United States v. Robert Starnes, Jr.

552 F. App'x 520
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 21, 2014
Docket13-3237
StatusUnpublished
Cited by3 cases

This text of 552 F. App'x 520 (United States v. Robert Starnes, Jr.) 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. Robert Starnes, Jr., 552 F. App'x 520 (6th Cir. 2014).

Opinion

PER CURIAM.

This is a criminal case concerning a conviction and sentence for bank robbery and armed bank robbery. Plaintiff-Appel-lee United States of America (the “Government”) indicted Defendant-Appellant Robert F. Starnes, Jr. (“Starnes”) with one count of bank robbery and two counts of armed bank robbery. After a jury trial, Starnes was convicted of all three counts and sentenced by the district court to a term of 180 months’ imprisonment. Starnes claims that the jury deliberated prematurely, that the evidence was insufficient, and that his sentence was procedurally unreasonable. We AFFIRM the district court judgment and sentence.

I. Background

In June and July of 2010, Starnes allegedly robbed three Ohio banks. During each incident, Starnes handed tellers a demand note, and in two incidents he threatened to use a firearm. Specifically, Starnes allegedly robbed the Lorain National Bank of $4,616.00 on June 28, 2010, First Merit Bank of $4653.00 on July 14, 2010, and Chase Bank of $1,845.00 on July 21, 2010.

A federal grand jury in the Northern District of Ohio returned an Indictment charging Starnes with armed bank robbery in violation of 18 U.S.C. §§ 2113(a) and (d). The Indictment was superseded, charging instead two counts of armed bank robbery and one count of bank robbery in violation of 18 U.S.C. §§ 2113(a) and (d).

After his first jury trial in fall 2010, Starnes was convicted on all three counts. The district court sentenced Starnes to 180 months imprisonment, followed by five years of supervised release, and ordered to pay restitution in the amount of $11,114.00 and a special assessment of $300.00. Starnes appealed, and after hearing oral argument, this Court reversed the district court’s denial of Starnes’ motion to suppress finding that the Government relied on evidence that it had impermissibly seized. See United States v. Starnes, 501 Fed.Appx. 379 (6th Cir.2012). In turn, we vacated his conviction, remanding to the district court for further proceedings. Id.

Starnes was retried by jury in November 2012 before a different district judge. The Government again presented witnesses and evidence of the three bank robberies found in the superseding indictment.

*522 The Government presented bank surveillance video and photographs from the June 28, 2010 robbery of Lorain National Bank. The video depicted a man entering Lorain National Bank, placing a note on the counter, receiving money, and exiting. Teller Dana Woolford testified, describing how the robber approached her, placed a demand note on the counter, and showed her a gun in his front waistband. Wool-ford identified the demand note used during the robbery, which stated, “This is a robbery. No dye packs.” R. 127 at 1928, 1935. Woolford described and made an in-court identification of Starnes as the person who robbed her, and testified to her prior identification of Starnes from a photo array near the time of the robbery.

The Government also presented a bank surveillance video and photographs from the July 14, 2010 robbery of First Merit Bank. Teller Jennifer Marie Smith testified that a man approached her, placed a demand note on the counter, and tapped at his waist. Smith identified the demand note used during the robbery, which stated, “This is a robbery. Stay calm. No dye packs.” Id. at 1986. Smith described and made an in-court identification of Starnes as the person who robbed her, and testified to her prior identification of Starnes from a photo array. Assistant branch manager Iris Cabanas also testified, identified Starnes in court, and picked him from a photo array.

The Government likewise presented bank surveillance video and photographs from the July 21, 2010 robbery of Chase Bank. Teller Lula Jones testified that a man approached her, handed her a note, and displayed a gun. Jones identified the demand note used during the robbery, which stated, “This is a robbery, no dye packs. Stay calm and normal.” Id. at 2087. Jones could not provide an in-court identification of Starnes. Nonetheless, branch manager Peggy Kelly identified Starnes in court.

Finally, the Government presented evidence that placed Starnes’ cell phone near the three banks before and after the robberies. Special Agent Kevin Horan testified as an expert witness in the area of cell phone record analysis. Horan testified that he reviewed historical call detail records of Starnes’ cell phone and relevant cell tower data, and discussed his bank robbery analysis. Horan attested that Starnes’ cell phone communicated with cell towers in the vicinity of the banks near the time each was robbed.

Throughout the trial, on at least ten occasions, the district court instructed the jury not to discuss the case. At the close of the Government’s case, Starnes moved for acquittal under Federal Rule of Criminal Procedure 29. The district court denied that motion. During the conference at which the Government’s exhibits were admitted, the Rule 29 motion was made and denied, and jury instructions were discussed, and the jury tendered a note to the court deputy. The court reviewed the questions on the record and docketed the note. Having observed differences in handwriting between sets of questions and captions attributing specific questions to either Juror No. 6 or Juror No. 14, the court noted that the questions appeared to be written by at least two jurors. Specifically, the note asked:

#6—

1. Does Defendant have an alibi to where he was during those times on those dates of robbery?

2. Was the Defendant given a lie detector test?

3. Has the Defendant been in trouble with the law in the past?

*523 4. Was the Defendant having financial issues at those particular times the robberies took place?

# 14 Will the Defendant testify?

# 6 again

1. Explain how Defendant and person in photos at bank can have same scar on same side of face if they are not the same person supposedly.

#14

Was there a handwriting analysis done to compare Defendant’s to the demand notes?

Doc. 91-1. The district court offered to voir dire the jurors who wrote the note, but Starnes and the Government declined. Instead, following the suggestion made by both parties, the district court issued a curative instruction to the jury: the jury must not deliberate until it had received the court’s instructions on the law and had heard both sides’ closing arguments. The defense rested without calling any witnesses and renewed its Rule 29 motion. After jury instructions and final arguments, the jury found Starnes guilty of all three counts listed in the Superseding Indictment.

During a sentencing hearing, the district court calculated Starnes’ final offense level to be 28 with a Criminal History Category V.

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

Related

Wilbourn-Little v. Morrison
E.D. Michigan, 2024
Thompson-Moore v. Vashaw
E.D. Michigan, 2022
United States v. Chaney
211 F. Supp. 3d 960 (E.D. Kentucky, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
552 F. App'x 520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-starnes-jr-ca6-2014.