United States v. Willis

523 F.3d 762, 2008 U.S. App. LEXIS 8736, 2008 WL 1808248
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 23, 2008
Docket05-4616, 05-4617
StatusPublished
Cited by29 cases

This text of 523 F.3d 762 (United States v. Willis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Willis, 523 F.3d 762, 2008 U.S. App. LEXIS 8736, 2008 WL 1808248 (7th Cir. 2008).

Opinion

FLAUM, Circuit Judge.

On December 19, 2000, a shipment of 1300 Sony digital cameras disappeared from O’Hare International Airport soon after arriving on an American Airlines flight from Japan. After an investigation resulted in confessions from two American Airlines employees — defendants Hugh Willis and Victor Trout — the United States charged them both with stealing and conspiring to steal a foreign shipment. A jury convicted Trout of conspiracy but acquitted him of the theft charge, resulting in twenty-seven months’ imprisonment. Another jury convicted Willis on both counts, earning him forty-one months’ imprisonment. These appeals followed, raising a number of issues concerning the administration of the trials and one related to sentencing. For the reasons set out below, we affirm Trout’s and Willis’s convictions, but vacate Willis’s sentence and remand for resentencing.

I. Background

On the afternoon of December 18, 2000, a shipment of 1300 Sony digital cameras arrived at O’Hare International Airport on an American Airlines flight. The shipment *765 came from Japan, and Nippon Express was supposed to be pick it up the next day. But when Nippon Express came to get it, the cameras, all $690,885 worth, were gone. Understandably put out by the loss, Nippon Express contacted American Airlines who, in turn, contacted the Chicago Police Department to investigate.

The investigation soon bore fruit. On the night of the disappearance, an American Airlines employee, Rosarito Solomon, had come upon three individuals — Hugh Willis, a man named Mark Patterson, and an unidentified man in a ski mask — taking apart what appeared to be a shipment of cameras. Their behavior was suspicious for a number of reasons. Willis told Solomon that they were breaking down the shipment because it had been crushed en route to London, but the men hadn’t filled out a damage report as required. Also, the men were working outside and shipments were typically broken down indoors. And based on the tracking number for the shipment, the contents were supposed to stay in Chicago, not move on to London as Willis had said. Over the next few days, cameras started to turn up in strange places around the airport; three were found in the back of a luggage tug and another one showed up in a misplaced cart behind a privacy fence.

On December 22, 2000, Chicago detectives Milorad Sofrenovic and Stephan Combes interviewed Willis about the lost cameras. At first, Willis denied any knowledge. But based on what Sofrenovic already knew about Willis’s involvement, he arrested him anyway. Willis soon confessed, first verbally then in writing. As he recounted it, the heist was a straightforward one. Willis said that when the shipment arrived, he decided to steal it, thinking the shipment consisted of camcorders. So he, Patterson, and Trout began breaking down the load of cameras and putting them into freight cars. Trout then took the shipment out of the cargo area, and later that night, the men divvied up the cameras, eventually taking them off-site and selling them. Willis would receive $1500 for his lot of the cameras.

A few days later, Trout confessed to Officers Sofrenovic and Combes as well. He said that Willis had called him on December 18 to ask if he wanted to make some extra money, but Trout was noncom-mital. Later, Patterson called asking if Trout would move the load of cameras. Trout agreed and moved the cameras with the understanding that he would be paid after they were sold; he said he would’ve been happy to receive $200 for his time. Circumstantial evidence made Trout’s involvement plausible. He was at work but unaccounted for from 4 P.M. on December 18 until 2 A.M. on December 19 — the time of the robbery. And he had access to the luggage tug in which the three misplaced cameras were found.

In light of this evidence and their confessions, indictments were forthcoming for both Trout and Willis, charging them with stealing a foreign freight shipment in violation of 18 U.S.C. §§ 659 & 2 and conspiring to do so in violation of 18 U.S.C. § 371. A jury acquitted Trout of the actual theft, but convicted him of conspiracy, resulting in twenty-seven months’ imprisonment. A separate jury convicted Willis on both counts, and the judge sentenced him to forty-one months’ imprisonment. In reaching this sentence, the court found that Willis had perjured himself on two separate occasions and added two, two-level obstruction-of-justice enhancements. These appeals followed.

II. Discussion

Together, Willis and Trout raise five issues on appeal, four of which concern the administration of the trial and one that concerns sentencing. Willis challenges the *766 government’s use of a peremptory strike against the only African-American venire-person and the district court’s imposition of two obstruction-of-justice enhancements in calculating his sentence. In his appeal, Trout submits that the government both committed prosecutorial misconduct by objecting during his attorney’s closing argument and improperly commented on his decision not to testify at trial. He also claims that the district court improperly handled a jury note sent out during deliberation. We discuss each issue in turn, providing additional facts as necessary.

A. Willis’s Appeal

1. Batson Claim

On appeal, Willis claims that the dismissal of the only African-American veni-reperson constituted a Batson violation. Of the forty people called in the venire for Willis’s trial, only one — Juror No. 1 — was African American. After a recess between voir dire and the selection of the jurors for trial, the government asked the court if it could pose a few more questions to Juror No. 1. She had recently moved from being the manager of a fast-food restaurant to the ranks of the unemployed. The government doubted that a person would voluntarily reduce her income from a managerial salary to unemployment benefits. And the government’s attorneys wondered if theft or misconduct precipitated the move, potentially fomenting “animosity towards people in authority” and ostensibly biasing her against the government’s case. Because she was the only African-American juror, the government did not want to immediately strike her. So it proposed asking her a few more questions to clear up her employment history instead.

Willis’s attorney characterized the government’s motivations less charitably. He responded to the government’s request by voicing his “concern ... that the government [wa]s hunting ... for ... some independent reason” to strike the “single African-American individual.” The court ultimately denied the government’s request for more questioning. But because it considered the government’s concerns to be “real” and “reasonable,” it said that it would be “within [the government’s] rights to excuse her ... on a peremptory challenge.” He told Willis’s attorney that he could “make a Batson objection, but [he didn’t] think it would be well taken.” After the court made its decision, Willis’s attorney said that he “wanted to note for the record the action of the government striking Juror No. 1, ...

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Bluebook (online)
523 F.3d 762, 2008 U.S. App. LEXIS 8736, 2008 WL 1808248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willis-ca7-2008.