Court Opinion

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Date Created: 2015-10-13 22:32:56.701752+00
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Opinions of the United
2007 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit

12-11-2007

USA v. Watson
Precedential or Non-Precedential: Non-Precedential

Docket No. 06-4354

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                                                                NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ____________

                                      No. 06-4354
                                     ____________

                           UNITED STATES OF AMERICA

                                           v.

                                 ANGELA WATSON,

                                                        Appellant.
                                     ____________

                    On Appeal from the United States District Court
                       for the Eastern District of Pennsylvania
                              (D.C. No. 06-cr-00005-1)
                        District Judge: Honorable Marvin Katz
                                    ____________

                      Submitted Under Third Circuit LAR 34.1(a)
                                 December 10, 2007

           Before: McKEE, CHAGARES and HARDIMAN, Circuit Judges.

                               (Filed: December 11, 2007)

                              OPINION OF THE COURT

HARDIMAN, Circuit Judge.

      Angela Watson appeals her 46-month sentence following a guilty plea to two

counts of bank robbery in violation of 18 U.S.C. § 2113(a).
                                             I.

       As we write for the parties, we state only the facts essential to our decision. On

November 4, 2005, Watson entered a branch of Bank of America in Jenkintown,

Pennsylvania, approached a teller, and handed her a note that read: “I HAVE A GUN

GIVE ME THE MONEY NOW! NO DYE PACKS!!!!” The teller gave Watson an

envelope with $850.00. Some thirty minutes later, Watson walked into a Citizens Bank

branch in Philadelphia and handed a teller a note that read: “I HAVE A GUN GIVE ME

THE MONEY NOW! NO DYE PACKETS!!! LARGE BILLS FIRST!” The teller gave

Watson $650.00, including $50.00 in “bait bills.”

                                             II.

       Watson claims that the District Court erred by imposing two sentencing

enhancements and by failing to consider the factors set forth in 18 U.S.C. § 3553(a). We

“apply a plenary standard of review over the District Court’s interpretation of the

Sentencing Guidelines.” United States v. Moorer, 383 F.3d 164, 167 (3d Cir. 2004)

(citation omitted). We review the District Court’s factual determinations for clear error,

and its sentence will be affirmed if it is reasonable. See United States v. Grier, 475 F.3d
556, 569 (3d Cir. 2007) (en banc). To determine whether the District Court acted

reasonably, we must be satisfied that the court properly exercised its discretion by giving

meaningful consideration to the relevant factors under 18 U.S.C. § 3553(a). See United

States v. Kononchuk, 485 F.3d 199, 204 (3d Cir. 2007).

       A.     The District Court Did Not Err In Applying USSG § 2B3.1(b)(2)

                                             2
       Watson contends that the District Court erred when it increased her total offense

level two points pursuant to § 2B3.1(b)(2)(F) of the United States Sentencing Guidelines

(USSG) because she made death threats during the robberies. The gravamen of Watson’s

argument is that the record demonstrates that the tellers she victimized did not

subjectively believe that she threatened them with death. This issue is a red herring,

however, because we apply an objective standard to the question of death threats for

purposes of this Guidelines enhancement. See United States v. Thomas, 327 F.3d 253,

255 (3d Cir. 2003) (“the focus is on the reasonable response of the victim of the threat.”);

see also USSG § 2B3.1 app. n.6 (stating that “the defendant does not have to state

expressly his intent to kill the victim in order for the enhancement to apply” and directing

courts to “consider that the intent of this provision is to provide an increased offense level

for cases in which the offender(s) engaged in conduct that would instill in a reasonable

person, who is a victim of the offense, a fear of death.”).

       In the case at bar, Watson handed the tellers similar notes, both of which stated: “I

HAVE A GUN GIVE ME THE MONEY NOW!” In a written order filed after

sentencing, the District Court explained that the enhancement of USSG § 2B3.1(b)(2)(F)

applied on these facts. We have held that bank robbers who pass demand notes indicating

that they have guns or are otherwise capable of inflicting harm if their demands are not

met have engaged in conduct which would instill a fear of death in a reasonable bank

teller. See United States v. Day, 272 F.3d 216, 217 (3d Cir. 2001) (notes to tellers which

read: “Put some money on the counter. No dye packs. I have a gun” conveyed a threat of

                                              3
death under § 2B3.1(b)(2)(F)); see also United States v. Figueroa, 105 F.3d 874, 879-80

(3d Cir. 1997) (note which read “I have a gun. Give me all the money” conveyed a threat

of death for purposes of the former, narrower version of § 2B3.1(b)(2)(F)). Our decisions

in Day and Figueroa demonstrate that the District Court did not err by applying USSG

§ 2B3.1(b)(2)(F) in this case.

       B.     The District Court Did Not Err In Applying USSG § 2B3.1(b)(1)

       Watson next argues that the District Court erred in applying USSG § 2B3.1(b)(1),

which permits a District Court to impose a two-level increase when “the property of a

financial institution was taken.” Watson claims that the currency she took was not

“property” because “the commonsense meaning of the word ‘property’ must . . . mean

instruments such as certificates of deposit or other non-monetary property.”

       Although the Sentencing Guidelines do not define “property,” “[t]he background

material to § 2B3.1(b)(1) indicates that the Sentencing Commission sought to punish

robberies of financial institutions and post offices more severely than generic robberies

because these entities typically keep large amounts of cash, and are therefore particularly

attractive robbery targets.” See United States v. Alexander, 48 F.3d 1477, 1491 (9th Cir.

1995) (citation omitted). Watson’s argument that the term “property” excludes “cash”

would turn Guidelines § 2B3.1(b)(1) on its head insofar as it would require us to believe

that the Commission defined “property” in such a way as to enhance the punishment for

the theft of anything from those banks except the one thing most likely to attract bank

robbers in the first place: cash. Such an interpretation of § 2B3.1(b)(1) would be absurd,

                                             4
and we will not indulge in absurdist constructions of the Guidelines. See United States v.

Huff, 873 F.2d 709, 713 (3d Cir. 1989).1

       C.     Remand Is Necessary To Permit The District Court To Explain Its
              Application Of The § 3553(a) Factors

       Watson also argues that the District Court erred by not addressing the factors set

forth in 18 U.S.C. § 3553(a). The Government concedes that the District Court “did not

present any explanation during the sentencing hearing of its assessment [under §

3553(a)],” but argues that because Watson “did not object” when the District Court ended

the hearing without making a record of its § 3553(a) analysis, we review for plain error.

       This argument is foreclosed by our decision in Grier, which required us to

determine the reasonableness of a sentence where the District Court stated “that 100

months is reasonable in view of the considerations of [18 U.S.C. § ] 3553(a)” and

“[d]efense counsel did not object to the District Court’s explanation for the sentence.”

Grier, 475 F.3d at 561. Although Grier failed to object, we did not apply plain-error

review because we noted that “[a]n objection to the reasonableness of the final sentence

will be preserved if, during sentencing proceedings, the defendant properly raised a

       1
          Nor are we persuaded by Watson’s argument that reading the term “property” in
USSG § 2B3.1(b)(1) to include the cash stolen would subject bank robbers who steal
more than $10,000.000 to impermissible double-counting under § 2B3.1(b)(7). See
USSG § 2B3.1(b)(7). “[O]nly when the Guidelines explicitly prohibit double counting
will it be impermissible to raise a defendant’s offense level under one provision when
another offense Guideline already takes into account the same conduct.” See United
States v. Wong, 3 F.3d 667, 671 (3d Cir. 1993).

                                             5
meritorious factual or legal issue relating to one or more of the factors enumerated in 18

U.S.C. § 3553(a).” Grier, 475 F.3d at 571 n.11 (citation omitted).

       In the case at bar, Watson presented evidence and argument that a “very restrictive

house arrest” would be a proper sentence because of her relatively sparse prior criminal

history and her supportive family situation — particularly given her medical diagnosis of

bipolar disorder and her past history of drug abuse — evidence which directly implicated

18 U.S.C. § 3553(a)(2)(D). Additionally, Watson filed a motion for a downward

departure pursuant to USSG § 5K2.20.

       At the sentencing hearing, the District Court engaged in no discussion of the

§ 3553(a) factors. Instead, after hearing argument about the appropriate sentence, and

following testimony by Watson and her family, the District Court stated:

       Thank you, counsel. [¶] Defendant is committed to the custody of the
       Bureau of Prisons for a term of 46 months, to be followed by three years
       supervised release. I’m required to impose a special assessment of $200.
       And I’ll order restitution of $850. [¶] Defendant has the right to appeal. If
       she cannot afford the cost of an appeal, she may apply for an appeal in
       forma pauperis. If the defendant requests, the Clerk of Court will prepare
       and file forthwith a notice of appeal on her behalf. That appeal should be
       filed within ten days.

       After both parties indicated that they had nothing further, the District Court

adjourned the sentencing hearing and issued a written order denying Watson’s motion for

a downward departure pursuant to § 5K2.20 and explaining its rationale. But the District

Court failed to apply § 3553(a) or address Watson’s contention that her alleged need for

                                             6
treatment could not be met in the federal penitentiary, which is a colorable issue related to

§ 3553(a)(2)(D).

       In sum, because the record in this case relative to the application of the § 3553(a)

factors is insufficient for meaningful appellate review, we must remand the case for

resentencing. Upon remand, our statement in Grier applies with equal force here:

       We do not suggest that the original sentence reflects anything less than the
       sound judgment of the District Judge, or that the final sentence should
       necessarily differ from the one previously imposed. The nature of the final
       sentence is, as always, a matter within the discretion of the District Court.
       We do ask, however, that the District Court explain its decision on the
       record, specifically by reference to the factors of 18 U.S.C. § 3553(a) . . .

See Grier, 475 F.3d at 572. We emphasize that “[t]he court need only discuss those

grounds properly raised by the parties at the time of sentencing.” United States v.

Dragon, 471 F.3d 501, 505 (3d Cir. 2006) (citation omitted). “This means counsel for the

parties should clearly place the sentencing grounds they are raising on the record at the

time of the sentencing hearing.” Id. (footnote omitted).

                                            III.

       For all the foregoing reasons, we will affirm the District Court’s application of the

enhancements provided by USSG §§ 2B3.1(b)(2) and 2B3.1(b)(1), but we will vacate

Watson’s sentence and remand the case to the District Court for resentencing consistent

with this opinion.

                                             7