United States v. Ray Bassett

762 F.3d 681, 2014 WL 3843958, 2014 U.S. App. LEXIS 15103
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 6, 2014
Docket13-2642
StatusPublished
Cited by13 cases

This text of 762 F.3d 681 (United States v. Ray Bassett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Ray Bassett, 762 F.3d 681, 2014 WL 3843958, 2014 U.S. App. LEXIS 15103 (8th Cir. 2014).

Opinion

KELLY, Circuit Judge.

Ray Anthony Bassett was convicted of conspiracy to commit bank robbery, possession of a firearm in furtherance of a crime of violence, and being a felon in possession of a firearm. He appeals, arguing the evidence was insufficient to convict him of conspiracy and possession of a firearm in furtherance of a crime of violence. He also contends that the district court 1 erred by denying his motion in limine to exclude Rule 404(b) evidence. With jurisdiction under 28 U.S.C. § 1291, we affirm.

I. Background

Otis McAllister, a federal inmate, developed a plan to reduce his 37-year sentence. With the help of his nephew, Anthony McAllister, Otis McAllister solicited his cousins, Ray and Willie Bassett, to rob Pulaski Bank in St. Louis, Missouri. He intended to inform the FBI of the robbery to obtain a sentence reduction pursuant to Fed.R.Crim.P. 35(b).

Ray and Willie Bassett were unaware the robbery was a set-up. Otis and Anthony McAllister told them it would be “an inside job” and that a female employee at Pulaski Bank would assist them.

On October 29, 2011, Otis McAllister contacted the FBI about the bank robbery, set for November 4. Based on Otis McAl-lister’s tip and his in-prison phone calls, the FBI searched Anthony McAllister’s residence in the early morning of November 4, arresting Anthony McAllister, Ray Bassett, and Willie Bassett on-site. The FBI also recovered a .22 caliber semiautomatic pistol, a firearm magazine, ammunition, dark colored clothing and hats, a roll of duct tape, and latex and black-knit gloves.

In his post-arrest interview with FBI Special Agent Bill Meyers, Ray Bassett admitted intending to rob Pulaski Bank; soliciting another person to participate; purchasing a handgun, ammunition, gloves, dark colored clothing, a duffel bag, and a backpack; borrowing money from his girlfriend to rent a car for the robbery; asking his sister to rent the car in her name; traveling from Memphis to St. Louis on November 1; and canvassing the bank with his fellow robber and another individual. He also admitted committing an armed bank robbery in 2000.

In May 2012, Ray Bassett was indicted on four counts: (I) conspiracy to commit bank robbery, in violation of 18 U.S.C. §§ 2113(a) and 371; (II) attempted bank robbery, in violation of 18 U.S.C. §§ 2113(a) and 2(a); (III) possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c)(1); and (IV) being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Willie Bassett was indicted on Counts I and II. Otis and Anthony McAllister were indicted for solicitation to *684 commit a crime of violence, in violation of 18 U.S.C. § 373(a). The four were scheduled for a joint trial.

Before trial, Ray Bassett filed a motion in limine to preclude the government from introducing, eliciting, or mentioning evidence of his criminal arrest record, prior bad acts, or uncharged offenses — specifically, his 2000 armed bank robbery — to demonstrate propensity to commit the crimes charged or to impeach his credibility. The district court denied the motion, finding evidence of the 2000 armed bank robbery admissible under Fed.R.Evid. 404(b).

Trial commenced in February 2013. At trial, the government introduced Ray Bas-sett’s admission to committing an armed bank robbery in 2000. The district court instructed the jury on the limited use of this Rule 404(b) evidence. At the close of the government’s case, Ray Bassett moved for judgment of acquittal on Counts I and II, arguing that the government failed to prove that “the taking or attempted taking of the money from the Pulaski Bank ... [was] by force and violence and intimidation,” as required under § 2113(a). The district court denied the motion. At the close of all the evidence, Ray Bassett again moved for judgment of acquittal “based on all the reasons we previously stated.” The court denied the motion.

The jury convicted Ray Bassett on Counts I, III, and IV and acquitted him on Count II. The jury acquitted Willie Bassett and Anthony McAllister on all counts and convicted Otis McAllister of solicitation of conspiracy to commit bank robbery.

After trial, Ray Bassett filed a third motion for judgment of acquittal on Count I, arguing the evidence did not support a conspiracy conviction because the jury convicted only one of his co-defendants (Otis McAllister) and there was no “meeting of the minds” between the two. He also moved for judgment of acquittal on Count III, possession of a firearm in furtherance of a crime of violence, because it relied on the conspiracy conviction. He then moved for a new trial, arguing, among other things, that the district court erred in admitting evidence of the 2000 armed bank robbery. The court denied both motions. The court sentenced him to 138 months’ imprisonment.

II. Discussion

A. Sufficiency of Evidence

On appeal, Ray Bassett contends the district court erred in denying his motions for judgment of acquittal and motion for a new trial because the evidence was insufficient to convict him of conspiracy to commit bank robbery. He also challenges his conviction for possession of a firearm in furtherance of a crime of violence.

“We review de novo the denial of a motion for judgment of acquittal,” viewing “the evidence in the light most favorable to the government, resolving eviden-tiary conflicts in favor of the government, and accepting all reasonable inferences drawn from the evidence that support the jury’s verdict.” United States v. Wanna, 744 F.3d 584, 588 (8th Cir.2014) (quotation omitted). “Where a party challenges the evidence underlying his conviction, the standard of review is very strict, and the jury’s verdict is not to be lightly overturned.” United States v. Hayes, 391 F.3d 958, 961 (8th Cir.2004). “ We may reverse only if no reasonable jury could have found the defendant guilty beyond a reasonable doubt.’ ” Wanna, 744 F.3d at 588 (quoting United States v. Washington,

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Bluebook (online)
762 F.3d 681, 2014 WL 3843958, 2014 U.S. App. LEXIS 15103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ray-bassett-ca8-2014.