United States v. Williams

10 F.3d 1070, 1993 WL 492928
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 1, 1993
DocketNos. 92-5382, 92-5497, 92-5498 and 92-5503
StatusPublished
Cited by77 cases

This text of 10 F.3d 1070 (United States v. Williams) 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. Williams, 10 F.3d 1070, 1993 WL 492928 (4th Cir. 1993).

Opinion

OPINION

MURNAGHAN, Circuit Judge:

Defendants Larry Sinclair Williams and Wayne Edward Joyner were convicted of conspiracy to commit a bank robbery under 18 U.S.C. § 371, armed bank robbery under 18 U.S.C. § 2113(a) and (d), use of a firearm in relation to a crime of violence under 18 U.S.C. § 924(c), and possession of a firearm by a convicted felon under 18 U.S.C. § 922(g)(1). Defendant Williams was convicted of an additional count of armed robbery. Defendant Michael Wendell Best was convicted of conspiracy to commit bank robbery under 18 U.S.C. § 371 and possession of [1073]*1073a firearm by a convicted felon under 18 U.S.C. § 922(g)(1).

The United States District Court for the Eastern District of Virginia, Alexandria Division entered the convictions under which Williams and Joyner were each sentenced to 562 months imprisonment and Best to 180 months.

Defendants appeal their convictions arguing, inter alia, that they were arrested without probable cause, that the evidence obtained as a result of the illegal arrest and subsequent search should have been suppressed, and that Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), requiring disclosure of material evidence favorable to defendants, should apply to pretrial suppression hearings. Finding that there was a substantial basis for the district court to conclude that probable cause to arrest existed and that the resolution of the Brady matter would not be relevant to the outcome of the case, we affirm the district court’s decision.

I

Pacts

The facts surrounding the arrest of the defendants on January 16, 1992 indicate that the police had probable cause to arrest the defendants.

Between November 1 and January 16, 1992, a series of bank robberies took place in the Arlington area. As of mid-January, investigating officers were looking for four black males in a white, four door, jeep-like vehicle who were suspected of committing the robberies. The robberies shared a common modus operandi including the use of firearms, similar procedures, and the use of latex gloves and ski masks with eye holes cut into them. Witnesses described four black males: one who waited in the car, one who guarded the entrance with a firearm, and two who went behind the counter to steal the money. Witnesses to the first five robberies identified a light colored Chevette-type vehicle, while witnesses to the January 7th robbery described a white, four door, Jeep-like automobile with a Maryland license plate. Two witnesses to the robbery on January 7th gave slightly different accounts of the perpetrators and the getaway car. A customer who was in the Crestar Bank on January 7th while it was being robbed was able positively to identify defendant Williams.

Donald Sneed, one of the four men arrested on January 16th but not a defendant at the trial, entered into a plea agreement with the government and testified to the conspiracy between the defendants to rob a bank sometime between January 14th and 16th. Sneed testified that he accompanied Williams, Joyner, and Best when they drove to Arlington to search for a bank to rob on the morning of the 16th. After easing First American Bank, Best and Williams agreed “it didn’t feel right,” so they decided to return to Washington, D.C.

While in Arlington, the defendants were in the vicinity of the Crestar Bank that was robbed on January 7th. Their car was identified by Ruth Kossler, the aunt of FBI agent Susan Kossler. Ruth Kossler called the FBI with a description of the white Mitsubishi Montero, the license plate number, and the whereabouts of the car. Catherine Cather-wood, an investigating officer on the tactical squad, received the updated lookout from Corporal Bruce Hackert, also of the Arlington County Police, who told Catherwood that he had received the report from the FBI. Later that afternoon, Officer Catherwood spotted the white Mitsubishi Montero as it drove slowly past the First American Bank that she was surveilling. After observing the four men for a period of time, and calling for back-up, she and her fellow officers executed a vehicle breakdown stop of the Montero and arrested all four men.

II

Probable Cause

Police officers can make warrant-less arrests as long as they act on the basis of probable cause. Probable cause “to justify an arrest means facts and circumstances within the officer’s knowledge that are sufficient to warrant a prudent person, or one of reasonable caution, in believing, in the circumstances shown, that the suspect has committed, is committing, or is about to commit [1074]*1074an offense.” Michigan v. DeFillippo, 443 U.S. 31, 37, 99 S.Ct. 2627, 2632, 61 L.Ed.2d 343 (1979). The evidence needed to establish probable cause is more than a mere suspicion, rumor, or strong reason to suspect but less than evidence sufficient to convict. Wong Sun v. United States, 371 U.S. 471, 479, 83 S.Ct. 407, 413, 9 L.Ed.2d 441 (1963); United States v. Fisher, 702 F.2d 372, 375 (2d Cir.1983). According to Fisher, the information acted upon by the police must not apply to any number of persons and must reasonably single out the person or people to be arrested. Id.

Illinois v. Gates established the “totality of the circumstances” test for establishing probable cause to obtain a warrant when relying on an informant. Rejecting the two-prong Aguilar/Spinelli test,1 the Court held that an informant’s veracity, reliability and basis of knowledge are all highly relevant to a probable cause finding, but “these elements should [not] be understood as entirely separate and independent requirements to be rigidly exacted in every case.... ” Illinois v. Gates, 462 U.S. 213, 230, 103 S.Ct. 2317, 2328, 76 L.Ed.2d 527 (1983). For example, under the totality of the circumstances test, unimpeachable veracity may offset a lack of demonstrated reliability when the police are dealing with a new informant. The Court emphasized that probable cause is a practical, nontechnical concept based on probabilities and common sense. Although Gates outlines the probable cause necessary to support a warrant, the underlying principle and the totality of the circumstances test have been applied to probable cause for a warrantless arrest as well. United States v. McCraw, 920 F.2d 224 (4th Cir.1990).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

(PC) Brown v. Allison
E.D. California, 2025
MEIC v. DEQ
2020 MT 288 (Montana Supreme Court, 2020)
Martin v. Clark County
D. Nevada, 2020
(PC) Gann v. Corral
E.D. California, 2020
Fuller v. Carilion Clinic
382 F. Supp. 3d 475 (W.D. Virginia, 2019)
United States v. Moreles-Albear
200 F. Supp. 3d 613 (E.D. North Carolina, 2016)
Stephanie Farrell v. Macy's Retail Holdings, Inc.
645 F. App'x 246 (Fourth Circuit, 2016)
State ex rel. Reginald Clemons v. Steve Larkins, Superintendent
475 S.W.3d 60 (Supreme Court of Missouri, 2015)
Lamont A. Biles v. United States
101 A.3d 1012 (District of Columbia Court of Appeals, 2014)
United States v. Cisnero Paredes-Reyes
992 F. Supp. 2d 56 (D. Puerto Rico, 2014)
United States v. Leones Lesane
498 F. App'x 363 (Fourth Circuit, 2012)
United States v. Arlington Ashley
490 F. App'x 512 (Fourth Circuit, 2012)
United States v. Jody Elbert
484 F. App'x 803 (Fourth Circuit, 2012)
United States v. Maurion Lewis
471 F. App'x 499 (Sixth Circuit, 2012)
United States v. Charles Kargbo
467 F. App'x 238 (Fourth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
10 F.3d 1070, 1993 WL 492928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-ca4-1993.