United States v. Gilliam, Darron G.

167 F.3d 628, 334 U.S. App. D.C. 391, 1999 U.S. App. LEXIS 3012, 1999 WL 94804
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 26, 1999
Docket97-3084, 97-3085
StatusPublished
Cited by55 cases

This text of 167 F.3d 628 (United States v. Gilliam, Darron G.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Gilliam, Darron G., 167 F.3d 628, 334 U.S. App. D.C. 391, 1999 U.S. App. LEXIS 3012, 1999 WL 94804 (D.C. Cir. 1999).

Opinion

Opinion for the Court filed by Circuit Judge ROGERS.

ROGERS, Circuit Judge:

Darron Gilliam and Ricardo Gross appeal their convictions for armed bank robbery and related offenses on the grounds that the district court erred in denying their motions to suppress evidence and statements, for severance under Fed.R.Crim.P. 14, and for judgment notwithstanding the verdict on the firearms charges. Gross also challenges the district court’s denial of his motion for judgment notwithstanding the verdict on his conviction for carjacking. 1 Finally, Gilliam challenges his sentence under the “three strikes” statute, 18 U.S.C. § 3559(c) (1994), on the ground that the government failed to prove that he had previously been convicted of two serious violent felonies. We affirm all of the convictions except Gilliam’s § 922(g) firearms conviction.

I.

As a result of a robbery of the Hospitality Community Federal Credit Union, Gilliam and Gross were indicted for armed bank robbery, 18 U.S.C. § 2113(a) and (d) (1994); the use or carrying of two firearms during a crime of violence, id. § 924(c) (1994); possession of firearms by a convicted felon, id. § 922(g) (1994); armed carjacking, D.C.Code Ann. §§ 22-2903 and 22-105 (1981); and first-degree theft from a senior citizen, id. §§ 22-3811, 22-3812(a), 22-3901 and 22-105 (1981). 2 They were found guilty by the district court of the felon-in-possession count *632 and by the jury on all other counts. 3 A third defendant, Jerome Thomas, was acquitted on all counts. The district court sentenced Gilliam to two mandatory terms of life imprisonment under the “three strikes” statute, 18 U.S.C. § 3559(c), for armed robbery and the § 924(e) firearms conviction, and Gross to an aggregate of 228 months imprisonment.

We review the evidence in Part II, where we address appellants’ contention that the district court erred in denying their motions to suppress evidence and statements because the police lacked probable cause for a war-rantless search of a bag in Gilliam’s car. In Part III, we address appellants’ severance claims. In Part IV, we address their challenges to their firearms convictions. Finally, in Part V, we address their challenges to their sentences.

II.

At approximately 7:30 a.m. on January 31, 1996, two masked men robbed the Hospitality Community Federal Credit Union in Northeast Washington, D.C., taking over $142,000 in cash and $242,000 in food stamps. The masked men confronted Ellsworth Brewer, the bank manager, as he was opening the bank’s parking lot gate so that he could park his car, which was nearby with the driver’s door open and the engine running. One man pressed something hard into Brewer’s back that Brewer thought was a gun; the masked man said, “[y]ou know what this is. Don’t act crazy.” Brewer saw about two inches of a gun barrel protrude from the hands of the other man. While one masked man led Brewer to the bank, the other parked Brewer’s car in the gated lot. The masked men then forced Brewer to let them into the bank; while one tied Evangeline Brown (another employee who was already in the bank) with duct tape, the other told Brewer that if he missed the combination for the vault, he would be shot in the head and his brains blown out. After obtaining currency and food stamps from the vault, the masked men tied Brewer and fled, taking Brewer’s car. 4 Brewer and Brown described the masked men as being about six feet tall: one was wearing a light tan or beige trench-coat, dark corduroy pants, and gloves; the other was wearing a dark three-quarter length coat.

While canvassing the crime scene, the police found Gilliam’s wallet, with his photo identification, in the bank’s parking lot, along with a laundry bag like that used by the masked men to carry the currency and food stamps from the bank. Upon determining that Gilliam had a criminal record, including a prior armed robbery, the police went to his home at approximately 9:30 a.m. and learned from a neighbor that about an hour earlier, Gilliam drove up with two other men in a gray Plymouth Reliant K car, unloaded cardboard boxes and plastic bags, and took them into Gilliam’s house. About 45 minutes later, the police saw two men leave Gilliam’s house and get into the same gray car, which had been parked in front of the house. Each man was carrying a plastic bag; one was wearing a tan trench-coat and the other was wearing a dark coat.

The police followed the car until it stopped and its two occupants, Jerome Thomas and Ricardo Gross, got out. At that point, the police ordered Thomas and Gross away from the car and to the sidewalk, where they were placed on the ground and handcuffed. Through the open car door, a police officer saw the tan trench coat draped across the front passenger seat and partially hanging over a plastic bag. Believing that the bulky, bundled objects outlined in the bag were likely proceeds from the robbery, the officer searched the bag and found over $15,000 in cash and $1,270 in food stamps. Gross and Thomas were then formally arrested; Gilliam was arrested at approximately the same time near his house. 5 A subsequent search of *633 Gilliam’s home led to the recovery of two ski masks, gloves, a 9mm handgun, a semiautomatic pistol, a piece of paper stamped with the name of the credit union, approximately $117,500 in cash, and approximately $136,000 in food stamps. A subsequent search of the car produced two additional plastic bags found in the back seat containing $900 in currency, money wrappers, cheeks block-stamped from the credit union, and a small key from a teller’s cash drawer that fit the drawers of the bank. In the pocket of the trench coat the police found a roll of duct tape, which contained Gross’ fingerprint, that matched the duct tape used to tie Brown and Brewer at the bank. A sales receipt and registration in the glove box confirmed that the car was Gilliam’s.

Probable cause to arrest exists where “the facts and circumstances” within a law enforcement officer’s knowledge are “sufficient to warrant a prudent [person] in believing that [the suspects] had committed or [were] committing an offense.” Beck v. Ohio, 379 U.S. 89, 91, 85 S.Ct. 223, 13 L.Ed.2d 142 (1964); see also Henry v. United States, 361 U.S. 98, 102, 80 S.Ct. 168, 4 L.Ed.2d 134 (1959); Brinegar v. United States, 338 U.S. 160, 175, 69 S.Ct. 1302, 93 L.Ed. 1879 (1949); United States v. Lincoln, 992 F.2d 356, 358 (D.C.Cir.1993).

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Cite This Page — Counsel Stack

Bluebook (online)
167 F.3d 628, 334 U.S. App. D.C. 391, 1999 U.S. App. LEXIS 3012, 1999 WL 94804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilliam-darron-g-cadc-1999.