United States v. George H. Vest

842 F.2d 1319, 1988 U.S. App. LEXIS 3463, 1988 WL 22963
CourtCourt of Appeals for the First Circuit
DecidedMarch 21, 1988
Docket86-2054
StatusPublished
Cited by72 cases

This text of 842 F.2d 1319 (United States v. George H. Vest) 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. George H. Vest, 842 F.2d 1319, 1988 U.S. App. LEXIS 3463, 1988 WL 22963 (1st Cir. 1988).

Opinion

LEVIN H. CAMPBELL, Chief Judge.

George Vest appeals from conviction on two counts of making false declarations to a grand jury. 18 U.S.C. § 1623 (1982). Vest contends that the district court committed four reversible errors: 1) it refused to conduct an individual voir dire of prospective jurors; 2) it admitted into evidence “bad acts” evidence in alleged violation of Fed.R.Evid. 404(b); 3) it admitted into evidence prior consistent statements in alleged violation of the Fed.R.Evid. 801(d)(1)(B) exception to the hearsay rule; and 4) it denied Vest’s motion for acquittal on one of the two counts. In addition, because the grand jury was presented with certain illegal evidence, Vest asks this court to exercise its supervisory powers and dismiss the indictment. We find that the district court did not commit reversible error, and we decline to exercise our supervisory powers to dismiss the indictment. The conviction is affirmed.

I. FACTS

This case revolves around four men: George Vest, Frank Tarantino, Jesse Waters, and Herbert Davis. George Vest, defendant-appellant, was a Boston police detective. Frank Tarantino was also a Boston police detective, and at one time was George Vest’s partner. Jesse Waters was a notorious resident of Roxbury, Boston, who traded in marijuana and bootleg liquor through a chain of variety stores. Herbert Davis, also a resident of Roxbury, was Waters’s friend, business associate, and employee. He acted as “sort of a general manager” for Waters’s illegal enterprises.

On July 17 and 19, 1985, Vest appeared before a federal grand jury investigating *1321 allegations of corruption within the Boston Police Department. Vest testified pursuant to a grant of use immunity. During the course of his appearances, Vest was questioned about his relationship with Jesse Waters. The grand jury returned an indictment against Vest and Waters. This appeal concerns Vest’s conviction on Counts II and IV of the indictment, which charge that two of Vest’s responses were false declarations in violation of 18 U.S.C. § 1623 (1982).

The first allegedly false declaration (Count II) concerned Vest’s involvement in a payoff scheme between Waters and Frank Tarantino. The indictment charged that the underscored statement in the following pair of questions and answers was a false declaration.

Q. Do you have any knowledge, sir, of a payment that was made by Mr. Waters to Mr. Tarrentino [sic] at any time or for any reason?
A. I have no knowledge but I heard it in the street.
Q. And you had no participation in the payment of monies by Waters to Tarren-tino [sic]?
A. No.

The second declaration (Count IV) concerned payoffs from Waters to Vest himself. The indictment charged that the following underscored testimony was a false declaration.

Q. Have you ever received anything — I believe I asked you that the last time you were here in front of the Grand Jury— Have you ever received any money from Jesse Waters for any reason? And you said, “No.” That’s correct?
A. Yes, sir.
Q. Have you ever received anything else of value from Mr. Waters other than money?
A. No.
Q. You’ve never been given money from cash registers in any of Mr. Waters’ stores that he owns; any of his variety stores?
A. No, I haven’t

To prove that the above statements were false, the government presented evidence that Vest had acted as a middleman in the bribery scheme between Tarantino and Waters (Count II) and that Vest had received certain payoffs from Waters (Count IV). Discussing the counts in reverse order, we summarize the evidence produced by the government during the 17-day jury trial.

A. Count IV

Jesse Waters’s payments to George Vest were part of a larger scheme involving several members of the Boston police force. Waters testified that the Roxbury community and numerous Boston police officers were well aware of the illegal commerce carried out in Waters’s chain of variety stores. In corroboration, several witnesses testified that marijuana was sold over the counter at Waters’s Warren Street store in Roxbury while police officers passively looked on. Waters explained that he was able to operate this illegal business because he paid “protection” money to the police. According to Waters, over a period of years he made regular payments to numerous Boston police officers in order to ensure police inaction. Waters testified that one of the officers to whom he regularly made payments was Vest. Likewise, Herbert Davis, Waters’s partner and “manager,” testified that he made payments to Vest in order to “keep in good.”

Waters’s payoffs were usually distributed from his store on Warren Street in Roxbury. When an officer entered the store to make a pickup, the officer was given a sum of money in a small paper bag. These bags were filled either from the cash register or from a bag (the “marijuana stash”) located beneath the cash register.

B. Count II

Waters’s attempted bribery of Tarantino arose out of the disputed events of the night of May 16, 1983. On that evening, Jesse Waters shot detective Frank Tarantino. The following facts about the shooting are uncontested: On the evening of May 16, 1983, Tarantino and his partner (at that time, a detective other than George Vest) drove to Waters’s store on Warren Street *1322 in Roxbury. Tarantino was in plainclothes. He entered the store, jumped on the counter, and brandished his gun. Waters, sitting in the back of the store, opened fire with a pistol, and shot Tarantino twice. Waters was subsequently charged by the Commonwealth of Massachusetts with, inter alia, assault with intent to murder and assault and battery by means of a dangerous weapon. In addition, Tarantino brought a $1.5 million civil suit against Waters.

Waters’s pending criminal prosecution led to the Waters-Tarantino bribery scheme. Waters testified that after he was charged for the shooting, several police officers, including George Vest, approached him and stated that he and Tarantino should smooth over their relationship. Out of context, the idea of police officers negotiating with someone who had shot a fellow officer seems bizarre. However, Waters explained that he was well acquainted with several police officers — those whom he had paid off — and that these officers knew that the shooting was accidental. As Waters tells it, he thought the man who jumped on the counter was a stick-up man, not Detective Tarantino. If Waters had recognized Tarantino, Waters would never have shot him.

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Cite This Page — Counsel Stack

Bluebook (online)
842 F.2d 1319, 1988 U.S. App. LEXIS 3463, 1988 WL 22963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-h-vest-ca1-1988.