United States v. Lessie Earl Proctor

Court of Appeals for the Eleventh Circuit·Decided June 16, 2021·No. 19-14323·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-14323

D.C. Docket No. 1:18-cr-20748-RAR-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

LESSIE EARL PROCTOR, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(June 16, 2021)

Before JILL PRYOR, NEWSOM and MARCUS, Circuit Judges. PER CURIAM:

This is a direct appeal from a multi-count criminal conviction and sentence.

Lessie Earl Proctor and a codefendant, Anna Kay Coenen, conspired to and did commit several armed robberies in a two-week spree that spanned several states. The spree ended in dramatic fashion when the stolen car Proctor and Coenen were driving crashed; Proctor fled and Coenen, seriously injured, was arrested and implicated Proctor.

Proctor and Coenen were charged with conspiracy to commit Hobbs Act robbery, two counts of Hobbs Act robbery, and two counts of brandishing a firearm during the commission of the robberies. Importantly, there was evidence that Proctor and Coenen committed more than just the two robberies charged in the indictment: they were implicated in five, plus a carjacking. Coenen pled guilty to the conspiracy and Hobbs Act robbery charges only; she testified against Proctor at his trial. Proctor was convicted of all counts and sentenced to serve 461 months’ imprisonment.

After careful review, and with the benefit of oral argument, we affirm Proctor’s convictions and sentence.

I.

Here we recount only the facts necessary to explain our decision. A grand jury indicted Proctor and Coenen on one count of conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) (Count 1); two counts of Hobbs Act

robbery, in violation of 18 U.S.C. § 1951(a) (Counts 2 and 4); and two counts of brandishing a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) (Counts 3 and 5). Coenen pled guilty to Counts 1, 2, and 4, and testified against Proctor, who pled not guilty and proceeded to a jury trial.

These are the essential facts elicited at trial. Proctor and Coenen began a spree of robberies when they carjacked and robbed an elderly woman in Pensacola. The next day they drove in the stolen car, a red Hyundai Elantra, to Miami, where they robbed a Cricket Wireless phone store. Proctor brandished a firearm there. The Cricket Wireless robbery formed the basis for Count 2, Hobbs Act robbery, and Count 3, brandishing a firearm in furtherance of a crime of violence. The next day, the pair drove to Hialeah and robbed a Subway restaurant. Proctor pulled his gun on a store employee and told her to open her cash register. The Subway robbery formed the basis for Count 4, Hobbs Act robbery, and Count 5, brandishing a firearm in furtherance of a crime of violence.

During the next several days, Proctor and Coenen went on to commit three additional robberies. They robbed a Circle K in Mississippi (Coenen was in the car for this one, and Proctor again brandished his gun), an Arkansas Dollar General (where Proctor again brandished his gun, and they stole a second car, also an Elantra), and a Circle K in Illinois (with Proctor again brandishing his gun).

Meanwhile, an investigation was ongoing and law enforcement was connecting the robberies. For example, the officer investigating the carjacking learned that a demand note Coenen used in the Cricket Wireless robbery was written on a piece of paper obtained from the red Elantra’s glove compartment— and on the paper was the VIN number for the stolen car. At the FBI’s request, the media published surveillance stills from recordings of the Cricket Wireless and Subway robberies, and a business owner who had done business with Proctor recognized him. The business owner had Proctor’s address, so FBI agents obtained a search warrant for the residence. There, agents found mail containing Proctor’s and Coenen’s names, as well as Mississippi and Wisconsin license plates. The red Elantra was found in Arkansas, where the Dollar General robbery occurred, further connecting the puzzle pieces.

After the Illinois robbery, Proctor and Coenen made their way to Mississippi in the second stolen Elantra. When they encountered police there, Proctor sped through a parking lot to evade the police and crashed. Proctor fled, but Coenen was injured and immobilized. An unidentified man pulled Coenen from the car and carried her to a nearby field. She told the man to leave because the car was stolen, and he did. Police apprehended Coenen. She gave a description of Proctor, whom police eventually found and apprehended. Coenen implicated Proctor in the robberies and initially tried to minimize her role. She also told law enforcement

that Proctor made her participate in the crimes. Law enforcement collected physical evidence from the wrecked car, including two baseball caps, water bottles, and a nine-millimeter pistol; and tests determined that DNA on the evidence matched Proctor’s.

At trial, the district court instructed the jury multiple times that Proctor was only on trial for the acts alleged in the indictment, and not the carjacking and other robberies. The court also asked the jurors whether they understood, and they collectively responded “Yes.”

Not surprisingly, Coenen was a primary witness at trial. She testified that she met Proctor when she was 17 years old and that the two began a romantic relationship. She led the jury through the details of her and Proctor’s crime spree and identified Proctor in surveillance footage of the robberies that was played for the jury. Of the carjacking, she testified that she “went along with it” because she was “[s]cared of” Proctor. Doc. 217 at 53.1 She acknowledged having agreed to cooperate with the government, including by testifying against Proctor, because she was “hoping to get a sentence reduction,” “[m]aybe half” of what she was facing, which was 60 years. Id. at 84–85.

On cross-examination, defense counsel confronted Coenen with her statements to law enforcement that she felt she was under duress and that Proctor

1 “Doc.” numbers refer to the district court’s docket entries.

made her commit crimes with him. Counsel juxtaposed those statements with the facts that Coenen never sought help from police or witnesses during the crime spree and ultimately pled guilty to the conspiracy and robberies. When defense counsel asked whether Coenen had ever said, “Stop the car, fool; this ride is over. I’m done,” Coenen said, “It’s not that simple, no.” Id. at 179–80. Defense counsel also confronted Coenen with an inconsistency between her testimony and surveillance footage regarding Proctor’s clothing during one of the robberies. Counsel asked whether Coenen’s “memory [was] faulty,” and she answered, “Maybe.” Id. at 143.

In addition to pointing out faults in her memory, defense counsel repeatedly asked Coenen to confirm that she was testifying against Proctor in the hopes of obtaining a more favorable sentence. Counsel asked, “So you need [Proctor] to fight this so you can get your [credit for] cooperation because without him, there is no cooperation? If he pled guilty, you’re out of luck?” Id. at 168. Coenen responded, “Yeah.” Id.; see id. at 193–94 (Q: “So you’ve got to dance for them. And the dance they want you to tell is that this all happened with him. And if you don’t do that dance, you don’t get your deal, do you?” A: “Yeah.”). Counsel asked, “This is about you trying to lower your sentence. And in fairness, that’s what’s important to you, correct?,” and Coenen responded, “Correct.” Id. at 217. Counsel suggested that Coenen may be implicating Proctor even if he had not

committed the crimes and ended cross examination with: “So I ask you, why don’t you tell this jury who you are protecting? Because that person won’t have to do any sentence, and you get a lighter sentence, and everybody on your side wins.” Id. at 218–19.

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