United States v. Stewart

628 F.3d 246, 2010 U.S. App. LEXIS 24827, 2010 WL 4923321
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 6, 2010
Docket08-4268
StatusPublished
Cited by102 cases

This text of 628 F.3d 246 (United States v. Stewart) 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. Stewart, 628 F.3d 246, 2010 U.S. App. LEXIS 24827, 2010 WL 4923321 (6th Cir. 2010).

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

James W. Stewart was convicted on four counts arising out of an armed bank robbery that took place in Euclid, Ohio. He was sentenced to a total of 60 years in prison, followed by three years of supervised release, and ordered to pay $16,833 in restitution jointly and severally with his coconspirators.

Stewart argues on appeal that his conviction should be vacated because the district court allegedly violated his speedy-trial rights and because the evidence was insufficient to sustain his conviction. He also contends that his sentence should be vacated because it is procedurally and substantively unreasonable. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

A. The bank robbery

Stewart, Mario Fomby, Terence L. Moore, and Mark Scafe planned to rob a bank a few weeks prior to carrying out their plan. On the morning of October 13, 2006, Scafe drove a stolen van carrying the three other coconspirators to the Charter One Bank, located at 365 East 200th Street in Euclid, Ohio. Stewart, Fomby, and Moore entered the bank through the building’s rear doors wearing ski masks and gloves, and brandishing firearms. While Moore and Fomby demanded at gunpoint that two bank tellers fill bags with money, Stewart proceeded towards the bank officials’ glass-enclosed cubicles. After yelling at the officials in the cubicles to get down and to- not touch or push anything, Stewart exclaimed to Gwen Washington, an assistant manager at the bank: “Do you think I’m f[......] playing with you?” He then fired his shotgun through the glass wall of Washington’s cubicle, hitting her in the back of the head. Stewart immediately rechambered his weapon after he shot Washington.

Stewart, Fomby, and Moore then fled the scene of the crime in the stolen van driven by Scafe, who was waiting outside the bank’s rear entrance. Moore and Scafe testified at Stewart’s trial that, during their getaway, they asked Stewart about the shooting. He acknowledged that he shot Washington because he had “told her not to move, and she moved.” The coconspirators split the $16,583 stolen from the bank and disposed of the guns, masks, and gloves that they had used in the robbery.

Stewart’s shotgun blast, fired at close range, resulted in devastating injuries to Washington, leading to approximately forty surgeries, five months in the hospital, and continuing pain, physical impairment, and disfigurement. In addition to Washington’s injuries, the shooting and intimidation that accompanied the bank robbery caused other bank employees to suffer severe mental trauma. Stewart’s actions also caused emotional distress to the loved ones of those he directly injured.

After a seven-month investigation by the Federal Bureau of Investigation, the four coconspirators were arrested in May and June 2007. Moore and Scafe admitted them roles in the robbery and testified at trial that Stewart was the shooter. Various elements of Moore’s and Scafe’s accounts were corroborated by other evidence presented at trial, including cell phone records and the testimony of a non- *251 party witness who stole the getaway car that was used in the robbery.

B. Procedural history

Stewart was indicted in May 2007 on the following four counts arising out of the bank robbery: conspiracy to commit armed bank robbery, in violation of 18 U.S.C. § 371; armed bank robbery, in violation of 18 U.S.C. § 2113(a) and (d); and two counts of using or carrying a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A). The first firearm count was punishable under § 924(c)(1)(A)(iii) based on Stewart’s discharging his shotgun during the robbery. Stewart’s aiding-and-abetting responsibility for the guns brandished by Fomby and Moore was the basis for the second firearm count, brought under § 924(c)(l)(A)(ii). In June 2007, the government returned a superseding indictment charging the same four counts, but adding Stewart’s three coconspirators. All four coconspirators were indicted on the first two counts. Stewart, Fomby, and Moore, but not Scafe, were indicted under the two counts of using or carrying a firearm during a crime of violence.

The trial was originally scheduled to begin on July 31, 2007. But Stewart’s attorney filed an unopposed motion for a continuance approximately a week before the start of trial, seeking to extend the trial date so that he would have the opportunity to adequately prepare for Stewart’s complex case. The district court granted the motion and rescheduled the trial for late October 2007 in order to “avoid a miscarriage of justice by allowing the Defendant and counsel reasonable time necessary for effective preparation.” Pursuant to the procedure set out in the court’s Pretrial Order, the court ordered Stewart’s counsel to file a document signed by Stewart showing that the defendant consented to the continuance. Stewart never so consented. To the contrary, Stewart points out in his reply brief that he wrote a letter dated September 2, 2007, informing “the parties involved” that he did not give his attorney the authority to waive his speedy-trial rights and that he did not consent to the continuance that was granted in July. The court nevertheless declined to alter the rescheduled trial date.

In July 2007, Fomby and Moore pled guilty to counts two and four of the Superseding Indictment, and Scafe pled guilty to count one of the Superseding Indictment. The jury convicted Stewart in November 2007 on count one, with the district court declaring a mistrial concerning the remaining charges. At retrial in June 2008, the jury convicted Stewart on all three of the remaining counts. Stewart was sentenced three months later.

Scafe was sentenced in July 2008. He received 60 months in prison, to be followed by 3 years of supervised release. Fomby and Moore were sentenced in August 2008. Fomby received 162 months in prison, to be followed by 3 years of supervised release, and Moore was sentenced to 211 months in prison, to be followed by 3 years of supervised release. Fomby, Moore, and Scafe each appealed their sentences. This court dismissed all three appeals because these defendants had waived the right to appeal in their plea agreements.

C. Stewart’s sentencing

In September 2008, the district court sentenced Stewart to 60 months in prison on count one, 300 months in prison on count two, 420 months in prison on count three, and 84 months in prison on count four. The sentences on counts one and two run concurrently and the sentences on counts three and four run concurrently. But the total of 300 months from counts *252 one and two run consecutively with the total of 420 months from counts three and four, amounting to a total of 720 months (60 years) in prison.

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Cite This Page — Counsel Stack

Bluebook (online)
628 F.3d 246, 2010 U.S. App. LEXIS 24827, 2010 WL 4923321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stewart-ca6-2010.