United States v. Crotteau, Robert P.

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 10, 2000
Docket00-1032
StatusPublished

This text of United States v. Crotteau, Robert P. (United States v. Crotteau, Robert P.) 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. Crotteau, Robert P., (7th Cir. 2000).

Opinion

In the United States Court of Appeals For the Seventh Circuit

No. 00-1032

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

ROBERT P. CROTTEAU,

Defendant-Appellant.

Appeal from the United States District Court for the Western District of Wisconsin. No. 99 CR 70--John C. Shabaz, Chief Judge.

Argued May 17, 2000--Decided July 10, 2000

Before BAUER, COFFEY and KANNE, Circuit Judges.

COFFEY, Circuit Judge. On July 14, 1999, a grand jury returned a one-count indictment charging the defendant-appellant, Robert Crotteau, with "knowingly and unlawfully [taking], by force and violence, and by intimidation, from the person and presence of others, money totaling approximately $1,430," in violation of 18 U.S.C. sec.sec. 2113(a) and (d), and after a jury trial, he was found guilty as charged. Following the sentencing hearing, the trial court sentenced him to 87 months’ imprisonment, restitution in the amount of $1430, a $100 special assessment, and 5 years’ supervised release. On appeal, Crotteau challenges: 1) an evidentiary ruling granting the government’s motion to exclude the defendant’s psychologist from offering expert testimony; 2) the court’s ruling striking the testimony of defendant’s proffered expert regarding the height of the bank robber; 3) the sufficiency of the evidence supporting his conviction; and 4) the content of a note sent to the jury by the trial judge. We affirm.

I. BACKGROUND

In late 1996 and early 1997, the defendant, Robert Crotteau, was living at 2202 26th Avenue, Rice Lake, Wisconsin,/1 approximately 3 miles by car, and 1 miles by snowmobile, from the town of Brill, Wisconsin. A major state snowmobile trail ran from the back of the property into Brill.

During late 1996 and early 1997, Crotteau talked with David Demars about the possibility of robbing a bank, specifically the Brill State Bank, because both of them were in need of money. Demars and Crotteau concluded that it would be best to rob the bank in the early morning when the tills were still full of money. They also concluded that it would be best to rob the bank when the weather was snowy because it would be harder for law enforcement to track them, or to even respond to a robbery. Also during the conversation, Demars and Crotteau discussed using a snowmobile as a getaway vehicle. Finally, they discussed the best weapon to use and Demars suggested using Crotteau’s black BB gun, which looked like a semi-automatic pistol, because Demars thought that a prison sentence would be shorter if a BB gun was used instead of a real gun. During this time period, Crotteau also had a conversation with his friend, Daniel Swanson, in which the defendant discussed robbing a bank in bad weather.

1. The Brill State Bank Robbery

January 10, 1997, was a windy, snowy day in the Rice Lake, Wisconsin area, and at approximately 9:20 a.m., a man wearing dark knit gloves, a hooded army-type jacket, and a ski mask, exposing only his eyes, entered the Brill State Bank, carrying a black gun that resembled a semi- automatic pistol in his left hand and a cream colored canvas bag with some red on its side in his right hand. While displaying the weapon to the bank teller, Janice Saffert, the man demanded "I want your 20s in the bag." Saffert complied and placed $1430 into the bag, and upon receiving the bag of money, the robber fled the bank on foot and made his escape, apparently unobserved by any witnesses.

Immediately following the robbery, Saffert reported to the police that the bank robber was approximately 5’2" in height, but after viewing the bank surveillance video and seeing that the robber was leaning over on the teller’s counter, she stated that the robber’s height was 5’8" or 5’9". She also described for the authorities the gun used by the robber, his clothes, gloves, mask, body shape, voice, and eyes, as well as his race and approximate age.

2. The Victim’s Report of the Robber’s Return to the Bank On October 17, 1997, the defendant, Crotteau, went to the Brill State Bank to exchange coins for currency and the teller that assisted Crotteau on this occasion happened to be Janice Saffert, the victim teller from the January 10, 1997, robbery. On this October day, Crotteau had a bag in his right hand, apparently similar to the one used in the robbery, which he placed on the teller’s counter. Upon seeing Crotteau at her counter, Saffert thought to herself, "Oh my God, I think he’s the one." According to Saffert, her heart was beating fast, her hands became sweaty, and her knees were wobbly. As she was counting the coins for Crotteau, Saffert tried to get a closer look at him. When she returned to her teller station after counting the coins, she asked Crotteau a few questions, including his name, in order that she could hear his voice and compare it with the robber’s. After Crotteau left the bank building, Saffert informed her co- workers that he was the robber. One of her co- workers followed Crotteau out of the bank and wrote down his vehicle license plate number, in hopes of assisting law enforcement in apprehending him.

3. The FBI Investigation

As a result of the encounter on October 17, 1997, Janice Saffert was certain that Crotteau was the man who robbed her on January 10, 1997. The authorities were then notified, and the FBI commenced an investigation of Robert Crotteau as a possible suspect. Crotteau and many of his family members and friends were interviewed by the FBI and local law enforcement officials. David Demars told investigators that, after the January 1997 Brill bank robbery, Crotteau gave him cash in amounts ranging from $20 to $80 for items he wanted to buy on five or six occasions. Prior to the robbery, Demars and Crotteau occasionally hunted for cigarette butts to smoke, but after the robbery, there were times when Crotteau bought packs of cigarettes for Demars and his wife. Additionally, whereas in late 1996 and early 1997 the two men would often talk about robbing banks to get some extra money, after the bank robbery, Crotteau would either change the subject or ignore Demars whenever he brought up the possibility of committing a bank robbery. Finally, Demars viewed the bank surveillance video of the robbery and concluded that, based on the robber’s build, his walk, and the way he carried himself, the robber looked very much like Robert Crotteau.

David Demars’ wife, Crystal Demars, was also interviewed by law enforcement authorities regarding the robbery. She had known Crotteau for six years at the time of the interview and had lived with him for some time at the house in Rice Lake. She viewed the surveillance video and also concluded that, based on the way the robber walked and carried himself, he was Robert Crotteau.

Jennifer Burt, Crotteau’s former girlfriend who lived with him on the Demars’ property at the time of the Brill State Bank robbery, was interviewed by local law enforcement officers in the Rusk County, Wisconsin jail where she was incarcerated at the time. The officers showed Burt both the October 17, 1997 bank video and the video of the robbery on January 10, 1997. Without hesitation, Burt identified the individual in the October 17 surveillance video as Robert Crotteau. When shown the video of the robbery, her demeanor changed, she became very quiet, and she looked down at the floor, stating that she did not see anything that she recognized in the video. Burt viewed the video a second, and then a third, time, but both times she told the officers that she did not recognize anything in the video. As Burt was led back to her cell, she began to cry and was brought back to the video room, where she told the officer that it appeared to her that the person concealing his identity in the bank robbery video was Robert Crotteau.

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