United States v. Legette-Bey

147 F. App'x 474
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 20, 2005
Docket03-4129, 03-4130
StatusUnpublished
Cited by7 cases

This text of 147 F. App'x 474 (United States v. Legette-Bey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Legette-Bey, 147 F. App'x 474 (6th Cir. 2005).

Opinion

OPINION

COLE, Circuit Judge.

Edward Rudolph Legette-Bey was convicted of six bank robberies and related firearms charges. Two co-conspirators, Jerry Swims and Eric Garrett, testified that Legette-Bey was involved in all six of the robberies; Legette-Bey denies any involvement. Legette-Bey claims that the prosecutor made improper statements during her closing argument, expressing her personal belief in Swims’ and Garrett’s credibility. Because the statements in the instant case were not so flagrant as to constitute a fundamental miscarriage of justice, because we find that the time needed to prepare pre-trial sentencing reports requested by Legette-Bey is “ex- *478 dudable” time for Speedy Trial Act purposes, and because Legette-Bey’s other arguments lack merit, we AFFIRM his conviction and sentence.

I.

A. The May 21, 2002 Robbery of First Federal Bank of Lakewood, Fair-view Park Branch

On May 21, 2002, three masked and gloved men robbed the First Federal Bank of Lakewood’s branch location in Fairview Park, Ohio. Two of the robbers hurdled the counter and began taking money from teller drawers, while the third man held the bank manager at gunpoint. One robber then asked the bank manager to open the vault. Because the robbers were “covered from head to toe,” none of the bank tellers were able to give an accurate description of the robbers.

After taking $64,913 from the teller drawers and the vault, the robbers left in what was described by several tellers as a metallic Ford Contour with no license plate and a temporary tag in the back window. An off-duty auxiliary police officer spotted the car and, having heard its description over the police radio, began to follow it. Eventually, multiple police cars pursued the suspects’ vehicle at a high rate of speed until the vehicle crashed into a house. The suspects exited their vehicle and fled in different directions. After a brief search of the neighborhood, officers found Legette-Bey in a garage, hiding beneath a table on a couch. Legette-Bey fit the general description of the men who had fled from the car crash. When asked by police to explain his presence in the garage, Legette-Bey replied that he was homeless and was just sleeping there. The officers arrested Legette-Bey as a suspect in the bank robbery, though the shoes he was wearing at the time of his arrest were later found not to match the shoes that any of the robbers were wearing in the bank’s security videos.

Meanwhile, two other men who matched the description of the suspects were arrested by other officers in the area. A search of the suspects’ vehicle revealed the following items: a loaded revolver, an Ohio temporary license tag, several latex gloves, three Cleveland Indians baseball caps, three hooded sweatshirts, a coat whose pockets contained a pair of glasses, a cell phone, a pager, and a wallet. The wallet contained, among other items, LegetteBey’s driver’s license. In addition, there was a bag of dimes, a bag of quarters, and a bucket containing large amounts of dye-stained, traceable cash in the back seat of the car.

A search of the car’s registration showed that it belonged to April Zellner, a longtime friend of Legette-Bey’s. Zellner later testified that Legette-Bey had offered to wash her car while she was at work, Legette-Bey having previously borrowed the car on a number of occasions. Legette-Bey was supposed to return the car by 3:00 p.m., but when he did not do so by 5:00, she called the police and was informed that the car had been used in the First Federal Bank robbery.

Eric Garrett, one of the other two men arrested that day, confessed to his role in the robbery, and identified his co-robbers as Legette-Bey and Jerry Swims, who was the third man arrested. Garrett said that the three men lived together, identified himself, Legette-Bey and Swims in various bank surveillance photos, and claimed that Legette-Bey planned the robbery. Further, Garrett stated that he had helped Swims and Legette-Bey plan and execute at least one other bank robbery, that of Charter One Bank, on July 24, 2001. Garrett later pleaded guilty to the May 21, 2002 robbery of the First Federal Bank of *479 Lakewood, and to receipt of proceeds from the Charter One bank robbery.

B. The July 24, 2001 Robbery of Charter One Bank, Fairview Park Branch

Garrett testified that on July 23, 2001, he, Swims, and Legette-Bey drove around the west side of Cleveland looking for banks to rob. They selected a bank, but abandoned the plan after a police car drove into the bank’s parking lot. The next day, July 24, Swims and Legette-Bey went back to the bank without Garrett. Garrett testified that Swims and LegetteBey returned with dye-stained money, which they asked Garrett to help clean. Garrett did so, and received $500-700 for his efforts.

Tellers at the Charter One Bank branch in Fairview Park, Ohio, testified that on that day, two men wearing black nylon masks entered the bank and pointed guns at tellers and customers. One of the two robbers then jumped over the counter and began taking money from the teller drawers. The robber also demanded that the head teller open the vault, from which he took additional money. The robber then jumped back over the counter and fled with his accomplice. The robbers took $18,669, but none of the tellers could give a detailed description of the two men. However, a customer of the bank had noticed two black men acting “suspicious” in a blue Mercury Sable in the parking lot prior to the robbery, and had memorized the license plate of the vehicle. The license plate was found to have been stolen from another car, but following the defendants’ arrest in 2002 for the First Federal robbery, a receipt for the purchase of a blue Mercury Sable was found in the residence shared by all three defendants. The name of the purchaser on the receipt was Jehvon Niles.

After his arrest following the robbery of the First Federal Bank of Lakewood, Swims claimed his name was Jehvon Niles, that he was from North Carolina, and that he met Garrett and Legette-Bey while smoking crack earlier that week. Shortly thereafter, Swims and Legette-Bey were indicted by a grand jury for their participation in the robberies of the First Federal and Charter One banks. Swims subsequently entered into a plea agreement, admitting not only that he and LegetteBey had committed the two robberies, but also that the two of them had committed at least four previous robberies.

C. Prior Bank Robberies

Pursuant to the plea agreement, Swims provided details of the four prior bank robberies. These robberies were the September 13, 1999 robbery of First Federal of Lakewood (Westlake branch); the December 19, 2000 robbery of First Federal of Lakewood (Fairview Park branch); the December 14, 2001 robbery of Third Federal Savings and Loan (South Euclid branch); and the June 1, 2000 robbery of Huntington National Bank (Lakewood branch). In all four robberies, two heavily disguised men had entered the bank. One would point a gun at the customers and tellers in the lobby while the other vaulted over the counter and told the tellers to unlock their cash drawers. Swims stated that he was always the man in the lobby with the gun, and that the gun used was one given to him by Legette-Bey before each robbery.

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Bluebook (online)
147 F. App'x 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-legette-bey-ca6-2005.