United States v. Bichsel ( 1998 )


Menu:
  •                                                                                [ PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 98-8131
    FILED
    Non-Argument Calendar           U.S. COURT OF APPEALS
    ________________________            ELEVENTH CIRCUIT
    10/02/98
    D. C. Docket No. 4:97-cr-38-JRE       THOMAS K. KAHN
    CLERK
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    WILLIAM J. BICHSEL,
    ROY L. BOURGEOIS, et al.,
    Defendants-Appellants.
    ________________________
    Appeals from the United States District Court
    for the Middle District of Georgia
    _________________________
    (October 2, 1998)
    Before ANDERSON, COX and DUBINA, Circuit Judges.
    PER CURIAM:
    Twenty-two defendants appeal their convictions and sentences for reentering a military
    installation after the installation’s commander had ordered them not to reenter, in violation of 
    18 U.S.C. § 1382
    . We affirm.
    Background
    Fort Benning, Georgia, is home to the United States Army School of the Americas, a U.S.-
    funded military training center that caters to Latin American soldiers. Because its alumni include
    military men (such as Manuel Noriega) who are believed to be responsible for human rights abuses
    in Latin America, the School has long been a focus of protest. Each November protesters march to
    commemorate the 1989 murder of six Jesuits in El Salvador, allegedly the victims of School alumni.
    The defendants here had participated in such protests before. Three, Edward Kinane, William
    Bichsel, and Roy Bourgeois, were convicted of violating § 1382 in 1995; Bourgeois also had
    multiple convictions arising from his participation in 1994’s protests. The other nineteen defendants
    marched in 1996, and that year the Fort’s commanding officer sent letters barring them from
    entering Fort property again. In November 1997, the defendants nonetheless joined a mock funeral
    procession on Fort property with about 600 other protesters.
    The defendants were charged by information with violation of § 1382. The relevant part of
    the statute prohibits reentry into a military installation “after having been removed therefrom or
    ordered not to reenter by any officer or person in command or charge thereof.” 
    18 U.S.C. § 1382
    .
    The information, however, charged the defendants simply with reentering “after having been ordered
    not to reenter by the installation commander.” (R.1-1.)
    The defendants were convicted and sentenced to six months’ imprisonment and a $3,000 fine
    each. On appeal, they raise two issues worthy of discussion. First, they argue that the evidence is
    2
    insufficient to convict them because the Government did not prove that they received the letters
    containing the Fort commander’s order prohibiting reentry. Second, they challenge the length of
    their sentences and the fines imposed on them.1
    Discussion
    Sufficiency of the Evidence
    The defendants moved for judgment of acquittal after the Government rested. The court
    denied the motion, and the defendants presented evidence. They did not, however, renew their
    motion for judgment of acquittal at the close of the evidence. In such circumstances, the defendants
    have waived any objection to the sufficiency of the evidence. See United States v. Williams, 
    144 F.3d 1397
    , 1402 (11th Cir. 1998). This court will accordingly affirm the convictions unless there
    is a manifest miscarriage of justice — if the evidence “on a key element of the offense is so tenuous
    that a conviction would be shocking.” 
    Id.
     (quoting United States v. Tapia, 
    761 F.2d 1488
    , 1491-92
    (11th Cir. 1985)).
    The asserted lack of evidence here does not qualify as “shocking.” To prove the offense as
    charged, the Government was required to show that the defendants received notice that the Fort’s
    commander had barred future entry. See 
    18 U.S.C. § 1382
    . For three defendants, the evidence was
    quite strong. Fort Benning’s commanding officer sent Bichsel and Bourgeois bar letters in 1994 and
    1
    The defendants also raise the issue that their protest was protected First
    Amendment activity. They do not, however, brief the issue, relying instead on the briefs in
    another case. Federal Rule of Appellate Procedure 28(i) does not permit such adoption by
    reference between cases, and the defendants have not separately moved to adopt the briefs. Until
    such a motion is made and granted, the briefs from the other case are not readily accessible to
    judges of the court. We have not read them for this case. In any event, this court resolved the
    First Amendment issue against a group of School of the Americas protesters arrested following
    the November 1996 protests. See United States v. Corrigan, 
    144 F.3d 763
    , 769 (11th Cir. 1998).
    For all that appears, this case is indistinguishable.
    3
    1991, respectively. In 1995, Bichsel and Bourgeois joined the annual November protest. They were
    convicted of violating § 1382 following that protest, and these prior judgments were in evidence in
    this case. Because the Government based the charge here on the same 1991 and 1994 letters, the
    prior conviction based upon those letters qualifies as more than tenuous evidence that the two
    received those letters. Cf. United States v. McCoy, 
    866 F.2d 826
    , 828 (6th Cir. 1989) (taking notice
    as a foregone conclusion on similar facts). A third defendant, Edward Kinane, received his bar letter
    in 1995 by hand-delivery; the officer in charge of maintaining order during the 1995 demonstration
    described how all the protesters that year were arrested and handed a bar letter before they were
    allowed to leave.
    The remaining defendants’ bar letters were issued in 1996 and mailed to them, return receipt
    requested. In each case, the green return-receipt card was returned with a signature appearing to be
    the defendant’s. The defendants now make much of the possibility that a letter arrived at the wrong
    destination, and that someone forged the defendant’s signature. (The defendants point out that the
    record contains two signatures that purport to be defendant Ruth Woodring’s, and they argue that
    the two signatures differ.)    It is not impossible that such an event occurred, and that some
    defendants never received the letters. But a factfinder may legitimately infer that a defendant
    actually received a letter addressed to him or her when the sender received a return receipt bearing
    what purports to be the defendant’s signature. This inference is strong enough that the district
    court’s reliance on it is hardly “shocking.” We therefore conclude that there has been no manifest
    miscarriage of justice.
    Sentencing Issues
    4
    Section 1382 is a Class B misdemeanor because a violation carries a maximum term of
    imprisonment of six months. See 
    18 U.S.C. § 1382
    ; 
    18 U.S.C. § 3559
    (a)(7). The Sentencing
    Guidelines do not apply to Class B misdemeanors. See U.S.S.G. § 1B1.9 (1997). The defendants’
    sentences thus may be disturbed on appeal only if they were imposed in violation of law (such as
    by exceeding statutory limits) or are “plainly unreasonable.” 
    18 U.S.C. § 3742
    (e)(1), (4); 
    id.
     §
    3742(f)(1), (3); see United States v. Underwood, 
    61 F.3d 306
    , 308 (5th Cir. 1995); United States v.
    Ard, 
    731 F.2d 718
    , 727 (11th Cir. 1984). The defendants do not contend that their sentences are
    illegal.2 Rather, they seem to argue, for two independent reasons, that the sentences are “plainly
    unreasonable.”
    The defendants first contend that the district court improperly failed to individualize their
    sentences because some defendants were repeat offenders, and others were not, but they all received
    the same six-month sentence. We disagree. Under extra-Guidelines law, the district court is not
    bound to respect any difference in criminal histories. Rather, the statute requires the district court
    to weigh many factors in its discretion.      The court must consider, for instance, not only the
    defendants’ history but also the “need for the sentence imposed . . . to promote respect for the law
    [and] to afford adequate deterrence to criminal conduct.” 
    18 U.S.C. § 3553
    (a)(2)(A)-(B). Each
    defendant here made a defiant political statement at sentencing, effectively promising to break the
    law again. It was not unreasonable for the district court to conclude that a six-month sentence was
    necessary to serve the statutory objectives, whatever the defendants’ individual criminal histories.
    2
    The sentences imposed here were six months’ imprisonment and a $3000 fine;
    this is within the statutory six-month imprisonment-term limit and under the $5000 maximum
    fine. See 
    18 U.S.C. § 1382
    ; 
    18 U.S.C. § 3571
    (b)(6).
    5
    The defendants also complain that the district court imposed fines without a finding as to the
    defendants’ ability to pay. Under extra-Guidelines law, however, such a finding is not required.
    The district court must, of course, “consider . . . the defendant’s income, earning capacity, and
    financial resources.” 
    18 U.S.C. § 3572
    (a)(1). There is no suggestion in the record that the court
    failed to do so; rather, it seems that the court made a calculated decision to impose the fine —
    whatever the defendants’ ability to pay — in hope of dissuading the protesters from future
    trespassing. The court offered to remit the fine for each assertedly indigent defendant who would
    make a written representation to the court that he or she would not reenter Fort Benning; all the
    defendants declined this offer. While this approach may be novel, it is not “plainly unreasonable.”
    We therefore conclude that we must affirm the sentences. See 
    18 U.S.C. § 3742
    (f)(3).
    Conclusion
    For the foregoing reasons, the defendants’ convictions and sentences are affirmed.
    AFFIRMED.
    6