United States v. Waller

266 F. App'x 428
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 21, 2008
Docket06-3237, 06-3267
StatusUnpublished
Cited by6 cases

This text of 266 F. App'x 428 (United States v. Waller) 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. Waller, 266 F. App'x 428 (6th Cir. 2008).

Opinion

*430 SUHRHEINRICH, Circuit Judge.

I.

This appeal involves conspiracies to commit Hobbs Act robberies in Cincinnati, Ohio, and Toledo, Ohio, and related firearms charges. Defendants Gary Dee Ervin and Aubrey Waller appeal their convictions and sentences following a jury trial. We AFFIRM.

II.

A.

On March 10, 2003, three men robbed at gunpoint the Richter and Phillips jewelry store, located at Sixth and Main, in Cincinnati, Ohio. The robbers took jewelry and Rolex watches, resulting in a loss of $650,000 in retail goods. Two of the robbers smashed the glass display cases with sledge hammers and stole the merchandise while the third robber used a handgun to control the premises.

On April 28, 2003, the Harold Jaffe Jewelers, 5055 Monroe Street, Toledo, Ohio, was robbed. Approximately forty-two Rolex watches, valued in excess of $400,000, were stolen.

Meanwhile, on November 3, 2003, a Mann’s jewelry store in Brighton, New York, was robbed. An individual named Eric Ramsey, aka “E-Rock,” was charged in early 2004 by the New York state police. Ramsey pleaded guilty to that state offense and was sentenced to a twenty-year term. Thereafter, Ramsey agreed to cooperate and to plead guilty to conspiracies to commit jewelry store robberies in Cincinnati, Ohio; Toledo, Ohio; and Indiana, in exchange for a recommendation that he receive a fifteen-year federal prison term to be served concurrently with his twenty-year state sentence.

Ramsey testified that he had acquired expertise in robbing jewelry stores and that he “hooked up” with codefendant Cleveland Howard, aka “Tuffy.” In March of 2003, Ramsey, Howard, Howard’s girlfriend Rebecca Ward, Tom Robertson, and Defendant Ervin left Cleveland for Cincinnati to rob the Richter and Phillips jewelry store. The conspirators stayed in a motel several days prior to the robbery. Ramsey visited the store to determine where the Rolex watches and diamond rings were located.

On March 10, 2003, Ramsey, Robertson, and Ervin drove to the jewelry store. Robertson had a gun and a can of mace. His job was to ensure that no one moved or used the telephone. Ramsey broke two glass cases with a sledgehammer. Ervin also had a sledgehammer, which he used to smash the case containing earrings. After filling two pillow cases with merchandise, the three left the store.

The conspirators sold the jewelry in Cleveland. The haul netted $130,000. Ervin and Robertson received $5,000 each the next day.

At trial, Ramsey identified himself, Robertson, and Ervin robbing the Richter and Phillips store in surveillance photo exhibit 6G. He also identified Ervin in court as being one of the robbers of that store.

Ramsey further testified that in April 2003, he and Howard, Ward, Defendant Waller, Ervin and James Anderson robbed the Jaffe Jewelry store in Toledo, Ohio. Again, the coconspirators spent several days in a local motel while they planned the robbery. Waller was assigned the job of stealing a car for the robbery. Ward testified that she drove Waller to a K-Mart parking lot, where he stole a car. Ramsey stated that on the day of the *431 robbery, he drove Waller, Ervin, and Anderson to the jewelry store. Waller and Anderson carried nine millimeter handguns while Ramsey and Ervin took hammers and pillow cases from the motel room. Waller and Anderson controlled the people in the store, while Ramsey and Ervin stole the Rolex watches. Ramsey identified a surveillance photo of a robber with a gun in the jewelry store as Aubrey Waller. He further identified a surveillance photo of the four of them in the jewelry store.

The conspirators returned to Cleveland with the jewelry and sold it.

Ward also testified. She stated that she knew both Ervin and Waller for several years from the neighborhood. She admitted going to Cincinnati in March 2003 to rob the jewelry store with Ramsey, Robertson, Ervin, and Howard. Ward also testified that she traveled to Toledo with Howard, Waller, Ervin, Anderson, and Ramsey, and that at that time a plan was devised to rob the Richter and Phillips jewelry store. Ward also testified that after the robbery, she saw Waller with a handgun.

Similarly, Howard admitted to conspiring with Ward, Robertson, Ramsey, and Ervin to drive to Cincinnati to rob a jewelry store. Howard corroborated Ramsey’s and Ward’s recitation of events. Howard also corroborated Ramsey’s testimony that he conspired with Ramsey, Ervin, Waller, and others to rob the Toledo jewelry store. Howard identified Ervin and Waller in court.

B.

On May 24, 2004, a federal grand jury returned an eight-count indictment against Ervin and Waller. Ervin was charged with one count of conspiracy to commit a robbery and obstructing and delaying interstate commerce in connection with the Cincinnati robbery on March 13, 2003, in violation of 18 U.S.C. §§ 1951(a) and 371 (Count 1); one count of constructive possession of a firearm during the course of that robbery, in violation of 18 U.S.C. § 924(c)(l)and (2)(Count 2); one count of conspiracy to commit a robbery in connection with the Toledo robbery on April 20, 2003 (Count 3); and one count of carrying a firearm in connection with that robbery (Count 4). Waller was charged with one count of conspiracy to commit a robbery in connection with the Toledo robbery on April 20, 2003 (Count 3); and one count of carrying a firearm in connection with that robbery (Count 4). The two were tried together before a jury. The jury found both defendants guilty of all counts charged.

On January 12, 2006, Waller was sentenced to a total term of 360 months: 60 months on Count 3 and 300 months on Count 4, to be served consecutively. Ervin was sentenced to a total term of 660 months: 60 months on Count 1; 60 months on Count 3, to be served concurrently with each other; 300 months on Count 2 to be served consecutive to the sentence on Counts 1 and 3; and 300 months on Count 4 to be served consecutive to the sentence imposed in Counts 1,2, and 3.

Both Defendants filed timely notices of appeal.

III.

Ervin raises five issues on appeal; Waller raises one, which corresponds to Ervin’s fifth issue.

Ervin alleges that the trial court committed reversible error when it denied his Batson challenge. The government struck one of three African-Americans and *432 four women from the venire. Ervin objected on the bases of race and gender pursuant to Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). The district court rejected the challenge, noting that eighteen out of thirty-three in the group were women and that six of the twelve jurors chosen were women. Additionally, a woman was also an alternate. Further, while one African-American male was struck, two African-Americans were not struck and served on the jury.

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

Related

United States v. Dominick Johnson
702 F. App'x 349 (Sixth Circuit, 2017)
United States v. Young
847 F.3d 328 (Sixth Circuit, 2017)
United States v. Nabila Mahbub
818 F.3d 213 (Sixth Circuit, 2016)
People v. Scott
349 P.3d 1028 (California Supreme Court, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
266 F. App'x 428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-waller-ca6-2008.