United States v. Freeman

451 F. App'x 783
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 21, 2011
Docket11-6062
StatusUnpublished
Cited by2 cases

This text of 451 F. App'x 783 (United States v. Freeman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Freeman, 451 F. App'x 783 (10th Cir. 2011).

Opinion

ORDER AND JUDGMENT *

WILLIAM J. HOLLOWAY, JR., Circuit Judge.

Defendant-Appellant William Bernard Freeman appeals his conviction on a one-count indictment for bank robbery in violation of 18 U.S.C. § 2113(a) and 18 U.S.C. § 2(a) (aiding and abetting the principal crime of bank robbery). On appeal, he challenges his conviction, contending that (1) the evidence of guilt was insufficient to sustain his conviction; (2) the district judge erred in refusing to issue a jury instruction addressing the credibility of accomplice testimony; and (3) the district judge erred in declining to grant a mistrial after the defense uncovered an alleged discovery violation by the prosecution during re-direct examination of an FBI agent who investigated the case. The district court properly exercised jurisdiction over this *785 crime against the United States under 18 U.S.C. § 3231. We exercise jurisdiction over the district court’s final decision under 28 U.S.C. § 1291 and affirm Mr. Freeman’s conviction.

I. BACKGROUND

On January 21, 2010, a robbery occurred at the IBC Bank located at NW 19th Street and North Portland Avenue in Oklahoma City (“the bank”). In connection with the crime, the United States prosecuted Mr. Freeman for bank robbery and aiding and abetting on a one-count indictment. The government elicited testimony as to Mr. Freeman’s involvement in the crime from his accomplices. The accomplices implicated Mr. Freeman as the originator of the robbery scheme and the getaway driver on the day of the robbery. The accomplices’ testimony was supported by testimony from the FBI case agent who investigated the crime, Mr. Freeman’s ex-girlfriend (with whom he was in a romantic relationship at the time of the robbery), the teller whom the robbers approached, and a local police officer who had pulled over Mr. Freeman for an unrelated traffic violation long after the robbery. As to the first issue of sufficiency of the evidence, Mr. Freeman argues that the accomplices’ testimony was insufficient to support his conviction because it was inconsistent and unreliable. Thus, we summarize the trial testimony seriatim.

Heather Ford, a teller present during the robbery, testified that two individuals (one male and one female) entered the bank on the morning of January 21, walked up to her teller station, and handed her a demand note. ROA Vol. Ill at 63:14-19. Ms. Ford said that the robbers also gave her a pillowcase to fill with money. Id. at 66:9. After Ms. Ford filled the pillowcase with money from nearby cash drawers, she returned it to the robbers and they fled the bank. Id. at 70:24-71:1. Ms. Ford added that she believed around $14,000 had been taken from the bank during the robbery. Id. at 71:4.

Alexica “Shae” Hopkins testified that She had played a role in the bank robbery scheme along with Vivian Ayala, Eddie Ayala, and the defendant, William “Mac” Freeman. Id. at 76:11, 77:22. Ms. Hopkins acknowledged that she had entered into a plea agreement with the government and as a result hoped to receive a lower prison sentence. Id. at 75:6-10. She made a visual identification of Mr. Freeman as the fourth accomplice in the crime. Id. at 78:8. Ms. Hopkins stated that Mr. Freeman, a close friend of hers whom she had known for eight years, had organized the robbery scheme. Id. at 77:24, 78:14-17, 83:8, 83:16. According to Ms. Hopkins, Mr. Freeman approached her on the evening of January 20 (the day before the robbery), asking her to aid him and Ms. Ayala in a bank robbery. Id. at 83:14, 85:23. Later that night, Ms. Hopkins, Ms. Ayala, and Mr. Freeman agreed that Mr. Freeman would drive everyone to the bank and both of the Ayalas would enter the bank and execute the robbery. Id. at 86:17-18. Ms. Hopkins’s role in the robbery was not established at that time. Id. at 87:4.

On the morning of January 21 (the day of the robbery), Ms. Hopkins said she met Mr. Freeman and both of the Ayalas at her apartment complex. Id. at 87:13. Mr. Freeman drove everyone to the bank in his car, a black Chevrolet Monte Carlo. Id. at 87:21. On the way there, Ms. Hopkins said that Ms. Ayala wrote the demand note at the direction of Mr. Freeman. Id. at 88:4-5, 88:20. Ms. Hopkins acknowledged that she had helped Ms. Ayala with spelling in the note, although she did not admit actually writing the note. Id. at 88:23-89:1. Mr. Freeman told her to go into the *786 bank and determine how many people were inside. Id. at 89:7-8. Mr. Freeman dropped Ms. Hopkins off about a block away from the Bank and she went inside pretending to be a job applicant. Id. at 90:1, 90:10.

Once inside the bank, Ms. Hopkins said she sent a text message to Mr. Freeman recounting her surveillance. Id. at 90:4-6. After the Ayalas executed the robbery, Ms. Hopkins remained inside the bank. Id. at 92:9-19 Although Ms. Hopkins had originally planned to leave the bank before the robbery, she was unable to get out before the police locked down the scene to question witnesses in the bank at the time of the robbery. Id. at 92:19, 93:17. When questioned at the bank by law enforcement, Ms. Hopkins said that she neither saw nor knew anything about the robbery. Id. at 94:5-12. While still in the bank, either before or during questioning, Ms. Hopkins sent a text message to Mr. Freeman telling him she had overheard a bank teller say that between $11,000 and $12,000 had been taken in the robbery. Id. at 94:23-95:4.

After law enforcement let her leave the scene, Ms. Hopkins contacted Mr. Freeman (she did not remember whether the communication was via phone call or text message) to pick her up. Id. at 93:9-11. Mr. Freeman returned in a different car, picked up Ms. Hopkins a short distance away from the bank, and drove her back to her apartment. Id. at 95:22, 96:4-5, 96:24. On the way back from the bank, Ms. Hopkins said Mr. Freeman told her that he was planning “to go get ... some shoes” with his cut of the robbery money. Id. at 96:19. After Mr. Freeman and Ms. Hopkins got back to the apartment complex, Ms. Hopkins said that she received $50 from Ms. Ayala for her part in the robbery. Id. at 97:15. During its examination of Ms. Hopkins, the government also played a recording of a phone call which Ms. Hopkins identified as being between Mr. Freeman and his mother. Id. at 98:22.

On cross-examination, Ms. Hopkins acknowledged that she had lied to law enforcement about her involvement in the robbery when interviewed on January 21 and when initially arrested on May 12. Id. at 106:6-12. Ms.

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Related

United States v. Freeman
697 F. App'x 605 (Tenth Circuit, 2017)

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Bluebook (online)
451 F. App'x 783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-freeman-ca10-2011.