United States v. Norvell Moore

763 F.3d 900, 2014 WL 4065700, 2014 U.S. App. LEXIS 15964
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 19, 2014
Docket13-2905
StatusPublished
Cited by13 cases

This text of 763 F.3d 900 (United States v. Norvell Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Norvell Moore, 763 F.3d 900, 2014 WL 4065700, 2014 U.S. App. LEXIS 15964 (7th Cir. 2014).

Opinion

ROVNER, Circuit Judge.

A jury convicted Norvell Moore of using or carrying a firearm during and in relation to a crime of violence, see 18 U.S.C. § 924(c)(1)(A), but was unable to reach a verdict on the predicate crime of violence itself: taking a motor vehicle by force or intimidation with the intent to cause death or serious bodily harm, see 18 U.S.C. § 2119. Because the district court improperly solicited a partial verdict from the jury before jurors indicated that no further deliberations would be useful, and because we cannot rule out the possibility that this error may have resulted in a premature verdict on the section 924(c) firearm charge, we vacate Moore’s conviction on the section 924(c) charge. We leave in place Moore’s additional conviction for being a felon in possession of a firearm, see 18 U.S.C. § 922(g)(1), which was unaffected by the error in soliciting a partial verdict and which Moore does not challenge.

I.

Moore left his home on the morning of July 14, 2010, armed with a loaded, nine-millimeter Taurus semiautomatic pistol, in search of a car to steal. An acquaintance had offered him $5,000 for a high-end automobile. Moore took public transit to Chicago’s northwest side and walked about for an extended period of time — at one point entertaining second thoughts and nearly *903 abandoning the enterprise — until he reached a shopping center at the intersection of Foster and Harlem Avenues, where he spotted Cheryl Heliotis getting into her husband’s 2005 BMW. Thinking to himself that “it didn’t get any easier than this,” R. 162 at 18, Moore decided that he had found his mark.

Moore approached the open driver’s side window of the BMW, and, according to Heliotis, pressed his gun to her temple and instructed her to get out of the car. Panicked, Heliotis remained where she was in the front seat, begging Moore not to take the car. Moore repeated several times his demand that Heliotis step out of the car, and (again, according to Heliotis) threatened to shoot and kill her if she did not. Ultimately, when Moore reached into the vehicle and opened the door, Heliotis bolted from the car and ran, screaming for help, back to the store where she had just been shopping for pet supplies.

Moore sped off in the BMW. Heliotis was able to flag down a police officer, and a radio alert for the stolen car was issued. Other officers in the area soon spotted the car and gave chase. After colliding with two other vehicles, Moore abandoned the car and attempted to escape on foot. He was unsuccessful. Moore was apprehended in a parking lot and taken back to the scene of the carjacking, where Heliotis identified him. On the driver’s seat of the abandoned BMW, police found a bag containing Moore’s gun, along with photocopies of his birth certificate and Social Security card. They also discovered a shirt that Heliotis had seen Moore wearing when he took the car from her.

After being advised of his rights, Moore agreed to speak with Chicago Police Detective John Broderick and subsequently to Assistant State’s Attorney Suzanne Sanders. The latter interview was memorialized in a written statement that Moore signed. Moore disclosed that he had been searching for a foreign, high-end automobile to steal in order to claim the $5,000 his acquaintance had offered him for such a car. He admitted having stolen Heliotis’s BMW toward that end, and he admitted that he was armed when he did so. Moore insisted, however, that he never pointed the gun at Heliotis, and he denied that he had any intent to shoot or harm her. According to Moore, when he approached Heliotis, he admonished her not to scream, asked her politely to exit the vehicle, and displayed the gun to her when she did not immediately comply.

A grand jury returned a three-count indictment against Moore. Count One charged Moore with the federal offense of carjacking, ie., taking a motor vehicle by force or intimidation, with the intent to cause death or serious bodily harm, in violation of section 2119. Count Two charged him with using or carrying a firearm during and in relation to a crime of violence, in this case carjacking, in violation of section 924(c). And Count Three charged Moore with possessing a firearm, having previously been convicted of a felony, in violation of section 922(g)(1). Moore pleaded not guilty to all three charges. After the district court denied Moore’s pretrial motions (including a motion to dismiss the indictment as untimely under the Speedy Trial Act, 18 U.S.C. § 3161, et seq., and a motion to suppress his post-arrest statements), the case was tried to a jury.

The central and only material dispute at trial, as the parties agree, was whether Moore committed the carjacking with an intent to cause death or serious bodily harm to Heliotis if she did not cooperate. See Holloway v. United States, 526 U.S. 1, 119 S.Ct. 966, 143 L.Ed.2d 1 (1999). There was no real dispute that Moore was armed, that he approached Heliotis and showed her his gun, that he instructed her *904 to get out of the car, and that he stole the ear when she ran for help. The defense strategy was to cast doubt on Heliotis’s testimony that Moore had put a gun to her head and had threatened to shoot and kill her if she did not get out of the car. Moore’s written post-arrest statement admitted only that he showed the gun to Heliotis when she initially refused to leave her car and represented that he had repeatedly asked Heliotis to “please get out of the car.” R. 162 at 18. During cross-examination, Moore’s counsel (mostly without objection by the government) elicited concessions from the detective and prosecutor who interviewed him that they had found Moore to be cooperative, credible, and non-evasive; that he appeared sincere as to certain specific aspects of his account; and that the prosecutor had made no written note of any apparent effort on Moore’s part to minimize his conduct. The defense also highlighted certain inconsistencies in the accounts of the incident that Heliotis had given over time, as well as the fact that Heliotis had been able to flee with her purse despite Moore’s instruction that she leave it in the car.

In its final instructions, the court advised the jury with respect to the carjacking charge set forth in Count One of the indictment, that “[ijntent to cause death or serious bodily harm includes an intent to cause the victim death or serious bodily harm if he or she does not comply with the defendant’s demand.” R. 163 at 41; R. 92 at 9 (Government’s Proposed Instruction No. 8). The court had rejected an alternative instruction proposed by the defense, which conveyed the same substantive point about intent using different language: “In other words, ‘the government [must] prove beyond a reasonable that the defendant would have at least attempted to seriously harm or kill the driver if that action had been necessary to complete taking of the car.’ ” R. 94 at 2 (Defendant’s Proposed Instruction No.

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Cite This Page — Counsel Stack

Bluebook (online)
763 F.3d 900, 2014 WL 4065700, 2014 U.S. App. LEXIS 15964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-norvell-moore-ca7-2014.