You are viewing a free summary from Descrybe.ai. For citation checking, legal issue analysis, and other advanced tools, explore our Legal Research Toolkit — not free, but close.

United States v. Andrew Emmett

Citations: 321 F.3d 669; 2003 U.S. App. LEXIS 3879; 2003 WL 728971Docket: 01-3887

Court: Court of Appeals for the Seventh Circuit; March 3, 2003; Federal Appellate Court

Narrative Opinion Summary

In this case, the appellant was convicted of two counts of attempted bank robbery under 18 U.S.C. § 2113(a) after using threatening notes in failed robbery attempts at two Chicago banks. Initially, the appellant's motion to suppress his photo identification and statements, which he claimed were obtained in violation of his Fourth Amendment rights, was denied by the district court. The court ruled that no Fourth Amendment violation occurred as the photograph was taken during a routine probation meeting without suspicion of involvement in criminal activity. On appeal, the appellant challenged the suppression ruling and alleged errors in the prosecutor's closing arguments, asserting Fifth Amendment violations. However, the court found the prosecutor's comments appropriate as they pertained to the evidence balance. Regarding sentencing, the appellant contested a 2-level enhancement for conveying a threat of death but the court upheld it, as the threatening notes and gestures could reasonably induce fear of death in the tellers. Additionally, the court denied a sentencing reduction for withdrawal from attempt, concluding that the appellant believed he completed all necessary acts for the robbery. The appellant's conviction and ten-year sentence were affirmed by the court.

Legal Issues Addressed

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

Application: Emmett was charged with two counts of bank robbery after attempting to rob two banks using threatening notes.

Reasoning: Emmett was charged with two counts of bank robbery under 18 U.S.C. § 2113(a).

Denial of Sentencing Reduction for Withdrawal from Attempt

Application: The court affirmed the denial of a 3-level sentencing decrease, determining that Emmett believed he had completed necessary acts for the attempted robberies.

Reasoning: The guidelines specify that the decrease is not applicable if the defendant believed they had completed the acts required for the robbery.

Diminished Fourth Amendment Rights of Probationers

Application: The court referenced United States v. Jarrad to conclude that probationers have diminished Fourth Amendment rights, supporting the denial of the suppression motion.

Reasoning: The court noted that even if the claims were true, probationers have diminished Fourth Amendment rights, as established in United States v. Jarrad.

Fifth Amendment Rights and Prosecutor's Closing Arguments

Application: The court found that the prosecutor's comments during closing arguments did not violate Emmett's Fifth Amendment rights as they addressed the balance of evidence.

Reasoning: The court held that the comments were not improper as they addressed the balance of evidence and did not infringe upon self-incrimination rights.

Fourth Amendment Rights in Photo Lineups

Application: The court held that the use of Emmett's photo, taken during a routine meeting with his probation officer, did not violate his Fourth Amendment rights.

Reasoning: The government countered that the photograph was taken during a routine meeting before any suspicion of Emmett's involvement, indicating no collaboration and thus no Fourth Amendment violation.

Sentencing Enhancement under U.S.S.G. 2B3.1(b)(2)(F) for Threat of Death

Application: The court upheld a 2-level sentencing increase for a threat of death, finding that Emmett's actions instilled a reasonable fear of death in the bank tellers.

Reasoning: Emmett contests a 2-level increase for 'a threat of death' under U.S.S.G. 2B3.1(b)(2)(F), asserting that his actions did not constitute a threat since his note did not mention a weapon.