United States v. Mark Owens

683 F.3d 93, 2012 WL 1941836, 2012 U.S. App. LEXIS 10876
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 30, 2012
Docket10-40707
StatusPublished
Cited by27 cases

This text of 683 F.3d 93 (United States v. Mark Owens) 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. Mark Owens, 683 F.3d 93, 2012 WL 1941836, 2012 U.S. App. LEXIS 10876 (5th Cir. 2012).

Opinion

HIGGINSON, Circuit Judge:

Mark Anthony Owens and Kimberly Michelle Kirkwood were convicted of bank robbery by force or violence and aiding and abetting the commission of bank robbery by force or violence, in violation of 18 U.S.C. §§ 2113(a), 2113(d), and 2. Both Owens and Kirkwood appeal the denial of their motions to sever and argue that there is insufficient evidence to support the guilty verdict. Additionally, Kirkwood appeals the denial of her motion for a mistrial. We affirm their convictions. Because our holding centers on the sufficiency of the evidence, a detailed examination of the evidence follows.

I. Facts and Proceedings

Kirkwood worked as a bank teller at Texas State Bank’s Phelan Boulevard branch in Beaumont, Texas, and lived with her boyfriend of three years, Owens. On Friday, September 7, 2007, Kirkwood requested additional money for her cash drawer. Normally, bank tellers had approximately $25,000 in each of their cash drawers. Using bank procedures, Kirk-wood received an additional $58,000, increasing the total in her cash drawer to approximately $89,000.

On Saturday, September 8, 2007 at approximately 8:20 a.m., Kirkwood picked up her co-worker, Jessie Jeanis, for work. Kirkwood and Jeanis were the only bank employees scheduled to work that day. Soon after they arrived at the bank and Kirkwood entered the building, a black Chevy S-10 pick-up truck parked near Kirkwood’s car where Jeanis was sitting. A man dressed in a black suit, black floppy hat, black gloves, black sunglasses, and black shoes exited the truck and covered his face with black cloth. Kirkwood opened the door to the bank and stood with the door open; Jeanis exited Kirk-wood’s car and entered the bank. The man entered behind Jeanis, grabbed Jean-is’s hair, and held an object to Jeanis’s back that Jeanis could not identify but described as hard, pointed, and metallic. The man instructed Kirkwood to fill his duffle bag with money. Kirkwood walked to the vault and emptied $84,755 from her cash drawer into the bag, including tagged bills. The man ordered the two women to lie on the floor and count to one hundred. Jeanis got up when the door closed behind *97 the man despite Kirkwood telling her to stay on the ground as the robber had instructed. She saw the truck driving away and wrote down its license plate number on her checkbook register. Jeanis gave Kirkwood the checkbook register and told her to call 911 while Jeanis called their manager.

When the police arrived, they interviewed Kirkwood and Jeanis. The women could not identify the robber but gave the police the license plate number of the black Chevy S-10 pick-up truck. Jeanis told the officers that one of the letters written on the checkbook register had been changed from a “Y” to a “9.” The police tracked the license plate number containing the “Y” to Anthony English. Upon arriving at English’s home, the police discovered a motorcycle registered to Kirkwood in English’s front yard that was still warm from being ridden. Earlier, Owens was seen driving that motorcycle to English’s home. When the police found English, he reported his truck stolen. No evidence of the robbery was discovered during searches of English’s home and the home where English had slept on the night of September 7.

Owens and English were close friends. English later told the agents that although he did not know who borrowed his truck on September 8, Owens commonly borrowed English’s truck and left the motorcycle at English’s house. However, Owens only would borrow the truck with English’s permission, and no one asked permission to borrow English’s truck on September 8. On September 7, English had left his keys on top of his entertainment center when he was napping, numerous people from the neighborhood were at his home, and his front door was unlocked.

During this investigation, Owens and Kirkwood consented to be interviewed by the FBI. Kirkwood told agents that she thought Owens was at their home and at the L.L. Melton YMCA during the time of the robbery. Owens reported that he was working out at the YMCA beginning at approximately 8:20 a.m. on September 8 and that Kirkwood called to tell him what had happened to her at the bank. However, a YMCA employee (Courtney Moore) and a YMCA guest (Daisy Johnson) told the FBI that Owens arrived at the YMCA around 9:15 a.m. Moore testified that Owens tried to bribe her to sign him in at an earlier time. However, Moore originally confirmed Owens’s version of events, and other YMCA employees confirmed Owens’s version of events.

Clothing from Kirkwood and Owens’s home was sent to the FBI lab but could not be linked to the robbery. No forensic evidence could be recovered from the bank that connected Kirkwood or Owens to the robbery. The money from the robbery, including tagged bills, was never found.

On September 19, 2007, a federal grand jury returned an indictment against Kirk-wood alleging that she committed bank robbery by force or violence and aided and abetted the commission of bank robbery by force or violence, in violation of 18 U.S.C. §§ 2113(a), 2113(d), and 2, and possessed a firearm in relation to a crime of violence, in violation of 18 U.S.C. §§ 2113, 924(c)(1), and 924(c)(2). A superseding indictment was returned on August 6, 2008 alleging the same violations and joining Mark Anthony Owens as a co-defendant in the case. Count two, possession of a firearm in relation to a crime of violence, was dismissed by the government as to both defendants before trial. Both defendants pleaded not guilty and filed motions to sever, which were denied by the district court in an 8-page order on January 7, 2010.

On January 13, 2010, a jury found Kirk-wood and Owens each guilty of count one *98 of the indictment, committing bank robbery by force or violence and aiding and abetting the commission of bank robbery by force or violence, in violation of 18 U.S.C. §§ 2113(a), 2113(d), and 2. Owens was sentenced to 121 months imprisonment, and $84,755 in restitution was ordered. Kirkwood was sentenced to 110 months imprisonment, and $84,755 in restitution was ordered. The current appeal was timely filed.

II. Motions to Sever

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Cite This Page — Counsel Stack

Bluebook (online)
683 F.3d 93, 2012 WL 1941836, 2012 U.S. App. LEXIS 10876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mark-owens-ca5-2012.