United States v. Smith

203 F.3d 884, 2000 U.S. App. LEXIS 1991, 2000 WL 162408
Court of Appeals for the Fifth Circuit·Decided February 14, 2000·No. 98-50829·Published·Cited by 40 cases

Opinion

DeMOSS, Circuit Judge:

In this consolidated direct appeal, Kimberly S. Smith (“Smith”) and Carmelita Mitchell (“Mitchell”) seek vacatur of the judgments of conviction and sentences entered by the United States District Court for the Western District of Texas, Judge Orlando Garcia, presiding. Having concluded an exhaustive review of the record and for the reasons set forth below, we find no error and therefore affirm both Smith’s and Mitchell’s convictions and sentences.

I. BACKGROUND

The two appellants were named, along with Talayah Sullivan (“Sullivan”), Stephanie Graves (“Graves”), and Nekeidra Sha-won Lewis (“Lewis”), in a two-count, second superseding indictment returned in the San Antonio Division of the Western District of Texas on April 1, 1998. The conspiracy alleged in that indictment charged the five co-defendants with conspiring to commit bank robbery; more specifically, conspiring to take from the person and presence of another, by force, violence and intimidation, a sum of money belonging to and in the care, custody, control, management and possession of the Bank of America, a bank whose deposits were then insured by the FDIC, all in violation of 18 U.S.C. §§ 371 and 2113(a). As the manner and means of the conspiracy, the government alleged that the defendants obtained information concerning bank procedures from co-conspirator Smith, who was employed at the Bank of America.

With respect to the indictment returned against the defendants, Count One charged all five co-defendants with conspiracy to commit bank robbery, in violation of 18 U.S.C. §§ 371 and 2113(a); and Count Two charged all five with aiding and abetting bank robbery and using a dangerous weapon in the commission of the offense, in violation of 18 U.S.C. §§ 2, 2113(a), and 2113(d). Sullivan, Graves, and Lewis pleaded guilty, and pursuant to their plea and cooperation agreements, Graves and Lewis testified on behalf of the government during the jury trial of Appellants Smith and Mitchell.

On May 8, 1998, the jury returned its verdict, finding Smith guilty on Counts One and Two and Mitchell guilty on Count One only. Smith was sentenced to a 60-month term of imprisonment for Count One and a 175-month term of imprisonment for Count Two, both sentences to be served concurrently, followed by a three-year term of supervised release on Count One and a concurrent five-year term of supervised release on Count Two. Mitchell received a 60-month term of imprisonment, followed by a three-year term of supervised release. Both appellants, along with their convicted co-defendants were jointly and severally ordered to pay $68,-417 in restitution to the Bank of America, 1 with fines being waived based on the defendants’ inability to pay.

*887 II. DISCUSSION

The appellants have each raised numerous issues, several of which overlap one another. We will'address the various issues below, roughly in a chronological sequence, with trial matters addressed first and sentencing matters addressed last.

A. Sufficiency of the Evidence

Mitchell argues that the evidence presented to the jury was insufficient to support her conviction. The standard of review for a sufficiency of evidence claim is whether, after viewing the evidence and the reasonable inferences which - flow therefrom in the light most favorable to the verdict, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. ■ See United States v. Jones, 185 F.3d 459, 464 (5th Cir.1999) (citing Jackson v. Virginia, 443 U.S. 307, 317-18, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)); United States v. Mulderig, 120 F.3d 534, 546 (5th Cir.1997), cert. denied, 523 U.S. 1071, 118 S.Ct. 1510, 140 L.Ed.2d 664 (1998).

In reviewing a sufficiency of evidence claim for conspiracy to commit bank robbery, we are guided by the following principles set forth in United States v. Burton, 126 F.3d 666 (5th Cir.1997):

“The evidence need not exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, and the jury is free to choose among reasonable constructions of the evidence.” United States v. Bermea, 30 F.3d 1539, 1551 (5th Cir.1994). The standard of review is the same regardless whether the evidence is direct or circumstantial. United States v. Cardenas, 9 F.3d 1139, 1156 (5th Cir.1993).
To establish a conspiracy under 18 U.S.C. § 371, the Government must prove (1) an agreement between two or more persons, (2) to commit a crime, and (3) an overt act committed by one of the conspirators in furtherance of the agreement. United States v. Gray, 96 F.3d 769, 772-73 (5th Cir.1996), cert. denied, 520 U.S. 1129, 117 S.Ct. 1275, 137 L.Ed.2d 351 (1997). The conspiracy need not be proved by direct evidence, but agreement may be inferred from circumstantial evidence, such as concert of action. United States v. Schmick, 904 F.2d 936, 941 (5th Cir.1990). “When the [Gjovernment attempts to prove the existence of a conspiracy by circumstantial evidence, each link in the inferential chain must be clearly proven.” United States v. Galvan, 693 F.2d 417, 419 (5th Cir.1982). Proof of “mere association” with persons involved in criminal activity is insufficient, by itself, to establish participation in a conspiracy. Id.

Burton, 126 F.3d at 669.

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

United States v. Smith, 203 F.3d 884, 2000 U.S. App. LEXIS 1991, 2000 WL 162408 (5th Cir. 2000).

203 F.3d 884 (United States v. Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Parra
111 F.4th 651 (Fifth Circuit, 2024)
United States v. Dana Miller
906 F.3d 373 (Fifth Circuit, 2018)
United States v. Gerardo Vinalay
694 F. App'x 278 (Fifth Circuit, 2017)
United States v. Ruben Prieto
801 F.3d 547 (Fifth Circuit, 2015)
United States v. Ricardo Guevara
595 F. App'x 273 (Fifth Circuit, 2014)
United States v. Anna Rivera
502 F. App'x 374 (Fifth Circuit, 2012)
United States v. Estefany Martinez
488 F. App'x 835 (Fifth Circuit, 2012)
United States v. Pruett
681 F.3d 232 (Fifth Circuit, 2012)
United States v. Ryan Dennis
365 F. App'x 591 (Fifth Circuit, 2010)
United States v. Ollison
555 F.3d 152 (Fifth Circuit, 2009)
United States v. Dial
542 F.3d 1059 (Fifth Circuit, 2008)
United States v. Perkins
261 F. App'x 688 (Fifth Circuit, 2008)
United States v. Howard
247 F. App'x 556 (Fifth Circuit, 2007)
United States v. Robinson
234 F. App'x 213 (Fifth Circuit, 2007)
United States v. Akpan
Fifth Circuit, 2005
United States v. Gaybor
106 F. App'x 561 (Ninth Circuit, 2004)
United States v. Sweat
Fifth Circuit, 2004
United States v. Roberts
75 F. App'x 266 (Fifth Circuit, 2003)