USA . Bryan Whitehead ( 2014 )

Case: 13-10658 Date Filed: 05/27/2014 Page: 1 of 28
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-10658
________________________
D.C. Docket No. 0:12-cr-60130-WJZ-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
BRYAN WHITEHEAD,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(May 27, 2014)
Before HULL, BLACK and FARRIS, * Circuit Judges.
PER CURIAM:
Bryan Whitehead appeals his convictions and 471-month total sentence for
two counts of bank robbery, in violation of 18 U.S.C. § 2113(a), and two counts of
*
Honorable Jerome Farris, United States Circuit Judge for the Ninth Circuit, sitting by
designation.
Case: 13-10658 Date Filed: 05/27/2014 Page: 2 of 28
brandishing a firearm during a crime of violence, in violation of 18 U.S.C.
§ 924(c)(1)(A). After careful review of the entire record, and with the benefit of
oral argument, we affirm Whitehead’s convictions, but vacate Whitehead’s
sentences and remand for resentencing.
I. FACTUAL BACKGROUND
This case involves Whitehead’s commission of two bank robberies that
occurred within thirty miles of each other, two years apart. The first robbery
occurred on May 1, 2010, at a Bank of America in Delray Beach, Florida. The
second robbery occurred on May 21, 2012 at a BB&T Bank in Plantation, Florida.
We discuss the facts of both of these robberies below.
A. May 1, 2010 Bank of America Robbery
On the morning of May 1, 2010, Whitehead entered the Delray Beach Bank
of America, which had just opened for business, and shouted, “This is a bank
robbery. Everybody get down. This is not a joke. This is the real deal.”
Whitehead, a black male, had bare hands and wore a black mask to obscure his
face, a safari hat over the mask, loose blue hospital scrubs, and a stethoscope
around his neck. Whitehead was armed with a black semi-automatic gun.
Whitehead ordered the bank’s employees not to push any alarms.
Whitehead vaulted over the counter that separated the tellers from the bank’s
lobby. As he leapt over the counter, a black walkie-talkie fell from the pocket of
2
Case: 13-10658 Date Filed: 05/27/2014 Page: 3 of 28
his pants onto the ground. Whitehead did not retrieve the walkie- talkie off of the
ground, and it remained there until law enforcement later discovered it.
Whitehead ordered the tellers to bring the money from their drawers to him,
first removing any dye packs or tracking devices from the bills. 1 While the tellers
complied with Whitehead’s order, a bank customer started to exit the bank.
Whitehead pointed the gun at the customer, stated that he was “not playing,” and
racked the gun, letting those in the bank know the gun was loaded and ready to be
fired.
Whitehead ordered, at gunpoint, the bank’s assistant manager to take
Whitehead to the bank’s vault, which was located in a separate room of the bank.
All of the bank employees went to the vault with Whitehead. Once at the vault, the
bank’s assistant manager and another bank employee opened the vault, emptied it
of money, and put the money, along with the money from the tellers’ drawers, into
a blue bag Whitehead had brought with him. Whitehead fled the bank with
approximately $30,000 in cash in his bag and was not apprehended by law
enforcement. Law enforcement was unable to determine the identity of the robber
immediately following the robbery.
1
At that time, Bank of America used dye packs, but not tracking devices. A dye pack is
placed into stacks of bills, and when taken from the bank, the dye pack explodes, causing
brightly colored paint to cover the bills and, possibly, the robber.
3
Case: 13-10658 Date Filed: 05/27/2014 Page: 4 of 28
Law enforcement seized the walkie-talkie that Whitehead left behind and
swabbed the walkie-talkie and its batteries for DNA. Two years later, after
Whitehead’s arrest for the May 21, 2012 robbery, which we describe below, law
enforcement determined that the DNA on those swabs belonged to Whitehead.
B. May 21, 2012 BB&T Bank Robbery
On the morning of May 21, 2012, Whitehead, wearing a mask to obscure his
face, entered the Plantation BB&T Bank on Pine Island Road and ordered those in
the bank to “get on the ground now.” Whitehead held a black semi-automatic gun
and demanded that everyone put their hands in the air and refrain from pushing
the silent alarm. Whitehead’s hands were bare and looked “ashy” and “cracked.”
This bank, unlike the Delray Beach branch of Bank of America, had bullet
resistance glass that separated the tellers from the lobby and customers. Whitehead
ordered a bank employee behind the glass to open the door that led to the tellers’
stations and the bank’s vault. The employee opened the door because she feared
what Whitehead would do to the customers and bank employees in the lobby if she
did not comply.
Once behind the glass, Whitehead emptied the tellers’ drawers of cash into a
navy-blue- or black-colored laundry bag he carried with him. The bag was
“similar” to the blue bag Whitehead carried during the 2010 Bank of America
robbery. Whitehead then had a bank employee lead him to the bank’s vault, which
4
Case: 13-10658 Date Filed: 05/27/2014 Page: 5 of 28
was located in a separate room. Whitehead pointed his gun at that employee while
she opened up the bank’s vault for Whitehead, and Whitehead then put the cash
from the vault into his bag. Whitehead then fled the bank with almost $14,000 in
cash.
C. The May 21, 2012 Perimeter Stop
While the May 2012 bank robbery was in progress, a 911 operator received
a call that a robbery was occurring at the Plantation BB&T Bank located on Pine
Island Road. At 9:29 AM, officers from the City of Plantation police department
were dispatched to the scene. At 9:31 AM, an officer arrived on the scene, but
Whitehead was gone. Witnesses informed law enforcement that Whitehead had
crossed Pine Island Road on foot and disappeared behind hedges in front of an
apartment complex. An officer ordered that a perimeter be set up around the
surrounding streets “to contain the fleeing suspect[].”
Law enforcement set up a perimeter around the bank, but there was a gap in
the perimeter at the Chevron gas station on the northwest corner of Pine Island
Road and West Broward Boulevard, about four blocks from BB&T Bank. Drivers
traveling south on Pine Island Road could turn into the gas station’s entrance on
Pine Island Road before reaching the perimeter checkpoint set up at the
intersection of Pine Island Road and West Broward Boulevard. These drivers
5
Case: 13-10658 Date Filed: 05/27/2014 Page: 6 of 28
could then drive through the gas station’s parking lot and exit onto West Broward
Boulevard in the westbound direction, thereby avoiding the perimeter checkpoint.
At approximately 9:34 AM, Sergeant Douglas Powell arrived at the Chevron
gas station to fill the gap in the perimeter. Sergeant Powell parked his car at the
West Broward Boulevard exit of the gas station and activated his overhead lights
so that drivers could not leave the gas station without stopping at his checkpoint.
Sergeant Powell asked each driver who went through the checkpoint
whether anyone had attempted to get in his or her car and looked at each driver to
see if he or she matched the description of the suspect set forth in a police
broadcast. The broadcast described the suspect as a black male, armed with a
black handgun, in his early twenties “with a gray shirt, tan pants with a black belt,
black shoes carrying a black bag.”2
The first few cars passed Sergeant Powell’s checkpoint without incident.
Next, a gray truck pulled up to the checkpoint, and the driver, later determined to
be Whitehead, rolled down his window. Sergeant Powell observed a black male
driver, who appeared to be in his early twenties, was “sweating profusely” and not
wearing a seat belt.
Based on Sergeant Powell’s observations and the fact that Whitehead was
sweating profusely, despite it not being hot and no one else sweating to such an
2
The bag was later determined to be blue.
6
Case: 13-10658 Date Filed: 05/27/2014 Page: 7 of 28
extreme degree, Sergeant Powell decided to investigate Whitehead’s identity and
asked him for identification. Whitehead searched for his license in several
compartments in his truck, but could not find it. Whitehead then lifted his hips
upward in an apparent attempt to retrieve his license from the left rear pocket of his
pants. When Whitehead lifted his hips, Sergeant Powell (1) saw that Whitehead
wore red pajama bottoms over tan pants and a black belt and (2) saw an antenna
sticking out of the left front pocket of Whitehead’s tan pants. Based on what
Sergeant Powell observed, he asked Whitehead to step out of the vehicle, and
Whitehead complied. As Whitehead complied, Sergeant Powell saw that
Whitehead wore no shoes and black sneakers lay on the floorboard of Whitehead’s
truck.
Given the similarities between the broadcast description and his
observations, Sergeant Powell told Whitehead to place his hands behind his back.
While handcuffing Whitehead, Sergeant Powell noticed that Whitehead’s hands
were covered with a substance later determined to be super glue. Because of the
super glue on Whitehead’s hands, his hands appeared to be cracked. Sergeant
Powell believed that Whitehead used the super glue to conceal his fingerprints.
Sergeant Powell then did a pat-down of Whitehead and removed a radio
from his pocket, which Sergeant Powell determined was actually a police scanner,
set to the broadcast of the Plantation Police Department’s dispatch
7
Case: 13-10658 Date Filed: 05/27/2014 Page: 8 of 28
communications. Sergeant Powell believed that Whitehead used the police scanner
to monitor the police department’s radio transmissions to know the department’s
whereabouts.
At 9:37 AM, Sergeant Powell advised other officers that he had likely
detained the robber. Sergeant Powell radioed Officer Albert Clark, who was at the
scene of the robbery, to bring a witness to the gas station for a “show-up.” A
show-up involves a single suspect of a crime being presented to a witness for
identification.
D. May 21, 2012 Show-Up
After receiving Sergeant Powell’s request, Officer Clark decided to have
Violet Cepeda, the person best-positioned to observe Whitehead during the
robbery, BB&T Bank’s manager, identify the suspect. During the robbery, Cepeda
hid under the desk in her office and was as close as ten feet away from Whitehead.
Cepeda clearly saw the side of Whitehead’s face when, prior to exiting the bank,
he lifted his mask all the way up, off of his face. Cepeda continued to observe
Whitehead after he exited the bank until he disappeared into hedges across Pine
Island Road. During the robbery, Cepeda called 911 and gave the operator a
detailed description of Whitehead’s clothing and build, and Cepeda later gave a
more detailed description to law enforcement who arrived on the scene.
8
Case: 13-10658 Date Filed: 05/27/2014 Page: 9 of 28
At approximately 9:41 AM, Officer Clark and Cepeda arrived at the
Chevron gas station for the show-up. While Officer Clark’s police vehicle was
slowing to a stop in front of Whitehead, Cepeda looked through the front
windshield, saw Whitehead from a distance of approximately ten feet away, and
stated that Whitehead was the bank robber. At the time of the identification,
Whitehead was in handcuffs and was surrounded by at least two uniformed police
officers, in addition to plainclothes detectives. Cepeda made the identification
without hesitation and was “a hundred percent positive” that Whitehead was the
bank robber. Cepeda determined that Whitehead was the robber based on his
profile, the shape of his face, his “pointy head,” his lankiness, and his complexion.
The police officers did not “parade” Whitehead in front of Cepeda, but did have
him turn and face the vehicle in which Cepeda sat. No one else was presented to
Cepeda as a possible suspect.
After the show-up, law enforcement searched the inside of Whitehead’s
truck and discovered, inter alia, a firearm loaded with three rounds, a total of
$13,990 in U.S. currency (most was discovered in a blue bag, but some “loose
currency” was found in the truck too), superglue, sandpaper, ear buds, a hat, and a
mask.
After Whitehead was arrested, an officer obtained a DNA sample from
Whitehead. The DNA sample was sent to the FBI’s laboratory, which determined
9
Case: 13-10658 Date Filed: 05/27/2014 Page: 10 of 28
that Whitehead’s DNA matched the DNA found on the walkie-talkie and batteries
left on the scene of the 2010 Bank of America robbery. The evidence showed that
there was a one in 4.4 trillion chance that the DNA belonged to an African-
American who was not Whitehead.
II. PROCEDURAL HISTORY
A. Superseding Indictment
In October 2012, a superseding indictment charged Whitehead with two
counts of bank robbery (Counts 1 and 3) and two counts of brandishing a firearm
during a robbery (Counts 2 and 4). Counts 1 and 2 concerned the 2012 BB&T
Bank robbery, and Counts 3 and 4 concerned the 2010 Bank of America robbery.
B. Motion to Suppress Proceedings
Also in October 2012, Whitehead filed a motion to suppress (1) evidence
found following the May 21, 2012 search of his vehicle because the stop and
search of his vehicle violated the Fourth Amendment and (2) Cepeda’s
identification of Whitehead at the gas station because that identification, made
pursuant to a show-up procedure, violated his due process rights. As to his Fourth
Amendment argument, Whitehead claimed that law enforcement lacked a
reasonable suspicion that he had committed or was committing a crime.
Whitehead did not specifically claim that the perimeter checkpoints constituted
impermissible suspicionless stops, in violation of the Fourth Amendment.
10
Case: 13-10658 Date Filed: 05/27/2014 Page: 11 of 28
The district court denied Whitehead’s motion to suppress, finding that the
stop and search of Whitehead’s vehicle and Cepeda’s identification of Whitehead
as the perpetrator of the 2012 BB&T Bank robbery did not violate Whitehead’s
constitutional rights. The district court observed that Whitehead had “not
specifically challenged that the perimeter itself was violative of the Fourth
Amendment.” Nevertheless, the district court stated “that under these
circumstances, [the perimeter checkpoint did] not raise constitutional concerns.”
C. Motion for Severance Proceedings
In November 2012, Whitehead filed a motion to sever of Counts 1 and 2
(concerning the 2012 BB&T Bank robbery) from Counts 3 and 4 (concerning the
2010 Bank of America robbery), pursuant to Rules 8(a) and 14 of the Federal
Rules of Criminal Procedure. Whitehead claimed that Counts 1 and 2 were
unrelated to Counts 3 and 4 and thus joinder was improper under Rule 8(a).
Whitehead also claimed that he would be prejudiced if the district court did not
grant his motion because (1) virtually all of the evidence that would be presented at
trial stemmed from Counts 1 and 2 and (2) a jury could decide he was guilty of
Counts 3 and 4 based on his criminal disposition established by the evidence of his
commission of the crimes alleged in Counts 1 and 2. Thus, Whitehead argued that
severance was proper under Rule 14.
11
Case: 13-10658 Date Filed: 05/27/2014 Page: 12 of 28
The district court denied Whitehead’s motion for severance and found
(1) that the joinder of Counts 1 and 2 with Counts 3 and 4 was proper under Rule 8
because the two incidents involved similar robberies that shared several similarities
and (2) Whitehead had not shown such compelling prejudice to warrant severance
under Rule 14.
D. Trial
During Whitehead’s four-day November 2012 trial, the government
presented evidence against Whitehead in the form of witness testimony and
surveillance videos from the relevant banks. After the government rested,
Whitehead moved for a judgment of acquittal under Rule 29 of the Federal Rules
of Criminal Procedure on Counts 3 and 4 (concerning the 2010 Bank of America
robbery), and the district court denied the motion. After Whitehead rested, he
renewed that motion, and the district court again denied the motion.
The jury found Whitehead guilty of all four counts charged in the
superseding indictment.
E. Sentencing
The presentence investigation report (“PSI”) recommended base offense
levels of 20 for Counts 1 and 3 (the bank robbery charges), pursuant to U.S.S.G.
12
Case: 13-10658 Date Filed: 05/27/2014 Page: 13 of 28
§ 2B3.1(a).3 The PSI then added to each of those base offense levels: (1) a two-
level increase for taking the property of a financial institution, pursuant to
§ 2B3.1(b)(1); (2) a one-level increase because the loss was more than $10,000,
but not more than $50,000, pursuant to § 2B3.1(b)(7)(B); and (3) a four-level
increase for abduction of a person to facilitate the commission of the offense,
pursuant to § 2B3.1(b)(4)(A). Counts 1 and 3 each had an adjusted offense level of
27. Pursuant to the U.S.S.G. § 3D1.4 adjustment, Whitehead’s total combined
offense level for the two counts became 29.
Whitehead’s advisory guidelines range on Counts 1 and 3 was 87 to 108
months’ imprisonment. Count 2 had a mandatory minimum consecutive term of
seven years’ imprisonment. Count 4 had a mandatory minimum consecutive
sentence of 25 years’ imprisonment.
At sentencing on February 1, 2013, Whitehead objected to the four-level
increase for abduction under § 2B3.1(b)(4)(A). The district court overruled the
objection and adopted the guidelines range of 87 to 108 months’ imprisonment for
Counts 1 and 3, as set forth in the PSI and the PSI Addendum.
The district court sentenced Whitehead to 87 months as to Counts 1 and 3, to
be served concurrently to each other; 84 months as to Count 2, to run consecutively
3
Because each bank robbery engendered a separate harm, Counts 1 and 3 were not
subject to grouping under U.S.S.G. § 3D1.2(d).
13
Case: 13-10658 Date Filed: 05/27/2014 Page: 14 of 28
to Counts 1 and 3; and 300 months as to Count 4, to run consecutively to the other
counts. Whitehead had a total sentence of 471 months’ imprisonment.
III. MOTION TO SUPPRESS
A vehicle stop at a highway checkpoint is a seizure within the meaning of
the Fourth Amendment, which requires that a seizure by the government be
reasonable.4 City of Indianapolis v. Edmond, 531 U.S. 32, 37, 40, 121 S. Ct. 447,
451, 453 (2000). A “seizure is ordinarily unreasonable in the absence of
individualized suspicion of wrongdoing.” Id. at 37, 121 S. Ct. at 451.
Nevertheless, the Supreme Court has permitted suspicionless vehicle
checkpoint seizures in certain circumstances. Id. at 37-38, 121 S. Ct. at 451-52;
see Illinois v. Lidster, 540 U.S. 419, 423-26, 124 S. Ct. 885, 888-90 (2004)
(upholding suspicionless checkpoint to locate witnesses to a hit-and-run); see also
Mich. Dep’t of State Police v. Sitz, 496 U.S. 444, 110 S. Ct. 2481 (1990)
(upholding sobriety checkpoint); United States v. Martinez-Fuerte, 428 U.S. 543,
96 S. Ct. 3074 (1976) (upholding checkpoint near border to detect illegal aliens).
4
As to motions to suppress evidence under the Fourth Amendment, this Court ordinarily
reviews the district court’s factual findings for clear error, and its application of the law to the
facts de novo. United States v. Bervaldi, 226 F.3d 1256, 1262 (11th Cir. 2000) (citation
omitted). This Court, however, reviews arguments not raised in a defendant’s motion to
suppress for plain error. United States v. Young, 350 F.3d 1302, 1305 (11th Cir. 2003). In this
case, the parties dispute the standard of review that applies. However, we need not resolve this
dispute because we find no error, let alone plain error, in the district court’s denial of
Whitehead’s motion to suppress.
14
Case: 13-10658 Date Filed: 05/27/2014 Page: 15 of 28
Although we have not yet addressed in a published opinion the
constitutionality of suspicionless vehicle checkpoint stops set up to apprehend a
fleeing criminal suspect, we find the Supreme Court’s decisions in City of
Indianapolis v. Edmond and Illinois v. Lidster instructive.
In Edmond, the Supreme Court examined the constitutionality of a highway
checkpoint program “whose primary purpose [was] the discovery and interdiction
of illegal narcotics.” 531 U.S. at 34, 121 S. Ct. at 450. The Supreme Court
determined that the suspicionless checkpoint violated the Fourth Amendment
because the stops were “justified only by the generalized and ever-present
possibility that interrogation and inspection may reveal that any given motorist has
committed some crime.” Id. at 44, 121 S. Ct. at 455. The Supreme Court declined
“to suspend the usual requirement of individualized suspicion where the police
seek to employ a checkpoint primarily for the ordinary enterprise of investigating
crimes.” Id. at 44, 121 S. Ct. at 455.
However, the Supreme Court acknowledged that there were “limited
circumstances in which the usual rule [requiring individualized suspicion] does not
apply.” Id. at 37, 121 S. Ct. at 451. The Supreme Court stated that “the Fourth
Amendment would almost certainly permit an appropriately tailored roadblock set
up to thwart an imminent terrorist attack or catch a dangerous criminal who is
likely to flee by way of a particular route.” Id. at 44, 121 S. Ct. at 455. The
15
Case: 13-10658 Date Filed: 05/27/2014 Page: 16 of 28
Supreme Court explained that the “exigencies created by these scenarios are far
removed from the circumstances under which authorities might simply stop cars as
a matter of course to see if there just happens to be a felon leaving the
jurisdiction.” Id. The Supreme Court declined to “limit the purposes that may
justify a [suspicionless] checkpoint program to any rigid set of categories.” Id.In Lidster, the Supreme Court again addressed the constitutionality of
highway checkpoint stops. The Supreme Court held that “a highway checkpoint
where police stopped motorists to ask them for information about a recent hit-and-
run accident” was not presumptively unconstitutional. 540 U.S. at 421, 426, 124 S.
Ct. at 888, 890. The Supreme Court explained that, unlike the checkpoint program
at issue in Edmond, an information-seeking checkpoint was not “primarily for
general crime control purposes, i.e., to detect evidence of ordinary criminal
wrongdoing.” Id. at 423, 124 S. Ct. at 889-90 (quotation marks omitted). The
Supreme Court clarified that Edmond was limited to those “stops justified only by
the generalized and ever-present possibility that interrogation and inspection may
reveal that any given motorist has committed some crime.” Id. at 424, 124 S. Ct. at
889 (quotation marks omitted).
Although the checkpoint at issue in Lidster was not presumptively
unconstitutional, the Supreme Court determined that the Fourth Amendment would
be violated unless the individual circumstances of the checkpoint were reasonable.
16
Case: 13-10658 Date Filed: 05/27/2014 Page: 17 of 28
Id. at 426, 124 S. Ct. at 890. The Lidster Court stated that, “in judging
reasonableness,” courts look to these three factors: “[1] the gravity of the public
concerns served by the seizure, [2] the degree to which the seizure advances the
public interest, and [3] the severity of the interference with individual liberty.” Id.
at 427, 124 S. Ct. at 890 (quotation marks omitted).
In applying the three factors set forth in Lidster, the Supreme Court
determined that the relevant public concern served by the information-seeking
checkpoint was grave because police were investigating a crime that had resulted
in a human death, police needed to obtain more information at that time, and “the
stop’s objective was to help find the perpetrator of a specific and known crime, not
of unknown crimes of a general sort.” Id. at 427, 124 S. Ct. at 891. Further, “[t]he
stop advanced this grave public concern to a significant degree” because “[t]he
police appropriately tailored their checkpoint stops to fit important criminal
investigatory needs,” as the stop took place a week after the hit-and-run accident,
on the highway where the accident occurred, and at about the same time of night as
the accident. Id. Finally, “the stops interfered only minimally with liberty of the
sort the Fourth Amendment seeks to protect” because “each stop required only a
brief wait in line,” “[c]ontact with the police lasted only a few seconds,” “[p]olice
contact consisted simply of a request for information and the distribution of a
flyer,” “[p]olice stopped all vehicles systematically,” and the police did not act “in
17
Case: 13-10658 Date Filed: 05/27/2014 Page: 18 of 28
a discriminatory or otherwise unlawful manner while questioning motorists during
stops.” Id. at 427-28, 124 S. Ct. at 891.
Based on Edmond and Lidster, we must engage in a two-part inquiry. First,
we must ensure that the perimeter checkpoints were not used for the “ordinary
enterprise of investigating crimes.” See Edmond, 531 U.S. at 44, 121 S. Ct. at 455(quotation marks omitted). Then, we must decide whether the checkpoint stops
were reasonable based on their individual circumstances. See Lidster, 540 U.S. at
426-28, 124 S. Ct. at 890-91.
Here, we have little difficultly concluding the perimeter checkpoints here
were unlike the checkpoint program at issue in Edmond and were justified by
exigencies created by the need to catch a known criminal who had just fled the
scene of an armed robbery. The perimeter checkpoints here were not for general
crime detection; rather, they were focused on one particular crime and one
particular suspect.
The perpetrator, Whitehead, was an armed and dangerous criminal, who
had—minutes before—successfully robbed BB&T Bank by pointing his semi-
automatic firearm directly at bank employees to force them to give him the bank’s
money. Law enforcement knew that the robber had fled the area on foot, and there
was a real risk that, to complete his escape, he would need a get-away vehicle and
18
Case: 13-10658 Date Filed: 05/27/2014 Page: 19 of 28
that someone could be harmed in his attempt to gain access to that vehicle. 5 As the
evidence showed, officers asked each driver stopped by the perimeter checkpoint
whether anyone had attempted to get into his or her car.
Although the Supreme Court thus far has declined to limit the purposes that
may justify a checkpoint program to any certain set of categories, see Edmond, 531
U.S. at 44, 121 S. Ct. at 455, we conclude that the perimeter checkpoint stops in
this case were justified by the immediate need to find the perpetrator of the armed
bank robbery, tailored to fit that need, and were not presumptively
unconstitutional.
Further, after examining the three Lidster factors, we conclude that the
individual circumstances of the perimeter checkpoint stops here were reasonable.
See Lidster, 540 U.S. at 427, 124 S. Ct. at 890. The relevant public concern was
grave, in light of the need to find the perpetrator of an armed bank robbery. The
stops advanced this grave public concern to a significant degree, and the police
appropriately tailored the perimeter checkpoint stops to the state’s interest in
capturing a specific armed and dangerous criminal. The perimeter was set up in
the area immediately surrounding the bank. The officers at the perimeter
checkpoints stopped the cars only to see if the driver matched the description of the
5
It is undisputed that Whitehead ran across Pine Island road and disappeared behind
hedges in front of an apartment building. We note that a police dog had tracked Whitehead’s
trail after he left the bank and his trail ended at an empty parking space behind the apartment
building. It does not appear, however, that law enforcement knew about where Whitehead’s trail
ended at the time law enforcement set up the perimeter.
19
Case: 13-10658 Date Filed: 05/27/2014 Page: 20 of 28
robber and to ensure that no one had attempted to break into the drivers’ cars.
And, the perimeter’s duration was short: it was set up within minutes of the
robbery, and lasted only a few minutes, as Whitehead was found less than ten
minutes after the robbery.
Finally, “the stops interfered only minimally with liberty of the sort the
Fourth Amendment seeks to protect.” See id. at 427, 124 S. Ct. at 891. As in
Lidster, each stop required only a brief wait in line and contact with the police
lasted only a few seconds, enough time for Sergeant Powell to observe the driver
and ask if anyone had attempted to enter the vehicle. See id. The police stopped
all vehicles systematically. And, Whitehead does not argue on appeal that the
police acted in a discriminatory or otherwise unlawful manner while questioning
motorists during the stops. Accordingly, we conclude that the perimeter stops
were reasonable under the Fourth Amendment, and the district court did not err in
denying Whitehead’s motion to suppress the evidence obtained as a result of a
perimeter stop.
III. EXCLUSION OF IDENTIFICATION
“This Court employs a two-step analysis in assessing the constitutionality of
a trial court’s decision to admit an out-of-court identification.” United States v.
20
Case: 13-10658 Date Filed: 05/27/2014 Page: 21 of 28
Diaz, 248 F.3d 1065, 1102 (11th Cir. 2001). 6 First, we must determine whether
law enforcement used an identification procedure that is both suggestive and
unnecessary. See id.; Perry v. New Hampshire, 565 U.S. ___, ___, 132 S. Ct. 716,
724 (2012). If we conclude that law enforcement used such a procedure, “we then
must consider whether, under the totality of the circumstances, the identification
was nonetheless reliable.” Diaz, 248 F.3d at 1102. “Factors to be considered in
determining whether the identification was reliable include: (1) opportunity to
view; (2) degree of attention; (3) accuracy of the description; (4) level of certainty;
and (5) length of time between the crime and the identification.” Id.
Whitehead argues that the show-up procedure, by which Cepeda identified
Whitehead, was unnecessarily suggestive. In support, he cites United States v.
Brownlee, 454 F.3d 131, 138 (3d Cir. 2006), holding that a show-up procedure was
unnecessarily suggestive because, inter alia, (1) the defendant was handcuffed and
surrounded by police officers when the identification was made; (2) no suspect
save the defendant was presented to any of the eyewitnesses; and (3) there was no
reason why the eyewitnesses could not have been taken to the police station for a
less suggestive line-up or photo array. Whitehead also cites United States v.
Hadley, 671 F.2d 1112, 1115 (8th Cir. 1982), stating that show-ups are “inherently
6
As to motions to suppress out-of-court identifications under the Due Process Clause, this
Court reviews a district court’s factual findings for clear error and its application of the law to
those facts de novo. United States v. Smith, 459 F.3d 1276, 1293 (11th Cir. 2006).
21
Case: 13-10658 Date Filed: 05/27/2014 Page: 22 of 28
suggestive and ordinarily cannot be condoned when a line-up procedure is readily
available.”
The government argues that a show-up procedure is not always
unnecessarily suggestive, citing Johnson v. Dugger, 817 F.2d 726 (11th Cir. 1987),
in which this Court explained that show-ups “allow identification before the
suspect has altered his appearance and while the witness’[s] memory is fresh, and
permit the quick release of innocent persons.” Id. at 729.
Here, we need not address the first step of our due process analysis. Even
assuming the show-up procedure was unnecessarily suggestive, we conclude, after
examining the relevant factors concerning reliability under the second step of our
analysis, that Cepeda’s identification of Whitehead was highly reliable. See Diaz,
248 F.3d at 1102. Cepeda had an opportunity to view Whitehead during the
robbery, as she testified that she observed him (1) in the lobby immediately after
his entrance, (2) when he stopped, prior to exiting, to pull up his mask “all the
way” off his face, and (3) after he had left the bank, without wearing his mask.
And, Cepeda was attentive during the crime and recalled specific details
concerning the robbery, including what Whitehead was wearing, the type of gun he
was carrying, and other details about his physical appearance. Before the show-up,
she relayed these details both to the 911 operator and, later, to Officer Clark.
22
Case: 13-10658 Date Filed: 05/27/2014 Page: 23 of 28
Additionally, Cepeda was also accurate in her earlier description of
Whitehead, as demonstrated by the surveillance tape and Whitehead’s appearance
at the time of his arrest. Further, Cepeda’s recollection was fresh because the
identification was made approximately ten minutes after Whitehead left the bank.
In making the identification, she was approximately ten feet away from Whitehead
and had an unobstructed view. She observed the shape of Whitehead’s face and
his physique to identify him. And, at the show up and later at trial, Cepeda was
absolutely certain that Whitehead was the robber. Because Whitehead did not
show that Cepeda’s out-of-court identification was unreliable, we conclude that the
admission of that identification did not violate Whitehead’s due process rights.
Alternatively, we conclude that any error in admitting Cepeda’s
identification was harmless, in light of the overwhelming evidence against
Whitehead as to Counts 1 and 2 of the indictment, concerning the 2012 BB&T
Bank robbery.
IV. SUFFICIENCY OF THE EVIDENCE
We review de novo the district court’s denial of a Rule 29 motion. United
States v. Hernandez, 743 F.3d 812, 814 (11th Cir. 2014). “In doing so, we view
the evidence in the light most favorable to the government, drawing all reasonable
inferences and credibility choices in favor of the jury’s verdict.” Id. “If a
23
Case: 13-10658 Date Filed: 05/27/2014 Page: 24 of 28
reasonable jury could have found the defendant guilty beyond a reasonable doubt,
then we will not overturn the jury’s determination.” Id.Whitehead argues that the evidence was insufficient to support his
convictions arising out of the 2010 Bank of America robbery (Counts 3 and 4). 7
Whitehead does not challenge the absence of any of the elements to support his
2010 bank robbery and brandishing a firearm convictions, but rather argues that a
reasonable jury could not have found that he was the armed robber. However, the
evidence at trial, viewed in the light most favorable to the government, showed that
the DNA profile developed from the swabs of the walkie-talkie (and its batteries)
that the bank robber left behind matched Whitehead’s DNA. Furthermore, the
evidence showed that there was a one in 4.4 trillion chance that Whitehead’s DNA
profile could match the DNA of another African-American. Additionally, the blue
bag that the robber carried during the Bank of America robbery was similar to the
bag that Whitehead carried during the BB&T Bank robbery. And, the Bank of
America robbery, like the BB&T Bank robbery, occurred in the morning and was
carried out by a single masked, hatted, and armed perpetrator.
Whitehead argues that the eyewitness testimony suggested that he was not
the perpetrator of the 2010 Bank of America robbery, as he is five feet ten inches
tall, and witnesses to the robbery testified that the robber was six feet five inches
7
Whitehead does not argue that the evidence was insufficient to support his convictions
arising out of the 2012 BB&T Bank robbery.
24
Case: 13-10658 Date Filed: 05/27/2014 Page: 25 of 28
tall and “six foot plus.” The witnesses’ statements about the robber’s height were
estimates, however, and not actual determinations of his height. And, we note that
the jury watched surveillance videos of the Bank of America robbery and had the
opportunity to compare Whitehead’s characteristics to those of the Bank of
America robber. In light of the DNA evidence connecting Whitehead to the 2010
Bank of America robbery, and the similarities between that robber and robbery and
the 2012 BB&T Bank robber and robbery, we conclude that the evidence was more
than sufficient to support Whitehead’s convictions on Counts 3 and 4.
V. SEVERENCE OF COUNTS 3 & 4
Rule 8(a) allows an indictment to charge a defendant “in separate counts
with 2 or more offenses if the offenses charged . . . are of the same or similar
character, or are based on the same act or transaction, or are connected with or
constitute parts of a common scheme or plan.” Fed. R. Crim. P. 8(a).8 “Rule 8(a)
is construed broadly in favor of initial joinder, allowing joinder of offenses that
‘are of the same or similar character,’ even if such offenses do not arise at the
same time or out of the same series of acts or transactions.” See United States v.
Hersh, 297 F.3d 1233, 1241 (11th Cir. 2002). “[W]hen offenses are joined under
8
This Court reviews de novo whether counts were properly joined under Rule 8(a) and
then reviews whether the district court abused its discretion in denying a motion for severance
under Rule 14. See United States v. Hersh, 297 F.3d 1233, 1241 (11th Cir. 2002).
25
Case: 13-10658 Date Filed: 05/27/2014 Page: 26 of 28
Rule 8(a) by virtue of their ‘same or similar character,’ the offenses need only be
similar in category, not in evidence.” Id.Rule 14 provides that a district court may order separate trials of counts
where the joinder of the counts in an indictment appears to prejudice the
defendant. Fed. R. Crim. P. 14(a). To justify reversal of the district court’s
decision denying severance under Rule 14, the defendant “must demonstrate that
he received an unfair trial and suffered compelling prejudice.” United States v.
Walser, 3 F.3d 380, 386 (11th Cir. 1993) (quotation marks omitted). “This is a
heavy burden, and one which mere conclusory allegations cannot carry.” Id.(quotation marks omitted). Severance is not required when “the possible
prejudice may be cured by a cautionary instruction.” Id. at 387.
Here, we conclude that Counts 1 and 2 (concerning the 2012 BB&T Bank
robbery) and Counts 3 and 4 (concerning the 2010 Bank of America robbery)
were properly joined under Rule 8(a) because the counts are all of the same or
similar character. See Fed. R. Crim. P. 8(a). Counts 1 and 2 were similar to
Counts 3 and 4 both in terms of the types of crimes charged and the similarities in
how the crimes were perpetrated.
Further, the district court’s limiting instruction to the jury to evaluate the
evidence on the two bank robberies independently cured any possible prejudice.
Whitehead has failed to demonstrate that he “received an unfair trial and suffered
26
Case: 13-10658 Date Filed: 05/27/2014 Page: 27 of 28
compelling prejudice,” such that we must reverse the district court. See Walser, 3
F.3d at 386 (quotation marks omitted). We conclude that, in denying Whitehead’s
motion for severance, the district court did not err under Rule 8(a) and did not
abuse its considerable discretion under Rule 14(a).
VI. SENTENCING
If the district court misapplied the Guidelines, remand is appropriate unless
the sentence was not imposed “as a result of” the error. 18 U.S.C. § 3742(f);
United States v. Bradley, 644 F.3d 1213, 1299-1300 (11th Cir. 2011).9
Under U.S.S.G. § 2B3.1(b)(4)(A), “[i]f any person was abducted to facilitate
commission of the offense or to facilitate escape,” the offense level is increased by
four levels. To be “‘[a]bducted’ means that a victim was forced to accompany an
offender to a different location.” See U.S.S.G. § 1B1.1, cmt. n.1(A); (defining
“abducted”); U.S.S.G. § 2B3.1, cmt. n.1. Where a “person was physically
restrained to facilitate commission of the offense or to facilitate escape,” only a
two-level increase applies, pursuant to U.S.S.G. § 2B3.1(b)(4)(B).
Since Whitehead was sentenced, this Court has clarified that a bank branch
is treated as a single location, and thus, movement of victims within a bank branch
to individual offices or rooms does not constitute movement to a different location
for the purposes of the four-level abduction increase under § 2B3.1(b)(4)(A).
9
We review the district court’s application of the Sentencing Guidelines to the facts de
novo. United States v. Martikainen, 640 F.3d 1191, 1193 (11th Cir. 2011).
27
Case: 13-10658 Date Filed: 05/27/2014 Page: 28 of 28
United States v. Whatley, 719 F.3d 1206, 1221-23 (11th Cir.), cert. denied, 134 S.
Ct. 453 (2013). Instead, when a defendant forces victims at gunpoint to move to
different areas of a bank branch, the increase for physical restraint of victims
under § 2B3.1(b)(4)(B) applies. Id. at 1223.
The district court erred in applying a four-level increase for abduction under
§ 2B3.1(b)(4)(A) instead of a two-level increase for physical restraint under
§ 2B3.1(b)(4)(B). Thus, Whitehead’s advisory guidelines range for the robbery
counts (Counts 1 and 3) was incorrectly calculated. We therefore vacate
Whitehead’s total sentence and remand for resentencing. Because the district
court erred in calculating Whitehead’s guidelines range, we do not reach his
arguments concerning the substantive reasonableness of his sentences.
VII. CONCLUSION
For the foregoing reasons, we affirm Whitehead’s convictions, vacate
Whitehead’s sentences, and remand for resentencing consistent with this opinion.
AFFIRMED IN PART, VACATED IN PART, AND REMANDED.
28