United States v. David Carter

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 20, 2009
Docket09-1608
StatusPublished

This text of United States v. David Carter (United States v. David Carter) 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. David Carter, (7th Cir. 2009).

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 09-1608

U NITED S TATES OF A MERICA, Plaintiff-Appellant, v.

D AVID R. C ARTER, Defendant-Appellee.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 08 CR 149—Joan B. Gottschall, Judge.

A RGUED JUNE 4, 2009—D ECIDED JULY 20, 2009

Before F LAUM, W OOD , and T INDER, Circuit Judges. F LAUM , Circuit Judge. David R. Carter is charged with robbery of a Chicago Community Bank branch on the south side of Chicago in February 2008. The con- stable blundered while investigating his case, and the district court accordingly suppressed much of the evidence against him. The government now appeals, arguing that the district court erred by suppressing (1) a bank teller’s out of court identification of Carter, (2) bait bills and other evidence taken from an apartment 2 No. 09-1608

where Carter was arrested, and (3) Carter’s post-arrest statement to investigators. For the following reasons, we reverse the district court’s order suppressing the disputed evidence.

I. Background On February 20, 2008, someone robbed the Chicago Community Bank on the south side of the city by ap- proaching a teller, reaching into his jacket as though he had a gun, demanding money, and making off with a little over $1,000. Unfortunately for the robber, he also took with him a number of “bait bills,” or easily identifi- able bills used to trace stolen money. Witnesses described the robber as being a white male in his late forties or early fifties, standing about 5’10” tall and weigh- ing about 160 pounds, with facial stubble. Witnesses also said he was wearing a tan or gray jacket and a blue base- ball cap with white lettering. He fled eastbound from the bank on foot. After responding to the robbery, Chicago police officers sent out a flash message with a description of the robber and his clothing. Officers questioning potential witnesses near the bank also learned that the description of the bank robber matched that of a man who had walked into a food court on 35th Street the night before, demanded money, and asked employees, “How about I blow all your brains out?” The description of the robber also rang a bell for Chicago police officer Alfred Thome, who heard the flash message and believed the description No. 09-1608 3

matched a man he had seen earlier in a domestic violence call in the same neighborhood. Thome was not assigned to the case, but decided to check out his hunch. At around 11:00 that morning, he went to the address of the earlier call, 937 W. 34th Place, to find the suspect. There are three residences at 937 W. 34th Place; there is a single-family residence facing the street with a two-flat building sitting behind that. Thome first went to the rear building, where he had previously encountered his suspect, but found the way blocked by a large dog. So he went around to the front unit. There, he met Barbara Hunter, the girlfriend of the landlord’s son. Thome asked Hunter about the residents of the upstairs rear unit. She told him that nobody was living in the unit at the time and that the landlord was in the process of kicking out the residents of that apartment. Hunter agreed to escort Thome to the apartment with a set of keys, and Thome radioed for back-up from other officers. Hunter gave Thome permission to go inside, and three or four other officers, responding to Thome’s call for back- up, went inside once they arrived. The apartment was apparently in some kind of disarray, although Thome did find some personal effects, including a Cook County Inmate ID Card for a “David Carter.” Sure enough, the photo on the ID card matched the description of the bank robber. Thome gave the card to two other Chicago police officers and asked them to show it to the employees at the food court. The employees confirmed to those officers that the man in the ID photo looked like the man who had tried to rob them the night 4 No. 09-1608

before. (The same man had apparently come in to the food court that morning as well, which presumably made it much easier to confirm his identity.) The search of the upstairs apartment caught the attention of Mark Alvarado, the landlord at the apart- ment on 34th Place, who lived in the lower rear unit and who came out to talk to Thome. Alvarado told Thome that the people in the upstairs unit had been “thrown out.” Thome’s search also attracted the attention of FBI Special Agent Sean Burke, who was investigating the bank robbery. Burke arrived at the apartment on 34th Place, and took the Cook County ID card from Thome. He also spoke with Alvarado, who said that Carter was receiving mail at the apartment and may have been staying there, although under the terms of the lease only Carter’s girlfriend and her son were supposed to be living in the unit. Alvarado explained that eviction proceedings were ongoing and that nobody had paid rent in four months. At some point in their conversation, Alvarado also supplied Burke with a list he had created with the names of nine people who had received mail at the apartment; the list included David Carter (who was listed on the form as “David Carter – Sex Offender”). Burke left 34th Place around noon and went back to the police station. He used the CLEAR database, a compilation of Chicago Police Department files, to look up the criminal history for a “David Carter” associ- ated with the 34th Place address. This history revealed a number of run-ins with law enforcement, some as No. 09-1608 5

recently as a month before. The file also contained a photo of Carter (evidently a different photo from the ID card) that Burke used to create a six-person photo array. At around 1:00 p.m., Burke took the photo array to the bank teller, who identified Carter as the robber. Chicago police officer Anthony Corral was one of a number of officers assigned to look for Carter that after- noon. Corral and his partner learned from a restaurant employee at 34th and Halsted that Carter was in the area from time to time; Corral and his partner then con- tinued asking people in the neighborhood if they recog- nized Carter or had seen him recently. An individual living in the 3300 block of May Street not only recognized Carter but believed that he was staying at an apartment at 3326 South May Street. Later, that same person contacted Corral and told him that Carter was in the apartment at 3326 South May. Corral and his partner went to the apartment, knocked on the door, and received permission to enter from the person who answered. They found Carter inside, along with several bait bills from the Chicago Community Bank. Carter signed a Miranda waiver at the station and agreed to give a state- ment, in which he admitted robbing the Chicago Com- munity Bank. On March 11, 2008, a grand jury indicted Carter for one count of bank robbery. On May 28, 2008, Carter filed a motion to suppress much of the evidence against him, including the bank teller’s identification from the photo array, a food court employee’s identification of Carter from the night before and the morning of the 6 No. 09-1608

robbery, and his post-arrest statement. Carter argued that Thome had illegally searched his residence on 34th Place without a warrant or permission, and that the case against him was largely built out of that search, since the police only learned his identity from the ID card Thome took from the apartment. The district court initially granted the motion in part and denied it in part. After Carter filed a motion to reconsider and the district court held an evidentiary hearing, however, the district court ruled that much of the evidence was inadmissible because it was too closely tied to information gleaned from the illegal search.

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