United States v. Wright

696 F. Supp. 164, 1988 U.S. Dist. LEXIS 10503, 1988 WL 96232
CourtDistrict Court, E.D. Virginia
DecidedApril 7, 1988
DocketCrim. A. No. 88-00002-A
StatusPublished
Cited by2 cases

This text of 696 F. Supp. 164 (United States v. Wright) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wright, 696 F. Supp. 164, 1988 U.S. Dist. LEXIS 10503, 1988 WL 96232 (E.D. Va. 1988).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

A three count indictment charged defendants, Clarenetta Wright, Clarence Wright, and Wendell Haywood Griffin, with robbing of the Washington Telephone Federal Credit Union. Defendants moved to suppress (i) evidence found during a search of Clarenetta and Clarence Wright’s apart[166]*166ment, (ii) evidence found during a search of Clarence Wright's automobile and Wendell Griffin’s automobile, and (iii) confessions made by Clarenetta and Clarence Wright. A hearing was held on defendants' motions, at which the Court heard testimony from four FBI agents as well as defendant Clarence Wright. Also, a proffer was made as to the testimony of defendant Clarenetta Wright.1 At the conclusion of the hearing, the Court took defendants’ motions under advisement and requested and received supplemental memoranda from the parties. The Court subsequently entered an Order setting forth the Court’s essential findings as required by Rule 12(e), Fed.R.Crim.P., denying defendants’ motions. This Memorandum Opinion records at greater length the Court’s reasons for denying defendants’ motions.2

BACKGROUND

A. The Affidavit3

On December 17, 1987, two black males, both approximately 5'5" tall with slight to medium builds, robbed the Washington Telephone Federal Credit Union (Credit Union). FBI Special Agent Dennis Condon was designated to lead the robbery investigation. He interviewed the bank manager, Mary Wilson, who advised him that the Credit Union was robbed at approximately 12:20 p.m. Condon’s investigation revealed that, at approximately 12:12 p.m., a cash delivery of $60,000 was made to the Credit Union by the Federal Armored Express armored car service. Forty thousand dollars of the $60,000 delivered to the Credit Union was in the form of twenty dollar bills. Shortly thereafter, at about 12:20 p.m., two black males entered the Credit Union and proceeded to take a portion of the cash shipment. Approximately $40,000 was taken in the robbery, including $38,000 in twenty dollar bills.

According to Wilson, when the two robbers entered the Credit Union, the first of the two robbers glanced quickly into Wilson’s office while the second robber ran past the office through a door leading into the Credit Union’s kitchen. This was the area where the cash shipments were routinely counted. Neither robber approached the teller counter. Both avoided the areas swept by the surveillance cameras. When Wilson stood up to see what was happening, the first robber approached her, took her by the arm, and escorted her to the door of her office. There, he placed her hand on a pistol stuck in his waistband.4

Wilson told Condon that the first of the two robbers was a black male, approximately 5'5" tall with a thin build, brown eyes and approximately 17 or 18 years of age. She said he wore a Redskins ski cap, blue jeans, a dark color jacket (possibly blue) and had a black handled revolver in his waistband. The second robber, according to Wilson, was also a black male, with the same stature and build, and approximately the same age. He wore a maroon ski mask.

Condon also learned from Wilson that a short time before the robbery occurred, a [167]*167teller identified as Clarenetta Wright had returned to the Credit Union after being out to lunch. Wilson said Clarenetta was very calm both during and after the robbery and repeatedly inquired of other Credit Union personnel whether they had seen the robbers’ faces. Wilson reported previous problems with Clarenetta Wright, including an incident on December 2, 1987, when Wright had been found with an unauthorized person in the back room area of the Credit Union where the money shipments are counted. In addition, shortly after Wright had commenced her employment at the Credit Union in September, 1987, $2,000 in travelers checks were found to be missing from the Credit Union. These checks were eventually cashed locally and several were endorsed by someone purporting to be Myra Smith. Condon was told that a police investigation revealed that Myra Smith’s sister lived in the apartment next to Clarenetta Wright’s.

On December 17, 1987, Condon interviewed Clarenetta Wright. Wright told Condon that shortly before the robbery she had gone to the Pizza Hut Restaurant to purchase her lunch. She said she then returned to the Credit Union where she proceeded to eat her lunch in the back room at approximately 12:15 or 12:20 p.m., at which time and place she apparently saw the robbers. Wright reported to Condon that the two robbers were probably in their teens and were of small physical stature. Wright also advised Condon that one of the two robbers displayed a silver or chrome revolver in a brown, leather shoulder holster. She described one of the two robbers as wearing a brown ski mask and the other as wearing a burgundy Redskins cap with a yellow stripe and eye and mouth cutouts. Wright also advised Condon that the robbers spent five minutes or less inside the bank and knew exactly where to go.5

Condon, in his affidavit, stated that he was advised by FBI Agent Raymond Smith that Smith went to the Pizza Hut near the Credit Union and was told by the manager that a young, black female fitting the description of Clarenetta Wright had come to the Pizza Hut at lunchtime on the robbery date and engaged in conversation with two young, black males.

On December 18, 1987, Investigator De Groot, who assisted in the investigation, provided Condon with two polaroid photographs which had been copied from the videotape removed from the Credit Union surveillance camera two days prior to the robbery. The polaroid photographs each depict a black male standing in the lobby of the Credit Union on December 15, 1987. Investigator De Groot advised Condon that branch manager Wilson had identified the individual in one of those photographs as a man who picked up Clarenetta Wright at the Credit Union on that date. Also on December 18, 1987, according to Condon’s affidavit, Condon and De Groot were advised by Alexa Victoria Riggs, waitress at the Pizza Hut that on December 17, 1987 she served two young, black males who arrived at the restaurant at approximately 11:30 a.m. and who stayed approximately 45 minutes. Riggs later advised Condon that one of the two black individuals served by her appeared to be the same man depicted in one of the polaroid photographs obtained by Investigator De Groot.

On December 22, 1987, Condon conducted an investigation in the vicinity of Claren-etta Wright’s apartment. He was advised by Ms. Leddon, the manager of the apartment building, that Clarence Wright, a black male, also resided in that apartment. She described Clarence Wright as a young, short black male. From a computer check of the Division of Motor Vehicles, Condon learned that Mr. Wright was a black male, twenty-one years old; 5'5" tall and weighing 140 pounds. Leddon advised Condon that Wright was delinquent in making rent payments and was scheduled for eviction. Leddon also told Condon that she had observed in the apartment (i) Clarence Wright, (ii) a black female, and (iii) an [168]*168individual who appeared to be one of the persons depicted in the polaroid photos.

Condon and De Groot then undertook surveillance of Clarenetta Wright’s apartment.

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United States v. Nguyen
313 F. Supp. 2d 579 (E.D. Virginia, 2004)
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878 F.2d 380 (Fourth Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
696 F. Supp. 164, 1988 U.S. Dist. LEXIS 10503, 1988 WL 96232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wright-vaed-1988.