United States v. Ferguson

211 F.3d 878, 2000 WL 543817
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 4, 2000
Docket99-10162
StatusPublished
Cited by126 cases

This text of 211 F.3d 878 (United States v. Ferguson) 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. Ferguson, 211 F.3d 878, 2000 WL 543817 (5th Cir. 2000).

Opinion

*880 CARL E. STEWART, Circuit Judge:

The defendant challenges the sufficiency of the evidence below and attacks the constitutionality of the federal “three strikes” sentencing provision. For the reasons assigned, we affirm.

Factual and Procedural Background

Because this case involves multiple robberies committed during a two-month robbery spree, we briefly summarize the facts surrounding the robberies.

I. Robbery Spree

A. Ramada Inn incident

On November 25, 1997, two men approached a clerk at a Ramada Inn Limited Motel located in Mesquite, Texas. The two men asked about room vacancies and rates, and the clerk told them to fill out a registration form. While the clerk was on the phone, the taller of the two men pulled out a gun and told the clerk to be quiet and hang up the phone. When the clerk did not comply, the man hung up the phone for her. The taller man with the gun told the clerk to hand over the money. The other man instructed the clerk to open the cash drawer. The taller man went over the counter and picked up the money, They then left in a white Nissan, driving west on 1-30. The robbery was recorded on video tape by security cameras. The clerk at trial identified Ferguson as one of the men who robbed her. The clerk also testified that a gun that was recovered from Ferguson’s home looked similar to the gun that was used during the robbery.

B. Savings of America Bank

On December 1,1997, a man approached a bankteller at a Savings of America Bank teller window in Dallas and demanded the teller to give him money. The robber stated “I have a gun in my pocket and don’t make me use it.” The teller stated that she never saw the gun. The teller gave him approximately $693, and the robber exited the bank on foot. Although the bank had surveillance cameras, there was no tape of the robbery. The teller identified Ferguson from a pretrial photo array, and at trial.

C. Owens Jewelry Store

On or about December 3, 1997, two men attempted to rob Owens Jewelry Store in Dallas. The robbers walked in, one asking to pawn a ring. When the attendant turn around, one of the robbers pulled out a gun and ordered the attendant on the floor. Another attendant went for a gun behind the counter and fired at the robbers. The robbers then exited the store taking nothing. Both attendants identified the weapon used by the robbers as a black Lorcin .380. One of the attendants stated that she did not get a good look at the robbers. The other stated that he also did not get a good look but could possibly identify the robbers if he saw them again. However, at trial he was unable to positively identify Ferguson as one of the robbers.

D. Alrenco incident

On December 8, 1997, a man entered an Alrenco Store in Dallas with a gun in his hands and told one of the salesperson to empty the cash drawer. The robber also demanded the salesperson to give him a tray of men’s rings. The robbers took the rings and approximately $325, ordered everyone on the floor, and exited the store. The store-manager testified that the gun the robber used' was a automatic pistol with a dark blue finish. Approximately one month after the robbery, the store-manager identified Ferguson from a pretrial photo array. At trial, the store-manager identified the weapon seized from Ferguson’s apartment as being the same type that was used during the robbery. Although the trial occurred approximately one year after the robbery, the store-manager, when asked to identify the robber in the courtroom, pointed to Ferguson and stated, “that looks like the gentleman right there.”

*881 E. Guardian Savings Bank incident

On December 22, 1997, a bank official at Guardian Savings Bank in Dallas, Texas, received a phone call from a man stating that he was interested in purchasing a certificate of deposit for a Christmas gift. After a short discussion, the man stated that he would be in later that afternoon. Later that day a man, later identified as Ferguson, came to the bank and the teller buzzed him in. The man sat down, placed a large black bag on the desk, and stated “don’t make me have to use this.” While patting his belly, he further stated “do we understand each other.” When the teller hesitated, the man repeated, “Don’t make me have to use this, do we understand each other.” The teller gave the robber $2,965. The teller also noted small cuts on the robbers hands. The robber took the money and exited the bank. Surveillance cameras recorded the robbery. The teller was unable to give a positive identification of the robber from the photo array. Also, when the teller was asked at trial could she identify the robber in the courtroom, she stated, “No I don’t think so.” However, Ferguson’s wife identified him as the robber on the surveillance video tape. She also testified that Ferguson was wearing bandages on his hands during the time frame of the robbery.

F. Rams Liquor Store incident

On January 2, 1998, two men pulled up in front of Rams Liquor Store in Dallas in a mid-size white car with no front license plate. The two men asked the clerk if he would cash checks for them. The clerk replied that he did not cash checks. One of the robbers then said, “Okay this is a holdup. Give me all your money.” The clerk raised his hand, and one of the robbers took all of the money from the cash drawer. The robbers then exited the store. The store’s surveillance camera captured the robbery. Ferguson’s wife identified him in the surveillance tape. Although the clerk was unable to make a positive identification from the pretrial photo array, the clerk nonetheless, identified Ferguson at trial.

G.Hits Record Store incident

Approximately two days later on January 5, 1998, two men drove in a white car without a front license plate to Hits Records store in Dallas. The robbers left the car and went into the music store asking to see a compact disc (“CD”). When the clerk retrieved and rang the disc up on the cash register, one of the robbers pulled a gun from his back pocket and told the clerk to open the cash register. The robber took the money from the register and asked for more money. The clerk replied that there was no more money. The robber then asked about a safe, and the clerk responded that there was no safe. After-wards, the robber threatened the clerk with the gun and told him to he down on the floor. The robbers then left the store. When the officers arrived, it was discovered that in addition to the $35 taken, the robbers also took ten CDs. The police also traced the white car to Ferguson, and proceeded to his residence. They arrested Ferguson on a warrant for outstanding parking tickets. The search of his apartment yielded the CDs that were taken from the store, and a black Lorcin .380 pistol. Ferguson’s wife stated that he picked her up in a white Nissan the day of the robbery, which had no front license plate.

II. Indictments, Trial, and Sentencing

On August 4, 1998, the government charged Ferguson in a sixteen count indictment with Hobbs Act robbery (18 U.S.C. § 1951

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Cite This Page — Counsel Stack

Bluebook (online)
211 F.3d 878, 2000 WL 543817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferguson-ca5-2000.