United States v. Frank Richardson

793 F.3d 612, 2015 FED App. 0147P, 97 Fed. R. Serv. 1512, 2015 U.S. App. LEXIS 12018, 2015 WL 4174809
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 13, 2015
Docket13-2655, 13-2656
StatusPublished
Cited by17 cases

This text of 793 F.3d 612 (United States v. Frank Richardson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Frank Richardson, 793 F.3d 612, 2015 FED App. 0147P, 97 Fed. R. Serv. 1512, 2015 U.S. App. LEXIS 12018, 2015 WL 4174809 (6th Cir. 2015).

Opinion

OPINION

CLAY, Circuit Judge.

Defendant Frank Richardson appeals from the December 4, 2013 judgments of the United States District Court for the Eastern District of.Michigan sentencing him to 1,494 months of incarceration for committing five counts of.armed robbery in violation of 18 U.S.C. § 1951(a), five counts of using a firearm in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c), and one count of being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g) and 924(a)(2). On appeal, Richardson challenges the district court’s denial of his motion to dismiss on speedy trial grounds, as well as the district court’s evidentiary rulings, jury instructions, and sentence imposed.

For the reasons set forth below, we AFFIRM the judgments of the district court.

BACKGROUND

A. Procedural History

This ’ appeal relates to two separate cases that were consolidated for the purposes of trial, Case No. 2:10-cr-20397 (“Case 1”) and Case No. 2:ll-cr-20444 (“Case 2”).

In the Case 1 indictment, filed on August 10, 2010, Richardson was charged *618 with four counts of interference with commerce by robbery in violation of 18 U.S.C. § 1951(a), four counts of using a firearm in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c), and one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). Richardson was arraigned on August 19, 2010 and pleaded not guilty to all counts.

The Case 2 indictment, filed on July 12, 2011, charged Richardson with one count of interference with conlmerce by robbery in violation of 18 U.S.C. § 1951, and one count of using a firearm in furtherance of a crime of violence in violation of 18 U.S.C. § 924(c). Richardson was arraigned on April 5, 2012, approximately nine months after his indictment. He pleaded not guilty to both counts.

The district court issued an order consolidating the two cases on February 26, 2013, and Richardson’s trial began on June 11, 2013. Nearly three years elapsed between Richardson’s Case 1 indictment and the beginning of trial. During this time, two attorneys assigned to represent Richardson withdrew, and the parties engaged in “extensive pre-trial pleadings, status conferences, and motions.” Richardson’s Br. at 5. At trial, the government called as witnesses a number of law enforcement officers, as well as patrons and employees of the burglarized stores who had been present during the robberies. The government also called three individuals who had allegedly participated in the robberies with Richardson.

On June 28, 2013, a jury found Richardson guilty on all counts. Richardson was sentenced to 210 months of imprisonment for each count of interference with commerce by robbery, respectively, and 120 months of imprisonment for being a felon in possession of a firearm, to be served concurrently. In addition, Richardson was sentenced to 84 months of imprisonment for one § 924(c) count and 300 months of imprisonment for the other four § 924(c) counts, respectively, to be served consecutively to each other and the other sentences, as mandated by § 924(c)(l)(D)(ii). Altogether, Richardson was sentenced to 1,494 months of imprisonment. Richardson timely appealed.

B. Factual History

Richardson was convicted of participating in the armed robbery of five stores in and around Detroit, Michigan between February 22, 2010 and May 28, 2010. The stores were all robbed at gunpoint during business hours. In each instance, the robbers wore masks and gloves and stole electronics, primarily cellular' telephones. • At least one robber was armed during each robbery. Richardson never entered any of the stores during the commission of the robberies. Instead, he planned the robberies, provided supplies, and served as a lookout while they were taking place. The following facts are based on witness testimony at trial.

1. First Robbery

On February 22, 2010, Richardson and four other men robbed a T-Mobile store in Detroit, Michigan. Richardson coordinated the robbery with Jerome Andrews (his nephew), Derick Shirley, Derrick Bivens, and Tevin Bivens. In preparation for the robbery, Richardson and Shirley purchased plaid laundry bags to carry the stolen merchandise. Richardson then drove, to pick up the other men in his SUV. On the ride, he provided the men with masks and gloves to wear, as well as at least one firearm. When they arrived at the store, Shirley and Richardson stayed in the vehicle to act as lookouts, while Andrews, Derrick Bivens, and Tevin Bivens executed the robbery.

*619 Upon entering the store, Derrick Bivens displayed his firearm and ushered the employees and customers to the back storage room at gunpoint. The other men collected approximately thirty phones in the laundry bags that Richardson had purchased with Shirley. During the robbery, Richardson called Derrick Bivens to confirm that there was no cause for concern outside. Once the robbery was completed, all of the men returned to Richardson’s SUV and drove back to Richardson’s mother’s house. Richardson subsequently sold the stolen phones to a contact of his and split the proceeds among the men.

2. Second Robbery

Eight days after the first robbery, on March 3, 2010, the men robbed another T-Mobile store in Detroit, Michigan. Before the robbery, Richardson, Tevin Bivens, and Andrews stole a van, which they disguised to look like a security van. As with the first robbery, Richardson picked everyone up on the day of the robbery. They then procured masks, gloves, laundry bags, and guns, and Richardson dropped the men off at the stolen van. Richardson drove behind the van to the T-Mobile store in order to obscure the stolen van’s license plate. The men parked the stolen van outside the store, and Richardson remained in his SUV.

Derrick Bivens and Shirley entered the store, with Bivens brandishing a gun, and stole a number of cellular phones. After the robbery, Richardson and the other men met at Richardson’s house, where they unpacked the stolen phones. Richardson then directed Andrews to get rid of the stolen van, while Richardson departed to sell the phones to his contact.

3. Third Robbery

A month later, on April 3, 2010, the men robbed a Radio Shack in Detroit, Michigan.

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Bluebook (online)
793 F.3d 612, 2015 FED App. 0147P, 97 Fed. R. Serv. 1512, 2015 U.S. App. LEXIS 12018, 2015 WL 4174809, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-richardson-ca6-2015.