United States v. Kevin Dewayne Mobley, United States of America v. Erick Conta Barrett

699 F.2d 172, 1983 U.S. App. LEXIS 31068
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 25, 1983
Docket82-5071, 82-5072
StatusPublished
Cited by16 cases

This text of 699 F.2d 172 (United States v. Kevin Dewayne Mobley, United States of America v. Erick Conta Barrett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Kevin Dewayne Mobley, United States of America v. Erick Conta Barrett, 699 F.2d 172, 1983 U.S. App. LEXIS 31068 (4th Cir. 1983).

Opinion

CHAPMAN, Circuit Judge:

Defendants appeal their convictions of armed robbery of a federally insured bank in the District of Maryland on October 15, 1981. They contend that the stop of the automobile in which they were riding was not based on a reasonably founded suspicion and was therefore unlawful, that their arrest was made without probable cause, and that the fruits of the search warrant incident to the stop and arrest should have been suppressed. We find the stop, the arrest and the search were all legal and affirm the convictions.

Following indictment charging each defendant with the armed robbery of the Maryland National Bank of Jefferson, Maryland the defendants moved to suppress evidence seized from the trunk of the automobile in which they were riding at the time of their arrest, and all fruits of said seizure, including identifications resulting from a “show up” at the bank shortly after their arrest. Hearings on the motions were conducted over a period of seven days, following which the court denied the motions to suppress. Each appellant waived a jury trial and agreed to proceed to a trial before the court on stipulated facts together with the testimony taken at the motions hearings. At the conclusion of the trial appellants were found guilty on all counts.

I

Shortly before 10:00 a.m. on October 15, 1981 the Maryland National Bank in Jefferson, Maryland was robbed at gun point of approximately $21,000. Immediately before the robbery a customer of the bank looked out of the window of the bank and saw a maroon automobile containing four black males drive into the bank parking lot at a high rate of speed in the exit portion of the driveway. She concluded that these individuals were about to rob the bank and commented to another witness to this effect. Moments later two or three black males entered the bank, each wearing a stocking mask and carrying a gun. After taking approximately $21,000 in cash and putting it into a cloth pillowcase the robbers locked the victims in the bank vault and none of the victims observed the getaway.

A few moments later the police arrived and broadcast a report of the armed robbery advising police in the area to be on the lookout for a maroon automobile carrying four black males. Special agent James E. Duffy of the Hagerstown, Maryland office of the FBI heard this broadcast. Jefferson is a small rural community in Frederick County, Maryland, not far from the junction of Routes 340 leading to Baltimore and 270 leading to Washington.

A few moments after the broadcast a Maryland state police helicopter located the maroon automobile abandoned in a field less than one mile from the bank. The investigating officers were therefore aware that the getaway car had been abandoned by the bank robbers and that they were probably leaving the area in a second automobile.

When special agent Duffy heard the broadcast he immediately headed toward the bank to assist in the investigation. Some ten months earlier, agent Duffy had been involved in the investigation and prosecution of appellant Kevin Dewayne Mobley in connection with another bank robbery in the Frederick County area. It was Duffy’s belief that a 1976 or 1977 white Lincoln automobile had been used in connection with the prior robbery. A white Lincoln with District of Columbia license plates had been seen in the vicinity of the bank previously robbed and had raised the suspicion of some witnesses. Shortly after the prior robbery a state patrolman had spotted a *174 white Lincoln traveling Route 270 toward Washington, but the car was not stopped. This car was later traced to a District of Columbia resident by the name of Shirley Mae Wallace. From Duffy’s investigation of the prior robbery he was of the opinion that Mobley had used the Wallace white Lincoln in the prior robbery and that Mobley was an active member of Wallace’s gang of criminal associates. Mobley was acquitted on the prior bank robbery charge.

Several weeks before the October 15, 1981 robbery agent Duffy was advised by an FBI agent in the Washington office that a reliable informant had reported that the Shirley Wallace gang was planning another bank robbery in Duffy’s area. He had received no further information until he heard the police radio report of the robbery on October 15, 1981 in Jefferson, but as he traveled toward the bank he recalled the prior robbery, the white Lincoln and the tip from the confidential informant that had been relayed to him. Concluding that this must be the work of the Shirley Wallace gang, agent Duffy broadcast on the Frederick County channel of the state police radio band a request that officers be on the lookout for a 1976 or 1977 white Lincoln automobile heading south on Route 270. Several minutes later a white Lincoln was spotted heading south on Route 270 near the County line. When observed by a state patrolman the Lincoln appeared to have only one occupant, Kevin DeWayne Mobley, the driver. When the officer first spotted the car he noted that it had only one license tag which aroused some suspicion, because it is not uncommon for bank robbers to steal or switch license tags for use on an automobile in the commission of a crime or leaving the scene of a crime.

The officer who spotted the car reported his observation. Lieutenant Yinger of the Frederick Barracks of the state police advised the officers that possibly other persons were lying down in the floorboard of the car and told the officers to make a stop. Officers Eiker and Etheridge stopped the Lincoln, and because of a suspected felony they drew their weapons as they approached the car.

As officer Etheridge approached from the rear he observed a passenger in the right front seat raise his head and peer over the dash. Officer Eiker also saw movement in the front passenger seat and observed a hand placed on the dashboard. At this moment a third officer, Hunnicutt, had arrived at the scene and noticed that there were other passengers in the car. The officers directed all occupants to exit the car and found Kevin Dewayne Mobley at the wheel, Larry Tyrone Hagans, Jr. in the passenger seat and appellant Erick Conta Barrett in the back seat. The remains of a stocking mask were around Barrett’s neck as he exited the car. None of the individuals had any identification and each refused to give his name.

Officer Hunnicutt asked about the alleged fourth bank robber. He was concerned that the fourth robber might be hiding in the trunk. He also remembered that a police captain had been killed by a criminal hiding in a car trunk, so he opened the trunk. He did not find the fourth suspect, but saw in plain view a number of guns and a cloth pillowcase stuffed with currency wrapped in bank straps.

The three suspects were immediately taken to the state police barracks in Rockville and the car, with the money and guns in the trunk, was towed to the Frederick barracks. The robbers were taken back to the bank and Mobley and Barrett were positively identified by bank employees. These facts were found by the court and are amply supported by the evidence.

II

Since the officers making the stop were acting upon orders from Lieutenant Yinger and the direction of agent Duffy to be on the lookout for a 1976 or 1977 white Lincoln heading south on Route 270, we must decide whether Duffy’s broadcast and Yinger’s order to stop the white Lincoln meet the test of Terry v. Ohio, 392 U.S. 1, 21, 88 S.Ct.

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Bluebook (online)
699 F.2d 172, 1983 U.S. App. LEXIS 31068, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-dewayne-mobley-united-states-of-america-v-erick-ca4-1983.