United States v. Fletcher

121 F.3d 187, 1997 U.S. App. LEXIS 22607, 1997 WL 523281
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 25, 1997
Docket96-20383
StatusPublished
Cited by60 cases

This text of 121 F.3d 187 (United States v. Fletcher) 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. Fletcher, 121 F.3d 187, 1997 U.S. App. LEXIS 22607, 1997 WL 523281 (5th Cir. 1997).

Opinion

DUHÉ, Circuit Judge:

Sam Autry Fletcher, Frank Watts, Jr., Broderick Wilson, and James Adams Watts appeal their convictions for bank robbery and conspiracy to commit bank robbery. We affirm the convictions and sentences of Fletcher, Wilson, and Frank Watts. We also affirm James Watts’s convictions, but we vacate his sentence for bank robbery and remand for resentencing.

BACKGROUND

On April, 26, 1995, three masked and armed assailants robbed a Bank of America branch in Webster, Texas. Two of the robbers — one described as very tall, the other as average height — approached Christine Gob-er’s teller window and ordered her to surrender the money in the cash drawer. After Gober complied, the two perpetrators forced Gober and Denise Burse, the bank’s manager, to open the vault. While the two robbers plundered the vault, the third assailant remained by the teller windows, where he threatened employee Penny Sondecker. The robbers eventually fled the bank with approximately $174,900.

Unknown to the perpetrators, witnesses outside the bank observed two masked men enter the bank and called the police from a restaurant across the street. The witnesses remained on the scene, and they eventually saw three men exit the bank, depart in a dark blue sedan, and drive into the parking lot of another nearby restaurant. Shortly thereafter, the witnesses noticed a silver-gray van, driven by a woman, leave the lot and enter the freeway. By this time, police officers had arrived at the bank, and the witnesses provided them with a description of the van and identified two digits, “11,” on the van’s license plate. This description was broadcast over police radio.

*191 Larry Wittington, a Webster police officer, was driving on the freeway when he heard the radio report of the bank robbery and the description of the van. Shortly thereafter, he saw a silver van enter the freeway. Officer Wittington soon caught up to the van, which had the license plate “HCZ 11Y.” While driving next to the van, he observed a black female in the driver’s seat and a black male, dressed in a suit, in the front passenger’s seat. Although Officer Wittington was unable to apprehend the van, he later identified the passenger, from a photographic lineup, as James Watts. The van was also traced to James Watts’s limousine service.

Because the assailants wore masks in the bank, none of the bank’s employees actually observed their faces during the robbery. Gober and Burse, however, both testified that, based upon the robbers’ dialect and Burse’s observation of the tall robber’s skin color around his eyes, they believed the perpetrators to be African-American men. Further, Gober and Burse told the investigating detectives that shortly before the robbery, a very tall, young black man had requested change for a $100 bill from one of the tellers. Sondecker also reported having observed a tall, slender black man in the bank approximately two weeks prior to the robbery. From a photographic display, Burse and Sondecker identified Sam Autry Fletcher as the tall black man who had been in the bank prior to the robbery, but Gober picked out a picture of another individual from the photographic array.

At trial, the Government also presented the testimony of Patrick McMillian, who was initially a suspect in the bank robbery. McMillian lived with Frank Watts, and he knew the four defendants from their participation in a rap music band that practiced at his house. McMillian testified that around the end of March 1995, three of the co-defendants (Frank Watts, James Watts, and Broderick Wilson) and James Watts’s wife would frequently meet in Frank Watts’s room with the door closed. On one evening, McMillian eavesdropped outside the closed door and overhead James Watts talking about a bank robbery. On another occasion in April, McMillian observed all four defendants enter Frank Watts’s room, and he overheard them discussing plans to steal a car to rob a bank and to switch to a van after completing the robbery. Finally, McMillian testified that on an afternoon in late April, the four defendants arrived at the house in James Watts’s van and entered the house carrying bags. At that time, Fletcher told McMillian that he had just returned from a robbery with $30,000, and he showed McMillian a stack of $20 bills, the denomination of the money stolen from the bank.

After obtaining consent, FBI agents searched Frank Watts’s mother’s house. In the house, they discovered a safe, which they opened after obtaining a search warrant. Inside, they found 550 $20 bills. One of the bills matched a “bait bill” stolen from the bank. The majority of the remaining bills fell within the series of $20 bills that the Federal Reserve Bank had sent to the Bank of America in Webster, Texas. The police found Frank Watts’s palm print on one of the bills and Wilson’s thumb print on another.

In July 1995, a grand jury indicted Fletcher, Wilson, Frank Watts, and James Watts for: (1) conspiracy to commit robbery, in violation of 18 U.S.C. § 371; and (2) robbery by force, violence, and intimidation, in violation of 18 U.S.C. §§ 2113(a) and 2. The defendants were tried jointly before a jury, and each was convicted on both counts. As to count 1, the district court sentenced each of the defendants to 60 months of incarceration. As to count 2, the district court sentenced James Watts to 262 months of incarceration, Fletcher to 188 months of incarceration, and Wilson and Watts to 151 months of incarceration. The sentences were to be served concurrently.

DISCUSSION

I. CONSTRUCTIVE AMENDMENT OF THE INDICTMENT

Count two of the indictment charged the Appellants with bank robbery, in violation of 18 U.S.C. § 2113(a), 2 and the district *192 court instructed the jury as to the elements of that offense. After doing so, however, the court also instructed the jury as to the elements of a § 2113(d) bank robbery offense. 3 The instruction read as follows:

Title 18, United States Code, Section 2113(d) makes it a more serious offense for anyone while in the process of violating subsection (a) of the statute to assault and put in jeopardy the life of any person by the use of a dangerous weapon or device.
In order to establish the offense as charged in Count 2 of the indictment, the government must prove beyond a reasonable doubt each of the three specific acts I mentioned a moment ago in discussing Count 2, and must also prove beyond a reasonable doubt a fourth specific fact, namely:
That the defendant assaulted and put in jeopardy the life of a person by the use of a dangerous weapon or device while engaged in taking the money, as charged.

It is uncontroverted that the indictment charged the Appellants with violating only § 2113(a) — and not § 2113(d).

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Bluebook (online)
121 F.3d 187, 1997 U.S. App. LEXIS 22607, 1997 WL 523281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fletcher-ca5-1997.