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United States v. Thornton, Walter

Citation: Not availableDocket: 07-2839

Court: Court of Appeals for the Seventh Circuit; August 26, 2008; Federal Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this case, the appellant was convicted of attempted bank robbery under 18 U.S.C. § 2113(a) and possession of a firearm during a violent crime under 18 U.S.C. § 924(c). The appellant's motions for judgment of acquittal and a new trial were denied, resulting in a 132-month prison sentence. On appeal, the appellant challenged the jury instructions and the sufficiency of evidence regarding intimidation, essential elements under 18 U.S.C. § 2113(a). The court found that the district court failed to instruct the jury on the necessity of proving actual intimidation, which prejudiced the appellant's case. It concluded that the appellant's actions did not amount to intimidation, as there was no evidence of explicit or implicit threats. Consequently, the conviction for attempted bank robbery was reversed, and a judgment of acquittal was instructed. Since the firearm charge was contingent upon the robbery conviction, it was also vacated. The appellate court's decision hinged on the interpretation of statutory requirements and the insufficiency of evidence to meet them, resulting in the reversal of both convictions and vacating the sentence.

Legal Issues Addressed

Attempted Bank Robbery under 18 U.S.C. § 2113(a)

Application: The court determined that proof of actual intimidation is required for a conviction under the statute, which was not demonstrated in Thornton's case.

Reasoning: The statutory requirement for a conviction under 2113(a) necessitates proof of actual intimidation, which the district court failed to instruct the jury to consider.

Jury Instructions and Statutory Interpretation

Application: The court found that the jury instructions misled the jury, as they failed to require a finding of actual intimidation, leading to the reversal of Thornton's conviction.

Reasoning: The court emphasized that it would only reverse if the jury instructions misled the jury to the appellant's detriment.

Possession of a Firearm During a Violent Crime under 18 U.S.C. § 924(c)

Application: Since the attempted bank robbery charge was reversed, the firearm conviction, dependent on the robbery charge, was also vacated.

Reasoning: Regarding the firearm charge (Count Two), the court noted that a conviction under 18 U.S.C. 924(c)(1)(A) requires the underlying crime to be a crime of violence.

Sufficiency of Evidence for Intimidation

Application: The court held that Thornton's actions did not constitute intimidation, as his behavior did not involve explicit or implicit threats necessary for a conviction.

Reasoning: No reasonable person in Contreras’s position would have felt threatened by Thornton’s actions or words, as any potentially intimidating conduct occurred only after Thornton abandoned his attempt to rob the bank.

Use of Prior Convictions under Rule 404(b)

Application: Thornton contested the admission of his prior robbery conviction, but the focus remained on the statutory interpretation and evidence sufficiency.

Reasoning: On appeal, Thornton raised multiple issues...and contesting the admission of his prior robbery conviction under Rule 404(b).