United States v. Phillip Harper

815 F.3d 1032, 2016 FED App. 0055P, 2016 U.S. App. LEXIS 4033, 2016 WL 832834
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 3, 2016
Docket14-2426, 14-2427, 14-2428
StatusPublished
Cited by19 cases

This text of 815 F.3d 1032 (United States v. Phillip Harper) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Phillip Harper, 815 F.3d 1032, 2016 FED App. 0055P, 2016 U.S. App. LEXIS 4033, 2016 WL 832834 (6th Cir. 2016).

Opinion

OPINION

SUTTON, Circuit Judge.

A jury convicted Frank Harper, Phillip Harper, and Bernard Edmond of violating an assortment of 'criminal laws arising from a conspiracy to carjack expensive cars and sell them. Each defendant raises a bevy of challenges to his convictions and sentence. Seeing no merit to any of these challenges, we affirm.

I.

The carjacking scheme lasted from late 2010 to early 2011. In a typical case, one of the Harpers would threaten a parking lot valet with a gun while other cohorts would take the keys from a few high-end cars and drive them away. The carjackers delivered the vehicles to intermediaries who took them to Edmond. Edmond fabricated new titles for the vehicles, altered the appearance of the vehicles, and sold them. All told, there were five carjackings (involving twelve cars) and one attempted carjacking.

The police eventually tracked down the three men, and a grand jury indicted them for violating several laws. After an eleven day joint trial, the jury convicted them of multiple carjacking offenses: Phillip of four carjackings plus one attempt, Frank of three carjackings, and Edmond of three carjackings and one attempt. See 18 U.S.C. § 2119(1). The jury separately convicted the three men of conspiring to commit the carjackings. See id. § 371. Because the men used firearms in each offense, the jury also convicted them of numerous counts of using a firearm during a crime of violence. See id. § 924(c).- The jury also found Edmond guilty of operating a chop shop and of various crimes related to creating false identification numbers for motor vehicles. See id. §§ 511, 2312, 2321, 2322.

The trio did not get off lightly. The district court sentenced the men to extensive prison terms: 93 years (or so) for Phillip, 63 years (or so) for Frank, and 75 years for Edmond.

Each of them appealed, sometimes raising the same challenges, sometimes separate ones.

II.

All three men raise sufficiency-of-the-evidenee challenges. In reviewing these challenges, we examine “the evidence in the light most favorable to the prosecution,” asking whether “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

A. Frank and Phillip’s carjackings and attendant firearms convictions. *1039 Frank and Phillip claim that the government failed to introduce sufficient evidence to sustain their carjacking convictions and their firearms convictions. As for the carjacking convictions under § 2119(1), the statute covers individuals who, “with the intent to cause death or serious bodily harm take[ ] a motor vehicle ... from the person or presence of another by force and violence or by intimidation.” As for the firearms convictions under § 924(c), the statute requires that, “during and in relation to” the carjacking, the defendant “use[d] or carrie[d] a firearm” or “possess[ed] a firearm” “in furtherance” of the carjacking.

1. The first carjacking and related firearms convictions. The evidence showed that, around midnight on October 14, 2010, Phillip and three cohorts stole four cars from a valet parking lot. Phillip admitted the theft to an FBI agent. In his confession, introduced without objection at trial, he acknowledged that (1) both of his associates carried weapons, (2) one of his associates held a weapon at a parking attendant’s back during the carjacking, and (3) Phillip and his associates grabbed several sets of keys and drove off with multiple cars. The intent element of the carjacking offense is satisfied at a minimum if “a defendant brandishes a firearm and ... physically touches the carjacking victim.” United States v. Washington, 714 F.3d 962, 968 (6th Cir.2013). Another witness testified that Phillip carried a loaded gun. All of this suffices to support the carjacking and firearms convictions.

2. The second carjacking and related firearms convictions. On January 25, 2011, Frank stole a Mercedes-Benz. The victim testified that the carj ackers pointed a gun at his face and demanded that he hand over his keys. “Pointing a gun at a person while demanding conformity with particular action clearly implies a victim will be killed or injured if [he] refuses to comply,” permitting the jury to find the requisite intent for the carjacking. United States v. Mack, 729 F.3d 594, 604 (6th Cir.2013). And because Frank provided the weapon that his cohort pointed at the victim during the carjacking, that evidence suffices to uphold the § 924(c) firearms conviction.

3. The third carjacking and related firearms convictions. On January 31, 2011, Frank and-Phillip stole three cars from another valet service. Phillip carried a gun. He stood talking to the valet for around five minutes while holding the gun, although the valet could not see the gun at all times. Meanwhile, his cohorts stole the vehicles from the lot. In addition to showing that Phillip stood with the valet brandishing a gun on and off for five minutes, the government showed that the gun was likely loaded, providing circumstantial evidence of intent, see Mack, 729 F.3d at 603-04; see also United States v. Mack, 808 F.3d 1074, 1080 (6th Cir.2015). As for the firearms convictions, plenty of evidence showed advance knowledge that a gun would be used: One brother brought a loaded firearm to the carjacking and by then Frank and Phillip had developed a pattern of committing armed carjackings. “[I]f a defendant continues to participate in a crime after a gun was displayed or used by a confederate,” the Supreme Court has recently explained, “the jury can permissibly infer from his failure to object or withdraw that he had such knowledge.” Rosemond v. United States, — U.S.-, 134 S.Ct. 1240, 1249-50 & n. 9, 188 L.Ed.2d 248 (2014).

4. The fourth carjacking and related firearms convictions. On February 22, 2011, Frank, Phillip, and some cohorts stole three cars from still another valet service. Phillip held the attendant at gunpoint, asking him where the car keys were. After they located the keys, the men drove *1040 off with the vehicles. Like the first carjacking, this conviction stands because Phillip not only brandished a firearm but also touched the attendant with it. Washington, 714 F.3d at 968. Phillip’s conspicuous use of the firearm, on these facts and given the brothers’ developed pattern of carjacking, suffices to uphold both of their § 924(c) convictions.

5. The fifth (attempted) carjacking and related firearms convictions. On March 12, 2011, Phillip attempted, but failed, to steal a Porsche from a valet service. The valet wrestled the keys away from Phillip but not before Phillip “reach[ed] for” a firearm that was loaded. R. 166 at 78. This conviction holds up because, “[i]f a defendant brandishes a firearm and ... there is direct proof that the firearm was loaded, § 2119’s specific intent element will be satisfied.” Washington,

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Bluebook (online)
815 F.3d 1032, 2016 FED App. 0055P, 2016 U.S. App. LEXIS 4033, 2016 WL 832834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillip-harper-ca6-2016.