Federal Circuits, 7th Cir. (March 28, 1996)
Docket number: 95-2632
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Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 94 CR 591--George W. Lindberg, Judge.
Bennett Kaplan (argued) and Barry Rand Elden, Chief of Appeals, Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee.Daniel G. Martin (argued), Office of the Federal Defender Program, Chicago, IL, for Defendant-Appellant.Before POSNER, Chief Judge, CUMMINGS and BAUER, Circuit Judges.BAUER, Circuit Judge.A jury convicted Lawrence Wimberly of being a felon in possession of a gun. See 18 U.S.C. 922(g)(1). Wimberly argues on appeal that the evidence was insufficient to support his conviction because 1) the jury unreasonably believed the testimony of several police officers, and 2) the district court erred in instructing the jury about constructive possession. We affirm.BACKGROUNDOn June 21, 1994, a Hoffman Estates police detective contacted the Chicago Police Department's 24th District Station, located in Rogers Park, to request assistance in locating Lawrence Wimberly. The detective spoke with Officer Thomas Karnick of the 24th District's Tactical Unit. He told Karnick that the Hoffman Estates police wanted to speak with Wimberly about a recent burglary, and that a warrant was outstanding for Wimberly's arrest. The detective also provided a general physical description of Wimberly, a description of Wimberly's car (including the license plate number), and a Rogers Park address where Karnick might find Wimberly.That evening, Karnick and two other officers went to the Rogers Park address. Although they did not observe Wimberly or his car at that time, they did note the name "Wimberly" on a mailbox for an apartment on the building's second floor. The officers decided to conduct surveillance of the building in an effort to apprehend Wimberly, and called for additional officers to assist them. Three officers responded, and all six officers met at a nearby high school to discuss the surveillance.Shortly before 9:00 p.m., the officers returned to the Rogers Park apartment building. Karnick positioned himself in the building's back yard. From there, Karnick could see the alley next to the building. Soon thereafter, he observed a car matching the description and license number given to him by the Hoffman Estates detective. A man who turned out to be Wimberly got out of the car, then reached back into the car and retrieved a handgun, which he placed into the waistband of his pants. Karnick radioed the other officers that Wimberly had arrived and that he had a gun, and then ran into the alley after Wimberly, who fled toward the apartment building. Two other officers joined in the chase, and followed Wimberly and Karnick into the building. As the three officers climbed the stairs, they heard a door slam on the floor above. When they reached the second floor, the door of the "Wimberly" apartment was locked. They knocked loudly, identified themselves as police officers, and stated that they had a warrant for Wimberly's arrest.During this time, the other three officers ran to the rear of the apartment building. One officer positioned himself on the rear landing outside the second floor apartment, from where he could see through a window into the apartment's kitchen. Not long after Wimberly entered the apartment, the officer saw him enter the kitchen, look around, and then leave the kitchen. Moments later, the officer saw Wimberly return to the kitchen, remove his shirt, pull a handgun from his waistband, and wrap the handgun in the shirt. Another officer then arrived on the rear landing and observed Wimberly with his bundled shirt. Both officers saw Wimberly place the bundled shirt in a drawer near the sink.When the officers at the front of the apartment learned that Wimberly no longer was armed, they kicked open the door, entered the apartment, and arrested Wimberly. The officers also recovered the bundled shirt and handgun from the kitchen drawer.The defense theory at trial was that the police fabricated a "hot pursuit" scenario to justify their otherwise unlawful entry into the apartment. The defense asserted that the officers' testimony was incredible, that the officers never saw Wimberly in the alley behind the apartment, that they never saw him possessing a gun in that alley, that the chase never occurred, and that the officers never saw him possessing a gun through the kitchen window. In support of this theory, the defense called an alibi witness, Patty Daniel. Daniel testified that Lorraine Wimberly, the defendant's sister and Daniel's friend, lived in the apartment where the defendant was arrested. Daniel further testified that on the evening of June 21, 1994, Lorraine was at Daniel's apartment when Daniel received a telephone call from the defendant. The defendant asked to speak to Lorraine and told Daniel that the police were knocking on the door. After Lorraine spoke with the defendant, Daniel had a second conversation with him, during which she used a three-way call feature to telephone the defendant's mother, Gloria Wimberly. After twice reaching a busy signal, Daniel reached Gloria and relayed what had occurred. She then ended the conversation with the defendant.The defendant submitted into evidence telephone records that showed a thirteen minute call placed from the "Wimberly" apartment to Daniel's home at 8:51 p.m. on June 21, 1994, but did not indicate who made the call. In rebuttal, the prosecutor called a telephone company representative to identify and testify about records of the activity of Daniel's telephone the evening of June 21, 1994. Although the records showed all outgoing calls from Daniel's telephone that evening, they did not indicate that any call was made from Daniel's telephone to Gloria Wimberly's home between 8:51 p.m. and 9:04 p.m.ANALYSISI. Insufficiency of the EvidenceWimberly raises an insufficiency of the evidence challenge to his conviction, asserting that the police officers' testimony "was so outrageous that it was incredible as a matter of law." He bears a heavy burden in this endeavor, particularly because he bases his challenge on credibility determinations. United States v. Saunders, 973 F.2d 1354, 1359 (7th Cir.1992), cert. denied,Try vLex for FREE for 3 days
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