Court Opinion

ID: 1001036
Source: CourtListenerOpinion
Date Created: 2013-07-04 17:49:40.294279+00
Date Added: 2024-06-11T12:27:25.191571
License: Public Domain

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,
Plaintiff-Appellee,

v.                                                                      No. 99-4611

JAMES TIMOTHY BALLANCE,
Defendant-Appellant.

Appeal from the United States District Court
for the Eastern District of Virginia, at Richmond.
Robert E. Payne, District Judge.
(CR-98-400)

Submitted: February 22, 2000

Decided: March 7, 2000

Before MURNAGHAN and WILLIAMS, Circuit Judges, and
HAMILTON, Senior Circuit Judge.

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Affirmed by unpublished per curiam opinion.

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COUNSEL

Robin Scott Gnatowsky, Richmond, Virginia, for Appellant. Helen F.
Fahey, United States Attorney, John S. Davis, Assistant United States
Attorney, Richmond, Virginia, for Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
OPINION

PER CURIAM:

A jury convicted James Timothy Ballance of bank robbery in viola-
tion of 18 U.S.C. § 2113(a) (1994). On appeal, he alleges that the evi-
dence was insufficient to support the finding of guilt. Finding no
reversible error, we affirm.

The basic facts of this case are undisputed. Shortly after noon on
December 8, 1998, Ballance, who weighed 320 pounds at the time,
entered a First Virginia Bank in Richmond, walked up to the teller,
and handed her a note saying, "This is a bank robbery. I have a gun.
Don't give me any ones." Ballance did not say anything to the teller,
nor did he make any threatening gestures with his hands. The teller
gave Ballance approximately $580 in cash. As he was about to leave
the bank, Ballance turned and retrieved the note, which the teller was
attempting to hide underneath her keyboard.

The teller testified at trial that she felt sorry for Ballance, that she
thought he was harmless, and that as a result she was not as nervous
as she might have been under other circumstances. However, she also
testified that she took the situation seriously, did not set off any
alarms because she did not want to scare Ballance, and wanted the
robbery to be over. The teller further testified that she tried to hide
the note because she had been trained to preserve robbery notes for
later use as evidence.

Ballance admitted at trial that he took money from the bank. How-
ever, he argued at trial, and now on appeal, that the evidence was
insufficient to find him guilty of bank robbery because the teller was
not intimidated.1

On direct appeal of a criminal conviction, a "verdict must be sus-
tained if there is substantial evidence, taking the view most favorable
to the Government, to support it." Glasser v. United States, 315 U.S.
_________________________________________________________________
1 The statute requires that a defendant take money from a bank using
force, violence, or intimidation. In the present case, it was undisputed
that Ballance did not use force or violence.

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60, 80 (1942). In the present case, our review of the record shows that
there was sufficient evidence for the jury to find that Ballance used
intimidation to take money from the bank.

We employ an objective test to determine whether or not a reason-
able person in the teller's position would have been intimidated by
Ballance's actions. See United States v. Woodrup , 86 F.3d 359, 363
(4th Cir. 1996) (citations omitted). It does not matter whether this par-
ticular teller was afraid. See United States v. Wagstaff, 865 F.2d 626,
627-28 (4th Cir. 1989) ("Under this test, the subjective courageous-
ness or timidity of the victim is irrelevant.") (quoting United States
v. Higdon, 832 F.2d 312, 315 (5th Cir. 1987)).

Here, Ballance handed the teller a note stating that he was robbing
the bank and had a gun.2 We find that Ballance's note carried the
implied threat that he would use the gun if he did not get what he
wanted. As a result, the evidence was sufficient for the jury to find
that a reasonable person in the teller's position could have been intim-
idated by Ballance's note. See United States v. Epps, 438 F.2d 1192,
1193 (4th Cir. 1971) (holding that a note which stated, "Put all your
money in this bag and nobody will get hurt," was sufficient evidence
of intimidation for purposes of § 2113(a)).

Accordingly, we affirm Ballance's conviction and sentence. We
also deny Ballance's motions for release pending appeal and for
reconsideration of the court's order denying his motion to relieve
appointed counsel. We dispense with oral argument because the facts
and legal contentions are adequately presented in the materials before
the court, and argument would not aid the decisional process.

AFFIRMED
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2 Ballance did not actually have a weapon.

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