United States v. Robert Earl DowdUnited States v. Robert Earl Dowd
Appellant Robert Earl Dowd (“Dowd”) appeals his convictions and 305 months’ total sentence for robbing a United States postmaster, and in so doing placing his life in jeopardy by the use of a dangerous weapon, in violation of
I. FACTS
On August 30, 2004, Dowd and his female accomplice, Bobbie Jo Lee (“Lee”),
On August 31, 2004, Lee confessed to U.S. Postal Inspectors that she and Dowd had committed the robbery. Lee led the inspectors to where Lee and Dowd had discarded the stolen money order machine. Later, the inspectors discovered that Dowd had negotiated a number of the stolen money orders, and the inspectors found the remaining stolen money orders in Dowd’s car. The gun used in the robbery was never recovered.
On September 2, 2004, Dowd was arrested in Florida. Prior to interrogating Dowd, the inspectors presented Dowd with a Miranda rights form. 2 The form includes a “WARNING” and a “WAIVER” section, each followed by a signature line. The “WARNING” section on the top half of the form states that “before you are asked any questions, you must understand your rights,” and then lists the Miranda rights. Dowd signed beneath the warning, acknowledging that “I have read this statement of my rights (This statement' of my rights has been read to me) and I understand what my rights are.”
The “WAIVER” section on the bottom half of the form provides a space, for a suspect to sign that he is willing to answer questions without a lawyer and that he was not coerced to speak. Dowd chose not to sign the waiver. Instead, one of the inspectors wrote on the form that Dowd “did not want to sign [the waiver], but does understand [his Miranda rights].”
Although he did not sign the waiver, Dowd verbally agreed to talk. The inspectors described accomplice Lee’s account of the robbery and her claim that Dowd had attempted to rape her. Dowd responded by denying any sexual impropriety with Lee, but admitted that they had committed the robbery. Dowd first admitted that he had used a gun in the robbery, but then altered his story, claiming that he had used a water gun or a pellet gun rather than a real gun.
An inspector asked Dowd if he wanted to write ■ down his side of the story, to which Dowd responded yes. The inspector reread Dowd his rights and wrote out a statement of the facts as described by Dowd. Dowd signed the statement, which included. .Dowd’s. averment that he “was waiving his rights to silence and counsel, and that the statement was true and correct.” In the written statement, Dowd admitted that he, and Lee robbed the post office and. that he used a gun during the robbery. The written statement in no way suggested that the gun Dowd used in the robbery was a toy.
II. PROCEDURAL HISTORY
A Indictment and Conviction
On November 30, 2004, a grand jury for the Middle District of Alabama returned a twenty-nine count superseding indictment (hereinafter “the indictment”) against Dowd and Lee. Count-One of the indictment charged that on August 30, 2004, Dowd and Lee robbed the postmaster of the Fitzpatrick Post Office, and in so doing put the life, of the postmaster in jeopardy by use of a dangerous weapon, in violation of
Counts Sixteen through Twenty-Eight of the indictment applied only to co-defendant Lee. Count Twenty-Nine charged Dowd as an ex-felon in possession of a firearm during the week prior to the postal robbery, in violation of
Before trial, the case was assigned to United States District Judge Myron Thompson, who denied Dowd’s motions to suppress his custodial statement and to sever the Count Twenty-Nine firearm charge. On March 3, 2005, Dowd’s case was reassigned to United States District Judge Truman M. Hobbs. After a two-day trial before Judge Hobbs on March 14 and 15, 2005, the jury found Dowd guilty of Counts One through Fifteen and Count Twenty-Nine, all the counts charged as to Dowd in the indictment.
B. Sentencing
Judge Hobbs held sentencing hearings on May 31, 2005 and June 16, 2005. At the end of the June 16, 2005 hearing, Judge Hobbs continued sentencing because certain sentencing issues had yet to be resolved. Shortly thereafter, Judge Hobbs withdrew from the case, and on June 21, 2005, the case was reassigned from Judge Hobbs back to Judge Thompson. Dowd moved for a new trial on the basis of the changes in judge, a motion which Judge Thompson denied.
Judge Thompson held a final sentencing hearing on September 2, 2005. At the hearing, the government renewed an earlier oral motion to dismiss Counts Three through Fifteen against Dowd, and the motion was granted. Thus, sentencing involved only Dowd’s convictions on Counts One, Two, and Twenty-Nine.
The presentence investigation report (“PSI”) summarized Dowd’s criminal history, which included nine felony convictions since 1957. Because the PSI stated that at least three of these convictions qualified as violent felonies, the PSI recommended that Dowd be sentenced under the Armed Career Criminal Act (“ACCA”).
See
Dowd’s status as an armed career criminal affected the PSI’s calculated guidelines range in two ways. First, although the PSI assigned Dowd six criminal history points for his prior convictions (qualifying him for criminal history category III), the PSI recommended that as an armed career criminal Dowd’s criminal history category should be IV. See U.S.S.G. § 4B1.4(a) and (c)(3). Second, while the PSI calculated a combined offense level of 28 for Counts One and Twenty-Nine, the PSI recommended that as an armed career criminal Dowd’s offense level should be raised to 33. See U.S.S.G. § 4B1.4(a) and (b)(3)(B). 3
An offense level of 33 and criminal history category of IV yielded a guidelines range of 188 to 235 months’ imprisonment for Counts One and Twenty-Nine.
4
In
As for Count Two, Dowd’s
At sentencing, Dowd objected that he was improperly classified and should not be sentenced under the ACCA. After overruling Dowd’s objection, the district court sentenced Dowd to concurrent sentences of 221 months’ imprisonment for Counts One and Twenty-Nine and a consecutive sentence of 84 months’ imprisonment for Count Two, for a total of 305 months’ imprisonment.
III. APPEAL OF CONVICTION
A. Severance
On appeal, Dowd argues that the district court abused its discretion in denying his motion to sever Count Twenty-Nine. Count Twenty-Nine charged Dowd with being a felon in possession of a firearm between the dates of August 23, 2004 and August 27, 2004. Because this period of time preceded the robbery of the post office on August 30, 2004, Dowd argues that this firearms charge was unrelated to the robbery charges, and that he was prejudiced because his prior felony convictions became admissible as elements of the firearms charge.
According to
The indictment alleged and evidence at trial showed that Dowd sold a gun four days immediately before the postal robbery and unsuccessfully attempted to borrow back that gun on the day of the postal robbery. Dowd argues that because he did not possess this gun on the actual day of the postal robbery and did not use the particular gun in the robbery, the two crimes were not part of “a common scheme or plan.”
We need not decide whether these charges were improperly joined, because no compelling prejudice arose in this case in any event. First and foremost, the jury would have heard all of the firearms-related evidence even in a severed trial on only the robbery charge. Had Dowd been tried separately for robbery of the postmaster,
Second, because the parties stipulated to Dowd’s status as a convicted felon, the jury heard no details about Dowd’s prior criminal activity, and his criminal past was barely mentioned at trial and was in no way emphasized. More importantly, the evidence presented of Dowd’s guilt in the robbery was extensive and overwhelming. 5
Under the particular factual circumstances of this case, we do not believe that the exposure of the jury to the bare fact that Dowd was a convicted felon created the kind of specific and compelling prejudice that warrants reversal for failure to sever.
See United States v. Jiminez,
B. Admissibility of Dowd’s Confession
Dowd contends that his oral and written custodial statements to inspectors were involuntary and that their admission at trial violated his Miranda rights. Dowd asserts that the statements should not have been admitted because he signed only the “WARNING” but not the “WAIVER” portion of the form presented by the U.S. Postal Inspector at the time of his interrogation. Dowd’s argument lacks merit.
The bare fact that Dowd initially did not sign the waiver portion of the form in no way supports Dowd’s contention that his statement was coerced. Although Dowd did not sign the waiver, he signed the portion of the form expressing that he understood his Miranda rights and he thereafter expressed his willingness to listen to the inspectors. After hearing the inspectors’ version of events, Dowd not only described the crime verbally, he signed the summary of his comments drafted by the inspector. This written statement signed by Dowd included its own Miranda rights waiver, specifically expressing that Dowd “was waiving his rights to silence and counsel, and that the statement was true and correct.”
The government has no duty to cease interrogating a suspect “where the suspect’s invocation of [his
Miranda
rights] is equivocal.”
United States v. Acosta,
In multiple instances, we have allowed the admission of a custodial statement under circumstances indistinguishable from these.
See Eleuterio v. Wainwright,
C. Double Jeopardy
On appeal, Dowd renews his argument that the Double Jeopardy Clause of the Fifth Amendment was violated because the consecutive sentences as to Counts One and Two punish Dowd twice for the same offense, the robbery at gunpoint of the Fitzpatrick post office. 7 Under Supreme Court and our circuit precedent, Dowd’s claim clearly fails.
The Double Jeopardy Clause protects a defendant against the imposition of multiple punishments for the same offense.
United States v. Kaiser,
Dowd received a 221 month sentence on Count One for violating
Dowd recognizes that the Double Jeopardy Clause does not prevent the imposition of cumulative punishments where Congress intended to authorize such cumulative punishments. Dowd contends, however, that merger of Counts One and Two is required because of the manner in which the district court instructed the jury in this particular case. Dowd insists that because the district court described the crimes identically, the charges in this case violate the “same elements” test articulated in
Blockburger v. United States,
Dowd’s argument fails for the reasons the defendant’s claim failed in
Martin.
In
Martin,
the defendant was convicted of carjacking with a firearm, in violation of
Accordingly, we need not consider whether the elements of
We also note that Dowd errs by focusing solely on the particular charges in his indictment and the jury instructions offered
IV. APPEAL OF SENTENCE
A. Armed Career Criminal Act
Dowd argues on multiple grounds that he should not have been sentenced as an armed career criminal under the ACCA. First, Dowd claims that because his three prior felonies were not charged in the indictment and proven beyond a reasonable doubt to the jury, his sentencing pursuant to the ACCA was unconstitutional under the Supreme Court’s line of reasoning in
Apprendi v. New Jersey,
We reject this argument. As Dowd recognizes, the Supreme Court made clear in
Almendarez-Torres v. United States,
Dowd next contends that even assuming
Almendarez-Torres
remains valid and pri- or convictions need not be charged in the indictment or proven beyond a reasonable doubt, the government still failed to present sufficient evidence to warrant sentencing Dowd as an armed career criminal. Specifically, Dowd contends that the evidence presented by the government to prove Dowd’s three qualifying convictions under the ACCA did not satisfy the requirements of
Taylor v. United States,
In
Taylor,
the Supreme Court discussed Congress’s choice to include convictions for “burglary” in the ACCA’s list of predicate violent felonies.
See
In
Shepard,
the Supreme Court restricted the types of evidence that a sentencing court may use to establish that a defendant’s prior burglary conviction is a qualifying “generic burglary” under
Taylor. See Shepard,
According to the PSI prepared prior to Dowd’s first sentencing hearing on May 31, 2005, Dowd had nine previous felony convictions spanning over forty years. However, as the PSI itself acknowledged, “[t]he majority of the information [about Dowd’s criminal history] was obtained from previous presentence reports” prepared in Dowd’s previous sentencings. PSI, ¶ 99. The government did not attach original documentation from the convictions themselves to the PSI. Rather, to confirm these prior convictions, the government offered the testimony of U.S. Probation Officer Robert Longshore, who reviewed his understanding of Dowd’s criminal history based on the prior PSIs and on Longshore’s own supervision of Dowd. Dowd objected to this evidence on Taylor and Shepard grounds.
The district court did not rule on Dowd’s objection and continued sentencing until June 21, 2005. On June 16, 2005, the government submitted additional documentation concerning four of Dowd’s previous convictions. These documents included (1) the transcript of Dowd’s June 22, 1967 guilty plea for second degree burglary in Dallas County, Alabama, with a sentence imposed of imprisonment for one year and one day; (2) the transcript of Dowd’s October 7, 1969 guilty plea for second degree burglary in Dallas County,
At the June 21, 2005 sentencing hearing, the district court again did not rule on Dowd’s Shepard and Taylor objections and sentencing was continued for a second time. A third sentencing hearing was held on September 2, 2005, at which time the district court overruled Dowd’s objections. Citing the records listed above, the district court found that “the Government has proved beyond a reasonable doubt — well, by a preponderance of the evidence, and indeed beyond a reasonable doubt, that Defendant Dowd committed at least three violent felonies through records that comply with Shephard [sic] and Taylor.” Accordingly, the district court sentenced Dowd as an armed career criminal under the ACCA.
We conclude without difficulty that the district court’s ruling was correct because all four of Dowd’s prior convictions listed above qualify as predicate “violent felonies” under the ACCA. Dowd’s January 17, 1974, armed robbery conviction is undeniably a conviction for a violent felony.
See
Dowd contends that under
Shepard,
the district court erred by drawing conclusions about his prior convictions on the basis of the above described records. Dowd is incorrect. As we stated recently,
“Shepard
does not bar judges from finding whether prior convictions qualify for ACCA purposes.”
Greer,
440 F.3d at. 1275. Rather,
Shepard
merely restricts the kinds -of records on which the sentencing court may rely when determining whether a defendant’s prior convictions qualify him as an armed career criminal under the ACCA.
Id.; Shepard,
We also reject Dowd’s argument that the government should not have been allowed to produce these records at the June 22, 2005 hearing because the government “had already rested its case.” Sentencing quite obviously was not concluded after the first sentencing hearing on May 31, 2005, nor even after the second sentencing hearing on June 22, 2005. Dowd offers no legal support for his assertion that he cannot be sentenced under the ACCA merely because the government was delayed in
Finally, we readily reject Dowd’s argument that the government failed to authenticate the transcripts and charging documents described above. All of these records were certified properly by the Clerks of the Montgomery County, Alabama or Dallas County, Alabama Circuit Courts.
See
B. Substitution of Judges
Dowd also argues that resentencing is warranted because Judge Hobbs presided over the two-day trial but was replaced by Judge Thompson for sentencing. This argument is meritless.
According to
Furthermore, Judge Thompson not only ruled on pretrial motions in Dowd’s case, he read the trial transcripts and the transcripts of all later proceedings before Judge Hobbs.
See United States v. Dowd, 385
F.Supp.2d 1240, 1242-43 (M.D.Ala.2005). Accordingly, Judge Thompson was sufficiently familiar with Dowd’s trial to sentence him.
See United States v. Caraza,
C. Reasonableness
Finally, Dowd argues that his 305-month total sentence was “overkill” and was unreasonable under
After
United States v. Booker,
The district court sentenced Dowd to 221 months’ imprisonment for Counts One and Twenty-Nine, in the middle of the guidelines range of 188 to 235 months. The consecutive sentence of 84 months imposed for Count Two was required by statute.
See
In sentencing Dowd, the district court considered the factors Dowd emphasizes on appeal, as well as the other factors required under
AFFIRMED.
Notes
. At oral argument, Dowd’s counsel conceded that Dowd is clearly identifiable in the video.
.
See Miranda v. Arizona,
. It is unclear to us why the PSI did not recommend a criminal history category of VI and an offense level of 34 pursuant to U.S.S.G. §§ 4B1.1, 4B 1.4(b)(2) and 4B 1.4(c)(2). However, the government does not cross-appeal Dowd's sentence, and we decline to consider an issue raised by neither party.
. A criminal history category of III and offense level of 28 would have yielded a guide
. The evidence was overwhelming that Dowd committed the postal robbery, and he concedes as much. Nevertheless, Dowd contends that the evidence was not overwhelming that he used an actual gun in the crime rather than a toy or pellet gun, which would be relevant to Dowd's sentence on Count One and his conviction on Count Two. Contrary to Dowd's contention, extensive evidence indicated that Dowd used an actual gun in the crime, including (1) the postmaster's eyewitness testimony that the gun appeared real; (2) the video recording of the robbery, which allowed the jury to see the gun for themselves; and (3) Dowd's written confession, in which he stated that he used a gun during the robbery and discarded it afterwards, giving no indication that it was a toy.
. The Eleventh Circuit has adopted as binding precedent all of the decisions of the former Fifth Circuit handed down prior to the close of business on September 30, 1981.
Bonner v. City of Prichard,
. "This Court reviews
de novo,
as a pure question of law, any possible violation of the Double Jeopardy Clause.”
United States v. Thurston,
.Section 2114(a) criminalizes any assault with intent to rob or any robbery of a "person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States.”
. At the time of
Martin,
use of a firearm was an explicit element of
. Dowd raises no other Apprendi-based claim except as to the use of his prior convictions to enhance his sentence.
. The ACCA defines the term “violent felony” to mean
any crime punishable by imprisonment for a term exceeding one year ... that—
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
. According to the indictment, which ’ the government presented as evidence on June 16, 2005, Dowd broke into and entered the “shop, store or warehouse or lodge building of the Fraternal Order of Police” and stole a safe and money.