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Larry Whitfield v. United States of America
Date: 01-13-2015
Case Number: 12-4956
Judge: Scalia
Court: United States Supreme Court on writ of certioarari to the United States Court of Appeals for the Fourth Circuit
Plaintiff's Attorney: William A. Brafford and Adam Christopher Morris
Defendant's Attorney: Kevin Tate and Erin Kimberly Taylor
Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
I Petitioner Larry Whitfield, fleeing police after a botchedbank robbery, entered the home of 79-year-old Mary Parnell through an unlocked door. Once inside, he encountered a terrified Parnell and guided her from the hallwayto a computer room (which Whitfield estimates was between four and nine feet away. Brief for Petitioner 5). There, Parnell suffered a fatal heart attack. Whitfield fled, and was found hiding nearby.A grand jury indicted Whitfield for, among other things,violating §2113(e) by forcing Parnell to accompany him in the course of avoiding apprehension for a bank robbery.That section provides:
"Whoever, in committing any offense defined in thissection, or in avoiding or attempting to avoid appre2
WHITFIELD v. UNITED STATES
Opinion of the Court
hension for the commission of such offense . . . forces any person to accompany him without the consent of such person, shall be imprisoned not less than tenyears, or if death results shall be punished by death or life imprisonment.†(Emphasis added.)
Whitfield pleaded not guilty to the offense but a jury convicted him.
On appeal, Whitfield challenged the sufficiency of theevidence, arguing that §2113(e) requires "substantial†movement, and that his movement with Parnell did not qualify. Brief for Appellant in No. 10–5217 (CA4), pp. 50–52. The Fourth Circuit disagreed, holding that,"[a]lthough Whitfield required Mrs. Parnell to accompany him for only a short distance within her own home, and for a brief period, no more is required to prove that a forced accompaniment occurred.†695 F. 3d 288, 311 (2012).After further proceedings in the District Court and Court ofAppeals, 548 Fed. Appx. 70 (2013), we granted certiorari,573 U. S. ___ (2014).
II Congress enacted the forced-accompaniment provisionin 1934 after "an outbreak of bank robberies committed by John Dillinger and others.†Carter v. United States, 530
U. S. 255, 280 (2000) (GINSBURG, J., dissenting). Section 2113 has been amended frequently, but the relevant phrase—"forces any person to accompany him without the consent of such personâ€â€”has remained unchanged, and sopresumptively retains its original meaning. Vermont Agency of Natural Resources v. United States ex rel. Stevens, 529 U. S. 765, 783, n. 12 (2000).
In 1934, just as today, to "accompany†someone meant to"go with†him. See Oxford English Dictionary 60 (1st ed.1933) (defining "accompany†as: "To go in company with,to go along withâ€). The word does not, as Whitfield contends, connote movement over a substantial distance. It
Cite as: 574 U. S. ___ (2015) 3
Opinion of the Court
was, and still is, perfectly natural to speak of accompanying someone over a relatively short distance, for example: from one area within a bank "to the vaultâ€;1 "to the altar†at a wedding;2 "up the stairwayâ€;3 or into, out of, or across a room.4 English literature is replete with examples. See, e.g., C. Dickens, David Copperfield 529 (Modern Libraryed. 2000) (Uriah "accompanied me into Mr. Wickfield'sroomâ€); J. Austen, Pride and Prejudice 182 (Greenwich ed. 1982) (Elizabeth "accompanied her out of the roomâ€).
It is true enough that accompaniment does not embrace minimal movement—for example, the movement of a bank teller's feet when the robber grabs her arm. It must constitute movement that would normally be described as fromone place to another, even if only from one spot within a room or outdoors to a different one. Here, Whitfield forced Parnell to accompany him for at least several feet,from one room to another. That surely sufficed.
In an attempt to support his position that "accompanyâ€should be read to mean "accompany over a substantial distance,†Whitfield observes that a forced-accompaniment conviction carries severe penalties: a mandatory minimumsentence of 10 years, and a maximum sentence of life imprisonment. In 1934, a forced-accompaniment conviction could even be punished with death. Act of May 18,
—————— 1Addison State Bank Robbed, DuPage County Register, Apr. 6, 1928. 2Salmon-Peters Marriage Announcement, N. Y. Times, Dec. 7, 1930,
p. N7. 3Woman's Version of Norris Killing Being Challenged, WashingtonPost, Jan. 20, 1927, p. 3.
4See, e.g., Davis v. Potter, 51 Idaho 81, 84, 2 P. 2d 318, 319 (1931)("[T]he patient, still under the influence of the anesthetic, was wheeledto her room, accompanied by Dr. Sturgesâ€); Union & Planters' Bank & Trust Co. v. Rylee, 130 Miss. 892, 906, 94 So. 796, 798 (1923) ("Thiswitness further testified that when J. N. Rylee left the decedent's roomshe accompanied him into the hallâ€); Vernonia School Dist. 47J v. Acton, 515 U. S. 646, 650 (1995) ("The student then enters an emptylocker room accompanied by an adult monitor of the same sexâ€).
4 WHITFIELD v. UNITED STATES
Opinion of the Court
1934, ch. 304, §3, 48 Stat. 783. The severity of thesesentences, Whitfield says, militates against interpreting subsection (e) to capture forced accompaniment occurringover a small distance.
But it does not seem to us that the danger of a forced accompaniment varies with the distance traversed. Consider, for example, a hostage-taker's movement of one of his victims a short distance to a window, where she would be exposed to police fire; or his use of the victim as a human shield as he approaches the door. And even if we thought otherwise, we would have no authority to add alimitation the statute plainly does not contain. The Congress that wrote this provision may well have had most prominently in mind John Dillinger's driving off with hostages, but it enacted a provision which goes wellbeyond that. It is simply not in accord with English usage to give "accompany†a meaning that covers only large distances.
Whitfield also contends that "accompany†must be readnarrowly in light of §2113's graduated penalty scheme. That scheme prescribes: (1) a 20-year maximum sentence for bank robbers who use "force and violence†or "intimidation,†§2113(a), (2) a 25-year maximum sentence for those who "assaul[t]†or "pu[t] in jeopardy the life of †another "by the use of a dangerous weapon or device,†§2113(d),and (3) a minimum sentence of 10 years, and a maximumsentence of life, for forced accompaniment, §2113(e). According to Whitfield, bank robbers almost always "exert some control over the movement of the bank's employ-ees.†Brief for Petitioner 22. Therefore, he says, unless "accompany†is limited to forced movement over substantial distances, nearly all §2113 violations will be punishable under subsection (e), making subsections (a) and
(d) pointless.
We disagree. Even if Whitfield is right that bank robbers always "exert some control†over others, it does not
Cite as: 574 U. S. ___ (2015) 5
Opinion of the Court
follow that they always force others to accompany them somewhere—that is, to go somewhere with them. As we have no reason to think that to be the case, and because subsections (a), (d), and (e) all cover distinct conduct, ourinterpretation of "accompany†does not make any part of §2113 superfluous.
* * * We hold that a bank robber "forces [a] person to accompany him,†for purposes of §2113(e), when he forces that person to go somewhere with him, even if the movement occurs entirely within a single building or over a shortdistance. Defined in this manner, Whitfield forced Parnell to "accompany him.†§2113(e). The judgment of the Fourth Circuit is affirmed.
It is so ordered.
It is so ordered.
About This Case
What was the outcome of Larry Whitfield v. United States of America?
The outcome was: We hold that a bank robber “forces [a] person to accompany him,†for purposes of §2113(e), when he forces that person to go somewhere with him, even if the movement occurs entirely within a single building or over a shortdistance. Defined in this manner, Whitfield forced Parnell to “accompany him.†§2113(e). The judgment of the Fourth Circuit is affirmed. It is so ordered.
Which court heard Larry Whitfield v. United States of America?
This case was heard in United States Supreme Court on writ of certioarari to the United States Court of Appeals for the Fourth Circuit, NC. The presiding judge was Scalia.
Who were the attorneys in Larry Whitfield v. United States of America?
Plaintiff's attorney: William A. Brafford and Adam Christopher Morris. Defendant's attorney: Kevin Tate and Erin Kimberly Taylor Brief amicus curiae of National Association of Criminal Defense Lawyers filed..
When was Larry Whitfield v. United States of America decided?
This case was decided on January 13, 2015.