United States v. Billy F. March, A/K/A Joe Clark "Blood,"

999 F.2d 456, 1993 U.S. App. LEXIS 17073, 1993 WL 246440
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 9, 1993
Docket92-3343
StatusPublished
Cited by48 cases

This text of 999 F.2d 456 (United States v. Billy F. March, A/K/A Joe Clark "Blood,") is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Billy F. March, A/K/A Joe Clark "Blood,", 999 F.2d 456, 1993 U.S. App. LEXIS 17073, 1993 WL 246440 (10th Cir. 1993).

Opinion

LOGAN, Circuit Judge.

Defendant Billy F. March appeals his convictions and sentence for four bank robberies, in violation of 18 U.S.C. § 2113(a). He argues that his confession was obtained in violation of the Fifth Amendment, that the district court improperly answered a question from the jury, and that he was wrongly denied a sentence reduction for acceptance of responsibility. Defendant also alleges a clerical error in the Judgment and Commitment Order, which the government does not contest. 1

I

In the late summer and .fall of 1991, four banks in Wichita, Kansas were robbed. On each occasion a single individual entered the bank, tossed a plastic bag at a teller, and ordered the teller to fill the bag. In three of the four robberies, the individual initially requested change from the teller before demanding money. Two of the banks recorded the robber on videotape, and the other two obtained 35mm photographs of the individual. After FBI agents distributed copies of one of the photos to Wichita law enforcement officers, they were informed that the person in the photo resembled defendant, who was in custody after having been arrested for a parole violation.

Two FBI agents interviewed defendant at the Sedgwick County jail. According to the agents, they read defendant his Miranda rights, pausing after each one to make sure that defendant understood. They also read a waiver of rights, asked defendant if he understood, and had defendant sign the waiver form. The agents then began a discussion with defendant, asking about his family, the woman he was living with, and other matters not directly related to the bank robberies. After twenty to thirty minutes, defendant asked why he was being questioned, and the agents showed him three bank surveillance photographs from the robberies. Defendant admitted that he was the individual in the photographs, and also admitted the fourth bank robbery, for which the agents had not brought a photograph.

Defendant argues that at this point he requested an attorney, and that the further questioning by the agents violated Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981). At the suppression hearing, one of the agents testified as to what transpired:

Q: Okay. What happened after he went through details of all four bank robberies?
A: Well, Mr. March said — asked Agent Jobe and myself, “Do you think I need an attorney?” And I said, “Billy, you know, look, we advised you of your rights in the beginning. If you want an attorney, you know, we’ll stop at any time. You have that right, you know, it’s your call. We cannot advise you one way or the other.” And Billy chose to continue talking.
Q: Okay. Did he make some expression that he was going to continue talking?
*459 A: I said, “It’s your choice. What do you want to do?[”] He says, “Well, you know, go ahead ask me the questions.”
Q: So he said, “Go ahead and ask me some questions”?
A: Yeah; he just led us — led us on, didn’t say, “Stop, I want an attorney.” You know. If he’d done that, we would have stopped.
Q: And what happened after — after he said, “Go ahead and ask me some questions”?
A: His words weren’t, “Go ahead and ask me some questions.” I said, you know, “Billy, what do you want to do here?”
Q: Okay.
A: “I mean, would you like to continue?” He — he said, “Go ahead.”
Q: All right.
A: I said, “Okay, I mean, just so it’s — so it’s clear.”
Q: All right.
A: We just continued. There wasn’t much more. What I did was at that point got him to sign the back of the photographs.

II R. 14-15. Defendant subsequently signed a confession that the agents prepared, and the district court denied his motion to suppress it.

During its deliberations, the jury sent a number of written questions to the judge. Each question and possible answer was discussed with counsel for both parties, and defense counsel agreed with the court’s answers to all but one question. Near the end of its deliberations, the jury asked: “Was there testimony to the fact that Billy March had legal representation during the questioning by the FBI?” I R.Supp. doc. 44, at 7. Defense counsel argued that the proper response was “no,” because no such testimony had been presented. However, the district court instructed the jury, over defense counsel’s objection, that the “question is irrelevant to the resolution of the issues before the jury.” Id. at 8. The jury convicted defendant of all four bank robberies, but could not reach a verdict on a charge of using a weapon in one of the crimes. 2

At sentencing, defense counsel objected to the presentence report’s failure to recommend a two-level reduction for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1, given defendant’s confession. The district court rejected this argument, saying that although defendant did confess,

when he was then indicted for the counts of the indictment, he denied everything and did put the United States to its burden as to each element, and to the extent the defendant claimed that the statements were not voluntary, nor truthful. I’m satisfied ... that [3E1.1] does not contemplate acquiescence in some acceptance and in the same breath put the government to the test at trial by reason of his plea of not guilty to each of the indictments.

Ill R. 197. On the advice of his lawyer, defendant refused to discuss the bank robberies with the probation officer who prepared the presentence report.

II

Defendant first argues that the question he asked the FBI agent constituted a request for counsel, and that the subsequently procured confession is inadmissible because the investigators failed to honor this request. “In reviewing the denial of Defendant’s motion to suppress evidence, the trial court’s findings of fact are accepted unless clearly erroneous, and the evidence is considered in the light most favorable to the government.” United States v. Amos, 984 F.2d 1067, 1073 (10th Cir.1993). In this particular situation, “[w]e review for clear error the district court’s factual findings concerning the words a defendant used in invoking the right to counsel. Whether those words actually invoked the right to counsel is a legal determination, reviewed de novo.” United States v. de la Jara, 973 F.2d 746, 750 (9th Cir.1992).

After a defendant has been arrested, he must be apprised of his rights before being questioned by the authorities. Mi *460 randa v. Arizona,

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Bluebook (online)
999 F.2d 456, 1993 U.S. App. LEXIS 17073, 1993 WL 246440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-f-march-aka-joe-clark-blood-ca10-1993.