United States v. Lamar Staten , 568 F. App'x 90 ( 2014 )

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
No. 12-4015
_____________
UNITED STATES OF AMERICA
v.
LAMAR STATEN,
Appellant
No. 12-4035
UNITED STATES OF AMERICA
v.
EMMANUEL DURAN, a/k/a Manny, a/k/a Manny Yunk
Emmanuel Duran,
Appellant
No. 12-4096
UNITED STATES OF AMERICA
v.
JOHN BOWIE, a/k/a HEADS
John Bowie,
Appellant
____________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(No. 10-cr-00605-001/002/003)
District Judge: Honorable Legrome D. Davis
____________
Submitted Pursuant to Third Circuit LAR 34.1(a)
March 24, 2014
Before: FUENTES, GREENBERG, and VAN ANTWERPEN, Circuit Judges
(Opinion Filed: June 10, 2014)
____________
OPINION OF THE COURT
____________
FUENTES, Circuit Judge.
Emmanuel Duran, John Bowie, and Lamar Staten appeal their convictions for
conspiracy, robbery, and firearms offenses.1 For the reasons that follow, we affirm.
I.
This case arises from a crime spree that took place on the evening of March 24,
2010 and extended into the following day. During this period, Duran, Bowie, Staten,
Jacklyn Smith,2 and two unidentified confederates robbed Smith‟s ex-boyfriend, Brandon
Coleman, who they believed was a drug dealer. In furtherance of their plan to obtain
drugs and drug proceeds, the conspirators beat and tortured Coleman and his cousin,
1
Duran, Bowie, and Staten filed separate appeals (respectively, Nos. 12-4034, 12-4096,
and 12-4015), but we will address them together because they involve the same
underlying facts and the same jury trial.
2
Smith was originally named in this criminal action, but pled guilty on October 6, 2010.
She later testified at the defendants‟ trial as a cooperating co-defendant.
2
invaded two homes at gunpoint, and engaged in a shootout while attempting to rob a third
home. Five days later, Duran and Staten robbed a deli to obtain money to pay for a
lawyer for Smith, who had been identified by the authorities by this point.
Duran was arrested in May 2010, and Bowie and Staten were arrested in June
2010. Bowie made two statements to the police following his arrest. Immediately after
his arrest on June 10, 2010, Bowie waived his Miranda rights and admitted to possessing
a Glock 27 handgun. Then, on June 23, 2010, while Bowie was still in custody, his uncle
informed the police that Bowie wished to speak with them again. As a result, FBI Special
Agent William Brooks and Philadelphia Police Detective Joseph Murray went to the
Southwest Detective Division to interview Bowie. The officers advised Bowie of his
Miranda rights, at which point he told them that he wanted to speak with his lawyer.
Questioning immediately ended, and Bowie called his lawyer‟s office. When the phone
call concluded, Bowie informed the officers that his lawyer was not in the office, but that
another lawyer had advised him to wait for his attorney‟s arrival at the detective division.
Bowie then spoke to his grandmother, who also beseeched him not to make a statement
without his lawyer.
Following these phone calls, Bowie, on his own volition, informed the officers
that he wanted to make a statement without waiting for his lawyer. The officers once
more advised Bowie of his Miranda rights, and he waived those rights. Bowie then
admitted to participating in the kidnapping and beating of Coleman and the three home
invasions. The officers reminded Bowie of his Miranda rights multiple times and advised
him that he could stop talking at any time. Each time, Bowie responded that he wanted to
3
continue. After Bowie finished giving his statement, he reviewed and signed each page of
the statement.
Ultimately, Duran, Bowie, and Staten were charged with conspiracy to commit
Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a); five counts of Hobbs Act
robbery, in violation of 18 U.S.C. § 1951(a); five counts of using and carrying a firearm
during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c); and
possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). Not
every defendant was charged in each count.
After filing numerous pretrial motions, which the District Court denied, Duran,
Bowie, and Staten proceeded to trial, and the jury returned guilty verdicts on all counts
against them. The defendants subsequently filed post-trial motions under Federal Rules of
Criminal Procedure 29, 33, and 34. The District Court denied these motions, and they
appealed.3
II.
A.
The defendants contend that the government did not sufficiently establish
interference with interstate commerce to uphold a prosecution under the Hobbs Act.4 The
crux of their argument is that, because Coleman was not dealing drugs by the time of
3
We have jurisdiction over this matter under 28 U.S.C. § 1291.
4
In determining whether a jury verdict rests on legally sufficient evidence, we “must
view the evidence in the light most favorable to the government, and will sustain the
verdict if any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” United States v. Dent, 149 F.3d 180, 187 (3d Cir. 1998)
(citations and internal quotation marks omitted).
4
their robbery spree, the robberies targeted private individuals, rather than businesses
engaged in interstate commerce. The defendants raised this argument to the District Court
in their Rule 29 motion for a judgment of acquittal. The District Court rejected the
defendants‟ argument, explaining that any interference with or effect on interstate
commerce, whether slight or potential, is sufficient to uphold a Hobbs Act prosecution.
Bowie App. 33 (citing United States v. Shavers, 693 F.3d 363, 372 (3d Cir. 2012)). The
District Court correctly noted that a Hobbs Act violation can be established “even if „the
ends of the conspiracy were from the very inception of the agreement objectively
unattainable,‟ so long as the agreed-upon acts „would have affected commerce,‟ if
successfully completed.” Id. (quoting United States v. Jannotti, 673 F.2d 578, 591-92 (3d
Cir. 1982)). Moreover, the District Court explained that “the robbery of a drug dealer
whose product originates outside Pennsylvania has a direct nexus to interstate commerce”
for Hobbs Act purposes. Id. (quoting United States v. Walker, 657 F.3d 160, 182 (3d Cir.
2011)). Ultimately, the court concluded that there was a sufficient basis for a Hobbs Act
prosecution because: the defendants committed three home invasions with the intent to
obtain drugs and drug proceeds, and expert testimony indicated that cocaine and
marijuana, the drugs that the defendants thought Coleman sold, are grown and harvested
outside of Pennsylvania and brought into the state for sale. For substantially the same
reasons set forth by the District Court, we hold that the government sufficiently
established interference with interstate commerce.
B.
5
Additionally, the defendants argue that the District Court improperly joined the
counts relating to the deli robbery and the counts relating to the previous robberies, and
they claim that the District Court abused its discretion in denying their motion to sever
these counts.5 In particular, the defendants assert that the deli robbery was a distinct
criminal episode that was not connected to the previous robberies. Bowie also asserts that
the counts relating to the deli robbery should not have been joined because he did not
participate in that robbery, and, at the very least, the counts should have been severed
because they were prejudicial to him.
We agree with the District Court that “[d]espite defendants‟ arguments to the
contrary, the Han‟s Deli counts were properly joined under Federal Rule of Criminal
Procedure 8(b) because of the strong relationship between the events of March 24-25,
2010, and the robbery of the deli on March 30, 2010.” Duran App. 34-35. Therefore, we
conclude that joinder was proper under Rule 8(b). Furthermore, we affirm the District
Court‟s denial of severance because the defendants have failed to demonstrate substantial
prejudice.
C.
Bowie also asserts that he was unfairly prejudiced by a variance between the
single conspiracy charged in the indictment and the evidence produced at trial, which, he
5
We review de novo whether counts were properly joined. United States v. Irizarry, 341
F.3d 273, 287 (3d Cir. 2003). We review a district court‟s denial of severance for abuse
of discretion. United States v. Hart, 273 F.3d 363, 369 (3d Cir. 2001). “Significantly,
even if the district court abused its discretion in denying the severance motion, the
defendant must pinpoint clear and substantial prejudice resulting in an unfair trial.”
United States v. McGlory, 968 F.2d 309, 340 (3d Cir. 1993) (internal quotation marks
omitted).
6
claims, demonstrated multiple conspiracies.6 To determine whether there was a single
conspiracy, we examine: (1) whether the conspirators had a common goal; (2) whether
the agreement contemplated bringing about a continuous result that would not continue
without the ongoing cooperation of the conspirators; and (3) the extent to which the
participants overlapped. United States v. Lee, 359 F.3d 194, 207 (3d Cir. 2004).
Despite Bowie‟s argument to the contrary, the March 24-25 robberies and the
subsequent deli robbery were part of a single conspiracy. As the District Court correctly
pointed out, the criminal objectives of both the March 24-25 robberies and the deli
robbery “remained the same. A substantial overlap in participants is present . . . . The
events are separated only by a few days. Thus, the home invasions and deli robbery are
but separate parts of a larger whole, with all crimes committed in furtherance of a single
agreement.” Bowie App. 32. Having reviewed the record and the parties‟ arguments, we
conclude that the jury‟s finding of a single conspiracy was supported by sufficient
evidence and that there was no variance between the conspiracy alleged in the indictment
and the trial evidence.
D.
Bowie next argues that the statement he made on June 23, 2010 should have been
suppressed.7 Where a suspect invokes his right to an attorney, questioning must cease
6
We review the evidence in the light most favorable to the government to determine
whether a reasonable jury could have found the existence of a single conspiracy. United
States v. Kelly, 892 F.2d 255, 258 (3d Cir. 1989).
7
“This Court reviews the District Court‟s denial of a motion to suppress for clear error as
to the underlying factual findings and exercises plenary review of the District Court‟s
7
until an attorney is present. Miranda v. Arizona, 384 U.S. 436, 473-74 (1966). Police may
engage in “further interrogation” of a suspect who has invoked his Miranda rights only if
the following conditions are met: (1) “the suspect must initiate the conversation with the
authorities,” and (2) “after the suspect initiates the conversation, the waiver of the right to
counsel and the right to silence must be knowing and voluntary.” United States v.
Velasquez, 885 F.2d 1076, 1084 (3d Cir. 1989) (citing Oregon v. Bradshaw, 462 U.S.
1039, 1045-46 (1983)).
The District Court held an evidentiary hearing on Bowie‟s motion to suppress and
found that Bowie, following his phone calls to his lawyer‟s office and his grandmother,
was “adamant that he wanted to speak” to law enforcement and “did not want to wait”
until his lawyer arrived. Bowie App. 36. Based on this and other factual findings, the
District Court determined that Bowie willingly initiated contact with the law enforcement
officers after invoking his right to have an attorney present and that he knowingly and
voluntarily waived his Miranda rights. Accordingly, the District Court denied Bowie‟s
motion to suppress. This Court, in a related proceeding concerning the same statement,
held that the District Court properly denied Bowie‟s motion to suppress. See United
States v. Duran, 2014 WL 1378220, at *6 (3d Cir. Apr. 9, 2014). For substantially the
same reasons set forth in our previous ruling, we affirm the District Court‟s denial of the
motion to suppress.
E.
application of the law to those facts.” United States v. Perez, 280 F.3d 318, 336 (3d Cir.
2002).
8
Finally, Duran and Bowie challenge the sufficiency of the indictment.8 They argue
that the indictment is missing essential elements and that the judgment should be arrested,
and the charges dismissed, pursuant to Federal Rule of Criminal Procedure 34(a). In
particular, Duran and Bowie claim that the indictment does not sufficiently allege
violations of 18 U.S.C. § 924(c) and 18 U.S.C. § 1951(a) because it does not contain the
words, “in furtherance of any such crime,” see 18 U.S.C. § 924(c), or “in furtherance of a
plan or a purpose,” see 18 U.S.C. § 1951(a).
An indictment is sufficient if it “(1) contains the elements of the offense intended
to be charged, (2) sufficiently apprises the defendant of what he must be prepared to
meet, and (3) allows the defendant to show with accuracy to what extent he may plead a
former acquittal or conviction in the event of a subsequent prosecution.” United States v.
Huet, 665 F.3d 588, 595 (3d Cir. 2012) (internal quotation marks omitted).
In this case, the indictment closely parallels the relevant statutory language and
contains the necessary elements of the charged offenses. For example, 18 U.S.C.
§ 1951(a) provides that: “[w]hoever in any way or degree obstructs, delays, or affects
commerce . . . by robbery or extortion or attempts or conspires so to do, or commits or
threatens physical violence to any person or property in furtherance of a plan or purpose
to do anything in violation of this section shall be [punished].” 18 U.S.C. § 1951(a)
(emphasis added). The indictment alleges that the defendants “attempted to obstruct,
8
This Court exercises plenary review over a challenge to the sufficiency of an
indictment. United States v. Whited, 311 F.3d 259, 262 (3d Cir. 2002). We uphold an
indictment “unless it is so defective that it does not, by any reasonable construction,
charge an offense.” United States v. Vitillo, 490 F.3d 314, 324 (3d Cir. 2007) (internal
quotation marks omitted).
9
delay, and affect commerce and the movement of articles and commodities in commerce,
by robbery.” See, e.g., Joint App. 60. As the District Court correctly explained in its post-
trial opinion, 18 U.S.C. § 1951(a) is phrased in the disjunctive. Because the indictment
sufficiently alleges all of the acts necessary to constitute a violation of the first prong of
18 U.S.C. § 1951(a), the indictment is not defective.9
III.
For the foregoing reasons, we affirm the judgment of the District Court.
9
Like 18 U.S.C. § 1951(a), 18 U.S.C. § 924(c) is phrased in the disjunctive. For similar
reasons, the defendants‟ challenge as to this statutory provision fails.
10