United States v. Shea

CourtCourt of Appeals for the First Circuit
DecidedJuly 27, 1998
Docket97-1069
StatusPublished

This text of United States v. Shea (United States v. Shea) 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. Shea, (1st Cir. 1998).

Opinion

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<pre>                  United States Court of Appeals <br>                      For the First Circuit <br>                       ____________________ <br> <br>No. 97-1069 <br> <br>                          UNITED STATES, <br> <br>                            Appellee, <br> <br>                                v. <br> <br>                         ANTHONY M. SHEA, <br> <br>                      Defendant, Appellant. <br> <br>                       ____________________ <br> <br>           APPEAL FROM THE UNITED STATES DISTRICT COURT <br> <br>                FOR THE DISTRICT OF MASSACHUSETTS <br> <br>         [Hon. Douglas P. Woodlock, U.S. District Judge] <br> <br>                       ____________________ <br> <br>                              Before <br> <br>                     Torruella, Chief Judge, <br> <br>                  Aldrich, Senior Circuit Judge, <br> <br>                   and Boudin, Circuit Judge.  <br> <br>                      _____________________ <br> <br>    David H. Mirsky, by appointment of the Court, for appellant. <br>    Ben T. Clements, Assistant United States Attorney, with whom <br>Donald K. Stern, United States Attorney, was on brief for appellee. <br> <br> <br> <br>                       ____________________ <br> <br>                         July 24, 1998 <br>                       ____________________

         TORRUELLA, Chief Judge.  Defendant Anthony M. Shea <br>  appeals his four-count conviction stemming from an attempted <br>  bank robbery involving two other co-defendants, John Schurko <br>  and Nicolas DiMartino.  Schurko had pled guilty prior to trial, <br>  and Shea and DiMartino were tried together and convicted on all <br>  counts before a jury.  Shea was sentenced to 382 months of <br>  imprisonment. <br>           Shea challenges the district court's denial of his <br>  motion to suppress several statements he made after his arrest <br>  and of his motion for discovery of any rewards provided to FBI <br>  agents who were assigned to investigate him.  He also claims <br>  that the district court erred in its jury instructions <br>  regarding 18 U.S.C.  924(c), which prohibits the use and <br>  carrying of firearms during a crime of violence, and contests <br>  the sufficiency of the indictment for the  924(c) count.  <br>  Finally, the defendant argues that the government is precluded <br>  from asserting that he used and carried a certain semiautomatic <br>  weapon which the government had previously attributed to his <br>  co-defendant Schurko.  We affirm. <br>                              I.  BACKGROUND  On an appeal from a criminal conviction, we summarize <br>  the facts in the light most favorable to the jury's verdict.  <br>  See United States v. Gonzlez-Maldonado, 115 F.3d 9, 12 (1st <br>  Cir. 1997). <br>           On August 11, 1995, after several days of planning, <br>  Shea, Schurko, and DiMartino attempted to rob the Wakefield <br>  Savings Bank in Wakefield, Massachusetts.  Their preparations <br>  included an initial stakeout of the bank, the theft of the <br>  robbery and switch cars, and a dry run of the getaway route <br>  from the bank.  At about 4:15 p.m. on August 11, Shea, wearing <br>  a Halloween mask and driving a Jeep Cherokee, with Schurko in <br>  the backseat, approached the bank.  When the Cherokee was about <br>  60 to 65 yards from the bank, several cars containing FBI <br>  agents confronted Shea, who then attempted to flee.  However, <br>  Shea's car was forced into a telephone pole. <br>           Agents removed Shea, who was carrying a police <br>  scanner and was armed with a fully-loaded Smith & Wesson <br>  revolver tucked in his pants, from the driver's seat and <br>  Schurko from the rear passenger seat of the Cherokee.  In the <br>  rear seat, agents recovered a Halloween mask, an Intratec 9- <br>  millimeter semiautomatic assault weapon, which was loaded with <br>  42 rounds of ammunition including one round in the chamber, and <br>  a magazine full of ammunition to which an additional clip full <br>  of ammunition had been attached.  DiMartino, who had remained <br>  waiting in Shea's Ford Bronco at a parking area about a half <br>  mile away from the savings bank, was also apprehended by FBI <br>  agents. <br>           Shea was charged in a three-defendant, four-count <br>  indictment with conspiracy to commit armed bank robbery under <br>  18 U.S.C.  371 ("Count One"); attempted bank robbery under 18 <br>  U.S.C.  2113(a) & 2 ("Count Two"); use and carrying of <br>  firearms during and in relation to a crime of violence, here, <br>  attempted bank robbery, under 18 U.S.C.  924(c)(1) & 2 <br>  ("Count Three"); and felon in possession of ammunition under 18 <br>  U.S.C.  922(g)(1) ("Count Four").  While Schurko pled guilty <br>  prior to trial, Shea and DiMartino were tried together before <br>  a jury.  The jury found Shea guilty of all counts, and he was <br>  sentenced to a total of 382 months of imprisonment. <br>                          II.  DISCUSSION     A.   Post-Arrest Statements <br>           Shea contests the district court's denial of his <br>  pretrial motion requesting that the court suppress the <br>  following post-arrest utterances of Shea, which were later <br>  admitted at trial: <br>           "How did you know I was here?" <br>           "Where did you come from?" <br>           "I should have gone home." <br>           "What do you got me for, a stolen jeep?" <br>           "What am I going to get for bank robbery, forty <br>           years?    I'll be out when I'm seventy." <br>   <br>  The basis for the suppression motion was that these statements <br>  were made while Shea was in custody but prior to his being <br>  advised of his Miranda rights.  We review de novo the district <br>  court's application of Miranda jurisprudence to the challenged <br>  statements.  See United States v. Ventura, 85 F.3d 708, 710 <br>  (1st Cir. 1996).  For the first time on appeal, Shea also <br>  objects to the admission of his responses to questions <br>  regarding his name and whether he had any weapons.

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United States v. Shea, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shea-ca1-1998.