United States v. Glorious Shavers

693 F.3d 363, 2012 WL 3641752
CourtCourt of Appeals for the Third Circuit
DecidedAugust 27, 2012
Docket10-2790, 10-2931, 10-2971
StatusPublished
Cited by40 cases

This text of 693 F.3d 363 (United States v. Glorious Shavers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Glorious Shavers, 693 F.3d 363, 2012 WL 3641752 (3d Cir. 2012).

Opinion

OPINION

CHAGARES, Circuit Judge.

This is a consolidated appeal by three codefendants, Glorious Shavers, Andrew White, and Jermel Lewis (collectively referred to as the “appellants”), who were convicted of robbery affecting interstate commerce, conspiracy to commit robbery affecting interstate commerce, witness tampering, and using and carrying firearms during and in relation to a crime of violence. We will vacate Shavers’s and White’s witness tampering convictions and Shavers’s eight-year term of supervised release. We will uphold the three appellants’ convictions on all other counts and will affirm Lewis’s sentence. Finally, we will remand for the District Court to re-sentence Shavers and White in accordance with this opinion.

I.

This case arose out of a robbery on November 8, 2005 at a single-family house in North Philadelphia. The house owner, Jeanette Ketchmore (“Jeanette”), had for several. years run an unlicensed bar, or “speakeasy,” out of her basement. At trial, she described her activity as a party at which family, friends, and acquaintances would socialize and occasionally play cards. The speakeasy was not open to the general public. Jeanette purchased alcohol at a retail store in Philadelphia and sold it without a license to her guests for $3-$4 per drink. The brands of alcohol sold included some that are manufactured outside of Pennsylvania such as Hennessy cognac, Gordon’s gin, Seagram’s gin, and Taylor’s port wine.

When the appellants entered Jeanette’s house on November 8, 2005 at 5:30 a.m., six to seven people were in the first floor dining room playing cards. The parties dispute whether alcohol sales had ceased for the night. The three appellants entered the residence displaying firearms and wearing dark-colored hooded sweatshirts with the hoods drawn tightly around their faces. The appellants forced the patrons into the basement and ordered them to lie down on the floor. One of the appellants went to the second floor and forced Jeanette’s son, Rickey Ketchmore (“Rickey”), to come downstairs to join the patrons. The appellants then went through everyone’s pockets and stole two cell phones, a wallet, and approximately $121 in cash. No money was stolen directly from Jeanette, however. The appellants also rummaged through the basement and first floor of the house. Jeanette testified that the appellants went through her refrigerator and kept asking where the “weed” (marijuana), “wet” (PCP), and “oil” (heroin or PCP) was. 1 Joint Appendix (“JA”) 1168-69, 1217. They also asked Jeanette where “the money” was. Id. at 1167.

When the police arrived, the three appellants ran out of the house and down the *370 street. White was seen tossing a silver gun as he ran. White and Shavers were arrested in the area soon thereafter. White had two cell phones that were stolen from the speakeasy patrons and $49 in cash, including twenty-nine one-dollar bills. Shavers had three live shotgun shells in his pocket and $87 in cash, including sixty-two one-dollar bills. After the police apprehended Shavers and White, they returned to Jeanette’s house and asked eyewitnesses Alberto Vasquez and Brian Anderson whether they recognized the two men sitting in the police vehicles. Vasquez and Anderson identified Shavers and White as two of the three assailants. Lewis was apprehended years later after an investigation.

Shavers and White were originally charged with Pennsylvania offenses and kept in state custody. On March 20, 2008, however, the United States Attorney charged them with robbery affecting interstate commerce, in violation of the Hobbs Act, 18 U.S.C. §§ 1951(a) and 2, and using and carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. §§ 924(c) and 2. 2 On July 10, 2008, a superseding indictment added Lewis to the first two counts, and also added charges against all three appellants of attempts to intimidate, threaten, and/or corruptly persuade a witness in an official proceeding, in violation of the Victim and Witness Protection Act of 1982, 18 U.S.C. § 1512(b)(1). The witness intimidation charges were largely based on telephone calls that the appellants conducted on state prison telephones in which they made incriminating comments. On August 20, 2009, the Government filed a second superseding indictment adding additional witness tampering counts and a count of conspiracy to commit robbery in violation of the Hobbs Act against all three appellants.

A joint trial of the three appellants commenced on September 9, 2009 in the United States District Court for the Eastern District of Pennsylvania. After six days of testimony, the jury found all three appellants guilty of the Hobbs Act and § 924(c) violations, and found Shavers and White guilty of three counts of witness tampering each. Lewis was acquitted of all witness tampering charges. After denying the appellants’ motions for judgments of acquittal, the District Court sentenced Shavers to 144 months of incarceration with an eight-year term of supervised release, Lewis to 141 months of incarceration with five years of supervised release, and White to 196 months of incarceration with five years of supervised release. All three sentences included a mandatory minimum consecutive term of eighty-four months on the § 924(c) count. The appellants filed a timely appeal raising ten arguments that we will address in turn. 3

II. The Hobbs Act Convictions

A.

Shavers and White first contend that the District Court erroneously instructed the jury that a robbery need only have a de minimis or potential effect on interstate commerce in order to violate the Hobbs Act. While the appellants acknowledge that our controlling precedent forecloses relief on this claim, they seek to preserve it for future review.

*371 We exercise plenary review over a challenge to the legal accuracy of jury instructions. Armstrong v. Burdette Tomlin Mem’l Hosp., 438 F.3d 240, 245 (3d Cir.2006). The Hobbs Act provides:

Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.

18 U.S.C. § 1951(a). “Commerce” is defined as

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Bluebook (online)
693 F.3d 363, 2012 WL 3641752, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-glorious-shavers-ca3-2012.