Burnice Howard Dunn and Martha Lee Brown Dunn v. United States

273 F.2d 470
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 18, 1960
Docket17919_1
StatusPublished
Cited by5 cases

This text of 273 F.2d 470 (Burnice Howard Dunn and Martha Lee Brown Dunn v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burnice Howard Dunn and Martha Lee Brown Dunn v. United States, 273 F.2d 470 (5th Cir. 1960).

Opinion

TUTTLE, Circuit Judge.

This is an appeal by husband and wife, sentenced to ten and five years respectively on jury verdicts of guilty on four separate charges, one for bank robbery, 18 U.S.C.A. § 2113(a), three for the crime of putting life in jeopardy, 18 U. S.C.A. § 2113(d). The primary defenses at the trial were claimed alibis and mistaken identity.

The only serious contention on appeal is that the trial court erred in receiving evidence of identification from several witnesses who had viewed the defendants for purposes of identification while they were held under conditions asserted by them to amount to an illegal arrest.

The essential facts of the case can be stated as follows: On Saturday, February 21, 1959, at approximately one o’clock in the afternoon, a man with bandages on his face entered the Peoples National Bank of Lithonia, Georgia, and pointed a pistol at the Cashier, the bookkeeper and a depositor. The robber thrust a brown paper sack at the Cashier and ordered him to fill it with money. The sack was returned to the robber with $6,800.00 of the bank’s money which was insured with the Federal Deposit Insurance Corporation. With a threat that he would kill all those present if they reported him the robber ran out of the bank and got into a green and white Chevrolet automobile being driven by a woman. That Saturday night at approximately eight o’clock, F.B.I. agents placed the residential area of Norris Lake, which was seven miles out of Lith-onia and the residence of the appellants, under surveillance to locate a “Pete” Dunn. The appellant, Burnice Howard Dunn, it later developed, was also known as “Pete” Dunn. At about 2:40 A.M. that morning, Sunday, the appellants drove up to the gatehouse at the lake in their 1941 Dodge. The agents identified themselves and told the appellants that they wished to question them concerning their whereabouts on Saturday inasmuch as they were investigating “an incident” which occurred in Lithonia on that day. The appellants got out of their car and went into the clubhouse with three or four of the agents. The agents testified that the appellants were not under arrest and that they merely asked the appellants to go into Lithonia with them and that at no time were the appellants forced to do anything. Special agent Davis testified that the appellants were free to leave at any time they wanted to leave. Special agent Kassinger testified that they *472 were not being detained at this time and that if he was arresting a person for bank robbery that he would handcuff him. The appellant, Burnice Howard Dunn, testified that he refused to answer the questions put to him about his activities because of the agents mannerisms and offensive approach. He further testified that his person was searched and the glove compartment of his car was opened. However, according to appellant’s own testimony, he made no objection and even told the agent how to open the latch on the glove compartment door. The appellant further testified that he told agent Davis either to arrest him or let him go home and go to sleep, whereupon Davis said, “Well, you are under arrest.”

In rebuttal to this testimony the prosecution put agent Davis back on the stand and he testified as follows:

“Q. Did you at any time tell the defendant Dunn that he was under arrest? A. No sir. I did not.
“Q. Were you present during the entire time that you were at the clubhouse? A. At the clubhouse, yes sir, and he made [sic] that question. He asked me, he said, ‘are we under arrest?’ And I told him, ‘no, you are not under arrest.’ ”

After approximately fifteen minutes at the clubhouse the agents took the appellant to Lithonia. There they were placed in separate rooms where Burnice Howard Dunn was later identified as the bank robber by the Cashier, the depositor and the Mayor, Mr. Elliott, who had been called to the City Hall by the agents. A Mr. McGhee was also present but he did not testify at the trial.

Upon being so identified the appellants were placed under arrest at approximately 5:00' A.M. and arrangements made to take them immediately before a Commissioner in Atlanta, Georgia.

On the trial the government introduced evidence by the Cashier, the bookkeeper and the depositor to prove the occurrences in the bank outlined above. All three of these witnesses identified the appellant, Burnice Howard Dunn, in court as the man who came into the bank. These witnesses did not on direct examination testify to any extra-judicial identification. The appellants’ attorney, out of the presence of the jury, moved to strike the identification by the Cashier because of the prior identification in the Lithonia City Hall, which counsel contended was made while the appellants were under illegal arrest. The trial judge pointed out that there was no evidence of an arrest in the record and that the movant was the only one who had brought out the fact about the prior identification at the City Hall, and stated that if such identification was sought to be introduced he would entertain counsel’s motion to suppress. Several times in cross examination the appellants’ counsel referred to the identifications at the City Hall and caused prosecution witnesses to state that they had identified Dunn there, but the prosecution brought out nothing about the incident. The Mayor of Lithonia, Mr. Coy Elliott and his brother-in-law, Mr. Pratt, testified that at the time of the robbery they stopped in a car next to the bank robbery car which was blocking traffic. These witnesses positively identified the appellant, Martha Lee Dunn, in court as the driver of the car. They testified that while they were sitting there a man with bandages on his face ran from the direction of the bank and jumped into the car and it sped off. Mr. Albert Usher, a resident of Lithonia, testified that he was on the street and saw a man with a sack on his hand and bandages on his face run from the bank to the car. Mr. Usher identified both appellants in court as the persons he saw. The government introduced two other witnesses who saw appellants in the green and white Chevrolet in Lithonia just prior to the time of the bank robbery and identified them in court. One of the witnesses identified both appellants and the other stated that appellant, Burnice Howard Dunn, resembled the man. Another government witness, Whitt Eberhardt, testified that he saw the Chevrolet with the appellants in it about two hours before the *473 robbery and he identified them in court as the persons he saw. A fifteen-year-old boy, James Burroughs, testified that on the day of the robbery he saw the Chevrolet and an old car on a country-road together with two people in it. He identified the appellant, Martha Lee Brown Dunn, as the woman in the old car. Several witnesses testified that they saw the appellants depart from and return to Norris Lake several times on the day of the robbery and that one of these occasions was around one o’clock in the day. A gun which the Cashier testified as resembling the gun used in the robbery was found in a search of appellants’ home under authority of a search warrant. None of the stolen money was ever found. In an attempt to prove the motive of the robbery, the prosecution proved the husband was unemployed and gambled for a living and that the wife had been working briefly as a waitress but was on a leave of absence because of sickness.

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Bluebook (online)
273 F.2d 470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burnice-howard-dunn-and-martha-lee-brown-dunn-v-united-states-ca5-1960.