United States v. Sutton, Robert D.

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 23, 2003
Docket02-1679
StatusPublished

This text of United States v. Sutton, Robert D. (United States v. Sutton, Robert D.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Sutton, Robert D., (7th Cir. 2003).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

Nos. 02-1679, 02-1687 & 02-1739 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

ROBERT D. SUTTON, JAMES H. FLEMING, and MICHAEL L. BROWN, Defendants-Appellants. ____________ Appeals from the United States District Court for the Western District of Wisconsin. No. 01-CR-32-C—Barbara B. Crabb, Chief Judge. ____________ ARGUED APRIL 14, 2003—DECIDED JULY 23, 2003 ____________

Before CUDAHY, POSNER, and EASTERBROOK, Circuit Judges. CUDAHY, Circuit Judge. Brown, Sutton and Fleming appeal their convictions and sentences for committing a series of armed robberies. They challenge the sufficiency of the effect on interstate commerce supporting the Hobbs Act charges. They also appeal the district court’s refusal to allow admission of certain fingerprint evidence. Sutton and Brown appeal the admission at trial of Fleming’s out of court confession claiming a violation of the Confronta- tion Clause. Sutton challenges the enhancement of his sentence for obstruction of justice. Finally, Fleming chal- lenges the imposition of his multiple life sentences in a 2 Nos. 02-1679, 02-1687 & 02-1739

consecutive, rather than concurrent, manner. None of the issues raised has merit. We affirm.

I. The three appellants, Michael Brown, James Fleming and Robert Sutton, appeal their convictions and sentenc- ing on a variety of shared and individual issues involving a series of robberies they committed in and around Madi- son, Wisconsin, including the robbery of a Wendy’s Res- taurant (“Wendy’s”), a Kohl’s Food Store (“Kohl’s”), and a Great Midwest Bank (“Midwest Bank”). In all, there were eleven robberies resulting in a twenty-one count in- dictment. Prior to trial, both the defendants and government made motions in limine to exclude certain evidence. The government sought to exclude the admission of certain fingerprint evidence. At the robberies of the Kohl’s and Wendy’s the police had collected fingerprints from locations that witnesses had identified as having been touched by the robbers. Analysis by the police finger- print laboratory concluded, however, that the prints taken from the crime scenes did not match the defendants’ fingerprints. The defendants sought to admit this evidence to demonstrate that they were not the robbers. The dis- trict court granted the government’s motion to exclude because the defendant failed to call an expert witness to explain the reports. The district court reasoned that without an expert witness’s explanation the reports were of no evidentiary value. Sutton and Brown’s motion in limine sought, inter alia, to exclude the testimony of Detective Dandurand, who was to testify about the confession of co-defendant Fleming, as a violation of their Confrontation Clause rights. See Bruton v. United States, 391 U.S. 123 (1968). The govern- ment redacted the names of Brown and Sutton, replacing Nos. 02-1679, 02-1687 & 02-1739 3

them with neutral identifiers. The district court found that the redaction met the requirements of the Confrontation Clause, and denied the defense motion. Prior to the federal trial in the present case, Sutton was tried for the Midwest Bank robbery in a state court pro- ceeding held in Dane County Circuit Court. At that trial, Sutton and a woman, Lashecka Calvin, testified that they were together at a place far from the bank during the Midwest Bank robbery, thus providing an alibi for Sutton. Sutton was acquitted by the jury in that trial. For the present federal case, Sutton had listed Calvin as an alibi witness and subpoenaed her. Testifying before the grand jury in the present case, Calvin, together with another woman, Angela Cramer, recanted Sutton’s alibi and testified that Sutton had asked them to lie about being with him at the time of the robbery. Cramer also testified to this at trial. Brown, Fleming and Sutton were convicted by the dis- trict court of multiple counts of conspiracy to violate, and substantive violations of, the Hobbs Act, 18 U.S.C. § 1951; of numerous bank robberies under 18 U.S.C. § 2113(a); and of use of firearms to commit robberies under 18 U.S.C. § 924(c). Not every defendant was charged in every substantive count because not all defendants were involved in every robbery. Although found guilty of all the other counts with which he was charged, Fleming was found not guilty of using a firearm in the Clark Retail Enterprises robbery (Count 9), which is not at issue in this appeal. Before and after the verdict, the defense moved for acquittal pursuant to Fed. R. Crim. P. 29, based on the argument that the government had failed to show the requisite effect on interstate commerce necessary to sup- port a Hobbs Act conviction. The court denied both mo- tions. 4 Nos. 02-1679, 02-1687 & 02-1739

Brown was sentenced to 73 years and 4 months impris- onment.1 Fleming, per 18 U.S.C. § 3559(c)’s three-strikes provision, was sentenced to life in prison on each count for which he was convicted. The life sentences for Fleming’s § 924(c) convictions were imposed consecutively, as required by § 924(c)(1)(D). Sutton received a sentence of 52 years and 3 months. His sentencing included a two-level sen- tencing enhancement under U.S. Sentencing Guidelines Manual § 3C1.1 (“U.S.S.G.”) for obstructing justice by providing a false alibi defense in Sutton’s state case, and attempting to do so during the federal case. There are five issues on appeal. First, all of the appel- lants claim that the government did not provide sufficient evidence of an effect on interstate commerce to support the Hobbs Act convictions. Second, the appellants all challenge the exclusion of the government’s fingerprint reports. Third, Brown and Sutton appeal the district court’s decision to allow Detective Dandurand to testify about Fleming’s confession. Fourth, Sutton appeals the district court’s obstruction of justice finding and subse- quent sentence enhancement of two levels. Fifth, Fleming appeals his consecutive life sentences.

1 There appears to be some confusion as to the actual length of Brown’s sentence. The government’s brief states that the “court sentenced defendant Brown to 340 months in prison.” Appellee’s Br. at 6. However, our examination of the record indicates that Brown’s “total sentence of imprisonment is 73 years and 4 months.” R. 198 at 3. Additionally, the record does not reveal to us what, if any, enhancements he received. This does not affect the present appeal because Brown does not appeal his sentencing. Nos. 02-1679, 02-1687 & 02-1739 5

II. A. Hobbs Act All three defendants appeal the court’s decision that there was sufficient effect on interstate commerce to support the indictments’ counts under the Hobbs Act. They argue that, after the Supreme Court’s decisions in United States v. Lopez, 514 U.S. 549 (1995) and United States v. Morrison, 529 U.S. 598 (2000), the government must prove a “substantial effect” on interstate commerce in order for there to be jurisdiction to prosecute under the Hobbs Act, and failed to do so. 18 U.S.C. § 1951.

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