United States v. Paul Thomas

627 F.3d 146, 2010 U.S. App. LEXIS 24176, 2010 WL 4746149
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 24, 2010
Docket09-40989
StatusPublished
Cited by53 cases

This text of 627 F.3d 146 (United States v. Paul Thomas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Paul Thomas, 627 F.3d 146, 2010 U.S. App. LEXIS 24176, 2010 WL 4746149 (5th Cir. 2010).

Opinion

*150 LESLIE H. SOUTHWICK, Circuit Judge:

Half-brothers Paul Edward Thomas and Derrick Van Hodges were convicted of numerous counts of conspiracy, bank robbery, and weapons possession. Both challenge the sufficiency of the evidence, the district court’s decision to try them jointly, and one part of the computation of their sentences. Thomas alone argues that several search warrants were invalid, while Hodges argues the existence of juror bias and that his sentence constitutes cruel and unusual punishment. We AFFIRM.

STATEMENT OF FACTS

Between 2005 and 2007, two men committed a series of armed bank robberies across eastern Texas. The bank robberies were executed in the same general manner. Two men arrived at each bank wearing clothing that covered their skin, hair, and faces; the robbers brandished weapons and ordered customers to lie on the floor; the shorter man jumped over the counter and collected money from the cash drawers; the taller man stood guard in the lobby; and the pair escaped in a recently-stolen vehicle, which they later abandoned for another vehicle. Each robbery was completed within two minutes.

On September 27, 2007, Derrick Van Hodges was arrested in Tyler, Texas on a state warrant. The basis for the warrant was DNA evidence linking Hodges to a glove dropped during a bank robbery in Henderson, Texas. When arrested, Hodges had in his possession a $10 bait bill taken a week earlier during the robbery of a bank in Crockett, Texas. Four more bait bills were found during a subsequent search of storage units rented by Paul Edward Thomas and Thomas’s mother (who is also Derrick Van Hodges’ mother). A sixth bait bill was found in a child’s bedroom at Thomas’s residence.

Thomas and Hodges were named in an 18-count indictment charging them with conspiracy, bank robbery, and weapons offenses related to the following bank robberies:

1. December 5, 2005 — Kelly Tyler Federal Credit Union, Tyler, Texas;
2. November 3, 2006 — Bank of America, Henderson, Texas;
3. June 22, 2007 — Austin Bank, Troup, Texas;
4. July 6, 2007 — Bank of America, Lufkin, Texas; and
5. September 21, 2007 — Citizen’s National Bank, Crockett, Texas.

Thomas and Hodges were jointly tried before a jury and convicted on each count. Thomas received a sentence of 1,392 months and Hodges received a sentence of 1,435 months. Each filed a timely notice of appeal.

DISCUSSION

I. Sufficiency of the Evidence

Thomas and Hodges argue the government presented insufficient evidence identifying them as the bank robbers.

Thomas argues that no witness, DNA sample, weapon, or other piece of evidence put him “at the scene of any of the banks.” He contends the government’s case rests upon a pair of shoes, a .380 cartridge, a hat, and four bait bills. Thomas claims the evidence against Hodges was much stronger and implies that Thomas was found guilty by association.

Hodges presents similar arguments, challenging the lack of eyewitness identification; weapons and ammunition “so common as to appear anywhere in the country”; and DNA testing that was “weak in some instances.” He argues that his repeated DNA matches were “happenstance” *151 because he “was in the business of selling old clothes.” He contends the bait bill found in his wallet one week after a bank robbery was also “happenstance.”

Both defendants preserved the challenge to sufficiency by moving for judgment of acquittal at the close of the government’s case-in-chief and at the end of trial. See United States v. Percel, 553 F.3d 903, 910 (5th Cir.2008).

We review the denial of a motion for judgment of acquittal de novo. United States v. Clayton, 506 F.3d 405, 412 (5th Cir.2007). “[W]e view the evidence and the inferences drawn therefrom in the light most favorable to the verdict, and we determine whether a rational jury could have found the defendant guilty beyond a reasonable doubt.” Id. (citation omitted). Jurors are “free to choose among reasonable constructions of the evidence” in order to arrive at a verdict. Id. (citation omitted). We apply this standard of review to direct and circumstantial evidence. Id. “We do not evaluate the weight of the evidence or the credibility of the witnesses.” United States v. Solis, 299 F.3d 420, 445 (5th Cir.2002) (citation omitted).

A. Evidence as to each offense

We will discuss later the evidence that demonstrated the robberies were conducted similarly. We begin by summarizing the specific evidence introduced for each bank, then subdividing further to show the specific evidence, if any, against each defendant.

1. Kelly Federal Credit Union— Tyler, Texas

After the robbery of the Kelly Federal Credit Union outside of Tyler, police found the abandoned getaway vehicle approximately two and a half miles from the credit union. Its motor was still running. Inside the vehicle were a pair of tennis shoes and one live round of .380 caliber ammunition. On the ground outside the vehicle was a t-shirt. The vehicle had a damaged steering column indicating that it had been operated without its key. Its owner confirmed that it had recently been stolen from a fenced lot four miles from the credit union.

a. Evidence as to Thomas

Those who stole the getaway vehicle gained access to the lot in which it was stored by cutting a padlock on a gate. The vehicle owner testified that he thought the padlock was sturdy and would have to have been cut using “some very large bolt cutters.” Several pairs of bolt cutters were found in Thomas’s storage units. In addition, the .380 cartridge found in the vehicle was made by the same manufacturer as .380 cartridges later found in Thomas’s storage units. The government presented evidence that the rounds were manufactured in the same batch of 100,000 cartridges.

Nuclear DNA analysis was performed on the tennis shoes found inside the getaway vehicle. Thomas could not be excluded as a contributor to the DNA on the tennis shoes. 1 The probability that the DNA came from an African-American other than Thomas was 1 in 1,274 (left shoe) and 1 in 883 (right shoe).

b. Evidence as to Hodges

Nuclear DNA analysis was performed on the t-shirt found outside the getaway vehicle. Hodges could not be excluded as a contributor. The probability that the DNA on the t-shirt came from an African- *152 American other than Hodges was 1 in 966.2 million.

2. Bank of America — Henderson, Texas

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Cite This Page — Counsel Stack

Bluebook (online)
627 F.3d 146, 2010 U.S. App. LEXIS 24176, 2010 WL 4746149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-thomas-ca5-2010.