United States v. Thomas

223 F. App'x 447
Court of Appeals for the Sixth Circuit·Decided May 4, 2007·No. 05-6246·Unpublished·Cited by 7 cases

Opinion

RUSSELL, District Judge.

Defendant-Appellant Jonathan Mark Thomas appeals his sentence and conviction for unarmed bank robbery, in violation of 18 U.S.C. § 2113(a), challenging the district court’s decision that: 1) an obstruction of justice enhancement was proper; 2) certain evidence was admissible; 3) there was sufficient evidence to convict Thomas of unarmed robbery; and 4) certain expert testimony was admissible.

BACKGROUND

On November 4, 2003, Valerie Carter was working behind the teller counter at the Chattanooga Area Schools Credit Union in Chattanooga, Tennessee. 1 At about 10:00 a.m., a man walked up to the counter and told Carter, “Give me all your money, and don’t move.” Carter described the person as a black male, approximately six feet tall, of slim build, with an unkempt appearance and distinctive eyes and hair, and testified that he spoke in muffled tones “as if he had cotton in his mouth.” Carter maintained eye contact, telling the man that she would have to move to get the money. The man instructed Carter to “hurry up.” After Carter opened the money drawer, the man handed her a blue sack into which she placed approximately $487. The man then snatched the sack and left the credit union.

The credit union had surveillance video cameras. The camera recorded a black and white image of the man’s face as well as his clothing. The man was wearing a horizontally striped shirt.

Several days after the robbery, Carter was shown a photo lineup. Carter identified Thomas in one of the photographs as the robber. Carter also identified Thomas in the courtroom as the man who robbed the credit union on November 4, 2003.

Officer Matthew Hennessee, employed with the Chattanooga Police Department and assigned to the FBI Safe Streets Task Force, responded to the credit union shortly after the robbery. Officer Hennessee watched the surveillance video and recognized the robber depicted on the videotape to be Thomas, with whom he was familiar. Officer Hennessee testified that he had previously observed or had contact with Thomas on ten different occasions.

Officer Hennessee advised FBI Special Agent Jim Melia, coordinator for the Safe Streets Task Force, that he had identified Thomas as the person who had robbed the credit union. On November 5, 2003, Agent Melia participated in the execution of a search warrant at Thomas’ residence. The search uncovered nothing related to the robbery of the credit union. Agent Melia testified that this was not surprising, explaining that “most of the bank robbers I have come across dispose of their outer clothing almost immediately, the first chance they get, after a bank robbery happens.”

*450 On November 6, 2003, Agent Melia interviewed Thomas at the Chattanooga FBI office. Thomas was read his Miranda warnings and signed a waiver of rights form. Thomas denied having anything to do with the robbery.

During the interview, Thomas was shown a black and white digital photograph taken of the robber from the surveillance video at the credit union. Thomas stated “that it looked just like him but that it wasn’t him,” and added, “I’ve got a shirt like that, but it’s blue and maroon; it’s not green.” Pursuant to their investigation, law enforcement knew that the shirt that the robber was wearing had blue and green stripes; however, the photograph that Thomas was shown was in black and white.

Agent Melia questioned Thomas about his whereabouts during the hours preceding the robbery. Thomas offered six different alibis in the course of his interview. The FBI task force followed up on these potential alibis but was unable to corroborate any of them.

After investigating Thomas’ alibis, Agent Melia visited him at the jail, advising Thomas that the agents had been unable to confirm any of Thomas’ alibis. Thomas stated that this was due to the fact that at the time of the robbery he was at his mother’s residence with a woman named Pat Broom. Agent Melia told Thomas that Broom had already been interviewed and had denied that she was with Thomas the morning of the robbery. Thomas responded, “I’ll whip her.” Thomas indicated that he had sent Broom a letter, had telephoned her, and had enclosed a surveillance photo of the robbery.

After the United States rested its case, Thomas called one witness, his brother Joseph Thomas. Joseph Thomas indicated that on the day of the robbery he was in Chattanooga on military leave, staying at his mother’s home. Joseph Thomas testified that he was with Thomas at their mother’s house the morning of the robbery and that Thomas was in his bedroom with Pat Broom around the time the robbery occurred.

On cross-examination, Joseph Thomas conceded that after hearing that Thomas had been charged with the robbery of the credit union, he did not contact any law enforcement authorities to advise them that he could vouch for Thomas’ whereabouts around the time that the robbery occurred. The United States produced a copy of Joseph Thomas’ military leave form for October 27 through November 6 of 2003, on which he listed his leave address as Arizona.

In rebuttal, the United States called Mickey Milita, the director of guest relations at Erlanger Medical Center. Milita, who was familiar with Thomas, testified that he saw Thomas around 8:30 a.m. on November 4, 2003, at the hospital asking for money. Milita testified that Thomas was wearing a golf shirt that was fairly dirty, bluish-green in color, with horizontal stripes.

On March 29, 2005, the jury returned a verdict of guilty as to the one count charged, unarmed bank robbery in violation of 18 U.S.C. § 2113(a). A presentence investigation report was prepared.

The probation officer calculated Thomas’ advisory Guideline range by finding that Thomas had a base offense level of 20 pursuant to U.S.S.G. § 2B3.1, which was increased by two levels because Thomas robbed a financial institution. In the description of the offense conduct, the probation officer stated that “After [Thomas] was arrested, Mr. Thomas called a friend from jail in an effort to get her to tell the FBI agent that he was with her; however she refused.” The probation officer also *451 noted in paragraph nine of the report, “During the trial Mr. Thomas’ brother, Joseph Thomas, an active duty Air Force member, testified that Jonathan Thomas was with him during the robbery.” In the calculation of the offense level, the probation officer increased Thomas’ level by two based on obstruction of justice, stating in support, “See paragraph 9.”

Thomas objected to the two-level increase for obstruction of justice based on his brother’s testimony. In response, the probation officer stated as follows:

After the arrest, the defendant attempted to suborn perjury from a friend to establish an alibi during the time of the robbery. Mr. Thomas called her from jail to try and have her testify that they were together during the instant offense. She denied this request. However pursuant to § 3C1.1, Application Note 4, if the defendant commits, suborns, or attempts to suborn perjury

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United States v. Thomas, 223 F. App'x 447 (6th Cir. 2007).

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