United States v. Kenneth James Price

328 F.3d 958, 2003 U.S. App. LEXIS 9453, 2003 WL 21107294
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 16, 2003
Docket02-2569
StatusPublished
Cited by13 cases

This text of 328 F.3d 958 (United States v. Kenneth James Price) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Kenneth James Price, 328 F.3d 958, 2003 U.S. App. LEXIS 9453, 2003 WL 21107294 (7th Cir. 2003).

Opinion

TERENCE T. EVANS, Circuit Judge.

You just know there’s going to be a whole lot of trouble when a man, wearing a ski mask over his face, enters a bank on a hot August afternoon. And there was plenty of trouble back in August 2001 when a man behind a ski mask pointed a gun at Siamphay Mounivong, a teller at the Elgin State Bank in Elgin, Illinois, and said, “I need money.” Mounivong opened her teller drawer and complied with what seemed pretty clearly to be an order. The robber was not satisfied and said, “I need more money,” a request with which Mouni-vong also wisely complied, giving the robber a total of $8,300, $500 of which was bait money. The robber fled out the front door of the bank. After locking the door so the robber could not return, Mounivong went to the branch manager to report the robbery. The manager, in the presence of another employee, was already on the phone with the police. Mounivong then described the mask, the gun, and the clothes the robber was wearing. That information, plus information that the robber was Hispanic, was passed on to the police, where it was dispatched to two officers in the area, Richard Ciganek and Jeff Wilt-berger. In another dispatch, Ciganek heard additional information that the robber was a black man.

Within 2 minutes and 1,000 feet of the bank, the officers saw Kenneth Price, who is African-American, walking “at a brisk pace.” He was wearing blue jeans and a longsleeve blue shirt. He was carrying a “bulging sack,” which upon later inspection turned out to be a blue ski mask stuffed with money — $8,300 to be exact, including the bait money. The officers stopped their squad car. As the car was pulling to a stop, Officer Ciganek got out and saw that Price had a gun tucked into his waistband. The officer could see “[t]he gun handle, it’s on an angle. You could see the handle come up and just kind of sticking down.” He said, “You could see the top part of the handle and maybe the butt end, back end.” Price was ordered to the ground, where the gun was confiscated and he was handcuffed and arrested.

A few minutes later, other officers, who had gone to the bank, took Mounivong and another bank employee to the site where Price was in custody. On the way, the officers told Mounivong that they had the guy who did the robbery and they wanted her to see him. Given that hint, it is not surprising that Mounivong said “that’s the shirt,” “that’s the color ... for sure,” and “that’s the blue pants” that he wore. Neither bank employee was asked to identify Price’s face.

It is probably also not surprising that Price was convicted of armed robbery, in violation of 18 U.S.C. § 2113(a) and (d), of the use of a firearm in a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A), and, because he was a felon, of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

He appeals, contending that the police did not have a reasonable suspicion to stop him on the street. In other words, the original stop was not a proper stop, pursu *960 ant to Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). He also contends that the “show-up” at which Mouni-vong identified the clothing violated his Fifth Amendment due process rights. Finally, in what can only be described as a brash move, he contends that the felon in possession statute — 18 U.S.C. § 922(g)(1) — -violates the Second Amendment’s protection of an individual’s right to keep and bear arms.

None of these issues were raised in the trial court. For that reason, the government makes an impassioned plea that we need to find waiver — and not forfeiture— of these issues and, not only that, that we need to take this opportunity to draw some bright line rules regarding waiver so as to prevent, as was stated in a flight of fancy at argument, “havoc in the district courts.” We’re pretty sure that whatever havoc might exist in the district courts is not a result of our waiver-forfeiture decisions. In fact, on that point, we reaffirm our discussion in United States v. Clarke, 227 F.3d 874 (7th Cir.2000).

In this case, it does not matter whether we find waiver, or forfeiture, or if, in fact, we were to find the issues properly preserved, which, of course, we do not. No matter how you turn it, this remains a valid conviction.

As to the Terry stop, the police “do not have to have any degree of reasonable suspicion in order to accost a person and say they want to talk to him.” United States v. DeBerry, 76 F.3d 884, 885-86 (7th Cir.1996). When, however, an officer restrains a person’s “freedom to walk away,” that person has been subjected to a Terry stop. In a situation, like the one here, where officers see a gun upon approaching a person, they certainly have “reasonable suspicion” to restrain that person without violating Terry.

The “show-up,” if it can be called that, at which Mounivong identified the clothing as those which the robber wore, is not, in itself, the source of the alleged error, nor could it be because the government did not on direct examination elicit testimony regarding the out-of-court identification of the clothing. It was the defense which introduced the out-of-court identification in an attempt to discredit Mounivong’s testimony. The argument is that the out-of-court identification tainted her in-court identification of the clothing.

Assuming, for the sake of discussion, that this issue was forfeited, and not waived, we consider the issue for plain error. Error under this standard is reversible only if it is “plain,” meaning clear under current law, and if it affects substantial rights, in that it must be prejudicial and must have affected the outcome of the district court proceedings. United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993); United States v. Williams, 272 F.3d 845, 859 (7th Cir.2001). Despite what the government acknowledges was a police misstep in telling Mounivong that they had caught the robber, given the totality of the circumstances Price cannot establish that the identification is unreliable under Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972). But above ah, he cannot establish that the error affected his substantial rights — that the error affected the outcome of the trial.

It is almost impossible to imagine that without the identification of the clothing Price would have been acquitted.

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Bluebook (online)
328 F.3d 958, 2003 U.S. App. LEXIS 9453, 2003 WL 21107294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-james-price-ca7-2003.