United States v. Walter

434 F.3d 30, 69 Fed. R. Serv. 238, 2006 U.S. App. LEXIS 584, 2006 WL 51398
CourtCourt of Appeals for the First Circuit
DecidedJanuary 11, 2006
Docket92-1270
StatusPublished
Cited by49 cases

This text of 434 F.3d 30 (United States v. Walter) 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. Walter, 434 F.3d 30, 69 Fed. R. Serv. 238, 2006 U.S. App. LEXIS 584, 2006 WL 51398 (1st Cir. 2006).

Opinion

TORRUELLA, Circuit Judge.

On June 19, 2003, a grand jury sitting in the District of Massachusetts issued a five-count indictment against Markeno Walter, *33 a previously convicted felon. Walter was indicted with evidence from two controlled purchases of firearms arranged by the Western Massachusetts Gang Task Force (“Task Force”), a joint state-federal law enforcement initiative headed by the FBI. The Task Force had set up the purchases between Walter and a cooperating witness for the government named Terry Brown, who also happened to be Walter’s cousin.

The first purchase took place on June 28, 2002 in the vicinity of Springfield, Massachusetts. On this occasion, Brown gave Walter $400 in cash and received in return a Lorcin .380 semi-automatic handgun that had its serial number removed, as well as ammunition. Brown was equipped with a recording device and a transmitter during this encounter, so the entire transaction was recorded on tape. - The meeting between Brown and Walter was also videotaped by a member of the Task Force who was parked in a surveillance van nearby. The second controlled purchase took place on July 11, 2002 under similar circumstances. Brown, fitted with a recording device and a transmitter and under video surveillance, bought a .38 caliber revolver and ammunition from Walter for $400.

Using the confiscated weapons and ammunition, the audiotapes and videotapes of the two transactions, and the testimony of the various law enforcement officials involved in the controlled purchases, the government obtained its indictment in June 2003. The indictment stated that Walter unlawfully possessed firearms and ammunition that had traveled in interstate commerce, in violation of 18 U.S.C. § 922(g)(1) and 18 U.S.C. § 2, and that Walter also unlawfully possessed a firearm with an obliterated serial number, in violation of 18 U.S.C. § 922(k).

In November 2003, a trial commenced in the district court during which Brown testified on behalf of the government against Walter. After three days of deliberation, a jury indicated that it could not reach a unanimous verdict, and a mistrial was declared. In February 2004, a second trial began. This time, the government did not call Brown as a witness, deciding instead to introduce the audiotapes made during the controlled purchases. Also, during the course of this second trial, Walter made a motion for a judgment of acquittal pursuant to Fed.R.Crim.P. 29 on the grounds of entrapment, which'the district court denied. After deliberating, a jury found Walter guilty on all five counts of the indictment.

On May 27, 2004, the district court, using the standards set forth in the Armed Career Criminal Act (“ACCA”) and the Sentencing Guidelines, sentenced Walter to a term of imprisonment of 188 months; to a term of five years of supervised release; and to a $500 special assessment. In this appeal, Walter contests the district court’s admission of certain evidence, the court’s denial of his motion for a judgment of acquittal, and his sentence. After careful consideration, we vacate Walter’s sentence and remand for resentencing. On Walter’s other claims, however, we affirm the decision of the district court.

I. Evidentiary issues

We review the district court’s ev-identiary rulings for abuse of discretion. Ramírez v. Debs Elías, 407 F.3d 444, 449 (1st Cir.2005). “Within that rubric, however, we consider de novo whether the strictures of the Confrontation Clause have been met.” United States v. Vega Molina, 407 F.3d 511, 522 (1st Cir.2005).

Walter’s first claim is that he was deprived of his rights under the Confrontation Clause of the Sixth Amendment when the district court admitted into evidence Brown’s taped statements. This ar *34 gument fails, however, because the statements by Brown that were admitted had a nonhearsay purpose — namely, they were offered not for the truth of the matters asserted, but to provide context for the admissions of Walter. The Supreme Court has held in several instances that nonhearsay statements do not implicate the Confrontation Clause. See United States v. Inadi, 475 U.S. 387, 398 n. 11, 106 S.Ct. 1121, 89 L.Ed.2d 390 (1986); Tennessee v. Street, 471 U.S. 409, 414, 105 S.Ct. 2078, 85 L.Ed.2d 425 (1985).

That Brown’s statements are to be characterized as “nonhearsay” in this instance is clear. In several cases, we have held that when statements are offered only to provide context and not for the truth of the matter asserted, those statements are not hearsay. See United States v. Catano, 65 F.3d 219, 225 (1st Cir.1995); United States v. McDowell, 918 F.2d 1004, 1007-08 (1st Cir.1990). At trial, the taped conversations that were used by the prosecution contained a number of admissions by Walter. Admissions of a party are admissible under Fed.R.Evid. 801(d)(2)(A). Brown’s statements merely placed Walter’s admissions in context. For example, Brown’s question to Walter about whether someone was going to give the “thirty-eight” [i.e., a thirty-eight caliber revolver] to Walter was admitted to provide context to the following response by Walter: “Yeah, it’s my gun, n* * * * *! 1 What are you talking about?” Similarly, Brown’s question to Walter about whether Brown could get “both [guns] ... for eight hundred” was admitted to provide context to the following response by Walter: “No, I really don’t want to sell this one.”

In McDowell, the defendant sought to bar the use of certain tapes containing proof that he had aided and abetted several other individuals in the commission of various drug trafficking crimes. After noting that the defendant’s own statements could be used against him, we wrote that “a defendant, having made admissions, [cannot] keep from the jury other segments of the discussion reasonably required to place those admissions into context.” McDowell, 918 F.2d at 1007. The other parts of the discussion “were properly admitted as reciprocal and integrated utterance(s) to put [the defendant’s] statements into perspective and make them intelligible to the jury and recognizable as admissions.” Id. at 1007 (internal citations and quotation marks omitted). Because such statements were introduced only to provide context, they were not to be considered hearsay. In the instant case, Brown’s statements were also not being offered for the truth of the matters asserted but rather served as “reciprocal and integrated utterance(s),” reasonably required to place Walter’s admissions into context and “make them intelligible to the jury.” Id.

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Cite This Page — Counsel Stack

Bluebook (online)
434 F.3d 30, 69 Fed. R. Serv. 238, 2006 U.S. App. LEXIS 584, 2006 WL 51398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-ca1-2006.