UNITED STATES of America, Plaintiff-Appellee, v. William Allen GINN, Defendant-Appellant

87 F.3d 367, 96 Daily Journal DAR 7530, 44 Fed. R. Serv. 1347, 96 Cal. Daily Op. Serv. 4716, 1996 U.S. App. LEXIS 15306, 1996 WL 346625
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 26, 1996
Docket95-50326
StatusPublished
Cited by66 cases

This text of 87 F.3d 367 (UNITED STATES of America, Plaintiff-Appellee, v. William Allen GINN, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES of America, Plaintiff-Appellee, v. William Allen GINN, Defendant-Appellant, 87 F.3d 367, 96 Daily Journal DAR 7530, 44 Fed. R. Serv. 1347, 96 Cal. Daily Op. Serv. 4716, 1996 U.S. App. LEXIS 15306, 1996 WL 346625 (9th Cir. 1996).

Opinion

DAVID R. THOMPSON, Circuit Judge:

William Allen Ginn appeals his bench trial conviction and sentence for the robbery of the Union Bank. He also appeals his sentence for the robbery of the Home Savings Bank. Ginn pleaded guilty to robbing the Home Savings Bank.

With regard to the Union Bank robbery, Ginn argues the evidence is insufficient to support his conviction and the district court erred by excluding expert testimony on eyewitness identification and by excluding evidence of his asserted alibi.

With regard to his sentence, Ginn argues the district court erred when it sentenced him for both bank robberies without giving him any adjustment for acceptance of responsibility. He contends he is entitled to an adjustment for acceptance of responsibility because he pleaded guilty to the Home Savings Bank robbery.

We have jurisdiction under 18 U.S.C. § 3742 and 28 U.S.C. § 1291, and we affirm.

FACTS

On October 3, 1994, Ronald J. Skillman, the manager of a branch of Union Bank, spoke with a man in the lobby of the bank. At trial, Skillman identified that man as Ginn and testified that Ginn had inquired about transferring an account to Union Bank from Bank of America.

About thirty minutes later, Skillman again saw the man standing in the teller line. At that time, Skillman was standing next to Kim Giordano, a teller. Skillman testified that the man approached Giordano at the counter and lifted his shirt to reveal an automatic weapon inside his waistband on his left side. According to Skillman, the man said he wanted all the cash in the drawer in large bills. When Giordano did not react quickly enough, Skillman began giving the man the money from the drawer. At trial, Skillman and Giordano identified Ginn as the robber. Giordano had previously identified Ginn as the robber in a pretrial photographic lineup.

After taking the money, the robber left the bank. Ilyana Wroton was sitting in her car in the bank parking lot at that time. She saw a man leaving the bank at a jog and gripping his left side. At trial and in a pretrial photographic lineup, Wroton identified Ginn as that person.

On October 13, 1994, Ginn was arrested as he was driving away from the Home Savings Bank, which he had just robbed. A superseding indictment charged Ginn with two counts of armed bank robbery for the robberies of the Union Bank and the Home Savings Bank, in violation of 18 U.S.C. § 2113(a) and (d), and with a separate count for using a firearm during the Union Bank robbery, in violation of 18 U.S.C. § 924(c)(1). Ginn pleaded guilty to armed robbery of the Home Savings Bank. After a bench trial, the district court found him guilty of robbing the Union Bank, but not guilty of using a firearm in that robbery. For both robberies, the district court sentenced Ginn to an aggregate of seventy-eight months incarceration, five years of supervised release, and ordered him to pay restitution to the Union Bank for the money taken in that robbery. 1 This appeal followed.

DISCUSSION

A. Sufficiency of the Evidence

Ginn first argues the evidence was insufficient to support his conviction for the Union Bank robbery, because the eyewitnesses’ descriptions differed and the prosecution, he contends, failed to present corroborating evidence. We conclude the evidence was sufficient.

*369 Sufficient evidence supports Ginn’s conviction if “viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original). In reviewing the evidence, we “must respect the exclusive province of the [trier of fact] to determine the credibility of witnesses, resolve evidentiary conflicts, and draw reasonable inferences from proven facts____” United States v. Ramos, 558 F.2d 545, 546 (9th Cir.1977).

The prosecution presented eyewitness identifications of Ginn as the robber. At trial, Skillman and Giordano identified him as the robber, and Wroton identified him as the person who was jogging from the bank on the afternoon of the robbery. Giordano and Wroton also identified Ginn in pretrial photographic lineups.

In addition to the eyewitness identifications, the government presented the following corroborating evidence. Giordano testified the robber wore a baseball cap with a “ying-yang” symbol on the cap. She drew a picture of that symbol. Ginn’s roommate, Malle Karge, testified Ginn wore a baseball cap with a symbol on it and, in response to the prosecutor’s request, drew a picture of the symbol on the cap. The symbol Karge drew was substantially the same as the symbol drawn by Giordano.

Karge also testified that Ginn’s wife paid Ginn’s rent for August and September, although at least in September she was not living there. On October 5, 1994, two days after the Union Bank robbery, Ginn paid the rent for his apartment in cash.

The prosecution also presented evidence that, when Ginn first spoke with Skillman in the Union Bank, he inquired how to transfer his bank account from Bank of America. Two accounts at Bank of America were at that time in the name of “William Allen Ginn.” Finally, Wroton testified that the person she saw jogging from the Union Bank on the afternoon of the robbery was wearing black shoes, which looked like boots. When Ginn was arrested after the Home Savings Bank robbery, he was wearing boots.

The totality of this evidence is more than sufficient to support Ginn’s conviction of the Union Bank robbery. In contending it is not, Ginn points to discrepancies in the eyewitnesses’ descriptions of the robber. He points out that (1) Skillman said the robber displayed a gun, but Giordano stated she did not see a gun; (2) Skillman testified the robber’s cap was two colors, but Giordano testified the cap was only a single color; (3) Skillman testified the robber wore a denim shirt, but Wroton testified the robber wore a green jacket; (4) Wroton did not notice whether the cap had a symbol on it; and (5) Skillman testified the robber was wearing glasses, but Wroton testified the robber was not wearing glasses.

The evidence is not rendered insufficient simply because there are discrepancies in the eyewitnesses’ descriptions of the robber. Ginn was able to cross-examine the eyewitnesses and to argue to the trier of fact that the discrepancies in their identifications made those identifications unreliable. The trier of fact then had the responsibility of determining whether the identifications were credible. United States v. Alexander, 48 F.3d 1477

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87 F.3d 367, 96 Daily Journal DAR 7530, 44 Fed. R. Serv. 1347, 96 Cal. Daily Op. Serv. 4716, 1996 U.S. App. LEXIS 15306, 1996 WL 346625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-william-allen-ginn-ca9-1996.