United States v. Joseph A. Pasto

28 F.3d 1214, 1994 U.S. App. LEXIS 25211, 1994 WL 329557
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 8, 1994
Docket93-4156
StatusUnpublished
Cited by2 cases

This text of 28 F.3d 1214 (United States v. Joseph A. Pasto) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Joseph A. Pasto, 28 F.3d 1214, 1994 U.S. App. LEXIS 25211, 1994 WL 329557 (6th Cir. 1994).

Opinion

28 F.3d 1214

NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES, Plaintiff-Appellee
v.
Joseph A. PASTO Defendant-Appellant

No. 93-4156.

United States Court of Appeals, Sixth Circuit.

July 8, 1994.

Before: KENNEDY and BATCHELDER, Circuit Judges, and BROWN, Senior Circuit Judge.

PER CURIAM.

Defendant Joseph A. Pasto appeals his conviction and sentence for three counts of bank robbery in violation of 18 U.S.C. Sec. 2113(a). A jury found Pasto guilty on all three counts and the district court sentenced him to ninety-two months imprisonment, three years supervised release, alcohol treatment and testing, restitution in the amount of $7,859.00 and a special assessment of $150.00. For the reasons set forth below, we affirm.

I.

Defendant Pasto was indicted on June 24, 1993, and charged with four counts of bank robbery. The robberies were alleged to have occurred on April 28, 1993 (Count 1), March 4, 1993 (Count 2), August 11, 1992 (Count 3), and July 8, 1992 (Count 4). After a suppression hearing on July 27, 1993, the district court suppressed evidence obtained at the time of Pasto's arrest1 and his confession. The district court dismissed Count One of the indictment without prejudice due to a failure to indict within thirty days of arrest, and the government elected not to re-indict. A jury trial commenced on August 9, 1993, on the remaining three counts.

At trial the government produced four eye-witnesses to identify Pasto as the bank robber. Laura Wolf, a teller at Third Federal, 10717 Lorain Avenue, Cleveland, Ohio, testified that she was robbed on July 8, 1992, by a short, heavy-set man with beard growth and deep-set eyes, wearing a suit, a blue dress shirt, blue baseball cap and tinted glasses, who gave her a note saying that he had a gun and a bomb. The perpetrator told her to put all her money in an envelope he provided. After obtaining the money from Wolf and starting to leave the bank, the robber came back to Wolf's window, asked her if she had any more money, and asked for the note back. Wolf gave him the note and denied having any additional money, and the robber left. Wolf watched him walk to his car and was able to record the license plate number, which she gave to the police. During the summer of 1993, Wolf identified Pasto's photograph from a spread of six photographs. Wolf also identified Pasto at trial.

Laura Spurlock, who was working at the same bank as Wolf on July 8, 1992, testified that immediately after the robbery she had seen the perpetrator in the bank, that she saw a note on Wolf's window and received confirmation from Wolf that she had been robbed. Spurlock was at Wolf's window when the robber came back to demand return of the note. Spurlock described him as an older, short, heavy-set man who was unshaven and wearing a blue jacket, a blue baseball cap and glasses. On July 28, 1993, Spurlock identified Pasto from a spread of six photographs; she also identified him at trial.

Donna Noel, a teller at Third Federal, 5800 State Road, Parma, Ohio, testified that she was robbed on August 11, 1992, by a short, heavy-set man wearing a blue polyester jacket, a light blue button up shirt, a baseball cap and sunglasses. Noel stated that the robber handed her a note demanding all of her money and claiming that he had a bomb and a gun. Noel gave the robber the money in a small manila folder which he provided. In June 1993, Noel identified Pasto's photograph from a spread of six photographs. Noel also identified Pasto at trial.2

Denna Parker, a teller at Society National Bank, 17138 Lorain Avenue, Cleveland, Ohio, testified that she was robbed on March 4, 1993, by a short, stocky, unshaven man with white sideburns whom she described as being in his seventies. The robber, who was wearing a yellow shirt with blue pin stripes, an A-shaped or smoker's hat, a black corduroy coat and sunglasses, gave Parker a note that said he had a gun and a bomb, and demanded all of her money. Parker said that when she began to get some of the money out of her cash drawer the robber said, "All of it, I mean it," and she then got more money out of the drawer and gave it to him. On March 31, 1993, Parker identified Pasto's photograph from a spread of six photographs and also identified him at trial.

Prior to making her in-court identification of Pasto, Parker was present in the courtroom during a recess when Pasto was brought in wearing handcuffs. On cross-examination, Parker acknowledged having seen Pasto under those circumstances and testified that she had not initially recognized him due to the fact he had lost weight and had shaved his sideburns.

In addition to the eyewitness testimony, the government introduced surveillance photographs from the March 4, 1993, and July 8, 1992, robberies. The parties stipulated that the banks were all insured by the Federal Deposit Insurance Corporation. Pasto did not present any evidence at trial.

Pasto was convicted by a jury on all three counts. At the sentencing hearing held on October 14, 1993, the district court computed Pasto's offense level to be 25 and his criminal history category to be IV with a resulting sentencing range of 84-105 months. The district court sentenced Pasto to 92 months imprisonment. This appeal followed.

II.

A. Defendant's Rule 29 Motion

Defendant Pasto argues on appeal that the district court's overruling of his Rule 29 motion for judgment of acquittal was erroneous in two respects. Pasto contends first that the in-court identification and testimony of Denna Parker, the victim of the March 4, 1993, robbery, violated his due process rights under the Fifth Amendment since Parker, prior to her testimony and in-court identification of him, was present in the courtroom when Pasto was brought in by the United States marshals. Since the sole issue at trial was his identification as the robber, Pasto argues, this error cannot be harmless. Secondly, he argues that the eye-witness testimony presented by the government was equivocal and insufficient to support the guilty verdicts. Pasto argues that this is especially true for the March 4, 1993, robbery since Parker was the only witness to testify regarding that robbery and her testimony should be excluded. Neither of these contentions has merit.

The district court properly allowed Parker's testimony and in-court identification of Pasto. Upon learning that Denna Parker had been in the courtroom when the marshals brought Pasto in, the court held a hearing out of the presence of the jury to inquire about this encounter. After questioning Parker himself and permitting counsel for both sides to question her as well, the trial judge found that Parker's seeing the defendant brought into the courtroom was inadvertent and that Parker possessed an independent non-suggestive basis from which to identify the defendant.

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28 F.3d 1214, 1994 U.S. App. LEXIS 25211, 1994 WL 329557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-a-pasto-ca6-1994.