United States v. Joshua Mazique Burton Quinton B. Carr

126 F.3d 666, 1997 WL 644056
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 17, 1997
Docket96-20350
StatusPublished
Cited by140 cases

This text of 126 F.3d 666 (United States v. Joshua Mazique Burton Quinton B. Carr) 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. Joshua Mazique Burton Quinton B. Carr, 126 F.3d 666, 1997 WL 644056 (5th Cir. 1997).

Opinion

DUHÉ, Circuit Judge:

Appellants Joshua Burton and Quinton Carr were convicted and sentenced for conspiracy to commit robbery, in violation of 18 U.S.C. § 371 (“conspiracy”), and for attempted robbery by force, violence and intimidation, in violation of 18 U.S.C. §§ 2113(a) and 2 (“bank robbery”). On appeal, Appellants contend the Government’s evidence was insufficient to convict them of either offense and that the district court erred in adding a six-level increase to their offense levels for “otherwise using a firearm.” We affirm.

BACKGROUND

On December 21, 1994, two armed men attempted to rob Bank One in Missouri City, Texas at around 2:30 p.m. The men were dressed in grey sweat suits and wore black masks. They pointed guns at the bank employees and threatened to kill the employees if they did not cooperate. After unsuccessfully attempting to enter the bank vault, the men abandoned their robbery attempt. Before leaving, the robbers threatened to blow up the bank and left two small packages they removed from a black duffel bag. The packages were actually shoe boxes containing road flares, wires and an alarm clock and could not be detonated. The only description of the robbers the bank employees could provide was that the skin around their eyes not covered by the masks revealed the men were African-American.

A witness using the ATM outside the bank saw two men in grey sweat suits run out of the bank carrying a black duffel bag, enter a parked blue car, and drive away, apparently driven by a third man. Policemen soon arrived and found the car abandoned, with the motor running, at a nearby car wash. The car was later determined to belong to Quinton Carr (“Carr”). Around midnight on December 22, the morning after the robbery attempt, Carr called the police and reported the ear stolen.

The Government alleged that Joshua Burton (“Joshua”) and his cousin, Wilton Burton (“Wilton”), actually entered the bank, and that Carr (Joshua’s cousin and Wilton’s brother) allowed his car to be used for the getaway and also picked up Joshua and Wilton after the robbery. Wilton gave a statement to police apparently impheating Joshua and Quinton in the robbery, but recanted that statement at trial, claiming he had confessed only because policemen were beating him.' After a trial in which the Government relied largely on circumstantial evidence, Appellants were convicted on both counts.

ANALYSIS

I. SUFFICIENCY OF THE EVIDENCE

In reviewing the sufficiency of the evidence, we view the evidence and all inferences to be drawn from it in the light most favorable to the verdict to determine if a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. United States v. Broussard, 80 F.3d 1025, 1030 (5th Cir.), cert. denied, — U.S. -, 117 S.Ct. 264, 136 L.Ed.2d 189 (1996). “The evidence need not *670 exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, and' the jury is free to choose among reasonable constructions of the evidence.” United States v. Bermea, 30 F.3d 1539, 1551 (5th Cir.1994). The standard of review is the same regardless whether the evidence is direct or circumstantial. United States v. Cardenas, 9 F.3d 1139, 1156 (5th Cir.1993).

To establish a conspiracy under 18 U.S.C. § 371, the Government must prove (1) an agreement between two or more persons, (2) to commit a crime, and (3) an overt act committed by one of the conspirators in furtherance of the agreement. United States v. Gray, 96 F.3d 769, 772-73 (5th Cir.1996), cert. denied, — U.S.-, 117 S.Ct. 1275, 137 L.Ed.2d 351 (1997). The conspiracy need not be proved by direct evidence, but agreement may be inferred from circumstantial evidence, such as concert of action. United States v. Schmick, 904 F.2d 936, 941 (5th Cir.1990). “When the [Government attempts to prove the existence of a conspiracy by circumstantial evidence, each link in the inferential chain must be clearly proven.” United States v. Galvan, 693 F.2d 417, 419 (5th Cir.1982). Proof of “mere association” with persons involved in criminal activity is insufficient, by itself, to establish participation in a conspiracy. Id. 693 F.2d at 420. Likewise, familial relationships alone will not support a conspiracy conviction; “[inferences drawn from familial relationships or mere knowing presence, however, may be combined with other circumstantial evidence to support a conspiracy conviction.” Broussard, 80 F.3d at 1031, citing United States v. Williams-Hendricks, 805 F.2d 496, 503 (5th Cir.1986).

To convict of bank robbery under 18 U.S.C. § 2113(a), the Government must prove (1) an individual or individuals (2) used force and violence or intimidation (3) to take or attempt to take (4) from the person or presence of another (5) money, property or anything of value, (6) belonging to or in the care, custody, control, management, or possession (7) of a bank, credit union, or savings and loan association. United States v. McCarty, 36 F.3d 1349, 1357 (5th Cir.1994).

A person who aids or abets the commission of a crime is punishable as a principal. 18 U.S.C. § 2. To prove aiding and abetting, the Government must show that the defendant (1) associated with the criminal venture; (2) participated in the venture; and (3) sought by action to make the venture succeed. United States v. Salazar, 66 F.3d 723, 729 (5th Cir.1995).

A. Joshua Burton

1. Testimony of Wilton Burton

Wilton Burton made a videotaped statement to the police in which he apparently implicated the Appellants in the planning and commission of the bank robbery. He testified for the Government under a grant of both state and federal immunity. At trial, however, Wilton recanted his earlier statement, claiming that he had made it only because the police were beating and kicking him. The court allowed a portion of his videotaped statement to be played before the jury, but only for the purpose of impeachment, to demonstrate Wilton’s demeanor during the taping.

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Bluebook (online)
126 F.3d 666, 1997 WL 644056, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joshua-mazique-burton-quinton-b-carr-ca5-1997.