United States v. Jernigan

CourtCourt of Appeals for the Ninth Circuit
DecidedJune 26, 2006
Docket05-10086
StatusPublished

This text of United States v. Jernigan (United States v. Jernigan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Jernigan, (9th Cir. 2006).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 05-10086 Plaintiff-Appellee, v.  D.C. No. CR-00-01010-EHC RACHEL ALAFFA JERNIGAN, OPINION Defendant-Appellant.  Appeal from the United States District Court for the District of Arizona Earl H. Carroll, District Judge, Presiding

Argued and Submitted December 7, 2005—San Francisco, California

Filed June 26, 2006

Before: Betty B. Fletcher, David R. Thompson, and Carlos T. Bea, Circuit Judges.

Opinion by Judge Thompson; Partial Concurrence and Partial Dissent by Judge B. Fletcher

7099 7102 UNITED STATES v. JERNIGAN

COUNSEL

John R. Hannah and Thomas M. Hoidal, Hoidal & Hannah, Phoenix, Arizona, for the defendant-appellant.

Michael T. Morrissey, Assistant U.S. Attorney, Phoenix, Ari- zona, for the plaintiff-appellee.

OPINION

THOMPSON, Senior Circuit Judge:

Defendant Rachel Alaffa Jernigan appeals the district court’s denial of her motion for a new trial. A jury convicted Jernigan on March 23, 2001, of having robbed a bank on Sep- tember 20, 2000. After her conviction, Jernigan learned that someone with similar physical characteristics had robbed nearby banks in November of 2000 and December of 2001.

Based on this information, Jernigan filed a motion for a new trial in which she asserted that (1) the government vio- lated her due process rights under Brady v. Maryland, 373 UNITED STATES v. JERNIGAN 7103 U.S. 83 (1963), by failing to disclose information prior to trial that was relevant to her defense, and (2) new evidence discov- ered after trial, when combined with the undisclosed pretrial evidence, mandates a new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure (“Rule 33”).

We have jurisdiction under 28 U.S.C. § 1291, and affirm the district court’s denial of the motion for a new trial.

I. Background

A. September 20 Robbery and Conviction

The Bank of America branch at 15 E. Guadalupe Road in Gilbert, Arizona, was robbed on September 20, 2000. Accord- ing to eyewitnesses, the robber was a short, Hispanic woman with a pock-marked face. She conducted a fairly generic robbery—she posed as a bank patron, quietly passed her assigned teller a demand note that threatened force, and absconded with the stolen proceeds without having said a word.

Working off a tip based on the robber’s physical descrip- tion, the FBI suspected Jernigan and assembled a six-woman photospread containing her picture. Two days after the rob- bery, the bank teller who had interacted with the robber (the “victim teller”) viewed the photospread and identified Jerni- gan as the robber.

Police arrested Jernigan on November 10, 2000, and she has since remained in custody. The government charged Jernigan with the September 20 bank robbery, unlawful use of a firearm during that robbery, and two additional bank rob- beries on October 11 and 25. The district court severed the charges involving the September 20 robbery for trial.

Jernigan’s three-day trial began on March 20, 2001. The evidence against her included five eyewitnesses who, both 7104 UNITED STATES v. JERNIGAN prior to and during trial, identified her as the robber. There was also a surveillance video of the robbery which the jury watched four times. Jernigan’s defense was that the witnesses misidentified her and she was not the robber shown in the sur- veillance video. The jury returned guilty verdicts on both counts (armed bank robbery and use of a firearm during an armed bank robbery). The district court sentenced Jernigan to 168 months in jail, and five years of supervised release. The other two bank robbery charges were dismissed by stipula- tion.

B. Evidence Known to the Government Before Trial: Potential Brady Evidence

On November 28, 2000 (about three weeks after Jernigan had been arrested and placed in custody), someone robbed the bank across the street from the Bank of America branch in Gilbert, Arizona that Jernigan had been charged with robbing on September 20. The victim teller’s physical description of the November 28 bank robber closely resembled the physical description of the September 20 bank robber: A short, “His- panic or Oriental” female with “a little acne.” The November 28 robbery was similarly generic, although the robber gave verbal instructions to the victim teller in addition to using a demand note.

On November 30, 2000, someone robbed a bank about 10 miles away from the two Gilbert banks. The victim teller described this robber as a short, Hispanic female with a pock- marked face. The robber conducted a generic robbery involv- ing a demand note, and in addition gave the teller verbal instructions.

The government did not disclose any of this information to Jernigan prior to her trial. The authorities did not apprehend the suspect for the November 28 or November 30, 2000 rob- beries until approximately eight months after Jernigan’s trial and conviction. UNITED STATES v. JERNIGAN 7105 C. Evidence Known to the Government Only After Trial: Potential Rule 33 Evidence

On December 11, 2001 (over eight months after Jernigan’s conviction), someone robbed the same bank that Jernigan had been convicted of robbing on September 20, 2000. This time, the victim teller was Kathleen Golliher, a bank employee who had also witnessed the September 20, 2000 robbery, and had given testimony as an eyewitness at Jernigan’s trial. She told investigators that the December 11, 2001 robber was a short, Hispanic female.

Because Golliher placed a tracking device in the money stolen by the December 11, 2001 robber, and police had a description of the getaway vehicle, law enforcement officers stopped the suspect, Juanita Rodriguez-Gallegos, about half an hour after the robbery. During that stop, Golliher identified Rodriguez-Gallegos as the robber.1 A police report described Rodriguez-Gallegos as a Hispanic female, 4′11″, 125 pounds, with brown eyes, black hair, and pock-marked cheeks.

The government charged Rodriguez-Gallegos with the November 28, 2000, November 30, 2000, and December 11, 2001 bank robberies, and with one count of brandishing a firearm during a violent crime. Rodriguez-Gallegos pleaded guilty to the firearm offense and the three bank robbery charges were dismissed.

D. Motion for New Trial

After hearing about Rodriguez-Gallegos from fellow inmates, Jernigan moved for a new trial on two grounds: (1) the government violated its Brady obligation prior to trial by failing to disclose that, about a month after Jernigan’s alleged 1 According to Golliher, the September 20, 2000 and December 11, 2001 robberies (both of which she witnessed) were committed by different women. 7106 UNITED STATES v. JERNIGAN robbery, nearby banks had also been robbed by a then- unidentified robber whose physical description resembled Jernigan’s; and (2) Rule 33 mandated a new trial in light of the post-trial developments involving Rodriguez-Gallegos. The district court held hearings and denied the motion for a new trial. This appeal followed.

II. Analysis

A. Brady Claim

[1] We review de novo the district court’s denial of an alleged Brady violation. United States v. Ogles, 406 F.3d 586, 591 (9th Cir. 2005) (citing United States v.

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