William Kenney, Jr. v. USA

2002 DNH 099
CourtDistrict Court, D. New Hampshire
DecidedMay 15, 2002
DocketCV-97-603-B
StatusPublished

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William Kenney, Jr. v. USA, 2002 DNH 099 (D.N.H. 2002).

Opinion

William Kenney, Jr. v. USA CV-97-603-B 05/15/02 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

William F. Kenney, Jr.

Civil No. 97-603-B Opinion No. 2002 DNH 099 United States of America

MEMORANDUM AND ORDER

William Kenney was convicted of conspiracy to commit bank

robbery, armed and unarmed robbery, violation of the Hobbs Act,

and using and carrying firearms during the commission of crimes

of violence. He argues in a motion filed pursuant to 28 U.S.C. §

2255 that his convictions must be vacated because the government

withheld exculpatory evidence during his trial. I reject

Kenney's motion because he has not established that the

government's alleged misconduct prejudiced his defense.

FACTS

The government contended at trial that Kenney was a

participant in a conspiracy led by co-defendant Charles Flynn to

commit several armed robberies during the spring and summer of 1991. Kenney's exculpatory evidence claims relate specifically

to his convictions for the June 7, 1991 robbery of an employee of

a retail store known as the Dress Barn (the "Dress Barn

robbery"), the August 3, 1991 robbery of James Fitzpatrick's home

(the "August 3rd robbery"), the August 17, 1991 robbery of James

Fitzpatrick's person (the "August 17th robbery"), and the

September 9, 1991 robbery of the Stratham branch of the First New

Hampshire Bank (the "First N.H. robbery"). I summarize the trial

testimony and the allegedly withheld evidence that pertains to

each robbery in turn.

A. The Dress Barn Robbery

1. Trial Testimony

Linda Sherouse, a Dress Barn employee, was robbed on June 7,

1991 as she was attempting to deposit $763 into a night deposit

box at the First National Bank's North Hampton, New Hampshire

branch office. She testified at trial that her assailant was

between 18 and 22 years old, was approximately 5'8" tall, and

weighed between 150 and 160 pounds.1 She recalled that he was

1 Kenney is 5'11" tall. He was 22 years old when the robbery occurred and he weighed approximately 175 pounds at the time of trial.

- 2 - wearing jeans and a bright blue Patagonia jacket with an emerald

green collar. He also was wearing a white "woodworker's" mask

and was carrying a semi-automatic handgun.

The government relied on testimony from several co­

conspirators to implicate Kenney as the perpetrator of the Dress

Barn robbery. Thomas McQueeney testified that Flynn asked

McQueeney during an evening in June to take Kenney to a spot in

North Hampton a few hundred yards from the site of the robbery.

Kenney was carrying a bag containing a white "painter's" mask and

a semi-automatic handgun when McQueeney dropped him off near the

bank. The next day, McQueeney overheard Flynn taunting Kenney by

claiming that he would rather rob a woman carrying only $600 than

a man carrying more money because he was too afraid to rob a man.

Kenney responded by stating that he had robbed a woman "because

that was who was there."

Another co-conspirator, Richard Ferguson, testified that

Kenney admitted that he had robbed several night depositories in

New Hampshire. Finally, co-conspirator Brian Raineri testified

that he had had discussions with Kenney concerning how to rob

night depositories.

- 3 - 2. Undisclosed Evidence

The officers investigating the Dress Barn robbery used a

police tracking dog to determine the path that the robber

followed as he left the scene. The dog picked up a scent and

followed it behind the bank to an asphalt walkway. There, the

dog lost the scent and police surmised that the robber left in a

car that may have been parked in a nearby lot. If, instead, the

robber had continued to walk south through a wooded area, he

could have emerged from the woods at the back of a nearby

restaurant. In an effort to determine whether anyone at the

restaurant had seen the robber, Hampton police detective, Philip

Russell, interviewed the restaurant's general manager, Timothy

Gilpin.

Detective Russell's interview report noted that Gilpin was

wearing glasses and a bright royal blue shirt, was 35 years old,

was 5'8" tall and had a small pot belly. Detective Russell also

noted that Gilpin's eyes were bloodshot and that his speech was

slow and slurred. Gilpen told Detective Russell that he had been

working in his office on the second floor at the time of the

robbery but had not witnessed anything suspicious.

- 4 - The government informed Kenney that a police dog had picked

up a scent at the scene and followed it to the asphalt walkway.

Kenney alleges, however, that the government withheld Detective

Russell's report of his interview with Gilpen. He claims that

the report is exculpatory because it provides a description of

Gilpen that is in some respects similar to Sherouse's description

of her assailant.

B. The August 3rd Robbery

James Fitzpatrick's residence in Hampton, New Hampshire, was

robbed on August 3, 1991, while he and other family members were

asleep in the residence. The robbers took a number of Hummel

figurines as well as a small amount of cash, various other

personal items, and an undetermined number of checks.

The government relied on testimony from two co-conspirators

to prove that Kenney participated in the robbery. Brian Raineri

testified that Flynn planned the robbery, he and Kenney committed

the robbery, and Flynn, McQueeney, and Brian's brother, Bruce

Raineri, provided transportation. McQueeney corroborated

Raineri's testimony and provided additional details concerning

- 5 - his planning sessions with Flynn. He also testified that Kenney

told him that he and Raineri had taken several Hummel figurines

from Fitzpatrick's residence.

2. Undisclosed Evidence

Detective Russell obtained videotape bank surveillance

pictures of a then-unknown person who was shown cashing several

checks that Raineri had taken from Fitzpatrick's residence during

the August 3rd robbery. The government also learned from Raineri

that he had sold the checks to Charles Petralia, a relative of

Raineri's by marriage. Petralia, who died in February 1991, had

a lengthy criminal record involving convictions for theft of mail

and armed robbery.

Kenney asserts that the government failed to disclose both

the bank surveillance pictures and Raineri's claim that he had

sold Fitzpatrick's checks to Petralia. He argues that the

withheld evidence is exculpatory because it suggests that Raineri

committed the robbery with Petralia, rather than Kenney.

C. The August 17th Robbery

On August 17, 1991, James Fitzpatrick was robbed of

- 6 - approximately $2,300 as he was attempting to enter his residence.

Fitzpatrick described his assailant as a white male who was 5'8"

to 5'9" tall and weighed approximately 155 pounds. Fitzpatrick

recalled that the robber wore a sweatshirt with a hood that he

had pulled over his head and tied down over his eyes and under

his nose.

At trial, another co-conspirator, Richard Ferguson,

testified that Kenney told him that he had robbed Fitzpatrick.

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