United States v. Mitchell

146 F.3d 1338, 1998 U.S. App. LEXIS 16961, 1998 WL 415636
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 24, 1998
Docket96-8891
StatusPublished
Cited by64 cases

This text of 146 F.3d 1338 (United States v. Mitchell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Mitchell, 146 F.3d 1338, 1998 U.S. App. LEXIS 16961, 1998 WL 415636 (11th Cir. 1998).

Opinion

MARCUS, Circuit Judge:

Appellant James Edward Mitchell appeals his conviction for bank robbery and the sentence the district court imposed upon him. Mitchell argues that the jury verdict cannot stand because the jury’s conviction of Mitchell on charges of armed bank robbery irreconcilably conflicts with its acquittal of Mitchell on charges of using a firearm during the commission of the bank robbery. Mitchell also contends that he was charged in a single count with violating both 18 U.S.C. § 2113(a) and 18 U.S.C. § 2113(d), but the jury was not provided with instructions that would enable it to know that it could convict Mitchell of 18 U.S.C. § 2113(a) as a lesser-included offense of 18 U.S.C. § 2113(d). Because conflicting verdicts do not provide a basis for reversal of a conviction, and because the district court did not err in its instructions to the jury, we decline Mitchell’s invitation to reverse the conviction. We also reject Mitchell's challenge to his sentence, and, accordingly, we affirm the rulings of the district court.

I.

A brief factual description of the robbery is necessary to our analysis. The story begins on the morning of March 20,1995, when *1340 an armed car-jacker stole a white rental Buick with an Oklahoma license tag from the businessman who rented it when he stopped to make a telephone call. Later that morning, four individuals rode in the stolen white Buick to the First Union Bank. When they arrived, the vehicle occupants rushed into the bank. As this occurred, a witness called 911 to report an apparent robbery. The robbers burst through the bank doors, shouted that they were robbing the bank, and ordered all present to drop to the floor. Inside the bank, only an armed security guard standing in the customer area and two other employees, Karmen Hardnett and Margaret Ware, were present. Ware observed the largest of the four robbers push a handgun against the security guard and quickly disarm him. She then dropped to the floor behind the counter. Hardnett immediately fell to the floor as the robbery began and crawled into the employee lounge at the far end of the teller counter. There she hid behind a partially open door, from which Hardnett periodically observed some of the robbers’ activities.

Two other robbers vaulted the counter and landed behind the teller line. As they did this, a gun held by one of the robbers discharged, the bullet passing through the counter and lodging into the carpet within three feet of Ware. Hardnett watched one of the robbers who had jumped the counter put his foot on Ware’s back and place a gun to her head, while the other searched for money. When a customer appeared at the drive-through window, the robbers became startled and scrambled out of the bank, carrying with them the security guard’s weapon and more than $6,000 stolen from the bank.

As the bandits fled the bank, D.R. Jones, a bank customer and off-duty police officer who had just arrived at the bank, followed the robbers as they sped away in the white Buick to a large shopping mall parking lot. In the parking lot, Jones observed four men walk away from the getaway car, pair off, and enter two separate vehicles. When these cars left the mall headed in separate directions, Jones followed a white Chrysler, which the apparent leader drove. During the pursuit, Jones enlisted the assistance of a uniformed police officer in a squad car who was responding to the bank robbery alarm. Within a few minutes, they stopped the Chrysler, and the occupants, Anthony Hazel and Jonathan Jackson, were arrested. The police found three handguns at the scene of the arrest, including one belonging to the security guard. Tests later showed that one of the recovered weapons had been discharged at the bank. Also at the arrest scene, the police found a rental ear key in the Chrysler. Later investigation demonstrated that the key matched the white getaway car stolen from the Florida businessman and abandoned at the shopping mall.

In October 1995, just before their trial was set to begin, Hazel and Jackson decided to plead guilty and cooperate. They identified Trevis Ruger as the third robbery participant and the car-jacker. Through their prior employment at a fast-food restaurant, Hazel and Jackson both knew Ruger well. Hazel and Jackson could identify the fourth participant only as “James,” but they noted that “James” was Ruger’s friend and that “James” had also worked at the fast-food restaurant with them.

Based on these leads, the Federal Bureau of Investigation (“FBI”) identified defendant James Edward Mitchell as the fourth participant in the bank robbery. Mitchell was arrested in late November 1995, and he was indicted on two counts: (1) violation of 18 U.S.C. §§ 2113(a), 1 2113(d), 2 *1341 and 2, 3 and (2) aiding and abetting others who used guns during the bank robbery in violation of 18 U.S.C. §§ 924(c) 4 and 2.

In March 1996, Ruger pled guilty to the charges against him and agreed to testify for the government at Mitchell's trial. At the trial, Hazel, Jackson, and Ruger all identified Mitchell as the fourth participant in the robbery. They testified that Hazel and Jackson formed the plan and enlisted Ruger to aid them. Hazel directed that Ruger find a fourth person to participate as well. Mitchell’s co-conspirators testified that on the day before the robbery, the four men met at a Dairy Queen to plan the event. They drove to the bank site to surveil the area. Ruger also testified that Hazel supplied guns for Mitchell and him. The four agreed to meet the next morning at a nearby shopping mall located near the bank. Ruger stated that he picked up Mitchell on the morning of the robbery, and they drove to the mall to meet the others. At the mall Ruger and Mitchell entered Hazel’s car and drove to the bank, where the group let Jackson out to observe the level of security. Meanwhile, Ruger stole the white Buick at gunpoint and drove to the bank for Jackson. The two met Hazel and Mitchell back at the mall. Hazel testified that upon arriving at the bank, Mitchell’s job in the robbery was to enter the bank, remain near the door, and secure the entrance.

Mitchell did not testify at his trial. He did, however, call several witnesses who attempted to provide an alibi defense for him.

The district court submitted the case to the jury, employing the government’s proposed instructions on the alleged criminal violations without objection from Mitchell.

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Bluebook (online)
146 F.3d 1338, 1998 U.S. App. LEXIS 16961, 1998 WL 415636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mitchell-ca11-1998.