United States v. Carey Gilbert Chappell

307 F. App'x 275
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 9, 2009
Docket08-10183
StatusUnpublished

This text of 307 F. App'x 275 (United States v. Carey Gilbert Chappell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Carey Gilbert Chappell, 307 F. App'x 275 (11th Cir. 2009).

Opinion

PER CURIAM:

After a jury trial, Carey Gilbert Chappell appeals his conviction for bank robbery, in violation of 18 U.S.C. § 2113(a). After review, we affirm.

I. BACKGROUND

Because Chappell challenges the sufficiency of the government’s evidence that he was the bank robber, we review the evidence linking Chappell to the robbery.

On August 14, 2006, at 11:07 a.m., a SunTrust Bank on Gray Highway in Macon, Georgia was robbed. That morning, Wyvonia Gillespie, the bank’s customer service representative, saw an African-American man run toward and enter the bank. The man had a white T-shirt or *277 towel over his head and was screaming for help. The white covering was stained with a red substance that appeared to be blood.

Once inside the bank, the man staggered around and then tried to go through a locked teller door. When he was unsuccessful, the man’s demeanor suddenly changed. He stated, “this is a robbery,” jumped over a teller station, pointed pepper spray at the teller, Kecia Cooper, and said “[gjive me the money.” The man grabbed Cooper’s teller drawer containing $7,980, jumped back over the counter and left the bank. Cooper described the robber as about 5'5" with a small build.

As the robber fled, a bank customer, Nathaniel Dunn, was walking up to the bank. Dunn saw a man wearing dark clothing and a white towel over his face run out and go behind a nearby dumpster. When Dunn approached the dumpster, the man said he would shoot Dunn if he did not get back, and Dunn retreated. Moments later, Dunn saw the man get on a bicycle and leave the area.

Police found the teller drawer in the grass near the dumpster. Inside the dumpster was a small canister of pepper spray and a white T-shirt with orange stains, which later were determined to be ketchup. Police also found a partial shoe track on the teller counter, probably from a tennis shoe. The only identifiable print, a partial palmprint found inside the bank, did not match Chappell. Of the money taken, only five $20 bills were “bait bills,” meaning their serial numbers had been recorded. Thus, of the $7,980 taken in the robbery, only $100 was in bait bills.

Photographs taken by the bank’s security camera show a dark-skinned man in dark clothing with a white cloth covering his head and face. Because of this cloth covering, none of the eyewitnesses saw the robber’s face clearly enough to identify him. Neither Gillespie nor Cooper was able to identify Chappell in a lineup, and Dunn was not asked to view a lineup.

Although none of the eyewitnesses could identify Chappell, the government presented a constellation of circumstantial evidence that Chappell was the bank robber. For example, on the morning of the bank robbery, between 10:00 a.m. and 12:30 p.m., Michael Preston, Jr., bumped into Chappell (whom he knew as “Gee”) at a Circle-K convenience store behind the SunTrust bank. Chappell was dressed in black and wearing “a white scarf thing” around his head. Chappell asked Preston if he wanted to make some money, and Preston responded he did not.

Around 11:30 that morning, Melando Hollings, who lived near the SunTrust bank, found a man on his porch. The man was wearing a dark shirt and was “scrunched down” on the floor of the porch looking out at the street. Hollings described the man as sweaty. When Hollings asked what the man was doing on his porch, the man asked Hollings for a ride to the Fort Hill area and told Hollings he had money. Hollings refused, went into his home and got his handgun. Hollings stood in the door and asked the man to leave. The man asked Hollings to “give [him] a minute and [he’ll] go.” The man then left.

Approximately twenty minutes after the robbery, Detective Robert Shockley was in Hollings’s neighborhood behind the bank looking for the bank robbery suspect. 1 Shockley knocked on the door, and Hollings answered. Hollings gave Shockley a description of the man he found on his porch. Two days later, Hollings identified *278 Chappell in a photo lineup. Hollings also identified Chappell at trial as the man on his porch.

Several people who knew Chappell testified that he: (1) never had much money; (2) did not have a job; (3) did not own a car; (4) was a small man; (5) was from the Fort Hill area of Macon; (6) rode a bicycle; and (7) always wore black clothing. When Chappell was arrested in a motel three days after the bank robbery, police found approximately $300 in new clothing, including two black shirts still in the shopping bag and a pah' of sports shoes, and a blue Chevrolet Caprice. Chappell had only $18, however, and the serial numbers did not match the stolen bait bills.

Subsequent police investigation revealed that, on the afternoon of the bank robbery, Chappell purchased the Chevrolet from Hollis Hunt for $2,500 in cash. According to Hunt, Chappell approached him and asked to buy the Chevrolet. Chappell paid in twenty, fifty and hundred dollar bills and did not ask for a bill of sale. Two days later, the police interviewed Hunt about the sale. Hunt gave the police the $1,000 that was left of the money Chappell had paid him, but none of the serial numbers matched the bait bills from the robbery.

The government also called three witnesses who were housed at the Dooly County jail with Chappell, all of whom testified that Chappell confessed to the robbery. James Williams knew Chappell before they were incarcerated. Williams testified that on June 5, 2006, Chappell offered to sell Williams some jewelry he said he had stolen from a jewelry store. Williams declined, and they parted ways.

On July 4, 2006 Williams saw Chappell again. Chappell was looking for money and told Williams that Hollis Hunt owed him money for the jewelry. Williams took Chappell to Hunt to get the money. However, after Chappell left Hunt, he told Williams he still needed money and asked Williams if he would “be down with hitting a bank with him.” The next day, Williams, who was out on bond for unrelated drug offenses, had his bond revoked and was placed in the Dooly County jail (“Dooly”).

While at Dooly, Williams encountered Chappell, who admitted to Williams he had robbed a bank and explained that the police did not have the right money as evidence in his trial because he had switched the bank robbery money with Hunt. Chappell told Williams that the government had “nothing on him” and he was “going to trial.”

Corey Sheffield was housed next to Chappell for two weeks. During that time, Chappell told Sheffield that he: (1) had committed the bank robbery, but police did not have any evidence; (2) wrapped a towel around his head to hide his face during the robbery; (3) put ketchup on the towel to pretend someone had hit him; (4) obtained the teller drawer by threatening the teller with pepper spray; (5) rode off on his bike after the robbery; (6) threw the fifty dollar bills away because they had dye on them; and (7) used some of the money to buy a car and new clothes and hid the rest.

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Bluebook (online)
307 F. App'x 275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carey-gilbert-chappell-ca11-2009.