Filed: Sep. 01, 2006
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES CO URT O F APPEALS September 1, 2006 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court U N ITED STA TES O F A M ER ICA, Plaintiff-Appellee, No. 05-3055 v. (District of K ansas) (D.C. No. 03-CR-10151-W EB) M AURIC E FRANKLIN , JR., Defendant-Appellant. OR D ER AND JUDGM ENT * Before M U RPH Y, SE YM OU R, and M cCO NNELL, Circuit Judges. After examining the briefs and appellate record, this panel has determined unanimously to g
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES CO URT O F APPEALS September 1, 2006 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court U N ITED STA TES O F A M ER ICA, Plaintiff-Appellee, No. 05-3055 v. (District of K ansas) (D.C. No. 03-CR-10151-W EB) M AURIC E FRANKLIN , JR., Defendant-Appellant. OR D ER AND JUDGM ENT * Before M U RPH Y, SE YM OU R, and M cCO NNELL, Circuit Judges. After examining the briefs and appellate record, this panel has determined unanimously to gr..
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F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES CO URT O F APPEALS
September 1, 2006
TENTH CIRCUIT Elisabeth A. Shumaker
Clerk of Court
U N ITED STA TES O F A M ER ICA,
Plaintiff-Appellee,
No. 05-3055
v. (District of K ansas)
(D.C. No. 03-CR-10151-W EB)
M AURIC E FRANKLIN , JR.,
Defendant-Appellant.
OR D ER AND JUDGM ENT *
Before M U RPH Y, SE YM OU R, and M cCO NNELL, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously to grant the parties’ request for a decision on the briefs without oral
argument. Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). This case is, therefore,
ordered submitted without oral argument.
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
I. Introduction
Defendant-Appellant M aurice Franklin, Jr. was charged in a twenty-four
count Third Superseding Indictment with numerous robberies and related offenses
that occurred in Kansas between February 4, 2001 and M ay 8, 2003. Franklin
was tried and found guilty on ten counts, including three counts of robbery in
violation of the Hobbs Act, 18 U.S.C. § 1951; four counts of using or carrying a
firearm during and in relation to a crime of violence, in violation of 18 U.S.C. §
924(c); two counts of unlawful possession of a firearm or ammunition by a
previously convicted felon, in violation of 18 U.S.C. § 922(g)(1); and carjacking,
in violation of 18 U.S.C. § 2119. He was sentenced in the United States District
C ourt for the D istrict of K ansas to imprisonment for a term of 1242 months. On
appeal, Franklin challenges the district court’s denial of his motion to suppress a
photo array identification and the sufficiency of the evidence supporting his
convictions. W e assert jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.
II. Background
Franklin’s convictions arose from four separate incidents. The first
occurred on the evening of M arch 9, 2002 in Independence, Kansas. A man with
a gun entered the Taco Inn restaurant, pulled a mask down over his face, and
directed a customer and two employees to empty the register and their pockets.
Immediately after the incident, Ryan Gilchrist, the sole customer at the Taco Inn
restaurant that evening, told police officers he did not see the perpetrator’s face,
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but could identify his voice and eyes. Gilchrist subsequently testified at trial,
however, that he did see the robber’s face before he pulled the mask down over
his head. Gilchrist also testified that approximately two years after the robbery,
police officers presented him with a photo array and he identified Franklin as the
perpetrator. Tabitha Easley, who was also at the Taco Inn restaurant on the night
of the robbery, did not identify the perpetrator when she was interviewed by
police after the crime. Later, however, Easley identified the robber as Franklin.
She testified at trial that she could see Franklin’s face through the black panty
hose he wore over his head and that she recognized him from high school. Easley
indicated she initially did not tell police officers Franklin was the perpetrator
because Franklin threatened to kill her if she identified him.
The second incident occurred on the evening of M arch 11, 2002. A man
rang the doorbell at the residence of Julie and Robert Strain at 607 W est M aple in
Independence, Kansas. W hen M rs. Strain answered the door, the man, who was
wearing a mask and brandishing a gun, pushed his way into the residence and
demanded money. After the Strains complied by giving the man money and some
jew elry, he told M rs. Strain to remove her clothes. The man proceeded to
sexually assault M rs. Strain with the gun while her husband and two young
children watched. The man then directed M r. Strain to get the keys to his van.
Pointing the gun at M r. Strain, the man directed him to drive to Independence
High School. As they were driving into the parking lot of the high school, M r.
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Strain opened the door of the van, jumped out, and ran into the high school The
man followed M r. Strain and shot him in the leg before running away.
At trial, M rs. Strain indicated the perpetrator was wearing a black, hooded
sweatshirt, navy or black pants, and a baseball cap. M r. Strain identified the
perpetrator as Franklin. M r. Strain indicated he had known Franklin for over
three years and first recognized him on the night of the incident by his voice. M r.
Strain informed several police officers that Franklin was the perpetrator
immediately after the incident. He also indicated Franklin called him “Rob,” a
nickname used by M r. Strain’s friends, while they were driving in the van.
The government also presented testimony from M elvin Simpson, Jr.
Simpson testified that, shortly before the Strains were robbed, Franklin informed
Simpson that he was going to beat up M r. Strain. According to Simpson, Franklin
indicated Betty Kinsey had asked Franklin to beat up M r. Strain because of a fight
M r. Strain was having with Kinsey’s daughter over the custody of their child.
Simpson testified Franklin was wearing black pants and a blue sweatshirt that
evening when he dropped Franklin off less than a block from the Stain’s
residence. Simpson indicated he met Franklin approximately twenty minutes later
at a Jiffy M art two blocks away. At that time, Franklin told Simpson he had
robbed the Strains and made M rs. Strain take off her clothes. Independence
police detective Harry Smith, who interview ed Franklin on the night of the Strain
robbery, also testified. During the interview , Smith told Franklin that M r. Strain
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identified Franklin as the perpetrator. According to Smith, Franklin indicated he
had been told the perpetrator wore a mask. Smith testified that at that time, it was
not public knowledge that the perpetrator wore a mask. Smith also testified that
he told Franklin M r. Strain indicated the robber called him “Rob.” Smith told the
jury that Franklin accidentally responded, “I didn’t call him by his name.”
The third incident took place at Braum’s Restaurant in Independence,
Kansas on April 30, 2003. The restaurant had closed for the evening, and Tiffany
Holt, an assistant manager, was in a back room counting money for the next
morning’s deposit. A man entered the room with a gun and demanded money.
Holt put cash, checks, receipts, and credit card slips into a grey bank bag bearing
a Bank of America logo and the terms “midday deposit.” Holt described the
perpetrator at trial as a black male w earing a blue flannel long-sleeved shirt,
white long johns wrapped around his face, and a white baseball cap.
The government also presented testimony from Tamika Scott. On the
evening of the Braum’s Restaurant robbery, Scott was sitting on the stairs at the
Garden W alk Apartments, approximately three blocks from the restaurant. Scott
testified she heard sirens and then saw Franklin driving into the apartment
complex at a high rate of speed. She indicated Franklin jumped out of his car, ran
behind an apartment building, reappeared two minutes later, and then drove off in
his car. According to Scott, when Franklin arrived at the apartment complex, he
was wearing long blue jeans and when he reappeared from behind the building, he
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was wearing blue jean shorts. Independence police officer Rick Troutman
testified he subsequently found a grey bank bag with a Bank of America logo
behind the Garden W alk Apartments while working on another case. The bag
contained checks and receipts from Braum’s Restaurant.
The final incident giving rise to Franklin’s convictions occurred on the
evening of M ay 8, 2003 at the Kentucky Fried Chicken (“KFC”) in Coffeyville,
Kansas. A masked man with a gun entered the back of the restaurant and told
employees to lay down on the floor. He then took the assistant manager, Jessie
Payton, to the front of the store to empty the registers and open the safe. Payton
did as he was told, placing the money into a bag with a KFC logo. W hile the man
was at the front of the restaurant, one of the employees exited out the back and
ran to an adjacent building to call police.
W hile the robbery was in progress, Coffeyville police officer Chad Newby
was in the vicinity of the KFC. After receiving a call from dispatch advising him
of the robbery, Officer Newby positioned his patrol car in an alley within view of
the KFC. Officer Newby subsequently witnessed a black male w earing a white
shirt over his head exit the KFC and begin running. Officer Newby saw a fellow
officer, Tommy Stewart, begin chasing the suspect in his car further down the
street. Officer Stewart followed the suspect until he was apprehended by other
officers on foot. At trial, Officer Stew art testified he only lost eye contact with
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the suspect for a few seconds during the chase. The apprehended suspect was
identified as Franklin.
Several of the employees working at KFC on the night of the robbery
testified at trial. They described the perpetrator as a black male with tattoos on
his right arm and indicated he was w earing a black football jersey and a white
cloth or tank top over his head. Although none of the employees w as asked to
identify Franklin as the perpetrator, several identified the black jersey Franklin
was wearing when apprehended by police and his tattoos as belonging to the
perpetrator of the robbery. Additionally, Payton identified the bag Franklin
dropped while fleeing from police as the bag he filled with money during the
robbery.
III. Discussion
A. Photo Array Identification
Franklin argues the district court erred in refusing to suppress Ryan
Gilchrist’s photo array identification of Franklin as the perpetrator of the Taco
Inn restaurant robbery. In considering a denial of a motion to suppress a photo
array identification, we review the district court’s underlying factual findings for
clear error and the ultimate question of whether the identification infringed due
process rights de novo. United States v. Sanchez,
24 F.3d 1259, 1262 (10th Cir.
1994). W hen the constitutionality of a photo array is challenged under the due
process clause, this court applies a tw o-pronged test.
Id. at 1261. W e first
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determine whether the photo array was impermissibly suggestive, considering
such factors as the size of the array, the manner of its presentation by the officers,
and the details of the photographs themselves.
Id. at 1262. If the photo array is
impermissibly suggestive, we determine w hether the identification is nevertheless
reliable under the totality of the circumstances.
Id. Factors to consider include
the opportunity of the witness to view the criminal at the time of the
crime, the w itness’ degree of attention, the accuracy of the witness’
prior description of the criminal, the level of certainty demonstrated
by the witness at the confrontation, and the length of time between
the crime and the confrontation.
Neil v. Biggers,
409 U.S. 188, 199–200 (1972). “These two prongs must be
analyzed separately, and it is only necessary to reach the second prong if the court
first determines that the array was impermissibly suggestive.”
Sanchez, 24 F.3d
at 1262.
The district court held an evidentiary hearing on Franklin’s motion to
suppress the identification. The district court made the following findings of fact:
Franklin was suspected in connection with a robbery in Topeka, Kansas. Police
in Topeka asked Detective Smith to compile a photographic array to present to
witnesses of the robbery. Smith used computer software to generate photographs
of individuals w ith characteristics similar to Franklin. Smith then manually
narrowed the twenty to forty photographs selected by the computer to five that
looked similar to Franklin. The array Smith compiled contained photographs of
six, relatively young, black males with similar characteristics including height
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and weight, short hair, and a mustache. All of the individuals w ere dressed in
casual street clothes, and the background of each photograph was the same.
Subsequently, Special Agent Jim Carlson of the Bureau of Alcohol, Tobacco, and
Firearms presented the photo array to Ryan Gilchrist. Before he was presented
with the array, Gilchrist was asked to read and sign an admonition form, which
indicated he should not assume the perpetrator’s photograph is included in the
array. Gilchrist selected Franklin’s photograph as that of the individual who
robbed the Taco Inn restaurant.
After an independent review of the testimony given at the evidentiary
hearing and the photo array, we conclude the district court’s factual findings were
not clearly erroneous. Further, because the individuals pictured in the array had
similar characteristics and the array was not presented in a manner that would
influence Gilchrist’s identification, the array was not impermissibly suggestive. 1
W e therefore affirm the district court’s denial of Franklin’s motion to suppress
the photo array identification.
1
Franklin argues the identification should not have been admitted because it
was made two years after commission of the crime and after Gilchrist viewed
newspaper articles containing Franklin’s photograph in connection with other
crimes. These factors, however, do not impact our analysis of whether the array
itself, or the manner of its presentation, was impermissibly suggestive. Instead,
they are only relevant in assessing whether an identification is reliable in spite of
an impermissibly suggestive array under the second prong of the applicable test.
See United States v. Wiseman,
172 F.3d 1196, 1210 (10th Cir. 1999). Because w e
conclude the array in this case was not impermissibly suggestive, we need not
reach the second prong. United States v. Sanchez,
24 F.3d 1259, 1262 (10th Cir.
1994).
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B. Sufficiency of the Evidence
Franklin also challenges the sufficiency of the evidence supporting his
convictions. Specifically, he contends the evidence presented identifying him as
the perpetrator of each of the robberies was insufficient. Franklin notes the
perpetrator wore a mask during each of the robberies and there was no DNA or
fingerprint evidence linking him to the crimes.
In review ing the sufficiency of the evidence to support a conviction, we
review the record de novo to determine whether, viewing the evidence in the light
most favorable to the government, any rational trier of fact could have found the
defendant guilty beyond a reasonable doubt. United States v. Zunie,
444 F.3d
1230, 1233 (10th Cir. 2006). W e consider both direct and circumstantial
evidence, together w ith the reasonable inferences to be drawn therefrom.
Id. W e
do not weigh conflicting evidence or consider the credibility of witnesses, but
instead must “accept the jury’s resolution of the evidence as long as it is w ithin
the bounds of reason.” Lucero v. Kerby,
133 F.3d 1299, 1312 (10th Cir. 1998)
(quotations omitted).
After reviewing the transcript of Franklin’s trial, we conclude the
government presented sufficient evidence to link Franklin to each of the four
incidents upon which his convictions are based. Two witnesses present during the
Taco Inn restaurant robbery identified Franklin as the perpetrator. Gilchrist
testified he saw Franklin’s face before he pulled the mask down over his head.
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Easley also identified Franklin, whom she had known in high school. Although
Easley initially told police officers she could not identify the perpetrator, she
explained her subsequent identification at trial by stating she was afraid to
identify Franklin because he threatened to kill her.
A witness also identified Franklin as the perpetrator of the Strain robbery.
M r. Strain testified he had known Franklin for over three years and recognized
him as the perpetrator by his voice. Additionally, Simpson testified he dropped
Franklin off less than a block from the Strain’s residence on the night of the
incident after Franklin indicated he was going to beat up M r. Strain. According
to Simpson, when he saw Franklin later that evening, Franklin admitted to
robbing the Strains and making M rs. Strain take off her clothes. Finally, when
Detective Smith interview ed Franklin about the Strain incident and told him M r.
Strain indicated the perpetrator had called him “Rob,” Franklin responded, “I
didn’t call him by his name.”
Although no witnesses identified Franklin as the perpetrator of the Braum’s
Restaurant robbery or the KFC robbery, the government presented sufficient
physical and circumstantial evidence to support the convictions arising from those
incidents as well. Holt, who was working at Braum’s Restaurant on the night of
the robbery, testified that she placed cash, checks, receipts, and credit card slips
into a grey bank bag bearing a Bank of America logo and handed it to the robber.
Scott testified that shortly after the Braum’s Restaurant robbery occurred, she
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witnessed Franklin drive into her apartment complex, change clothes behind the
apartments, and leave quickly. Officers subsequently found a grey bank bag
bearing a Bank of America logo behind the same apartment complex. The bag
contained checks and receipts from Braum’s Restaurant.
Officer Newby testified to witnessing a black male exit the KFC shortly
after receiving a dispatch call regarding a robbery at that location. Police officers
followed the suspect, maintaining eye contact with him for all but a few seconds.
The suspect was eventually apprehended and identified as Franklin. Several KFC
employees subsequently identified the black jersey Franklin was wearing when
apprehended by police and his tattoos as those of the perpetrator of the KFC
robbery. Considering this evidence, a rational juror could have found Franklin
guilty of each offense of conviction beyond a reasonable doubt.
IV. Conclusion
For the foregoing reasons, we AFFIRM Franklin’s convictions.
ENTERED FOR THE COURT
M ichael R. M urphy
Circuit Judge
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