United States v. Felmon Lakeith Laury, A/K/A Felmon Keith Ashley, A/K/A Walter Ray Nicholson

985 F.2d 1293, 1993 U.S. App. LEXIS 3437, 1993 WL 52543
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 2, 1993
Docket91-8649
StatusPublished
Cited by178 cases

This text of 985 F.2d 1293 (United States v. Felmon Lakeith Laury, A/K/A Felmon Keith Ashley, A/K/A Walter Ray Nicholson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Felmon Lakeith Laury, A/K/A Felmon Keith Ashley, A/K/A Walter Ray Nicholson, 985 F.2d 1293, 1993 U.S. App. LEXIS 3437, 1993 WL 52543 (5th Cir. 1993).

Opinion

EMILIO M. GARZA, Circuit Judge:

Defendant Felmon Lakeith Laury appeals his conviction for robbery of a bank by force and violence and by intimidation, in violation of 18 U.S.C. § 2113(a) (1988). Laury also challenges the district court’s calculation of his sentence. Finding no error, we affirm.

I

On December 19, 1988, at approximately 12:15 p.m., an armed man entered Planters National Bank in Rosebud, Texas. The robber was wearing a pair of light-colored jeans, Puma tennis shoes, and a dark bandanna across his face. From atop a teller’s counter, the robber demanded that the bank employees give him all of their money. After forcing the bank employees into the vault, the robber left the bank with over $130,000, including $300 in dimes. The robber left a shoe impression on the countertop.

FBI agents received a tip from a confidential informant (“Cl”) that, according to one of Laury’s friends, Laury robbed a bank in Rosebud, Texas in December 1988. In addition, the Cl stated that Laury had recently purchased a number of expensive items, even though he was unemployed. The Cl also stated that Laury was using an alias and identified Laury’s place of resi *1299 dence. Based on the Cl’s information, FBI agents obtained a search warrant for Lau-ry’s residence. 1 Executing the search warrant, FBI agents seized a pair of light-colored jeans, a blue bandanna, a bag containing $189.60 in dimes, a pair of Puma tennis shoes, numerous purchase receipts, and a photograph of Laury displaying large sums of money. A special agent in the FBI laboratory compared the shoe print impression left by the robber with the tennis shoes found in Laury’s apartment, and found that the two shared common characteristics. Laury was thereafter arrested. Immediately after he received his Miranda warnings, Laury told the FBI agents that he was the only adult male living in his apartment and all of the men’s clothing' belonged to him. He also admitted that he made numerous large cash expenditures between December 1988 and January 1989. He claimed he obtained his money from two jobs. In addition, Laury stated that his girlfriend, DeShannon Cooper (“Dinky”), who was on welfare, and Dinky’s grandmother both gave him some of the money. Laury also informed the FBI agents that he had been in Calvert, Texas (near Rosebud) a few days before Christmas. Laury denied robbing the bank.

Laury was subsequently indicted for robbery by force and violence and by intimidation, in violation of 18 U.S.C. § 2113(a) (1988). Before trial, Laury moved to suppress the evidence seized from his apartment and the statements he made to FBI agents following his arrest. The district court denied both motions. At trial, Laury testified that he had obtained most of the money he spent by robbing a drug dealer of $19,000. Furthermore, Laury and three alibi witnesses testified that Laury was in Dallas, attending his cousin’s birthday party on the date of the robbery. Laury also testified that one of his relatives owned the Puma tennis shoes. Nevertheless, the jury found Laury guilty.

At sentencing, the district court arrived at a total offense level of 26, and a criminal history category of VI. The district court denied Laury’s objection to a two-point increase in his offense level for obstruction of justice. The district court upwardly departed from the sentencing guideline range of 120-150 months because of Laury’s recidivism and display of violence. Laury was sentenced to 175 months imprisonment, followed by three years of supervised release. In addition, Laury was ordered to pay restitution of $130,068.00, as well as a $50 mandatory assessment.

II

Laury appeals his conviction and sentence, contending that:

(a) the district court erroneously submitted an aiding and abetting instruction to the jury;
(b) the prosecution improperly suggested that he and his witnesses should have come forward sooner with his alibi, depriving him of a fair trial;
(c) the evidence was insufficient to sustain the jury verdict;
(d) the prosecutor misstated the testimony of witnesses, depriving him of a fair trial;
(e) the district court erred in adding two points to his offense level for obstruction of justice;
(f) the district court abused its discretion in upwardly departing from the guidelines;
*1300 (g) the district court erred in denying his motion to suppress evidence seized from his residence; and
(h) the district court erred in denying his motion to suppress statements he made to FBI agents after his arrest.

Ill

A

Laury first alleges that the district court erred in instructing the jury that, under 18 U.S.C. § 2 (1988), whoever aids or abets the commission of an offense is punishable as the principal. Laury claims that the jury convicted him as the principal pursuant to the aiding and abetting instruction, 2 even though there was insufficient evidence that the robber was aided and abetted. 3 Therefore, Laury argues that his conviction should be reversed.

“The standard of review of a defendant’s claim that a jury instruction was error is ‘whether the court’s charge, as a whole, is a correct statement of the law and whether it clearly instructs jurors as to the principles of law applicable to the factual issues confronting them. ’ United States v. Ojebode, 957 F.2d 1218, 1228 (5th Cir.1992) (quoting United States v. Stacey, 896 F.2d 75, 77 (5th Cir.1990)), cert. denied , — U.S. —, 113 S.Ct. 1291, 122 L.Ed.2d 683 (1993). The court “ ‘may not instruct the jury on a charge that is not supported by the evidence.’ ” Id. (quoting United States v. Ortega, 859 F.2d 327, 330 (5th Cir.1988)). After reviewing the record, we conclude that the aiding and abetting charge was supported by the evidence. Laury testified that he did not rob Planters National Bank. See Record on Appeal, vol. 5, at 319. The bank vice-president testified that he felt that the bank robber must have had an accomplice. See Record on Appeal, vol. 5, at 63-64. The record shows that: (1) Lau-ry expended large amounts of cash following the date of the bank robbery; (2) clothing (Puma tennis shoes, a pair of light-colored jeans, and.

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Bluebook (online)
985 F.2d 1293, 1993 U.S. App. LEXIS 3437, 1993 WL 52543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felmon-lakeith-laury-aka-felmon-keith-ashley-aka-ca5-1993.