United States v. Shaw

758 F.3d 1187, 2014 U.S. App. LEXIS 13191, 2014 WL 3377652
Court of Appeals for the Tenth Circuit·Decided July 11, 2014·No. 13-3050·Published·Cited by 4 cases

Opinion

HARTZ, Circuit Judge.

Defendant Charles Shaw was convicted in the United States District Court for the District of Kansas of robbing a bank and two credit unions, attempting to commit a second robbery at one of the credit unions, and committing four related firearms offenses. He was acquitted on a charge of robbing a second bank. On appeal he raises four challenges to his convictions: (1) the jury could not be impartial because it learned of an improper gesture he made *1189 to a member of the jury panel during jury selection; (2) the district court erred in admitting a confession of a codefendant who had been convicted at an earlier trial; (3) the court also erred in admitting evidence of an uncharged bank robbery; and (4) the court at sentencing, rather than the jury, found that he had been previously convicted of a firearms offense. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm. The district court did not abuse its discretion in seating the jury because there was insufficient evidence of juror bias and the cause of any prejudice to Defendant was his own misconduct during jury selection; any error in the admission of evidence was harmless; and his challenge to his sentence is foreclosed by precedent.

I. THE OFFENSES

The charges in the indictment against Defendant arose out of four robberies and an attempted robbery: (1) the robbery of the Kaw Valley State Bank in Topeka, Kansas, on October 19, 2010; (2) the robbery of the Main Street Credit Union in Leavenworth, Kansas, on November 24, 2010; (3) the robbery of the Citizens National Bank in Leavenworth on February 14, 2011; (4) the robbery of the Educational Credit Union in Topeka on December 30, 2011; and (5) the attempted robbery of the same Educational Credit Union on February 9, 2012. Defendant was acquitted of the first robbery but convicted on eight counts arising out of the other offenses. We set forth the evidence relating to the robberies and the attempted robbery.

Because the principal issue concerning the four robberies is whether the evidence identified Defendant as one of the perpetrators, it is useful to begin with some undisputed facts about him. Defendant is a black man who was in his early 50s at the time of the robberies. He had a prior criminal record and was released from prison to the Grossman Halfway House (the Halfway House) in Leavenworth on July 17, 2009. He remained there until July 10, 2010. When he left prison he had a gold tooth, but he no longer had one when he was arrested after the attempted robbery in February 2012. His half-brother bought him a black 1990 Honda Accord during his time at the Halfway House. Upon his release from that facility, Defendant moved in with his mother in Kansas City, Missouri. On September 7, 2011, between the third and fourth robberies, Defendant bought a second car, a BMW, for $6,900 in cash, although he had been employed only sporadically since leaving the Halfway House.

Defendant had several cell phones. Among those he had at the Halfway House was one with a number ending in 6483. That phone was active until January 2011, a period including the first two robberies. A second phone in Defendant’s name was found in his Accord after the attempted robbery. Its number ended in 9859 and was active from August 1, 2011, until it was found, a period covering the fourth robbery as well as the attempted robbery. The government offered testimony by FBI Agent John Hauger, who had been trained in cell-phone tracking, regarding the cell towers being used by the two phones near the times of the robberies.

Evidence at trial also came from two acquaintances, if not confederates, of Defendant. Traimaine Beadles lived at the Halfway House from June 2010 until shortly after the first robbery, a period that overlapped for a short time with Defendant’s stay there. After that robbery an informant identified Beadles as one of the robbers. When interviewed by FBI Agent Scott Gentine, he confessed to the robbery. He later went to trial 1 , but a *1190 jury convicted him. Although he did not testify at Defendant’s trial, his redacted confession was offered at the trial through Gentine’s testimony.

The other acquaintance was Ronnie Ru-disill, a white man. He met Defendant after Defendant’s release from the Halfway House. To obtain leniency for his own offenses, he approached the United States Attorney and the FBI to provide information about several robberies, including the second and third robberies for which Defendant was indicted.

The first robbery was the one on which the jury returned a not-guilty verdict. Shortly after 2 p.m. on October 19, 2010, two men robbed the Kaw Valley State Bank in Topeka. A black male wearing a mask entered the bank, jumped two gates that led to the teller booths, and took money from two tellers. One teller described the robber as being in his mid-twenties; other witnesses testified that they could not tell his age. The second robber stayed by the door throughout the robbery. Both men left the bank running. The manager of a nearby business testified that on his way back from lunch between 11 a.m. and noon he had seen a black or dark blue 1990 to 1993 Honda Accord parked behind a salon near the bank.

As noted earlier, Traimaine Beadles confessed to participating in the robbery and was convicted at a separate trial. Agent Gentine testified about Beadles’s confession, but without providing the name of Beadles’s confederate. Beadles stated that he had been blackmailed into robbing the bank by someone who had lived at the Halfway House before the robbery. The other man picked him up in a gray Honda in Kansas City, Missouri, and drove him to Topeka to rob the bank. Beadles stayed by the door while the other man collected the money. After the robbery the other man dropped him off at a store near the Halfway House.

Agent Hauger testified that the day before the robbery and in the early morning on the day of the robbery, there were several calls between Defendant’s phone and Beadles’s phone. He also testified about his findings regarding the location of cell phone 6483 on the day of the robbery. According to Hauger, he could approximate where a phone was when it had been used by determining what cell-phone tower had picked up the service. Almost all towers have three faces, which cover different sectors (each one a pie-shaped piece covering a third of a circle); and records of the cell-phone company report the tower and sector for each call. On the day of the robbery Defendant’s phone was in Kansas City, Missouri, at 8:09 a.m. and in Topeka by 10:54 a.m., about three hours before the robbery. The next call was at 4:43 p.m., when the phone was in southern Kansas City, Missouri. Defense counsel elicited testimony that it is at least a 47-minute drive to that part of Kansas City from the Halfway House, yet Beadles had checked into the Halfway House at 5:05 p.m., more than an hour after Defendant could have dropped him off. The government did not theorize why it took Beadles so long to check in.

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

United States v. Shaw, 758 F.3d 1187, 2014 U.S. App. LEXIS 13191, 2014 WL 3377652 (10th Cir. 2014).

758 F.3d 1187 (United States v. Shaw) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. McKye
638 F. App'x 680 (Tenth Circuit, 2015)
United States v. Zar (Derek)
790 F.3d 1036 (Tenth Circuit, 2015)
Finn v. Alliance Bank
860 N.W.2d 638 (Supreme Court of Minnesota, 2015)
United States v. Banks
761 F.3d 1163 (Tenth Circuit, 2014)