United States v. Zunie

444 F.3d 1230 (10th Cir. 2006) · United States Court of Appeals for the Tenth Circuit · April 19, 2006 · No. No. 04-2256

Summary

The Tenth Circuit affirmed Randall Zunie's conviction for assault resulting in serious bodily injury under 18 U.S.C. §§ 113(a)(6) and 1153, holding that purpose, knowledge, or recklessness can satisfy the required mens rea. The court also upheld the sentence and concluded that any Booker error was harmless. It remanded for the district court to establish a restitution payment schedule that considers the statutory financial factors.

Holdings

  1. A finding that the defendant acted purposely, knowingly, or recklessly supports a conviction for assault resulting in serious bodily injury under 18 U.S.C. § 113(a)(6); negligence alone is insufficient.
  2. The evidence was sufficient for a reasonable jury to find beyond a reasonable doubt that Zunie acted recklessly, and the conviction therefore stands.
  3. The district court's fifteen-level upward departure was not unreasonable.
  4. Any constitutional or nonconstitutional Booker error was harmless.
  5. The district court properly ordered restitution in the full amount of the victims' losses without considering Zunie's indigence when calculating the amount, but it erred by failing to specify an appropriate payment schedule.

Questions Presented

  1. Whether sufficient evidence supported Zunie's conviction for assault resulting in serious bodily injury when the evidence showed reckless, but not purposeful or knowing, conduct.
  2. Whether the district court's fifteen-level upward sentencing departure was unreasonable.
  3. Whether any constitutional or nonconstitutional Booker error in imposing the sentence was harmless.
  4. Whether the district court properly calculated restitution without considering Zunie's ability to pay.
  5. Whether the district court was required to establish a restitution payment schedule considering Zunie's financial resources, projected earnings, and financial obligations.

Disposition

remanded

Cases Cited (21)

  • United States v. McKissick, 204 F.3d 1282, 1289 (10th Cir. 2000)(followed)
  • United States v. Benally, 146 F.3d 1232, 1237 (10th Cir. 1998)(followed)
  • United States v. Bailey, 444 U.S. 394, 403-04 (1980)(discussed)
  • United States v. Blair, 54 F.3d 639, 642 (10th Cir. 1995)(followed)
  • United States v. Lewis, 780 F.2d 1140, 1142-43 (4th Cir. 1986)(followed)
  • United States v. Loera, 923 F.2d 725, 728 (9th Cir. 1991)(followed)
  • United States v. Ashley, 255 F.3d 907, 911 (8th Cir. 2001)(followed)
  • United States v. Doe, 398 F.3d 1254, 1257 (10th Cir. 2005)(followed)
  • United States v. Martinez, 418 F.3d 1130, 1133 n.3 (10th Cir. 2005)(followed)
  • United States v. Okane, 52 F.3d 828, 833 (10th Cir. 1995)(followed)

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