United States v. Eric Parker, Gary Phillips, and Keith Moon

903 F.2d 91, 1990 U.S. App. LEXIS 7686
CourtCourt of Appeals for the Second Circuit
DecidedMay 7, 1990
Docket652, 694, 674, Dockets 89-1390, 89-1391, 89-1402
StatusPublished
Cited by226 cases

This text of 903 F.2d 91 (United States v. Eric Parker, Gary Phillips, and Keith Moon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Eric Parker, Gary Phillips, and Keith Moon, 903 F.2d 91, 1990 U.S. App. LEXIS 7686 (2d Cir. 1990).

Opinion

KEARSE, Circuit Judge:

Defendants Eric Parker and Keith Moon appeal from judgments entered in the United States District Court for the Southern District of New York, following a jury trial before Charles S. Haight, Jr., Judge, convicting them of conspiracy to commit interstate robbery, in violation of 18 U.S.C. § 1951 (1988); commission of interstate robbery, in violation of 18 U.S.C. §§ 1951 and 2 (1988); interstate transportation of stolen property, in violation of 18 U.S.C. §§ 2314 and 2 (1988); receipt of stolen property, in violation of 18 U.S.C. §§ 2315 and 2 (1988); and use of firearms during a crime of violence, in violation of 18 U.S.C. §§ 924(c) and 2 (1988). Defendant Gary Phillips appeals from a judgment entered in the United States District Court for the Southern District of New York, following a jury trial before Lloyd F. MacMahon, *95 Judge, convicting him of the same offenses. With respect to the conspiracy, robbery, transportation, and receipt-of-stolen-property offenses, Parker, Moon, and Phillips were sentenced principally to four concurrent prison terms of 78 months, 121 months, and 63 months, respectively; each of these prison terms was to be followed by a 60-month prison term on the firearms count, and a three-year term of supervised release. On appeal, each defendant contends principally that he was denied a fair trial by statements made by the Assistant United States Attorney in summation. Parker and Moon also challenge, inter alia, the sufficiency of the evidence to support their convictions and the district court’s calculation of their sentences. For the reasons below, we affirm the judgments of conviction.

I. BACKGROUND

The present prosecution arises out of a May 13, 1988 robbery of a check-cashing firm, during which two guards were shot. The government’s trial evidence was presented principally through the testimony of eodefendant Jeffrey Smith, who had pleaded guilty and entered into a cooperation agreement with the government, law enforcement officers who by happenstance intercepted one of the fleeing robbers, and other eyewitnesses. Taken in the light most favorable to the government, the trial evidence established the following events.

A. The Events

In the winter of 1986, Parker and Moon began working as armed guards at the Payroll Express Corporation (“Payroll”) in Elizabeth, New Jersey. Payroll was a check-cashing firm that delivered large amounts of cash to corporate clients, including American Telephone and Telegraph (“AT&T”) in New York City. Parker remained employed at Payroll until May 13, 1988; Moon ceased to work there in March 1988.

On May 11, 1988, Moon met in Irvington, New Jersey, with Phillips and Smith, whom he and Parker had known since their high-school days in Irvington, and with several other individuals, including Gregory Wayne King, Eric Andre Higgs, and Wayne Hick-son. Phillips told Smith they needed a “lookout” and that Moon would explain why. Moon told Smith they needed him to stand on a street corner and watch for police. Without learning any details at that point, Smith agreed. Moon then led an exploratory expedition to New York, ending near the AT&T building at 33 Thomas Street.

The events during which Smith was to serve as a lookout were outlined by Moon on May 11 and 12 as follows. On the morning of May 13, Parker would call Moon and give him the description of the Payroll car that would deliver cash to the AT&T building and the car’s estimated time of arrival. Moon would relay the description to the other members of his group who would call Moon from a pay telephone near Thomas Street. When the Payroll car arrived at 33 Thomas Street, Phillips would deliberately stall his car in a position to prevent other cars from entering that block. Other members of Moon’s group would ambush the Payroll car, get the occupants out, and drive the car a few blocks to Leonard Street, where King’s car would be parked. There they would transfer the cash from the Payroll car to King’s car, return to Moon’s home in New Jersey, and divide up the money.

Early on May 13, Parker reported for work at Payroll. He asked cashier Lori Hochron whether she was assigned to go to the AT&T building; she confirmed that she was, and Parker learned what her delivery schedule was by grabbing the “run-sheet” from her hands. Parker began his own delivery route at about 6:15 a.m.; some six blocks away from the Payroll offices, however, Parker stopped his car, contrary to company rules, and made a call from a pay telephone. Calls from pay telephones were not traceable. Parker told the Payroll employees with him that he had made a wake-up call to his sister. At about 7:30 a.m., Parker made another call, this one from a Payroll client’s office; this call was traced to Moon.

*96 In the meantime, at approximately 5:00 a.m., Phillips, Smith, Higgs, King, and Hickson had left Irvington for New York in two cars. One was King’s car; the other was a car that had been rented the day before by Parker’s girlfriend at Parker’s request and driven from the rental agency by Moon. They proceeded largely in accordance with Moon’s plan, parking King’s car on Leonard Street, telephoning Moon to get Parker’s information as to the description and schedule of the Payroll car, and taking up their strategic positions near the AT&T building.

When the Payroll car arrived at the AT&T building, Phillips blocked access to that block with the rented car, Smith took up a lookout position, and Higgs, King, and Hickson ambushed the Payroll car. The two Payroll guards who got out of the car were shot; the two other employees in the car were pulled out. Higgs and King drove the Payroll car to Leonard Street where they transferred most of the money, some $247,000, to King’s car. Higgs and King then drove King’s car back to New Jersey.

After the robbery, Phillips abandoned the rented car and returned to New Jersey by train. Separately, Smith also returned to New Jersey by train. Phillips and Moon later retrieved the rented car and returned it to the rental agency.

Hickson, a member of the ambush squad, did not get into the Payroll car, and he attempted to flee the robbery scene on foot. As luck would have it, however, he encountered two agents of the Federal Bureau of Investigation (“FBI”) who were arriving at their offices nearby and who chased and arrested him. Within 48 hours, Parker, Moon, and Phillips also were arrested. Smith turned himself in several days later.

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Bluebook (online)
903 F.2d 91, 1990 U.S. App. LEXIS 7686, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eric-parker-gary-phillips-and-keith-moon-ca2-1990.