United States v. Miller

507 F. Supp. 1347, 1981 U.S. Dist. LEXIS 10798
CourtDistrict Court, D. Maryland
DecidedFebruary 13, 1981
DocketCrim. M-80-0411
StatusPublished
Cited by3 cases

This text of 507 F. Supp. 1347 (United States v. Miller) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Miller, 507 F. Supp. 1347, 1981 U.S. Dist. LEXIS 10798 (D. Md. 1981).

Opinion

MEMORANDUM AND ORDER

JAMES R. MILLER, Jr., District Judge.

Defendant was indicted for the November 6, 1980, robbery of the Union Trust Company, located at 6065 Moravia Park Road in Baltimore City. Pending before the court are defendant’s motions to suppress identification evidence, custodial statements, and other fruits of an allegedly unlawful arrest. 1 A hearing on defendant’s motions was held on January 16, 1981, at which time the court heard the testimony of Baltimore City Police Agent John Donald Smith and Officer James T. Shenk. For the purpose of defendant’s motions, the parties also submitted a stipulation relating to the testimony of a number of other witnesses. 2 The court’s findings and conclusions' with respect to defendant’s motions are set out below.

1. The Investigatory Stop

The November 6, 1980, robbery of the Union Trust Company (the bank) was investigated by officers of the Baltimore City Police Department and agents of the Federal Bureau of Investigation (FBI). Baltimore City Police Officer Shenk was one of the first to arrive at the robbery scene, having responded to a radio call. At the bank, Officer Shenk interviewed Wanda Roberts, the teller who had been robbed. He obtained from Roberts a complete physical description of the robber. Officer Shenk also interviewed Robert Terziu, a maintenance employee of the shopping center where the bank is located. He learned from Terziu that the robber had made his “getaway” on a blue, ten speed bicycle. Officer Shenk recorded this information on *1349 a standard police report and put out a description of the robbery over the police radio.

Both Officer Shenk and Agent Smith attended “roll call” on November 7, 1980, at 7:30 a. m., a meeting at which officers are informed of the crimes occurring during the preceding twenty-four to forty-eight hours. During roll call, those present were told of the Union Trust robbery. The description provided was as follows:

the suspect was a black male, eighteen to twenty years old, five feet six inches tall, 120 to 125 pounds, with a gold upper front tooth, last seen riding a blue, ten speed bicycle wearing a blue jacket and dark pants.

Agent Smith’s assignment for November 7, 1980, was to patrol in uniform the Moravia Park Road area in a police vehicle commonly known as a “paddy wagon.” Agent Smith had been with the Baltimore City Police Department for six years, and had been a police agent for two years. Agent Smith is a college graduate, and was appointed a police agent by the police commissioner after having completed successfully certain psychological and written examinations.

At approximately 9:40 a. m. Agent Smith was patrolling the 6200 block of Moravia Park Road. He parked the paddy wagon near the McDonald’s which is about two blocks from the bank, intending to get a cup of coffee. At that time, while sitting in his vehicle, he spotted a blue, ten speed bicycle parked on the sidewalk next to the McDonald’s. After observing the bicycle for some ten minutes from a distance of approximately twenty yards, Agent Smith saw a black male fitting the description of the bank robber exit the McDonald’s and head toward the bicycle. He made eye contact with the youth who immediately made a 180 degree turn and walked the bicycle toward Moravia Park Road. At that point, a city bus pulled up and the youth boarded the bus with the bicycle. The weather on the morning of November 7, 1980, was sunny and mild, and from Agent Smith’s observations the bicycle appeared to be in operable condition.

Agent Smith testified at the hearing that in his six years as a police officer he had never seen a person get on a bus with a bicycle. He further testified that he considered the youth’s conduct suspicious and peculiar, because the youth quickly avoided Agent Smith’s eyes and headed off toward Moravia Park Road. In light of these observations, and the fact that the youth matched the physical description of the robber and had a blue, ten speed bicycle, Agent Smith decided to follow the bus in his vehicle and radio for further information about the robbery suspect. Agent Smith also considered significant the fact that what he had just observed occurred within two blocks of the crime scene.

While following the bus toward Pulaski Highway, Agent Smith contacted the police dispatcher and asked to speak with the unit that had handled the call at the bank. Agent Smith then had two radio conversations with Officer Shenk who told him that the robber had a gold upper front tooth and did not have facial hair. 3 The fact that the robber did not have facial hair comported with Agent Smith’s observations of the person who had boarded the bus with the bicycle. Agent Smith asked Officer Shenk to meet him at the intersection of Pulaski Highway and 62nd Street.

As the bus turned left at that intersection, Agent Smith turned on his vehicle police lights and the bus driver pulled over to the curb. When the bus had stopped, Agent Smith asked permission of the bus driver to question one of the passengers. There were four to five passengers on the bus.

Agent Smith approached the youth, who was near the midsection of the bus, and asked him why he had gotten on the bus with the bicycle. The youth responded that he had paid the driver an extra quarter to bring the bicycle on the bus. When the *1350 youth spoke, Agent Smith immediately noticed that he had a gold upper front tooth. At that point Agent Smith asked the youth for identification. The youth produced a driver’s license, which indicated that he lived near the bank. After returning the youth’s license Agent Smith asked the youth if he would mind getting off of the bus because Agent Smith wanted to examine the bicycle. The youth replied: “No, I wouldn’t mind.” Agent Smith then assisted the youth in getting the bicycle through the bus door.

The confrontation on the bus lasted two to three minutes. Agent Smith described the youth’s tone as “friendly.” Agent Smith never drew his weapon, and had no physical contact with the youth on the bus. Although he did not know whether the youth was armed, Agent Smith testified that he did not attempt to frisk or arrest the youth on the bus because of the presence of other passengers. Agent Smith did not tell the youth either that he had to or did not have to leave the bus. If, however, the youth had refused, Agent Smith would have placed him under arrest on the bus.

Approximately three minutes after Agent Smith and the youth left the bus, Officer Shenk arrived. He informed Agent Smith that the bicycle used by the robber had a “ # 10” on it and had reflecting tape on the handle bars. Such markings were found on the youth’s bicycle. Agent Smith then advised the youth that he would be “taken in” in connection with a “holdup” investigation. The youth responded: “You mean the Union Trust?”. The youth was then patted down, advised of his Miranda rights, handcuffed, and placed with the bicycle in the rear of the paddy wagon.

On the way to the police station, Agent Smith and Officer Shenk stopped at the shopping center where the bank is located to reinterview Terziu.

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824 F. Supp. 467 (D. Delaware, 1993)
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Cite This Page — Counsel Stack

Bluebook (online)
507 F. Supp. 1347, 1981 U.S. Dist. LEXIS 10798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miller-mdd-1981.