UNITED STATES OF AMERICA v. JERMAINE TYRELL PATTON
No. 18-3169
United States Court of Appeals, Tenth Circuit
June 24, 2019
PUBLISH
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
JERMAINE TYRELL PATTON,
Defendant - Appellant.
No. 18-3169
Appeal from the United States District Court
for the District of Kansas
(D.C. No. 5:16-CR-40113-DDC-1)
David M. Magariel, Assistant Federal Defender (Melody Brannon, Federal Public Defender, with him on the brief), Kansas City, Kansas, for the Defendant - Appellant.
Jared S. Maag, Assistant United States Attorney (Stephen R. McAllister, United States Attorney, and James A. Brown, Assistant United States Attorney, with him on the brief), Topeka, Kansas, for the Plaintiff - Appellee.
Before MATHESON, SEYMOUR, and BACHARACH, Circuit Judges.
Jermaine Tyrell Patton was the getaway driver in a string of armed robberies that ended in his arrest. An hour after Mr. Patton’s arrest, his associate shot a police detective who was investigating the pair’s most recent robbery. Mr. Patton pled guilty to aiding and abetting (1) Hobbs Act robbery and (2) carrying of a firearm during the robbery. To account for the shooting, the district court increased his United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) advisory sentencing range by applying (1) U.S.S.G. § 2B3.1(b)(3)(C) (“the Robbery Guideline”) for infliction of “[p]ermanent or [l]ife-[t]hreatening [b]odily [i]njury” and (2) U.S.S.G. § 3A1.2(c)(1) (“the Official Victim Guideline”) for assault on a law enforcement officer.
Mr. Patton challenges the district court’s application of these Guidelines, arguing (1) the Robbery Guideline does not apply because the shooting was not his relevant conduct under U.S.S.G. § 1B1.3(a)(1)(B) (“the Relevant Conduct Guideline”) and (2) the Official Victim Guideline does not apply because (a) the shooting was not his relevant conduct, (b) he was not “otherwise accountable” for the shooting, and (c) it did not occur during “immediate flight” from the robbery. Exercising jurisdiction under
I. BACKGROUND
This section presents the factual background, a description of the relevant Guidelines, and the procedural history of this case.
A. Factual Background
In 2016, Mr. Patton and Christopher Harris robbed the Oakmart gas station
At the end of the hour, Detective Brian Hill, who was investigating the robbery, encountered Mr. Harris walking two or three miles from where Mr. Patton had been arrested. Mr. Harris shot Detective Hill, and Detective Hill returned fire. The exchange of fire wounded both men badly and forced the detective’s retirement from the Topeka Police Department.
B. Relevant Sentencing Guidelines
The Robbery Guideline and the Official Victim Guideline used to calculate Mr. Patton’s sentence are “determined on the basis of” his “relevant conduct,” as defined in the Relevant Conduct Guideline.
Relevant Conduct Guideline
“Under the Sentencing Guidelines, the sentencing range for a particular offense is determined on the basis of all ‘relevant conduct’ in which the defendant was engaged and
not just with regard to the conduct underlying the offense of conviction.” Witte v. United States, 515 U.S. 389, 393 (1995). “Section 1B1.3 of the [Guidelines] defines relevant conduct and explains the rules for determining what acts or omissions are considered relevant conduct to a given offense type.” Office of Gen. Counsel, U.S. Sentencing Comm’n, Primer: Relevant Conduct 2 (2019). Section 1B1.3(a)(1) “contains the basic rules of relevant conduct applicable to all offenses.” Id.
Section 1B1.3(a)(1) defines a defendant’s relevant conduct in two ways, either or both of which may apply in a given case. See
(i) within the scope of the jointly undertaken criminal activity,
(ii) in furtherance of that criminal activity, and
(iii) reasonably foreseeable in connection with that criminal activity . . . .
Chapter Two of the Guidelines concerns offense conduct. Each offense has a corresponding offense level. Robbery has a base offense level of 20,
Official Victim Guideline
Chapter Three of the Guidelines provides for adjustments of the offense level. The Official Victim Guideline provides for a victim-related adjustment. It calls for a six-level increase
[i]f, in a manner creating a substantial risk of serious bodily injury, the defendant or a person for whose conduct the defendant is otherwise accountable . . . knowing or having reasonable cause to believe that a person was a law enforcement officer, assaulted such officer during the course of the offense or immediate flight therefrom . . . .
misconduct that cannot readily be broken into discrete, identifiable units that are meaningful for purposes of sentencing.” Office of Gen. Counsel, U.S. Sentencing Comm’n, Primer: Relevant Conduct 2 (2019). Section 1B1.3(a)(3) encompasses “harm that resulted from the acts and omissions specified in subsections (a)(1) and (a)(2) . . . and all harm that was the object of such acts and omissions.”
C. Procedural Background
Information and Guilty Plea
The Government filed an information charging Mr. Patton in the Oakmart robbery. Count one alleged aiding and abetting Hobbs Act robbery, in violation of
Presentence Investigation Report
The Probation Office prepared a Presentence Investigation Report (“PSR”), which calculated a base offense level of 20. The PSR also recommended two six-level increases under § 2B3.1(b)(3)(C) and § 3A1.2(c)(1) to account for Detective Hill’s shooting injuries. After a three-level decrease under § 3E1.1 for acceptance of responsibility, the PSR calculated a total offense level of 29. It assigned Mr. Patton a criminal history category of IV. The resulting Guidelines range was 121 to 151 months for the Hobbs Act robbery and an additional 60 consecutive months for the § 924(c) offense.4
Mr. Patton objected to the PSR. Two objections are relevant here: (1) that “the shooting should not be considered relevant conduct under . . . § 1B1.3(a)(1)(B),” in part because he was in custody when Mr. Harris shot Detective Hill, see ROA, Vol. I
Sentencing
At sentencing, the district court heard testimony to the facts underlying the offense, the shooting, and the arrests from Topeka police officer Patrick Salmon. The court then overruled the two objections described above.
First, the district court concluded that § 2B3.1(b)(3)(C)’s six-level increase applied because all of the factors in the relevant conduct definition for jointly undertaken criminal activity were met. The shooting was within the scope of jointly undertaken criminal activity, the court said, because Mr. Patton “agreed to jointly undertake a forced armed robbery where a firearm was used” and “the scope of that jointly undertaken criminal activity expanded” when both men fled. ROA, Vol. III at 108. The shooting
was in furtherance of that criminal activity because “jointly undertaken flight and eluding” are related to the underlying crime. Id. at 109. And when “a defendant . . . agrees to participate in an armed robbery with a codefendant and then subsequently decides and agrees to take flight with his codefendant,” it is foreseeable that “the codefendant might [use a firearm] . . . against a law enforcement officer who responded to the report of the crime.” Id. at 110.
Second, the district court concluded that § 3A1.2(c)(1) applied because there was no “break in causation between the flight from the robbery and the shooting.” Id. at 114. The court rejected Mr. Patton’s argument that the shooting was not during “immediate flight” from the offense and did not expressly address the argument that he was not “otherwise accountable” for the shooting. Id. at 113-14.
II. DISCUSSION
We discuss our standard of review and then consider Mr. Patton’s challenges to his sentence. In each instance, the district court did not err.
A. Standard of Review
We review a sentence’s procedural and substantive reasonableness for abuse of discretion. See Gall v. United States, 552 U.S. 38, 51 (2007). This appeal concerns procedural reasonableness because it relates to whether the district court “correctly calculated the applicable Guidelines range.” Id. at 51, 53.
“[W]e review factual findings for clear error and legal determinations de novo.” Orr, 567 F.3d at 614 (quotations omitted). “An error of law is per se an abuse of discretion.” United States v. Sanchez-Leon, 764 F.3d 1248, 1262 (10th Cir. 2014)
(quotations omitted). “We review the district court’s . . . ultimate determination of relevant conduct de novo.” United States v. Tran, 285 F.3d 934, 938 (10th Cir. 2002); see also United States v. Damato, 672 F.3d 832, 838 (10th Cir. 2012).
B. Sentencing Challenges
Mr. Patton challenges the district court’s decision to increase his sentencing offense level (1) by six under the Robbery Guideline and (2) by six under the Official Victim Guideline.
Robbery Guideline
The district court did not err in adding six levels under § 2B3.1(b)(3)(C) to determine the robbery offense level. Mr. Harris’s shooting of Detective Hill was Mr. Patton’s relevant conduct under § 1B1.3(a)(1)(B) because it was within the scope of Mr. Patton’s agreement to commit robbery, in furtherance of it, and foreseeable. Further, Mr. Patton’s argument that his arrest limited his relevant conduct is unpersuasive.
a. Additional legal background
We provide additional legal background on the definition of relevant conduct and then explain how it applies in the context of robbery.
i. Relevant conduct
As noted above, this appeal concerns the relevant conduct definition in § 1B1.3(a)(1)(B). Under that definition, scope of the agreement, furtherance, and reasonable foreseeability are “independent and necessary elements of relevant conduct.” United States v. Willis, 476 F.3d 1121, 1129 (10th Cir. 2007) (quotations omitted); see also
statement of the common law requirements for substantive conspiracy liability.” United States v. Spotted Elk, 548 F.3d 641, 673 (8th Cir. 2008) (citing Pinkerton v. United States, 328 U.S. 640, 647-48 (1946)). Nonetheless, the definition applies whether or not a conspiracy is charged.
1) Scope
To determine whether an act or omission is the defendant’s relevant conduct, “the court must first determine the scope of the criminal activity the particular defendant agreed to jointly undertake.” United States v. McClatchey, 316 F.3d 1122, 1128 (10th Cir. 2003) (emphasis omitted). This determination requires “particularized findings tying the defendant to the relevant conduct.” Willis, 476 F.3d at 1130 (quotations omitted). “Acts of others that were not within the scope of the defendant’s agreement, even if those acts were known or reasonably foreseeable to the defendant, are not relevant conduct under subsection (a)(1)(B).”
2) Furtherance
“The court must determine if the conduct (acts and omissions) of others was in furtherance of the jointly undertaken criminal activity.”
ii. Relevant conduct in the robbery context
The commentary to the Relevant Conduct Guideline illustrates how § 1B1.3(a)(1)(B) applies to a robbery getaway driver:
Defendant C is the getaway driver in an armed bank robbery in which . . . a teller is assaulted and injured. . . . Defendant C is accountable for the injury to the teller under subsection (a)(1)(B) because the assault on the teller was within the scope and in furtherance of the jointly undertaken criminal activity (the robbery), and was reasonably foreseeable
in connection with that criminal activity (given the nature of the offense).
Applying this commentary, we held that a bank robbery defendant’s relevant conduct included an associate’s threat to kill someone. See United States v. Lambert, 995 F.2d 1006, 1009 (10th Cir. 1993). In United States v. Metzger, 233 F.3d 1226 (10th Cir. 2000), we held a bank robbery defendant’s relevant conduct included an off-duty police officer’s shooting of a bystander in the bank parking lot when the officer mistook the bystander for the escaping defendant. Id. at 1227-29 (relying on § 1B1.3(a)(1)(A) and (a)(3)).6 We also have said relevant conduct extends to a getaway driver who has already fled the scene, leaving his armed associates behind. Id. at 1228 (“A robber may . . . be held accountable . . . for an injury to a victim by a responding police officer even after the robber has driven blocks away toward his home.”).7 The Ninth Circuit has held that a
robbery defendant’s relevant conduct includes an associate’s shooting at responding police officers even when the defendant was not present. See United States v. Franklin, 321 F.3d 1231, 1235-36 (9th Cir. 2003).
A defendant’s relevant conduct may also include an associate’s actions during flight. “Flight and pursuit are links in the chain of events set in motion by a . . . robbery.” Metzger, 233 F.3d at 1228 (quotations omitted). This is because “a robbery cannot be completed without some form of flight or attempted flight, so robbery is more naturally understood to include the act of fleeing and the immediate consequences of such flight.” Id. (quotations and brackets omitted). Indeed, a majority of states “have . . . adopted the continuing offense theory of robbery,” defining robbery to include instances of theft where the defendant uses violence during flight from the offense. United States v. Garcia-Caraveo, 586 F.3d 1230, 1235 (10th Cir. 2009).
b. Analysis
Mr. Patton does not dispute the district court’s findings that he “agreed to jointly undertake a forced armed robbery where a firearm was used,” ROA, Vol. III at 108, and that Mr. Harris’s shooting of Detective Hill was foreseeable to him. See Aplt. Br. at 13. But he contests the court’s finding that the shooting was within the scope and in
officers, he is nevertheless ‘otherwise accountable’ for their conduct.”) (applying § 1B1.3(a)(1)(B) and § 3A1.2(c)(1)); United States v. Gamez, 301 F.3d 1138, 1141, 1146-48 (9th Cir. 2002) (holding a defendant’s relevant conduct included a co-conspirator’s murder of a border patrol agent shortly after the conspirators were confronted and the defendant fled); Molina, 106 F.3d at 1120.
furtherance of the jointly undertaken criminal activity, emphasizing that he was arrested before the shooting. We agree with the district court.
i. Scope
Because robberies carry with them “the inherent prospect that someone
The result is no different when Mr. Harris shot Detective Hill while attempting to elude police when Mr. Patton was elsewhere. Relevant conduct includes acts and omissions “in the course of attempting to avoid detection or responsibility” for the offense.
191-92 (3d Cir. 2016); Franklin, 321 F.3d at 1235-36; Metzger, 233 F.3d at 1228; United States v. Molina, 106 F.3d 1118, 1120 (2d Cir. 1997).8
ii. Furtherance
Mr. Patton argues that Mr. Harris’s conduct could not be in furtherance of the jointly undertaken robbery after Mr. Patton’s arrest because “once Mr. Patton was taken into . . . custody . . . he could do nothing to further any jointly undertaken criminal activity.” Aplt. Br. at 18. But the shooting did further the jointly undertaken activity because Mr. Harris was still at large and attempting to elude police—one of the goals of a joint robbery. His shooting of Detective Hill sought to advance this goal by permitting his escape.
iii. Mr. Patton’s argument about arrest
Mr. Patton argues his arrest foreclosed any sentencing accountability for the shooting. We disagree. As explained above, Mr. Patton’s absence from the scene of the shooting does not limit his relevant conduct. See Parsons, 664 F. App’x at 191-92; Franklin, 321 F.3d at 1235-36; Metzger, 233 F.3d at 1228; Molina, 106 F.3d at 1120. Nor does Mr. Patton argue that he withdrew from the jointly undertaken robbery. See United States v. Ruiz-Castro, 92 F.3d 1519, 1538 (10th Cir. 1996), overruled on other grounds by United States v. Flowers, 464 F.3d 1127 (10th Cir. 2006) (“Absent any affirmative withdrawal, a defendant remains part of the ongoing criminal enterprise.”
(quotations and brackets omitted)); United States v. Torres, 53 F.3d 1129, 1144 n.15 (10th Cir. 1995) (similar). Doing so would require him to prove that he took “affirmative action, either by reporting to the authorities or by communicating his intentions to the coconspirators.” United States v. Powell, 982 F.2d 1422, 1435 (10th Cir. 1992). Mr. Patton bears this burden. Id.
Instead, Mr. Patton relies on United States v. Melton, 131 F.3d 1400 (10th Cir. 1997), to argue that he cannot be held responsible for the shooting because it happened after his arrest. Aplt. Br. at 14-15. His reliance on Melton is misplaced. In that case, federal agents arrested co-conspirators Mr. Melton and Mr. Delaney as they were making initial preparations with
Although Mr. Melton had nothing to do with the sting operation, the district court enhanced his sentence, finding the $30 million in counterfeit printing was his relevant conduct under § 1B1.3(a)(1)(B) because it was a foreseeable consequence of the conspiracy. Id. at 1402-03. On appeal, this court identified “two possible grounds” for the district court’s sentencing enhancement. Id. at 1404. We disagreed as to both and vacated the sentence.
First, we disagreed that the scope of Mr. Melton’s participation in the conspiracy extended beyond his arrest. We reasoned that (1) “the original agreement was abandoned and was replaced by a reverse sting operation” that “was entirely set up and funded by the government with the cooperation of Mr. Delaney”; (2) the record lacked any indication
“that the post-arrest metamorphosis of the original counterfeiting plan was within the scope of the criminal activity Mr. Melton agreed to undertake”; and (3) “the government clearly conceded that Mr. Melton’s participation in the conspiracy terminated with his arrest and that [he] had absolutely no involvement with the reverse sting operation.” Id. at 1405.9
Mr. Patton’s case is different. The robbery agreement was not abandoned, the government did not set up anything resembling a reverse sting operation, there was no “metamorphosis” of the robbery plan, and the Government has not conceded that Mr. Patton’s involvement in the robbery ended with his arrest. Nor has Mr. Patton cited evidence sufficient to prove that his involvement ended with his arrest.
Second, we disagreed that “it was reasonably foreseeable to Mr. Melton that $30 million of currency would be produced in the original counterfeiting scheme.” Id. at 1404. We first pointed out that foreseeability does not “inform” the scope or furtherance elements of relevant conduct. Id. at 1405. More to the point, we also said the district court “arbitrarily assign[ed] $30 million . . . of counterfeit money foreseeable to Mr. Melton” and therefore made a “clearly erroneous” determination. Id. at 1406.
Mr. Patton’s case, again, is different. Indeed, he does not even contest that Mr. Harris’s shooting of Detective Hill was foreseeable. And as shown above, the district court did not err in finding that the relevant conduct elements of scope and furtherance were met. In short, Melton is inapposite.
* * * *
Mr. Harris’s shooting of Detective Hill was within the scope of the jointly undertaken robbery, in furtherance of it, and foreseeable. Notwithstanding his arrest, the shooting qualifies as Mr. Patton’s relevant conduct. The district court did not err in applying the Robbery Guideline’s six-level increase to Mr. Patton’s offense level.
Official Victim Guideline
Mr. Patton argues the district court erred in applying the Official Victim
a. Additional legal background
We provide additional legal background on the applicability of the Relevant Conduct Guideline to the words “otherwise accountable” in the Official Victim Guideline and on the meaning of “immediate flight” in the Official Victim Guideline.
i. Application of the Relevant Conduct Guideline to “otherwise accountable” in the Official Victim Guideline
The Official Victim Guideline applies to assaults on a law enforcement officer by the defendant “or a person for whose conduct the defendant is otherwise accountable.”
In United States v. Johnson, 977 F.2d 1360 (10th Cir. 1992), we held that a defendant was “otherwise accountable” under the Official Victim Guideline for “conduct of others in furtherance of the execution of the jointly-undertaken criminal activity that was reasonably foreseeable by the defendant.” Id. at 1383 (quotations omitted). We observed that this was the definition of “otherwise accountable” then provided by the commentary to § 1B1.3. Id. Other circuits also have equated § 1B1.3’s definition of relevant conduct with “otherwise accountable” in the Official Victim Guideline. See Parsons, 664 F. App’x at 190-91; United States v. Null, 234 F.3d 1270, at *6 (6th Cir. 2000) (unpublished); United States v. Gonzales, 996 F.2d 88, 93 (5th Cir. 1993).10
By contrast, in United States v. Iron Cloud, 75 F.3d 386 (8th Cir. 1996), the
ii. Meaning of “immediate flight”
The Official Victim Guideline provides for a six-level increase for assaults on law enforcement officers “during the course of the offense or immediate flight therefrom.”
(1989). The commentary to § 1B1.3 stated, “[T]he conduct for which the defendant ‘would be otherwise accountable’ also includes conduct of others in furtherance of the execution of . . . jointly-undertaken criminal activity that was reasonably foreseeable by the defendant.”
The first, United States v. Collins, 754 F.3d 626 (8th Cir. 2014), noted that the term immediate flight appears to be narrower than § 1B1.3(a)(1)’s reference to “the course of attempting to avoid detection or responsibility for [the] offense.” Id. at 631. In other words, “reading § 3A1.2(c)(1) to include all relevant conduct would make the phrase ‘immediate flight therefrom’ surplusage.” Id.
The other case is United States v. Dougherty, 754 F.3d 1353 (11th Cir. 2014), which relied on dictionaries to understand “immediate flight.” See id. at 1359. The Eleventh Circuit quoted several definitions of “immediate”: “‘occurring without delay; instant,’” id. (quoting Black’s Law Dictionary 751 (7th ed. 1999)); “‘occurring, acting[,] or accomplished without loss of time; made or done at once; instant,’” id. (quoting Webster’s Third New International Dictionary 1129 (unabridged ed. 1986)); and “‘occurring, accomplished[,] or taking effect without delay or lapse of time; done at once; instant,’” id. (quoting 7 Oxford English Dictionary 681 (2d ed. 1989)). The court then held that an assault eight days after the defendant committed bank robbery in a different state did “not meet the ordinary meaning of the term ‘immediate.’” Id.
Although dictionaries may assist in understanding “immediate flight,” this phrase also appears in legal materials concerning felony murder and robbery, where we may find further assistance. The term “immediate flight” is relevant to the felony-murder rule:
[E]ven if it is clear beyond question that the crime was completed before the killing, the felony-murder rule might still apply. The most common case is that in which the killing occurs during the defendant’s flight. A great many of the modern statutes contain language—typically the phrase “or in immediate flight therefrom”—making this absolutely clear. But even statutes without such language have rather
consistently been construed to extend to immediate flight situations.
2 Wayne R. LaFave, Substantive Criminal Law § 14.5(f)(1) (3d ed. 2018) (citations omitted) (emphasis added). In this context, courts “assessing what flight is sufficiently immediate[] . . . require that there have been ‘no break in the chain of events,’ as to which a most important consideration is whether the fleeing felon has reached a ‘a place of temporary safety.’” Id. (emphasis added); see also People v. Wilkins, 295 P.3d 903, 909 (Cal. 2013), modified, (May 1,
Reaching a place of temporary safety is also relevant to robbery law. “Federal and state courts have long held that the offense conduct for robbery does not end when the initial taking is complete. Rather, the offense conduct continues until the perpetrator has won his way to a place of temporary safety because escape is inherent to the crime of robbery.” United States v. Figueroa-Cartagena, 612 F.3d 69, 79 (1st Cir. 2010) (emphasis added) (quotations omitted).
b. Analysis
Mr. Patton argues that (i) the shooting was not his relevant conduct for purposes of the Official Victim Guideline, (ii) the Guideline requires an additional determination that
goes beyond relevant conduct to show he was “otherwise accountable” for the shooting, and (iii) the shooting occurred after “immediate flight” from the robbery had ended. We disagree.
i. Relevant conduct
As explained above, Mr. Harris’s shooting of Detective Hill was relevant conduct for Mr. Patton’s robbery offense because the shooting was within the scope of the agreed robbery, in furtherance of it, and foreseeable. It was his relevant conduct notwithstanding his arrest.
ii. Otherwise accountable
“[O]therwise accountable” in the Official Victim Guideline is the same as “jointly undertaken criminal activity” in the Relevant Conduct Guideline. No separate determination was required that Mr. Patton was “otherwise accountable” for the shooting. The Relevant Conduct Guideline applies to the Official Victim Guideline—and other guidelines in Chapter Three—unless “otherwise specified.”
Mr. Patton urges that we follow the Eighth Circuit’s holding in Iron Cloud that “otherwise accountable” has a meaning specific to the Official Victim Guideline. See Iron Cloud, 75 F.3d at 390. We decline to do so. Applying § 1B1.3(a)(1)(B)’s definition
of relevant conduct to the Official Victim Guideline is more in keeping with our precedent, the text of the Guidelines, and the history of the Guidelines amendments.
iii. “Immediate flight”
The district court applied § 3A1.2(c)(1) to the facts to determine that Mr. Harris was in “immediate flight” when he shot Detective Hill. Mr. Patton’s challenge to this determination calls for further discussion of our standard of review.
“We review the district court’s interpretation of the Guidelines de novo and any factual findings for clear error, giving due deference to the district court’s application of the [G]uidelines to the facts.” United States v. Ford, 613 F.3d 1263, 1268 (10th Cir. 2010) (quotations omitted) (reviewing application of the Official Victim Guideline).13
“[D]etermination of whether facts . . . satisfy a prescribed standard . . . is a mixed question of fact and law.” Campbell v. Bartlett, 975 F.2d 1569, 1574 (10th Cir. 1992). “We review mixed questions under the clearly erroneous or de novo standard, depending on whether the mixed question involves primarily a factual inquiry or the consideration of legal principles.” United States v. Kinslow, 105 F.3d 555, 557 (10th Cir. 1997)
(quotations omitted); see also Gallardo v. United States, 752 F.3d 865, 870 (10th Cir. 2014).
Application of certain Guidelines is so fact-focused that we review for clear error. For example, application of
We have explained that application of § 3B1.1 is “firmly rooted in sophisticated factual determinations based on the sentencing court’s assessment of the broad context of the crime.” United States v. Pena-Hermosillo, 552 F.3d 1108, 1112 (10th Cir. 2008) (quotations omitted) (referring to § 3B1.1(b)).15
So too here. Even with the guidance of dictionaries and uses of the phrase “immediate flight” in other legal contexts, we recognize that “immediate” is a relative term and that applying “immediate flight” in a particular case is a fact-intensive exercise
that requires attention to the broad context of the crime. Accordingly, the determination of “immediate flight” for the purposes of § 3A1.2(c)(1) “is a mixed question of law and fact that is subject to the clearly erroneous standard of review.” See Marquez, 833 F.3d at 1223; see also United States v. Sanders, 929 F.2d 1466, 1474-75 (10th Cir. 1991) (“The application of the sentencing guidelines presents a mixed question of fact and law.”).
Mr. Patton urges that Mr. Harris’s shooting falls outside the dictionary definition of “immediate” and therefore the Official Victim Guideline does not apply. Although we agree with the Eighth Circuit that “reading § 3A1.2(c)(1) to include all
First, the phrase “immediate flight” has a legal meaning. See 2 LaFave, Substantive Criminal Law § 14.5(f)(1). The felony murder rule requires for “immediate flight” that “there [has] been no break in the chain of events.’” Id. (citations omitted). This calls for a determination as to “whether the fleeing felon has reached a ‘place of temporary safety.’” Id. (citations omitted). Further, most states use arrival at a place of temporary safety to limit the temporal scope of a robbery. See Figueroa-Cartagena, 612 F.3d at 79.
With very few cases construing “immediate flight” in the Official Victim Guideline available to it, the district court here appropriately asked whether there was a
“break in causation between the flight from the robbery and the shooting.” ROA, Vol. III at 114. During the hour between the robbery and the shooting, Mr. Harris fled by car with Mr. Patton and then on foot once the car stopped, traveling another two or three miles to where he shot Detective Hill. Detective Hill had encountered Mr. Harris after traveling along the route he hoped would lead him to find Mr. Harris. Mr. Harris was still on foot when Detective Hill found him. It was not clear error for the district court to determine that there was no “break in causation between the flight from the robbery and the shooting” and consequently that the shooting “was part of the immediate flight” from the robbery. Id. at 114.
Second, the district court’s conclusion is consistent with dictionary definitions of “immediate.”16
Divorced from context, we cannot say whether “instant,” “made or done at once,” “occurring at once,” or “occurring without delay” means that something immediate must happen within a minute, an hour, or a day. See Dougherty, 754 F.3d at 1359 (collecting dictionary definitions of “immediate”). Perhaps after an hour has elapsed, driving a car away from an undetected burglary would place a defendant beyond “immediate flight.” But here a responding officer quickly found Mr. Patton and Mr. Harris driving from the scene of the robbery, and officers set up a perimeter to contain Mr. Harris after he fled the getaway car on foot. Mr. Harris shot a detective who, hoping to find Mr. Harris, drove in the direction officers saw Mr. Harris flee.
Citing only Dougherty, Mr. Patton points to no case holding that “immediate flight” ends within an hour. See Aplt. Br. at 23; Aplt. Reply Br. at 10-11. And in Dougherty, the assault on a law enforcement officer occurred eight days after the defendant had committed bank robbery in a different state. 754 F.3d at 1356. The court held the lapse of eight days and travel from Georgia to Colorado did “not meet the ordinary meaning of the term ‘immediate.’” Id. at 1359; see also United States v. Gibson, 595 F. App’x 911, 913 (11th Cir. 2014) (unpublished) (“Gibson’s assault was not ‘immediate,’ as enough time had passed that Gibson was able to spend the night at a hotel, be interviewed by the FBI, and be transferred to the local police department.”).
The dictionary definitions of “immediate” denote a short lapse of time. An hour
* * * *
The district court did not err in applying the Official Victim Guideline. The shooting was Mr. Patton’s relevant conduct under § 1B1.3(a)(1)(B), so he was “otherwise accountable” for it. Further, the shooting occurred during “immediate flight” from the robbery.
III. CONCLUSION
We affirm the district court’s judgment.
