United States v. Marquis Wilson

CourtCourt of Appeals for the Third Circuit
DecidedMay 22, 2020
Docket18-1079
StatusPublished

This text of United States v. Marquis Wilson (United States v. Marquis Wilson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Marquis Wilson, (3d Cir. 2020).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________

Nos. 18-1079 & 18-1097 _______________

UNITED STATES OF AMERICA

v.

MARQUIS WILSON, Appellant in No. 18-1079 _______________

MALCOLM MOORE, Appellant in No. 18-1097 _______________

On Appeals from the United States District Court for the Eastern District of Pennsylvania (D.C. Nos. 2:14-cr-00209-001 & 2:14-cr-00209-002) District Judge: Honorable Mark A. Kearney _______________ Submitted Under Third Circuit L.A.R. 34.1(a) on April 28, 2020

Before: HARDIMAN, GREENAWAY, JR., and BIBAS, Circuit Judges

(Filed: May 22, 2020) _______________

Alison Brill Office of the Federal Public Defender 22 South Clinton Avenue Station Plaza #4, Fourth Floor Trenton, NJ 08609 Counsel for Appellant Marquis Wilson

Linda D. Hoffa Dilworth Paxson 1500 Market Street, Suite 3500E Philadelphia, PA 19102 Counsel for Appellant Malcolm Moore

William M. McSwain Robert A. Zauzmer Salvatore L. Astolfi Office of the United States Attorney 615 Chestnut Street, Suite 1250 Philadelphia, PA 19106 Counsel for Appellee

2 _______________

OPINION OF THE COURT _______________

BIBAS, Circuit Judge. A jury convicted Marquis Wilson and Malcolm Moore of two counts of armed bank robbery, conspiracy to rob banks, and two counts of using a firearm in the course of committing a crime of violence. They raise a host of challenges to their convictions and sentences. We find no error and will affirm on all fronts. In doing so, we hold that the Sixth Amendment does not categorically forbid stipulating to a crime’s jurisdictional element without the defendant’s consent or over the defend- ant’s objection. Though contesting or conceding guilt is for criminal defendants to decide, their lawyers may decide whether to contest or concede a crime’s jurisdictional element. I. BACKGROUND Wilson’s and Moore’s convictions stem from two bank rob- beries in November 2013. On November 4, three men robbed a Wells Fargo branch in Bala Cynwyd, Pennsylvania. The men entered the bank with what looked like a semiautomatic hand- gun and took roughly $81,000. A bank employee named Calia Kane later admitted to assisting the robbers. The next morning, Wilson, Moore, and Martril Foster were pulled over while driving a rental car southbound on I-85 in North Carolina. After Wilson, the driver, said they were driv- ing to Georgia and admitted that they had a lot of cash in the car, the officer suspected that the men were going to buy drugs

3 in Atlanta. He searched the car, found the stolen cash, seized it, and turned it over to federal drug agents. Afterward, the of- ficer released the three men. About a week later, three men showed up at another Wells Fargo branch in Phoenixville, Pennsylvania. But the bank was closed for Veterans Day, so the men tried again the next day. This time the bank was open, and the men got away with roughly $70,000. The police later got a tip from Lester Howell, a man whom Wilson had tried to recruit for the heists, about the first bank robbery. Howell gave the police a cell phone number of one of the robbers. The police traced that number to Wilson and pulled his cell-site location data, which put him at the scene of the Bala Cynwyd branch right before the first robbery. The data also showed five calls and seventeen text messages to and from Kane, the bank employee, that same day. And Howell identi- fied Wilson and Moore from a video of the robbery. Because of the similarities in the two robberies, police sus- pected that they involved the same perpetrators. Wilson, Moore, Foster, and Kane were charged for their roles in both. Kane and Foster took plea bargains and cooperated with the police. Wilson and Moore were tried jointly for two counts of bank robbery, conspiracy, and two counts of using a firearm in fur- therance of a crime of violence. At trial, Wilson conceded that he had been one of the robbers and instead challenged whether the gun used was real. Moore maintained his innocence. Both men were convicted on all counts. The District Court sentenced

4 Moore to 385 months’ imprisonment, one month more than the mandatory-minimum sentence for his gun charges. Wilson re- ceived 519 months, the top of his Sentencing Guidelines range. Both men now appeal. The District Court had jurisdiction under 18 U.S.C. § 3231, and we have jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291. II. COUNSEL’S STIPULATION THAT THE BANKS WERE FEDERALLY INSURED DID NOT VIOLATE THE SIXTH AMENDMENT

We start with the Sixth Amendment claim, as it is one of first impression in our Circuit. Wilson argues that his counsel violated his right to put on the defense of his choice by stipu- lating that both Wells Fargo branches were federally insured. If a defendant robs a federally insured bank, that insurance gives prosecutors a jurisdictional hook to charge him with fed- eral bank robbery under 18 U.S.C. § 2113(a) and (f). So coun- sel’s stipulation to this fact satisfied the jurisdictional element of federal bank robbery. Wilson says the stipulation was there- fore “tantamount to a guilty plea.” Wilson Br. 37. Moore phrases the same argument differently, objecting that he was never advised of, and never consented to, his counsel’s stipu- lation. We disagree. We hold that a defendant need not consent to a jurisdictional stipulation. Even if a lawyer stipulates to a crime’s jurisdictional element without getting his client’s con- sent or over his client’s objection, that stipulation does not per se violate a criminal defendant’s Sixth Amendment right to counsel.

5 A. Criminal defendants have the right to dictate the objectives of their defense and to make fundamental decisions

When a criminal defendant challenges his counsel’s tactical choices, we usually analyze that challenge under the two-prong test of Strickland v. Washington, 466 U.S. 668, 687 (1984). But when a defendant is deprived of counsel entirely, the error is structural and the defendant gets a new trial. See Gideon v. Wainwright, 372 U.S. 335, 340–42 (1963). Likewise, when a defendant insists on representing himself, denying his right to do so is structural. McKaskle v. Wiggins, 465 U.S. 168, 177– 78 & n.8 (1984). So too is denying a defendant the right to re- tain counsel of his choice. United States v. Gonzalez-Lopez, 548 U.S. 140, 150 (2006). Thus, “[t]he Sixth Amendment does not provide merely that a defense shall be made for the ac- cused; it grants to the accused personally the right to make his defense.” Faretta v. California, 422 U.S. 806, 819 (1975). The Sixth Amendment respects a defendant’s right to coun- sel and right to autonomy by dividing ultimate decisionmaking authority between lawyer and defendant. Lawyers control tac- tics, while defendants get to set big-picture objectives. For tac- tical decisions, like which arguments to press and what objec- tions to raise, the lawyer calls the shots. See Gonzalez v. United States, 553 U.S. 242, 248–49 (2008) (citing New York v. Hill, 528 U.S. 110, 114–15 (2000)).

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Faretta v. California
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McKaskle v. Wiggins
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New York v. Hill
528 U.S. 110 (Supreme Court, 2000)
United States v. Arvizu
534 U.S. 266 (Supreme Court, 2002)
United States v. Gonzalez-Lopez
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Gonzalez v. United States
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