United States v. Spencer Ray Tilmon

19 F.3d 1221, 1994 U.S. App. LEXIS 5598, 1994 WL 93939
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 24, 1994
Docket93-2329
StatusPublished
Cited by203 cases

This text of 19 F.3d 1221 (United States v. Spencer Ray Tilmon) 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. Spencer Ray Tilmon, 19 F.3d 1221, 1994 U.S. App. LEXIS 5598, 1994 WL 93939 (7th Cir. 1994).

Opinion

CUDAHY, Circuit Judge.

A jury found the defendant, Spencer Ray Tilmon, guilty of the armed robbery of a Wisconsin bank, and the court sentenced him to 70 months’ imprisonment. On appeal, Til-mon contends that the police transformed an investigatory stop into an arrest without probable cause; that the government failed to prove him guilty beyond a reasonable doubt; and that the district court erred in refusing to instruct the jury on the meaning of reasonable doubt. We affirm.

I. FACTS

Before trial, a hearing was held on Til-mon’s motion to suppress. The evidence related to an alleged unlawful arrest occurring when Tilmon’s car was stopped on the highway. The district court denied the motion to suppress. Subsequently, a jury found Til-mon guilty of armed bank robbery, 18 U.S.C. § 2113.

The evidence at the pre-trial hearing and at trial showed that a bank robbery had occurred in Eau Claire, Wisconsin, on June 18, 1992, at about 11:05 a.m.; $3,786 was taken. The suspected getaway car had been parked around the corner from the bank. The robber was described as a black male in his early twenties, 5'10" tall and weighing 160 pounds. He had worn black netting over his face, black sweat pants with several stripes down the side and a hooded tan sweat jacket with a dark blue stripe across the chest.

Police radio dispatches indicated that a blue Mustang with a gray stripe, bearing Minnesota license plates, was involved in the 11:00 a.m. robbery. At 1:05 p.m., Trooper Lewis was parked at Exit 19 off Interstate 94, about 50 miles from Eau Claire, when he saw a dark blue Mustang with a light gray or silver stripe and Minnesota license plates pass him. The car was heading away from Eau Claire toward Minnesota. Lewis followed the Mustang and radioed for back-up units. The police dispatcher’s log indicates that Lewis sent a message saying that the driver of the Mustang “slid down in the driver’s seat” as the police car approached. A back-up unit arrived, drove up beside the Mustang and ascertained that it was being driven by a black male.

After Lewis’ back-up arrived, the police cars activated their flashing lights and Til-mon pulled over. Over a loud speaker, Til-mon was informed by Officer Klanderman that he should get out of the car with his hands up and lie face down on the shoulder of the road. Tilmon immediately complied. (According to'Officer Klanderman, some of the weapons were pointed at Tilmon, and some were pointed at his car.) After he lay down as directed, Tilmon was handcuffed and placed in a squad ear. A shotgun was pointed at Tilmon’s head while he was handcuffed, searched and seated in the squad car. Within a few minutes, Lewis read Tilmon his Miranda rights, and he was advised that he was in custody for investigation of an armed robbery. Tilmon agreed to let the police, search his car. Nothing was found in the car that would connect him with the robbery. Tilmon was taken to the police station, questioned and released within an hour.

• At the scene of the highway stop, Tilmon’s car had been effectively blocked. There were at least five squad cars abreast of and behind his car, and another police car stopped one-quarter mile ahead of Tilmon’s car on the shoulder of the road for use in the event Tilmon tried to flee. Officer Klander-man testified that drawing weapons was standard procedure for a felony stop “for the safety of the officers and any other persons that may be in the area.”

II. POLICE CONDUCT PRIOR TO ARREST

In reviewing a motion to suppress evidence, we review for clear error. United States v. Wilson, 2 F.3d 226, 229 (7th Cir.1993), pet’n. for cert. filed Jan. 3, 1994; United States v. Rice, 995 F.2d 719, 722 (7th Cir.1993); United States v. Spears, 965 F.2d *1224 262, 269 (7th Cir.), cert. denied, — U.S. -, 113 S.Ct. 502, 121 L.Ed.2d 438 (1992). A finding is clearly erroneous when, although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and.firm conviction that a mistake has been made. United States v. Rice, 995 F.2d at 722.

In reviewing a suppression motion, we may consider evidence introduced both at the pre-trial hearing and at the trial itself. See United States v. Chapman, 954 F.2d 1352, 1357 n. 5 (7th Cir.1992) (evidentiary hearing transcript not in appellate record, so court bases review of motion to suppress on trial testimony); United States v. Ferreira, 821 F.2d 1, 3 n. 3 (1st Cir.1987) (normally court only reviews record created at suppression hearing, but here court reviewed trial transcript as well).

The government argues that the initial highway stop was justified on the basis of information the arresting officers had received from the police radio transmissions and that, notwithstanding the show of force used to effect the stop, it did not constitute, at the outset, an arrest. Of course, certain seizures of the person need not be supported by probable cause. An investigatory stop not amounting to an arrest is authorized if the officer making the stop is “able to point to specific and articulable facts” that give rise to a reasonable suspicion of criminal activity. Terry v. Ohio, 392 U.S. 1, 21-22, 88 S.Ct. 1868, 1879-80, 20 L.Ed.2d 889 (1968); United States v. Adebayo, 985 F.2d 1333, 1339 (7th Cir.), cert. denied, — U.S. -, 113 S.Ct. 2947, 124 L.Ed.2d 695 (1993). In assessing the reasonableness of a Terry stop, the facts are “judged against an objective standard: would the facts available to the officer at the moment of the seizure or the search Varrant a man of reasonable caution in the belief that the action taken was appropriate?” Id. The reasonableness of a particular stop depends in turn on the extent of the intrusion on the rights of the individual as well as on the reason for the restraint. United States v. Chaidez, 919 F.2d 1193, 1197 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2861, 115 L.Ed.2d 1028 (1991), citing United States v. Sema-Barreto, 842 F.2d 965, 966 (7th Cir.1988). Reasonable suspicion depends, in part, on some minimal level of objective justification for making a stop. United States v. Sokolow, 490 U.S. 1, 7, 109 S.Ct. 1581, 1585, 104 L.Ed.2d 1 (1989). The totality of the circumstances controls. “The process does not deal with hard certainties, but with probabilities.” United States v. Cortez, 449 U.S. 411, 417-18, 101 S.Ct. 690, 694-95, 66 L.Ed.2d 621 (1981).

Subtle, and perhaps tenuous, distinctions exist between a Terry stop, a Terry stop rapidly' evolving into an arrest and a de facto arrest. For example, probable cause may be required when police restraint is so intrusive that, while not technically an “arrest,” it may be “tantamount” to an arrest. Dunaway v. New York,

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Bluebook (online)
19 F.3d 1221, 1994 U.S. App. LEXIS 5598, 1994 WL 93939, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-spencer-ray-tilmon-ca7-1994.