United States v. Joseph Leon Archie

656 F.2d 1253, 1981 U.S. App. LEXIS 18397
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 19, 1981
Docket80-2105
StatusPublished
Cited by11 cases

This text of 656 F.2d 1253 (United States v. Joseph Leon Archie) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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 Leon Archie, 656 F.2d 1253, 1981 U.S. App. LEXIS 18397 (8th Cir. 1981).

Opinion

OREN HARRIS, Senior District Judge.

Joseph Leon Archie was convicted by a jury in the United States District Court for the District of Minnesota 1 of violating 18 U.S.C. §§ 2 and 2113(a) and (d) on September 26, 1980. Specifically, Archie was convicted of aiding and abetting in the robbery of the Arcade Avenue Branch of Midwest Federal Savings and Loan, St. Paul, Minnesota. This appeal challenges the conviction.

On July 21, 1980, at approximately 1:45 p.m., three masked, black men entered the rear door of the Arcade Avenue Branch of Midwest Federal Savings and Loan. Two of the men were carrying handguns. As the robbers entered, a bank employee activated the security camera.

One robber, wearing a cream-colored jumpsuit, pink Playtex gloves, and a tan ski mask, jumped over the teller counter. A second robber, wearing a dark jumpsuit, white painter’s gloves, and a maroon ski mask, stood on the customer side of the teller counter and aimed a gun at Kelly Gimple and Tammy Klinkhammer, the two tellers on duty. The third robber, wearing a dark-colored jumpsuit and a maroon ski mask, stationed himself at the new accounts desk and held a gun to the neck of Ruth Ann Kruger, an employee.

The first robber stuffed money from the cash drawers into a white canvas bag while the other two held guns on the three employees. While taking the money from the drawers, the first robber activated the burglar alarm. The St. Paul Police Department was immediately notified.

The robbers fled through the back door of the Savings and Loan. The teller, Tammy Klinkhammer, saw a silver car traveling toward the back entrance of the bank. She observed the robbers get into the car and noted the license number to be BVM-667. She was not able to discern the number of people in the car. Ruth Kruger also noted the license number as BVM-667. The getaway car turned left onto Arcade Street.

Less than a mile from the Savings and Loan, sixteen-year old Jeffrey Cortez had a near collision with the silver car. The driver of the silver car, which was approaching the rear of the Cortez automobile, had to slam on the brakes to avoid a collision. Cortez, looking in his rear-view mirror, saw four black men in the car. The driver, according to Cortez, was older than the other men, and wore a white T-shirt and black gloves. Cortez, angry about the near collision, followed the car. He observed a marked police car make a U-turn to follow the silver car.

This marked police car was driven by Officer Brooke Schaub. He had been one and one/half miles from the Savings and *1256 Loan when he heard a radio dispatch at 1:53 p.m. alerting officers to the robbery. While heading east, enroute to the Savings and Loan, he heard a description of the getaway car. Shortly thereafter, he observed a silver sedan with the license number BVM-667, occupied by several black males, proceeding west. Schaub made a U-turn, radioed for assistance and followed the silver car into the parking lot of the Chalet Village Apartments. During this time, Officer Schaub had his red lights on. As he pulled into the parking lot, Schaub observed three of the suspects running from the vicinity of the silver car to a row of garages. One suspect was bare-chested, wearing red pants; one was bare-chested and wore blue jeans; and one was fully dressed in dark clothing. The suspects headed toward heavy brush and foliage located west of the garages, and Officer Schaub pursued them on foot. The area just west of the garages was covered with dense underbrush and contained several gulleys and rocks.

Jeffrey Cortez pulled into the parking lot in time to see the last two suspects leave the area of the silver car and begin to run from the police. All four car doors were open. Cortez observed one man run west behind the garage area. The other man crouched behind parked cars to escape detection, then headed east into the apartment building.

Michael Farrell, a tenant of a second floor apartment across the street from Chalet Village, observed the silver car and the police car drive into the parking lot. From his bedroom window, he observed four black men running in single file between the garages. When the men entered the field, Farrell saw them fan out across the field. One of the men, who appeared to be carrying something white in his hands, fell down and was separated from the others. Farrell believed this man was wearing a brown shirt and brown pants. Upon recovering from the fall, the man entered a heavily wooded area just behind the garages.

Officer Schaub, while pursuing the suspects, heard a rustling noise in the underbrush. When he ordered whoever was there to come out, the rustling ceased. Schaub was unable to locate any suspects.

Within minutes after Schaub’s arrival at the apartment parking lot, other squad cars appeared. The area was cordoned with officers who prevented bystanders from entering the field. Within fifteen minutes twenty officers were at the scene. Ski masks were found in the area.

Approximately forty-five minutes after the alarm sounded Officer Gerald J. Hern-den discovered the appellant, Joseph Leon Archie, hiding in underbrush immediately west of the garages, some five feet from the parking lot. Archie was lying on his stomach in heavy underbrush with only his feet and lower legs visible. Upon seeing the legs, Officer Hernden clicked back the safety catch on his gun. The appellant then stated: “You’ve got me. I give up. Don’t shoot me.” Archie, who was wearing brown pants and a brown shirt, was placed under arrest. A search of Archie revealed his name and the fact that he had a rental agreement for a brown, 1975 Cadillac. Suspected contraband was also found in Archie’s sock. The rented Cadillac was found four blocks from the parking lot.

The man Cortez observed heading east into the apartment building was later identified as Anthony Webb. Marvin Smith also saw this man enter the apartment building. Webb went to the apartment of Smith’s brother where he changed clothes. Smith heard Webb say he had just committed a bank robbery. Later, Smith and two friends went into the field. They found a black man dressed in a blue jumpsuit. This man removed the jumpsuit and walked with them to the parking lot. Smith heard this man say he had been involved in a bank robbery. This man got into a gold Thunderbird and drove away. Smith later recognized this man from a photograph as Joe Seif us.

Webb related the facts of the July 21 robbery to an undercover F.B.I. agent. This occurred during a conspiracy to com *1257 mit another bank robbery. Webb testified for the government in exchange for a four-year limitation on his sentence for the July 21 robbery, and a promise not to prosecute on the later conspiracy charge. Webb identified Joseph Leon Archie as the driver of the getaway car. Joe Seifus and Allen Todd were named as the other participants.

Archie argues two points for reversal.

I.

Appellant first challenges the sufficiency of the evidence to support the jury’s verdict.

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Bluebook (online)
656 F.2d 1253, 1981 U.S. App. LEXIS 18397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-leon-archie-ca8-1981.