United States v. Rasco

CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 2, 1997
Docket96-31054
StatusPublished

This text of United States v. Rasco (United States v. Rasco) 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.

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United States v. Rasco, (5th Cir. 1997).

Opinion

REVISED IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 96-31054

UNITED STATES OF AMERICA

Plaintiff - Appellee

v.

JIMMY LEE RASCO; MARCUS A MILTON

Defendants - Appellants

______________________________________________________

Appeal from the United States District Court for the Western District of Louisiana ______________________________________________________

September 12, 1997 Before KING, DUHÉ, and WIENER, Circuit Judges.

KING, Circuit Judge:

Jimmy Lee Rasco and Marcus Milton were convicted of conspiracy to commit armed bank robbery, armed bank robbery, and

carrying and using a firearm during a crime of violence. Rasco

was also convicted of possession of a firearm by a convicted

felon and, because the armed robbery was his third “serious

violent felony,” sentenced to life imprisonment pursuant to 18

U.S.C. § 3559(c), the “three strikes” statute. Rasco challenges

his sentence on the grounds that the “three strikes” statute is

unconstitutional and inapplicable in this case. We hold that

§ 3559(c) does not violate either separation of powers or ex post facto principles and that the district court properly applied §

3559(c) to Rasco in this case. We further hold that the district

court properly denied Rasco and Milton’s motions for judgment of

acquittal or, in the alternative, for a new trial. The judgment

of the district court is affirmed in all respects.

I. BACKGROUND

On July 6, 1995, two unidentified black males committed an

armed robbery of the Hibernia National Bank on Ellerbe Road in

Shreveport, Louisiana, taking approximately $7,300. The two men

fled the bank in a Chevrolet Suburban driven by a third black

male. Michael G. Moore, Sr. and his son, Michael G. Moore, Jr.,

were driving by the bank when the Suburban sped out of the bank

parking lot in front of their truck. Observing red smoke and

money coming out of the Suburban, the Moores followed the vehicle

and called 911 from their car telephone. They watched the three

men get out of the Suburban and into a Ford Mustang which was

later identified as belonging to defendant Jimmy Lee Rasco. The

Moores attempted to follow the Mustang but lost the trail. The

police found the Mustang abandoned in a wooded area and, shortly

thereafter, arrested Vincent West within the perimeter they had

established around the vehicle. The police questioned two

juveniles, Robert Taylor and Elton Kimble, who were nearby. The

youths reported that a black male had offered to buy a bicycle

from them with a $100 bill and provided a general description of

the man. Based on this description and the use of the Ford

2 Mustang, the police eventually arrested Rasco. Rasco denied any

involvement in the case.

A federal grand jury indicted Rasco and West for armed bank

robbery, use of a firearm during a crime of violence, and

possession of a firearm. On October 3, 1995, the government

filed a Notice and Information pursuant to 18 U.S.C. §3559(c),

commonly known as the “three strikes you’re out” provision, which

gave notice that Rasco had two prior “serious violent felony”

convictions and that he was subject to mandatory life

imprisonment if convicted of a third.

West pleaded guilty to the charges in the indictment and

agreed to cooperate with the government. On January 10, 1996,

the grand jury returned a superseding indictment that charged

Rasco and defendant Marcus A. Milton with conspiracy to commit

armed bank robbery in violation of 18 U.S.C. §§ 371, 2113(a),

2113(d); armed bank robbery in violation of 18 U.S.C. §§ 2,

2113(a), 2113(d); and carrying and using a firearm during a crime

of violence in violation of 18 U.S.C. §§ 2, 924(c). The

indictment also charged Rasco with possession of a firearm by a

convicted felon in violation of 18 U.S.C. §§ 2, 922(g)(1),

924(e)(1).

The jury convicted Rasco and Milton on all counts. The

district court sentenced Rasco to life imprisonment and a

consecutive term of sixty months and ordered restitution in the

amount of $2436.16 to Hibernia National Bank. Milton was

sentenced to three consecutive five-year terms of imprisonment.

3 Defendants filed motions for judgment of acquittal or, in

the alternative, for a new trial. The district court denied

their motions. On appeal, Rasco argues that the “three strikes”

statute violates separation of powers and ex post facto

principles and that one of the two prior convictions relied upon

is not a “serious violent felony” and thus not a proper predicate

offense under § 3559(c). Rasco and Milton both contend that the

district court erred in denying their motions for judgment of

acquittal or a new trial, arguing that (1) the evidence was

insufficient to support their convictions, (2) the prosecutor

made improper comments during closing argument, and (3) mid-trial

publicity prejudiced the jury. In connection with his argument

concerning trial publicity, Rasco further contends that the

district court erred in denying his request for full attorney-

conducted voir dire. We conclude that each of these arguments is

without merit.

II. DISCUSSION

A. The “Three Strikes” Statute

Congress enacted the “three strikes” statute as part of the

Violent Crime Control and Law Enforcement Act of 1994, Pub. L.

No. 103-322, 108 Stat. 1796. Codified as 18 U.S.C. § 3559(c),

this statute imposes mandatory life imprisonment on a person

convicted of a “serious violent felony” in a federal court if

(A) the person has been convicted (and those convictions have become final) on separate prior occasions in a court of the United States or of a State of --

4 (i) 2 or more serious violent felonies; or

(ii) one or more serious violent felonies and one or more serious drug offenses; and

(B) each serious violent felony or serious drug offense used as a basis for sentencing under this subsection, other than the first, was committed after the defendant’s conviction of the preceding serious violent felony or serious drug offense.

18 U.S.C. § 3559(c). The statute defines “serious violent

felony” to include several enumerated offenses (including robbery

pursuant to § 2113) as well as

any other offense punishable by a maximum term of imprisonment of 10 years or more that has as an element the use, attempted use, or threatened use of physical force against the person of another or that, by its nature, involves a substantial risk that physical force against the person of another may be used in the course of committing the offense.

18 U.S.C. § 3559(c)(2)(F).

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