United States v. Midgett

CourtCourt of Appeals for the Fourth Circuit
DecidedMay 24, 2007
Docket05-5263
StatusPublished

This text of United States v. Midgett (United States v. Midgett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Midgett, (4th Cir. 2007).

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 vio- lence (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 con- victions, 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 work- site 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 gaso- line from a large fast-food drink cup, and demanded that Shaw hand over his wallet. Shaw complied with this demand, but Midgett none- theless 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. Mid- gett 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 immedi- ately 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, includ- ing "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 Appen- dix 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 fel- ony conviction if defendant has two previous such convictions). Mid- gett’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 prepara- tion 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.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Pate v. Robinson
383 U.S. 375 (Supreme Court, 1966)
Santobello v. New York
404 U.S. 257 (Supreme Court, 1971)
Morris v. Slappy
461 U.S. 1 (Supreme Court, 1983)
Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)
Rutledge v. United States
517 U.S. 292 (Supreme Court, 1996)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Robert L. Samuel
431 F.2d 610 (Fourth Circuit, 1970)
United States v. Tommy Lee Whitley
759 F.2d 327 (Fourth Circuit, 1985)
United States v. Armand Gravely
840 F.2d 1156 (Fourth Circuit, 1988)
United States v. Roland Demingo Queen, A/K/A Mingo
132 F.3d 991 (Fourth Circuit, 1997)
United States v. Eric Michael Turner, A/K/A Boo
198 F.3d 425 (Fourth Circuit, 1999)
United States v. Vinson Lamont Jones
204 F.3d 541 (Fourth Circuit, 2000)
United States v. Earl Shorter
328 F.3d 167 (Fourth Circuit, 2003)
United States v. Paul Dameron Midgett
342 F.3d 321 (Fourth Circuit, 2003)
United States v. Sylvia Anita Ryan-Webster
353 F.3d 353 (Fourth Circuit, 2003)
United States v. Cecil Eugene Cheek
415 F.3d 349 (Fourth Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Midgett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-midgett-ca4-2007.