United States v. Wallace

461 F.3d 15, 70 Fed. R. Serv. 1012, 2006 U.S. App. LEXIS 20727
CourtCourt of Appeals for the First Circuit
DecidedAugust 14, 2006
Docket05-1142
StatusPublished
Cited by67 cases

This text of 461 F.3d 15 (United States v. Wallace) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Wallace, 461 F.3d 15, 70 Fed. R. Serv. 1012, 2006 U.S. App. LEXIS 20727 (1st Cir. 2006).

Opinion

LIPEZ, Circuit Judge.

Timi Wallace was convicted by a jury of charges related to the armed robbery of a firearms store in Providence, Rhode Island. The district court imposed a 25-year sentence, 9 years more than the high end of the guidelines range calculated in the pre-sentence report: On appeal, Wallace challenges his conviction on several grounds, including errors in the prosecutor’s cross-examination of the defendant and closing argument, the admission of certain evidence, and errors in the district court’s jury instructions.

Wallace also challenges his sentence, imposed shortly after United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), was decided. Wallace argues that the sentence is based on legal errors in the district court’s calculation of *20 the advisory guidelines range and its application of guidelines factors to justify an upward departure from the advisory guidelines range. Wallace also challenges the reasonableness of his sentence under the sentencing factors set forth in 18 U.S.C. § 3553(a).

We affirm Wallace’s conviction, but remand for re-sentencing based on errors in the district court’s application of guidelines provisions to depart upward from the advisory guidelines range.

I.

A. The robbery

On September 25, 2000, a man posing as a customer entered D & B Guns, a federally-licensed firearms dealership in Providence, Rhode Island. The store’s owner, Donn DiBiasio, and his assistant, Donna Gallinelli, were working at the store that day. 1 The customer, later identified as Nickoyan Wallace (“Nickoyan”) (a brother of the defendant), asked to see certain ammunition clips for a semi-automatic pistol. After Gallinelli walked behind the counter to retrieve the keys to open the display case, a second man entered the store, brandishing a “TEC-9” semi-automatic weapon. DiBiasio later identified this second man as Timi Wallace, the defendant-appellant. According to DiBiasio and Gallinelli, Timi Wallace ran up to DiBiasio, pointed the TEC-9 at him, and shouted, “Don’t move.” Gallinelli attempted to flee, at which point Nickoyan also pulled out a handgun, pointed it at Galli-nelli, and told her to stop. Nickoyan then jumped over the counter and ordered Gal-linelli to open the display case. When Gallinelli opened the case for the small caliber guns, Nickoyan told her to open the high caliber gun case instead. He removed six high caliber handguns, stuffing them into a bag. Timi Wallace told Nickoyan to hurry up, and they fled the store with the stolen guns.

DiBiasio called 9-1-1. Police found a cellphone left behind in the store and obtained phone records that showed incoming calls from one of Nickoyan’s and Timi Wallace’s brothers, Kamal Wallace. DiBiasio provided the police with a list of the stolen firearms. DiBiasio and Gallinelli described the men to the police and looked at a photo spread in order to identify the perpetrators. Nickoyan and Timi Wallace were not among those pictured in the first set of photographs the police showed them. Gallinelli made no selections from those pictures. DiBiasio said that two of the pictures were possibilities, but he was not certain. One of the pictures he flagged was that of Kamal Wallace. Approximately nine days later, the police asked Galli-nelli and DiBiasio to view additional photo spreads, which included Nickoyan and Timi Wallace’s pictures. Gallinelli identified Nickoyan as the man who pointed a gun at her and told her to open the display case, but did not select Timi Wallace as the other perpetrator. DiBiasio identified Timi Wallace as the man who pointed a gun at him, but did not select Nickoyan as the other perpetrator.

Based on the information received, the police conducted surveillance of a third-floor apartment at 181 Pleasant Street on October 5, 2000, ten days after the robbery. Nickoyan was in the apartment at the time. While the police were approaching the house to gain entry, Nickoyan placed a phone call to Timi Wallace, who was not in the apartment. The police arrested Nickoyan. They searched the apartment and found five of the six stolen handguns, a loaded TEC-9 semi-automatic, a Florida driver’s license bearing a photograph of Nickoyan but listing a false *21 name, two other loaded firearms, ammunition, and cash.

The apartment also contained a variety of documents relating to Timi Wallace, including his birth certificate, his marriage license, a divorce decree, medical and training certificates, a shipping invoice for a Land Rover, and family photographs. The police later discovered that the apartment was rented to Timi Wallace through a “straw co-renter,” Lelita McKetty, who signed her name to the lease but did not pay rent or live in the apartment. The police believed that Timi Wallace co-signed the lease using a false name, “Devon -Lewis,” and later uncovered a Florida driver’s license bearing a photograph of Timi Wallace but issued in the name “Devon Myron Lewis.”

B. The indictment and trial

On October 26, 2000, a federal grand jury sitting in the District of Rhode Island returned a four-count indictment against Nickoyan and Timi Wallace. Count I charged that they obtained six firearms by robbery, in violation of 18 U.S.C. § 1951. Count II charged that they conspired to obtain the six firearms by robbery, also in violation of 18 U.S.C. § 1951. Count III charged that they stole the six guns from a federally-licensed firearms dealer, in violation of 18 U.S.C. § 922(u). Count IV charged that they brandished firearms during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii). A jury convicted Nick-oyan on all four counts and he was sentenced to 204 months (approximately 17 years) in prison.

-Timi Wallace evaded arrest until July 2004. On August 18, 2004, a grand jury returned a superseding indictment essentially identical to the first indictment, except that, in response to Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), it added sentencing guidelines allegations. 2 At the trial, both DiBiasio and Gallinelli testified, and identified Timi Wallace as the second man who robbed D & B Guns. DiBiasio, who had been a firearms dealer for over 40 years, testified that the gun that Timi Wallace had pointed at his face was a particular vintage of the TEC-9 semi-automatic, and that this gun matched the TEC-9 found in the apartment. McKetty, the “straw” co-renter of the apartment where the guns were found, testified that Timi Wallace asked her to co-sign the lease and that she herself never paid the rent nor lived in the apartment.

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Cite This Page — Counsel Stack

Bluebook (online)
461 F.3d 15, 70 Fed. R. Serv. 1012, 2006 U.S. App. LEXIS 20727, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-ca1-2006.