United States v. David Milton Thomas, Lisa Reese, William Bide Shelton, and Terry Wayne Giddeons, United States of America v. Johnny Reese

8 F.3d 1552, 1993 U.S. App. LEXIS 30122, 1993 WL 481541
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 22, 1993
Docket91-8859, 91-8885
StatusPublished
Cited by70 cases

This text of 8 F.3d 1552 (United States v. David Milton Thomas, Lisa Reese, William Bide Shelton, and Terry Wayne Giddeons, United States of America v. Johnny Reese) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. David Milton Thomas, Lisa Reese, William Bide Shelton, and Terry Wayne Giddeons, United States of America v. Johnny Reese, 8 F.3d 1552, 1993 U.S. App. LEXIS 30122, 1993 WL 481541 (11th Cir. 1993).

Opinion

KRAVITCH, Circuit Judge:

Appellants Johnny Reese, Lisa Reese, William Bide Shelton, David Milton Thomas and Terry Wayne Giddeons appeal their convictions under the Hobbs Act, 18 U.S.C. § 1951. Giddeons and Shelton also appeal their sentences. 1 The convictions arose out of an alleged scheme by appellants to rob a bank and to dynamite the sheriffs office in Dan-ielsville, Georgia. Appellants raise a variety of issues, including the sufficiency of the evidence, deficiencies in the jury instructions, prosecutorial misconduct and error in calculating their sentences. For the reasons stated below, we reverse the convictions of Johnny Reese and Lisa Reese, and affirm the convictions and sentences of Giddeons, Thomas and Shelton.

I.

On March 4, 1991, at approximately 1:00 a.m., Thomas and Giddeons visited the home of Tina Bryant and her husband Tim. 2 Thomas and Giddeons revealed to the Bryants that they planned to rob the Bank of Danielsville on March 7. They stated that Thomas, Giddeons, Shelton and a fourth unidentified individual were involved in the conspiracy. One of the participants would throw dynamite into the sheriffs office to prevent a response to the bank alarm, which was connected to the sheriffs office, while the others, using guns Thomas and Giddeons planned to steal, would commit the robbery. The getaway would be accomplished in Giddeons’ car. A few hours later, Thomas and Gid-deons returned to the Bryants’ house and again discussed the scheme.

Tina Bryant went to the sheriffs office in Danielsville and told the authorities of her conversations with Thomas and Giddeons. The next day, Bryant met with Federal Bureau of Investigation (FBI) and other law enforcement officials and agreed to tape-record conversations concerning the planned robbery.

On March 5, Shelton, Johnny Reese, Lisa Reese, Tina Colston and Colston’s child, drove into Danielsville in Giddeons’ car. The car broke down in the center of town, behind the hardware store and near the Bank of Danielsville. Lisa Reese, Colston and Col-ston’s child went into the bank for approximately three minutes. As they were leaving, Shelton briefly entered the bank and then ushered them out. The group of five then walked to the nearby Golden Pantry convenience store, where Bryant worked. Bryant asked Shelton if the plan to rob the bank was true. Shelton stated that it was and he discussed details of the plan with her, in the presence of the others. That evening the Reeses left Danielsville to return to their home in Woodstock, Georgia.

On March 6, Bryant had two further conversations with Thomas and one with Shelton, in which the planned bank robbery again was discussed. Appellants were arrested later that evening. No physical evidence resulted from searches of Shelton’s residence and Giddeons’ father’s home, where Giddeons and Thomas were staying.

Six defendants — Colston, Johnny Reese, Lisa Reese, Giddeons, Thomas and Shelton— were indicted on a single count of conspiracy to rob a federally insured bank in violation of the Hobbs Act. Colston and Shelton were granted a separate trial. At the first trial, all the defendants, Lisa Reese, Johnny Reese, Thomas and Giddeons, were found guilty. At the second, Colston was acquitted and Shelton was convicted. This appeal followed.

*1556 II.

The claim of insufficient evidence is raised by Johnny Reese, Lisa Reese, Thomas and Shelton. The sufficiency of the evidence is a question of law that is reviewed de novo. United States v. Kelly, 888 F.2d 732, 739 (11th Cir.1989). In reviewing this claim we examine the evidence in the light most favorable to the government. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). “It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt ... [as a] jury is free to choose among reasonable constructions of the evidence.” United States v. Bell, 678 F.2d 547, 549 (5th Cir. Unit B 1982) (en banc), aff'd on other grounds, 462 U.S. 356, 103 S.Ct. 2398, 76 L.Ed.2d 638 (1983). 3 The reversal of a con viction for insufficient evidence is warranted only if no reasonable jury could find proof of guilt beyond a reasonable doubt. United States v. Jones, 913 F.2d 1552, 1557 (11th Cir.1990). Nevertheless, there must be sufficient evidence to support all necessary elements of the crime. We noted in Jones that:

[t]o support a conviction for conspiracy, the government must prove ... that two or more persons agreed to commit a crime, that the defendant knew of the conspiratorial goal, and that he voluntarily participated in helping to accomplish that goal.

Id. (citation omitted). Keeping in mind the standard of review for claims of insufficient evidence and the elements that must be proven for conspiracy we examine appellants’ individual claims.

Johnny Reese

The evidence introduced at trial against Johnny Reese is insufficient to support his conviction. 4 The case presented against Johnny Reese amounted to no more than a demonstration of “mere presence” with those involved in the conspiracy. Proof of association with the conspirators is one factor that can be considered as evidence of a defendant’s participation in a conspiracy. United States v. Garate-Vergara, 942 F.2d 1543, 1547 (11th Cir.1991), cert. denied, — U.S. —, 112 S.Ct. 1212, 117 L.Ed.2d 451 (1992). Presence with conspirators alone, however, or close association with them, is not by itself sufficient proof of participation in a conspiracy. Id.; United States v. Vera, 701 F.2d 1349, 1357 (11th Cir.1983).

The government’s best case against Johnny Reese is as follows: On March 5, Johnny Reese emerged from Giddeons’ car along with Lisa Reese, Colston, Colston’s child and Shelton in downtown Danielsville, near the bank. 5 The car apparently had broken down. Johnny Reese stood in front of the hardware store while Lisa Reese and Colston entered the Bank of Danielsville. Shelton subsequently went into the bank as well. When they emerged from the bank, the group, joined by Johnny, talked amongst themselves as Lisa Reese appeared to be writing something down. Johnny then walked with the others to the Golden Pantry. Bryant testified that the group entered the store and Shelton discussed the bank robbery with her. She testified that Johnny Reese was present while Shelton disclosed the plan. 6 The con *1557

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Bluebook (online)
8 F.3d 1552, 1993 U.S. App. LEXIS 30122, 1993 WL 481541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-milton-thomas-lisa-reese-william-bide-shelton-and-ca11-1993.