United States v. Dominick Johnson

702 F. App'x 349
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 1, 2017
Docket16-2063
StatusUnpublished
Cited by4 cases

This text of 702 F. App'x 349 (United States v. Dominick Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Dominick Johnson, 702 F. App'x 349 (6th Cir. 2017).

Opinion

CLAY, Circuit Judge.

Defendant Dominick Johnson (“Defendant”) appeals from the judgment of conviction and sentence entered by the district court on July 19, 2016, sentencing him to 872 months in prison for: (i) one count of conspiracy to commit bank robbery, see 18 U.S.C. §§ 371 & 2113(a); (ii) two counts of armed bank robbery with forced accompaniment, see 18 U.S.C. § 2113(a), (d), & (e); (iii) one count of armed bank robbery, see 18 U.S.C. § 2113(a) & (d); and (iv) three counts of brandishing a firearm during and in relation to a crime of violence, see 18 U.S.C. §§ 924(c)(l)(A)(ii) & (2). Defendant raises a litany of challenges related to the.district court’s denial of his motions to suppress, the sufficiency of the evidence introduced against him, the jury instructions for his trial, and the reasonableness of the district court’s sentence. We have jurisdiction over this appeal pursuant to 18 U.S.C. § 3742 and 28 U.S.C. § 1291. For the reasons set forth below, we AFFIRM Defendant’s convictions and sentence.

BACKGROUND

I. Factual History

This case arises out of a series of bank robberies committed by Defendant and his younger half-brother, Nathan Benson (“Benson”), in western Michigan in 2014 and 2016. Benson pled guilty to his role in the robberies and testified against Defendant. The following is a summary of the evidence introduced against Defendant at trial.

In late 2013, Defendant approached Benson and said that he knew of “a good spot” to rob in Michigan, which turned out to be the Galesburg, Michigan branch of PNC Bank. Defendant stated that he was familiar with the bank through his work as a caretaker for an older man named Kim Morgan, who banked at that branch, and thus knew the bank’s layout and the number of employees who would be inside. In February of 2014, Benson traveled to Michigan from his residence in Chicago, Illinois to further plan the robbery with Defendant. The brothers agreed that Benson would hold up the bank using a firearm, while Johnson waited as the getaway driver in the parking lot of a nearby church. Benson subsequently returned to Chicago and purchased a revolver and ammunition from a drug dealer.

On May 29, 2014, Benson rented a car in Chicago and drove to pick up Defendant in Kalamazoo, Michigan. Cell phone records introduced at trial confirm that Defendant and Benson spoke that morning, and that Benson made the trip to Kalamazoo. After Benson picked up Defendant, the brothers drove to the PNC Bank to commit the robbery. As Benson went inside to rob the bank, Defendant called Benson’s cell phone to keep an open channel of communication during the robbery. Cell phone records introduced at trial confirm that this call occurred and that the cell phone used to *352 make the call was near the bank during the robbery. Benson then entered and robbed the bank at gunpoint, making off with roughly $40,000 in cash. The brothers celebrated the robbery by going on a shopping spree at a local mall. Benson then returned to Chicago via train, and Defendant drove the rental car back to Chicago the next day.

After the successful PNC robbery, Defendant approached Benson a few weeks later about committing a second robbery at the Comstock Township, Michigan branch of Comerica Bank. On July 29, 2014, Benson again rented a car and drove Defendant to Kalamazoo, bringing a firearm that Benson had. purchased from a Chicago store. Cell phone records confirm that Defendant’s cell phone traveled from Chicago towards Kalamazoo on that morning. While Defendant waited in the rental car, Benson robbed the Comerica Bank at gunpoint, making off with roughly $80,000 in cash.

Having again succeeded, the brothers decided to attempt another robbery in October 2014, On October 7, 2014, after purchasing masks, clothing, and firearms for this robbery, Defendant and Benson drove to Indiana to steal a license plate. Their plan was thwarted when they were pulled over by an Indiana police officer for a traffic violation, and subsequently arrested for unlawfully carrying a concealed weapon. The Indiana officer discovered and seized two loaded semiautomatic pistols, a black bag, garbage bags, gloves, black outwear, and a ski mask from the brothers’ vehicle.

Despite this setback, Defendant and Benson insisted on pressing their luck once more. On January 8, 2015, Defendant borrowed a car from an associate in Chicago and traveled to the Kalamazoo area. The car was installed with a GPS tracker, which confirmed that the trip occurred. Once in Michigan, Benson robbed the Old National Bank’s Kalamazoo branch at gunpoint, taking roughly $8,000 in cash from a teller’s station. As with the first robbery, Defendant placed an open cell phone call to Benson during the robbery so that the brothers could maintain an open communication channel. Cell phone records confirm this call, and that Defendant’s cell phone was near the Old National Bank during the robbery.

As Benson was fleeing the scene of the crime, a dye pack hidden within the cash exploded, forcing him to abandon the robbery’s proceeds. Defendant and Benson then sped off in their borrowed vehicle, eventually sliding off the road in a neighborhood near the crime scene due to snowy conditions. As the brothers got out of the vehicle to push it back onto the road, Defendant dropped a Wendy’s cheeseburger that he had been eating onto the snow. Subsequent testing found Defendant’s DNA on the cheeseburger.

Undeterred, Defendant and Benson planned yet another robbery and set out to execute it on February 18, 2015. However, this attempt was also thwarted when wintery conditions caused Defendant to get into a traffic accident.

On the heels of three consecutive failed robbery attempts, Benson had finally had enough, and refused to participate in any further robberies. Defendant was undaunted, however, and recruited three other men—Tony Walker, Phillip Shelton, and David Green—to mount yet another robbery attempt. Defendant also attempted to recruit a fourth man, Laron Swift, but Swift declined to participate,-and instead notified the FBI of Defendant’s plan.

Subsequently, the FBI obtained a federal warrant to track the location of Defendant’s cell phone. On February 27, 2015, Defendant’s cell phone data alerted the *353 FBI that he was once again in Kalamazoo. Fearing that another robbery was imminent, the FBI coordinated with local law enforcement to find Defendant’s exact location. Officers subsequently observed two men in orange vests sitting in an SUV parked behind the Kalamazoo branch of Comerica Bank. The SUV left the parking lot, and was followed by a state trooper. As the SUV moved, Defendant’s cell phone was recorded as moving along the same road in the same direction.

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Cite This Page — Counsel Stack

Bluebook (online)
702 F. App'x 349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dominick-johnson-ca6-2017.