United States v. Corley Smith

697 F.3d 625, 89 Fed. R. Serv. 798, 2012 WL 4676970, 2012 U.S. App. LEXIS 20673
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 4, 2012
Docket11-2128, 11-2398
StatusPublished
Cited by23 cases

This text of 697 F.3d 625 (United States v. Corley Smith) 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. Corley Smith, 697 F.3d 625, 89 Fed. R. Serv. 798, 2012 WL 4676970, 2012 U.S. App. LEXIS 20673 (7th Cir. 2012).

Opinion

MANION, Circuit Judge.

Corley Smith and Kim Evans were both convicted of one count of bank robbery and one count of possession of a firearm in furtherance of a crime of violence. Evans was also convicted of being a felon in possession of a firearm. Smith and Evans appeal from the denial of their motion to suppress evidence seized following the bank robbery and also present several challenges to evidentiary rulings and the jury instructions. Smith also appeals his sentence. We affirm.

I.

Corley Smith, Kim Evans, and Dezmond Swanson were indicted by a grand jury and all charged with one count of bank robbery and one count of using a firearm in furtherance of a crime of violence. Evans was also charged with being a felon in possession of a firearm. Evans and Smith pleaded not guilty. Swanson pleaded guilty and agreed to cooperate.

As part of his agreement to cooperate, Swanson testified at the trial of Evans and Smith. Swanson testified that in the afternoon of February 20, 2009, Evans approached him near 73rd and May Streets in Chicago and asked Swanson if he wanted to make some money. Swanson agreed and then the duo got into a green Cadillac which Evans was driving. Smith was al *628 ready in the front passenger seat. Evans told Swanson that they were going to rob a bank and told Swanson to “stand guard” while they got the money.

About 4:00 p.m., the three arrived at the Fifth Third Bank in Evanston; they put on gloves and masks and entered the bank. Evans entered first with a gun drawn and vaulted over the teller counter. Smith also vaulted over the counter, leaving a shoe print on a piece of paper as he did so. Swanson stood guard near the door. During the robbery, Evans and Smith yelled at the bank employees with one of them saying repeatedly “someone’s gonna die today.” No one was killed, but Evans struck a teller named Stoyan Popov in the head with the butt of the gun. Evans and Smith stuffed the money into the bag Evans was carrying and left the bank. After the threesome fled, a dye pack hidden inside some of the money exploded and the money-bag started to smoke. Evans threw the bag with the money on the ground in an alley and they then fled in the green Cadillac, returning to 73rd and May Streets. En route, Evans stopped and put the gun into the trunk of the car.

Unbeknownst to the robbers, FBI agents were conducting surveillance in the area of 73rd and May and prior to the robbery had been following the green Cadillac; the officers had lost' sight of the Cadillac around 2:15 p.m. The FBI had been watching the Cadillac because on February 16, 2009, two Chicago suburban banks had been robbed and in the early morning of February 20, 2009, an informant had told the FBI that the perpetrators of the February 16th robberies intended to rob a bank later that day. The FBI agent who received this information had worked with the informant in the past and the informant had proven reliable.

Based on the informant’s statements, the FBI had held a briefing at 10:00 a.m. on February 20, 2009. FBI Agents Bacha, Heidenreich, and Stover, along with other FBI agents and Task Force officers, attended. At the briefing, they were told that a black male named “Kim” was the leader of a group involved in the February 16th bank robberies and that some of the other robbers resided in the area of 73rd and May Streets in Chicago. After this initial briefing, additional details from the informant were relayed to law enforcement officers. Specifically, the officers learned that Kim, who was on home confinement, had recently cut off his electronic monitoring bracelet; that two males involved with Kim in the earlier bank robberies were standing on the street near 73rd and May; and that Kim soon would be arriving there in a green Cadillac to pick them up and rob another bank.

By 11:30 a.m., Agents Bacha and Stover, as well as several other agents, were in vehicles surveilling the 7300 block of May. Around noon, Agents Bacha and Stover observed a two-door green Cadillac in the area of 73rd and May. Over the next two hours, Agents Bacha and Stover observed the Cadillac traveling to various locations in the area of 73rd and May, with several individuals getting into and out of the Cadillac.

Around 2:15 p.m., law enforcement agents lost sight of the Cadillac and were unable to locate it in the vicinity of 73rd and May. Then between 4:15 and 4:30 p.m., Agents Bacha and Stover — who had remained in the area of 73rd and May looking for the green Cadillac — received information that the Evanston Fifth Third bank had been robbed at about 4:00 p.m. by three black males. Based on their familiarity with the Chicago area, the agents knew that it would be possible for a vehicle to travel from the area where the green Cadillac had last been seen at 2:15 *629 p.m. to Evanston, Illinois, within about an hour and a half.

Just before 5:00 p.m., Agents Stover and Heidenreich each received an email from another FBI agent regarding the Fifth Third robbery. The email included “Update # 8” which stated: “per bank staff identification” there were at least three black male suspects, all five feet, nine inches tall, and thin. This update also provided a description of the clothing worn by the robbers, including that one robber was wearing black jeans, black shoes, a green sleeveless jacket, a black hoodie, and black gloves. The email further advised: “All subjects considered armed and dangerous.”

At about 6:00 p.m., surveillance agents saw the green Cadillac return to the area of 73rd and May. The agents saw a man, later identified as Evans, pull the Cadillac into a street parking spot and stop. Another man, later determined to be Smith, got out. Surveillance agents then approached and identified themselves as law enforcement agents, calling “police,” prompting Evans to drive off at a high speed with Swanson still in the car. In fleeing, Evans collided into an oncoming FBI vehicle with its police lights activated. Evans then got out of the crashed Cadillac and fled. He was later apprehended; Swanson was apprehended at the scene of the crash. After confirming that the individuals in the Cadillac matched the perpetrators’ descriptions and attire, officers searched the Cadillac. They recovered a gun similar to the one used in the robbery, as well as clothing, black face masks, black stocking hats, and multiple sets of gloves. The car, which was rendered immobile from the crash, was towed and later subjected to an inventory search.

Meanwhile, as the other agents pursued Evans and Swanson, Agent Stover handcuffed Smith at the location where he had gotten out of the Cadillac. Agent Stover patted Smith down and held him for ten minutes until another agent arrived with photographs of the robbers. Smith’s attire matched one of the robbers’ clothing (as captured in the photographs) perfectly and Agent Stover arrested him. Either during the frisk, or later during a full-blown search pursuant to the arrest — it is unclear which from the record — Agent Stover recovered from Smith’s person a pair of black gloves and a Velcro face mask.

Prior to trial, Smith moved to suppress the evidence seized from his person, arguing that his arrest was unconstitutional. Additionally, Evans and Smith sought to suppress the evidence seized during the search of the green Cadillac. The district court denied those motions, so the jury heard the above evidence.

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Cite This Page — Counsel Stack

Bluebook (online)
697 F.3d 625, 89 Fed. R. Serv. 798, 2012 WL 4676970, 2012 U.S. App. LEXIS 20673, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-corley-smith-ca7-2012.