United States v. Cormier

468 F.3d 63, 71 Fed. R. Serv. 984, 2006 U.S. App. LEXIS 28512, 2006 WL 3333910
CourtCourt of Appeals for the First Circuit
DecidedNovember 17, 2006
Docket05-2000
StatusPublished
Cited by42 cases

This text of 468 F.3d 63 (United States v. Cormier) 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. Cormier, 468 F.3d 63, 71 Fed. R. Serv. 984, 2006 U.S. App. LEXIS 28512, 2006 WL 3333910 (1st Cir. 2006).

Opinion

TORRUELLA, Circuit Judge.

Lionel Cormier (“Cormier”) was convicted of possession with intent to distribute a controlled substance in violation of 21 U.S.C. § 841(a), conspiracy to distribute a controlled substance in violation of 21 U.S.C. § 846, possession of a firearm during a drug-trafficking crime in violation of 18 U.S.C. § 924(c)(l)(a)(ii), and being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g) and 924(e). Cormier appeals his conviction. After careful consideration, we affirm.

I. Background

In early 2003, Cormier met with his friend David Finch (“Finch”) and began to discuss plans to rob drug dealers and purchase guns. Cormier also met with Stephen Depka (“Depka”), with whom he discussed a proposal to transport marijuana from Maine to Massachusetts. Depka refused the proposal. Cormier nevertheless began investigating potential robbery targets.

The Darragh Robberg

Finch’s then-girlfriend, Tracy Paquette (“Paquette”), suggested to Cormier that he rob Michael Darragh (“Darragh”), whom *66 she believed to be a drug dealer and whose house was located in Maine. Paquette called a Mend, Winston Hanson (“Hanson”), to verify that Darragh had drugs in his house. Hanson confirmed that Dar-ragh did, in fact, possess drugs. Cormier later decided to include Hanson in the robbery plans.

Around midnight on March 23, 2003, Cormier, Finch, and Hanson robbed Dar-ragh’s house. Finch and Cormier put on ski masks and gloves and broke into Dar-ragh’s house; Hanson stayed in the car as a lookout. Cormier and Finch found Dar-ragh inside his house. When confronted with a gun, Darragh told Cormier and Finch that his drugs were in his jacket pocket. Finch removed 20 to 30 Oxyeontin pills, “some” Percocet pills, walkie-talkies and knives from the jacket. Finch also took $800-$900 in cash. After the robbery, Cormier, Finch, and Hanson returned to Hanson’s home. There was general agreement among witnesses at trial that Cormier took all of the money. In addition, Finch testified at trial that Cor-mier traded pills to Hanson for marijuana, whereas Hanson testified that Cormier paid for the marijuana in cash. After the Darragh robbery, Cormier had an acquaintance purchase a Ruger .454 Magnum gun for him.

The Kane Robbery

The second robbery took place on June 11, 2003, also in Maine, at the house of Steve Kane, a drug dealer known to Cor-mier. Cormier and Finch obtained the help of Michael Gleason (“Gleason”) for the robbery; Hanson was no longer involved. Paquette drove Gleason and Cor-mier to Kane’s house, armed with the Rug-er .454 Magnum, ski masks, gloves, and zip ties, as well as walkie-talkies, which were to be used to contact Finch at the conclusion of the robbery. Cormier and Gleason entered Kane’s house, but found nobody at home. Gleason searched the house and discovered a rifle and a handgun, which he took. Cormier and Gleason then waited for Kane to come home. Kane arrived at his house carrying a duffel bag. Cormier and Gleason confronted Kane, and told him that they wanted his money and marijuana. Gleason took five pounds of marijuana from Kane’s duffel bag and $500 from Kane’s truck. Cormier and Gleason then fled. Finch picked up Cormier and Gleason in a cemetery near Kane’s home. Upon returning to Finch’s home, the proceeds of the robbery were divided. Cor-mier allocated to Finch and Paquette 1 one pound of the stolen marijuana to share and divided the remainder between himself and Gleason. Cormier, Finch, and Gleason then proceeded to smoke some of the marijuana.

The Dyer Robbery

The third robbery took place a few hours after the Kane robbery. Cormier had heard that Tom Dyer (“Dyer”) had previously been arrested for possession of large amounts of marijuana and believed that Dyer would likely have drugs at his house. Finch drove Cormier and Gleason in Paquette’s car to Dyer’s home. Upon arriving, Cormier, Finch, and Gleason congregated in front of Dyer’s house discussing their plans. Dyer awoke and went to investigate. Cormier broke the front window with his gun, reached in to unlock the door, and entered the house. Dyer yelled that he was going to call the police. The police arrived, and Cormier, Gleason and Finch scattered.

*67 Gleason was apprehended shortly after police arrived. Finch spent the night in the woods by Dyer’s house, but was apprehended the next morning. Paquette’s car was discovered near Dyer’s home; after Paquette consented to a search of it, wallets belonging to Gleason and Finch, as well as gloves and walkie-talkies were found therein. Cormier escaped by stealing a canoe, paddling across a lake, and walking to a donut shop, where he called his girlfriend to pick him up. Cormier called Paquette the- morning following the attempted robbery of Dyer and instructed her to give Finch, Gleason, and himself their respective shares of marijuana as per their discussion the previous night, and that Gleason’s share should go to Jeff Simpson (“Simpson”) to pay for Gleason’s bail. Cormier also instructed Paquette that a man would come to collect his share of the marijuana and guns, which were left in a bag. Five days after the robbery, Vincent Andrews (“Andrews”), an acquaintance of Cormier, arrived at Paquette’s house to collect Cormier’s bag. Andrews testified at trial that Cormier had paid him $50 to retrieve the bag, but that he never looked inside it. A year after the attempted Dyer robbery, Cormier was arrested and charged with possession of a controlled substance with intent to distribute, conspiracy to distribute a controlled substance, possession of a firearm during a drug trafficking offense, and being a felon in possession of a firearm.

Motion to Exclude the ATF Agent’s Testimony

Prior to trial, the Government notified Cormier that it would offer Brent McSweyn (“McSweyn”), an Alcohol Tobacco and Firearms agent, to testify as an expert regarding whether the guns used in the crimes had passed through interstate commerce. 2 Cormier made a motion in limine to exclude McSweyn’s testimony. In response, the Government explained that McSweyn had testified before as an “interstate nexus expert,” and had toured gun manufacturing facilities, spoken with manufacturers, and consulted reference materials. McSweyn submitted a written “Interstate Nexus Statement” in response to Cormier’s motion, in which McSweyn stated that the firearms charged in the indictment were manufactured outside of Maine (and thus had traveled in interstate commerce). The statement indicated that McSweyn had inspected the Ruger .454 Magnum and compared it with manufacturing records, two reference texts, and his observations in manufacturing plants.

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Cite This Page — Counsel Stack

Bluebook (online)
468 F.3d 63, 71 Fed. R. Serv. 984, 2006 U.S. App. LEXIS 28512, 2006 WL 3333910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cormier-ca1-2006.