United States v. Levon Dean, Jr.

810 F.3d 521
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 29, 2015
Docket15-1263, 15-1349
StatusPublished
Cited by9 cases

This text of 810 F.3d 521 (United States v. Levon Dean, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Levon Dean, Jr., 810 F.3d 521 (8th Cir. 2015).

Opinion

BEAM, Circuit Judge.

Levon and Jamal Dean, brothers, appeal their convictions and sentences arising out of armed robberies of two Sioux City area drug dealers in violation of the Hobbs Act, 1 18 U.S.C. § 1951, and related counts. 2 We affirm the district court.

*525 1. BACKGROUND

Viewed in the light most favorable to the prosecution, the trial evidence established the following facts. On April 15, 2013, Jessica Cabbell visited her friend Reggie Galvin in South Sioux City, Nebraska. Sarah Berg was also at Galvin’s, and Cabbell, a prostitute, told the other two she was scheduled to have a “date” with J.R., who was a known methamphetamine and marijuana dealer from LeMars, Iowa, later that night. Both women had previously dealt with J.R. as a drug dealer and had exchanged sex for drugs with him. However, J.R. apparently owed Berg money based upon the previous dealings, or according to Berg, had taken $400 of her money. Berg expressed a desire to collect that money. Berg and Galvin decided that in order to collect the money J.R. owed, they would need “muscle.” It was agreed that the Dean brothers would provide the muscle.

The Deans arrived at Galvin’s house, and then Berg, Cabbell, and the Deans proceeded to the Palmer House Motel in Sioux City, Iowa, where Cabbell’s “date” with J.R. was to take place. Cabbell had informed J.R. that another woman would join them at some point, but did not tell J.R. that it would be Berg. Cabbell arrived alone at J.R.’s room, and she and J.R. smoked methamphetamine together. A bit later, Berg and the Deans arrived. Berg immediately confronted J.R. about the stolen money, while Jamal pulled a gun on J.R. and demanded the money in question. Meanwhile, Levon ransacked the room looking for money and drugs. Cab-bell left the scene because she alleges she did not know a firearm would be involved. When J.R. reached for his ear keys, Jamal hit J.R. on the head with the gun, and Berg took J.R.’s car keys, cell phone, and a pipe containing methamphetamine. Jamal threatened to kill J.R. if he called police. With Berg driving, Berg and the Deans drove away in J.R.’s car. Despite Jamal’s warning, J.R. used the motel manager’s cell phone to call 911 and report the robbery. Cabbell, Berg, and the Deans again met up at Galvin’s house in Nebraska after the robbery and lamented the lack of spoils from the robbery.

On April 24, 2013, Levon and Jamal robbed another methamphetamine dealer (C.B.) in the dealer’s home, at gunpoint. Jamal hit C.B. with his gun, and the Deans stole approximately $300 in cash, about 20 grams of methamphetamine, a digital scale, electronic and computer equipment, and old cell phones. The Deans ordered Hope Marsh, who was living there, to pack her stuff because she was to come and live with them. She apparently complied, and the trio drove away in C.B.’s two cars. Sioux City police issued arrest warrants for the Deans, and Levon was arrested in Sioux City pursuant to the warrant. On April 29, police attempted to pull over a vehicle Jamal was riding in during a traffic stop. Because he knew about the warrant, Jamal instructed the car’s driver to try to evade police. When the driver eventually did stop the car, Jamal jumped out and shot his rifle in an attempt to evade capture. Jamal eventually disposed of the loaded weapon in a nearby alley trash dumpster and escaped from authorities. He was eventually arrested in Texas in May 2013.

In April 2014, an eleven count, Third Superseding Indictment was returned *526 charging Jamal, Levon, and Berg with: conspiracy to commit robbery under the Hobbs Act, in violation of 18 U.S.C. § 1951 (Count 1); Hobbs Act robbery, in violation of 18 U.S.C. §§ 2 and 1951 (Counts 2 and 3); carjacking, in violation of 18 U.S.C. §§ 2 and 2119(1) (Counts 4 and 5); possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. §§ 2, 924(c)(1)(A)(ii), and 924(c)(1)(C)® (Counts 6 and 7); being felons in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 922(g)(3), and 924(a)(2) (Counts 8 and 9); and interstate transportation of a stolen vehicle, in violation of 18 U.S.C. §§ 2 and 2312 (Counts 10 and II). 3 All three defendants filed motions to sever in which each argued that Berg’s trial should be severed and tried separately. A magistrate judge 4 severed Berg’s trial from the Deans’, and Berg ultimately pleaded guilty to several counts and testified at trial against the Deans.

On August 29, 2014, the jury returned a verdict finding Jamal guilty on the offenses charged in Counts 1, 2, 3, 4, 6, 7, and 8, and acquitted him of the charges in Counts 5 and 9. The jury found Levon guilty of the charges in Counts 1, 2, 3, and 8, and acquitted him of the charges in Counts 4, 5, and 9. In addition, Levon was acquitted of the primary charges in Counts 6 and 7, but was found guilty on each count of the lesser included offense of possessing a firearm in furtherance of a crime of violence. The district court denied the motions for judgment of acquittal prior to the jury’s verdict, and the post-trial motions for judgment of acquittal and new trial. Jamal’s sentencing Guidelines range was 140-175 months in addition to mandatory consecutive mínimums of seven and twenty-five years on the 18 U.S.C. § 924(c) counts. See 18 U.S.C. § 924(c)(l)(D)(ii) (mandatory consecutive sentence). However, the district court varied upwards to sentence Jamal to life in prison.

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Cite This Page — Counsel Stack

Bluebook (online)
810 F.3d 521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-levon-dean-jr-ca8-2015.