Professional Documents
Culture Documents
No. 10-5026
Appeal from the United States District Court for the District of
Maryland, at Baltimore.
Catherine C. Blake, District Judge.
(1:10-cr-00052-CCB-1)
Argued:
Decided:
June 8, 2012
the
he
was
indicted
arising
from
three
armed
robberies
in
being
felon
in
possession
of
firearm,
witness
1512(b),
respectively.
On
appeal,
Legrand
argues
that
For the
I.
We
set
forth
the
facts
relevant
to
the
issues
on
We begin by describing
We
then
proceed
Finally,
we
to
describe
detail
the
relevant
relevant
pretrial
evidence
A.
The three armed robberies at the heart of this case
took place over ten days in January 2008.
2
in
Pennsylvania.
Dover,
On
January
23,
single
assailant
Liberty.
enter
the
front
passenger
seat
of
Jeep
the vehicle and arrest the driver, but was unable to apprehend
the passenger, who fled on foot.
Police
identified
Legrands nephew.
the
driver
as
Errol
Fulford,
Talley informed
officers
Legrand.
that
processing
bottle
the
inside
she
had
lent
vehicle,
the
car
her
police
and
on
vehicle
to
discovered
its
front
fingerprints
passenger-side
Upon
on
door.
further
investigation,
police
discovered
that
former
parole
officer,
3
Phil
Rossetti,
informed
investigators
that
Legrand
was
using
cell
phone
with
the
Avenue,
Apt.
B,
Baltimore,
Maryland.
Investigators
obtained the records for this phone, which showed that someone
had used it in the area of the Pulaski Highway Burger King at
the time of the January 23 robbery.
Based on this information, police arrested Legrand for
the robbery of the Burger King as he arrived, with his minor
daughter, at the office of his former parole officer.
his
booking,
police
asked
Legrand
for
his
phone
During
number;
in
response, Legrand provided the number for the 1700 cell phone.
Legrand did not, however, have possession of the cell phone at
the time.
Following
Legrands
arrest,
police
escorted
his
While
then
applied
for
warrant
to
search
the
collecting the cell phone with the 1700 number, another cell
phone, and multiple notices of past-due bills.
Months later, as Legrand was awaiting trial in state
court, investigators asked Maria DiAngelo, the assistant manager
on duty at the Burger King the night of January 23, to try to
pick the assailant from a lineup.
lineup
as
person
number
four,
and
signed
the
[sic]
number
night.
four
for
six.
DiAngelo
following
written
the
sole
reason
picked
person
statement:
I
remember
number
chosen
the
whole
J.A. 417.
picked
the
wrong
man.
DiAngelo
responded
by
disclosing
two
individuals,
number
four
and
number
six.
The
officer then informed her that had she picked number six, she
would have been right.
Subsequent to DiAngelos participation in the lineup,
the State of Maryland dismissed charges against Legrand in favor
of the United States.
confession
to
government
investigators,
federal
grand
jury
B.
Legrand
made
three
pretrial
challenges
relevant
to
of
testimony
by
DiAngelo,
and
challenge
to
the
1.
Legrand
obtained
from
authorizing
supporting
based
his
the
his
apartment
search
affidavit
was
motion
on
to
the
infirm.
contained
suppress
ground
that
the
evidence
the
He
contends
information
gathered
warrant
that
by
the
police
after they illegally entered his apartment with his daughter and
called the 1700 cell phone.
officers
daughters
entry
into
presence
the
created
was
legal
because
circumstances,
i.e.,
the
the
The
obtained the fact of the presence of the 1700 cell phone in the
apartment, the warrant was still valid because the remainder of
the affidavit contained sufficient evidence to support it.
The
suppress.
district
court
denied
Legrands
motion
to
by
the
officers
contained
sufficient
evidence
to
2008),
in
which
we
held
that
warrant
issued
for
Id. at 271.
2.
In addition to his motion to suppress, Legrand filed a
motion in limine to exclude testimony by DiAngelo identifying
him as the person who robbed the Burger King on January 23.
Legrand based his motion on the governments proffer that it
intended
lineup
to
she
ultimately
elicit
was
testimony
considering
picked--and
number
from
two
men,
six.
7
DiAngelo
number
The
that
during
the
four--whom
she
government
proffered
Legrand
announced
that
it
no
longer
planned
to
elicit
the
that
government
DiAngelo
was
would
not
only
elicit
positive
when
testimony
she
to
chose
the
number
J.A.
instead
stating,
we
will
wait
and
hear
that
Id.
Then I will not make any ruling on this matter unless and
Id.
DiAngelo
ultimately
testified
as
the
government
number
four,
and
explaining
that
she
was
unsure
of
The
3.
After
the
district
court
disposed
the
pretrial
of
American
were
jurors,
asked
to
Juror
339.
complete,
On
Juror
the
339
form
had
potential
listed
no
response
to
the
governments
striking
of
Juror
339,
the
10
C.
We now turn to the testimony of Fulford, Legrands
nephew and
accomplice.
Fulford,
then
serving
sentence
in
state prison for his role in the Burger King robbery, testified
that he had assisted Legrand in each of the three robberies.
provided
extensive
testimony--with
his
direct
He
testimony
J.A. 800.
So he needed
J.A. 801.
night
while
Legrand
was
in
the
passenger
seat.
He
multiple
police
cars
in
the
vicinity.
Fulford
Legrand returned from the Burger King, tossed his gun into the
vehicle, and proceeded to pick up cash from the ground outside
11
by
ample
Ruth,
who
additional
arrested
evidence.
Fulford,
The
testimony
corroborated
of
Fulfords
The physical
on
the
front
passenger-side
door--corroborated
linked
to
Legrand
through
the
testimony
of
multiple
Finally,
there
was
the
damning
testimony
of
other
Belair
Road
on
January
12,
2008.
Legrand
suggested
the
and Legrand entered the gas station, asked the attendant for a
pack of cigarettes, and then pulled a gun and demanded money
12
he held the gun while Legrand reached into the cash register to
grab the money.
to
Pennsylvania.
Fulford
robbing
J.A. 860.
an
easy
spot
Legrand had
up
there
in
quite a while and told Fulford that he was confident that it was
a prime spot for a robbery.
Legrand arrived in Dover they drove past the Pizza Hut, and
Legrand decided it would be the target of the robbery.
waited
in
the
Jeep
Liberty
while
Legrand
robbed
Fulford
the
site.
employee
who
positively
identified
Legrand
as
the
perpetrator, and cell tower data that (1) linked the 1700 cell
phone to the Dover area at the time of the robbery, and (2)
showed that the phone had received a call from a Dover pay phone
shortly after the robbery, a call Fulford testified to making.
The
jury
convicted
Legrand
13
on
all
eleven
counts.
II.
On appeal, Legrand repeats the issues he raised in the
district court.
government
DiAngelos
violated
testimony
the
Fifth
regarding
Amendment
the
lineup,
by
introducing
and
that
the
on
the
jurors
race.
We
first
address
Legrands
A.
[T]here
can
perfect trial . . . .
508 (1983).
be
no
such
thing
as
an
error-free,
United
States,
527
U.S.
1,
18
(1999).
In
appeals
Neder
from
14
The
Supreme
Court
has
recognized
that
most
15
excising
the
challenged
evidence,
there
remains
v.
Johnson,
400
F.3d
187,
197
(4th
an
United
Cir.
1990)
trial
to
(reviewing
determine
non-challenged
whether
evidence
erroneous
introduced
admission
of
at
certain
As
other
detailed
evidence
above,
the
demonstrating
government
his
introduced
participation
in
16
the robberies.
past-due
bills,
for
example,
demonstrated
Legrands
to
the
jury
through
the
testimony
of
Fulford.
he
was
Legrands
accomplice
in
the
robbery,
Legrands
against
Legrand,
even
absent
the
challenged
B.
We now turn to Legrands Sixth Amendment challenge.
Legrand argues that the government used a peremptory strike to
17
remove Juror 339 based only on his race, thus violating the
Sixth Amendment.
In
Batson,
the
Court
established
burden-shifting
marks,
citations,
and
alterations
omitted).
Only
after a party has made out a prima facie case is the striking
party required to come forward with a neutral explanation for
challenging black veniremen.
Id. at 146.
In
reviewing
district
courts
conclusion
as
to
whether a party has made a prima facie case, we do not secondguess lightly:
The trial judge plays a pivotal role in determining a
prima facie case.
He or she has the opportunity to
observe voir dire and the prosecutions exercise of
its peremptory challenges.
The trial judge also has
the experience to identify a prima facie case of
purposeful discrimination. . . .
[A] trial judges
finding of intentional discrimination is a finding of
fact . . . .
Such findings are entitled to great
deference, and will not be disturbed by this court
unless clearly erroneous.
Id.
(quotation
marks,
citations,
and
alterations
omitted).
had
the
struck
one
district
of
court
four
noted
African
that
American
weighing
jurors.
against
the
claim of discrimination were the facts that (1) Juror 339 had
refused to provide requested information, and (2) the government
did
not
despite
strike
its
any
of
ability
the
to
remaining
do
so.
African
These
American
were
jurors
appropriate
favorably
that
the
government
have
used
19
962 F.2d 332, 333 n.2 (4th Cir. 1992) (The fact that 50 percent
(four out of eight) of the Governments peremptory challenges
were
exercised
alone,
is
against
insufficient
African
to
American
establish
veniremen,
prima
facie
standing
case
of
relying
on
an
incorrect
legal
standard,
i.e.,
that
to
pattern
not
the
of
strikes.
district
court,
court
merely
considered
It
was,
that
however,
articulated
the
this
lack
of
pattern
of
we
reject
Legrands
Sixth
Amendment
20
III.
For the foregoing reasons, Legrands convictions are
AFFIRMED.
21