United States v. Wesley

648 F.3d 640, 2011 U.S. App. LEXIS 16146, 2011 WL 3366370
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 5, 2011
Docket10-2911, 10-2912, 10-2914
StatusPublished

This text of 648 F.3d 640 (United States v. Wesley) 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. Wesley, 648 F.3d 640, 2011 U.S. App. LEXIS 16146, 2011 WL 3366370 (8th Cir. 2011).

Opinion

RILEY, Chief Judge.

A jury convicted Michael Wesley of two counts of bank robbery and two counts of brandishing a weapon in furtherance of a crime of violence. The convictions placed Wesley in violation of two concurrent terms of supervised release he was serving at the time of the robberies. Wesley appeals his convictions, the supervised release violations, and his 512 month sentence, arguing the district court 1 erred in admitting evidence from a third bank robbery at trial and imposed an unreasonable sentence. We affirm.

I. BACKGROUND

Wesley, a native of East St. Louis, Illinois, is a violent career criminal. From his first incarceration at age 17 in 1981 until 2008, Wesley never failed to commit crimes resulting in sentences of imprisonment within three months of release. During his brief periods of freedom, Wesley, now 47, engaged in conduct resulting in convictions for theft, burglary, trespass, aggravated assault by shooting, disturbing the peace, resisting arrest, obstructing a police officer, possessing stolen mail, and five counts of battery. Wesley was also convicted of robbing five St. Louis area banks in 1992.

While incarcerated at various institutions, Wesley was charged with 39 infractions, including, at least, six fights, six refusals to obey a lawful order, possession of a dangerous weapon on three occasions, and an assault. In addition, Wesley was *643 charged and convicted of three offenses while serving his prison sentences: two assaults on federal corrections officers engaged in the performance of their official duties and, in 1999, one count of possession of a prohibited “prison-crafted knife, or shank.” On August 27, 2008, Wesley was released from prison and began serving terms of supervised release related to his 1992 bank robbery and 1999 shank possession convictions. After his release, Wesley apparently stayed crime-free for over six months.

On March 6, 2009, Wesley, Ura Clerk, and Shamir Houston met at Houston’s apartment, each bringing pistols and masks, and with Clerk also bringing a bag. They proceeded to a Commerce Bank branch in University City, Missouri. Clerk was the first inside the bank, jumping over a counter and taking money from the bank tellers. Wesley went in next, telling someone to lie on the ground. Houston entered last, telling people in another room to lie on the ground. When Clerk thought someone had triggered an alarm, the robbers panicked and ran from the bank. The three robbers left with over $10,000 of the bank’s federally-insured money.

On March 26, 2009, Wesley, Clerk, and Houston again met at Houston’s apartment and prepared to rob another bank. They previously had agreed upon their individual duties for this robbery. Clerk drove to a Bank of America branch in Clayton, Missouri, and stayed in the car while Houston and Wesley entered the bank. Wesley went over the counter, while Houston remained out front. The robbers stole over $95,000 of the bank’s federally-insured funds.

On April 30, 2009, Clerk and Houston were arrested pursuant to criminal complaints. The two were eventually indicted for two counts of bank robbery, in violation of 18 U.S.C. §§ 2113(a) and (d), 2, and two counts of brandishing a weapon in furtherance of a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1), 2. Each agreed to assist the government and to testify against Wesley in exchange for the dismissal of one § 924(c) firearms count requiring the imposition of a consecutive 25-year sentence.

On May 11, 2009, a person wearing a blue ski mask and carrying a gun robbed a Regions Bank branch in Fairview Heights, Illinois, a community 12 miles east of downtown St. Louis, Missouri. Wesley was later indicted for this robbery and a related weapons violation in the United States District Court for the Southern District of Illinois. 2

Bank surveillance cameras recorded all three robberies and bank employees described the robbers’ clothing and general body type. One of the robbers at all three banks wore a blue ski mask.

Wesley was arrested on May 16, 2009. In a contemporaneous search of Wesley’s residence, police found a bag in a common basement area containing a blue ski mask, $14,000, and a money “wrapper” bearing the initials of a teller at the Illinois bank, and also discovered various other items of clothing. On May 18, police searched Wesley’s car and found a gold watch, an automatic pistol, and several receipts. On June 11, the grand jury returned a superseding indictment adding Wesley as a defendant in all four counts then pending against Clerk and Houston.

*644 Clerk and Houston each pled guilty to the Missouri robberies and one § 924(c) count and were sentenced to 171 and 220 months imprisonment, respectively. Wesley’s case proceeded to trial.

The government sought to introduce evidence of Wesley’s 1992 bank robberies and evidence of the 2009 Illinois bank robbery, pursuant to Fed.R.Evid. 404(b). Ruling on Wesley’s motion in limine, the district court excluded evidence of Wesley’s prior bank robberies, but initially denied his motion as it related to the 2009 Illinois Regions Bank robbery. In denying the motion, the court reasoned “the May 11, 2009 robbery is admissible to show plan and identity, because it is similar and was committed only a few weeks after the bank robberies charged in the indictment.”

The court was concerned there was insufficient evidence tying Wesley to the Illinois robbery for that robbery to be properly admitted under Rule 404(b). In particular, the court stated “the only evidence linking [Wesley] to the May robbery are items found during the search of the shared basement at his apartment — a gun, ski mask, and money wrapper. The money wrapper is the only unique item, as ski masks and guns are not easily distinguishable ... from other ski masks and guns.” Despite this concern, the district court decided to admit evidence of the Illinois robbery conditionally, subject to the court’s ability to strike the evidence and instruct the jury to disregard it, if the government failed to “connect up” the evidence to the Missouri robberies. The court cautioned the government,

At the hearing defense counsel argued that the government did not need this evidence, and although that is not a proper legal argument, it has some practical appeal. I cannot exclude the evidence on that basis, of course, but I urge the government to consider whether taking the risk of improperly admitting the evidence is wise, under all the' circumstances presented here.

Both Wesley and the government moved for reconsideration. The district court held a second pretrial hearing and decided to exclude evidence of the 2009 Illinois robbery. The court stated,

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

Related

United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
Rita v. United States
551 U.S. 338 (Supreme Court, 2007)
United States v. Davis-Bey
605 F.3d 479 (Eighth Circuit, 2010)
United States v. Sandoval-Sianuqui
632 F.3d 438 (Eighth Circuit, 2011)
United States v. Coleman
635 F.3d 380 (Eighth Circuit, 2011)
United States v. Robinson
639 F.3d 489 (Eighth Circuit, 2011)
United States v. Donald Roy Crisp
435 F.2d 354 (Seventh Circuit, 1971)
United States v. Kenneth D. Sills
120 F.3d 917 (Eighth Circuit, 1997)
United States v. Emmanuel Rodriguez
484 F.3d 1006 (Eighth Circuit, 2007)
United States v. Love
521 F.3d 1007 (Eighth Circuit, 2008)
United States v. Gustafson
528 F.3d 587 (Eighth Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
648 F.3d 640, 2011 U.S. App. LEXIS 16146, 2011 WL 3366370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wesley-ca8-2011.