United States v. Michael Lamont Bourgeois, A/k/a, Lil Mike

110 F.3d 70
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 6, 1997
Docket95-50474
StatusUnpublished

This text of 110 F.3d 70 (United States v. Michael Lamont Bourgeois, A/k/a, Lil Mike) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Michael Lamont Bourgeois, A/k/a, Lil Mike, 110 F.3d 70 (9th Cir. 1997).

Opinion

110 F.3d 70

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
The UNITED STATES, Plaintiff-Appellee,
v.
Michael Lamont BOURGEOIS, a/k/a, Lil Mike, Defendant-Appellant.

No. 95-50474.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Aug. 7, 1996.
Decided March 20, 1997.
As Amended on Denial of Rehearing June 6, 1997.

Appeal from the United States District Court for the Central District of California, No. CR 94-00374-TJH-1; Terry J. Hatter, Jr., District Judge, Presiding.

C.D.Cal.

REVERSED.

Before: FLETCHER, TASHIMA, Circuit Judges, and RESTANI,* United States Court of International Trade Judge.

MEMORANDUM**

Defendant-appellant, Michael Lamont Bourgeois, a/k/a "Lil Mike," ("Bourgeois"), appeals his conviction by jury for conspiracy and theft of firearms from a federally licensed firearms dealer. Bourgeois also appeals his conviction and sentence by the court as a felon in possession of a firearm. For the following reasons, we reverse and remand the case for a new trial.

PROCEDURAL BACKGROUND

On July 1, 1994, Bourgeois and co-defendants La Gene Smith ("Smith"), Sammie Lee Ford, a/k/a "Baby Main" ("Ford"), Cedric Gunter, a/k/a "Little Cedric" ("Gunter"), and George Batiste Thenarse ("Thenarse"), were charged with various firearm offenses. All defendants were charged in Count One with conspiracy pursuant to 18 U.S.C. § 371, in Count Two with receipt of stolen firearms pursuant to 18 U.S.C. § 922(j), and in Count Three with theft of firearms from a federally licensed firearms dealer pursuant to 18 U.S.C. § 922(u). In addition, Bourgeois and co-defendants Smith, Ford, and Gunter were charged in Count Four with being felons in possession of a firearm pursuant to 18 U.S.C. § 922(g)(1). All of these offenses pertained to gun store burglaries which occurred in April 1994.

The district court bifurcated the trial of Counts One through Three from the trial of Count Four and conducted a jury trial on those counts. The court denied defense motions for acquittal, which were made at the end of the government's case, the defense case, and the presentation of all evidence, but granted Bourgeois's mid-trial motion to dismiss Count Two on grounds of multiplicity. The jury convicted Bourgeois of Counts One (conspiracy) and Three (theft). After the jury was excused, the court, having received waivers of jury trial as to Count Four, found Bourgeois guilty of Count Four (felon in possession). Bourgeois was sentenced to concurrent sentences of 60 months on Count One, 120 months on Count Three, and 180 months on Count Four with three years supervised release and $150 in special assessments.

FACTUAL BACKGROUND

Bourgeois's conviction arose from an attempted burglary of Weatherby's Gun Store ("Weatherby's") in Southgate, California, on April 13, 1994 [hereinafter "the Weatherby's attempt"]; a burglary of Stockade Gun Store ("Stockade") in Westminster, California, on April 22, 1994 [hereinafter "the Stockade burglary"]; and an attempted burglary of B & B Sales in Westminster, California, on April 26, 1994 [hereinafter "the B & B Sales attempt"]. All of these offenses were alleged as overt acts in the conspiracy count. The Stockade burglary formed the basis for the theft of firearms and felon in possession counts.

A. The Weatherby's Attempt

On April 13, 1994, at approximately 4:30 a.m., local police interrupted a burglary in progress at Weatherby's Gun Store. Calvin Caples, a/k/a "Blue Rag" ("Caples") and Reginald Bass ("Bass") were arrested nearby. Three prybars and a set of bolt cutters were found in the parking lot, and the hinges and frame of the rear door were damaged.

At trial, Dwayne Washington ("Washington") testified, pursuant to a plea agreement, that he participated in the burglary with Bourgeois, Caples, codefendants Gunter and Ford, and an individual identified as Shelton. Washington testified that the day before the burglary attempt, Bourgeois asked him and Ronnie Burnett to drive him to Weatherby's to "check it out." Washington also testified that Bourgeois returned to the car and told them that the burglary was "on" and the store "had a lot of semiautomatics." Washington identified the government's exhibits, consisting of bolt-cutters, crowbars, and a digging bar, as the tools used in the Weatherby's attempt. Washington also testified that he, Bourgeois, and others attempted to break in the back door of Weatherby's, but fled when the police came. The defense impeached Washington's testimony with prior inconsistent statements including assertions that: he did not participate in any gun store burglary in 1994; an individual identified as "Snake" was involved in the 1994 gun store burglaries; no bolt-cutters were used at Weatherby's; and no one acted as a lookout during the burglaries.

Caples also testified, pursuant to a plea agreement, that he participated in the Weatherby's attempt with Bourgeois, Washington, co-defendants Gunter and Ford, and one other person. Caples testified that Bourgeois and Ford came to his house on the night of the Weatherby's attempt and asked him to participate. Caples testified that Bourgeois concealed the tools to be used in the burglary in a sand box outside of his apartment. The defense impeached Caples's testimony with evidence of his prior convictions for sale of marijuana, false identification to a police officer, as well as his prior inconsistent statements that: he had met Bourgeois four years ago, that Ford had asked him to participate in the burglary, that Bourgeois had been wearing gloves, and that he went across the street with the other participants after arriving at Weatherby's.

Special Agent Brad Galvan ("Agent Galvan") of the Bureau of Alcohol, Tobacco and Firearms, testified that, on April 14, 1994, after Caples had agreed to cooperate, Caples "went into detail" with respect to Bourgeois's involvement in the Weatherby's attempt. Agent Galvan testified that Caples,

described that Michael Bourgeois was the ringleader of a burglary ring, and that he was present during--before the burglary. That Michael Bourgeois was one of the persons who went to his house on the night of the 12th of this year and recruited him to accompany them to do a crime.

Agent Galvan also testified that Washington told him on June 16, 1994, approximately three weeks after he agreed to cooperate, that he had participated in the Weatherby's attempt. Agent Galvan testified that, thereafter, he took Washington to Weatherby's. Agent Galvan claimed that he asked Washington to describe exactly what happened with respect to Weatherby's and that Washington "led [him] into a series of events which culminated with him and others going to the rear door of Weatherby's where they attempted to make entry."

Bourgeois presented an alibi for the morning of April 13, 1994. Bourgeois's cousin, Micarol Jones, testified that Bourgeois was living at her house at this time, and he was at home at the time of the Weatherby's attempt.

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