United States v. Anthony Zolicoffer and John Lewis Ross, Jr.

92 F.3d 512, 1996 U.S. App. LEXIS 20099, 1996 WL 449814
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 8, 1996
Docket95-3856, 95-3915
StatusPublished
Cited by5 cases

This text of 92 F.3d 512 (United States v. Anthony Zolicoffer and John Lewis Ross, Jr.) 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. Anthony Zolicoffer and John Lewis Ross, Jr., 92 F.3d 512, 1996 U.S. App. LEXIS 20099, 1996 WL 449814 (7th Cir. 1996).

Opinion

TERENCE T. EVANS, Circuit Judge.

An older model yellow and brown station wagon with wood-grained paneling. While one can easily imagine Mr. and Mrs. Brady using that sort of car to take their bunch to church, it’s not the kind of vehicle one readily associates with crooks fleeing a bank heist. But that’s the getaway ear used by the robbers of a bank in Milwaukee last summer. And the distinctiveness of the vehicle helped collar the crooks. Here are the facts.

During the morning of June 15, 1995, a robber approached a teller, Tammie Boyd, at the Tri City Bank and cursed her while demanding money. He said, “Put the motherfucking money on the counter, bitch, now.” The robber then stepped back, lifted up his shirt to reveal what appeared to be the butt of a gun sticking out of his waistband, and shouted his demands again. Boyd gave the robber money, which he stuffed into a white *514 sack or pillowcase. He then ran out the door, jumped into the passenger side of the distinctive station wagon we described, and fled.

The bank is located in a strip mall with other businesses, including All State TV. As the station wagon, tires screeching, went through the mall, Timothy Duer, who works at All State, took note. From where he stood, he was able to see the driver but not the passenger as the station wagon zipped by. He continued to watch the car as it traveled the length of the mall, rounded the corner, and sped off. When police quickly arrived, Duer described the driver of the getaway car as a black male with a dark complexion and a full face. Duer (and others) also described the distinctive getaway car, which was last seen entering an expressway heading south. The police put out a broadcast.

Meanwhile, Donald Emmerich was driving north on the same expressway the crooks were using. Emmerich, a 64-year-old freelance photojournalist, was listening to a police scanner as he drove, and he heard the report of the robbery. When he learned the robbers were heading south, he alertly did a quick off-and-on and reentered the expressway so he would be traveling in the same direction they were going. In a matter of moments he spotted the station wagon and began to follow it.

After a short while, the two cars exited the freeway, with Emmerich calling the police on a 911 line to report what was happening. Emmerich believed the suspects noticed he was trailing them because they began driving evasively. Soon the car stopped and the passenger jumped out with a white bundle in his hands, turning for a moment to look directly at Emmerich. The passenger hightailed it into an alley. The wagon then drove a block further and pulled over. The driver got out, turned to look at Emmerich, and then ditched the car and ran off. Emmerich watched as the driver ran through a few yards and into the same alley the passenger had entered.

When the police came, Emmerich gave descriptions of both men. He described the passenger as a black male with shoulder-length hair wearing dark pants, a white T-shirt, a baseball cap, and sunglasses. He said the driver was a black male about 5 feet 8 inches to 5 feet 10 inches, more stout than the passenger, of medium build, and wearing dark jeans and a white dress shirt with short sleeves.

In a matter of moments the police verified that the station wagon was registered to Tanya (or Joyce) Zolicoffer, who lived several blocks away from where the car was abandoned. Police went to the Zolicoffer home (only six minutes had passed) and talked with a neighbor, Wesley Súber, who said Anthony Zolicoffer had just entered the Zolicoffer home and that a couple of minutes later another fellow — Wesley thought his name was “John” something — came out from behind a garbage can and also entered the house.

After the police knocked on the door of the Zolicoffer home for several minutes, Kathy Zolicoffer, Anthony’s aunt, finally answered. She gave permission for the officers to step inside the home and told them that no one else, except for James Zolicoffer, was home. She went upstairs to get James, the owner of the home. James then came downstairs and gave consent to the police to search for the suspects. After searching the basement, the officers came up through the kitchen and entered a closed room in the southeast corner of the residence. When Officer George Bauer opened the door to the room, he saw John Ross and Anthony Zolicoffer, who looked to be dressed like the men Emmerich had described. They were placed under arrest, taken outside, and put into individual paddy wagons.

About 45 minutes later, Emmerich and Duer were taken to the Zolicoffer residence and asked to identify the suspects. Ross was taken out of the paddy wagon in handcuffs and placed about twenty feet in front of Duer. Duer, you recall, had only seen the driver. He could not identify Ross. Then Zolicoffer was taken out of another paddy wagon, and Duer identified him as the driver of the car he observed fleeing the mall. Before Emmerich viewed the suspects, he was told by the police that they had caught two *515 men they believed to be the robbers. Like Duer, he was placed in a squad car and asked to identify the suspects when they were removed from the paddy wagons and presented to him individually. He identified Ross as the passenger of the car he had followed, and Zolicoffer as the driver.

Zolicoffer and Ross were charged with bank robbery and with using a firearm in connection with the robbery. In addition, Ross was charged with being a felon in possession of a firearm. They were tried separately, and the evidence against them was considerable. Ross was identified by several tellers at the bank, and Emmerich identified him as the passenger who fled from the station wagon. Zolicoffer was identified by Duer and Emmerich. In addition, the jurors learned that loose $50 bills were found on the floor (and $100 bills behind the couch) of the room where Ross and Zolicoffer were snagged. Ross was convicted on all three counts and ultimately sentenced to 262 months, the lowest sentence in the applicable guideline range. The second count against Zolicoffer was dismissed. He was convicted of aiding and abetting Ross in the robbery and was sentenced to 96 months in prison.

The primary argument Zolicoffer raises on appeal concerns the identifications by Duer and Emmerich. To successfully challenge the admissibility of identification evidence, a defendant must first show that the initial identification procedure — in this case a showup on the street — was unduly suggestive. United States v. Funches, 84 F.3d 249, 252 (7th Cir.1996). The inquiry, however, does not end there; determining whether an identification procedure is unduly suggestive is only the first step. United States v. Larkin, 978 F.2d 964, 970 (7th Cir.1992). The second step is to determine “whether under the ‘totality of the circumstances’ the identification was reliable even though the confrontation procedure was suggestive.” Manson v. Brathwaite, 432 U.S. 98, 106, 97 S.Ct. 2243, 2249, 53 L.Ed.2d 140 (1977) (quoting Neil v. Biggers, 409 U.S. 188, 199, 93 S.Ct.

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Bluebook (online)
92 F.3d 512, 1996 U.S. App. LEXIS 20099, 1996 WL 449814, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-zolicoffer-and-john-lewis-ross-jr-ca7-1996.