United States v. Robertson

29 F. Supp. 2d 567, 1998 U.S. Dist. LEXIS 19808, 1998 WL 883442
CourtDistrict Court, D. Minnesota
DecidedNovember 18, 1998
DocketCrim. 97-147(3)
StatusPublished

This text of 29 F. Supp. 2d 567 (United States v. Robertson) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Robertson, 29 F. Supp. 2d 567, 1998 U.S. Dist. LEXIS 19808, 1998 WL 883442 (mnd 1998).

Opinion

MEMORANDUM OPINION AND ORDER

DAVIS, District Judge.

The Defendant was charged in an eleven count Superseding Indictment dated July 1, 1997. Count One charged Defendant with conspiracy to interfere with Interstate Commerce by Threats of Violence in violation of 18 U.S.C. §§ 371 and 1951; Use of a Firearm During and in Connection with a Crime of Violence in violation of 18 U.S.C. §§ 924(c) and 2. Counts Two, Four, Six, Eight and Ten charged Defendant with Aiding and Abetting Robbery Affecting Commerce in violation of 18 U.S.C. §§ 1951 and 2. Counts Three, Five, Seven, Nine and Eleven charged the Defendant with Aiding and Abetting Use of a Firearm in a Crime of Violence in violation of 18 U.S.C. § 924(c)(1) and (2). The Defendant pleaded not guilty to all counts, and the matter was tried before a jury. The jury returned a verdict of guilty on all counts against the Defendant.

The matter is now before the Court for sentencing. For the reasons discussed below, the Court, on its own motion, vacates the jury’s verdict as to Defendant Robertson and orders a new trial.

BACKGROUND

Defendant, along with five co-defendants, was charged with committing a number of violent.armed robberies of Asian-owned jewelry stores. At trial, the Government presented evidence which established that Defendant Narin Vong was the leader of the conspiracy, the object of which was to rob Asian-owned jewelry stores for particular items. Vong would target a jewelry store, and provide information as to the store to co-defendant Khanesavanh Nhalay. Nhalay would then sketch the interior of the store, familiarize his coconspirators with the store’s alarm system, and instruct his coconspirators as to what items to steal and inform them of the contingency and escape plans. After the robberies, Vong would pay Nhalay for the merchandise, and Nhalay would then pay those individuals that participated in the robbery. Those individuals identified as participating in the robberies are co-defendants Bounsong Thatsanaphone, David Edward Martin, Jaimie Gonzalez, Phillip Adrian Robertson, and at least two juveniles.

Defendant Robertson’s role in the robberies included assisting in the planning of the robberies, stealing automobiles for use during the course of the robberies, providing firearms to the other participants and acting as a lookout.

Defendant Thatsanaphone role in the robberies was to actually carry them out. He, along with a juvenile, entered the jewelry stores brandishing semiautomatic weapons, and carried out the robberies under a threat *569 of great violence. For example, during the robbery of the Boekstruck’s Jewelry Store in St. Paul, Thatsanaphone brandished a semiautomatic weapon and threatened to shoot the employees if they didn’t lie on the floor. He continued to threaten the employees as he emptied the display case.

Defendant Martin was recruited to conduct to surveillance, provide firearms to his cocon-spirators and to drive the switch vehicles.

On October 15, 1996, Vong conspired with Nhalay, Robertson and Gonzalez to rob the person of Duke Henry Cheng. Mr. Cheng was a jewelry merchant and was familiar with Vong, as Vong also owned and operated a jewelry store. A plan was developed to rob Mr. Cheng as he was visiting another jewelry store. Vong believed that Mr. Cheng would have a large amount of merchandise and cash on his person. Nhalay, Robertson and Gonzalez followed Mr. Cheng and ambushed him as he was getting out of his car. Mr. Cheng was able to escape, but not without receiving a gun shot wound which caused serious bodily injury.

After the Indictment was handed down, Defendant Robertson was interviewed by FBI Agents. He was orally given his Miranda rights, and the Defendant was also asked to read them. Defendant signed the “Waiver of Rights” form and was thereafter interviewed for approximately one and a half hours concerning the robberies and his role in them.

Three of the Defendant’s co-defendants, Nhalay, Thatsanaphone and Martin, entered into Plea Agreements with the Government. The three defendants each agreed to enter pleas of guilty to a number of counts charged in the indictment and to cooperate with the Government. In exchange, the Government agreed to move for a downward departure pursuant to Section 5K1..1 of the Sentencing Guidelines and pursuant to 18 U.S.C. § 3553(e) to allow the Court to impose sentence without regard to the applicable statutory minimum sentence. This Court accepted the Plea Agreements entered into between the Government and Nhalay, Thatsanaphone and Martin, and granted the Government’s motions for downward departures. Accordingly, this Court Nhalay to a term of imprisonment of 90 months imprisonment, and sentenced both Thatsanaphone and Martin to 60 months imprisonment.

The charges against Vong and Robertson were tried jointly before a jury in September 1997. Prior to the commencement of trial, the Government noted for the record that Defendant Robertson was facing a sentence over 85 years if convicted of all counts. The Government further noted that Robertson essentially confessed shortly after his arrest, and that the Government attempted to work with him in order to reach a plea agreement to allow Robertson to receive a sentence commensurate with his co-defendants. (Transcript p. 11-12). In response to the prosecutor’s comments, counsel for Robertson, Mr. Jerry Strauss, conceded that the Government had in fact offered his client a deal similar to that offered to the co-defendants. He then went on to state:

Well, I want the Eighth Circuit to know, and maybe even the United States Supreme Court to know, that any deal of a client of mine that includes working for the Government is not representing the people. My client has instructed me specifically to turn down all plea agreements.
So, with respect to my client turning down a plea agreement, I quite frankly am philosophically opposed to working for the Government, and when I had practiced before your Honor even in the times when I worked as a young lawyer under your tutelage, Your Honor, my goal was to represent people and not to represent the Government.

(Transcript p, 16-17). 1

Counsel’s comments regarding cooperation agreements is cause for concern as it appears that Robertson was never counseled by Mr. Strauss to accept any agreement offered by the Government, the result of which would take approximately 80 years off of his poten *570 tial sentence.

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Wilfredo Gallegos-Torres
841 F.2d 240 (Eighth Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
29 F. Supp. 2d 567, 1998 U.S. Dist. LEXIS 19808, 1998 WL 883442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robertson-mnd-1998.