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30 F.3d 613

Docket No. 93-1851

United States v. Davis

Fifth Circuit Court of Appeals

Decided Aug. 22, 1994.

Fifth Circuit Court of Appeals · decided 1994-08-22

2 counsel of record

Key passage — most relied on by later courts

“robberies caused the interruption of commerce”

quoted by 1 later decision, including United States v. Serrano-Delgado

Applies 18 U.S.C. § 1951 (Hobbs Act) · 18 U.S.C. § 924

Relies on Needler v. Valley National Bank of Arizona · Nicholas v. United States · Vermont v. Cox

Good law ✅— No negative treatment on recordhow we know

Opinion by Robert Manley Parker · Decided 1994-08-22

How this case has been cited

Cited by 12 later decisions — most recently December 2023

10 federal appellate ·

501994200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1Summary Calendar.

¶2*614Sam Ogan, Asst. Federal Public Defender, Lubbock, TX, Ira R. Kirkendoll, Federal Public Defender, Paul D. Stickney, Asst. Federal Public Defender, Dallas, TX, for appellant.

¶3Christopher Stokes, Asst. U.S. Atty., Paul E. Coggins, U.S. Atty., Fort Worth, TX, for appellee.

¶4Before SMITH, WIENER, and PARKER, Circuit Judges.

¶5ROBERT M. PARKER, Circuit Judge:

¶6Defendant-Appellant Michael Deangelo Davis (“Davis”) appeals his convictions on four counts of Interference with Commerce by Threats or Violence in violation of 18 U.S.C. § 1951 (“the Hobbs Act”) and two counts of Use of a Firearm During a Crime of Violence in violation of 18 U.S.C. § 924(e). He asserts that the Government failed to present sufficient evidence proving an established nexus between his robberies of four gas stations and an ensuing effect on interstate commerce. In addition, Davis challenges the district court’s upward departure based on the subsequent death of one of the robbery victims. We affirm.

¶7FACTS AND PROCEDURAL HISTORY

¶8Davis was indicted on a total of six counts stemming from the alleged robbery of four gas stations in Fort Worth, Texas on December 10, 1992. Four of the counts were for obstruction of commerce by robbery, and two of the counts were for use of a firearm during the commission of a robbery.

¶9Witnesses testified that all of the gas stations sold gas, beer, cigarettes and other goods which were manufactured out-of-state and distributed across state lines. The testimony also revealed that Davis used a handgun in at least two of the robberies. After he fled each of the gas stations he robbed, the stations had to be temporarily closed, thereby interrupting the stream of commerce. When Davis testified at the trial, he admitted robbing the stations, but denied using a handgun in any of them.

¶10The jury convicted Davis on all six counts. The Presentence Investigation Report (“PSIR”) concluded that Davis’ conduct caused the death of Carolyn Overby (“Over-by”), an employee working at the Lady Luck Fina station at the time Davis robbed it on December 10, 1992. According to the Assistant Medical Examiner for Tarrant County, Texas, the traumatic event of the robbery caused Overby to suffer a Berry aneurysm at the base of her brain, resulting in her death two days later.

¶11Although Davis filed an objection to the PSIR’s finding that his conduct caused Over-by’s death, at sentencing he failed to present any evidence to contradict that finding. Accordingly, the district court adopted the PSIR’s finding that the robbery caused Over-by’s death as undisputed. The court also found that although Davis did not have the conscious intent to kill, his conduct was such that he should have anticipated that serious injury or death could result. The court con-*615eluded that upward departure was authorized under § 5K2.1 of the Sentencing Guidelines, which provides for departure “[i]f death resulted.” The court also concluded that an upward departure was warranted because without it Overby’s death would not be taken into account by the Sentencing Guidelines.

¶12The district court departed upward on the four obstruction of commerce counts by adding 60 months to the combined offense level under the Sentencing Guidelines, for a total of 157 months for each count running concurrently with one another. In addition, the court imposed a mandatory consecutive sentence of 60 months on one of the firearm counts and a mandatory consecutive sentence of 240 months on the second firearm count.

¶13DISCUSSION

¶14Davis contends that the Government failed to show that his actions affected interstate commerce, notwithstanding the de min-imus evidentiary standard used to establish the jurisdictional element under the Hobbs Act. Specifically, he argues that the mere presence of goods such as cigarettes and beer in the gas stations he robbed does not affect the flow of interstate commerce.

¶15Davis failed to move for a judgment of acquittal at the close of evidence. Therefore, our review of the sufficiency of the evidence is limited to determining “whether affir-mance of [Davis’] convictions would result in a manifest miscarriage of justice. This occurs only if the record is devoid of evidence pointing to guilt.” United States v. Pruenda-Gonzalez, 953 F.2d 190, 193-94 (5th Cir.), cert. denied, — U.S. -, 112 S.Ct. 2952, 119 L.Ed.2d 575 (1992).

¶16A valid conviction of a Hobbs Act violation by robbery requires the Government to prove that the defendant’s conduct “obstruct[ed], delay[ed], or affect[ed] commerce or the movement of any article or commodity in commerce.” 18 U.S.C. § 1951(a). However, the Government need only show that interstate commerce was obstructed, delayed, or affected “in any way or degree.” United States v. Wright, 797 F.2d 245, 248-49 (5th Cir.1986), cert. denied, 481 U.S. 1013, 107 S.Ct. 1887, 95 L.Ed.2d 495 (1987). In this case, Davis’ robberies caused the interruption of commerce in all four gas stations dealing in out-of-state goods, resulting from their temporary closure. This evidence is sufficient to support a finding that Davis’ robberies affected interstate commerce.1

¶17Davis next challenges the district court’s upward departure at sentencing under § 5K2.1 of the Sentencing Guidelines for Overby’s death after the robbery.2 He argues that the departure was not warranted because none of the § 5K2.1 factors apply to him and the consecutive sentences resulting from his two firearm convictions adequately accounted for the aggravated circumstances of his offenses.

¶18The district court is given wide discretion to decide whether aggravating factors exist to support an upward departure. United States v. Hatch, 926 F.2d 387, 396-97 (5th Cir.), cert. denied, — U.S. -, 112 S.Ct. 126, 116 L.Ed.2d 93 (1991). A departure will be affirmed if the court offers “acceptable reasons for the departure and the departure is reasonable.” United States v. Velasquez-Mercado, 872 F.2d 632, 635 (5th Cir.), cert. denied, 493 U.S. 866, 110 S.Ct. 187, 107 L.Ed.2d 142 (1989).

¶19A district court is not required to find that all of the § 5K2.1 factors exist in order to impose an upward departure. United States v. Ihegworo, 959 F.2d 26, 29 (5th Cir.1992). “The only ‘mandatory’ language in the sec*616tion is that the judge ‘must’ consider matters that ‘normally distinguish among levels of homicide,’ such as state of mind.” Id.In this case, the court specifically stated that the mandatory factors were taken into account. The court’s conclusion that although Davis did not consciously intend to kill Over-by his conduct was such that he should have anticipated that a serious injury or death could result from his conduct shows that relevant factors under § 5K2.1 were thoroughly considered.

¶20In addition, we find that there is no merit to Davis’ contention that the consecutive sentences he received for the firearm counts adequately took into account Overby’s death. Davis was not charged with having used a firearm in the Lady Luck Fina station where Overby was robbed. Even if he had been convicted of using a firearm during that robbery, the Sentencing Guidelines and the firearm statue do not preclude an upward departure based on a resulting death.3 Such an upward departure is specifically authorized by § 5K2.1. AFFIRMED.

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