United States v. Bartelho

71 F.3d 436, 43 Fed. R. Serv. 501, 1995 U.S. App. LEXIS 33726, 1995 WL 704763
CourtCourt of Appeals for the First Circuit
DecidedDecember 5, 1995
Docket95-1624
StatusPublished
Cited by67 cases

This text of 71 F.3d 436 (United States v. Bartelho) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bartelho, 71 F.3d 436, 43 Fed. R. Serv. 501, 1995 U.S. App. LEXIS 33726, 1995 WL 704763 (1st Cir. 1995).

Opinion

TORRUELLA, Chief Judge.

Defendant-appellant Thomas Bartelho (“Bartelho”) challenges his conviction for possession of a firearm by a convicted felon under 18 U.S.C. §§ 922 and 924. After a jury trial in the United States District Court for the District of Maine, Bartelho was sentenced on May 26, 1995 to 120 months incarceration. We affirm his conviction.

I. BACKGROUND

Viewed in the light most favorable to the government, United States v. Robles, 45 F.3d 1, 2 (1st Cir.), cert. denied, — U.S. -, 115 S.Ct. 1416, 131 L.Ed.2d 300 (1995), a reasonable jury could have found the following facts.

At about 9:20 a.m. on Saturday, July 2, 1994, the Windham Police Department received a call from Lori Daigle (“Daigle”), the resident of the first floor apartment in a two-unit residence on Route 115 in Windham. Daigle reported an ongoing disturbance in the upstairs unit. Bartelho, who lived with his girlfriend Patricia Harris (“Harris”) and their two young children, rented that apartment (the “Harris-Bartelho apartment”). Daigle stated to the dispatcher that one of her upstairs neighbors, Harris, had complained to her at 2:00 a.m. of being assaulted by her boyfriend, identified then as “Tommy.” Daigle also told the dispatcher that Harris had asked her to take her to the hospital. Furthermore, Daigle reported that Harris expressed fear for her 18-month-old child, and that “Tommy” had chased her down the road with a loaded rifle. Daigle also explained to the dispatcher that she had not heard the boyfriend leave, and so he must still have been upstairs.

Four Windham police officers were dispatched to the scene. Meanwhile, dispatcher John Perruzzi tried to reach Harris by phone in the Harris-Bartelho apartment. Finding the line busy, he had the phone company break in, and upon reaching Harris, convinced her to walk out of the building to talk with the officers waiting outside.

Harris spoke to Sergeant David Thomas and Officer Raymond Williams. Officer Williams told Harris that the police were responding to a report that she had been assaulted and threatened with a firearm. Harris answered that she had had an argument with her boyfriend but that he had left 30 minutes previously. The officers observed that Harris’ eyes were puffy, that she appeared nervous, and that she would not make eye contact with them. In accord with their domestic violence training, the officers concluded that Harris was protecting Bartel-ho, possibly out of fear of reprisal. In view of Daigle’s report, they did not believe Harris’ statement, and instead asked for her permission to enter the Harris-Bartelho apartment, which she denied.

Sergeant Thomas then told Harris that the officers would enter the apartment without her permission. Several factors persuaded the officers to conduct a warrantless search, including their belief that Harris was lying to protect Bartelho, Daigle’s statement that Bartelho remained in the apartment, the fact that Route 115 is a busy highway where the town’s Fourth of July parade was about to begin, and the presence of other dwellings nearby. As they later testified, they concluded that if the defendant were allowed to remain in the apartment, a large number of people would be exposed to the risk of harm.

Officer Williams and Sergeant Thomas climbed the stairway that led to the Harris-Bartelho apartment’s main entrance. They entered the unlocked front door and searched the premises. Officer Williams cheeked the back porch, from which an enclosed stairway leading to the ground level constituted a second escape route from the apartment. Officers on the ground watched both exits as the search took place. After Sergeant Thomas and Officer Williams failed *439 to find the suspect in the apartment, Officer Williams cheeked the back porch more carefully, and noticed a loaded semiautomatic rifle on top of a stove on the porch. Officer Williams looked down the porch stairway, and called out the name “Tommy,” whereupon Thomas Bartelho emerged from his hiding place below.

On July 6, 1994, a warrant was executed authorizing a search of the Bartelho-Harris apartment for evidence of bank robbery. Part of the basis for the warrant was the FBI’s belief that the weapon found during the earlier, warrantless search (“the July 2 search”) was the same as the one that had been used in a series of bank robberies. Pursuant to the warrant, another search was conducted on July 7 (“the July 7 search”), which turned up additional items including a quantity of ammunition and a stock and case for a rifle.

II. DISCUSSION

On appeal, Bartelho contends that four issues require that we overturn his conviction. First, he argues that the government failed to prove that his firearm civil rights had not been restored, as he asserts it was required to do. Second, he contends that the district court wrongly denied his motion to suppress evidence found during the July 2 and July 7 searches. Third, he claims that the district court’s jury procedures were improper. Fourth, and finally, he asserts that the district court erred in allowing testimony that he threatened to kill Harris.

A. Restoration of Felon Firearm Civil Rights

Bartelho appeals his conviction under 18 U.S.C. § 922(g)(1) (1994), which provides that it is unlawful for anyone “who has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year ... to possess ... any firearm.” Bar-telho’s last conviction before the instant crime was in 1990, when he served one year of a five-year prison sentence. As noted in the facts, the police discovered a semiautomatic rifle during their search of the Harris-Bartelho apartment in close proximity to the place where they also discovered defendant-appellant Bartelho, and at trial the government presented Harris’ taped pretrial statement that Bartelho had threatened her while holding this weapon.

According to Bartelho, the district court erred in denying his motion to dismiss, which contended (1) that the government was required to prove that his right to bear arms had not been restored by the State of Rhode Island, and (2) that the government failed to carry this purported burden. Bartelho reiterates this argument on appeal. The argument depends on his interpretation of 18 U.S.C. § 921(a)(20) (1994), which defines the term “crime punishable by imprisonment for a term exceeding one year” in § 922(g)(1) as follows:

What constitutes a conviction of such a crime shall be determined in accordance with the law of the jurisdiction in which the proceedings were held. Any conviction which has been expunged, or set aside or for which a person has been pardoned or has had civil rights restored shall not be considered a conviction for purposes of this chapter, unless such pardon, expungement, or restoration of civil rights expressly provides that the person may not ship, transport, possess, or receive firearms.

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Cite This Page — Counsel Stack

Bluebook (online)
71 F.3d 436, 43 Fed. R. Serv. 501, 1995 U.S. App. LEXIS 33726, 1995 WL 704763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bartelho-ca1-1995.