United States v. Dana Blum, United States of America v. Chester Blum

65 F.3d 1436, 1995 U.S. App. LEXIS 26036, 1995 WL 545066
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 15, 1995
Docket94-3445, 94-3681
StatusPublished
Cited by69 cases

This text of 65 F.3d 1436 (United States v. Dana Blum, United States of America v. Chester Blum) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Dana Blum, United States of America v. Chester Blum, 65 F.3d 1436, 1995 U.S. App. LEXIS 26036, 1995 WL 545066 (8th Cir. 1995).

Opinion

HENLEY, Senior Circuit Judge.

Chester and Dana Blum appeal their convictions for armed bank robbery, 18 U.S.C. § 2113(a) and (d), and using a firearm during and in relation to a crime of violence, 18 U.S.C. § 924(c)(1). We affirm.

BACKGROUND

We recite only the facts which bear upon the issues Chester and Dana raise on appeal. On the morning of February 26, 1994, a man and woman robbed the Colonial Bank in St. Louis, Missouri of $44,000.00. The man was brandishing a shotgun, the woman a revolver. Of the money taken, $50.00 (five $10 bills) consisted of currency for which the serial numbers had been recorded, ie., “bait bills.”

During the robbery, a bank drive-through customer, Edward Brennan, noticed some unusual behavior inside the bank. He then saw two people leave the bank and drive away in a brown Chevrolet Impala. Brennan followed the Impala until it arrived at a parking lot some distance away. Upon arrival at the parking lot, he witnessed a woman get out of the car and board a blue Chevrolet *1439 pickup bearing the Nevada license plate “PREZ 4X4.” Brennan recorded the license number of the pickup and called the police.

After receiving Brennan’s information, the FBI and local authorities contacted several motels in the vicinity of Colonial Bank. At a nearby Motel 6, a blue Chevrolet pickup bearing the Nevada license plate “PREZ 4X4” was registered as belonging to the recent occupants of Room 300. From that room, FBI agents lifted the fingerprints of both Chester and Dana Blum.

The FBI later discovered that Chester and Dana lived in Mulkeytown, Illinois. On March 10, 1994, agents went to Mulkeytown to arrest the Blums. Parked in front of the Blums’ house in Mulkeytown was a blue Chevrolet pickup bearing the Nevada license plate “PREZ 4X4.” After his arrest, Chester refused to consent to a search of his and Dana’s property, so a warrant was obtained to search both the truck and house. Agents seized one of the five “bait bills” from the truck. From the cold-air return in the living room of the house, $5,110.00 in currency was seized. In addition, one box of 12 gauge shotgun shells and a box of .357 magnum cartridges was seized from the Blums’ house.

Chester and Dana initially appeared before a federal magistrate judge on March 11, 1994. On March 24, a federal grand jury indicted Chester and Dana each on one count of armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d), and one count of using a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c)(1).

On March 29, the Blums were arraigned. Chester’s appointed counsel, Bruce Antrim, failed to appear at the arraignment. Consequently, Chester requested substitute counsel. The arraigning magistrate judge declined to appoint substitute counsel, but offered to continue the arraignment until An-trim was available. Chester, however, refused the magistrate judge’s offer and pleaded not guilty. Chester later moved to proceed pro se in the district court. At a hearing on May 20, 1994, the court granted his motion. At Chester’s request, Antrim was appointed to serve as standby counsel.

A month before trial, Dana moved to sever her trial from Chester’s, see Fed.R.Crim.P. 14, but the district court overruled her motion. On the first day of trial, Dana renewed her motion and it was again overruled. The court also overruled the Blums’ motions in limine to exclude from evidence the shotgun shells and .357 magnum cartridges seized from their home. During voir dire, the court refused Chester and Dana’s joint request to strike for cause venireman Boubek, a former police officer of 29 years.

During the presentation of evidence, the circumstantial evidence adduced by the government was overwhelming. Rob O’Heron and Gina Floyd testified that on the day before the robbery they sold a brown Chevrolet Impala, similar to the one Edward Brennan identified as the getaway car, to two people roughly matching the Blums’ description. Neither O’Heron nor Floyd was able to identify Dana in court; O’Heron did, however, identify Chester. Several Colonial Bank employees and customers present during the robbery also testified. Because the robbers were wearing disguises and long coats, none of the employees and customers could positively identify the Blums. Most, however, described the robbers as having roughly the same physical traits as the Blums, and most were able to describe the type of weapons used in the robbery. In addition, the jury was able to view several still photographs of the woman robber taken while she was inside the bank. The jury also heard Edward Brennan’s testimony, as well as the testimony of several Motel 6 employees which linked the Blums and their blue Chevrolet pickup with Room 300 where the fingerprints were lifted. Various FBI agents and police officers testified, describing both events leading up to the Blums’ arrest, as well as the arrest itself. Finally, one witness testified that on March 7, 1994, less than two weeks after the robbery, he sold a motorcycle to Dana Blum for $8,000.00 cash. He could not identify Dana in court, but recalled that she was with a man named Chester. Another witness, also unable to identify Dana in court, testified that in March 1994, he sold to a woman named Dana Rowland a Mazda RX-7 for $4,900.00 in cash.

*1440 Neither Chester nor Dana testified. Their cases in chief merely consisted of several photographs introduced into evidence. At the close of the evidence, while attorneys were attending an instruction conference and Chester and Dana were incarcerated, Dana told a federal marshal she wanted to testify. The marshal, in turn, informed the district court of Dana’s request. The court considered but rejected the tardy request to reopen the evidence. Chester and Dana were then brought back into court, closing arguments were heard, the jury was instructed, and deliberations began. The jury found Chester and Dana each guilty of both counts in the indictment. Chester and Dana now separately appeal various aspects of their convictions.

DISCUSSION

I. Chester Blum

Chester first contends that the arraigning magistrate judge erred by not conducting a more thorough inquiry into his dissatisfaction with lawyer Antrim — who had previously been appointed by another magistrate judge — and by refusing to appoint substitute counsel at the arraignment.

Only “[w]hen a defendant raises a seemingly substantial complaint about counsel [does the court have] an obligation to inquire thoroughly into the factual basis of a defendant’s dissatisfaction.” Smith v. Lockhart, 923 F.2d 1314, 1320 (8th Cir.1991). See also United States v. Hart, 557

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Bluebook (online)
65 F.3d 1436, 1995 U.S. App. LEXIS 26036, 1995 WL 545066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dana-blum-united-states-of-america-v-chester-blum-ca8-1995.