United States v. Tiran Casteel

717 F.3d 635, 2013 WL 3106410
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 21, 2013
Docket11-3717, 12-2707
StatusPublished
Cited by16 cases

This text of 717 F.3d 635 (United States v. Tiran Casteel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Tiran Casteel, 717 F.3d 635, 2013 WL 3106410 (8th Cir. 2013).

Opinion

RILEY, Chief Judge.

Separate juries convicted Tiran Rodez Casteel (Casteel) of (1) carjacking, using or carrying a firearm in relation to a violent crime, obstructing justice, and witness tampering in the first trial; and (2) two counts of being a felon in possession of a firearm in the second. After the first trial, the district court 1 sentenced Casteel to *638 319 months imprisonment for the first four convictions. At a separate sentencing after the second trial, the district court sentenced Casteel to 63 months for each of the firearms counts, to be served concurrently with each other and Casteel’s four other counts of conviction. Casteel appeals, and we affirm.

1. BACKGROUND

A. Facts

On September 11, 2008, at approximately 11:30 p.m., Darlene Eitzen, a 76-year-old widow, was awake and alone in her Iowa farmhouse when two gunmen, later determined to be Casteel and his son Devan Casteel 2 (collectively, Casteels), forced their way into Eitzen’s home and robbed her. Devan held Eitzen in a chair at gunpoint while Casteel searched the house for valuables.

Eitzen suspected the robbers were responsible for a July 27, 2008 burglary of part of her deceased husband’s coin collection because they seemed familiar with her house and the coin collection. Investigators later learned that in the days following the July 2008 burglary the Casteels sold more than $10,000 worth of coins at a coin shop in St. Joseph, Missouri.

The Casteels’ armed robbery of Eitzen lasted about an hour. Eitzen spent most of the hour at gunpoint. Before the Casteels left, Devan twice warned Eitzen not to move from her chair because someone would be watching her. After the robbers left, Eitzen did not leave the chair for about forty-five minutes to an hour because she “was scared that they were out there and may even shoot [her].”

Once she felt safe enough to move, Eitzen tried to call for help, but the Casteels had cut the telephone lines. Eitzen later discovered her cell phone in a cup of water. Eitzen looked out the window and learned the Casteels had stolen her car. With no other way to summon help, Eitzen walked in the rain to a neighboring farmhouse where she called the local sheriff to report the robbery. When Deputy Jake Daly arrived at the neighbor’s house at approximately 1:30 a.m. on September 12, 2008, he found Eitzen frightened and crying.

The robbery investigation quickly focused on the Casteels. Later in the morning on September 12, Casteel, a convicted felon, purchased two firearms from Special Agent Paul White, who, unrelated to the robbery investigation, was working undercover for the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Devan placed the firearms in the backseat of the Casteels’ green 1996 Pontiac Bonneville.

Shortly thereafter, ATF officers arrested Casteel for being a felon in possession of a firearm and Devan for aiding and abetting the firearm purchase. After the Casteels were in custody, ATF Agent Tully Kessler photographed and searched the Pontiac Bonneville incident to the arrests. In addition to the two firearms Casteel had just purchased, Agent Kessler discovered coins in a bank bag and coin box. Agent Kessler seized the firearms, but did not retrieve the coins at that time because they were not related to the firearms investigation.

Agent Kessler asked Iowa State Trooper John Hitchcock, who was assisting with the undercover operation, whether any robberies had been reported. Upon learning of the Eitzen robbery, law enforcement *639 officers secured the Bonneville and obtained a search warrant for the car. Further investigation tied the coins to the Eitzen robbery.

A subsequent search of the house the Casteels shared with Casteel’s girlfriend, Anna Dawn Hutt, revealed additional robbery evidence, including more coins; a map officers described as a “back way” to Eitzen’s house through farm fields; computer evidence of internet searches about the Eitzens and rare coins; and an all-terrain vehicle (ATV) with burglary tools and fresh vegetation on it.

The robbery investigation also revealed Casteel had recruited others to take part in the robbery. Nathan Wilcoxson, Hutt’s son, testified Casteel recruited him to rob Eitzen, and Wilcoxson even took part in a “dry run” with the Casteels before the robbery. Wilcoxson went with the Casteels to Eitzen’s farm one night, but they aborted the robbery because it was too late to carry out Casteel’s plan, which required Eitzen to be awake.

Wilcoxson testified Casteel instructed him “[a]fter the door was kicked in [Wilcoxson] was supposed to run to [Eitzen’s] chair and hold her down while the other person went upstairs and got the coins.” If Eitzen resisted, Wilcoxson was to do “[a]nything in [his] power” to make her comply, including “[p]istol-whip her, hit her.” In attempting to recruit Timothy Blank to travel with Casteel by ATV to a house where they could rob the residents of their gold at gunpoint, Casteel warned Blank the robbers might have to kill their victims if the robbers used each other’s names or the victims otherwise recognized them.

After his arrest, Casteel sought Wilcox-son’s help in preventing Eitzen from testifying. While awaiting trial, Casteel made phone calls and wrote letters to Wilcoxson that Wilcoxson understood to mean Casteel wanted Wilcoxson to kill or harm Eitzen to prevent her from testifying against Casteel or, alternatively, arrange for someone else to “take care of business [Casteel’s] way” so Eitzen would not “show up on the stand.” The government introduced transcripts of the calls and copies of the letters at trial in support of Wileoxson’s testimony. Casteel’s cellmate, Anthony Formaro, testified Casteel spoke with him about arranging to have Eitzen “eliminated from existence on this earth.”

B. Procedural History

On February 19, 2009, a grand jury charged the Casteels in a nine-count third superseding indictment. Counts 1 and 3 charged Casteel with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 2. Count 1 related to Casteel’s purchase of a Winchester 12-gauge shotgun at a garage sale; Count 3 related to Casteel’s purchase of the two firearms from Special Agent White. Count 2 charged Devan with knowingly transferring a firearm to a felon, in violation of 18 U.S.C. §§ 922(d) and 924(a)(2).

Count 4 charged Casteel and Devan with carjacking, in violation of 18 U.S.C. §§ 2119 and 2.

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

Related

Binion v. United States
District of Columbia Court of Appeals, 2024
United States v. Santos Perez
Eighth Circuit, 2023
United States v. Wicahpe Milk
66 F.4th 1121 (Eighth Circuit, 2023)
United States v. Tevin Maurstad
35 F.4th 1139 (Eighth Circuit, 2022)
State of Iowa v. Norman Wadsworth
919 N.W.2d 637 (Court of Appeals of Iowa, 2018)
United States v. Mario M. Contreras
816 F.3d 502 (Eighth Circuit, 2016)
United States v. Derek Benedict
815 F.3d 377 (Eighth Circuit, 2016)
United States v. Brian Scott Dahl
807 F.3d 900 (Eighth Circuit, 2015)
United States v. Avery Schoenborn
793 F.3d 964 (Eighth Circuit, 2015)
United States v. Ronald Riles
593 F. App'x 600 (Eighth Circuit, 2015)
United States v. Christopher Mallett
751 F.3d 907 (Eighth Circuit, 2014)
United States v. Wayne Gordon
741 F.3d 872 (Eighth Circuit, 2013)
United States v. Elbert Jordan
534 F. App'x 580 (Eighth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
717 F.3d 635, 2013 WL 3106410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tiran-casteel-ca8-2013.