United States v. Rose

104 F.3d 1408, 46 Fed. R. Serv. 397, 1997 U.S. App. LEXIS 1601, 1997 WL 28990
CourtCourt of Appeals for the First Circuit
DecidedJanuary 30, 1997
Docket95-1171, 95-1752
StatusPublished
Cited by119 cases

This text of 104 F.3d 1408 (United States v. Rose) 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. Rose, 104 F.3d 1408, 46 Fed. R. Serv. 397, 1997 U.S. App. LEXIS 1601, 1997 WL 28990 (1st Cir. 1997).

Opinion

LYNCH, Circuit Judge.

These two appeals arise out of the armed robbery of the Dexter Credit Union in Central Falls, Rhode Island on April 6, 1994. Jamie Rose was convicted of conspiracy to rob a federally insured credit union in violation of 18 U.S.C. §§ 371, 2113(a), and of being a felon in possession of a firearm in violation of § 922(g)(1). Norman Verrill was convicted of the same two offenses and also of armed robbery and robbery of a federally insured credit union. 18 U.S.C. § 2113(a), (d). Rose was sentenced to 60 months’ imprisonment on the conspiracy count and to 120 months’ imprisonment for being a felon in possession; the sentences are consecutive. Verrill was sentenced as a career offender and an armed career criminal to a term of 264 months.

On appeal, Rose raises a plethora of issues, two of which are weightier than the rest and require us to address issues previously unresolved by this court. The first concerns the jury charge that may properly be given based on evidence of a defendant’s possession of recently stolen property. The second is whether the trial court abused its discretion *1411 by admitting a potentially inflammatory photograph into evidence, and if so, whether this court has discretion to determine whether the error was harmless where the government has not so argued. Verrill appeals exclusively from the determinations made as to his sentence. We affirm the convictions and the sentences.

I.

During the late morning of April 6, 1994, three men wearing masks entered the Dexter Credit Union in Central Falls, Rhode Island. The credit union was insured by the National Credit Union Administration. One robber brandished a semiautomatic pistol while the two others took money from the teller' stations. A fourth masked man waited outside in a black pickup truck, which the robbers used as a get-away vehicle. Credit union employees determined that $10,584 had been stolen. 1

Police arrived at the scene a few minutes after the robbers had fled. They found the get-away truck abandoned, with its engine running, a few blocks from the credit union. The ignition had been “popped,” and the police later learned that the truck had been stolen two days before.

The authorities thought they knew where to find the culprits. Both the FBI and the Providence Police Department had been investigating Verrill, Rose, David Vial and Christopher Thibodeau in connection with a series of bank robberies. A confidential informant had provided information that the four men were involved in robbing banks. A team of officers, consisting of FBI agents and Providence police officers who were part of a bank robbery task force, went to Vial’s home in North Providence and waited outside. A few minutes later, a champagne-colored Nissan Pathfinder carrying four men pulled into the building parking lot. Task force members had seen Rose and Thibodeau in the Pathfinder earlier that day and knew that the vehicle had been stolen some months earlier and that the license plates had been stolen eleven days before the bank hold-up.

The task force members approached the Pathfinder and identified themselves. Rose, who was driving, pulled away at high speed, nearly hitting two officers in the process. The officers began shooting. Vial managed to escape temporarily: he was found about forty-five minutes later hiding in a bush. The officers ordered Rose, Verrill and Thibo-deau out of the vehicle. Thibodeau, who had been wounded, was lying on the front seat; when the police removed him from the car, they found that he was holding a Glock semiautomatic pistol in his left hand and had a Smith & Wesson automatic pistol in the waistband of his pants. Both were loaded with Winchester 9 millimeter Black Talon and Federal Cartridge hardball 9 millimeter round ammunition. The officers found two small gym bags, containing over nine thousand dollars and makeshift masks, in the back seat of the Pathfinder. Some of the money was banded by paper money straps bearing the markings of the Dexter Credit Union. The four men were arrested.

Rose had suffered a scalp laceration and was brought to Rhode Island Hospital. The physician’s assistant who treated him found a screwdriver, a pager and an ammunition clip from a Glock semi-automatic pistol in his trouser pockets. These items had not been found in an earlier pat-down of Rose.

Later that night, an FBI agent executed a search warrant at Rose’s home in Providence. There, the agent found a box of Federal Cartridge ammunition designed to hold 50 rounds of ammunition but only containing 39 rounds, as well as a leather pistol case. The agent also seized a photograph album containing pictures of Rose and others. Among the photos were five of Rose’ holding what appeared to be a Glock semiautomatic pistol. One of the photos showed Rose, finger on the trigger, pointing the pistol at the head of another young man.

Defendants were charged with conspiracy to rob the Dexter Credit Union; armed robbery of the credit union; robbery of the credit union; using and carrying a firearm during a crime of violence; and possession of a firearm by previously convicted felons. Vial and Thibodeau, two of the men in the *1412 car, pleaded guilty to some of the counts and the rest of the charges against them were dismissed. Verrill and Rose proceeded to trial.

Rose moved to sever his trial from Vemll’s and to sever the felon-in-possession charge from the other charges. The motions were denied after a hearing, as was a motion for reconsideration. The district court ruled that, because there was no evidence of what Verrill’s defense would be, there was no basis for concluding that Rose and Verrill had antagonistic defenses.

Vial, a government witness, testified that he, Verrill and Thibodeau entered the credit union while Rose, who had the Glock, remained outside in the truck. Vial said that Thibodeau had waited at the door of the credit union holding the Smith & Wesson while he and Verrill took the money. He also testified that all four men fled in the truck but then switched to a second stolen vehicle which he and Rose had left near the credit union earlier that day, and that soon afterwards, they moved to the Pathfinder.

Rose’s consecutive 60 and 120 month sentences were based on the guideline for robbery, U.S.S.G. § 2B3.1, as dictated by the conspiracy guideline, U.S.S.G. § 2X1.1. The conspiracy guideline requires that the base offense level for a conspiracy conviction be that of the substantive offense plus adjustments for any intended conduct. 2 See U.S.S.G. § 2Xl.l(a).

Verrill was sentenced both as an armed career criminal pursuant to 18 U.S.C. § 924(e) and U.S.S.G. § 4B1.4, and as a career offender pursuant to U.S.S.G. § 4B1.1. As either an armed career criminal or as a career offender, Verrill’s offense level was 34 and his criminal history category VI, which translates into a guidelines range of 262 to 327 months. He was sentenced to 264 months. This appeal ensued.

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Cite This Page — Counsel Stack

Bluebook (online)
104 F.3d 1408, 46 Fed. R. Serv. 397, 1997 U.S. App. LEXIS 1601, 1997 WL 28990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rose-ca1-1997.