Federal Circuits, Seventh Circuit (May 23, 1991)
Docket number: 90-2483
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Barry R. Elden, Asst. U.S. Atty., Jonathan C. Bunge, Office of U.S. Atty., Criminal Receiving, Appellate Div., Chicago, Ill., for plaintiff-appellee.
Mary E. Gentile, Chicago, Ill., for defendant-appellant.Before BAUER, Chief Judge, CUDAHY and EASTERBROOK, Circuit Judges.CUDAHY, Circuit Judge.This is a direct appeal of a criminal conviction. Clarence Roberts was charged with four counts in connection with the armed robbery of the Champion Federal Savings and Loan in Joliet, Illinois--conspiracy to commit armed bank robbery, commission of armed bank robbery, use of a firearm in the commission of a federal felony and possession of a firearm after having been convicted of a felony. A jury found Roberts guilty on all four counts and the district court sentenced him to 352 months in prison followed by a three year term of supervised release. Roberts challenges his conviction on two grounds. First, he contends that the district court improperly admitted evidence of his other crimes in violation of Federal Rule of Evidence 404(b) by allowing testimony regarding the events surrounding the government's recovery of his gun. Second, he insists that the evidence is insufficient to demonstrate that he knowingly possessed and wielded during the bank robbery the very same gun recovered by the government two days later. We affirm Roberts' conviction on all counts.I.On July 20, 1989, the Champion Federal Savings and Loan was robbed at gunpoint. From the testimony at trial, it appears that the crime was carried out in the following manner. Clarence Roberts and his accomplice Mattie May Caples entered the bank and approached teller Sonja Mau. Caples purchased a stamp and Roberts asked Mau to make change for a twenty dollar bill. When this simple ploy succeeded in inducing Mau to open her cash drawer, Roberts drew two guns, tossing one gun to Caples and leveling the other at Mau. Roberts demanded money but Mau froze. Vaulting onto the teller counter, Roberts himself scooped handfuls of money from the open drawer into his shirt, all the while facing Nora Berglund, the teller at the adjacent station.During this time, Caples dashed from the bank into a waiting car driven by the third party to the scheme, Anthony Soriano. When Roberts was making his own getaway, however, a gust of wind at the bank's doorway scattered some of the money he was carrying in his shirt. As Roberts stooped to retrieve the errant bills, Officer David Sova of the Joliet Police Department passed by the bank. Spotting Officer Sova, Roberts allegedly drew his gun and shouted "Do you want some? You want some of this?" Roberts then sprinted down the street and leaped into the getaway car. Officer Sova raced through the streets of Joliet in hot pursuit of the suspects. After a short while, the getaway car abruptly pulled over and Roberts bolted out and disappeared between two buildings. Officer Sova elected to pursue Soriano by car rather than to follow Roberts on foot. After a high-speed chase, the police eventually apprehended Soriano about ten miles outside Joliet.Roberts remained at large for two days--until July 22, 1989. On that date, Roberts attempted yet another armed foray, this time into a Walgreens store on Broadway Avenue in Chicago. As Roberts was fleeing from the scene of the crime, a store clerk alerted the public of the robbery over the loudspeaker. Pursued by off-duty Chicago police officer Walter Cipun, Roberts ran onto a rooftop. By this time, several other police officers had arrived. One of them, Officer Woznicki, spotted Roberts jumping from the roof and simultaneously heard a "clanging sound" in the alleyway beneath. Beaming a flashlight in the direction of the noise, Woznicki discovered a blue steel revolver. Shortly afterwards, the police arrested Roberts.At trial, the government presented the jury with abundant evidence linking Roberts both to the bank robbery and to the gun that was recovered two days later. Videotapes from bank cameras graphically depicted Roberts in the act of holding up the bank. Numerous eyewitnesses, such as Mau and Berglund, pointed out Roberts as the bankrobber and identified the government exhibit weapon as the same gun wielded during the robbery. Even Roberts' accomplice Mattie Caples testified against him, recounting Roberts' part in the scheme. A special agent of the Bureau of Alcohol, Tobacco and Firearms proffered her opinion that the government exhibit weapon had been manufactured in Florida. Finally, Officers Woznicki and Cipun narrated in brief the events surrounding their recovery of the gun: that they observed Roberts jump from a rooftop, heard a clanging noise, searched for and recovered the gun and arrested Roberts. By order of the district court, however, both officers omitted any reference to the Walgreens robbery.The jury convicted Roberts of all four counts charged in the indictment and the district court sentenced Roberts to 352 months of imprisonment to be followed by a three year period of supervised release. Judge Hart also ordered Roberts to pay a $200 special assessment. On appeal, Roberts claims reversible error on two grounds. First, he maintains that the district court improperly admitted testimony concerning the events surrounding his arrest and the recovery of the gun on July 22, 1989. Second, he challenges the sufficiency of the evidence in support of his conviction, asserting that there was insufficient proof that he possessed and utilized the government exhibit weapon during the July 20 bank robbery.1II.A. Other Acts EvidenceRoberts first takes issue with the district court's decision to allow testimony regarding the government's recovery of the gun. Specifically, he contends that such testimony was admitted in violation of Federal Rule of Evidence 404(b) because it disclosed to the jury prejudicial evidence of another crime that he committed, namely the armed robbery of the Walgreens store.Federal Rule of Evidence 404(b) provides that:Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.Roberts bears a heavy burden in challenging the district court's decision to admit or exclude evidence. It is well established that a district court's evidentiary rulings will be reversed only for abuse of discretion. See United States v. Zapata, 871 F.2d 616, 621 (7th Cir.1989).At trial, the district court permitted Officers Cipun and Woznicki to recount the manner in which they recovered the government exhibit weapon on July 22, 1989. They testified that they observed Roberts on a rooftop with a gun, that he discarded the gun and leaped from the roof and that they arrested him and retrieved the weapon. Although Roberts contends that such testimony reveals his commission of other crimes in violation of Rule 404(b), the district court carefully prevented the government from alluding to Roberts' robbery of the Walgreens store. Thus the jury never even learned of the Walgreens robbery and may well have assumed that Roberts was being pursued and arrested on July 22 for the same robbery for which he was on trial--the armed robbery of the Joliet bank on July 20.This cautiously edited testimony regarding the government's recovery of Roberts' gun, moreover, is not precluded under Rule 404(b) because such evidence does not relate to extraneous "other acts." It is, instead, "intricately connected" with the very crimes for which Roberts was being tried--armed bank robbery and illegal possession of a gun. Evidence that Roberts was caught with a dark steel revolver with a brown handle matching the description of the weapon he used only two days earlier to rob the Joliet bank is directly relevant to the crimes with which he was charged. As the Second Circuit has declared, "evidence of uncharged criminal activity is not considered 'other crimes' evidence under Fed.R.Evid. 404(b) if it 'arose out of the same transaction or series of transactions as the charged offense, if it [is] inextricably intertwined with the evidence regarding the charged offense, or if it is necessary to complete the story of the crime [on] trial.' " United States v. Towne, 870 F.2d 880, 886 (2d Cir.), cert. denied,Try vLex for FREE for 3 days
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