United States v. Van Horn

277 F.3d 48, 2002 U.S. App. LEXIS 564, 2002 WL 24426
CourtCourt of Appeals for the First Circuit
DecidedJanuary 14, 2002
Docket00-2275
StatusPublished
Cited by42 cases

This text of 277 F.3d 48 (United States v. Van Horn) 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. Van Horn, 277 F.3d 48, 2002 U.S. App. LEXIS 564, 2002 WL 24426 (1st Cir. 2002).

Opinion

LIPEZ, Circuit Judge.

Kenneth Van Horn was convicted of being a felon in possession of explosives, in violation of 18 U.S.C. § 842(i)(l). On appeal, Van Horn challenges his conviction on two grounds. First, Van Horn argues that the evidence presented at trial fails to demonstrate his knowing possession of explosives as required under § 842(i)(l) and is thus insufficient to support his conviction. Second, he asserts that the trial judge erroneously admitted evidence of details of Van Horn’s prior uncharged misconduct relating to his involvement in a burglary of an explosives depot in 1993. Rejecting these arguments, we affirm.

I.

A. Factual Background

We recite the evidence in the light most favorable to the verdict. See United States v. Escobar-de Jesus, 187 F.3d 148, 157 (1st Cir.1999). As part of a cooperation agreement with the police department of Manchester, New Hampshire, Richard Moore began assisting law enforcement officers in September 1998 in a number of criminal investigations involving the illegal distribution of crack cocaine, firearms and explosives. The Manchester Crime Line paid Moore for information on various criminal transactions and individuals, including Van Horn. Moore advised Manchester Police Detective Kevin Barry that he had reason to believe that Van Horn would commit a burglary at an explosives storage depot in Bow, New Hampshire.

Consequently, under Detective Barry’s supervision, Moore met with Van Horn and recorded several conversations with him as part of a “sting” operation to sell explosive devices to Van Horn. In the course of these taped conversations, Van Horn explained to Moore that he wanted to obtain explosives from the Bow explosives depot to blow up the vehicles and apartments of two of his ex-girlfriends. On September 21, 1998, Detective Barry learned from Moore that Van Horn was planning to burglarize the Bow depot on the following night. Van Horn subsequently postponed the planned burglary to September 23.

In the meantime, upon surveying the depot, Detective Barry and Special Agent Ernie Yerrington had safety concerns that prompted them to present Van Horn with the option of purchasing explosives in an effort to divert Van Horn from the Bow facility. Wearing a body wire, Moore met with Van Horn and told him that he wanted to introduce him to someone who could sell him explosives directly so he would not need to burglarize the Bow explosives depot. During this recorded conversation, Van Horn broached the subject of purchasing hand grenades by saying, “maybe [your supplier] can get grenades.... You know what I mean. Grenades, you know missile launchers, that kind of sh~ so I can be like a hundred f-ing miles away....” Van Horn explained that he could get ex *51 plosives from Ms work sites, but that getting the cap, the detonator, was a problem “[clause that’s legally considered a firearm.” Van Horn further acknowledged other efforts he had made to obtain and create adequate explosives.

On September 24, Moore met Van Horn again, and Van Horn expressed interest in meeting Moore’s “friend” (Detective Barry) who was selling explosives. Van Horn said he was interested in buying $100 worth of explosives. The next day, Moore wore a body wire during a conversation with Van Horn. Van Horn is recorded as saying specifically that he wanted to buy “pineapples,” a certain type of grenade. Van Horn made it clear that he could get boxes of dynamite on his own from his job sites, and that the only reason he would meet with Moore’s friend was to buy hand grenades or rocket launchers. Moore left the decision up to Van Horn as to whether to meet this individual.

On September 28, after Van Horn again expressed interest in meeting Moore’s friend, Detective Barry (wearing a body wire) and Moore met Van Horn at Ms apartment. Detective Barry introduced himself to Van Horn as “Kevin” and expressed his concern about the risks of driving around with grenades and other explosives. Van Horn replied, “You’re talking to, ... an individual who has been in a certain business for 17 years, okay, and only got nailed once, you know.”

Detective Barry then offered to sell Van Horn dynamite sticks, and Van Horn declined, expressing a preference for “baseballs,” a type of hand grenade. Van Horn gave Detective Barry an unsolicited payment of forty (40) dollars toward the purchase of several hand grenades. They discussed other types of explosives called balloons or sausages and Van Horn said he could get those himself.

On September 30, Moore informed Detective Barry that Van Horn had asked when the grenades would be ready to pick up. In a recorded conversation, Detective Barry arranged with Van Horn to meet at Applebee’s Restaurant in Manchester and told Van Horn that he could look at the explosives to see if they were what he wanted. Van Horn replied, “I don’t have to look at nothing, you, it’s Mnd of a trust thing. You bum me once and then, you know, we deal with it the . .•. other way, you know what I’m saying.”

Detective Barry and Moore drove to the restaurant, carrying a drywall bucket in the backseat which contained two hand grenades, known as a pineapple and a baseball (which were manufactured by the New Hampshire State Police Explosives Unit) and two dynamite sticks. 2 Van Horn parked his truck out of view, and walked over to the restaurant. Detective Barry drove alongside Van Horn and stopped for him to get in. As instructed, Moore pulled the front passenger seat on the two-door sedan forward, so that Van Horn would sit in the back seat. Detective Barry told Van Horn, “I got ya one baseball, one pineapple, and the guy was nice enough to throw in a ... couple of sticks if you want to get some caps for ’em. Sound like a good deal?” Van Horn responded, “Deal.” Van Horn handed Detective Barry the re-maming sixty (60) dollars, and when Detective Barry invited Van Horn to take a *52 look at the explosives, Van Horn said, “Don’t worry about it.... I’ve been dealing with it for a long time.” At that point, Van Horn and Moore were both arrested. The Manchester Police Department later released Moore once Van Horn was prosecuted.

During a subsequent search of Van Horn’s bedroom, officers found a set of keys located in a chest of drawers. One of the officers was involved in an ongoing investigation of a burglary in 1993 of the Bow explosives depot and recognized the manufacturer’s name on the keys, American Lock Company, as the type of padlock used by the depot on their explosives magazines. The depot site manager located padlocks still possessed by the Bow explosives depot which had key codes matching the keys seized from Van Horn’s bedroom.

B. Jury Trial Proceedings

A federal grand jury returned a two-count indictment charging Van Horn with 1) unlawful receipt of explosives, in violation of 18 U.S.C. § 844(d), and 2) being a felon in possession of explosives, in violation of 18 U.S.C. § 842(i)(l).

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Cite This Page — Counsel Stack

Bluebook (online)
277 F.3d 48, 2002 U.S. App. LEXIS 564, 2002 WL 24426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-van-horn-ca1-2002.