United States v. John Mapp and Kevin Moore

170 F.3d 328, 1999 U.S. App. LEXIS 4166, 1999 WL 140591
CourtCourt of Appeals for the Second Circuit
DecidedMarch 16, 1999
DocketDocket 97-1342, 97-1344
StatusPublished
Cited by80 cases

This text of 170 F.3d 328 (United States v. John Mapp and Kevin Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. John Mapp and Kevin Moore, 170 F.3d 328, 1999 U.S. App. LEXIS 4166, 1999 WL 140591 (2d Cir. 1999).

Opinion

JOSÉ A. CABRANES, Circuit Judge:

John Mapp and Kevin Moore appeal from judgments entered following a jury trial in the United States District Court for the Eastern District of New York (Frederic Block, Judge), convicting them of various racketeering offenses. Mapp was convicted of one count of robbery affecting interstate commerce, in violation of 18 U.S.C. § 1951 (the “Hobbs Act”); 1 one count of attempted robbery affecting interstate commerce, also in violation of the Hobbs Act; and one count of entering a bank with intent to commit a felony, in violation of 18 U.S.C. § 2113(a) and (d). 2 Moore was convicted of one count of conspiracy to commit robbery affecting interstate commerce, in violation of the Hobbs Act; and one count of murder in aid of racketeering, in violation of 18 U.S.C. § 1959. 3 The district court sentenced Mapp principally to a 450-month term of imprisonment and a five-year term of supervised release. It sentenced Moore principally to life imprisonment and a three-year term of supervised release.

On appeal, Mapp and Moore raise various challenges to their convictions and sentences. Mapp contends that the evidence at trial was insufficient to support his offenses of conviction, because the government failed to prove the jurisdictional requirement of the Hobbs Act. 4 He also argues that the *331 district court erred by sentencing him as a career offender pursuant to U.S.S.G. § 4B1.1 and by departing upward from the sentencing range prescribed by the United States Sentencing Guidelines (the “Guidelines”). Moore claims that he was prejudiced by the admission at trial of statements elicited from him in violation of his Sixth Amendment right to counsel; that he was improperly convicted under 18 U.S.C. § 1959 for an unintentional killing; that the evidence was otherwise insufficient to sustain his conviction under that statute; that his Fifth Amendment right to due process was violated by the district court’s giving of a supplemental jury instruction; and that he was unfairly prejudiced by statements made by the prosecution in summation. In addition, Moore claims that the district court erred by failing to grant him a downward departure from the sentence range prescribed by the Guidelines. 5 For the reasons given below, we affirm the judgments of conviction in their entirety.

I.

We describe below the trial evidence, which we are required to view in the light most favorable to the government. See Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Frank, 156 F.3d 332, 334 (2d Cir.1998).

Mapp and Moore were members of a robbery gang based in Brooklyn, New York. The gang had a fairly distinct hierarchy and division of roles. Its leaders were primarily responsible for selecting potential victims, for planning robberies, and for providing guns and cars as necessary; lower-level members of the gang were responsible for physically carrying out the robberies. The gang typically targeted bank patrons as they waited in line to deposit business proceeds in various banks throughout Brooklyn, Manhattan, Queens, and the Bronx. Gang members were usually armed when they committed the robberies, and they understood that it was acceptable to shoot and kill a victim if a large amount of money was at stake. Mapp was a leader of the gang, while Moore was a lower-level gunman.

At trial, the government introduced evidence of five of the gang’s robberies, all of which included John Mapp as a participant. For example, on December 12, 1990, Mapp himself robbed Gerald Diamond, an employee of Flatbush Comics and Books, as Diamond was about to deposit approximately $7,000 worth of business proceeds at a bank in Brooklyn. Diamond testified at trial that his store sold comic books and videos that it had purchased from sources in Illinois and New Jersey. Similarly, on July 15, 1991, the gang attempted to rob Marie Blumden as she stood in line inside a bank in Queens, waiting to deposit approximately $8,000 in proceeds from Swifs Discount Center, a business owned by her husband. Blumden testified that Swifs sold goods that it had purchased from sources in Minnesota and South Carolina. During this robbery, Mapp acted as a driver and look-out man. Like the robbery and the attempted robbery just described, the remaining three robberies for which the government offered evidence each took place at a bank and resulted in the theft of proceeds from a business engaged in interstate commerce. Unlike the Flatbush Comics and Swifs Discount robberies, however, the remaining robberies each involved the shooting of a non-participant by a gang member. 6

Only one of the robberies described at trial — a robbery that resulted in the murder of Theodore Severides — implicated Moore. Because of its significance to this case, we *332 must describe the Severides robbery and murder in some detail.

To prove the events surrounding the Sev-erides murder, the government relied primarily on the testimony of Leon Sainsbury, a member of the gang who became a cooperating witness after pleading guilty to federal robbery and firearm charges in September 1995. Sainsbury testified that, on the morning of November 18, 1991, he gathered with Moore, Mapp, and other gang members at the home of gang leader Darrell Fulton to plan a robbery. At the end of the meeting, Mapp drove Moore, Sainsbury, and Fulton to a branch of the Chemical Bank in Manhattan. Once there, Fulton entered the bank and began looking for the robbery target who had been designated at the morning’s planning session. When that person failed to appear, Fulton picked Severides as an alternative victim. At the time that Fulton noticed him, Severides was standing in line with a bag under his arm, waiting to deposit cash proceeds from his business, the Joy II Delicatessen. Having selected Severides as a target, Fulton exited the bank and informed Moore and Sainsbury of his choice.

After receiving their instructions from Fulton, Moore and Sainsbury entered the bank and approached Severides, who was still waiting to make his deposit. Moore walked directly behind Severides and grabbed the bag Severides was holding under his arm. As Moore did so, Severides turned and reached towards him. Moore then shot and killed Severides.

After the shooting, Moore and Sainsbury ran out of the bank and eventually reunited with the other gang members at Fulton’s house. Sainsbury testified that Fulton expressed anger at the fact that Moore had shot Severides.

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Bluebook (online)
170 F.3d 328, 1999 U.S. App. LEXIS 4166, 1999 WL 140591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-mapp-and-kevin-moore-ca2-1999.