United States v. Gilbert

181 F.3d 152, 51 Fed. R. Serv. 1279, 1999 U.S. App. LEXIS 13680, 1999 WL 397424
Court of Appeals for the First Circuit·Decided June 21, 1999·No. 98-1563·Published·Cited by 76 cases

Opinion

BOWNES, Senior Circuit Judge.

Defendant-appellant Kristen Gilbert was charged in a single-count indictment with making a telephone bomb threat on September 26, 1996, to the Department of Veteran’s Affairs Medical Center (VAMC) in Leeds, Massachusetts, in violation of 18 U.S.C. § 844(e). Gilbert was found guilty by a jury and was sentenced to imprisonment for fifteen months and three years of supervised release. We affirm.

There are three issues for review: (1) Was there subject matter jurisdiction under the interstate commerce clause; (2) Did the district court commit reversible error in the exclusion and allowance of certain evidence; (3) Was the evidence sufficient under the reasonable doubt standard to sustain the jury’s finding of guilt.

I

We state the facts as they could have been found by the jury.

Gilbert, a registered nurse, worked the 3:30 p.m. to midnight shift on Ward C, an acute medical ward at the VAMC. James Perrault was a VAMC police officer who worked the 3:00 p.m. to 11:00 p.m. shift at the medical center. In the summer of 1995 Gilbert and Perrault became friendly. The friendship blossomed into a full-blown affair in September and October of 1995. At the time Gilbert was married. In November, 1995, Gilbert filed for divorce against her husband, Glenn Gilbert, and moved out of their home.

In February, 1996, an investigation was launched at the VAMC because of some suspicious occurrences at the hospital. The investigation became an official crimi *154 nal investigation in a few months. Gilbert was one of the targets of the investigation. Many employees at the VAMC were interviewed and grand jury subpoenas were served on some employees.

Gilbert was photographed and handwriting samples were taken from her. Gilbert was upset by the investigation and made her feelings known. She told her former husband (the divorce had become final) that he had the right not to speak to the investigators. After he had spoken to them anyway, she became angry and upset. She disparaged him to several people by belittling him and using epithets to denigrate him. Gilbert also expressed anger and resentment against those of her co-workers who cooperated with the investigation. She told a co-worker that “maybe they ought to investigate” Gilbert’s nui'sing supervisor. Gilbert became upset and angry with some of her coworkers on the evening shift because they would not talk to a private investigator she had retained.

Gilbert talked about the investigation with Perrault. She told him that three nurses who worked in Ward C were responsible for starting the investigation and she “couldn’t understand why they were trying to do this to me.” Perrault suggested leaving the area, but Gilbert refused, saying she “wanted everybody here to see what they had done to ruin her life.” Perrault tried to end their relationship in June of 1996, but she begged him not to do so. In late July, 1996, Gilbert told a friend of hers that if Perrault “dumped her, she probably would start stalking him.” Per-rault tried again in late August of 1996 to break his relationship with Gilbert. She became upset and blamed the investigation for this.

In September, 1996, Perrault told Gilbert of the day and time he had agreed to be interviewed in Springfield, Massachusetts, by investigators from the United States Attorney’s Office. Gilbert became upset and begged Perrault not to attend the interview. On the day of the interview, Gilbert blocked Perrault’s car with her car as he attempted to drive out of his driveway. She asked Perrault to talk to her and not to go to the interview. When Perrault made it clear that he would not do as she wished, she returned to her car and drove off. On arriving at Springfield, Perrault used a parking garage that he and Gilbert had used on prior occasions. When Perrault returned to his car after the interview he found that air had been let out of his right front tire.

During the next several days Perrault’s car was stained by egg yolks from eggs that had been thrown at it, the windshield was spray-painted, scratches were made on the exterior by keys, and the front license plate was damaged. After the damage to the license plate, Perrault saw a car similar in appearance to Gilbert’s enter the parking lot that Perrault used.

Gilbert denied that she was responsible for the damage to Perrault’s car, but admitted she had been in the parking lot prior to and after the bomb threat to the VAMC on September 26, 1996. Gilbert called a neighbor of hers on two occasions to ask if Perrault had been checking on her. When told that Perrault had inquired about her, the neighbor testified that Gilbert became very angry and said, “Twit, fucking twit,” in what the neighbor described as a deep controlled tone of voice.

Starting in mid-September Perrault received a number of phone calls at his residence. There was no voice communication, only heavy breathing or hang-ups. Perrault unsuccessfully tried to trace the calls. He contacted NYNEX which traced seven of the calls to Gilbert’s telephone number. A pen register was installed on Gilbert’s phone on September 26, after the bomb threat. The pen. register showed that, between September 26 and October 1, 1996, about one half of Gilbert’s phone calls to Perrault used a method (called the “ *67 function”) which prevented Perrault from tracing her calls from his own telephone.

*155 On September 26, the day of the bomb threat that was the basis of the indictment, Gilbert purchased a “Talkgirl Jr.” with her VISA credit card at Toys-R-Us. She also bought several packages of Energizer batteries from a Thrifty Drug Store about an hour after the “Talkgirl Jr.” purchase. The batteries could be used to activate the “Talkgirl Jr.” The toy is a hand-held voice changer that records a statement which can be played back at a higher or lower speed than the original recording. Words recorded by a woman played back at a lower speed make them sound like a man’s voice.

On September 26, the following message was received at 3:34 p.m. on the telephone answering machine of Glenn Gilbert, divorced husband of defendant-appellant: “I just wanted to say goodbye for the last time. Goodbye.” Glenn Gilbert described the voice as “an altered voice, an almost haunting voice.”

On September 26, Perrault was on patrol for two hours at the VAMC and then took over the security desk at 5:00 p.m. Gilbert’s neighbor saw her leave her apartment about 5:00 p.m. Gilbert knew that Perrault would be at the security desk for two hours starting at 5:00 p.m. She also knew the direct dial telephone number for the security desk.

Perrault answered a security desk phone call at 5:11 p.m. A recorded message from an unidentified caller stated: “This message is for all Persian Gulf veterans who were exposed to chemical weapons.” Perrault was a Persian Gulf War veteran and Gilbert knew it. Perrault described the telephone' voice as “staticky, almost like there was a mechanical ring to it.” Perrault dismissed the call as a prank.

From 5:22 p.m. through 7:07 p.m. during the evening of September 26, Perrault received a series of unidentified phone calls at the security desk. He described the voice as being exactly the same as the one directed to Persian Gulf veterans.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Gilbert, 181 F.3d 152, 51 Fed. R. Serv. 1279, 1999 U.S. App. LEXIS 13680, 1999 WL 397424 (1st Cir. 1999).

181 F.3d 152 (United States v. Gilbert) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Ralph Tovar
Eleventh Circuit, 2025
United States v. Angelo Stackhouse
105 F.4th 1193 (Ninth Circuit, 2024)
United States v. Florentino-Rosario
19 F.4th 530 (First Circuit, 2021)
United States v. Montijo-Maysonet
974 F.3d 34 (First Circuit, 2020)
Cooper v. Bergeron
778 F.3d 294 (First Circuit, 2015)
United States v. Rodríguez-Berríos
573 F.3d 55 (First Circuit, 2009)
Southwestern Bell Telephone Co. v. Combs
270 S.W.3d 249 (Court of Appeals of Texas, 2008)
Stampolis v. Provident Auto Leasing Co.
586 F. Supp. 2d 88 (E.D. New York, 2008)
United States v. Lugo Guerrero
524 F.3d 5 (First Circuit, 2008)
United States v. Hernández
490 F.3d 81 (First Circuit, 2007)
United States v. Justin Evans
476 F.3d 1176 (Eleventh Circuit, 2007)
United States v. Charles
456 F.3d 249 (First Circuit, 2006)
United States v. Brown
450 F.3d 76 (First Circuit, 2006)
United States v. Philip A. Giordano
442 F.3d 30 (Second Circuit, 2006)
United States v. Panico
435 F.3d 47 (First Circuit, 2006)
United States v. Phillips
376 F. Supp. 2d 6 (D. Massachusetts, 2005)
United States v. Amaya-Manzanares
377 F.3d 39 (First Circuit, 2004)
Cascone v. United States
370 F.3d 95 (First Circuit, 2004)
Chair King, Inc. v. GTE Mobilnet of Houston, Inc.
135 S.W.3d 365 (Court of Appeals of Texas, 2004)