United States v. Roquel Allen Carter

236 F.3d 777, 2001 U.S. App. LEXIS 635, 2001 WL 40376
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 18, 2001
Docket99-5430
StatusPublished
Cited by228 cases

This text of 236 F.3d 777 (United States v. Roquel Allen Carter) 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. Roquel Allen Carter, 236 F.3d 777, 2001 U.S. App. LEXIS 635, 2001 WL 40376 (6th Cir. 2001).

Opinion

*779 OPINION

MOORE, Circuit Judge.

A jury found Defendant Appellant, Ro-quel Allen Carter, guilty of armed bank robbery in violation of 18 U.S.C. § 2113(d). The district court denied Carter’s motions for judgment of acquittal and a new trial and sentenced him to eighty-four months of imprisonment, followed by five years of supervised release.

Although Carter now appeals his conviction on four grounds, we focus primarily on his claim that the prosecution deprived him of his right to due process and a fair trial under the Fifth Amendment when the prosecutor committed prosecutorial misconduct during closing arguments by misstating material evidence and accusing defense counsel of lying. Because we believe that the prosecutor committed misconduct that was sufficient to constitute plain error warranting reversal, we REVERSE the judgment of the district court and REMAND for a new trial.

I. BACKGROUND

On October 15, 1996, the Community First Bank of Hartsville, Tennessee (hereinafter “Hartsville Bank” or “the bank”), opened at 8:30 a.m., with four bank tellers, including Terri Lynn Halliburton, working at its customer windows. Sheila Cornwell was the bank’s first customer. While pulling away from a carwash bay across the street before entering the bank, Cornwell saw a black male standing next to “a big green older model car.” Joint Appendix (“J.A.”) at 153. Cornwell testified that this man was wearing coveralls and appeared to be about “five seven, slender build .... [with] his hair .... braided with sprigs, spriggly braided hair sticking up about an inch maybe, half inch to an inch.” J.A. at 153-54.

While teller Halliburton was assisting the second customer Kenneth Keller with his bank deposit, she noticed a black man in coveralls enter the bank and approach the desk. Shortly after Keller had arrived, Dwight Holder entered the bank and noticed the man in coveralls, who by then was approaching Halliburton’s window. Holder described the man as a black man who was wearing “brown coveralls ... or tan-looking color coveralls .... a baseball cap” and “pretty new looking boots” and who was “between 5-10 and six foot tall.” J.A. at 322-23, 326, 343.

When the man in coveralls finally reached Halliburton’s window, he handed her a note that “said a 100 and a 50 and a 20”; the other side of the note said “ ‘You will be dead!’ ” J.A. at 416. Halliburton realized that she was the victim of a robbery and looked to Holder as if to say “ ‘Help me, Dwight.” J.A. at 417. Holder testified that he saw the hesitancy in Halliburton’s face and looked at the man, at which point the man showed him what appeared to be the butt of a gun.

In response to the note from the man in coveralls, Halliburton gave the man a hundred-dollar bill, a fifty-dollar bill, and a twenty-dollar bill, to which the man responded “ ‘Give it all to me. I have a gun.’ ” J.A. at 417. While reaching for more money, Halliburton pulled the bait money, setting off the silent alarm, but accidentally making “a gong noise to the middle drawer.” J.A. at 418. The robber then took the $170 on the counter and walked out the front door.

After the robber exited, Holder stated aloud, “You have been robbed.... Call the police.” J.A. at 330-31. Holder then proceeded out the front door and saw “an older type car, [with] kind of a darkish green color” and “an Indiana tag” pull away. J.A. at 331-32. As Holder watched the car pull away, he screamed for someone to write the car’s license plate numbers as he called them out; the numbers he called were “either 988831 or 988861.” J.A. at 331, 342^3.

Meanwhile, Keller was driving on Highway 25 to return to his restaurant. While on the road, Keller observed a black male *780 recklessly driving a big green car with an Indiana tag. When Keller arrived at his restaurant, he called 911 and reported the car to the police.

By then, the police had arrived at the bank, spoken to witnesses, and put out a broadcast of the vehicle description over the radio, a “Be on the Lookout” (“BOLO”). After hearing the BOLO, Officer Jerry Hickman of the Gallatin Police Department contacted Chief Hank Scruggs of the Hartsville Police Department and told the Chief that he thought he had run a check on the tag number of a car that fit the BOLO description just the night before. Officer Hickman had a practice of running checks on cars with out-of-state tags in the Lackey Circle area, which is a government housing project, to see if they were stolen. Officer Hickman testified that, in the early morning hours of October 15,1996, he ran a check on an out-of state car that he saw with Indiana tag 99S6881 in the Lackey Circle area. This check revealed that the car was not stolen but showed no other information, as Officer Hickman was unable to process out-of-state tags fully.

After speaking with the Chief, Officer Hickman asked Detective Stanley Hilgad-ick of the Gallatin Police Department to try to locate the car in the Lackey Circle area. Detective Hilgadick did not locate the car in the area but heard from several people in the neighborhood that “Roquel Halcomb” drove the car. Because Detective Hilgadick had known Barbara Hal-comb, Carter’s aunt, for several years, he went to her home to ask her if she knew “Roquel Halcomb.” Ms. Halcomb informed the Detective that Carter was the person who owned the car in question. The prosecution also contends that, during her interview on October 17, 1996, Ms. Halcomb viewed a videotape taken at a Citgo station in Hartsville, Tennessee, on October 15, 1996, and identified Carter as an individual walking past the cashier in the videotape. J.A. at 186-87, 193-94. Ms. Halcomb, however, testified that she did not identify Carter in the videotape. J.A. at 183-84. On cross-examination, defense counsel elicited further information from Officer Russ Pulley about Ms. Hal-comb’s alleged identification of Carter in the videotape. Officer Pulley’s testimony revealed that, contrary to a frequently used police procedure, Ms. Halcomb did not sign or affirm any written statement to indicate that such an identification had been made.

With the information Detective Hilgad-ick received from Ms. Halcomb, the Galla-tin Police Department issued a BOLO, which listed information about Carter, including his height, weight, and address in Gallatin, as well as the names of his family members in Indianapolis, Indiana. The BOLO also stated that Carter was a suspect in two robberies and a shooting and had failed to appear for a warrant against him in Indianapolis.

Further into their investigation, the police received more information from Kathleen Ford, an employee at the Citgo gas station in Hartsville, who claimed to have seen a suspicious looking black man at the Citgo station on the morning of the robbery. Specifically, Ford told the Chief that, early in the morning on October 15, 1996, she had seen a black man between five feet, three inches and six feet tall and with curly hair, come into the market; go to the men’s room where he stayed for fifteen to twenty minutes; leave the store without purchasing anything; get into an old model, green car; and begin to dress in gold coveralls.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Almeraisi v. Winn
E.D. Michigan, 2020
United States v. Andrews
Navy-Marine Corps Court of Criminal Appeals, 2017
United States v. Christopher Eaton
784 F.3d 298 (Sixth Circuit, 2015)
United States v. Carl Six
600 F. App'x 346 (Sixth Circuit, 2015)
United States v. Roland Uwazurike
580 F. App'x 440 (Sixth Circuit, 2014)
United States v. Sara Johnson
583 F. App'x 503 (Sixth Circuit, 2014)
State v. Lindsay
Washington Supreme Court, 2014
United States v. Victor Zertuche
565 F. App'x 377 (Sixth Circuit, 2014)
Stouffer v. Trammell
738 F.3d 1205 (Tenth Circuit, 2013)
United States v. Scottie Bailey
547 F. App'x 756 (Sixth Circuit, 2013)
United States v. Armando Trejo
471 F. App'x 442 (Sixth Circuit, 2012)
Angelo Fears v. Margaret Bagley
462 F. App'x 565 (Sixth Circuit, 2012)
United States v. Elisha Dickens
438 F. App'x 364 (Sixth Circuit, 2011)
United States v. Steven Pugh
404 F. App'x 21 (Sixth Circuit, 2010)
JGR, Inc. v. Thomasville Furniture Industries, Inc.
748 F. Supp. 2d 746 (N.D. Ohio, 2010)
Todd Lutze v. Jeri Sherry
392 F. App'x 455 (Sixth Circuit, 2010)
Al Akins v. Millicent Warren
362 F. App'x 508 (Sixth Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
236 F.3d 777, 2001 U.S. App. LEXIS 635, 2001 WL 40376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roquel-allen-carter-ca6-2001.