United States v. Dawon D. Puckett

405 F.3d 589, 67 Fed. R. Serv. 57, 2005 U.S. App. LEXIS 6978, 2005 WL 949082
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 22, 2005
Docket03-3832
StatusPublished
Cited by61 cases

This text of 405 F.3d 589 (United States v. Dawon D. Puckett) 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. Dawon D. Puckett, 405 F.3d 589, 67 Fed. R. Serv. 57, 2005 U.S. App. LEXIS 6978, 2005 WL 949082 (7th Cir. 2005).

Opinion

COFFEY, Circuit Judge.

On July 18, 2002, Dawon Puckett was convicted before a jury of armed bank robbery, 18 U.S.C. § 2113(a) & (d), using a firearm during a violent crime, 18 U.S.C. § 924(c)(1)(A), and possession of 63 grams *591 of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1). He was sentenced to a period of confinement of 384 months to be followed by six years’ supervised release and ordered to pay restitution in the amount of $27,674. On appeal, Puckett argues that his convictions should be reversed, alleging that the trial court erred in: 1) admitting evidence of his prior conviction for drug trafficking and thereby unfairly prejudicing the jury against him; and 2) refusing to instruct the jury on the lesser-included offense of simple possession. We affirm.

I. Background

On October 8, 2002, a branch office of the National City Bank in Rockford, Illinois, (“Bank”) was robbed at gunpoint by a man described as wearing a striped “Jamaican-style” hat, fake dreadlocks, beard and moustache, and dark glasses. The armed robber, whose image was captured on the Bank’s surveillance cameras, entered the Bank at about 2 p.m., threatened the Bank’s employees and various customers with his weapon, and ordered the tellers to fill the two pillowcases he handed them with money. He also warned the tellers that if they included any “dye packs” with the stacks of currency, he would return and kill them. The armed robber then exited the Bank with some $27,000 as proceeds of the robbery, entered a dark-colored, late model Ford Expedition sports utility vehicle (“SUV”), and drove away in the direction of Levings Lake Park, a public recreation area located not far from the Bank.

Detectives from the Rockford Police Department and FBI agents were called to the scene and proceeded to investigate the crime scene and interview bank personnel as well as members of the public and the tellers whom the robber had threatened during the heist. The suspect was described as a black male in his mid 20’s, approximately six-foot tall and weighing about 150 pounds. The witnesses also described the robber’s disguise — his “Jamai-ean-style” hat, fake dread-locks, moustache and beard, and dark glasses — and furthermore informed the detectives that the robber had duct tape wrapped around his fingertips. The tellers informed investigators that the offender had fled in a dark colored Ford Expedition in the direction of Levings Lake Park, and in addition supplied the officers with a partial license plate number on the vehicle. Based on this information, the Rockford Police Department issued an all points bulletin for the SUV and its driver. A Rockford patrol officer heard the bulletin and pursued the vehicle to Levings Lake Park, where he located the vehicle parked near a picnic area, unoccupied, and after investigating, determined the vehicle to have been the stolen Ford Expedition and seized it.

Having the vehicle in custody believed to have been used in the robbery, but unable to locate the robbery suspect, the Rockford Police Department issued a press release containing a general description of the wanted suspect and sought the community’s help in capturing him. The press release contained few specific details of the robbery and how it was carried out and it did not make any mention of the robber’s disguise, the fact that he used duct tape on his fingertips, or that he had threatened the Bank’s tellers.

On October 11, 2002, three days after the robbery, the Rockford police received information from one Antwon Flint, who identified the robbery suspect as Dawon Puckett. Flint told the police that he had been playing cards with Puckett on the evening of October 8, 2002 (the date of the robbery), and that Puckett had related to him that he had committed the armed robbery, supplying Flint with some of the *592 details concerning the crime that were previously unknown to the public, e.g., that he had worn fake dreadlocks, had used a Ford SUV as the getaway vehicle, and that he had parked the vehicle nearby at Lev-ings Lake Park. Flint also relayed to the police that Puckett had displayed a large amount of cash, “at least $27,000,” and informed them that Puckett was currently living in the basement of his grandmother’s house, at 1916 Knowlton Street in Rockford, a location one to two minutes walking distance from where the stolen getaway vehicle was found abandoned in the Levings Lake Park area. In addition, the police received information from one Juan Soto, the owner of the Ford Expedition, that a SUV matching the description of the one used in the robbery had been taken by his girlfriend, without his permission, earlier in the day. Soto also told investigators that he had seen an individual matching Puckett’s description driving the vehicle, without his consent, in. the parking lot of a Kmart located adjacent to the National City Bank just hours before the Bank was robbed. 1

Pursuant to this information, the Rockford police obtained a photograph of Puckett from their files and arranged an array with the photos of five other individuals similar in appearance, weight, age, height and complexion. The detectives then took this photo array to the Bank, displayed it to two of the tellers present during the robbery, and both tellers identified Puckett as the armed individual who had committed the robbery on the date in question, October 8, 2002. Based on this information, the Rockford Policé Department and the FBI placed Puckett’s grandmother’s house (1916 Knowlton Street) under sur-veillanee. Shortly thereafter, the officers observed Puckett exit the house and enter a vehicle owned and operated by a female (Debra Harris). Rockford police stopped the car after a short distance and arrested Puckett on suspicion of bank robbery. Puckett was handcuffed and searched, and $1,294.76 in cash was discovered in the pocket of his trousers. After receiving permission from Harris, the vehicle’s owner and driver, officers proceeded to search the interior of the car and discovered and confiscated a plastic baggie containing what appeared to be a large stash of powder cocaine, in the glove compartment. When questioned about the narcotics, Puckett admitted that the drugs belonged to him, and stated that he knew the cocaine weighed two-and-a-quarter ounces (63 grams) because he had recently “measured it exactly.”

Puckett was subsequently taken to the Public .Safety Building in Rockford, Illinois, advised of his Miranda rights, and interviewed by Rockford police detectives. When questioned concerning his whereabouts on the day of the bank robbery, Puckett claimed he was getting a haircut at the time of the bank robbery, although he later changed this story when he was unable to provide the name of the barbershop he had supposedly visited for the haircut. Instead, Puckett explained that he had obtained the haircut two days later, during a “shopping spree” on Michigan Avenue in Chicago, a trip he claimed was funded by a workman’s compensation insurance settlement.

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Bluebook (online)
405 F.3d 589, 67 Fed. R. Serv. 57, 2005 U.S. App. LEXIS 6978, 2005 WL 949082, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dawon-d-puckett-ca7-2005.