United States v. Douglas Fred Dorsey

45 F.3d 809, 41 Fed. R. Serv. 531, 1995 U.S. App. LEXIS 937, 1995 WL 25647
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 18, 1995
Docket94-5082
StatusPublished
Cited by172 cases

This text of 45 F.3d 809 (United States v. Douglas Fred Dorsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Douglas Fred Dorsey, 45 F.3d 809, 41 Fed. R. Serv. 531, 1995 U.S. App. LEXIS 937, 1995 WL 25647 (4th Cir. 1995).

Opinion

Affirmed by published opinion. Judge MURNAGHAN wrote the opinion, in which Judge NIEMEYER and Judge MOTZ joined.

OPINION

MURNAGHAN, Circuit Judge:

On June 3, 1993, a federal grand jury returned an indictment in the district court for the District of Maryland, charging the Appellant, Douglas Fred Dorsey, with the May 19, 1993 robbery of the Bank of Baltimore. A superseding indictment was returned on July 8, 1993 adding two additional counts charging Dorsey with the March 31, 1993 robbery of the Custom Savings Bank (Count 1), the April 26, 1993 robbery of a Signet Bank (Count 2), and the May 19, 1993 robbery of the Bank of Baltimore (Count 3).

On July 21,1993, Dorsey pled not guilty to the superseding indictment. Prior to trial, he filed a motion to suppress evidence seized during the search of his apartment, vehicle, and work locker; he also filed a motion to suppress pretrial identifications by witnesses, and a motion to sever the counts. The motions were denied.

Dorsey’s trial on Counts Two and Three of the superseding indictment began on November 1, 1993, the government having elected not to proceed with Count One. When the case went to the jury, a redacted superseding indictment was submitted which renumbered the two remaining counts as Count One (Signet Bank robbery) and Count Two (Bank of Baltimore robbery). Dorsey was convicted on Count Two, and acquitted on Count One.

On November 16, 1993, Dorsey filed a motion for a new trial based on allegations that the district court had -erroneously excluded certain expert testimony, had erroneously admitted evidence regarding the identity of Dorsey, and had erroneously failed to declare a mistrial. The motion was denied by the district court.

On January 13, 1994, Dorsey was sentenced to a term of 215 months in prison, with three years of supervised release. Dorsey has appealed his conviction on three separate grounds.

I. Factual Background

The two robberies at issue 1 occurred in the following manner. The Signet Bank robbery occurred on April 26,1993. At the time of the robbery, the bank teller, Sharon Kee-ley, was working at teller station 3 located in the center of the bank. Keeley described the robber as a black male, wearing a sweatshirt tied over his head and a construction vest with orange striping, and carrying a pair of work boots tied together by their laces over his shoulder. The robber caught her attention because he was overdressed on what was a warm day. He dropped a note on Keeley’s counter which read: “This is a holdup — no 50s, no 100s, no dye pack or I will shoot you.” He then reached over her counter, scooped up $559 and his note, and fled. Keeléy testified that she could see the robber’s face, but could not see his hair or ears because he was wearing a hood. Although he was wearing sunglasses, Keeley claimed she could see his eyes. The robbery was photographed by the bank surveillance cameras.

Approximately three weeks later, on May 19, 1993, a robbery occurred at the Bank of Baltimore. Betty Habersack, the victim teller, described the robber as a black male, wearing coveralls, a hat, glasses, a dust mask covering part of his face, and work boots laced together and hanging off of his shoul *811 der. Unlike in the Signet Bank robbery, the robber attempted to obscure his appearance by wearing a surgical mask that covered a small portion of his face. As in the prior case, his appearance caught the teller’s attention because he was overdressed on what was a warm day.

In her testimony at trial, Habersaek stated that because the other tellers were busy, she asked if she could assist the robber. The robber approached the teller station and presented a demand note which stated, “Give me all your money, no dye packs, or I will shoot.” Habersaek removed $980 cash, including five twenty dollar bait bills, and handed them to the robber. The robber took back his note. The robbery was recorded by the bank surveillance cameras, and Haber-sack testified that she had ample time to observe the defendant.

As the robber was leaving the Bank of Baltimore, he was spotted by Raymond Eib-ner, an off-duty Baltimore City police officer. Eibner testified that he noticed that the robber was wearing overalls, a surgical mask, and boots around his neck. Eibner followed the robber and observed him getting into a red car, either a Mustang or a Datsun. Subsequent to the Bank of Baltimore robbery, FBI agents determined that Dorsey was the registered owner of the red Ford Mustang described by Eibner. As described by Eib-ner, the Mustang had á missing front license tag.

On May 20, 1993, a photo array containing photographs of Dorsey and of five other black males was shown by the FBI to Haber-sack. Initially, she was unable to decide which of two of the six photographs portrayed the robber, at which point Special Agent Lane Betts asked her if viewing the bank surveillance photographs would refresh her recollection. After indicating that it would, Habersaek identified Dorsey as the man who robbed her.

On the same day, the photo spread was separately shown to Keeley. After viewing the surveillance pictures, Keeley too identified Dorsey as the man who robbed the Signet Bank.

On Saturday, May 22, 1993, FBI agents arrested Dorsey and impounded his vehicle. Special Agent Henry Hanburger testified that he moved the car to the FBI headquarters garage and conducted a search for any contraband. During a comprehensive search of the vehicle on May 25, 1993, pursuant to Dorsey’s written consent, Special Agent Betts discovered a folder in the trunk containing Dorsey’s household bills and cash, including two of the twenty dollar bait bills stolen from Habersack’s teller drawer. Additionally, during a search of Dorsey’s residence pursuant to a search warrant, the agents found a pair of work boots with the laces still tied together. The boots were confirmed to be the ones seen during the robbery by both Habersaek and Eibner.

At trial, both victim tellers made positive in-court identifications of Dorsey as the man who robbed them. Introduced for the jury’s consideration were both the photo arrays shown to the tellers, and numerous surveillance photographs depicting each of the two robberies in progress.

In addition to the identifications made by the tellers, other evidence was presented at trial linking Dorsey to the Bank of Baltimore robbery. For example, the prosecution introduced the two twenty dollar bait bills found in the trunk of Dorsey’s red Mustang and the pair of brown work boots with the laces tied together that were seized from his apartment only three days after the robbery. The evidence of Dorsey’s involvement in the Signet Bank robbery consisted primarily of eyewitness testimony of the tellers, due to the lapse of time between that robbery and Dorsey’s arrest.

At trial, Dorsey presented a defense of mistaken identity. As part of that defense, Dorsey sought to introduce the testimony of two forensic anthropologists who would’testify that Dorsey was not the individual depicted in the Bank of Baltimore surveillance photographs. Notice of Dorsey’s intention to introduce the testimony of the two anthropologists, however, was not provided to the government until the first day of trial.

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Bluebook (online)
45 F.3d 809, 41 Fed. R. Serv. 531, 1995 U.S. App. LEXIS 937, 1995 WL 25647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-douglas-fred-dorsey-ca4-1995.