United States v. Julius Womack ( 2010 )

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUITU.S. COURT OF APPEALS
________________________ ELEVENTH CIRCUIT
FEB 04, 2010
No. 09-13287 JOHN LEY
Non-Argument Calendar ACTING CLERK
________________________
D. C. Docket No. 08-00391-CR-WS-C-2
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JULIUS WOMACK,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Alabama
_________________________
(February 4, 2010)
Before BARKETT, HULL and FAY, Circuit Judges.
PER CURIAM:
Julius Womack appeals his total 216-month sentence for bank robbery and
use of a firearm in furtherance of a crime of violence. Womack argues that he
should not have been subject to 18 U.S.C. § 924(c)(1)(A)(iii)’s enhanced statutory
minimum penalty for his codefendant’s discharge of a firearm during a crime of
violence, because the discharge was not reasonably foreseeable. For the reasons
set forth below, we affirm.
I.
Womack was charged with aiding and abetting bank robbery, in violation of
18 U.S.C. §§ 2113(a) and (d), and 18 U.S.C. § 2, (“Count 1”); and aiding and
abetting use of a firearm during a crime of violence, in violation of 18 U.S.C.
§ 924(c) and 18 U.S.C. § 2, (“Count 3”). Womack pled not guilty to both counts
and proceeded to trial.
At trial, Linda Gooden, a teller at the RBC Bank on St. Stephens Road, in
Mobile, Alabama, testified that, on November 26, 2008, a man who she later
identified as Donald Womack (“Donald”)1 entered the bank, fired two gunshots
into the ceiling, and ordered her and another teller to open their teller drawers.
Donald removed money from the drawers, placed it in a plastic bag, and left the
bank. Gooden explained that the bank used bait money – bundled money that
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Donald Womack is Womack’s cousin.
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contained a GPS tracking device.
Greg Evans, an officer with the Mobile Police Department, responded to the
RBC Bank robbery. As he drove toward the bank, he received a signal from the
GPS tracking device that had been placed inside the bait money. Evans determined
that the signal was coming from Womack’s vehicle and conducted a traffic stop on
the vehicle. Womack was driving the vehicle and Donald was hiding in the trunk.
Michael Kelley, a sergeant with the Mobile Police Department, testified that
he searched Womack’s vehicle and discovered two tracking devices, a white
plastic bag containing United States currency, and a loaded nine-millimeter pistol
in the trunk of the vehicle.
Donald testified that he entered the RBC Bank on November 26, 2008, fired
two shots into the ceiling, took money out of a couple of teller drawers, and placed
the money into a small white plastic grocery bag. He then exited the bank, walked
to his mother’s house, and jumped into the trunk of Womack’s car. Donald stated
that, the night before the robbery, he told Womack that he was going to rob a bank
and needed a gun. Womack told Donald that he could get a gun. The next
morning, Womack called a man who agreed to provide a gun. Womack,
accompanied by Donald, then drove to a house, and a man entered the backseat of
Womack’s vehicle and handed a gun to Womack. Womack set the gun on the
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armrest and told the man in the backseat that he would bring the gun back later.
The man then exited the vehicle. Womack eventually dropped off Donald across
the street from the RBC Bank and returned to Donald’s mother’s house, where
Womack and Donald had planned to meet after the robbery.
After testimony completed, Womack moved for a directed verdict of
acquittal, which the court denied. The court’s jury instructions included the
Eleventh Circuit Pattern Jury Instruction with respect to aiding and abetting
liability. The jury found Womack guilty of both Counts 1 and 3.
According to the presentence investigation report (“PSI”), Womack was
subject to a guideline range of 84 to 105 months’ imprisonment on Count 1. With
respect to Count 3, Womack was subject to a mandatory consecutive minimum
term of 10 years’ imprisonment, pursuant to 18 U.S.C. § 924(c)(1)(A)(iii), because
a firearm was discharged during the offense. Neither party filed objections to the
PSI.
At the sentencing hearing, neither Womack nor the government objected to
the factual findings or guideline calculations contained in the PSI, and the court
adopted the PSI, finding that the guideline calculations were accurate. The court
sentenced Womack to 216 months’ imprisonment, consisting of 96 months on
Count 1 and a consecutive term of 120 months on Count 3, to be followed by 5
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years’ supervised release. At the conclusion of the sentencing proceeding, both of
the parties stated that they had no additional objections.
II.
We “consider[] sentence objections raised for the first time on appeal under
the plain error doctrine to avoid manifest injustice.” United States v. Stevenson, 68
F.3d 1292, 1294 (11th Cir. 1995). In order for us to correct plain error, “(1) there
must be error; (2) the error must be plain; and (3) the error must affect substantial
rights.” Id. If these criteria are met, we may correct the plain error if it “seriously
affect[s] the fairness, integrity, or public reputation of judicial proceedings.”
United States v. Olano, 507 U.S. 725, 736, 113 S.Ct. 1770, 1779, 123 L.Ed.2d 508(1993).
Under 18 U.S.C. § 924(c)(1)(A)(iii), “any person who, during and in relation
to any crime of violence . . . uses or carries a firearm . . . shall, in addition to the
punishment provided for such crime of violence . . .[,] (iii) if the firearm is
discharged, be sentenced to a term of imprisonment of not less than 10 years.” 18
U.S.C. § 924(c)(1)(A)(iii). Section 2 of Title 18 provides that “[w]hoever . . . aids,
abets, counsels, commands, induces or procures [the commission of an offense
against the United States] is punishable as a principal.” 18 U.S.C. § 2(a).
III.
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As an initial matter, the parties’ arguments on appeal are based on whether
Womack can be held responsible for Donald’s discharge of the firearm under
Pinkerton, which addresses conspiracy liability. See Pinkerton v. United States,
328 U.S. 640, 646-47, 66 S.Ct. 1180, 1183-84, 90 L.Ed. 1489 (1946) (holding that
criminal defendants are liable for the reasonably foreseeable actions of their
co-conspirators). However, we have held that, “although a conspirator may be
held liable for substantive crimes committed by a co-conspirator in furtherance of
the conspiracy . . . [a defendant’s] conviction cannot . . . be sustained on a
Pinkerton theory” if the district court did not give a Pinkerton jury instruction.
United States v. Raffone, 693 F.2d 1343, 1346 (11th Cir. 1982). In the present
case, the district court did not instruct the jury on Pinkerton liability. Therefore,
application of the § 924(c)(1)(A)(iii) statutory enhancement “cannot . . . be
sustained on a Pinkerton theory.” See id. Nevertheless, because Womack was
charged with aiding and abetting the § 924(c) offense, and because the jury was
instructed on an aiding and abetting theory, we sustain the application of the
§ 924(c)(1)(A)(iii) enhancement because, as discussed below, the evidence was
sufficient to establish that Womack aided and abetted the § 924(c) offense, which
involved the discharge of a firearm. See id. (rejecting a Pinkerton theory of
liability because no Pinkerton jury instruction was given, but affirming the
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defendant’s convictions under theories of constructive possession and aiding and
abetting liability).
“To prove aiding and abetting a § 924(c) offense, the government must show
that the substantive offense of carrying or using a firearm in relation to a crime of
violence was committed, that the defendant associated himself with the criminal
venture, and that he committed some act that furthered the crime.” United States v.
Williams, 334 F.3d 1228, 1232 (11th Cir. 2003). At trial, Donald admitted
discharging the firearm while committing a crime of violence – the bank robbery.
Witnesses corroborated this testimony, stating that Donald entered the bank and
fired two shots into the ceiling. The evidence also established that Womack
associated himself with the bank robbery and committed acts in furtherance of both
the bank robbery and the discharge of the firearm. With respect to the bank
robbery, Donald testified that Womack drove him to the bank to commit the
robbery and, after the robbery, drove the get-away car. With respect to the
§ 924(c) offense, Donald testified that Womack arranged to pick up the firearm
that would be used in the robbery, drove to pick up the firearm, and took
possession of the firearm. The evidence, therefore, established that Womack aided
and abetted the commission of the § 924(c) offense, which involved the discharge
of the firearm. See id. Because Womack aided and abetted the offense, he “is
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punishable as a principal.” 18 U.S.C. § 2(a). Accordingly, the district court did
not plainly err in applying the 10-year consecutive sentence set forth in 18 U.S.C.
§ 924(c)(1)(A)(iii), and we affirm Womack’s 216-month sentence.
AFFIRMED.
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