United States v. Marks

CourtCourt of Appeals for the Sixth Circuit
DecidedApril 6, 2000
Docket98-6044
StatusPublished

This text of United States v. Marks (United States v. Marks) 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. Marks, (6th Cir. 2000).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION 16 United States v. Nos. 98-6044/6048/6216 Pursuant to Sixth Circuit Rule 206 Marks, et al. ELECTRONIC CITATION: 2000 FED App. 0124P (6th Cir.) File Name: 00a0124p.06

III. CONCLUSION The judgment of the district court is AFFIRMED. UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

;  UNITED STATES OF AMERICA,  Plaintiff-Appellee,   Nos. 98-6044/ v.  6048/6216 > JAMES D. MARKS (98-6044),  MAURICE NAVARRO BROOKS    (98-6048), ROBERT LEE

Defendants-Appellants.  AGUON (98-6216), 1 Appeal from the United States District Court for the Western District of Kentucky at Louisville. No. 97-00024—Thomas B. Russell, District Judge. Argued: January 25, 2000 Decided and Filed: April 6, 2000 Before: NELSON, SUHRHEINRICH, and GILMAN, Circuit Judges. _________________ COUNSEL ARGUED: Armand I. Judah, Louisville, Kentucky, Michael L. Boylan, Louisville, Kentucky, Vincent F. Heuser, Jr., Louisville, Kentucky, for Appellants. Terry M. Cushing,

1 2 United States v. Nos. 98-6044/6048/6216 Nos. 98-6044/6048/6216 United States v. 15 Marks, et al. Marks, et al.

ASSISTANT UNITED STATES ATTORNEY, Louisville, proceedings, competency examinations, and other procedural Kentucky, for Appellee. ON BRIEF: Armand I. Judah, matters. See 18 U.S.C. § 3161(h). Louisville, Kentucky, Michael L. Boylan, Louisville, Kentucky, Vincent F. Heuser, Jr., Louisville, Kentucky, for Aguon raised the Speedy Trial Act issue on the morning of Appellants. Terry M. Cushing, David J. Hale, ASSISTANT trial and asked the court to dismiss the case against him, UNITED STATES ATTORNEYS, Louisville, Kentucky, for which the court denied. After admitting that he filed motions Appellee. and requests for his own benefit that would have tolled the Speedy Trial Act, Aguon simply asserts that “the delay in _________________ bringing him to trial was a violation of the act . . . .” (Aguon’s Brief at 18). Aguon does not specify which part of OPINION the delay violated the Speedy Trial Act. _________________ In this case, the district court made several Speedy Trial SUHRHEINRICH, Circuit Judge. Defendants Maurice findings: (1) after Brooks moved to continue the original Navarro Brooks, James Marks, and Robert L. Aguon appeal sentencing date, (2) after change in counsel for a codefendant, their jury convictions and sentences on multiple counts of (3) after the district court granted Defendants’ motions to bank robbery, armed bank robbery, and carrying a firearm withdraw their pleas, and (4) after the district court severed during a crime of violence. Defendants raise seven issues. Aguon and Myles’ trial from Brooks and Marks’ trial. The district court found that the case as to Aguon and Myles was I. BACKGROUND complex because of the withdrawal of the plea, the severance order, and the Government’s difficulty in compelling the Brooks committed nine armed bank robberies in and around testimony of Defendants who were already sentenced. Louisville, Kentucky, from July through December 1996. Nine people were charged with either participating directly in Defendants withdrew their guilty pleas on March 17, 1998, the robberies or with assisting the principals at different which became the day of their indictment for Speedy Trial times. Marks allegedly participated in seven of the robberies Act purposes. See 18 U.S.C. § 3161(i); United States v. but was convicted of only six. Aguon participated in the last Bond, 956 F.2d 628, 630 (6th Cir. 1992). Brooks and Marks two robberies. were tried on May 19, 1998, and Aguon’s trial was severed on the same day. Aguon’s trial started July 6, 1998. However, Brooks, Marks, Aguon, and Bernard Williams committed the district court first decided Aguon’s motion to suppress the the ninth robbery on December 20, 1996. As they were testimony of witnesses with plea agreements. leaving the bank, a Louisville police officer drove into the bank parking lot. The four robbers split into pairs. Brooks Most of the delay was caused by Defendants changing their and Williams fled in Williams’ car but were arrested after a pleas and filing pretrial motions, all of which Aguon appears high speed chase. Immediately after Brooks’ arrest, he asked to admit. As to the other delays, the district court made a police officer how much time he would get and commented appropriate findings to exclude the delays. Accordingly, the that the officer did a “good job.” district court did not err in denying Aguon’s motion to dismiss under the Speedy Trial Act grounds. Meanwhile, Marks and Aguon entered a nearby flower shop where Marks called his stepmother for a ride and bought her 14 United States v. Nos. 98-6044/6048/6216 Nos. 98-6044/6048/6216 United States v. 3 Marks, et al. Marks, et al.

To suppress evidence of a pretrial identification, a a stuffed animal. She picked them up at the florist and drove defendant must first show that the procedure was them to her home. Later, an employee of the florist also impermissibly suggestive. If a defendant shows this, then the found a bag of money on the premises. A few days after the district court must evaluate the totality of the circumstances robbery, the flower shop employees identified Marks and to determine whether the identification was reliable. See Aguon from standard photographic lineups. However, one Ledbetter v. Edwards, 35 F.3d 1062, 1070 (6th Cir. 1994); see employee could not identify Aguon. also United States v. Causey, 834 F.2d 1277, 1286 (6th Cir. 1987). After leaving the Marks’ home, Marks and Aguon traveled to Oklahoma where they stayed with William Hayes. Hayes The district court reviewed the photographic array before later testified that Marks and Aguon said that they robbed a the trial and concluded that the photographic lineup was not bank. impermissibly suggestive. During the trial, the court required the Government to voir dire the witness from the flower shop Marks and Aguon were apprehended and arraigned on outside the presence of the jury to establish a foundation for March 19, 1997. Brooks was arraigned on March 26, 1997. her testimony about her pretrial identification of Aguon. The court scheduled trial for all three defendants for May 19, During the voir dire, the witness testified that she was shown 1997. Before trial, Defendants filed several motions. Aguon the photographic lineup, filled out an identification sheet, and moved for discovery, to suppress photographic identification, signed it, indicating her identification of Aguon. The witness to sever, and to enlarge time to file additional motions. essentially repeated this testimony for the jury. The Marks also moved for discovery and to sever both defendants investigating police officer testified that he used standard and offenses. The district court judge denied the motions to procedures. suppress, sever, and for discovery. Because Aguon failed to demonstrate that the procedure After Brooks’ original counsel withdrew on April 23, 1997, utilized by the Louisville Police Department was unduly Brooks' new attorney moved to continue the trial, which the suggestive, the testimony and evidence of the pretrial district court rescheduled to August 18, 1997. The district identification of Aguon was properly admitted. court also made Speedy Trial Act findings. On July 16, 1997, the case was reassigned to another district judge. Brooks then G. Speedy Trial Act. Aguon claims that the delay of over moved to sever, to suppress evidence, and to exclude two of two years in trying him violates the Speedy Trial Act.

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United States v. Marks, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marks-ca6-2000.