United States v. Earl Walker

908 F.3d 252
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 7, 2018
Docket17-2051; 17-2052; 17-2060
StatusPublished
Cited by82 cases

This text of 908 F.3d 252 (United States v. Earl Walker) 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. Earl Walker, 908 F.3d 252 (7th Cir. 2018).

Opinion

St. Eve, Circuit Judge.

*259 Two armed men robbed three cash-and-check stores in the Indianapolis area. The heists were not especially sophisticated, but they went viral over the robbers' 1970s-themed disguises. That attention drew an anonymous tip, which led law enforcement to Duprece Jett and Damion McKissick, as well as a third man, Earl Walker, who officers believed was involved in a planned fourth robbery.

The government charged all three men with conspiracy in violation of the Hobbs Act and attempted bank robbery. A jury convicted them on both counts. Jett, McKissick, and Walker now appeal, citing a host of trial errors they submit require acquittal or a new trial. We see only one such error, with respect to the sufficiency of the evidence on the attempted-robbery count. We reverse and remand with instructions that the district court enter a judgment of acquittal on that count and resentence the defendants. Otherwise, we affirm.

I. Background

On September 15, 2015, two men, disguised and armed, robbed an Advance America Check Cashing store in Indianapolis. A few days later, on September 19, 2015, the same men hit an Indiana Members Credit Union branch in Indianapolis. Two months later, on November 19, 2015, they robbed a different Credit Union branch, located in Avon, Indiana. Each time, the men arrived and fled in a recently stolen vehicle, or, as it is known, a "switch car."

A state-federal task force investigated the string of robberies. It fielded an anonymous tip claiming one of the two men was Damion McKissick. The task force began surveilling McKissick, which led it to Duprece Jett. While observing Jett and McKissick on the morning of December 12, 2015, officers observed four cars at Jett's residence. Two cars left the residence and headed to a public library. At the library one driver exited his car and entered a Buick LeSabre, which was recently reported stolen. All three cars drove away together.

The three cars made several stops: a hotel, Jett's residence, a gas station, and an apartment-complex parking lot. The LeSabre then left the parking lot alone, and it drove near several businesses-including an Indiana Members Credit Union branch-before returning. Officers suspected that a fourth robbery was imminent. After the LeSabre left the parking lot a second time, again alone, officers attempted to pull it over. The LeSabre sped off and the officers gave chase. After exceeding 100 miles per hour, weaving through streets, forcing vehicles off the road, and driving into oncoming traffic, the LeSabre lost control and slid into a ditch.

*260 Its driver, Earl Walker, and passenger, McKissick, attempted to run on foot, but officers apprehended them. Officers searched the LeSabre and found a ski mask, two pairs of gloves, a backpack, a duffle bag, and an airsoft pistol.

The government charged Jett, McKissick, and Walker with two counts each. Count 1 charged conspiracy in violation of the Hobbs Act. 18 U.S.C. § 1951 (a). Count 2 charged attempted bank robbery "by force and violence, or by intimidation." Id. § 2113(a).

A. Pretrial Proceedings

Before trial, Walker moved under Federal Rule of Criminal Procedure 14(a) for a severance. He argued that a joint trial with Jett and McKissick would prejudice him. In addition to the optics of being tried alongside the men accused of committing the three armed robberies, Walker claimed that a video recording taken of McKissick at the stationhouse would unfairly inculpate him.

Specifically, at the stationhouse just after the car chase, law enforcement placed McKissick and Walker in adjacent interrogation rooms. Walker invoked his Fifth Amendment rights; McKissick gave a recorded statement. While McKissick awaited questioning, and while being recorded, he attempted to communicate with Walker. He shouted:

Hey Earl! Earl! Nothing ... joyriding ... fleeing.
Hey Earl! Hey Bro
They jumped the gun. I say they jumped the gun. We ain't do shit. They didn't give us a chance. So-hey-uhh.

Walker argued that these statements incriminated him. He also contended that admitting the statements would pit his Sixth Amendment right to confrontation against McKissick's Fifth Amendment right not to testify, which Bruton v. United States , 391 U.S. 123 , 88 S.Ct. 1620 , 20 L.Ed.2d 476 (1968), generally prohibits.

The district judge denied Walker's motion. She ruled that a joint trial itself would not unfairly prejudice Walker, and she explained that Walker's Bruton concerns were premature: the statements did not appear "powerfully incriminating," the government had not moved to admit the statements, and, even if it did, the government could redact the statements to avoid implicating Walker. Following suit, the government later moved in limine to admit a scrubbed video recording of the statements with Walker's name omitted. The district judge granted that motion and admitted the statements under Federal Rule of Evidence 801(d)(2)(A) as statements offered against a party-opponent.

Just before trial began, the parties exchanged witness lists. The government's list included two FBI Special Agents-Adam Vail and Brian Guy-but it did not indicate whether those witnesses (or any witnesses) would testify in a lay capacity, an expert one, or both. This procedure was in line with the district judge's former courtroom rule that she would not designate a witness as an expert. 1

B. The Trial and Sentencing

The jury trial began on February 6, 2017, and lasted five days. The government elicited testimony from several employees of the check-and-cash stores and FBI agents, as well as admitted into evidence surveillance footage from the three robberies.

*261 As for the September 15 robbery, an Advance America employee testified that two men entered wearing sunglasses, wigs, and construction jackets. One man was heavy set and the other was thin, according to the witness.

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Bluebook (online)
908 F.3d 252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-earl-walker-ca7-2018.