 WL 1208131, No. 04-1222, slip op. at 19-20 (1st Cir. May 23, 2005).

In addition, “the rationale of Apprendi does not apply to sentence-enhancement provisions based upon prior criminal convictions.” United States v. Moore, 286 F.3d 47, 51 (1st Cir.2002); see also United States v. Stearns, 387 F.3d 104, 107 (1st Cir.2004) (holding that the fact of a prior conviction is beyond the ambit of Blakely), cert. denied, --- U.S. ---, 125 S.Ct. 1614, 161 L.Ed.2d 289 (2005). Post-Booker it remains the law that “prior criminal convictions are not facts that a jury must find beyond a reasonable doubt.” United States v. Lewis, 406 F.3d 11, 21 n. 11 (1st Cir.2005).1

Defendant-Appellant‘s Motion to Proffer Facts Not on the Record is granted. Guzman‘s conviction and sentence are affirmed. See 1st Cir. R. 27(c).

Timothy G. Watkins on brief, for appellant.

Michael J. Sullivan, United States Attorney, Paul G. Levenson, Assistant U.S. Attorney, and John T. McNeil, Assistant U.S. Attorney on brief, for appellee.

Before SELYA, LYNCH and LIPEZ, Circuit Judges.

PER CURIAM.

Jerry L. Hayes appeals from a sentence imposed following his guilty pleas to five counts of bank robbery in violation of 18 U.S.C. § 2113(a). Hayes’ sentence was enhanced for possession of a firearm—a handgun Hayes admitted he purchased in the midst of his crime spree and kept in the glove compartment of the car he owned and which he used to flee the final robbery. Hayes has steadfastly asserted that he bought the handgun in order to provide protection for his family, and that he never used the handgun during any of the robberies and never intended to do so.

In his original brief, Hayes argued that his sentence was invalid under Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), because he disputed the facts underlying the district court‘s determination that he “possessed” the handgun during three of the five robberies and that he made an “express threat of death” during one of the robberies pursuant to U.S.S.G. §§ 2B3.1(b)(2)(C) and (F).

While his appeal was pending, the United States Supreme Court decided United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). At our invitation, the parties filed supplemental briefs in light of Booker. Hayes concedes that the Blakely/Booker issues he raises on appeal were not preserved below. Having considered his arguments, we conclude that he has failed to satisfy the standard set forth in United States v. Antonakopoulos, 399 F.3d 68 (1st Cir.2005).

Hayes admits that he kept a loaded handgun in the glove compartment of the car he used in the commission of his bank robberies. Hayes denies, however, that he took the handgun with him into the banks during any of the robberies. The district court accepted this denial for the purposes of § 2B3.1(b)(2)(C). Hayes admits that he passed a note to a teller that stated, “I am armed,” but he denies that he ever used a note that stated “I have a gun.” Based on Hayes’ admitted facts, the sentencing enhancements applied by the district court pursuant to U.S.S.G. §§ 2B3.1(b)(2)(C) and (F) were correct as a matter of law. United States v. Gray, 177 F.3d 86, 91-92 (1st Cir.1999) (legal interpretations of the guidelines subject to de novo review).

First, possession is established when one has “actual and physical control” or “exclusive detention and control of” an object. Black‘s Law Dictionary 1046 (5th ed.1979). The handgun was owned by Hayes and it was seized from the car he owned and was operating, alone, as his getaway car at the time of his arrest. At all relevant times, therefore, Hayes exercised actual control and exclusive dominion over the handgun. Cf. United States v. Lucas, 282 F.3d 414, 423-24 (6th Cir.), cert. denied, 537 U.S. 849, 123 S.Ct. 191, 154 L.Ed.2d 79 (2002), overruled on other grounds by United States v. Leachman, 309 F.3d 377 (6th Cir.2002).

Second, in most circumstances, attempted escape from a bank robbery is an integral part of the crime. United States v. Ashburn, 20 F.3d 1336, 1341 (5th Cir.1994) (collecting cases), cert. denied, 514 U.S. 1113, 115 S.Ct. 1969, 131 L.Ed.2d 858 (1995). The presence of the loaded handgun in the front seat of Hayes’ getaway car, regardless of the reasons Hayes claims it was there, constitutes possession and is sufficient to support the sentencing enhancement.

Third, and with respect to the § 2B3.1(b)(2)(F) enhancement, the district court committed no error when it credited the recollection of the teller at the fourth bank Hayes robbed that Hayes passed her a note stating “I have a gun” while he kept his left hand concealed in his jacket. Antonakopoulos, 399 F.3d at 79-80. That Hayes claims he never had his gun on his person and would never have used a gun during the robberies does not alter the nature of his “unmistakable threat to use a deadly weapon.” United States v. Gray, 177 F.3d at 92.

Finally, Hayes has not shown that there is a “reasonable probability that the district court would impose a different sentence more favorable to the defendant under the new ‘advisory Guidelines’ Booker regime.” Antonakopoulos, 399 F.3d at 75. Hayes’ sentence of 78 months falls well below the statutory maximum of twenty years, 18 U.S.C. § 2113(a), and at the lowest end of the applicable guidelines range of 78 to 97 months. While the district court expressed his sympathy for Hayes who, at the age of 53 and after a life devoted to his Pentecostal ministry, now faces a significant prison term, it is also clear from the transcript of the sentencing hearing that there was no reasonable probability of a lower sentence given the other factors required to be considered. United States v. Booker, 125 S.Ct. at 767 (district court “must consult those Guidelines and take them into account when sentencing“).

Hayes’ sentence is affirmed.

Notes

1
To the extent that Guzman based his Blakely claim on the judicial factfinding with respect to his age at the time the offense was committed, that argument is frivolous. Guzman did not object below to the PSR‘s reporting of his birth date as 1966 (making him 35 at the time the offense was committed). “In the post-Apprendi world, this court adopted a rule that any such error in sentencing should be held harmless so long as the evidence of the trial judge‘s factual findings is overwhelming and no reasonable jury could have disagreed with them.” United States v. Morgan, 384 F.3d 1, 8 (1st Cir.2004).

Case Details

Case Name: United States v. Hayes
Court Name: Court of Appeals for the First Circuit
Date Published: Aug 9, 2005
Citations: 142 F. App'x 476; 04-1518
Docket Number: 04-1518
Court Abbreviation: 1st Cir.
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