United States v. Cooper

375 F.3d 1041, 64 Fed. R. Serv. 1230, 2004 U.S. App. LEXIS 14865, 2004 WL 1598798
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 19, 2004
Docket03-4019
StatusPublished
Cited by80 cases

This text of 375 F.3d 1041 (United States v. Cooper) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Cooper, 375 F.3d 1041, 64 Fed. R. Serv. 1230, 2004 U.S. App. LEXIS 14865, 2004 WL 1598798 (10th Cir. 2004).

Opinion

SEYMOUR, Circuit Judge.

In a two-count indictment, a federal grand jury charged Todd Harold Cooper with bank robbery in violation of 18 U.S.C. § 2113 and using a firearm while committing a crime of violence in violation of 18 U.S.C. § 924(c)(l)(A)(ii). After a trial, a jury found him guilty on both counts. Mr. Cooper appeals from the judgment of the district court on grounds of insufficient evidence, flawed jury instructions, improper denial of his request for access to a law library, and an illegal sentence. We affirm.

I

Shortly after 9:00 a.m. on July 17, 2003, a white male entered the First Security Bank at 3800 Washington Boulevard in South Ogden, Utah, wearing a Ronald Reagan mask and brandishing a shiny silver revolver. See Rec., vol. XV at 119-27, 147-51, 164-73. He announced that he was committing a robbery and ordered the bank tellers to place the bank’s money on the counter. See id. After collecting $32,428.90 in a bag, he told the victims he had a police scanner and he would come back to kill them if they sounded an alarm. See id.; Rec., vol. XVI at 298. A witness described his getaway car as a black Trans-Am or Camaro. See Rec., vol. XVI at 257-58.

Early the next morning, an Arizona Highway Patrol trooper received a tip from a motorist that a driver who ap *1044 peared to be impaired was traveling erratically along northbound Interstate 15 in a black Camaro. See id. at 327-29. A little after 2:00 a.m., the officer discovered an abandoned, smoking, and steaming black Camaro parked near an exit on Interstate 15. See id. at 330-31. He noticed blood on the ground near the driver’s side door, and learned from his dispatcher that the Camaro’s Oregon license plates were registered to a Todd Cooper. See id. at 332, 334. After a Utah Highway Patrol trooper arrived, the officers conducted a search for the driver and -found Mr. Cooper asleep under a nearby bush. See id.- at 335. Because he was bleeding, semi-coherent, and smelled of alcohol, the troopers arrested him for driving under the influence. See id. at 340. Mr. Cooper had in his possession a bag containing $31,172, including eight marked bills stolen from First Security Bank, a police scanner box and police code manual, a Ronald Reagan mask, and a loaded silver revolver. See id. at 324-344, 346-69; Rec., vol. XVII at 643.

A grand jury charged Mr. Cooper with one count of bank robbery, in violation of § 2113, and one count of using a firearm while committing a crime of violence, in violation of § 924(c) (1) (A) (ii). After a trial, the jury returned a guilty verdict on both counts and the district court sentenced Mr. Cooper to consecutive sentences of life imprisonment for the robbery and seven years imprisonment for the firearm charge.

II

On appeal, Mr. Cooper challenges the sufficiency of the evidence to establish that the branch bank he robbed was insured by the Federal Deposit Insurance Corporation (FDIC). He also contests the district court’s aiding and abetting instruction, claims he was unconstitutionally denied access to a law library and argues the district court erred in giving him a life sentence under.the “three-strikes” law. We address each argument in turn.

A. Sufficiency of evidence of FDIC insurance

Mr. Cooper contends the government failed to prove the First Security Bank branch at 3800 Washington Boulevard in South Ogden was insured by the FDIC. Sufficiency of the evidence is a question of law we review de novo. United States v. Carter, 130 F.3d 1432, 1439 (10th Cir.1997). To determine whether evidence is sufficient to uphold a conviction, “we examine, in the light most favorable to the government, all of the evidence together with the reasonable inferences to be drawn therefrom and ask whether any rational juror could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Arutunoff, 1 F.3d 1112, 1116 (10th Cir.1993). The jury has the responsibility of appraising witness credibility, weighing the testimony, drawing reasonable inferences, and reaching a conclusion. See United States v. Beaulieu, 900 F.2d 1531, 1533-35 (10th Cir.1990).

Proof that the financial institution at issue was insured by the FDIC at the time of the robbery is an essential element of bank robbery that the government must prove beyond a reasonable doubt. See 18 U.S.C. § 2113; United States v. Brunson, 907 F.2d 117, 118-19 (10th Cir.1990). To prove the South Ogden branch of First Security Bank was insured by the FDIC when it was robbed, the government offered testimony from a bank teller, a bank manager, and the official custodian of records at the FDIC.

Marianne Froerer, a bank teller at the South Ogden branch of First Security testified she had seen various insignia within the bank indicating it was insured by the *1045 FDIC, including signs at every teller window. Defense counsel objected to her testimony that the bank was insured by the FDIC on grounds that she lacked the knowledge necessary to testify competently to that fact. The court sustained the objection insofar as her testimony exceeded what she actually saw and knew directly, and the government moved on to a different line of questioning.

The bank’s manager,- Kerry Catt, then testified that based on his training and experience in the banking industry and with First Security in particular, he had information that the bank was insured by the FDIC when it was robbed. Mr. Catt also testified he provided the number from the bank’s FDIC certificate to a federal agent. Defense counsel objected to his testimony several times on grounds of lack of personal knowledge, lack of foundation, and lack of competence to testify as to whether or not the branch at issue was covered by an FDIC certificate. • The court either permitted clarification questions or overruled each objection, eventually stating “if somebody provides a number and says here’s our insurance policy, here’s the number, that would be some evidence from which the jury could conclude there was FDIC insurance.... ” See Rec., vol. XV at 303.

We will not disturb the district court’s conduct of trial proceedings, including rulings on motions and objections, unless it affirmatively appears from the record the court abused its discretion. Smith v. Atl. Richfield Co., 814 F.2d 1481, 1485 (10th Cir.1987) (citing Rasmussen Drilling v. Kerr-McGee Nuclear Corp., 571 F.2d 1144, 1149 (10th Cir.1978)). Nothing in this record so indicates. The government established the' foundation for Mr.

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Bluebook (online)
375 F.3d 1041, 64 Fed. R. Serv. 1230, 2004 U.S. App. LEXIS 14865, 2004 WL 1598798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cooper-ca10-2004.