United States v. Midgett

Court of Appeals for the Fourth Circuit·Decided May 24, 2007·No. 05-5263·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 05-5263 PAUL DAMERON MIDGETT, Defendant-Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte.

Graham C. Mullen, Senior District Judge.

(CR-99-181)

Argued: March 15, 2007

Decided: May 24, 2007

Before TRAXLER, KING, and GREGORY, Circuit Judges.

Affirmed in part, vacated in part, and remanded by published opinion. Judge King wrote the opinion, in which Judge Traxler and Judge Gregory joined.

COUNSEL

ARGUED: Charles Robinson Brewer, Asheville, North Carolina, for Appellant. Amy Elizabeth Ray, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee. ON BRIEF: Gretchen C. F. Shappert, United States Attorney, Charlotte, North Carolina, for Appellee.

2 UNITED STATES v. MIDGETT OPINION

KING, Circuit Judge:

Paul Dameron Midgett appeals from his convictions, after a jury trial in the Western District of North Carolina, for the offenses of malicious damage to property used in interstate commerce resulting in personal injury (and aiding and abetting the same), in violation of 18 U.S.C. §§ 844(i) and 2 ("Count I"); bank robbery by force or violence (and aiding and abetting the same), in contravention of 18 U.S.C. §§ 2113(a) and 2 ("Count II"); and putting in jeopardy the life of another by use of a dangerous weapon or device in committing a bank robbery by force or violence, in violation of 18 U.S.C. § 2113(d) ("Count III"). Midgett also appeals his resulting sentences of 360 months’ imprisonment on Count I and life imprisonment on each of Counts II and III. With regard to his convictions, Midgett contends that the district court committed multiple errors justifying reversal: (1) denying his pretrial request to plead guilty to Count II; (2) denying his motion for judgment of acquittal on Count III; (3) allowing him to be placed in leg restraints during his trial; (4) denying his request for injections of the painkiller Nubain; (5) excluding from evidence an exculpatory letter purportedly written to Midgett by his co- conspirator and onetime girlfriend Theresa Russell, and limiting the use of other letters also purportedly written by Russell; (6) limiting defense counsel’s direct examination of Midgett; (7) limiting defense counsel’s cross-examination of Russell; and (8) acting out of bias against Midgett. With regard to his sentences, Midgett maintains on appeal that the court (1) erred in declining to continue his sentencing hearing; (2) contravened his constitutional rights in enhancing his sentences on Counts II and III based on his prior convictions; and (3) erred in imposing separate sentences on Counts II and III. As explained below, we reject each of Midgett’s challenges to his convictions , as well as his first and second contentions of error relating to sentencing. The prosecution has conceded, however, that the court erred in imposing separate sentences on Counts II and III, and we vacate Midgett’s sentence with regard to Count II and remand for the correction of that error.

UNITED STATES v. MIDGETT 3 I.

A.

Around 12:30 on the afternoon of October 19, 1999, J.W. Shaw, a construction worker, was sitting in a van eating lunch at his worksite in Charlotte, North Carolina, when another van pulled up on his driver’s side.1 Defendant Paul Midgett was the driver of this second van, and his girlfriend, Theresa Russell, was a passenger. Midgett emerged from his van, walked over to Shaw, doused Shaw with gasoline from a large fast-food drink cup, and demanded that Shaw hand over his wallet. Shaw complied with this demand, but Midgett nonetheless proceeded to ignite the gasoline, setting Shaw on fire. Shaw suffered burns that caused him to be hospitalized and miss between six and seven weeks of work.

After fleeing the scene of the attack on Shaw, Midgett and Russell decided to rob a bank. They stopped at a gas station and filled an empty Dr. Pepper soda bottle with gasoline. Midgett and Russell then drove to a BB&T bank branch in Indian Trail, North Carolina. Midgett told Russell that he planned to enter the bank, demand money from a teller, and, if his demand was refused, douse the teller with gasoline and ignite it. Midgett then walked into the bank carrying the bottle of gasoline in his hand and a cigarette lighter on his person. Shelby Helms, a teller, observed Midgett enter the bank and immediately suspected that the bottle in his hand was a dangerous weapon, perhaps a bomb, because of the appearance of the liquid inside and the "strange" manner in which Midgett was carrying it. J.A. 525.2 Based on this suspicion, Helms activated the bank’s silent alarm. Midgett then approached Helms’s teller window and handed her a note that said something like, "Bitch, give me all your money. 50s, 100s, 10s." Id. at 352. Midgett’s note also threatened Helms regarding the consequences she would suffer if she refused his demand, including "something about being set on fire." Id. at 576. After Helms 1 The factual predicate for Midgett’s convictions is drawn from the trial record, and is spelled out in the light most favorable to the prosecution. See United States v. Ryan-Webster, 353 F.3d 353, 359 (4th Cir. 2003).

2 Citations herein to "J.A. ___" refer to the contents of the Joint Appendix filed by the parties in this appeal.

4 UNITED STATES v. MIDGETT received the note, she handed Midgett approximately $3,000 in cash, and Midgett thereupon left the bank. Police officers apprehended Midgett and Russell several hours later.

B.

On November 3, 1999, Midgett was indicted by a federal grand jury in North Carolina’s western district on Counts I, II, and III (the "Indictment"). Subsequently, on November 29, 1999, the Government filed an information giving notice that, if Midgett was convicted, it would seek to have his sentence enhanced based on two of his prior convictions: a 1985 state conviction for robbery with a dangerous weapon and a 1993 federal conviction for bank robbery. See 18 U.S.C. § 3559(c) (mandating life imprisonment for serious violent felony conviction if defendant has two previous such convictions). Midgett ’s case proceeded to trial on November 7, 2000, and the next day the jury found him guilty on all three counts. Midgett subsequently appealed and, on September 4, 2003, we vacated his convictions and remanded for a new trial because of a constitutional error unrelated to Midgett’s present appeal. See United States v. Midgett, 342 F.3d 321, 322 (4th Cir. 2003).

C.

On April 5, 2004, during a pretrial hearing conducted in preparation for his retrial, Midgett sought to plead guilty to Count II — bank robbery by force or violence. The court refused, however, to accept Midgett’s offer to plead guilty to this single count of the Indictment. In so ruling, the court reasoned that Count II was a lesser included offense of Count III — putting in jeopardy the life of another by use of a dangerous weapon in committing a bank robbery by force or violence — and that the Government should have the opportunity to prove the greater offense.

On May 28, 2004, in another pretrial hearing, Midgett objected to the plan of the United States Marshals Service to place him in leg restraints during trial proceedings, for reasons of courtroom security. The district court replied that it would take precautions to prevent the jury from seeing Midgett’s restraints, including bringing Midgett to and from the courtroom and the witness stand only when the jury was

UNITED STATES v. MIDGETT 5 absent. When Midgett nonetheless insisted that he be allowed to attend the proceedings unrestrained, the court responded that it would defer to the recommendation of the Marshals Service on whether to fulfill Midgett’s demand. Ultimately, Midgett was placed in leg shackles during trial, but these restraints were concealed from the jury.

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