United States v. Jackson

339 F.3d 349, 2003 WL 21692680
Court of Appeals for the Fifth Circuit·Decided July 21, 2003·No. 01-51108·Published·Cited by 53 cases

Opinion

CYNTHIA HOLCOMB HALL, Circuit Judge:

Jeffery A. Jackson appeals his convictions for aiding and abetting the interstate transportation of stolen jewelry, in violation of 18 U.S.C. §§ 2 and 2314, and for conspiracy to transport stolen jewelry in interstate commerce, in violation of 18 U.S.C. §§ 371 and 2314. On appeal, Jackson contends that the district court erred by admitting evidence of a prior state conviction for theft of watches and by admitting evidence of his state parole status.

The district court had jurisdiction over Jackson’s prosecution under 18 U.S.C. § 3231.- We have jurisdiction under 28 U.S.C. § 1291. Because the district court abused its discretion by admitting both pieces of evidence and these errors were not harmless, we REVERSE.

FACTS

At approximately 5:30 a.m., on June 15, 1999, a Bailey, Banks and Biddle jewelry store in San Antonio, Texas, was burglarized. The burglars smashed through a sliding glass door and took several valuable watches and other jewelry worth almost $700,000. The burglary, which only lasted a few minutes, was caught on a security camera. The video showed four masked individuals. No identifiable fingerprints were found in the store.

Throughout the months surrounding this burglary, a number of Bailey, Banks and Biddle stores were burglarized in similar “smash and grab jobs” throughout California and Nevada. The burglaries were believed to be the work of the infamous “three-minute gang” which may have been *351 responsible for stealing up to $80 million of jewelry in twelve states over a five-year-period. The “three-minute gang,” referred to as such because of their apparent ability to get in and out of a jewelry store in less than three minutes, was based in California. See generally Scott Marshall, “Three Minute Gang” Suspects Arrested in Las Vegas, Contra Costa Times, November 2,1999.

Appellant, Jackson, a resident of San Antonio, was not a member of the gang. According to the prosecutor, Jackson was “local talent” used only in the burglary at issue. The core of the gang consisted of Jackson’s co-defendant, Clinton Randolph, Clinton’s brother Clayton and Jabby Lawson, the government’s principal witness at trial. The three all resided in the Los Angeles area. Other members of the gang who allegedly participated in a number of robberies included Anthony Bilberry and Tony Whitaker, both of whom were also from California.

On the morning of June 15,1999, several hours after the burglary, an African-American male walked into a Mailboxes, Etc. store in San Antonio and mailed two boxes to California. Chandra Young, the clerk who handled the mailing of the packages, positively identified the man as Clinton Randolph, Jackson’s co-defendant. Young claims that Randolph pulled up to the store in a dark-colored sports utility vehicle and parked close to the store entrance. She saw, sitting in the front seat, one other person whom she described as a “Hispanic male” or “fight-skinned black male.” 1 Randolph filled out an air bill using his Los Angeles address as a return address. He sent the packages “express priority overnight” to the Los Angeles area home of a long-time friend. He picked up the package several days later.

Shortly after Randolph left, Young saw something shining close to the store entrance. She went outside to see what it was and found four expensive watches. Later, Young stopped at two pawn shops and sold one watch at each shop. When Young learned about the jewelry store break-in, she promptly notified the police and the jewelry store about the watches.

At around 9:00 p.m. on June 15, 1999, almost sixteen hours after the burglary, Jackson was pulled over for speeding in Reeves County, Texas, about 400 miles from San Antonio. He was driving on Interstate 10 westbound in a dark sports utility vehicle with California license plates. Jabby Lawson later testified that he and Clinton Randolph were in the car with Jackson when he was pulled over.

In October 1999, Clinton Randolph was arrested in Las Vegas, along with Jabby Lawson and Anthony Bilberry, another member of the gang. 2 Shortly after the arrest, Detective Eddie Gonzales interviewed Jabby Lawson in Las Vegas. In this interview, Lawson claimed that Jackson was involved in the San Antonio burglary.

The Trial

Jackson and his co-defendant Clinton Randolph were not indicted for burglarizing the jewelry store. Rather, they were *352 indicted for the federal offenses of transporting stolen goods in interstate commerce and for conspiring to commit such transporting. At trial, the prosecution connected Jackson to the burglary mainly through the testimony of Jabby Lawson. Lawson admitted that he was involved in the San Antonio burglary and claimed that the other burglars were Clinton Randolph, Clayton Randolph and Jackson. Lawson testified that after the burglary, the four burglars went to a rented room at the Hampton Inn. There, they placed the stolen jewelry in plastic sandwich bags and packed them in boxes. Then Clinton Randolph, Jackson and Lawson went to Mailboxes, Etc. Lawson claims that the three of them left San Antonio in a black Dodge sports utility vehicle later that morning. Lawson also admitted to a long history of drug use and said that during the time of the burglary, he had a five hundred dollar-a-week cocaine habit. He claimed to have received about $7,000 for his participation in the San Antonio burglary which yielded about $700,000 in stolen merchandise. Detective Gonzales, however, testified that Lawson told him he only received $4,000 for his participation.

Lawson testified that he had been involved in eight other burglaries. Detective Gonzales, however, testified that Lawson had told him that he had been involved in twelve other burglaries. Clinton Randolph and Clayton Randolph had participated in all of these burglaries. Other members of the gang, all of whom were from the Los Angeles area, had also participated. Lawson testified that Jackson was involved only in the San Antonio burglary. Lawson said that he had met Jackson only one time before the San Antonio burglary.

FBI agent Kenneth Smith testified regarding an interview he conducted with Lawson in December 1999, two months after Detective Gonzales’s first interview in Las Vegas. In this interview, Lawson acknowledged that he knew Jackson but did not implicate him in any burglary. Lawson admitted to being in Texas around June 1999 and admitted to being involved in one burglary. Yet Lawson claimed that he could not clearly remember where in Texas he had been and where he had committed the burglary.

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United States v. Jackson, 339 F.3d 349, 2003 WL 21692680 (5th Cir. 2003).

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