United States v. Theodore C. Owens

528 F.2d 1176
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 24, 1975
Docket74--1308--74--1311
StatusPublished
Cited by5 cases

This text of 528 F.2d 1176 (United States v. Theodore C. Owens) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Theodore C. Owens, 528 F.2d 1176 (4th Cir. 1975).

Opinion

WIDENER, Circuit Judge:

Appellants were charged in a three count indictment with: (1) taking money from a federally insured bank by intimidation in violation of 18 U.S.C. § 2113(a); (2) bank larceny in violation of 18 U.S.C. § 2113(b); and (3) assault during a bank robbery in violation of 18 U.S.C. § 2113(d). They were also charged in each count as aiders and abettors.

A jury found them guilty of each of the three counts, and each was sentenced to concurrent sentences for each count.

Among the issues raised on appeal are: (1) Was Matthews prejudiced by the trial court’s denial of his request to testify outside the presence of the jury as to the voluntariness of a statement made by him to the FBI? (2) Was Owens prejudiced by a photographic display shown by the FBI to a witness? and (3) Was Allen prejudiced by the trial court’s denial of his request for a sub *1178 poena of a witness under FRCrP 17(b)? The only issues raised by Hamilton concern the enlargement of admittedly genuine photographs and the sufficiency of the evidence. We find the arguments as to these and other issues raised to be without merit and accordingly affirm.

The convictions involved stem from the August 28, 1973 robbery of the First National Bank of Southern Maryland located in Deale, Maryland. During the course of the robbery, which was committed by four masked males, one of the bank’s tellers was struck in the head with a wooden baton, another bank employee was struck in the head, and a customer of the bank was kicked in the ribs. The last two assaults occurred while the victims were lying face down on the floor.

The robbers were unable to start their stolen getaway car and fled on foot. As they ran, they passed by the window of a beauty shop owned by Mrs. Camille Wood as Mrs. Wood watched. They then entered a wooded area.

Approximately 25 minutes after the robbery, Matthews and Owens were spotted by a Maryland State Trooper close to the wooded area near the bank. The trooper testified at trial that they were sweating profusely when he picked them up and were covered with pollen and briars. They had no identification on them.

Another State Trooper apprehended Allen and Hamilton in two vehicles near the bank. He testified at trial that when Allen and Hamilton were stopped they were sweaty and had twigs and burrs in their head and on their clothes. A subsequent search of the vehicle driven by Allen produced coin packets with the name of the First National Bank of Southern Maryland printed thereon. A few days after the robbery, the FBI discovered, near the place where the vehicles operated by Allen and Hamilton had been parked, another roll of coins.

The government also produced a witness who identified Hamilton and Matthews as the persons who stole the Mustang used by the robbers. Appellants fit the physical description given by the bank employees of the robbers. Matthews and Owens were identified in court by Mrs. Camille Wood, who stated that she saw them run by her beauty shop shortly after the robbery occurred. There was evidence that the appellants were familiar with each other. Allen’s palmprint was found on the door of the bank. And there was evidence showing that hair samples of Hamilton were identical to hair found in a mask discarded by one of the robbers and that hair samples of Owens were similar to hair found in a mask used by another of the robbers.

I

Matthews contends that he was prejudiced by the trial court’s denial of his request to testify outside the presence of the jury as to the voluntariness of a statement made by him to the FBI.

Following the capture of Matthews, FBI Agents Moore and Mulholland interviewed him. Agent Moore testified that Matthews denied any participation in the bank robbery. Matthews told the agents that he was in the vicinity of the robbery because he and Owens had come there to visit some girls. He further stated that he had taken a shortcut through the woods that morning. Matthews admitted that he knew the other defendants and that all four persons knew each other, which statement contradicts a denial by Allen that he knew any of the others.

Matthews made no pre-trial motion to suppress the statement made to the agents. Prior to the introduction of the statement, Agent Moore testified as to the circumstances surrounding the statement and the voluntariness with which it was made. His testimony was that the interview lasted approximately 30 minutes and that Matthews was furnished a statement of his constitutional rights, which he read. Matthews indicated to Moore that he could read and that he understood his constitutional rights. Matthews signed a waiver of his rights. Agent Moore testified that no promises *1179 or threats were made to Matthews and that Matthews never indicated he desired to have an attorney present or that he wished to discontinue the questioning.

The trial court made a finding on the record that the statement by Matthews was freely and voluntarily furnished to the agents.

Agent Mulholland was called by the defense, and he corroborated Moore’s testimony. Mulholland also stated that Matthews was neither accused of the robbery nor cajoled during the course of the questioning.

Matthews later testified himself. He stated that he had been advised of his constitutional rights by the agents, that he had signed the waiver of rights form, and that he had agreed to answer questions.

Matthews now asserts that the trial court committed reversible error in denying his request for an opportunity to testify out of the presence of the jury as to the voluntariness of the statement. We do not agree.

In United States v. Inman, 352 F.2d 954 (4th Cir. 1965), we held that on the proffer of a confession, even if no objection is made, the court should let the jury withdraw and then take evidence on the confession and its factual setting. The defendant may testify at that time as to the confession, without prejudice to his privilege not to take the stand before the jury. The defendant may be examined and cross-examined only with regard to the origin and character of the confession and not upon his innocence or guilt. The trial judge then determines whether the statement is admissible. See United States v. Johnson, 495 F.2d 378 (4th Cir. 1974), which revises Inman as to the burden of proof to be applied by the trial judge, but not as to the procedure to be followed.

In United States v. Russo, 399 F.2d 75 (4th Cir.

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Bluebook (online)
528 F.2d 1176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-theodore-c-owens-ca4-1975.