U.S. v. Lewis

• Decision Date: 01 June 2009
• Docket Number: No. 08-1854.,08-1854.
• Citation: 567 F.3d 322
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Joseph O. LEWIS, Defendant-Appellant.
• Court: U.S. Court of Appeals — Seventh Circuit

567 F.3d 322

UNITED STATES of America, Plaintiff-Appellee, v. Joseph O. LEWIS, Defendant-Appellant.

No. 08-1854.

United States Court of Appeals, Seventh Circuit.

Argued April 10, 2009.

Decided June 1, 2009.

Robert N. Trgovich, Attorney, Office of the United States Attorney, Fort Wayne, IN, Robert L. Garrison, Attorney (argued), Office of the United States Attorney Criminal Division, Fairview Heights, IL, for Plaintiff-Appellee.

Michael J. Gonring, Attorney, Lars E. Gulbrandsen, Attorney (argued), Quarles & Brady, Milwaukee, WI, Defendant-Appellant.

Before BAUER, FLAUM, and EVANS, Circuit Judges.

EVANS, Circuit Judge.

In January 2007, three men robbed a bank in Fort Wayne, Indiana, and Joseph Lewis was pegged as one of the robbers. Lewis claimed that the police had the wrong man, but at trial the government presented evidence to the contrary, including testimony from his cousin, whose house was the site of Lewis's arrest and the arrest of the two other men allegedly involved in the heist. The jury found Lewis guilty of armed bank robbery, and he appeals.

During Lewis's trial, several bank employees testified about the day's events. Although their accounts varied a bit—which is not at all unusual—this is the story that emerged. On the afternoon of the robbery, the bank was infiltrated by three men—one with a gun—who eventually grabbed money from the vault and one of the drawers. The first was a shorter black man, of medium build. His face was covered with a ski mask, he wore latex gloves, and he had a dark top over a jersey with a number seven on it. The second bandit was a tall, slender black man, also wearing a ski mask and equipped with latex gloves. He was wearing greenish-blue windbreaker pants and white tennis shoes. The third robber went to the copy room, where he restrained the assistant manager. Feeling frightened, the manager kept her eyes closed during the encounter but testified that she could tell the robber was black from "his voice." She also recalled brushing up against the robber's clothing, which felt soft. Another teller caught a glimpse of the fellow in the copy room and described him as a large man. A bank surveillance photo showed the torso and legs of one of the men who was wearing a tan sweatshirt with a dark stripe down the sleeve. Another teller testified that one of the thieves had braids or dreadlocks.

With their loot in tow—a modest take of $17,049.92 (compliments to the Tower Bank of Fort Wayne for being so exact!)— the three fled the bank in a brown car. Unbeknownst to them, they also left the bank with a hidden GPS tracking device embedded in a stack of Jacksons. Police officers received a page when the GPS unit started to move. It led them to a residential neighbor-hood a couple of miles from the bank. They were johnny on the spot, arriving at the scene in under 10 minutes. Shortly thereafter, the GPS unit stopped sending out a signal. The police, however, were able to pinpoint the house where the GPS stopped emitting its whereabouts. There, they hunkered down to see what developed.

Nobody came or left from the house until later that evening. At that time, Lewis's cousin, Kenyatta Lew is (who we will refer to as Kenyatta), returned from work to a big surprise—cop cars lined up in front of his house. Once he got wind of the situation he gave the police permission to search his home. Inside, the police found three men. One was a shorter black man who had a medium build. The second was a tall, slender black man with braids. The last, Lewis, was a stocky black man. The officers also found a gun, some $10,000 of the $17,000+ dollars taken from the bank, and the bank's broken GPS unit. In the attic and in the master bedroom the police discovered various items of clothing—including three knit ski masks or hats, a jersey with the number seven on it, white Nike tennis shoes, blue nylon pants, and a striped, tan sweatshirt—which matched the clothes described by tellers at the bank. Parked in the garage officers found a silver car that was registered to Lewis's wife. In the trunk was a box of unused vinyl gloves, and in the back seat officers discovered a discarded pair of the gloves. DNA testing later linked them to one of the men hiding out in Kenyatta's home. Later, the police found a brown car, matching the description of the getaway car, a few blocks from the bank. It apparently was ditched by the robbers and another car (probably the silver one) was used to get to Kenyatta's house.

Kenyatta testified that he had been at work on the day of the robbery and that nobody, including Lewis, had permission to be at his home. Kenyatta did, however, waver on whether Lewis had a way into the garage. At first, he testified that he had given Lewis the garage door opener over Thanksgiving, but on cross-examination he denied ever doing so. In any event, the garage was easily accessible. Kenyatta explained that he left a spare opener in his unlocked car, which was parked in the driveway. He also testified that he never gave Lewis the key to the door leading from the garage into the house. Before the robbery, Kenyatta testified, the door was in fine condition. The same could not be said after the robbery occurred—the door had been kicked in. Kenyatta also testified that the clothes taken from his home were not his, except for the tan, striped sweatshirt, which (perhaps obviously) he hadn't worn that day.

Lewis was interrogated by police officers later that evening, two of whom also testified at the trial. According to the officers, Lewis's story shifted throughout the interrogation. At first, Lewis denied that he was involved in the robbery. Later, he admitted that he was the "look out," and that he scoped out the bank a few days before the robbery occurred. Eventually, he claimed that on the day of the heist he met the three robbers (which included the other two men found at Kenyatta's home) at a gas station near the bank. He asserted that he told the others that he no longer wanted to be involved. He eventually parted ways with the other three and headed back to Kenyatta's. Right as he reached Kenyatta's home, the three "real" robbers came screeching into the driveway. Somehow, the others managed to drive to the bank, rob it, and reach Kenyatta's home at the same time Lewis arrived. Lewis claimed that he reached Kenyatta's at 1:57 p.m., although one of the officers pointed out that he (along with several other officers) was already there at that time and saw no cars arriving or leaving. Nonetheless, Lewis claimed that two of the thieves jumped out, while the third sped off in the brown getaway car. One of the robbers then kicked in the door to Kenyatta's home, and they both hid there until uncovered by the police hours later.

The entire interrogation was recorded on a DVD. Although the DVD was not played for the jury—we were told at oral argument that it was six hours long¹—the unredacted DVD was admitted into evidence. Although none of the police officers mentioned it while testifying, Lewis also revealed on the DVD that he was previously convicted of bank robbery and that several of his family members were incarcerated. Near the end, he also said he "aided and abetted" the robbery, another statement left unmentioned by the officers during trial. The trial counsel objected to the DVD's admission, claiming that this last statement was unduly prejudicial and improper opinion testimony by a lay witness. The court overruled the objection but informed the jury that Lewis was not a legal expert and instructed them that, by mentioning "aiding and abetting," Lewis was neither making a legal conclusion nor admitting to the crime charged. At the end of the proceedings, the court reassured the government that the jury could view the DVD during their deliberations "[i]f they so chose." Since the jury room was equipped with a DVD player, they could "review all of it or portions of it, however they select." After deliberating for a little less than four hours, the jury found Lewis guilty of robbing the bank.

Shortly after the trial, the government wrote to Lewis's trial counsel, informing him that it "inadvertently failed to disclose" the fact that Kenyatta had a felony conviction for dealing cocaine. Lewis responded by filing a motion for new trial, claiming that this failure violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The district court concluded that the government had indeed suppressed favorable impeachment evidence but nonetheless denied the motion, noting that Kenyatta's drug conviction, even if published to the jury, would not have changed the outcome of the trial. Lewis now appeals, with the help of newly appointed appellate counsel.

Lewis first argues that the evidence of his prior bank robbery conviction, which he repeatedly mentioned throughout the recorded police interrogation, was erroneously admitted. He maintains that the statements only show his propensity to commit bank robberies, a purpose at odds with Federal Rule of Evidence 404(b). Lewis did not testify at trial, thus the statements had no value as impeaching evidence. We must first address the...