United States v. Carlos Leon Wesley

422 F.3d 509, 2005 U.S. App. LEXIS 19059, 2005 WL 2106166
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 2, 2005
Docket04-1010
StatusPublished
Cited by26 cases

This text of 422 F.3d 509 (United States v. Carlos Leon Wesley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carlos Leon Wesley, 422 F.3d 509, 2005 U.S. App. LEXIS 19059, 2005 WL 2106166 (7th Cir. 2005).

Opinion

FLAUM, Chief Judge.

Carlos Leon Wesley was convicted of three counts of bank robbery, for which the district court sentenced him to 57 months of imprisonment and 3 years of supervised released. In this appeal, Wesley challenges both his conviction and his sentence. For the reasons stated herein, we affirm the conviction and order a limited remand regarding Wesley’s sentence pursuant to United States v. Paladino, 401 F.3d 471 (7th Cir.2005).

I. Background

On November 27, 1999, a man approached the TCF bank counter inside the Jewel Oseo food store in Olympia Fields, Illinois. He showed bank teller Jeanette Butler a handwritten note that read, “This is a fucking stick-up.” Butler responded, “You’ve got to be kidding me.” To which the man replied, “I’m not.” Butler handed him approximately $950 along with a dye pack. After the man left the store, Butler pushed the security alarm and informed her manager.

Butler was again working as a teller on May 17, 2000, when she recognized the man from the November robbery in line at the same TCF bank counter. Behind the counter, Butler kicked the other teller on duty, Janice DeBose, to try to warn her. Apparently not understanding why she had been kicked, DeBose told Butler to wait until she had finished with her customer. When the man reached the front of DeBose’s line, he showed her a checkbook with a blue or black cover that had a handwritten note inside. The note said, “This is a fucking stick-up.” DeBose gave the man the money in her top drawer along with a dye pack. After the man left, DeBose informed her supervisor and the police were called.

On September 27, 2000, a man approached bank teller Theresa Hicks at the same TCF bank counter and took from a checkbook a note with the following message: “This is a stick-up. Give me your *512 hundreds, fifties, and twenties. And do not give me the dye pack.” Hicks handed the man the money in her top drawer and also gave him a dye pack.

After the September 2000 robbery, the Olympia Fields Jewel Oseo received an anonymous telephone call, the content of which the store manager passed on to FBI Agent Dan Lee. The caller reported seeing a man who appeared to detonate a “cherry bomb” or to use red spray paint in the Jewel Oseo parking lot and then get into a white van and drive away. The caller also provided the license plate number of the white van. Agent Lee traced the number and found that it matched a 1993 Mitsubishi registered to Carlos Wesley of 11555 South Ashland Avenue in Chicago, Illinois.

Soon thereafter, Agent Lee found a white van parked in front of 11555 South Ashland with the license plate number provided by the anonymous caller and with a reddish stain on its left front quarter-panel. Aware that the dye pack involved in the robbery contained red dye, Agent Lee called for back-up. Several hours later, Wesley and another man approached the van. When FBI agents presented themselves, the defendant identified himself as Carlos Wesley and the other man said that he was Wesley’s brother. Wesley consented to searches of the van and his bedroom inside the house at 11555 South Ashland. Agents found a blue checkbook cover with a red stain in Wesley’s bedroom and Wesley admitted that it belonged to him. Subsequent laboratory analysis of swabs from the red stains on the van and the checkbook cover indicated the presence of a substance of the same chemical composition as that contained in the dye packs used by the TCF bank.

Agent Lee created a photo array comprised of six photographs, including one of Wesley. He presented unmarked copies of the photo array to Butler and Hicks. Both bank tellers independently identified Wesley as the man who had robbed the TCF bank.

Following indictment and one mistrial, Wesley was tried on three counts of bank robbery in June 2003. All three bank tellers testified, recounting specific details about each of the bank robberies. Butler and Hicks each explained how they had picked Wesley’s photograph from the photo array and DeBose identified Wesley in the courtroom. The government also introduced store surveillance videotapes showing the perpetrator of each robbery. The jury returned a verdict of guilty on each of the three counts.

Wesley moved for a judgment of acquittal and for a new trial. The district court denied both motions and sentenced Wesley to 57 months of imprisonment and 3 years of supervised released, and ordered him to pay restitution. Wesley appeals from the final judgment and sentence, arguing that the district court abused its discretion in denying his motion for a new trial and erred in treating the sentencing guidelines as mandatory contrary to United States v. Booker, — U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

II. Discussion

We review a district court’s decision not to grant a new trial for abuse of discretion. United States v. Mietus, 237 F.3d 866, 870 (7th Cir.2001). “If the court’s decision rests on an error of law, however, then it is clear that an abuse of discretion has occurred, as it is always an abuse of discretion to base a decision on an incorrect view of the law.” Id. (citing Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 405, 110 S.Ct. 2447, 110 L.Ed.2d 359 (1990)). “[O]ur review of this type of underlying legal ruling is non-deferential.” Id. Wesley cites several alleged trial errors in arguing for reversal of his convic *513 tion. We discuss each in turn before considering the challenge to his sentence.

A. Hearsay Testimony

During the first trial, which resulted in a mistrial, Wesley moved to exclude the content of the anonymous call describing a “white van” at the scene of one of the robberies and its driver who appeared to detonate a “cherry bomb.” He argued both that it was inadmissible hearsay and that it should be excluded under Federal Rule of Evidence 403, emphasizing that this was the only direct evidence placing the van in the Jewel Oseo parking lot. The government responded that the call fit within the excited utterance and present sense impression hearsay exceptions. The district court ruled that the fact of the call could come in to explain the actions of law enforcement: “They didn’t pull this number out of the thin air. And they’re entitled to explain why they went to look at this vehicle and had the license number.” The court held, however, that the content of the call could not be presented for the truth of the matter asserted therein. It explained:

You could put into context the actions of both the manager of the store and the police officers without disclosing the actual substance of a conversation. So that’s what they should say. ‘We got a call or the manager told us she had received an anonymous call, and based on that, we did X, Y, and Z.”

The government elicited testimony in accordance with the court’s ruling. There was no testimony that the anonymous caller described a white van or mentioned red paint or a “cherry bomb.”

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Bluebook (online)
422 F.3d 509, 2005 U.S. App. LEXIS 19059, 2005 WL 2106166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-leon-wesley-ca7-2005.