United States v. Whitehead

257 F. App'x 777
Court of Appeals for the Fifth Circuit·Decided December 11, 2007·No. 07-10100·Unpublished·Cited by 2 cases

Opinion

PER CURIAM: *

Jimmy Mark Edward Whitehead was prosecuted pursuant to 18 U.S.C. § 2113(a) for bank robbery, and pursuant to 18 U.S.C. § 924(c)(l)(A)(ii) for brandishing a firearm during a crime of violence. His first trial ended in mistrial; a jury found him guilty of both crimes in a second trial. On direct appeal, he argues that the district court erred by: (1) failing to dismiss at the conclusion of his first trial on double jeopardy grounds; (2) failing to suppress out-of-court and in-court identifications by two witnesses; (3) denying the defendant’s motion for judgment of an acquittal due to insufficient evidence; (4) construing 18 U.S.C. § 924(e)(l)(A)(ii) as stating a minimum rather than a maximum prison term of seven years; and (5) denying the defendant’s motion for a downward departure due to a purported sentencing disparity. We lack jurisdiction to address the fifth issue and otherwise affirm.

I

We first consider whether the district court erred in denying Whitehead’s motion for judgment of acquittal pursuant to Rule 29. 1 Whitehead contends the evidence is insufficient to support his conviction for participating in the robbery of a credit union in Arlington, Texas and brandishing a gun during that robbery. We review challenges to evidentiary sufficiency do novo, 2 viewing the evidence in the light most favorable to the government and making all reasonable inferences and credibility choices in favor of the conviction. 3 We will uphold the conviction if a “rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” 4

The evidence reflects that a teller was accosted by two armed young black males wearing gloves, ski masks and coveralls as she entered the back door of the credit union at approximately 8:00 a.m. to prepare to open it for the day’s business. Once inside, the robbers threatened to harm the teller if they saw a policeman. During the hold-up, the two gunmen spoke to at least one other accomplice using push-to-talk features of cell phones while inside the credit union. They absconded with $453,600 in cash, which they placed in a box after a plastic bag they had used to hold the bills split open. They also removed and took a video surveillance tape. Once the robbers had fled, the teller called 911 at 8:26 a.m.

Cornelius Kiser lived down the street from the credit union, and the morning of the robbery he saw a black male wearing a white tank top walking down the street near the credit union. He thought this attire was odd because it was raining and *780 cold that January morning. A few minutes later, Kiser observed the same man in the breezeway of an apartment complex across the street “grab a couple of bags and a box and leave.”

Jorge Juarez lived in an apartment near the credit union and saw a black male wearing a white “muscle tee” walk back and forth from the street to an apartment stairwell for ten to fifteen minutes the morning of the robbery. Both Juarez and Kiser identified Whitehead from a photo line-up six months later, and Juarez identified Whitehead at trial.

Another area resident, Ernest Harden, a convicted sex offender, saw a black male throw something into bushes that stood in front of an apartment balcony across the street from his home at approximately 8:30 the morning of the robbery. The man Harden observed wore a white “muscle shirt” and appeared to be talking on a cell phone.

The day after the robbery, Jackie Sue Kyles, who lived in the apartment with the balcony Harden identified, found a ski mask and gloves on her balcony and called police. Whitehead’s DNA was found inside both gloves but not on the ski mask. The DNA of Edward Crain and unidentified others was found on the ski mask.

Edward Crain was apprehended about three months after the credit union robbery and confessed to participating in it. He also admitted to participating in two subsequent bank robberies carried out with similar methods. During initial questioning, Crain did not name Whitehead as a participant in any of the crimes, but he ultimately told authorities and testified at Whitehead’s trial that Whitehead was the lead person in the credit union hold-up, although he said Whitehead played no part in the other robberies.

Crain gave detailed testimony at Wdiitehead’s trial about Whitehead’s role in planning and executing the credit union robbery and the division of its proceeds. Crain testified that he robbed the Arlington credit union along with Whitehead, Chuck Oliver, and Jimmy Whitehead’s brother, George Whitehead. Prior to the robbery, the four men conducted surveillance of the credit union. The morning of the robbery, Crain, Oliver, Whitehead, and Whitehead’s brother drove to the credit union in two vehicles. They brought gloves, ski masks, two pistols, and three phones. Whitehead’s brother remained in one vehicle with a phone and a police scanner. Crain, Oliver, and Whitehead drove the other vehicle closer to the credit union. Originally, Crain and Oliver had planned to enter the credit union, so Crain brought his own ski mask, which he had worn many times, and gloves, which were new. The robbers changed their plans just before the robbery, however, and decided instead that Whitehead would enter with Oliver, and that Crain would be the getaway driver. Crain gave his ski mask and gloves to Whitehead. Crain and Whitehead each took a phone. Crain then sat in the car and watched Whitehead and Oliver confront the teller at the credit union’s back door. About 20 minutes later, Oliver reappeared at the back door and waved for Crain to pull up. Oliver got in the vehicle and reported that "Whitehead was still inside with the teller. Crain noticed it was raining at this point. He and Oliver circled the credit union; they could not find Whitehead, so they drove away and found his brother. Whitehead’s brother and Oliver then returned to the credit union to pick up Whitehead. When the three men reunited with Crain, Whitehead was wearing a white tank top, carrying a box of money and blue bags, and missing his mask and gloves. The four went to the home of Lisa Wright, where Whitehead stayed at times, to divide the cash. Crain also testified that prior to the credit union robbery, Whitehead was “poor,” but after- *781 wards, he drove vehicles with expensive accessories and paint jobs, wore expensive jewelry, bought gold “grills” for his teeth, and spent considerable sums at bars with topless female entertainers.

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

United States v. Whitehead, 257 F. App'x 777 (5th Cir. 2007).

257 F. App'x 777 (United States v. Whitehead) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Carlos Granda v. United States
990 F.3d 1272 (Eleventh Circuit, 2021)
People v. Bell
California Court of Appeal, 2020