United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. Wahl

668 F.2d 566, 1981 U.S. App. LEXIS 16078
CourtCourt of Appeals for the First Circuit
DecidedNovember 12, 1981
Docket80-1782 to 80-1784
StatusPublished
Cited by170 cases

This text of 668 F.2d 566 (United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. Wahl) 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. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. Wahl, 668 F.2d 566, 1981 U.S. App. LEXIS 16078 (1st Cir. 1981).

Opinion

BOWNES, Circuit Judge.

Thomas E. Flaherty, James R. Kearns, Jr., and Stuart H. Wahl appeal jury convictions of conspiring to receive and possess a stolen interstate shipment of beef in violation of 18 U.S.C. § 371 and of receiving and possessing a stolen interstate shipment of beef in violation of 18 U.S.C. § 659. The appellants were also indicted for aiding and abetting under 18 U.S.C. § 2, but were acquitted on that charge. Seven issues are presented for review: 1

1. The sufficiency of the evidence to support the convictions of appellants;

2. Should the indictment have been dismissed because a witness perjured himself before the grand jury;

3. Whether appellants were deprived of a fair trial because of the Government’s alleged failure to comply with discovery orders and to disclose allegedly exculpatory evidence prior to trial;

4. Whether statements of the prosecutor in his opening statement and closing argument deprived appellants of a fair trial;

5. The district court’s instructions to the jury;

6. The procedure mandated by the district court for exercising peremptory challenges; and

7. Whether the fact that the trial judge remained in the presence of the jury in the absence of the parties and their attorneys requires a reversal.

We review the facts in the light most favorable to the Government. United States v. Benmuhar, 658 F.2d 14, 16 (1st Cir. 1981); United States v. Ciampaglia, 628 *575 F.2d 632, 636 (1st Cir.), cert. denied, 449 U.S. 956, 101 S.Ct. 365, 66 L.Ed.2d 221 (1980). The principal witnesses for the Government, Joseph Sullivan, John Farrell, and Ralph Booth Gunschel, were all accomplices of defendants.

The case started in early June, 1977, when Thomas Richard Marr, a truck driver, picked up a load of thirty-nine or forty thousand pounds of meat in Wichita, Kansas, for delivery to Hartford, Connecticut, and Brockton, Massachusetts. After delivering part of the load in Hartford on the afternoon of June 13, Marr proceeded to Brockton. Because delivery could not be made to the Brockton consignee that day, Marr and his wife, who had accompanied him, spent the night at the Holiday Inn and left the truck parked in the Holiday Inn parking lot, which is next to the Westgate Mall in Brockton.

Later that evening, Sullivan and Farrell passed the Holiday Inn on their way home after spending a hitherto unfruitful evening looking for trailer-truckloads to steal. The pair spotted a number of trucks in the Holiday Inn parking lot and determined to investigate further. Sullivan, who was driving, circled the parking lot, stopped near the trucks, and Farrell got out. The two had noticed that one of the trailer-trucks, Marr’s truck, as events turned out, had a refrigeration unit. Farrell opened the side door of the trailer and discovered several white boxes marked “Beef.” He reported this to Sullivan, who wanted to know more precisely what the boxes contained. Sullivan parked the car in a corner of the lot out of view of anyone inside the Holiday Inn and went over to the trailer-truck. He opened the side door, climbed into the trailer, and managed to pull out one of the boxes near the top. The box was very heavy, and Sullivan fell out of the trailer as he tried to carry it; he dropped the box and let it slide down a small hill to where the car was parked. Sullivan and Farrell left immediately for Sullivan’s house in Stoughton, Massachusetts, without opening the box.

They carried the box into the kitchen and on opening it found that it contained tenderloin tips. Sullivan then telephoned Stuart Wahl to discuss the discovery. 2 He told Wahl that there was a load of meat at the Westgate Mall in Brockton that they had a good opportunity to steal. (It was stipulated at trial that the value of the meat was $16,000.) If they succeeded in doing so, Sullivan asked Wahl, could Wahl find a buyer for it? Wahl replied that he did have an outlet and could sell the beef for 65 percent of its wholesale price. Wahl also told Sullivan that if he and Farrell were able to steal the truck, they should take it to the “drop” site in Avon, Massachusetts.

Sullivan had had several conversations with Wahl earlier in 1977. In the late winter or early spring, Sullivan contacted Wahl about obtaining a “stash” or “drop” site for concealing stolen trucks. Wahl made some inquiries and found “drops” for Sullivan at the Ansel Gurney House, a restaurant and gift shop in Marion, Massachusetts, and at a warehouse in the Avon Industrial Park in Avon, Massachusetts. Sullivan visited and approved both locations. At the Ansel Gurney House he met the owner, Gunschel. In late April or early May, Wahl arranged with Gunschel to lease the freezer and stored a load of fish in it. He paid Gunschel $1,000 in cash for the rental.

After the telephone call to Wahl, Sullivan and Farrell returned to the parking lot of the Holiday Inn. Sullivan parked the car, and, after a coin toss to determine who would drive the trailer-truck away, Farrell went over to the truck. He had with him a pair of gloves, a bar, a screwdriver, and a “slammer” or “dent popper,” a device used to pull the ignition system out of a car or truck so that it can be started without an ignition key. Farrell applied his tools and started the truck. While Farrell was working, Sullivan watched the entrance to the parking lot to make sure no one surprised them. After idling the engine to build up *576 air pressure in the brakes, Farrell drove the truck out of the lot. Sullivan stayed behind for a few minutes to see whether the theft had been detected.

They both took Route 27 to Route 24, where Sullivan caught up with Farrell. They then proceeded to the “drop” site at the Avon Industrial Park, where it was planned to leave the truck. Sullivan arrived at the warehouse first and was dismayed to learn that police or security men were patrolling the area and that the door to the warehouse was broken so that it could not be opened and the trailer-truck could not be parked inside the building. When Farrell arrived, both men attempted to open the door, but to no avail. Concerned about the patrol, Sullivan and Farrell decided to leave the truck next to the warehouse and to go home.

As to the next event, the testimony diverged somewhat. Farrell testified that on the way home from the Avon warehouse Sullivan stopped at a pay telephone to call Wahl. According to Farrell, Sullivan told Wahl that they had not been able to get the trailer inside the warehouse, that they had left the truck outside, and that it was up to Wahl to get the trailer-truck into the warehouse. In addition, Farrell testified that after he had picked up his car at Sullivan’s house and gone home, Sullivan telephoned him and told him that he had just spoken to Wahl on the telephone and that he was going to meet with Wahl the next day to try to open the Avon warehouse doors.

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Bluebook (online)
668 F.2d 566, 1981 U.S. App. LEXIS 16078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-e-flaherty-united-states-of-america-v-james-r-ca1-1981.