United States v. Rollins, Robert

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 19, 2002
Docket01-3921
StatusPublished

This text of United States v. Rollins, Robert (United States v. Rollins, Robert) 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. Rollins, Robert, (7th Cir. 2002).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 01-3921 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

ROBERT ROLLINS, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 99 CR 771-1—William J. Hibbler, Judge. ____________ ARGUED APRIL 11, 2002—DECIDED AUGUST 19, 2002 ____________

Before CUDAHY, DIANE P. WOOD, and EVANS, Circuit Judges. CUDAHY, Circuit Judge. Robert Rollins was charged with four counts of bank robbery, in violation of 18 U.S.C. § 2113(a), and four counts of using/carrying a firearm in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii). Rollins pleaded not guilty and was convicted at trial on all counts. Rollins now appeals, chal- lenging the district court’s decisions (1) not to sever the counts of the indictment, (2) not to exclude “other crimes” evidence under Rule 404(b) of the Federal Rules of Evi- dence, (3) not to dismiss the case against Rollins on the novel theory that the passage of the National Emergency Act in 1976 resulted in the repeal of the federal bank 2 No. 01-3921

robbery statute. We now AFFIRM the judgment of the dis- trict court.

I. Robert Rollins committed a bank robbery in Independ- ence, Missouri and was subsequently apprehended. In a proffer, later repudiated, Rollins apparently admitted to four armed bank robberies in Chicago during the preced- ing months. The robberies in Chicago occurred between December 30, 1998 and February 19, 1999. The Missouri robbery occurred eleven days after the last Chicago robbery. Rollins was eventually indicted for the Chicago robberies and charged with four counts of bank robbery, 18 U.S.C. § 2113(a), and four related counts of using/carrying a firearm in a crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii). Rollins pleaded not guilty, and the case was tried before a jury. Before trial, Rollins made a motion to sever the indict- ment and order separate trials for each of the four robber- ies. The government, however, persuaded the district court to permit joinder of the criminal counts and, pursu- ant to Rule 404(b) of the Federal Rules of Evidence, to al- low “other crimes” evidence from the Missouri bank rob- bery. The government argued that evidence from the Mis- souri robbery, in combination with Rollins’ statements during his proffer on April 14, 1999, demonstrated a com- mon modus operandi for all five robberies and a develop- ing knowledge of the banks’ security measures. Because the legal issues in this case turn on factual parallels among five bank robberies (four of them specified in the indictment), we will describe chronologically the testimony and evidence related to each crime. At the out- set, we identify the salient features, reflected in evidence, that emerge from most, if not all, of the robberies: (1) the donning of thick, dark-framed glasses (described by one No. 01-3921 3

victim teller as “make believe”); (2) the wearing of a beige, three-quarter length down coat, which was positively identified as a government exhibit after it was recovered from the Rollins’ home; (3) the ruse of asking seemingly innocuous customer questions before and during the rob- beries; (4) the use of a handgun that was “mostly black,” black and silver, or black and grey; (5) the description of the robber by witnesses as a medium to dark complected African-American male, approximately 5'10" to 6'0" tall, with a thin build and a narrow face; and (6) positive courtroom identifications of Rollins by victim bank tellers.

A. The first robbery occurred on December 30, 1998 at the Metropolitan Bank on South Archer Avenue in Chi- cago. Based on the trial testimony of bank employees, certain information about this heist is known. The perpetra- tor was an African-American male approximately twenty- five to thirty years old, 5'10" to 5'11" in height and weigh- ing 140 to 160 pounds. He was wearing black gloves and big, black-framed glasses, and he approached the teller counter to ask for change. The teller asked the robber for an account number, and the robber in turn handed the teller a note demanding money. After the teller emptied her drawer, the perpetrator took the money and left. Several months later, the teller picked Rollins’ photo out of a photo lineup. She also positively identified Rollins at trial.

B. The second robbery occurred on the morning of January 14, 1999 at the North Community Bank on North Broad- way. Based on the trial testimony of bank employees, certain information is known about this robbery. Two rob- 4 No. 01-3921

bers entered the bank, with one approaching the desk of a personal banker and the other walking to a teller win- dow. The teller reported that the robber who approached his window was a medium-complected African-American male with brown eyes, in his mid-twenties, approximate- ly 5'10" to 5'11" in height and with a skinny build and a skinny face. The robber was wearing black-framed glasses and a down, mid-length cream and gray coat with a hood. He was also carrying an Eastpack-brand book bag with red strings hanging off the zipper. After initially asking some questions about opening a savings account, the robber pointed a black and gray automatic handgun at the teller and demanded money. The teller complied but also gave the robber a dye pack of fake money, de- signed to explode once it left the bank. When another teller approached the same window, the robber demanded the contents of his cash drawer as well. While this money was being inserted into the black book bag, the first teller hit a silent alarm button that notified the police of a robbery in progress; the button also activated a bank camera. Unaware that his actions were now being recorded, the robber then demanded the contents of a third teller’s drawer. At trial, the third teller testified that the perpetrator was a dark-com- plected African-American male in his early twenties, ap- proximately 5'10" to 6'0" tall, having a lean build with an elongated face, and wearing a baseball cap; dark, thick- framed glasses; and a cream and navy down, mid-length hooded coat. While the robbery was underway, the robber at the tell- er window approached his accomplice who was at the personal banker’s desk and asked him if everything was all right before returning to the teller window. At this point, the personal banker had a clear view of the face of the robber who had approached the teller. The person- al banker stated that this robber was 5'10" to 5'11" in No. 01-3921 5

height with a slim build and a narrow face. He was wear- ing oversized round glasses and a three-quarter length, light and dark multi-colored winter coat. After getting the money, the robber at the teller win- dow asked the first teller questions about the Chicago Bulls and Michael Jordan. The robber then slowly stepped back, and he and his accomplice slowly left the bank. The personal banker and two of the tellers all picked out Rollins from an FBI photo lineup. All three bank employees also positively identified a coat recovered from Rollins’ home as the coat worn by the robber who ap- proached the teller window. At trial, two of these employ- ees also identified Rollins as this robber.

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