United States v. Keith Kiel

658 F. App'x 701
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 4, 2016
Docket14-60747; Cons. w/ 14-60751, Cons. w/ 14-60748
StatusUnpublished
Cited by2 cases

This text of 658 F. App'x 701 (United States v. Keith Kiel) 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. Keith Kiel, 658 F. App'x 701 (5th Cir. 2016).

Opinion

PER CURIAM: *

Keith Kiel and Randy Marshall were convicted for multiple crimes connected to a series of bank robberies in Mississippi, Alabama, and Florida between 2008 and 2013. On appeal, both defendants contend that the district court erred by excusing a juror during trial. In addition, Marshall alleges several evidentiary errors, and asserts a host of arguments regarding his sentence. Finally, both Kiel and Marshall argue their trial lawyers were ineffective. We find no reversible error, and accordingly affirm the district court’s judgment.

I.

From May 2008 through May 2013, Keith Kiel and Randy Marshall allegedly committed a series of bank robberies in Mississippi, Alabama, and Florida. The first set of robberies occurred in 2008. On the morning of May 13, 2008, two men entered the First Federal Savings and Loan (“First Federal”) in Gautier, Mississippi, wearing masks and gloves and carrying firearms. While one robber vaulted the bank teller counter, the other robber secured the offices and other rooms. During the robbery, one of the robbers also held his firearm to the head of a bank employee, directing the employee to fill a backpack with cash. The robbers ultimately fled with approximately $61,000 in a stolen vehicle. On the morning of June 19, 2008, two masked gunmen committed a similar robbery at Regions Bank in Biloxi, Mississippi. Again, the defendants fled in a stolen car. Marshall’s nephew, Reginald Robinson, drove a second getaway car, which the defendants entered after abandoning the first stolen car soon after leaving the bank. Robinson later served as a cooperating witness at the appellants’ trial.

The second set of bank robberies occurred beginning in late 2012. 1 On the morning of December 13, 2012, two masked, gloved men carrying firearms robbed the Merchants & Marine Bank (“M&M Bank”) in Moss Point, Mississippi. Similar to the 2008 robberies, one of the robbers went behind the teller counter to collect money from the cash drawers, while the other robber cleared offices within the bank. The robber securing the offices pointed his firearm toward at least one bank employee and directed the employee to leave the office and “get on the floor” in the main lobby. The robbers fled with approximately $22,000 in a stolen vehicle. Two masked, gloved men carrying firearms committed similar robberies at four other locations: the Wells Fargo Bank in Pensacola, Florida; the Hancock Bank in Gulfport, Mississippi; the Bancorp South Bank in Greenville, Alabama; and the Hancock Bank in Moss Point, Mississippi. La-marcus Moore, an associate of the defendants who pled guilty to conspiracy to commit bank robbery, served as a cooperating witness against Kiel and Marshall. Moore later testified that Marshall recruited him to help with these robberies by *705 driving a second getaway vehicle used by the robbers after abandoning the. stolen vehicle.

Marshall and Kiel were ultimately indicted on multiple charges for their alleged involvement in these bank robberies. The defendants were charged with two counts of conspiracy, in violation of 18 U.S.C. § 371, with the objects of each conspiracy listed as follows: (1) bank robbery, in violation of 18 U.S.C. § 2113(a) and (d); (2) brandishing a firearm during a violent felony, in violation of 18 U.S.C. § 924(c) (1) (A) (ii); and (3) interstate transportation of stolen vehicles, in violation of 18 U.S.C. § 2312. The government included two of the bank robberies as overt acts furthering one of the conspiracies and the other five robberies as overt acts furthering the other conspiracy. The defendants were also charged with separate counts of bank robbery, brandishing a firearm during a violent felony, and interstate transportation of stolen vehicles relating to five of the seven robberies. •

The trial in this matter began on June 30, 2014. On the morning of Monday, July 7th, the district court informed the parties that a juror had been excused for health reasons. The district court judge, while speaking with the juror over the phone, learned that the juror’s pre-existing condition of hypertension had worsened over the weekend, and that he had been given new medication and told to rest by his physician. An alternate juror that had already been impaneled replaced him, and trial continued without delay.

The trial ended on July 14, 2014. The jury found Marshall guilty on all counts and found Kiel guilty on all but one count. The district court ultimately imposed a total sentence of 1,704 months, or 142 years, with respect to Marshall and a total sentence of 804 months, or 67 years, with respect to Kiel. The defendants filed a timely appeal.

II.

We begin by addressing the defendants’ shared argument that the district court erred in excusing a juror outside the presence of the defendants. As stated, roughly halfway through the trial, a juror informed the district court that a preexisting medical condition had worsened and, at the advice of his physician, he needed to rest for “at least a few days.” In addition, when the district court inquired further about the effect the juror’s condition had on his ability to serve as a juror, the juror definitively stated that his poor health rendered him unable to continue as a juror. Thus, the district court excused the juror,- When the district court informed the parties that the juror had been excused, the defendants did not formally object. The defendants did, however, request that the record reflect their “great concern” that the court had excused the only African-American juror.

This court reviews a district court’s decision to dismiss a juror for abuse of discretion. 2 United States v. Pruett, 681 F.3d 232, 247 (5th Cir. 2012). Harmless error review applies when the district court communicates with, and later excuses, a juror outside the presence of the defendants. See United States v. Grubbs, 776 F.2d 1281, 1290 (5th Cir. 1985). “A district court’s decision to remove a juror is discretionary Whenever the judge becomes convinced *706 that the juror’s abilities to perform his duties [has] become[] impaired.’” United States v. Virgen-Moreno, 265 F.3d 276, 288 (5th Cir. 2001) (quoting United States v. Leahy, 82 F.3d 624, 628 (5th Cir. 1996)). “Unless the court’s removal of the juror has prejudiced the defendant, [this circuit] will not disturb the court’s decision.” Id. “Such prejudice is found ‘if the juror was discharged without factual support or for a legally irrelevant reason.’” Pruett, 681 F.3d at 247 (quoting Virgen-Moreno, 265 F.3d at 288).

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Bluebook (online)
658 F. App'x 701, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keith-kiel-ca5-2016.