United States v. Rashard Reddick

231 F. App'x 903
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 29, 2007
Docket05-13169
StatusUnpublished

This text of 231 F. App'x 903 (United States v. Rashard Reddick) 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. Rashard Reddick, 231 F. App'x 903 (11th Cir. 2007).

Opinion

*906 PER CURIAM:

Defendants Rashard Reddick and Juan Bannister, who were convicted of violating both the Federal Bank Robbery Act (“FBRA”) and the Hobbs Act, appeal their convictions as multiplicitous. They also challenge the overall sufficiency of the evidence used to convict them, the district court’s decision to admit certain statements, and its application of the sentencing guidelines.

The Government charged both defendants with conspiracy to commit armed bank robbery and with perpetrating armed bank robbery under the FBRA, with obstructing interstate commerce through threat or violence under the Hobbs Act, and with brandishing a firearm during these crimes pursuant to 18 U.S.C. 924(c)l(C). Reddick’s charges derived from the armed robbery of a single bank in Port St. Lucie, Florida on April 14, 2004. Bannister’s charges stemmed from three separate bank robberies, which he allegedly masterminded. One set of charges derived from the Port St. Lucie incident where Reddick and Bannister were alleged conspirators. Another derived from a nearly simultaneous incident at a bank in Tequesta, Florida on April 14, 2004. The third set of charges related to the armed robbery of a bank in West Palm Beach, Florida on November 10, 2003. A jury found Reddick guilty on all four counts charged, and a separate jury found Bannister guilty on the twelve counts alleged in his indictment. The district court sentenced Reddick to 199 months, and Bannister to a combined term of 984 months. For the reasons set forth below, we affirm the defendants’ convictions and their sentences.

Because the defendants both allege double jeopardy arguments in their appeals, we devote the first section of our discussion to that issue and review the defendants’ arguments together. Both defendants also question the sufficiency of the evidence that was used to convict them and we review that evidence together in the second section. We break the remaining discussion into two parts, addressing Reddick’s individual evidentiary challenges and sentencing issues in one section and Bannister’s in another.

I. BACKGROUND

Government witnesses testified to the following facts at trial. The defense did not challenge the credibility of the eyewitnesses or police investigators who testified to these facts.

A. The Bank of America Robbery

On November 10, 2003, around 11:00 a.m., three masked men entered a Bank of America in West Palm Beach, Florida and held it up for approximately $9,078. Security cameras recorded the robbery. The men entered the bank from the side entrance where a security guard sat with his back to the door and his eyes trained on the lobby. After the men disarmed the new security guard, they ordered everyone else to the floor at gunpoint. There were nine tellers, several other employees, an outside contractor, and a half-dozen customers in the bank at the time.

Witnesses recounted that the men were dressed in black from head to toe and wore gloves over their hands and face masks that obscured everything but their eyes and the bridges of their noses. The only way that witnesses could distinguish them was by their relative stature. One robber was tall, another was medium height and one was noticeably short in comparison to the other two. By all accounts, at least two of the men brandished long rifles. While the two armed men rounded up employees and customers and corralled them in the lobby, the third man *907 attempted to get beyond the locked electronic doors that led into the teller area. Eventually his cohorts urged him to just jump over the counter and he did, landing alongside the work station of teller Sylvia Davis. At that point, he saw teller Sylvia Davis, crouching under her work station, and gestured for her to come out.

When Davis crawled out from her hiding place, she saw another masked man on the opposite side of the counter with his rifle trained on a customer. Although both men were masked, Davis was able to tell that they were black from the skin that was exposed around their eyes and the bridges of their noses. Her coworker, Thomas De Stefano, who was crouching in the lobby, saw the man who had vaulted over the counter train a gun on Davis’ head as she let him into her cash drawer.

While the robbers were occupied at Davis’ work station, they failed to notice a Hewlett Packard technician, Edwin Vargas, who was kneeling behind the teller area, attaching cabling to the base of a new printer. He, however, noticed them, and from his vantage point, which was just alongside a plate glass window that looked out on the parking area, he saw them escape minutes later. One man exited from the doors on the south side of the bank and entered a white van that had its doors open. The van was parked alongside Vargas’ repair van. The other men followed a minute later.

Vargas got in his van and pursued the men out of the parking lot. He saw them turn behind the plaza and head down the street of an adjoining housing development. When he got to the end of that street, he saw it was a dead-end. The white van was parked at the end of the street with its doors open and a black pickup truck with an extended cab was pulling away from the opposite side of the street. He called 911 to report what was happening.

Officer Robert Rowe of the West Palm Beach Police Department proceeded to the housing complex where Vargas had seen the getaway car. When Rowe arrived he saw a white Dodge Caravan with its doors open. The car was still running, but no keys were inside. He noted that the right passenger seat was stained with red dye and several loose bills rested on the floor of the van. He ran the tags on the vehicle and learned that it was stolen. The black pickup seen leaving the area matched the description of another stolen car. Police in Riviera Beach, which is just north of West Palm Beach, recovered the other getaway car, the black pickup truck, in a housing complex later that day.

Meanwhile, Laura Downs, the senior teller coach for the Bank of America, and Belinda Garcia, the bank’s customer service manager, blocked off access to the teller area of the bank and performed an audit of Davis’ cash drawer. Downs determined that the robbers escaped with $9,078.90. Their take included some rarely seen two dollar notes, several twenty dollar “bait bills” and a dye package of twenty dollar notes. The dye package was designed to release a red dye shortly after the notes were removed from the bank. The bank had recorded the serial numbers on the stack of bait bills so they could trace them in the event of a robbery. Downs closed the bank, which would normally have remained open until 4:00 p.m. so that Bank of America security personnel and law enforcement official could conduct investigations.

Law enforcement officers with the West Palm Beach Police Department checked the interior surfaces of the recovered getaway cars for latent fingerprints that might help them identify the robbers, but failed to recover anything. The police had no *908 leads at this point, apart from the descriptions of the eyewitnesses and the videotaped images captured on the bank security cameras.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. King
73 F.3d 1564 (Eleventh Circuit, 1996)
United States v. Quinones
97 F.3d 473 (Eleventh Circuit, 1996)
United States v. Toler
144 F.3d 1423 (Eleventh Circuit, 1998)
United States v. Lowery
166 F.3d 1119 (Eleventh Circuit, 1999)
United States v. Jennifer Aguillard
217 F.3d 1319 (Eleventh Circuit, 2000)
United States v. Fredinand Woodruff
296 F.3d 1041 (Eleventh Circuit, 2002)
United States v. Harry Bowman
302 F.3d 1228 (Eleventh Circuit, 2002)
United States v. Lisa Hunter, a.k.a. Lesa Hunter
323 F.3d 1314 (Eleventh Circuit, 2003)
United States v. Jose Angel Hernandez-Martinez
382 F.3d 1304 (Eleventh Circuit, 2004)
United States v. Adham Amin Hassoun
476 F.3d 1181 (Eleventh Circuit, 2007)
Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
United States v. Atkinson
297 U.S. 157 (Supreme Court, 1936)
Yakus v. United States
321 U.S. 414 (Supreme Court, 1944)
Iannelli v. United States
420 U.S. 770 (Supreme Court, 1975)
Albernaz v. United States
450 U.S. 333 (Supreme Court, 1981)
United States v. Young
470 U.S. 1 (Supreme Court, 1985)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Buford v. United States
532 U.S. 59 (Supreme Court, 2001)
Sandate-Lozano v. United States
535 U.S. 942 (Supreme Court, 2002)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
231 F. App'x 903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rashard-reddick-ca11-2007.