Court Opinion

ID: 4197516
Source: CourtListenerOpinion
Date Created: 2017-08-21 15:01:27.484894+00
Date Added: 2024-06-11T14:40:10.688595
License: Public Domain

United States Court of Appeals
                           For the Eighth Circuit
                       ___________________________

                               No. 16-3341
                       ___________________________

                            United States of America

                       lllllllllllllllllllll Plaintiff - Appellee

                                          v.

                                  David E. Clark

                     lllllllllllllllllllll Defendant - Appellant
                                     ____________

                    Appeal from United States District Court
               for the Western District of Missouri - Kansas City
                                ____________

                             Submitted: June 5, 2017
                             Filed: August 21, 2017
                                 [Unpublished]
                                 ____________

Before LOKEN, MURPHY, and MELLOY, Circuit Judges.
                          ____________

PER CURIAM.

      Defendant David Clark was convicted of bank robbery and sentenced to 60
months imprisonment. He appeals, challenging the sufficiency of the evidence. We
affirm.
                                           I.

       David Clark walked into the Plaza branch of Commerce Bank in Kansas City,
Missouri on the afternoon of July 28, 2014 wearing a baseball hat, an orange vest, and
sunglasses. Teller Justin Souza at once sensed that Clark was there to rob the bank.
Clark walked right up to Souza's station and tried to give him a piece of paper. In a
tone loud enough to be heard by others, Souza asked Clark several times if he could
help him. Clark demanded Souza open his cash drawer, and Souza told him the
drawer was locked and he did not have the key. Clark then ordered Souza to get the
key. After Souza asked another worker for help, Clark told him, "No, don't do it."
Clark demanded specific types of bills when the cash drawer was opened. Souza then
turned over $3,037 to Clark who left the bank. Souza reported the robbery to the
police and later testified at trial that he had feared that Clark might have been
reaching for a weapon. Souza said he had been concerned for his own safety as well
as for the other people in the bank.

       After Clark was charged with one count of bank robbery under 18 U.S.C.
§ 2113(a), he waived his right to a jury trial. The case was tried to the court, and the
evidence was mainly undisputed. Clark argued, however, that the government had
not shown that he had taken the funds "by intimidation," an element of bank robbery
under § 2113(a). He stipulated to the other elements of the offense, and the district
court1 found that the evidence did establish intimidation. Clark was sentenced to 60
months. He appeals, arguing that the evidence was insufficient to prove the offense
of bank robbery.

      1
       The Honorable Gary A. Fenner, United States District Judge for the Western
District of Missouri.

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                                          II.

       We review the sufficiency of the evidence de novo and examine the record in
the light most favorable to the government while resolving conflicts in its favor and
"accepting all reasonable inferences that support the verdict." United States v. Koch,
625 F.3d 470, 478 (8th Cir. 2010) (quoting United States v. Scofield, 433 F.3d 580,
584–85 (8th Cir. 2006)). The same standard applies as in a jury case, and we "will
reverse only 'if no reasonable [factfinder] could have found [the defendant] guilty
beyond a reasonable doubt.'" Id. (alteration in original) (quoting United States v.
Gray, 369 F.3d 1024, 1028 (8th Cir. 2004)).

      In order to convict Clark of bank robbery, the government was required to
prove that he had taken the funds by intimidation or force and violence. 18 U.S.C.
§ 2113(a). The element of intimidation can be satisfied by showing that "an ordinary
person in the bank teller's position" could have reasonably perceived "a threat of
bodily harm from the bank robber's words and actions." United States v. Pickar, 616
F.3d 821, 825 (8th Cir. 2010). Evidence of the teller's subjective fear and
intimidation "is probative of whether [the robber's] acts were objectively
intimidating." Id. (alteration in original) (quoting United States v. Caldwell, 292 F.3d
595, 596 (8th Cir. 2002)). One example of intimidation is found in United States v.
Smith, 973 F.2d 603 (8th Cir. 1992).

      In Smith, the defendant sought to withdraw $2,500 although he did not have
an account at the bank. 973 F.2d at 603. After yelling, "[Y]ou can blame this on the
president, you can blame this on whoever you want," the defendant leaned only a foot
away from the teller who feared that he might have a weapon in his fanny pack. Id.
at 603–04. Several days later the defendant approached a different teller, again
seeking to make a withdrawal. Id. at 604. When that teller refused, the defendant
moved on to a second who recognized him from his previous visit but who was
unable to see both of the defendant's hands. Id. When the defendant leaned over the

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second teller's counter and twice demanded $5,000, the teller complied. Id. The
defendant was later convicted of two counts of bank robbery, the evidence having
established that he took money by intimidation on both occasions. Id. at 604–05.
The intimidation element of bank robbery was also illustrated in United States v.
Caldwell, 292 F.3d 595, 596 (8th Cir. 2002), where that defendant first slammed his
hands on a bank counter and then jumped over it. After the adjacent teller screamed,
the defendant moved to another counter and emptied its cash drawer before leaving
the bank without saying anything or showing any weapon. Id.

       In the case now before our court, Clark approached Souza's teller station with
a piece of paper and told the teller to open his cash drawer and give him its contents.
The teller tried to seek assistance from a coworker, but Clark ordered him to stop.
The teller and Clark were only an arm's length apart at this point without any physical
barrier between them. The district court found that Clark had intimidated Souza by
approaching closely to a point from which he could have grabbed or hit the teller.
Clark's manner also made Souza think he might have a gun. We agree with the
district court that an ordinary person in the teller's position could have reasonably
feared "a threat of bodily harm." See Pickar, 616 F.3d at 825. We conclude that the
evidence of intimidation was sufficient to support Clark's conviction.

                                         III.

      For these reasons we affirm.
                      ______________________________

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