United States v. Robert D. Sutton, James H. Fleming, and Michael L. Brown

337 F.3d 792, 61 Fed. R. Serv. 1330, 2003 U.S. App. LEXIS 14663
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 23, 2003
Docket02-1679, 02-1687 and 02-1739
StatusPublished
Cited by57 cases

This text of 337 F.3d 792 (United States v. Robert D. Sutton, James H. Fleming, and Michael L. Brown) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Robert D. Sutton, James H. Fleming, and Michael L. Brown, 337 F.3d 792, 61 Fed. R. Serv. 1330, 2003 U.S. App. LEXIS 14663 (7th Cir. 2003).

Opinion

CUDAHY, Circuit Judge.

Brown, Sutton and Fleming appeal their convictions and sentences for committing a series of armed robberies. They challenge the sufficiency of the effect on interstate commerce supporting the Hobbs Act charges. They also appeal the district court’s refusal to allow admission of certain fingerprint evidence. Sutton and Brown appeal the admission at trial of Fleming’s out of court confession claiming a violation of the Confrontation Clause. Sutton challenges the enhancement of his sentence for obstruction of justice. Finally, Fleming challenges the imposition of *795 his multiple life sentences in a consecutive, rather than concurrent, manner. None of the issues raised has merit. We affirm.

I.

The three appellants, Michael Brown, James Fleming and Robert Sutton, appeal their convictions and sentencing on a variety of shared and individual issues involving a series of robberies they committed in and around Madison, Wisconsin, including the robbery of a Wendy’s Restaurant (“Wendy’s”), a Kohl’s Food Store (“Kohl’s”), and a Great Midwest Bank (“Midwest Bank”). In all, there were eleven robberies resulting in a twenty-one count indictment.

Prior to trial, both the defendants and government made motions in limine to exclude certain evidence. The government sought to exclude the admission of certain fingerprint evidence. At the robberies of the Kohl’s and Wendy’s the police had collected fingerprints from locations that witnesses had identified as having been touched by the robbers. Analysis by the police fingerprint laboratory concluded, however, that the prints taken from the crime scenes did not match the defendants’ fingerprints. The defendants sought to admit this evidence to demonstrate that they were not the robbers. The district court granted the government’s motion to exclude because the defendant failed to call an expert witness to explain the reports. The district court reasoned that without an expert witness’s explanation the reports were of no evidentiary value.

Sutton and Brown’s motion in limine sought, inter alia, to exclude the testimony of Detective Dandurand, who was to testify about the confession of co-defendant Fleming, as a violation of their Confrontation Clause rights. See Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). The government redacted the names of Brown and Sutton, replacing them with neutral identifiers. The district court found that the redaction met the requirements of the Confrontation Clause, and denied the defense motion.

Prior to the federal trial in the present case, Sutton was tried for the Midwest Bank robbery in a state court proceeding held in Dane County Circuit Court. At that trial, Sutton and a woman, Lashecka Calvin, testified that they were together at a place far from the bank during the Midwest Bank robbery, thus providing an alibi for Sutton. Sutton was acquitted by the jury in that trial. For the present federal case, Sutton had listed Calvin as an alibi witness and subpoenaed her. Testifying before the grand jury in the present case, Calvin, together with another woman, Angela Cramer, recanted Sutton’s alibi and testified that Sutton had asked them to lie about being with him at the time of the robbery. Cramer also testified to this at trial.

Brown, Fleming and Sutton were convicted by the district court of multiple counts of conspiracy to violate, and substantive violations of, the Hobbs Act, 18 U.S.C. § 1951; of numerous bank robberies under 18 U.S.C. § 2113(a); and of use of firearms to commit robberies under 18 U.S.C. § 924(c). Not every defendant was charged in every substantive count because not all defendants were involved in every robbery. Although found guilty of all the other counts with which he was charged, Fleming was found not guilty of using a firearm in the Clark Retail Enterprises robbery (Count 9), which is not at issue in this appeal.

Before and after the verdict, the defense moved for acquittal pursuant to Fed.R.Crim.P. 29, based on the argument that the government had failed to show the requisite effect on interstate commerce *796 necessary to support a Hobbs Act conviction. The court denied both motions.

Brown was sentenced to 73 years and 4 months imprisonment. 1 Fleming, per 18 U.S.C. § 3559(e)’s three-strikes provision, was sentenced to life in prison on each count for which he was convicted. The life sentences for Fleming’s § 924(c) convictions were imposed consecutively, as required by § 924(c)(1)(D). Sutton received a sentence of 52 years and 3 months. His sentencing included a two-level sentencing enhancement under U.S. Sentencing Guidelines Manual § 3C1.1 (“U.S.S.G.”) for obstructing justice by providing a false alibi defense in Sutton’s state case, and attempting to do so during the federal case.

There are five issues on appeal. First, all of the appellants claim that the government did not provide sufficient evidence of an effect on interstate commerce to support the Hobbs Act convictions. Second, the appellants all challenge the exclusion of the government’s fingerprint reports. Third, Brown and Sutton appeal the district court’s decision to allow Detective Dandurand to testify about Fleming’s confession. Fourth,-Sutton appeals the district court’s obstruction of justice finding and subsequent sentence enhancement of two levels. Fifth, Fleming appeals his consecutive life sentences.

II.

A. Hobbs Act

All three defendants appeal the court’s decision that there was sufficient effect on interstate commerce to support the indictments’ counts under the Hobbs Act. They argue that, after the Supreme Court’s decisions in United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995) and United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000), the government must prove a “substantial effect” on interstate commerce in order for there to be jurisdiction to prosecute under the Hobbs Act, and failed to do so. 18 U.S.C. § 1951.

However, the defendants acknowledge that this argument has been rejected by this court in the past. We have ruled definitively that the Hobbs Act only requires that the government show a de minimis effect on interstate commerce to “bring robbery within its prosecutorial reach.” United States v. Peterson, 236 F.3d 848

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

Related

United States v. Robert Sutton
Seventh Circuit, 2021
United States v. Earl Walker
908 F.3d 252 (Seventh Circuit, 2018)
United States v. Duprece Jett
Seventh Circuit, 2018
Clifton Morgan v. City of Chicago
822 F.3d 317 (Seventh Circuit, 2016)
United States v. Straker
800 F.3d 570 (D.C. Circuit, 2015)
Kramer v. American Bank & Trust Co.
989 F. Supp. 2d 709 (N.D. Illinois, 2013)
United States v. Carr
652 F.3d 811 (Seventh Circuit, 2011)
United States v. West
790 F. Supp. 2d 687 (N.D. Illinois, 2011)
United States v. Clarke
767 F. Supp. 2d 12 (District of Columbia, 2011)
United States v. Straker
District of Columbia, 2011
Lake v. Government of the Virgin Islands
52 V.I. 599 (Virgin Islands, 2009)
United States v. Easter
553 F.3d 519 (Seventh Circuit, 2009)
United States v. Parr
545 F.3d 491 (Seventh Circuit, 2008)
United States v. Watson, Willie
Seventh Circuit, 2008
United States v. Watson
525 F.3d 583 (Seventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
337 F.3d 792, 61 Fed. R. Serv. 1330, 2003 U.S. App. LEXIS 14663, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-d-sutton-james-h-fleming-and-michael-l-brown-ca7-2003.