United States v. Meserve

271 F.3d 314, 58 Fed. R. Serv. 838, 2001 U.S. App. LEXIS 24568, 2001 WL 1414562
CourtCourt of Appeals for the First Circuit
DecidedNovember 16, 2001
Docket00-2091
StatusPublished
Cited by59 cases

This text of 271 F.3d 314 (United States v. Meserve) 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. Meserve, 271 F.3d 314, 58 Fed. R. Serv. 838, 2001 U.S. App. LEXIS 24568, 2001 WL 1414562 (1st Cir. 2001).

Opinion

YOUNG, District Judge.

Brian Eugene Meserve (“Meserve”) appeals from his conviction for robbery and firearms offenses in the United States District Court for the District of Maine. On appeal, Meserve claims four errors occurred during the course of his two-day trial; specifically that (A) the district court allowed a witness to repeat the out-of-court statement of a third party in violation of Federal Rule of Evidence 802, (B) the district court barred the defense from cross-examining a government witness about the omission of certain information stated at trial from her grand jury testimony in violation of Meserve’s Sixth Amendment right of confrontation, (C) the government used a stale conviction to impeach a defense witness in violation of Federal Rule of Evidence 609(b), and (D) the government cross-examined a defense witness about his character for violence and his prior convictions in violation of Federal Rules of Evidence 608 and 609. Meserve further asserts that even if these errors, considered individually, do not necessitate a new trial, the cumulative effect of the errors cannot be considered harmless.

*318 I. Background

On April 24, 1998, the Ferris Market, a family-owned convenience store in Vassal-boro, Maine, was robbed at gunpoint. In a four-count indictment, Meserve was charged with the robbery and the associated firearms offenses. 1

Viewing the evidence adduced at trial in the light most favorable to the jury verdict, United States v. Josleyn, 99 F.3d 1182, 1185 n. 1 (1st Cir.1996), the facts are as follows: At around 6:00 p.m. on the evening of the robbery, Meserve showed his girlfriend and accomplice, Holly Grant (“Grant”), a sawed-off shotgun and told her that he was going to rob the Ferris Market. After nightfall, Meserve and Grant drove to the Ferris Market together in Meserve’s car, where they waited until the store became less busy. Meserve then got out of the car, while Grant stayed behind.

Meserve, wearing a ski mask and carrying a black bag and a short gun with a brown handle, entered the Ferris Market. He forced Shawna Vashon, an employee, and Sumayah Ferris, the mother of the owner, to the floor, and ordered Amy Craig (“Craig”), a second employee, to give him the money in the cash register. Craig handed Meserve everything that was in the cash register — one hundred dollars. Meserve then fled from the store, passing a customer on his way out of the building.

When Meserve returned to the car where Grant was waiting, he told Grant that the robbery was a “piece of cake,” and that the only problem was that “an old lady gave him a hard time.” During the drive away from the scene, Meserve tossed his gloves and ski mask, the bag used to carry the money, and the gun out of the car. When Meserve and Grant arrived at Meserve’s mother’s house, he gave Grant his sweatshirt and asked her to burn it and buried his shoes in the woods.

Later that evening, Grant and Meserve went to the Chez Paris and the Bob-In, two local bars, where they used the robbery proceeds to buy drinks. While Me-serve and Grant were at the Chez Paris, Craig came into the bar and Meserve commented to Grant that Craig was working at the Ferris Market when he robbed it. Later that night, when a report about the robbery came on the evening news, Me-serve remarked to Grant, “If they only knew.”

At trial, Grant supplied many of the details about the robbery and Meserve’s conduct afterwards. Although Grant denied any knowledge of the crime when first asked about it by Detective Sampson Pomerleau (“Detective Pomerleau”) in October 1998, she later came to an agreement with the government. Grant met with prosecutors several times to go over her grand jury testimony and police reports regarding her statements. She also discussed the case with Sergeant. Gerard Madden (“Sergeant Madden”), a Maine State Trooper who testified on her behalf at her child custody proceeding. Under direct examination, Grant admitted to several prior bad acts, including fraudulently using her grandmother’s credit card on multiple occasions and obtaining Aid for *319 Families with Dependent Children after she no longer had custody of her child.

Meserve presented a defense based on alibi and mistaken identity. Both Me-serve’s mother, Lindsay Overlook (“Over-lock”), and his brother, Kevin Meserve (“Kevin”), testified that he was at home until a little after 8:00 p.m. on the evening of the robbery. Kevin testified that at approximately 8:10 p.m., he and Meserve went to the Chez Paris, where they stayed for two hours before heading to the Bob-In. Kevin also testified that he had seen Grant at the Chez Paris during the last week of August 1999, two months before the trial. Kevin stated that Grant was drinking heavily at that time, and complained to him that Sergeant Madden had been “keeping tabs on her,” and that every time she met or spoke with Sergeant Madden, he would instruct her what to say at trial.

Meserve’s other alibi witness, Jane Mor-issette (“Morissette”), a bartender at the Chez Paris, testified that she saw Meserve and his brother, Kevin, enter the bar around 8:30 p.m., but that Grant was not with them. She stated that later in the evening, Meserve told her that he was going to the Bob-In with Kevin, and asked her to let Grant know where he was when she arrived. According to Morissette, Grant entered the Chez Paris shortly thereafter and Morissette told her that Meserve had gone to the Bob-In. Moris-sette testified that between 11:30 p.m. and midnight, a girl named Amy (Craig) arrived at the Chez Paris. Morissette overheard Craig tell a man about a robbery that had occurred earlier that evening at a store at which she worked in Vassalboro.

On October 21, 1999, the jury convicted Meserve on all four counts. Meserve filed a motion for a new trial, which was denied on July 20, 2000. Accordingly, on August 29, 2000, Meserve was sentenced to concurrent terms of one hundred months imprisonment on Counts I, III, and IV of the indictment and to a consecutive term of one hundred twenty months on Count II of the indictment.

II. Analysis

A. Hearsay Evidence

Generally, questions of admissibility of evidence that do not raise issues of law are reviewed for abuse of discretion. E.g., Baker v. Dalkon Shield Claimants Trust, 156 F.3d 248, 251-52 (1st Cir.1998). During the government’s case in chief, Detective Pomerleau was permitted to testify over the objection of the defense that he drove by Meserve’s house on the night of the robbery “to see exactly where the subject was living.” Detective Pomerleau further testified, again over objection, that Meserve became a suspect in the case because he matched the description of the robber and because Craig thought Me-serve might have been the robber because she knew him.

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Bluebook (online)
271 F.3d 314, 58 Fed. R. Serv. 838, 2001 U.S. App. LEXIS 24568, 2001 WL 1414562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-meserve-ca1-2001.