United States v. Raynard Crowe , 614 F. App'x 303 ( 2015 )

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 15a0425n.06
Nos. 13-1892/2199
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA, )
FILED
) Jun 08, 2015
Plaintiff-Appellee, ) DEBORAH S. HUNT, Clerk
)
v. ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
RAYNARD V. CROWE (13-1892); ALFRED R. ) COURT FOR THE EASTERN
WINGATE, JR. (13-2199), ) DISTRICT OF MICHIGAN
)
Defendants-Appellants. )
)
BEFORE: MOORE, GIBBONS, and GRIFFIN, Circuit Judges.
JULIA SMITH GIBBONS, Circuit Judge. A federal jury convicted Raynard Crowe and
Alfred Wingate of several robbery and firearm-related counts stemming from the robberies of
two pharmacies and a bank, and the defendants received 535-month and 684-month prison
sentences respectively. The defendants make a total of five arguments on appeal. First, Crowe
argues that his Sixth Amendment Confrontation Clause rights were violated by the closing
argument of Wingate’s counsel. Second, Crowe contends that Congress exceeded its authority
under the Commerce Clause when criminalizing pharmacy robbery. Third, Wingate argues that
his trial counsel was constitutionally ineffective. Fourth, Wingate seeks relief on the basis that
the trial court failed to submit to the jury the “brandishing” element that increased his sentence
under the relevant firearms statute. Finally, both defendants argue that a Sixth Amendment
violation arose when the district court imposed consecutive, enhanced sentences for “second or
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subsequent” convictions based on offenses charged in the same indictment.1 For the reasons that
follow, we affirm both defendants’ convictions and sentences.
I.
Crowe and Wingate were tried for offenses arising from three separate robberies, the first
of which occurred at the Citizens Bank in Grosse Pointe Woods, Michigan in May 2011. Six
days before the robbery, Crowe opened an account, listing a false address on the application. He
recruited Wingate and four others to assist, providing two of them with guns.
On May 18, Crowe, Wingate, and one of their co-perpetrators arrived at Citizens Bank in
a minivan belonging to Wingate’s fiancée. Crowe entered the bank and withdrew $10 from his
account. Crowe then relayed information about the situation inside the bank to Wingate and
another co-perpetrator who were waiting outside. A short time later, Wingate and the co-
perpetrator entered the bank and pulled masks over their faces. Surveillance cameras captured
their unmasked faces before they entered. Each pulled out a handgun. The co-perpetrator held a
gun to the head of one of the two bank tellers and Wingate—pointing his gun—jumped over the
counter to retrieve the money. A customer entered the bank during the robbery and the co-
perpetrator, pointing the gun at the customer, forced him onto the ground. The two men left the
bank with $45,350 in cash. Crowe later divided the money among all those who had helped with
the robbery. The next day, a police officer discovered $1,543 in cash in Crowe’s possession.
Days later, Wingate’s fiancée deposited $3,000 in cash that she had received from Wingate.
The second robbery occurred at Medicap Pharmacy in Warren, Michigan, on June 18,
2011.2 Crowe again provided firearms to Wingate and another member of the group. They
1
We grant Crowe’s motion to join and adopt this argument after Wingate raised it in his briefs. Crowe also
moved to adopt Wingate’s brandishing argument. For the reasons stated below, we deny Crowe’s motion to adopt
this argument.
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planned to steal money and controlled substances that could be sold on the street. Wingate and a
co-perpetrator entered the pharmacy, wielding guns, and demanded drugs and cash. The co-
perpetrator wore a mask during the Medicap robbery but Wingate did not. One of the pharmacy
workers, Heather Cavitt, identified Wingate at trial. Both assailants pointed guns at pharmacy
workers during the course of the robbery. A video surveillance camera captured the incident.
The two men left the pharmacy carrying a large duffel bag containing money, drugs, and their
handguns. Wingate gave the bag to the other man and then fled. The police later recovered the
bag and its contents in a nearby residential neighborhood and then arrested the co-perpetrator.
Wingate remained at large.
Crowe and Wingate reassembled the group with some new members and planned the
third robbery: that of the Ferndale Pharmacy on July 11, 2011. Their main objective was to steal
prescription drugs. Crowe gave a firearm to at least one of the group members for use in the
robbery. Shortly before closing time, Wingate entered the pharmacy with one of the new co-
perpetrators, both carrying guns. Crowe remained across the street. Wingate went around the
counter to obtain the drugs. At gunpoint, he ordered an employee to put prescription drugs into
Wingate’s bag. The employee dialed 911 and kept the call connected, with the cell phone in her
pocket, while the robbery took place. Meanwhile, the other assailant placed the employees on
the ground and tied their hands with zip ties. Carrying the bag filled with drugs, Wingate and the
other man went toward the back door. Police officers arrived as they were exiting and, though
the two men tried to run, they were soon arrested. Crowe escaped and fled the state but was later
arrested in Arizona.
2
Crowe was ultimately acquitted of the Medicap robbery.
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A federal grand jury indicted Crowe and Wingate each for one count of bank robbery in
violation of 18 U.S.C. § 2113(a), two counts of pharmacy robbery in violation of 18 U.S.C.
§ 2118(a), three counts of using or carrying a firearm during a federal crime of violence under
18 U.S.C. § 924(c), several counts of being a felon in possession of a firearm in violation of
18 U.S.C. § 922(g) (four counts for Crowe, two counts for Wingate), and conspiracy to commit
each of these crimes. The district court denied Crowe’s pre-trial motion to dismiss the pharmacy
counts as extending beyond Congress’s authority under the Commerce Clause.
A joint jury trial took place in the Eastern District of Michigan in March 2013. The jury
convicted Wingate of all counts. Crowe was acquitted of one of the two counts of pharmacy
robbery, one of the two counts of using or carrying a firearm during a federal crime of violence,
and two of the four counts of being a felon in possession of a firearm. He was found guilty of all
other counts. Both defendants appeal.
II.
Crowe first argues that his Sixth Amendment rights were violated pursuant to Bruton v.
United States, 391 U.S. 123 (1968), when Wingate’s counsel admitted during closing arguments
that Wingate had committed the Ferndale robbery. The relevant portion of the closing argument
was as follows:
As regards to the Ferndale robbery, Mr. Wingate takes responsibility. As you
know, through trial, we didn’t cross-examine any witnesses [as to the Ferndale
robbery]. We didn’t challenge any witnesses. . . . [U]nderstand[] [that] for
Ferndale, yes, he takes responsibility. And not only does he take responsibility –
and I believe I can say this on behalf of my client. Ferndale, as you know, dealt
with his son.
The parties dispute whether Crowe properly preserved this argument. We review a
preserved Confrontation Clause claim de novo, United States v. Vasilakos, 508 F.3d 401, 406
(6th Cir. 2007), but review an unpreserved claim for plain error, United States v. Martinez,
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588 F.3d 301, 313 (6th Cir. 2009). The standard of review for this particular issue is ultimately
immaterial because Crowe’s argument would fail even under a de novo standard.
Bruton established that “[a]n accused is deprived of his rights under the Confrontation
Clause when the confession of a nontestifying codefendant that implicates the accused is
introduced into evidence at their joint trial[,] . . . even if the jury is instructed to consider the
confession only as evidence against the codefendant.” United States v. Cope, 312 F.3d 757, 780
(6th Cir. 2002) (citing Bruton, 391 U.S. at 137). We have since “extended the Bruton principle
by holding that a defendant’s Sixth Amendment right to confront witnesses is violated not only
when the court admits the confession of a nontestifying codefendant, but also any statement
made by a codefendant that implicates the accused.” Id. (citing United States v. Bartle, 835 F.2d
646, 651 (6th Cir. 1987)). Because the Bruton principle is premised upon the Confrontation
Clause, the principle applies only to testimonial statements. United States v. Johnson, 581 F.3d
320, 326 (6th Cir. 2009); see generally Davis v. Washington, 547 U.S. 813 (2006) (discussing
the meaning of “testimonial”).
Crowe’s claim does not fall within the scope of the Bruton principle for at least two
distinct reasons. First, the statement at issue is not testimonial evidence because it was made by
counsel. See Coe v. Bell, 161 F.3d 320, 343 (6th Cir. 1998) (“[S]tatements by counsel are not
‘testimony.’”). Indeed, it was not evidence of any kind, as the district court instructed the jury.3
See United States v. Lopez, 649 F.3d 1222, 1237 (11th Cir. 2011); United States v. Wilson, 605
F.3d 985, 1017 (D.C. Cir. 2010) (declining to apply the Bruton principle, partly because “[t]he
opening statement and closing argument made by [counsel] neither were admitted into evidence
nor were they testimony”).
3
The district court gave the following instruction: “The lawyers’ statements and arguments are not
evidence. Their questions and objections are not evidence. . . . These things are not evidence and you are bound by
your oath not to let them influence your decision in any way.”
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Second, even if Wingate’s lawyer’s statement had been testimony, it would not trigger
Bruton because the statement did not implicate Crowe either explicitly or implicitly. It conceded
Wingate’s involvement but did not refer to Crowe at all. We have previously held that Bruton
does not bar a co-defendant’s statement that does not refer to the accused, even if that statement
“becomes incriminating when linked with other evidence adduced at trial.” United States v.
Ford, 761 F.3d 641, 654 (6th Cir. 2014) (internal quotation marks omitted). Crowe therefore
falls far short of establishing a Confrontation Clause violation.
III.
Crowe’s second argument is that his conviction for Count Six in the indictment is invalid
because the criminalization of intrastate robberies of controlled substances in 18 U.S.C.
§ 2118(a)(1) exceeds the bounds of congressional authority under the Commerce Clause. See
U.S. Const. art. I, § 8, cl. 3. We review the constitutionality of the statute de novo. United States
v. Rose, 522 F.3d 710, 716 (6th Cir. 2008).
The Commerce Clause authorizes three general categories of congressional activity.
First, Congress may regulate the channels of interstate commerce. Gonzales v. Raich, 545 U.S.
1, 16 (2005). Next, Congress may “regulate and protect the instrumentalities of interstate
commerce, and persons or things in interstate commerce.” Id. at 16–17. Under the third
category, the only one at issue in this case, “Congress has the power to regulate activities that
substantially affect interstate commerce.” Id. at 17. Regulation of intrastate, “purely local”
conduct is permitted under this third category when the conduct is “part of an economic class of
activities that have a substantial effect on interstate commerce.” Id. (internal quotation marks
omitted); see also Wickard v. Filburn, 317 U.S. 111, 125, 128–29 (1942). Economic activities
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include the production, distribution, and consumption of commodities. Raich, 545 U.S. at 25–
26.
Under this framework, the Supreme Court has upheld statutes that are “one of many
essential parts of a larger regulation of economic activity in which the regulatory scheme could
be undercut unless the intrastate activity were regulated.” Raich, 545 U.S. at 24–25 (internal
quotation marks and alterations omitted). Moreover, a statute’s effect on interstate commerce
must be viewed not in isolation but in the aggregate: “[W]hen ‘a general regulatory statute bears
a substantial relation to commerce, the de minimis character of individual instances arising under
that statute is of no consequence.’” Id. at 17 (quoting United States v. Lopez, 514 U.S. 549, 558
(1995)). And, crucially, the issue is not whether the regulated economic activity—when taken in
the aggregate—in fact has a substantial effect on interstate commerce, “but only whether a
‘rational basis’ exists for so concluding.” Id. at 22 (quoting Lopez, 514 U.S. at 557).
Applying these principles, the Supreme Court distinguished the permissible regulation in
Raich—the regulation of the growing of medicinal marijuana—from statutes the Court had
previously invalidated: a statute criminalizing the possession of guns in school zones, see United
States v. Lopez, 514 U.S. 549 (1995), and a statute providing a federal civil remedy for victims of
gender-motivated violence, see United States v. Morrison, 529 U.S. 598 (2000). The Raich
Court explained that the cultivation of medical marijuana is “quintessentially economic,” unlike
the statutes at issue in Lopez and Morrison. Raich, 545 U.S. at 25–26. The possibility that
medical marijuana could be grown and distributed on a purely local level did not make the
overall regulatory scheme constitutionally deficient. Id. at 26. The Court expressed its
reluctance to invalidate individual portions of a comprehensive regulatory scheme and thus
explained: “[t]hat the regulation ensnares some purely intrastate activity is of no moment.” Id. at
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22; see also id. at 23 (“Where the class of activities is regulated and that class is within the reach
of federal power, the courts have no power to excise, as trivial, individual instances of the class.”
(internal quotation marks and alterations omitted)); id. at 28 (“The congressional judgment that
an exemption for such a significant segment of the total market would undermine the orderly
enforcement of the entire regulatory scheme is entitled to a strong presumption of validity.”).
Consistent with those Supreme Court precedents, we have upheld—under rational-basis
review—a federal statute criminalizing carjacking, United States v. McHenry, 97 F.3d 125, 129
(6th Cir. 1996), and another criminalizing possession of child pornography, United States v.
Chambers, 441 F.3d 448, 454–55 (6th Cir. 2006), even though the defendants’ activities in those
cases were wholly intrastate. The McHenry court reasoned that “carjacking is itself an economic
transaction, albeit a coercive one” because “[w]hen a criminal points a gun at a victim and takes
his or her car, the criminal has made an economic gain and the victim has suffered an undeniable
and substantial loss.” 97 F.3d at 127 (quoting United States v. Bishop, 66 F.3d 569, 581 (3d Cir.
1995)). It further explained that the carjacking statute “addresses ‘economic evils of an interstate
nature,’ even though each instance of the evil activity may not necessarily cross state lines.” Id.
(quoting United States v. Oliver, 60 F.3d 547, 550 (9th Cir. 1995)). The court held that Congress
had a rational basis to believe that, considered in the aggregate, carjacking has a substantial
effect on interstate commerce. Id. at 127. Applying a similar line of analysis in Chambers, we
viewed the criminalization of child-pornography possession as “part of comprehensive
legislation to regulate the interstate market in a fungible commodity.” 441 F.3d at 455 (internal
quotation marks omitted). Regardless of the purely local nature of the criminal conduct before
the court in Chambers, Congress still had a rational basis to believe that regulation would
substantially affect interstate commerce. See id.; see also United States v. Bowers, 594 F.3d 522,
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528 (6th Cir. 2010) (“[T]here is no question that Congress has a legitimate basis for attempting
to regulate the interstate market in child pornography and that the statutes that [the defendant]
challenges are part of a larger comprehensive scheme to regulate that illicit interstate market.”).
Crowe’s conviction of Count Six was premised on 18 U.S.C. § 2118(a)(1), which
criminalizes taking or attempting to take
from the person or presence of another by force or violence or by intimidation any
material or compound containing any quantity of a controlled substance belonging
to or in the care, custody, control, or possession of a person registered with the
Drug Enforcement Administration under section 302 of the Controlled Substances
Act (21 U.S.C. 822) . . . if . . . the replacement cost of the material or compound
to the registrant was not less than $500 . . . .
The parties agree that this statute on its face covers robberies that—like the Ferndale Pharmacy
robbery—are intrastate, or “purely local” activities.
The inclusion of intrastate robberies of controlled substances in section 2118(a)(1) was
within Congress’s authority under the Commerce Clause. The theft of controlled substances is
an economic activity for the same reason that the McHenry court recognized that carjacking is an
economic activity: the thief makes an economic gain and the victim sustains an economic loss.
See McHenry, 97 F.3d at 127. And Congress had a rational basis to believe that the theft of
controlled substances, considered in the aggregate, would have a substantial effect on interstate
commerce. This rational basis is particularly evident because section 2118 is part of a
comprehensive federal regulatory scheme addressing the manufacture, distribution, dispensing,
or possession of controlled substances. The Supreme Court recognized in Raich that Congress
had set up a scheme to regulate the “established, . . . lucrative, interstate market” in controlled
substances. 545 U.S. at 26. The statute at issue was the Comprehensive Drug Abuse Prevention
and Control Act of 1970. Section 2118 originates from a later statute, the Controlled Substance
Registrant Protection Act of 1984, but it is no less part of Congress’s comprehensive regulatory
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scheme over controlled substances. The statute criminalizes the taking of “controlled
substances,” defined as in the 1970 Act, from those who are registered with the DEA under the
1970 Act. See 18 U.S.C § 2118(a), (e)(1). The congressional record for the 1984 Act explains:
The effective regulation of the commerce in controlled substances has resulted in
very high prices for the drugs on the black market. As a consequence, theft of
controlled substances from registrants has become a common yet serious problem.
Although burglary and robbery of controlled substance registrants declined in
1982, it has been extremely serious, with between 5,000 and 6,000 such crimes
annually between 1977 and 1981. The frequency of these crimes has terrorized
the community of dispensing pharmacists. Some pharmacists have ceased to
carry drugs that are highly desired on the black market, although this interferes
with their patients’ ability to obtain necessary medicine. This has a serious
potential to impede the delivery of health care in many communities around the
nation.
H.R. Rep. No. 98-644, at 2–3 (1984).
This demonstrates that section 2118 is undoubtedly part of the comprehensive scheme
that Congress established to regulate the interstate flow of controlled substances. See also
United States v. Workman, 990 F. Supp. 473, 473–75 (S.D. W.Va. 1998) (quoting the same text
from the congressional record and concluding that section 2118 “was seen as an important
adjunct in congressional attempts to regulate controlled substances”).4 In essence, the scheme
could be undercut absent the protection of registrants from intrastate burglaries, robberies, and
the resulting trauma. There is clearly, therefore, a rational basis for concluding that these
prohibited activities would have a substantial effect, when aggregated, on interstate commerce.
4
Workman rejected a Commerce Clause challenge to section 2118, as did United States v. Potter, No. 3:09-
CR-138, 2010 WL 2813356 (E.D. Tenn. July 14, 2010). The government also cites another case that upheld section
2118 in light of a Commerce Clause challenge, United States v. Sours, No. 98-5072, 1999 WL 241839 (10th Cir.
Apr. 23, 1999) . But, as Crowe correctly notes, the Sours court’s inquiry was meaningfully different from the
question here because an alternative jurisdictional portion of the statute was satisfied: “the person who engaged in
[the taking of controlled substances] traveled in interstate or foreign commerce or used any facility in interstate or
foreign commerce to facilitate such taking or attempt.” See 18 U.S.C. § 2118(a)(2). That provision is not at issue
here. Instead, jurisdiction here is premised on the fact that “the replacement cost of the [stolen drugs] was not less
than $500.” Id. § 2118(a)(1). The Sours court explicitly avoided “address[ing] whether the Commerce Clause
permits Congress to criminalize robbery of a controlled substance when only the monetary element is satisfied.”
Sours, 1999 WL 241839, at *3 n.8.
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Acts of violence and theft could rationally be seen to inhibit the flow and provision of federally
regulated controlled substances. Congress had the authority to pass section 2118 under the
Commerce Clause, and Crowe’s as-applied constitutional challenge fails.
IV.
The first of Wingate’s three claims on appeal is that his trial counsel’s ineffectiveness
violated Wingate’s Sixth Amendment rights under Strickland v. Washington, 466 U.S. 668
(1984). Wingate alleges that two specific aspects of his lawyer’s performance rendered the
performance ineffective and prejudiced Wingate’s defense. First, he focuses on his lawyer’s
failure to move to suppress a witness’s identification of Wingate in a photographic lineup
Second, he claims that his lawyer failed to subject the government’s case to meaningful
adversarial testing because he did not cross-examine many of the prosecution’s witnesses
testifying against Wingate.
To prevail on a Sixth Amendment ineffectiveness claim, a convicted defendant must
satisfy two elements. First, he must show that his counsel’s conduct fell below “an objective
standard of reasonableness” under “prevailing professional norms.” Strickland, 466 U.S. at 688.
Second, the defendant must demonstrate prejudice by showing that “the decision reached would
reasonably likely have been different absent the errors.” Id. at 688, 696.
We do not generally review ineffective-assistance claims on direct appeal because, in
most cases, such claims are better suited to adjudication in post-conviction proceedings.
Massaro v. United States, 538 U.S. 500, 504 (2003) (“[I]n most cases a motion brought under
§ 2255 is preferable to direct appeal for deciding claims of ineffective assistance.”); United
States v. Ferguson, 669 F.3d 756, 762 (6th Cir. 2012); United States v. Bradley, 400 F.3d 459,
461–62 (6th Cir. 2005). “‘[W]hen an ineffective-assistance claim is brought on direct appeal,
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appellate counsel and the court must proceed on a trial record not developed precisely for the
object of litigating or preserving the claim and thus [the record is] often incomplete or
inadequate for this purpose.’” Ferguson, 669 F.3d at 762 (alterations omitted) (quoting
Massaro, 538 U.S. at 504–05). We make an exception only in the rare case in which the record
is adequate to review the claim on direct appeal. See United States v. Pruitt, 156 F.3d 638, 646
(6th Cir. 1998).
Finding the record inadequate in the present case, we decline to resolve the issue at this
stage. In particular, the record is not sufficiently developed to enable us to determine whether
trial counsel’s failure to cross-examine certain witnesses was an instance of deficient
performance or the exercise of legitimate trial strategy. See Massaro, 538 U.S. at 505 (noting the
need to develop a record to determine whether a lawyer’s action “had a sound strategic motive or
was taken because the counsel’s alternatives were even worse”); Strickland, 466 U.S. at 689–90
(discussing the need for a criminal defendant to overcome the presumption that a challenged
action reflected sound strategy). The record is also insufficient for us to determine whether the
limited cross-examination and the failure to move for suppression of the identification testimony
would likely have been different if counsel had proceeded differently. See Massaro, 538 U.S. at
505 (“Without additional factual development, moreover, an appellate court may not be able to
ascertain whether the alleged error was prejudicial.”). We therefore refrain from reviewing
Wingate’s ineffective-assistance claim and leave the claim to be resolved in post-conviction
proceedings.
V.
Both defendants argue that we should reverse the district court’s imposition of a seven-
year sentence on Count Three (the conviction for using or carrying a firearm during the robbery
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of Citizens Bank). Under 18 U.S.C. § 924(c)(1)(A), that offense carries a minimum seven-year
sentence “if the firearm is brandished,” but otherwise only a five-year minimum. The Sixth
Amendment “permits only the jury, not the district judge, to make a finding on brandishing.”
United States v. Mack, 729 F.3d 594, 607 (6th Cir. 2013) (citing Alleyne v. United States, 133 S.
Ct. 2151 (2013)). Here, the district court did not submit the brandishing element to the jury.
But because neither party objected, plain-error review applies. See Fed. R. Crim. P.
52(b); Mack, 729 F.3d at 607. We reverse based on plain error only if (1) the district court
committed an error, (2) that is “plain,” and (3) that affects the defendant’s substantial rights.
United States v. Olano, 507 U.S. 725, 732 (1993). Here, the Government concedes that the
district court’s failure to submit the brandishing element to the jury “was error and that the error
is plain,” thus establishing the first two elements of plain-error review. Thus, the only remaining
question is whether the error affected the defendants’ substantial rights.
In general, this court applies an inquiry akin to ordinary harmless-error review to
determine whether an error affected a defendant’s substantial rights. Mack, 729 F.3d at 607.5
Automatic reversal takes place only if the error falls within a narrow category of structural
errors: “basic protections [without which] a criminal trial cannot reliably serve its function as a
vehicle for determination of guilt or innocence, and no criminal punishment may be regarded as
fundamentally fair.” Arizona v. Fulminante, 499 U.S. 279, 310 (1991). But an error in
instructing the jury on a crime’s essential elements or issues that will increase his minimum
sentence, such as the brandishing element here, is not a structural error requiring automatic
5
Wingate argues that the court should reverse without considering whether the error was harmless. He
points to a circuit split as to whether errors of this specific nature should be reviewed for harmlessness. See United
States v. Lara-Ruiz, 721 F.3d 554, 558–60 (8th Cir. 2013) (reversing and remanding for resentencing without
discussing harmless error); United States v. Lake, 530 F. App’x 831, 831–32 (10th Cir. 2013) (same). But in making
this argument, Wingate implicitly concedes that the Sixth Circuit has noted the circuit split and decided to review for
harmlessness. See Mack, 729 F.3d at 609.
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reversal. See Mack, 729 F.3d at 608. The court must therefore ask “whether it appears ‘beyond
a reasonable doubt that the error complained of did not contribute to the verdict obtained.’” Id.
at 607–08 (quoting Neder v. United States, 527 U.S. 1, 15 (1999)). Applying this test in Mack,
the court explained that the error would be harmless—and would not affect the defendant’s
substantial rights—“[i]f it is clear to us beyond a reasonable doubt that the outcome would not
have been different even if the district court had instructed the jury on the element of brandishing
and required the jury to make a finding on that element . . . .” 729 F.3d at 608. Based on the
undisputed evidence in that case, the court was convinced that the outcome would not have been
different: “if properly instructed, the jury would have found beyond a reasonable doubt . . . that
the defendant brandished a firearm . . . .” Id. at 609.
In this case, Wingate is not entitled to relief because a properly instructed jury would
have found beyond a reasonable doubt that both brandished a firearm during the robbery. The
evidence overwhelmingly shows that the two perpetrators of the Citizens Bank robbery both
brandished firearms. According to both the uncontroverted testimony and the bank surveillance
video, the person identified as Wingate—the one seen jumping the counter—was pointing a gun.
The same situation arose in Mack: the defendant disputed his involvement but not the issue of
brandishing, the jury convicted him of the underlying robbery, and the undisputed evidence
showed that the perpetrators brandished firearms. Id. at 608–09. The failure to submit the
brandishing issue to the jury did not prejudice the defendant.
Wingate next argues that the court should also consider the possibility that a properly
instructed jury would not have found brandishing beyond a reasonable doubt on the other two
section 924(c) counts (Counts Five and Seven). Wingate notes that the rule of lenity applies to
the district court’s ordering of counts for sentencing purposes, requiring the district court to
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consider the counts in the order that favors the defendant. See United States v. Washington,
714 F.3d 962, 971 (6th Cir. 2013). Here, regardless of the issue of brandishing, two of the
section 924(c) convictions give rise to a mandatory twenty-five-year term of imprisonment. The
brandishing issue therefore affected whether Wingate received a five-year or seven-year
minimum sentence on his third section 924(c) conviction. Thus, ordering the convictions in
Wingate’s favor means that his minimum sentence on the remaining section 924(c) count would
have been only five years if a properly instructed jury had failed to find brandishing on any of
the three counts.
Although Wingate correctly analyzes the impact of the rule of lenity, he is not entitled to
relief. The issues already discussed in relation to the Citizens Bank robbery apply with equal
force to both the Medicap and the Ferndale robberies. There was significant and uncontroverted
evidence that Wingate brandished a firearm in committing each robbery. One of the victims of
the Medicap robbery testified that both robbers were pointing their weapons, a fact that the store
surveillance video corroborates. One of the Ferndale victims testified that an assailant held her
at gunpoint while demanding prescription drugs, and Wingate’s fiancée identified Wingate as
that assailant from the recording of the victim’s 911 call during the encounter. As we noted
above, Wingate’s counsel also admitted to Wingate’s role in the armed robbery of the Ferndale
Pharmacy. As a result, it appears beyond a reasonable doubt that a properly instructed jury
would have found that Wingate brandished a firearm in all three robberies. The district court’s
error was harmless.
Although Crowe did not develop this argument in his brief on appeal or at oral argument,
he did submit a motion after oral argument, pursuant to Federal Rule of Appellate Procedure
28(i), to adopt the arguments that Wingate made on this point. We decline to grant Crowe’s
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United States v. Crowe/Wingate
motion. With respect to those counts, Crowe, who did not personally brandish a gun, was
convicted under an aiding-and-abetting theory of liability. Wingate, on the other hand, was
convicted as a principal. These theories of liability are substantially different from one another,
and would require us to undertake a different form of legal analysis. We think that it is
inappropriate for us to analyze an issue that has not been briefed by the parties and that was not
discussed at oral argument. If Crowe wanted us to undertake an aiding-and-abetting harmless-
error analysis with respect to his section 924(c) convictions, he should have properly raised the
issue. Hormel v. Helvering, 312 U.S. 552, 556 (1941).
Although the district court committed an error that was plain in failing to submit the issue
of brandishing, the error did not affect Wingate’s substantial rights. We affirm.
VI.
The defendants’ final argument is that the district court should not have imposed
consecutive, enhanced sentences under 18 U.S.C. § 924(c) on Counts Three, Five, and Seven,
each of which resulted in each defendant’s conviction of using or carrying a firearm during a
federal crime of violence.6 The defendants argue that the imposition of these sentences—which
totaled 535 months for Crowe and 684 months for Wingate—violated their Sixth Amendment
rights to trial by jury pursuant to Alleyne, 133 S. Ct. 2151.
Section 924(c) provides: “[i]n the case of a second or subsequent conviction under this
subsection, the person shall . . . be sentenced to a term of imprisonment of not less than 25
years,” § 924(c)(1)(C)(i), and further mandates that “no term of imprisonment imposed on a
person under this subsection shall run concurrently with any other term of imprisonment
imposed on the person, including any term of imprisonment imposed for the crime of violence or
6
Crowe’s argument refers only to the sentences for Counts Three and Seven because he was acquitted of
Count Five.
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United States v. Crowe/Wingate
drug trafficking crime during which the firearm was used, carried, or possessed.” Id.
§ 924(c)(1)(D)(ii).
The defendants concede that this court, in accordance with Supreme Court precedent, has
previously upheld consecutive sentences when the “second or subsequent” convictions under
section 924(c) derived from the same indictment. See Deal v. United States, 508 U.S. 129, 136
(1993); Washington, 714 F.3d at 970. The defendants argue, however, that these cases predate
Alleyne, which held that if “a statute prescribes a particular punishment to be inflicted on those
who commit it under special circumstances which it mentions, or with particular aggravations,
then those special circumstances must be specified in the indictment.” 133 S. Ct. at 2160
(internal quotation marks omitted).
But Alleyne explicitly reserved—based on the Court’s prior decision in Almendarez-
Torres v. United States, 523 U.S. 224 (1998)—an exception “for the fact of a prior conviction.”
Alleyne, 133 S. Ct. at 2160 n.1. Thus, in the post-Alleyne case of Mack, we reiterated that “the
Sixth Amendment does not require the government to set forth in the indictment and prove
beyond a reasonable doubt the fact of a prior conviction.” 729 F.3d at 609. This court therefore
upheld consecutive twenty-five year sentences under section 924(c) for offenses charged in the
same indictment. Precedent compels the same outcome here. The district court’s imposition of
consecutive, enhanced sentences under section 924(c) did not violate either defendant’s Sixth
Amendment rights.
VII.
For the above reasons, we affirm both defendants’ convictions and sentences.
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