United States v. Timothy Ray Glover James Delano Pedrioli

83 F.3d 429, 1996 U.S. App. LEXIS 28587
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 16, 1996
Docket95-10194
StatusUnpublished

This text of 83 F.3d 429 (United States v. Timothy Ray Glover James Delano Pedrioli) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Timothy Ray Glover James Delano Pedrioli, 83 F.3d 429, 1996 U.S. App. LEXIS 28587 (9th Cir. 1996).

Opinion

83 F.3d 429

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
UNITED STATES of America, Plaintiff/Appellee,
v.
Timothy Ray GLOVER; James Delano Pedrioli, Defendants/Appellants.

Nos. 95-10194, 95-10198.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Feb. 12, 1996.
Decided April 16, 1996.

Before: HUG, Chief Judge, FERNANDEZ, Circuit Judge, and KELLEHER,* District Judge.

MEMORANDUM**

Timothy Ray Glover ("Glover") appeals his jury conviction for armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d).

James Delano Pedrioli ("Pedrioli") appeals his jury conviction for armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d).

We have jurisdiction under 28 U.S.C. § 1291 and we affirm both judgments.

Defendants Glover and Pedrioli were charged with one count of armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d). The jury found both defendants guilty. Glover filed a motion for judgment of acquittal and Pedrioli filed a motion for new trial. The district court denied both motions in a written opinion.

On April 14, 1994, a man with a handgun robbed the Stockton Savings Bank in Turlock, California. The robber took $9,870.00 from various employees and left the bank. During the robbery, two government witnesses, (the Ruses), drove up to the bank's drive-up window and observed part of the robbery. They trailed the Mercedes for approximately four and a half miles and stopped to call the police with the license number.

Using the license number, the police traced the car to Dorothy Pedrioli, the mother of defendant Pedrioli. The police found the car outside the home of Susan Turpitt ("Turpitt"), defendant Glover's sister. The police initiated a traffic stop of the car and found the driver, defendant Glover, who matched the Ruses' description of the getaway driver. In a drive-by show-up, the Ruses identified Glover as the driver of the Mercedes. The Ruses also made a positive identification of Glover in court.

After some time, defendant Pedrioli came out of the Turpitt house and the police arrested him. Inside the house, the police found a black Crossman BB pistol which matched the description of the gun given by the bank employees. The gun was in the shelf of the closet of Susan Turpitt's son. During their search, the police also found $4,760.00 in currency in a shoebox on a closet shelf of Susan Turpitt's daughter. This amount was $175.00 short of being exactly half of the money taken in the robbery.

Four bank employees identified Pedrioli, from a photographic line-up of six potential suspects, as the bank robber. Two made positive identifications, two made possible identifications. Another employee identified someone other than Pedrioli.

Glover contends that there is insufficient evidence for a rational juror to find beyond a reasonable doubt that he aided and abetted either an armed bank robbery or a bank robbery.

Glover especially objects to the sufficiency of the evidence regarding his knowledge that the gun was going to be used during the course of the crime. Glover asserts that the evidence which most strongly supports this inference consists of testimony from a government witness which is inconsistent with that witness' earlier comments to the police.

Glover further contends that the district court improperly denied his motion for a mistrial after the prosecutor committed misconduct by eliciting testimony from a government witness about Glover's outstanding arrest warrant on an unrelated case and also that co-defendant Pedrioli was a "known armed robber" on parole. Lastly, Glover alleges that his conviction should be reversed because of further prosecutorial misconduct of eliciting statements from an FBI agent indicating that Glover spoke to the agent about Glover's whereabouts on the day of the robbery without disclosing such statements to defense counsel in violation of Fed.R.Crim.P. 16(a)(1)(A).

Pedrioli argues that the district court abused its discretion in denying Pedrioli's motion for a mistrial based on the jury's hearing of the inadmissible testimony that Pedrioli was on parole for armed robbery at the time this robbery was committed.

I. GLOVER

A. SUFFICIENCY OF THE EVIDENCE

1. Standard of Review

We review the district court's denial of a motion for acquittal de novo. United States v. Riggins, 40 F.2d 1055, 1057 (9th Cir.1994). The proper analysis is that used in a review of the sufficiency of the evidence. United States v. Shirley, 884 F.2d 1130, 1133 (9th Cir.1989). We evaluate the evidence presented against the defendant in a light most favorable to the government to determine whether " 'any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.' " Riggins, 40 F.3d at 1057 (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)). "All reasonable inferences from the facts must be drawn in favor of the government." United States v. Andrino-Carillo, 63 F.3d 922, 924 (9th Cir.1995).

Circumstantial evidence and inferences drawn from it may support a conviction. United States v. Jackson, 72 F.3d 1370, 1381 (9th Cir.1995). However, mere suspicion or speculation is not sufficient. United States v. Dinkane, 17 F.3d 1192, 1195 (9th Cir.1994). "The relevant inquiry is not whether the evidence excludes every hypothesis except guilt, but whether the jury could reasonably arrive at its verdict." United States v. Mares, 940 F.2d 455, 458 (9th Cir.1991) (citations omitted).

2. The Armed Bank Robbery

Glover was convicted as a principal for aiding and abetting another in committing an armed robbery. A conviction of armed bank robbery under 18 U.S.C. § 2113(d) requires that the defendant committed an unarmed bank robbery in violation of § 2113(a) and also committed the aggravating behavior--endangering the life of any person by the use of a dangerous weapon or device--as described in § 2113(d). To be liable as a principal for helping another to commit a crime, the defendant must knowingly and intentionally help the principal in every essential element of the crime. Dinkane, 17 F.3d at 1196. The defendant must give his assistance during the commission of the crime. Id.

Dinkane sets out the government's burden of proof in securing a conviction of a getaway car driver for aiding and abetting an armed bank robbery:

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83 F.3d 429, 1996 U.S. App. LEXIS 28587, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-ray-glover-james-delano-pe-ca9-1996.