United States v. Julian Thomas

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 1, 2019
Docket18-1356
StatusPublished

This text of United States v. Julian Thomas (United States v. Julian Thomas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Julian Thomas, (7th Cir. 2019).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 18-1356 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

JULIAN THOMAS, Defendant-Appellant. ____________________

Appeal from the United States District Court for the Western District of Wisconsin. No. 16-CR-00044-wmc-1 — William M. Conley, Judge. ____________________

ARGUED MARCH 27, 2019 — DECIDED AUGUST 1, 2019 ____________________

No. 18-1519 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

JAMES THOMPSON, Defendant-Appellant. ____________________ 2 Nos. 18-1356 & 18-1519

Appeal from the United States District Court for the Western District of Wisconsin. No. 16-CR-00044-wmc-2 — William M. Conley, Judge. ____________________

SUBMITTED MARCH 27, 2019 — DECIDED AUGUST 1, 2019 ____________________

Before EASTERBROOK, KANNE, and HAMILTON, Circuit Judges. HAMILTON, Circuit Judge. A federal grand jury indicted de- fendants Julian Thomas and James Thompson for robbing a bank. Count One charged them with armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d). Count Two charged them with using and carrying a firearm by brandishing it dur- ing and in relation to a crime of violence in violation of 18 U.S.C. § 924(c). A joint trial was scheduled but then delayed— first at Thomas’s request, and then again because Thompson’s counsel faced an irreconcilable conflict of interest because of a newly discovered witness for the government. Shortly be- fore the delayed trial, however, Thompson pleaded guilty and agreed to testify for the government against Thomas. Thomas went to trial. The jury found him guilty on both counts and also returned a special verdict finding that Thomas aided Thompson’s brandishing of a firearm in the bank robbery. The district court sentenced Thomas to thirteen years in prison for the bank robbery and a consecutive seven years (the statutory minimum) for aiding and abetting Thompson’s brandishing. Both defendants have appealed, but Thompson’s attorney has filed an Anders brief explaining that he does not believe Thompson has any viable arguments on appeal. We agree and Nos. 18-1356 & 18-1519 3

dismiss that appeal, No. 18-1519.1 Thomas contends on appeal that certain evidence and argument at his trial were improper, that the delay between his indictment and his trial violated the Speedy Trial Clause of the Sixth Amendment, and that the jury instructions for 18 U.S.C. § 924(c) were erroneous. Thomas failed to raise all but one of these issues in the district court. We affirm his convictions and sentence in No. 18-1356. I. Factual & Procedural Background Thomas and Thompson were convicted of robbing the Peoples Community Bank in Plain, a small town in Sauk County, Wisconsin. The evidence at Thomas’s trial showed that he had been planning a bank robbery for some time. Thompson so testified, and he explained that Thomas had told him they would enter the bank and Thompson would monitor the bank’s tellers while Thomas would enter the vault with the bank’s manager. They would then escape with a white female getaway driver.2

1 Thompson does not challenge the validity of his guilty plea, which allowed him to avoid a mandatory life sentence. He was sentenced to ten years for the bank robbery and a consecutive seven years for brandishing the firearm. Neither his counsel nor we see any arguable procedural or substantive error in the sentence. Thompson received his counsel’s Anders brief and submitted no response identifying any issues he wished to pur- sue on appeal, as he could have under Circuit Rule 51(b). 2 Robert Lynn, who was in the Dane County Jail with Thomas in March 2014, testified that Thomas had told him he planned to rob a bank in Plain by “pistol-whip[ping] some old ladies” to “keep the first respond- ers busy.” James Britton testified that as early as 2012 or 2013, Thomas had talked of his plan to rob a bank in a small town. Britton also testified that Thomas had solicited his help to find an accomplice and that Britton had connected Thomas with Thompson and received some of the robbery pro- ceeds. 4 Nos. 18-1356 & 18-1519

That is what actually happened. On the day of the robbery, Thomas and Beth Manbauman (who was being paid in her- oin) picked Thompson up at a bus stop. Thomas provided Thompson with a mask and loaded handgun. Thompson put the gun in his pocket. As Thompson and Thomas waited in an alley outside the bank, Thompson removed the handgun from his pocket. The two then ran into the bank. Both wore masks. Thompson pointed the gun at the bank’s tellers. Thompson got two tellers to empty their cash drawers while Thomas forced the bank’s manager to open the vault. They fled with approximately $60,000 in a car driven by Manbau- man. The government introduced evidence showing that on the day of the robbery, both Thompson and Manbauman had communicated with a particular telephone number. The num- ber was registered to “Frank Smith” in Irvine, California, but Thompson testified that the number was listed in his tele- phone as belonging to “Juice,” which was Thomas’s nick- name. Other witnesses testified that Thomas went by the nick- name “Juice.” The government was aware that Thomas would try to impeach Thompson’s credibility, so the government called Thomas’s probation officer, Michael Ellestad, who tes- tified that he had used that same telephone number to contact Thomas while supervising him between November 2014 and June 2015. The government also introduced evidence that Thomas had a friend register as the straw owner of a used Mercedes Benz automobile that he bought days after the robbery. Before trial, the court ruled that the government could introduce a recording of a telephone call Thomas made while in pretrial detention in which he said the car was worth $30,000. The lead Nos. 18-1356 & 18-1519 5

case detective testified on cross-examination by the defense that he had listened to that telephone call. Thomas did not call any witnesses but introduced three exhibits. The defense theory was that James Britton, not Thomas, committed the robbery with Thompson. During closing arguments, according to Thomas, the prosecutor mis- led the jury by repeatedly using the word “you” while ex- plaining the reasonable-person standard for “intimidation” under 18 U.S.C. § 2113(a). Without an objection from Thomas, the district court corrected the government in front of the jury, explaining that the inquiry is an objective one. The district court instructed the jury on the elements of the two counts against Thomas. Only the instructions for the fire- arm charge in Count Two are at issue in this appeal. The court instructed that a verdict of guilty on an aiding-and-abetting theory of liability required proof beyond a reasonable doubt that Thomas “knew before the bank robbery that James Thompson was going to use, carry, or brandish a firearm dur- ing and in relation to the bank robbery charged in Count 1,” and that “[o]nce [Thomas] knew this, he intentionally facili- tated” it.

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