United States v. Timothy Stewart

388 F.3d 1079, 2004 U.S. App. LEXIS 23395, 2004 WL 2523358
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 9, 2004
Docket03-2377
StatusPublished
Cited by109 cases

This text of 388 F.3d 1079 (United States v. Timothy Stewart) 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. Timothy Stewart, 388 F.3d 1079, 2004 U.S. App. LEXIS 23395, 2004 WL 2523358 (7th Cir. 2004).

Opinion

*1081 SYKES, Circuit Judge.

Timothy Stewart was convicted by a jury of armed bank robbery and use of a firearm during a crime of violence. He confessed to these crimes, but argues that his confession should not have been admitted at trial because the police used a two-step interrogation process in which Miranda warnings were initially withheld, in violation of Miranda as applied in the Supreme Court’s recent decision in Missouri v. Seibert, — U.S. -, 124 S.Ct. 2601, 159 L.Ed.2d 643 (2004). He also claims the confession was involuntary in light of a promise of leniency made by the interrogating officer, and that his trial counsel was ineffective in not moving to suppress the confession as the fruit of an unlawful arrest. Finally, Stewart argues that his trial counsel was ineffective because she did not assert a Brady violation or seek a missing evidence instruction regarding the partial erasure of a surveillance videotape of the robbery.

We reject Stewart’s various ineffective assistance of counsel claims and also affirm the district court’s conclusion that Stewart’s confession was not involuntary because of an improper police promise. On the present record, however, we cannot determine whether the admission of Stewart’s confession requires reversal under Seibert. We therefore remand for further proceedings consistent with this opinion.

I. Background

Ten days before Halloween 2001, the Old National Bank in Evansville, Indiana was robbed by a man dressed in black and wearing a skeleton mask. The robber entered the bank at about 9:30 a.m. carrying an SKS rifle and a duffel bag. He ordered everyone to the ground, leaped over the teller counter, pointed the rifle at one of the tellers, and told her to fill the duffel bag with money. As she did so, another teller activated the bank’s alarm. The robber escaped through the rear door of the bank, where he was seen by an emergency medical technician who had just parked her ambulance and was preparing to go into the bank. The technician saw the robber get into a white car and noticed a red mist billowing inside the car as it headed west away from the bank.

The robber did not stay in the car very long. Evansville Police Officer Michael Sitzman, responding to a dispatch about the robbery, was in his squad car about a block from the bank when he observed a black man carrying a duffel bag and a rifle running from the bank. The man hid briefly behind a parked pickup truck before resuming his flight, scaling a fence, and disappearing from view. Sitzman did not get a look at the man’s face, but provided a general physical description to his dispatcher.

About a half-hour after the robbery and roughly a mile south of the bank, Timothy Stewart unexpectedly appeared at a Subway sandwich shop where his sister-in-law Mary Kay Petitjean worked. Stewart asked Petitjean for a ride but did not tell her where he was going. Stewart told Petitjean to drive north in the direction of the bank. In the meantime, Evansville Police Corporal Timothy Nussmeier had established a perimeter a few blocks from the bank and was checking vehicles for a person matching Sitzman’s description of the robbery suspect: a black male, about 5'7" tall, 145 pounds, with short hair, and wearing blue coveralls. When Petitjean arrived at the perimeter checkpoint, Nuss-meier directed her to pull over.

Nussmeier observed that Stewart, seated in the front passenger seat, generally matched Sitzman’s description of the robbery suspect but was wearing a white shirt and blue pants. Nussmeier asked Stewart who he was, where he was coming from, and where he was headed. Stewart identified himself and told Nussmeier that he *1082 and Petitjean had driven from the Subway store and that he had walked to the Subway from 4000 Kathleen Avenue in order to get a ride from Petitjean. Nussmeier was familiar with both locations and knew that the Subway was some twenty-five to thirty blocks from 4000 Kathleen Avenue. Stewart could not give Nussmeier a specific destination, saying only that they were going “up here” or “up this road.”

Nussmeier radioed for an eyewitness identification, and Officer Sitzman arrived at the perimeter checkpoint soon after. Because he had not seen the suspect’s face, Sitzman could not make a definite positive identification; but as to hairstyle and physical build, he said Stewart was “about a perfect match” with the suspect. Nussmeier radioed for the assistance of Evansville detectives. He handcuffed Stewart and placed him in the back seat of his squad car where Stewart remained for five or ten minutes.

At approximately 10:30 a.m., one hour after the robbery and some twenty minutes after Petitjean’s car had been stopped, Evansville Detectives Dan Winters and Larry Nelson arrived at the checkpoint. Winters removed Stewart from Nussmeier’s car and uncuffed him. Unprompted, Stewart said, “Let’s get in your car.” Stewart got into the back seat of Winters’ car and Winters got in the front seat. Stewart then told Winters to “drive” and to “take me downtown.” Winters asked him why; Stewart responded, “Well, you’re going to arrest me anyway.” Winters asked, “Why, are you the bank robber?” Stewart answered “no.”

Meanwhile, back at the bank, the white getaway car was found in an alley just west of the bank, driver’s door open, keys in the ignition, and a red dye stain in the front passenger side. A cell phone was found on the ground about fifteen to twenty feet from the car. About five or ten minutes after Stewart entered Winters’ car, information was relayed to the officers at the perimeter checkpoint that the cell phone recovered near the scene of the crime belonged to one Timothy Stewart of 4000 Kathleen Avenue. Winters then removed Stewart from the car, handcuffed him, and returned him to the back seat. Stewart was not told he was under arrest and no Miranda warnings were given, although the parties now agree that at this point Stewart was under arrest.

Detectives Nelson and Winters left the checkpoint with Stewart at about 10:40 a.m. During the five-minute drive to the police station, the detectives questioned Stewart about the robbery. Stewart denied any involvement. When they arrived at the station, Stewart was placed in an interview room and the handcuffs were removed. Nelson and Winters again asked Stewart if he was involved in the robbery. Stewart continued to deny involvement, but asked the detectives if he would be charged if he told them who had committed the robbery. Nelson told Stewart that he would be “all right” as long as he had no direct involvement in the robbery himself. Stewart then told the detectives that a man named Duel Felders committed the robbery and that he had provided Felders with the gun and the getaway car. The detectives advised Stewart that his cell phone had been recovered; Stewart said Felders had used his phone and must have left it in the car.

About five or ten minutes into the station-house interview, Winters left the room and Nelson and Stewart were joined by FBI Special Agents Martin Williams and James Beck. Shortly thereafter, Stewart broke down in tears and admitted to committing the robbery alone. At that point Nelson advised Stewart of his rights under Miranda. 1 At 11:05 a.m.

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Bluebook (online)
388 F.3d 1079, 2004 U.S. App. LEXIS 23395, 2004 WL 2523358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-stewart-ca7-2004.