United States v. Marshall Arrington, Jr.

159 F.3d 1069, 1998 U.S. App. LEXIS 27729, 1998 WL 756515
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 30, 1998
Docket98-1910
StatusPublished
Cited by33 cases

This text of 159 F.3d 1069 (United States v. Marshall Arrington, Jr.) 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. Marshall Arrington, Jr., 159 F.3d 1069, 1998 U.S. App. LEXIS 27729, 1998 WL 756515 (7th Cir. 1998).

Opinion

TERENCE T. EVANS, Circuit Judge.

Robberies were committed at seven Bank of America branch offices located in different Jewel food stores around south suburban Chicago over a four-month period in late 1996 and early 1997. During the first three, the robber displayed an object that appeared to be a gun. In the last four, an actual handgun was displayed. Some $62,000 was taken in the robberies, which drew considerable attention as the FBI and police departments from Joliet, Bolingbrook, Clarendon Hills, Woodridge, Wheaton, Lisle, Oak Lawn, Naperville, Lemont, and Downers Grove searched for the culprit. Eventually the FBI settled on Marshall Arrington as the bandit, and he was indicted on seven robbery counts and four counts of using a firearm during a crime of violence under 18 U.S.C. § 924(c). *1071 A jury found him guilty on all counts. Today we consider, but reject, his appeal.

Excellent police work led to Arrington’s arrest. The fourth robbery took place around 8:30 in the morning on January 3, 1997, at the Bank of America branch inside a Jewel food store in Oak Lawn, Illinois. FBI agents interviewed a teacher at a nearby kindergarten shortly after the robbery, and she told them she observed a new, black Blazer (or Jimmy) backed into a parking space in the parking lot near the bank when she arrived there a little before 7:00 in the morning. She noticed that the vehicle had no front license plate and that it was gone shortly after the robbery.

A month later, another robbery occurred in Wheaton. A maintenance man employed by the shopping mall where the Bank of America was located spotted a man running toward a black Blazer that was backed into a parking space at the mall. The Blazer took off, and the man was able to recall for the FBI that its rear license plate bore three letters, and two of them were L and S. The man also reported that a spare tire was mounted on the rear of the Blazer. Two weeks later, a Downers Grove police officer observed a black Blazer bearing license number LDS-976. The Blazer had a rear-mounted spare tire and no front license plate. The officer, on routine patrol duty, stopped the ear and approached the driver, who identified himself as Marshall Arrington with an address of 11A Kingery Quarter in Hinsdale, Illinois. The officer later advised FBI agents of this encounter and the fact that Arrington appeared to fit the description in various police reports of the Bank of America robber.

Federal agents and local police then took up surveillance positions at Arrington’s residence. During the morning of March 20 they followed Arrington from his home but lost him as he was driving his Blazer either on or near the Eisenhower Expressway. Three hours later a robbery was pulled at the Bank of America branch office in a Jewel food store in West Dundee.

News of the West Dundee robbery was relayed to the surveillance team tracking Ar-rington. The agents then waited in front of Arrington’s residence in Hinsdale, and he arrived there an hour later. The agents pulled near his black Blazer and activated their police lights. Agent Francis Marroeco of the FBI ordered Arrington to show his hands, which he did, but he then pushed himself away from the steering wheel and started running from the Blazer. Arrington was apprehended and cuffed, and a search revealed two guns: a Smith & Wesson semiautomatic pistol inside a nylon holster tucked in the small of his back and a .38 derringer in his front pocket. Both were fully loaded, with hollow-point bullets in the Smith & Wesson. Arrington was also carrying more than $2,000 in cash.

Later, back at a police station, Arrington confessed to all seven robberies and consented to searches of his Blazer and residence. The searches turned up tons of incriminating evidence, including marked money from the West Dundee robbery, and all sorts of receipts for expensive cash purchases made close in time to robberies committed during the preceding several months.

Arrington’s appeal is a weak one, for his primary issue concerns his consolidated trial on all seven bank robbery charges (and, of course, the related § 924(c) counts on the last four). In United States v. Jamal, 87 F.3d 913 (7th Cir.1996), we wrote:

Ordinarily, and usually justifiably, defendants prefer to go to trial on as few charges as possible. Prosecutors usually prefer an opposite course — the more the merrier generally being their preference. These conflicting desires often lead to routine hassles over joinder of charges, governed by Rule 8(a) of the Federal Rules of Criminal Procedure, and relief from what is alleged to be prejudicial joinder, a process governed by Rule 14.

At 914.

In Jamal, for several reasons, we concluded that it was not error to try the defendant on three bank robberies at the same time. This case, although it involves more robberies, is an even stronger case for a joint trial than the situation we sanctioned in Jamal.

*1072 Arrington’s argument really boils down to a preference. He would prefer to have separate trials on each charge. That’s understandable. Perhaps, after a conviction or two, the government would decide that enough is enough and forego additional trials on the robberies that had not yet moved to the front of the queue. That would be ideal because formal convictions, especially on multiple § 924(c) counts which rachet up the penalties, could be avoided. But a defendant’s preference is not a major concern when district judges consider joinder/severance issues because one trial, rather than several, is the rule, not the exception.

Here it is clear that had Arrington gone to trial on only one robbery at a time, much of the evidence about the other bank jobs would have been admissible to prove his identity as the robber under Rule 404(b) of the Federal Rules of Evidence. The similarities between the seven robberies overwhelm the few differences (and there are always differences, to be sure) between them. The robberies here were all part of the same scheme to rid the banks of their deposits without filling out withdrawal slips. Separate trials were not required by law or compelled by common sense.

Arrington also takes a stab at the instructions given to the jury on the charges. He asked the judge to give Seventh Circuit pattern jury instruction 7.03, which reads:

Each count of the indictment charges the defendant with having committed a separate offense.
Each count and the evidence relating to it should be considered separately, and a separate verdict should be returned as to each count. Your verdict of guilty or not guilty of an offense charged in one count should not control your decision as to any other count.

The judge, however, gave a modified version of '7.03, inserting this line before the final sentence:

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Cite This Page — Counsel Stack

Bluebook (online)
159 F.3d 1069, 1998 U.S. App. LEXIS 27729, 1998 WL 756515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marshall-arrington-jr-ca7-1998.