United States v. Jeremiah D. Toliver

330 F.3d 607, 2003 U.S. App. LEXIS 11180, 2003 WL 21279417
CourtCourt of Appeals for the Third Circuit
DecidedJune 4, 2003
Docket01-4469
StatusPublished
Cited by54 cases

This text of 330 F.3d 607 (United States v. Jeremiah D. Toliver) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Jeremiah D. Toliver, 330 F.3d 607, 2003 U.S. App. LEXIS 11180, 2003 WL 21279417 (3d Cir. 2003).

Opinion

OPINION OF THE COURT

AMBRO, Circuit Judge.

Jeremiah D. Toliver was convicted by a jury in the Western District of Pennsylvania of violating 18 U.S.C. § 922(g)(1) (possession of a firearm by a convicted felon). During jury deliberations, the District Court answered a jury question without first notifying either the defendant or defense counsel. Toliver argues on appeal that this violated his Fifth and Sixth Amendment rights to be present at every stage of trial, as well as his Sixth Amendment right to counsel. 1 While the District Court’s manner of handling the jury’s inquiry was incorrect, it nonetheless was harmless. Thus we affirm. 2

I. FACTUAL BACKGROUND

On April 3, 2000, the Erie Police Department received a 911 call from the home of Ethel Easter, stating an unwanted guest - Toliver - would not leave. Toliver had previously lived with Easter, but the two had separated. Toliver was present on this particular evening at Easter’s invitation to have dinner, but after they had a dispute about another boyfriend of Easter’s, she demanded that Toliver leave. He refused, and Easter called Toliver’s mother, Anita Grey, with whom he lived, to come and get him. Toliver’s mother arrived, but he protested that he would not leave until he retrieved his gun, which he believed to be in Easter’s bedroom. Easter told him she would not return the gun because he was already on probation. After at least two hours of arguing, Easter and Grey could not persuade Toliver to depart, and Easter’s 18-year-old nephew, Jason, called the police.

Jason met the police at the door, and led them upstairs toward Easter’s bedroom. While on the stairs, the two officers and Jason heard a male voice say that he wanted his gun back, and would not leave the house without it. The officers entered the bedroom, where Toliver, Grey, Easter, and Justin Barnett (Easter’s 15-year-old nephew) were present. 3 Easter told the offi *609 cers that the gun was in the room inside her golf bag. The officers retrieved the weapon, a shotgun with a modified barrel and obliterated serial number.

The defense’s theory at trial was that the gun belonged to Easter, a police dispatcher who feared she would be fired if charged with a crime. The defense called at least four of Easter’s coworkers on the Erie police force to undermine her credibility, and each testified that they believed her to be an untruthful person.

The jury recessed at 12:05 p.m. on August 15, 2001. At 3:35 p.m., the District Court reconvened in chambers, with defense counsel participating by telephone, to discuss a response to a question submitted by the jury. Before doing so, the judge informed both sides that this actually was the second question the jury had asked, and that he had answered the first without notifying counsel. The following exchange occurred:

THE COURT: This is Judge Cohill. And we got a question here, and I just think - I know the answer, but I just wanted - we had another one, too, that I didn’t - about fifteen minutes before the second one came in - I didn’t need to consult with the lawyers on that.
Does that look okay to you?
MR. TRABOLD: Perfect.
THE COURT: This was question No. 1. I have Marshall Piccinini and Chris Trabold here, and I have got the Court Reporter. Anyway, question No. 1 was:
Your Honor
One question keeps coming up repeatedly - whether the male voice in the bedroom was heard to say
Quote: “Give me the gun” or
Quote: “Give me the gun back”
Can we check the testimony of both: Corporal Kensill
Officer Letkiewicz
regarding their statement as to what they stated that they heard[.]
And I had our Court Reporter do this transcript and I have sent this excerpt from the transcript up.
Q: And what is it specifically, if anything, that you hear said about a gun as you go up the stairs?
[Corporal Kensill]: I heard a male state that he wanted his gun back.
[Officer Letkiewicz]: ... And on the stairway, we heard a male voice saying I want my gun, give me my gun back. And the female exchanges back, I’m not giving you your gun back. And he said, I want my gun back. And after this took place a few times, we continued to approach upstairs.
That’s what I sent up to the jury. Any problem with that?
MR. PATTON: Urn, I would have preferred that they not have anything sent to them. They are supposed to rely on their collective memories.
THE COURT: When they are asking for a specific quote, I think they are entitled to it. I mean, this is - both the quotes that they are quoting are incorrect as well.
I mean, you know, if you object to that, why, okay, but I am going to overrule the objection.
Mr. Patton: I Would Have Objected To Them Being Provided Any Specific Testimony, But - I Mean, I Understand - If You Consider That To Be An Objection, I Understand You’re Overruling It And You Sent It Up To Them.
THE COURT: Right.
MR. PATTON: Okay. 4

*610 After the jury had retired for the evening at 4:55 p.m., defense counsel again objected, stating that he would have opposed any testimony being provided to the jury, and if any transcripts were sent out, defense counsel would have asked that the officers’ entire testimony be submitted. Defense counsel did not, however, request that a supplemental cautionary , instruction be given, and the District Court again overruled the objection.

The jury resumed deliberations the next morning at 9:00 a.m., and at 10:10 a.m. again requested excerpts from the trial transcripts. The District Court agreed with counsel for both sides that it was physically impossible to provide the sought-after material, and instructed the jury to rely on its collective memory. 5 Defense counsel did note, however, that the jury may question this denial after the District Court previously had complied with its first request. At 11:25 a.m. the jury reached its verdict, convicting Toliver on the charge of being a felon in possession of a firearm, and acquitting him on the charges of possession of an unregistered firearm and possession of a firearm with an obliterated serial number. This appeal followed.

II. PRINCIPLES OF LAW INVOLVED

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Cite This Page — Counsel Stack

Bluebook (online)
330 F.3d 607, 2003 U.S. App. LEXIS 11180, 2003 WL 21279417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeremiah-d-toliver-ca3-2003.