United States v. David Vance

764 F.3d 667, 95 Fed. R. Serv. 232, 2014 WL 4073066, 2014 U.S. App. LEXIS 16053
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 19, 2014
Docket13-1812
StatusPublished
Cited by8 cases

This text of 764 F.3d 667 (United States v. David Vance) 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 Vance, 764 F.3d 667, 95 Fed. R. Serv. 232, 2014 WL 4073066, 2014 U.S. App. LEXIS 16053 (7th Cir. 2014).

Opinion

*669 POSNER, Circuit Judge.

David Vance, along with Alton Marshall and Henry Bluford, were charged with having committed two bank robberies in Chicago in 2007, 18 U.S.C. § 2113(a), as well as related crimes, such as conspiring to rob the banks. 18 U.S.C. § 371. Vance also was charged with the more serious offense of killing a person during the commission of a bank robbery. 18 U.S.C. § 2113(e).

Marshall and Bluford, but not Vance, pleaded guilty. Vance was tried by a jury, and Marshall testified at the trial. The jury convicted Vance, and the judge sentenced him to terms of years on all counts except the one charging the killing; for that the judge sentenced him to life in prison. The judge made the sentences on two of the counts — sentences to fixed terms of prison of 7 and 25 years, respectively — consecutive to the sentences on all the other counts, including therefore the sentence of life imprisonment. The judge imposed conditions of supervised release, which of course do not take effect until the defendant is released. The imposition of sentences consecutive to a life sentence and of conditions of supervised release when a life sentence is imposed presents issues that we discuss briefly at the end of the opinion.

Why it’s taken seven years from the indictment to the argument of the appeal is unexplained, though we can piece together some of the reasons from the record. Marshall and Bluford didn’t plead guilty till 2009; after that there probably was a protracted back and forth with Vance to see whether he would cooperate and plead guilty. Also, the parties filed numerous motions. The government for example moved to disclose grand jury testimony and the defense asked the district court for money to pay expert witnesses yet refused to submit a budget. The defense also twice asked the district judge to delay the trial. And the pre-sentencing report from the probation service was not submitted to the court more than a year after the jury had found Vance guilty, though it appears that the delay in submitting the report was attributable to post-trial motions rather than to any lassitude by the probation service.

According to Marshall’s testimony, the night before the first of the two bank robberies Vance suggested to him that they commit robberies that night. Marshall agreed, and that night the pah-robbed a seafood restaurant, a Mexican restaurant, and a .diner. They wore ski masks (the same ones used later in the bank robberies) and gloves. Vance carried a long-barreled .44 caliber revolver, the same model later used in both bank robberies. Vance told Marshall that he (Vance) would approach the counter to get the restaurant’s money while Marshall “watch[ed] his back,” and that was how they conducted two of the restaurant robberies. In the third, the robbery of the Mexican restaurant, both men approached the counter and ordered the employees there to open the register.

Vance argues that Marshall’s testimony about the three restaurant robberies should not have been admitted; that if believed all it proved was that Vance had a propensity to commit robberies, and propensity evidence is not admissible, lest it prejudice the jurors against the defendant, causing them to convict even if the evidence of his guilt of the crime that he is being tried for is weak.

But Rule 404(b) of the Federal Rules of Evidence, the source of the prohibition against introducing evidence of a defendant’s propensity to commit crimes, allows (in subsection (b)(2)) the admission of evidence of other crimes besides the one *670 the defendant is charged with if that evidence pertains to, among other things, “identity,” in this case Vance’s identity as one of the masked bank robbers. Similarities between the restaurant robberies and the bank robberies supported an inference that if, as Marshall testified, Vance had been one of the restaurant robbers he probably had been one of the bank robbers as well. Remember that in two of the restaurant robberies Vance had rushed the counter where the money was kept while Marshall watched the patrons (though, in the third both had rushed the counter). There had been a “rusher” in the bank robberies as well, and if Vance had been the rusher in the restaurant robberies this made it more likely that he had also been the rusher in the bank robberies — and whoever rushed the counter in the second bank robbery was also the teller’s killer. Vance brandished a .44 caliber revolver in the restaurant robberies, as he did in one of the bank robberies. And Marshall and Vance trusted each other enough as accomplices in robbery — as shown by their joint commission of the three restaurant robberies — to make it seem likely that Vance was also a participant in the bank robberies, to which Marshall had already confessed.

This body of evidence was not conclusive in identifying Vance as one of the bank robbers, but it was not so flimsy that it had to be excluded on the ground that its probative value was outweighed by its prejudicial effect. Weakest was the caliber evidence, since .44 caliber revolver ammunition is common. But there are a number of equally or more common calibers of such ammunition, such as .22, .32, .357. 38, and .45, so the fact that .44 is common does not negate an inference that Vance is likely to have been armed with the same weapon in both robberies (rather than that another of the robbers just happened to have a weapon of the identical caliber), thus increasing the likelihood that he was the killer in the bank robbery. Moreover, when several pieces of evidence point in the same direction, the probability that it’s the right direction is greater than the probability that any one of the pieces is accurate. Suppose the probability that the first piece of evidence is accurate — and thus that Vance was indeed one of the bank robbers — is .50, that the probability that the second is accurate is .40, but that the probability that the third is accurate is only .10. Still, the likelihood that none of the evidence is accurate — and Vance therefore was not one of the bank robbers after all- — -is lower when the third piece of evidence is considered than when it is not; excluding it in our example would raise the probability of erroneous identification of Vance as one of the bank robbers from 27 to 30 percent. ((1 - .5) x (1 — .4) x (1 — .1) = .27; (1 - .5) x (1 - .4) = .30.)

It could be (though is not) argued that since Marshall was the source of the evidence of Vance’s participation in the restaurant robberies and also the evidence of his participation in the bank robberies, the restaurant-robberies evidence had no probative value; if the jury thought Marshall was telling the truth about the bank robberies, that was enough to nail Vance; if they disbelieved him, his testimony about the restaurant robberies was irrelevant because Vance wasn’t on trial for those robberies. But that analysis is incomplete. The restaurant evidence if believed showed that Marshall and Vance were partners in crime and thus increased the likelihood that Vance had participated in the bank robberies, “rushed the counter,” and shot the teller with a .44 caliber pistol.

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Bluebook (online)
764 F.3d 667, 95 Fed. R. Serv. 232, 2014 WL 4073066, 2014 U.S. App. LEXIS 16053, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-vance-ca7-2014.