United States v. Sally Di Stefano and Linda Di Stefano

555 F.2d 1094, 1977 U.S. App. LEXIS 13366
CourtCourt of Appeals for the Second Circuit
DecidedMay 16, 1977
Docket994, 1085, Dockets 76-1581, 76-1582
StatusPublished
Cited by100 cases

This text of 555 F.2d 1094 (United States v. Sally Di Stefano and Linda Di Stefano) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Sally Di Stefano and Linda Di Stefano, 555 F.2d 1094, 1977 U.S. App. LEXIS 13366 (2d Cir. 1977).

Opinion

PALMIERI, District Judge.

Sally Di Stefano (“Sally”) and Linda Di Stefano (“Linda”) appeal from judgments of the United States District Court for the Eastern District of New York, Platt, J., convicting them, after a jury trial, of bank robbery and conspiracy to rob a bank. 18 U.S.C. §§ 2113, 2, and 371. The indictment charged appellants Ronald Blanda, 1 and Patrick Edwards 2 with three crimes arising out of a robbery of the Chemical Bank in Holtsville, New York on May 28, 1976. Counts I and II charged the defendants *1097 with bank robbery and bank robbery with use of a dangerous weapon, respectively. Count III charged them with conspiracy. Sally was found guilty on all three Counts; Linda was found guilty on Counts I and III, and not guilty on Count II.

Prior to trial, Sally moved to suppress a bank bag and $223 in currency seized by FBI agents and Suffolk County police officers at the time of her arrest on June 2, 1976. The Court conducted a suppression hearing at which a Suffolk County police officer and an FBI agent testified. This testimony established that Patrick Edwards and Ronald Blanda were arrested at approximately 9:00 a.m. on June 2, 1976 and taken to the Suffolk County Police Station for questioning. After being advised of his rights, Edwards was interviewed by an FBI agent and a detective. Edwards stated that he had been involved in the bank robbery and that the Di Stefano sisters had participated. He stated that Sally had driven the car used by the robbers and that Linda had “cased” the bank prior to the robbery. The information provided by Edwards was partially corroborated by other information the agents had at that time. Specifically, they knew that a female had been seen driving the car used by the robbers and that the Di Stefano sisters and Ronald Blanda were friends.

Based on this information, the agents and officers proceeded to Sally’s house in Cen-tereach. They knocked on the door and were admitted either by Sally or her child. Sally was placed under arrest. She was wearing a nightgown and bathrobe at the time, and the agents requested that Sally retire into her bedroom to get dressed. Officer Roseanne Christie accompanied Sally into the bedroom. Sally opened the door to a closet which was approximately three feet from Officer Christie. On the floor of the closet on top of various other articles, Officer Christie observed what appeared to be a bank money bag. Because of the design of the room and the location of the closet, Officer Christie could not view Sally’s movements or the closet without entering the bedroom. The bank money bag was later seized by the Suffolk County police after they were advised of its presence by Officer Christie. 3

While she was getting dressed, Sally removed from a pocket in her robe a quantity of currency wrapped in a rubber band. Sally handed this money to Officer Christie, stating “This is mine and I want this back.” She also stated that this was money to be used for food stamps.

At the time of Sally’s arrest and the seizure of these items, the officers did not have an arrest or search warrant. Based on the testimony at the suppression hearing, the district court denied the suppression motion.

The evidence adduced at the trial, viewed in the light most favorable to the Government, Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Mariani, 539 F.2d 915 (2d Cir. 1976), established that Edwards had known Sally for many years and that, through her, he had become acquainted with her sister, Linda. He was also a friend of Ronald Blanda, with whom he traveled daily to and from a methadone treatment clinic. Approximately four months before the robbery, Blanda and Edwards began discussing the idea of robbing a bank. Blanda suggested that a particular branch of the Chemical Bank in Holtsville, where he was a customer, seemed to be a good bank to rob. Blanda took Edwards to look this bank over approximately a month before the robbery in order to determine whether there were any guards or bank surveillance cameras, how many tellers there were, and how much money the bank took in. At about this time Edwards sawed off part of the barrel of a shotgun he owned in order to make it easier to conceal.

About two days before the robbery, Blan-da showed Edwards a newspaper clipping describing a bank robbery which Blanda *1098 claimed he had committed and from which he stated he obtained $2,000. On the morning of May 28, 1976, when Edwards awoke, he discovered that Blanda was sitting in the parlor of his house in Ronkonkoma. During their ride to the methadone treatment clinic, the two men decided to rob the Chemical Bank that day. They discussed the robbery further on their trip back to Edwards’ house from the treatment clinic. When they returned to Edwards’ house, they collected the sawed-off shotgun and some clothing and placed them in a bag. One of them telephoned Sally in order to obtain a car. While waiting for the car to arrive, Edwards and Blanda decided that they should make a final check of the bank before the robbery in order to determine if there was a guard or if the counters had been moved.

Shortly thereafter, Linda and Mary Lou Morra, a maid employed by Sally, met Edwards and Blanda in a car. Morra was driving the car. Edwards or Blanda told her to stop at the bank so that Linda could get change. Edwards testified that the purpose of this stop was to allow Linda to check the bank for guards and camera locations. This purpose, however, was not discussed in the car because Edwards and Blanda did not want Morra to know of the bank robbery. Edwards testified that he did not know how he or Blanda communicated to Linda that she was to inspect the bank for guards and cameras. When they stopped at the bank, Blanda or Edwards gave Linda a dollar and sent her into the bank for change. When Linda returned, she nodded her head which Edwards testified was an indication to him that “everything was the same, there was no guard and the cameras were in the same position.” 4 Nothing was said in this regard by Blanda, Edwards or Linda. After a brief stop at Blanda’s house, the four proceeded to Sally’s residence at which time Linda and Morra departed.

Sally assisted Edwards and Blanda with their disguises by providing them with stockings for masks and a big floppy hat. Sally telephoned a friend named Boyle to ask if she could borrow his car. After the car was delivered, Sally drove Edwards and Blanda to a parking lot at Suffolk Community College where they changed the license plates on the car and then proceeded to the bank. Edwards and Blanda committed the robbery while Sally waited in the car. Edwards entered the bank first and ordered everyone present to get down. He was wearing the big floppy hat and carrying the shotgun concealed under a jacket.

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Bluebook (online)
555 F.2d 1094, 1977 U.S. App. LEXIS 13366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sally-di-stefano-and-linda-di-stefano-ca2-1977.