United States Court of Appeals
For the First Circuit
No. 05-1477
UNITED STATES OF AMERICA,
Appellee,
v.
GERARD J. BOULANGER,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
[Hon. Paul J. Barbadoro, U.S. District Judge]
Before
Boudin, Chief Judge,
Torruella and Lipez, Circuit Judges.
Jonathan R. Saxe, Assistant Federal Public Defender, was on
brief, for appellant.
Mark E. Howard, Assistant United States Attorney, with whom
Peter E. Papps, Assistant United States Attorney, and Thomas P.
Colantuono, United States Attorney, were on brief, for appellee.
April 12, 2006
TORRUELLA, Circuit Judge. Following a four-day trial in
the United States District Court for the District of New Hampshire,
a jury convicted defendant-appellant Gerard J. Boulanger
("Boulanger") of armed robbery involving a controlled substance,
possession with intent to distribute a controlled substance, and
being a felon in possession of a firearm. Boulanger now appeals,
arguing that the district court erred in denying his motion to
suppress, motion to sever, and motion for judgment of acquittal.
We affirm.
I.
At approximately 10:00 am on September 21, 2003, a lone
male entered the Brooks Pharmacy at 104 Milton Road, East
Rochester, New Hampshire. He approached the pharmacist, Susan
Lebel, jumped over the pharmacy counter, displayed a silver
handgun, and demanded Oxycontin. Lebel gave the man several
bottles containing 10, 20, 40, 80, and 160 milligrams of Oxycontin.
The man requested a bag into which he placed the bottles, then
demanded methadone. Lebel gave him bottles containing 5 and 10
milligrams of methadone. The man then left the store. According
to a witness, he went around the back of the store, where there are
woods and marshland.
The robber was wearing a grey sweatshirt, black pants,
white gloves, a San Francisco 49ers hat, and had thermal underwear
over his head with eye holes cut out. There was some disagreement
-2-
as to the man's height and age. At trial, Lebel testified that the
man was around 5'6". However, on the day of the robbery, she told
an officer at the scene that the man was between 5'3" and 5'4".1
She also told this officer that the man was in his early twenties.
Boulanger is 5'7" and is forty-one years old.
Officers responding to the report of the robbery used a
K-9 unit to track the robber. The dog picked up a scent behind the
store and tracked it to a small pond. However, the dog lost the
scent on the other side of the pond. About thirty minutes after
the robbery, one of the officers saw Boulanger walking on some
railroad tracks about a quarter of a mile behind the pharmacy.
Boulanger was barefoot, wearing purple boxers and a t-shirt draped
over his head and down his back, and was covered in tattoos. The
bottoms of his feet were only slightly dirty. Boulanger told the
officer that he was from Maine but was staying with a friend named
Wayne Merrit at 145b North Main Street, Rochester, NH. This
address was several miles away from where Boulanger was found.
Boulanger claimed he had been swimming and also stated that he had
a criminal record and did tattooing for a living. The officers
brought the K-9 unit to Boulanger, but the dog did not "alert" to
him. Boulanger was eventually allowed to leave the scene.
1
Another employee who had been in the store at the time of the
robbery, Brooke Baron, testified that the robber was around 5'6",
and also testified that she had told an officer immediately after
the robbery that the man was around 5'.
-3-
The Rochester Police Department issued a description of
the robbery suspect to the media and offered a reward for
information leading to the robber's capture. On September 24,
2003, the police received two calls. The callers, George Kish
("Kish") and Michael Norton ("Norton"), met with the police and
told them that they had been at Wayne Merrit's apartment the night
before and that Norton had purchased Oxycontin from a man named
"Jay Bar." Jay Bar had a bag full of Oxycontin and was known to
work as a tattoo artist. Norton and Kish also said that they had
seen a fake silver pistol in the apartment. Norton agreed to make
a controlled buy from Jay Bar, and went to the apartment wearing a
wire and carrying $100 in recorded buy money. Norton returned from
the residence and gave the police a bag of pills.2
After the buy, the police sought a search warrant for 145
North Main Street. The apartment they wished to search was in a
multi-family wood building containing at least four apartments.
The door to the apartment had several locks on it, and the police
confirmed that there were no children or elderly persons in the
apartment. The police obtained the warrant but did not seek
permission from the issuing judge to conduct a "no-knock" entry,
2
At trial, the court excluded the tape made during the buy
because it was unintelligible. The court also ruled that Norton
and Kish's statements were inadmissible hearsay. Norton died of a
drug overdose before trial and therefore could not testify.
-4-
even though they intended to conduct such an entry.3 According to
the government, the police did not seek permission to conduct a no-
knock entry because the issuing judge had a policy that it was up
to the police to determine whether to conduct a no-knock entry and
therefore did not issue no-knock warrants. It was established
below that this was the actual practice of the judge.
According to the government, the police decided to
conduct the no-knock entry for several reasons: (1) Boulanger --
who the police believed was using the name "Jay Bar" as an alias --
had previous convictions for violent offenses, (2) Boulanger was a
suspect in an armed robbery where a gun was used, (3) Norton had
told the police he had seen a gun (which he described as fake) in
the apartment,4 and (4) drugs were being sold from the apartment.
The police entered the apartment building through the
front entrance and tried the door to Boulanger's apartment. Upon
finding that it was locked, they broke down the door with a
battering ram. As they were coming forward with the battering ram,
the occupants inside the apartment asked who was there. After
breaking down the door, the police threw a flash-bang grenade into
the apartment and entered, yelling "police officers" and "search
warrant." One of the officers carried a sub-machine gun. They
3
A no-knock entry is exactly what it sounds like: entering a
residence without first knocking and announcing your presence.
4
During the search, the police found a black cigarette lighter
shaped like a gun in the apartment.
-5-
arrested Boulanger without any resistance. The officers found the
$100 in recorded buy money in Boulanger's rear pants pocket. The
police interviewed Boulanger after he had waived his Miranda
rights. During the interview, Boulanger claimed that he was doing
a tattoo on someone that evening and had no idea why he was being
arrested. He also claimed that he had received the recorded buy
money in exchange for performing tattoos earlier in the evening.
The police searched the apartment and found a black
backpack in the living room which contained tattoo equipment. The
backpack contained a white rubber glove with a loaded .25 silver
handgun inside it. The pack also contained thirty-five 20
milligram Oxycontin pills, seven 80 milligram Oxycontin pills, and
twenty 160 milligram Oxycontin pills. In the same room as the
backpack in a hutch drawer, the police found a pair of thermal
underwear pants with one leg missing. The thermal underwear was
not seized. This same drawer contained a newspaper article about
the robbery. Finally, in the same room near both the backpack and
the hutch, the officers found a bill addressed to Boulanger and a
wallet with Boulanger's identification.
A few days later, on September 26, 2003, a pharmacy
employee found empty pill bottles in the woods behind the store.
Officers subsequently searched the area and found a plastic Brooks
Pharmacy bag in a culvert with empty Oxycontin and methadone
-6-
bottles inside, a 49ers hat, hiking boots, and a thermal underwear
pants leg with holes cut in it.
On November 20, 2003, Boulanger was charged in a five-
count indictment. On August 23, 2004, a superseding indictment was
issued charging Boulanger with robberies involving controlled
substances, in violation of 18 U.S.C. § 2118(a) and (c)(1) ("Count
I"); use of a firearm in a crime of violence, in violation of 18
U.S.C. § 924(c) ("Count II"); possession of a firearm by a
prohibited person, in violation of 18 U.S.C. § 922(g)(1) ("Count
III"); distribution of a controlled substance, in violation of 21
U.S.C. § 841(a)(1) ("Count IV"); and possession with intent to
distribute a controlled substance, in violation of 21 U.S.C. § 841
(a)(1) ("Count V").
Boulanger filed a motion to suppress the items seized
from the apartment, arguing that the no-knock entry was
unreasonable and constituted a violation of the Fourth Amendment.
After a hearing on September 2, 2004, the district court
tentatively denied the motion and explained its reasoning.
However, the court continued the hearing so that Boulanger's
attorneys could determine whether it was in fact the policy of the
state judge to leave the decision of whether to conduct no-knock
entries up to the police.5 The hearing reconvened on October 1,
2004, after which the district court denied the motion to suppress.
5
Boulanger's attorneys found that this was the case.
-7-
In its decision, the district court found that the police had a
reasonable suspicion that Boulanger would act violently if the
police had knocked and announced their presence. The court also
found that the no-knock entry was valid even though the government
had not obtained authorization for the no-knock entry from the
judge who issued the warrant. The court also found that the entry
and arrest were conducted in a reasonable manner.
Boulanger also filed a motion to sever Counts I and II
from Counts III, IV, and V. The district court denied this motion
on September 16, 2004. Boulanger was convicted by a jury of Counts
I, II, III, and V on October 8, 2004.6 Boulanger moved for a
judgment of acquittal pursuant to Fed. R. Crim. P. 29, but the
district court denied this motion. The district court sentenced
Boulanger to 460 months' imprisonment. Boulanger now appeals the
denials of the motion to suppress, the motion to sever, and the
motion for judgment of acquittal. Boulanger also argues for the
first time that the district court should have suppressed the
evidence from the search because the police brought a member of the
media along during the execution of the warrant.
6
The jury hung as to Count IV, and the government dismissed that
count.
-8-
II.
A. Motion to Suppress
We review "a district court's legal conclusions involved
in denying a motion to suppress the evidence de novo and its
findings of fact for clear error." United States v. Meada, 408
F.3d 14, 20 (1st Cir. 2005) (citation and internal quotation marks
omitted).
1. Reasonable Suspicion
In Wilson v. Arkansas, 514 U.S. 927, 929 (1995), the
Supreme Court held that the "common-law 'knock and announce'
principle forms a part of the reasonableness inquiry under the
Fourth Amendment." Wilson also acknowledged that "[t]he Fourth
Amendment's flexible requirement of reasonableness should not be
read to mandate a rigid rule of announcement that ignores
countervailing law enforcement interests." Id. at 934. In
Richards v. Wisconsin, the Court stated that "[i]n order to justify
a 'no-knock' entry, the police must have a reasonable suspicion
that knocking and announcing their presence, under the particular
circumstances, would be dangerous or futile, or that it would
inhibit the effective investigation of the crime by, for example,
allowing the destruction of evidence." 520 U.S. 385, 394 (1997).
The Court noted that "[t]his showing is not high." Id. In
subsequent cases, the Court has emphasized that whether the police
in fact had a reasonable suspicion depends on the totality of the
-9-
circumstances. See, e.g., United States v. Banks, 540 U.S. 31, 41
(2003).
At the suppression hearing, the government argued that
the no-knock entry was justified because the police had a
reasonable suspicion that knocking and announcing their presence
would have been dangerous. The district court agreed with this
argument and emphasized three factors in its decision: (1) that
Boulanger was the suspect in an armed robbery -- where the weapon
was a gun -- perpetrated a few days before his arrest; (2) that
Boulanger had an extensive criminal record, including convictions
for armed robberies involving firearms; and (3) that one of the
confidential informants told the police that he had seen what he
believed was a fake gun in the apartment where Boulanger was
staying.
Boulanger attacks each of the factors relied on by the
district court. First, he argues that there was no reason to
suspect that he was armed on the day of the search. Boulanger
bases this argument on the fact that the police did not find a gun
on him when they stopped him on the railroad tracks shortly after
the robbery, and on the fact that the informant told the police
that the gun he saw in the apartment was fake. Regarding the first
fact, Boulanger was found on the railroad tracks in his boxers with
a t-shirt draped over his head. As the district court noted, it
was reasonable for the police to suspect that, after the robbery,
-10-
Boulanger had taken off his clothes and hidden the gun somewhere
with the intention of coming back later to retrieve it. Regarding
the fact that the informant described the gun as "fake," we agree
with the district court that there was "a real risk that an
untrained layperson looking at a gun could make a misjudgment about
whether it was a fake gun or not, and the police had reason to be
concerned that it might in fact be a real gun." In other words,
the informant was not a gun expert, and it was reasonable for the
police to not simply assume that the gun was fake because the
informant said it was, especially considering the fact that
Boulanger was a suspect in an armed robbery.
Boulanger next argues that there was no reason to believe
that he would react violently because he did not react violently
when the police questioned him on the railroad tracks. However, if
he had acted violently, he would have been arrested immediately; it
was therefore in his best interest not to react violently in the
hope that the police would let him go. We therefore see no reason
to infer that, because Boulanger did not react violently when he
was questioned on the day of the robbery, he would not react
violently on the day of the search and arrest.
Boulanger's third argument is that his criminal record
did not support a finding of reasonable suspicion because his
convictions were twenty years old. This argument ignores the fact
that we must look to the totality of the circumstances. Boulanger
-11-
had multiple convictions for crimes involving firearms. That,
coupled with the other facts known to the police, is what provided
the police with reasonable suspicion.
Boulanger's final argument7 on reasonable suspicion is
that he was not a credible suspect in the armed robbery at the time
of the no-knock entry. He bases this argument on the fact that the
drug dog did not alert to him on the day of the robbery and that
the statements made by the robbery's witnesses as to his height and
age did not match his actual height and age. However, while these
facts are certainly relevant, Boulanger ignores other facts that
made him a credible -- and as the government points out, the only
-- suspect in the armed robbery. These include the fact that he
was found walking down railroad tracks about thirty minutes after
the robbery within a third of a mile of the scene of the crime in
his boxers, that he gave an address to the police that was several
miles from where the police found him, that he claimed to have been
swimming even though his feet were clean (one would think that, if
he had gotten out of the water with wet feet and walked down
railroad tracks, his feet would have been considerably dirtier),
and perhaps most importantly, that two informants told police that
a man named "Jay Bar" sold them Oxycontin in the exact doses as
7
Boulanger also argues that the officers brought a member of the
media into the apartment during the search, and that this indicates
that the officers did not reasonably suspect that he was dangerous.
We address this argument below in Part II.A.4.
-12-
those stolen at the pharmacy from the same address that Boulanger
gave police. Considering all of these facts, there is no doubt
that Boulanger was a credible suspect in the robbery.
In conclusion, we agree with the district court that the
police officers had reasonable suspicion to believe that knocking
and announcing their presence would be dangerous. We base this
conclusion on the same facts as the district court: that Boulanger
was the only suspect in an armed robbery involving a gun, that
Boulanger had an extensive criminal record including armed robbery
with a firearm, and that an informant told police he had seen a gun
in Boulanger's apartment, even though the informant described the
gun as fake. Given all these facts, we conclude that the police
had reasonable suspicion.
2. Whether the Police Should Have Sought a No-Knock
Warrant
Boulanger's second argument on the motion to suppress is
that the police should have either sought a no-knock warrant or
informed the judge issuing the warrant that they intended to
conduct a no-knock entry because they knew in advance of seeking
the warrant that they would conduct a no-knock entry.8
The Supreme Court has stated that the rule of
announcement falls under the Fourth Amendment's reasonableness
clause, as opposed to its warrant clause. See Wilson, 514 U.S. at
8
Boulanger himself concedes that his argument has only limited
support in the case law.
-13-
930 (holding that the "common-law 'knock and announce' principle
forms a part of the reasonableness inquiry under the Fourth
Amendment"). The Court has also made clear that the reasonableness
of a police officer's decision to conduct a no-knock entry "must be
evaluated as of the time they [conduct the entry]." Richards, 520
U.S. at 395; see also Dalia v. United States, 441 U.S. 238, 257
n.19 (1979) (stating that, in a context involving wiretaps,
"[n]othing in the decisions of this Court . . . indicates that
officers requesting a warrant would be constitutionally required to
set forth the anticipated means for execution even in those cases
where they know beforehand that unannounced or forced entry likely
will be necessary"). We see no reason why a no-knock entry that is
reasonable at the time it is conducted would suddenly become
unreasonable because the officers intended to conduct a no-knock
entry when they got the warrant but did not inform the issuing
judge of their intention. Such a holding would move the
reasonableness inquiry back to when the officers got the warrant,
in contravention of the Court's statements in Richards and Dalia.9
9
See also 2 Wayne R. LaFave, Search and Seizure, § 4.8(g) (4th
ed. 2004) (stating that the proposition that police are not
required to seek a no-knock warrant from a magistrate even when the
relevant facts are known at the time a warrant is sought is
supported by three principles: "1) the rule of announcement is a
requirement of the Fourth Amendment's reasonableness clause, not
its warrant clause; 2) the validity of a no-knock execution of a
search warrant is subject to after-the-fact judicial review for
constitutional reasonableness, which is determined by reference to
the circumstances as they existed at the time of the entry; and 3)
the manner in which a search warrant is executed is not subject to
-14-
Further, in the instant case, it would have been futile for the
police to seek a no-knock warrant, because the issuing judge had a
policy of leaving it up to the police to determine whether a no-
knock entry was necessary.
3. The Manner in Which the Warrant Was Executed
Boulanger next argues that the manner in which the police
executed the warrant -- apart from the fact that they did not knock
and announce their presence -- was unreasonable because the police
used a flash-bang grenade and a battering ram when entering the
apartment. The Supreme Court has stated that "it is generally left
to the discretion of the executing officers to determine the
details of how best to proceed with the performance of a search
authorized by warrant -- subject of course to the general Fourth
Amendment protection against unreasonable searches and seizures."
Dalia, 441 U.S. at 257 (internal quotation marks omitted). In
reviewing Boulanger's claim, we must therefore "determine whether
the agents' actions were 'objectively reasonable' in light of the
facts and circumstances confronting them." United States v. Myers,
106 F.3d 936, 940 (10th Cir. 1997). Given the facts surrounding
the search, we believe that the officers' manner of entry,
including the use of the battering ram and flash-bang grenade, was
reasonable.
the requirements of the warrant clause and therefore does not
require prior judicial authorization").
-15-
Both Boulanger and the government cite cases from various
circuits addressing the issue of whether the use of a flash-bang
grenade in entering a dwelling is unreasonable. Although the
courts in some of the cases cited questioned the use of a flash-
bang grenade,10 in every case cited but one the courts did not
suppress the evidence seized during the search. Further, the only
case cited by Boulanger where the court did suppress the evidence,
United States v. Stewart, 867 F.2d 581 (10th Cir. 1989), is readily
distinguishable from the instant case.11
Like other courts that have considered the issue, we
recognize the dangers associated with the use of flash-bang
grenades and battering rams and agree with the Tenth Circuit that
"we could not countenance the use of such a device as a routine
matter." Myers, 106 F.3d at 940. However, we also agree that "we
10
See, e.g., United States v. Folks, 236 F.3d 384, 388 (7th Cir.
2001)("We do, however, pause to note the potentially serious
injuries that may arise from the use of a flash-bang device during
a search.").
11
Stewart involved a federal search warrant served by federal and
state authorities. The issue in the case was whether the officers'
failure to knock and announce meant that the subsequent search was
unlawful. Because the case involved a federal warrant and federal
officers participating in the search, the officers' actions were
governed by 18 U.S.C. § 3109, which required that officers knock
and announce their presence unless there were exigent
circumstances. The Tenth Circuit found that exigent circumstances
did not exist to conduct the no-knock entry. However, the court
expressly did not consider the defendant's Fourth Amendment
arguments, 867 F.2d at 584, nor did it consider whether the use of
a flash-bang grenade was reasonable. In the instant case, we have
already found that the no-knock entry was proper, and Stewart is
therefore inapplicable.
-16-
must review the agents' actions from the perspective of reasonable
agents on the scene who are legitimately concerned with not only
doing their job but with their own safety." Id. (internal citation
omitted). Here, the agents were confronted with a situation
involving a man with a history of violent crimes, who was a suspect
in an armed robbery, was suspected of selling drugs out of the
residence to be searched, and who likely possessed what an
informant who was not an expert described as a fake gun. As we
noted above, it was reasonable for the officers to fear for their
safety in conducting the search. We think this applies to the use
of the flash-bang grenade as well as the decision to conduct a no-
knock entry. Further, we note that the police planned the search
after determining that there were no children or elderly people in
the apartment. On these facts, we cannot conclude that the
officers' decisions were unreasonable. See id. (use of a flash-
bang grenade reasonable even though there were children in the
house due to the fact that the defendant had a history of drug
trafficking, a conviction for a firebombing incident, and was
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suspected of growing marijuana from his residence).12 We therefore
affirm the denial of the motion to suppress.
4. Presence of a Member of the Media
According to Boulanger, the officers conducting the
search of the apartment brought a member of the media along during
the execution of the search warrant. In addition to arguing that
this indicates that the officers did not think he was as dangerous
as they claimed, Boulanger argues that the presence of a media
member itself provides a rationale for finding a Fourth Amendment
violation. Boulanger concedes that he did not raise this claim
below and that our review is for plain error. Under this standard,
Boulanger must demonstrate that (1) there was an error, (2) that
was clear or obvious, (3) affected his substantial rights, and (4)
seriously impaired the fairness, integrity, or public reputation of
judicial proceedings. United States v. Walter, 434 F.3d 30, 39
(1st Cir. 2006).
12
We believe that the district court's analysis on this issue is
particularly apt. The court stated that
people can disagree -- and, frankly, in my experience, I
would come to a different conclusion about this kind of
dynamic entry. My own personal view, based on having
worked in cases like this, is that dynamic entry searches
pose very substantial risks to the officers and to the
subject of the arrest. But that's not the question. The
question is, was their conduct reasonable under the
circumstances? And I believe they did have substantial
reason to fear that the defendant would respond
violently, and I recognize that the police have greater
experience than I do in deciding how best to respond to
that fear . . . .
-18-
We begin by noting that the Supreme Court has held that
"it is a violation of the Fourth Amendment for police to bring
members of the media or other third parties into a home during the
execution of a warrant when the presence of the third parties in
the home was not in aid of the execution of the warrant." Wilson
v. Layne, 526 U.S. 603, 614 (1999). In the instant case, however,
Boulanger's argument faces two problems.
First, the record is unclear as to whether a member of
the media ever actually entered the apartment. Prior to trial,
Boulanger served a subpoena on the media member (a photographer),
who filed a motion to quash. At the suppression hearing,
Boulanger's counsel and the district court discussed the motion to
quash. During the course of the discussion, the court stated
"[i]t's agreed that [the photographer] was there. You can make
your argument based on that." The court then declined to enforce
the subpoena.13 On appeal, Boulanger argues that, when the court
stated that the photographer was "there," it meant that he was
"there in the apartment" during the search. However, the
government claims that there is no evidence that the police brought
the photographer along or that the photographer was ever inside the
apartment. Rather, the government claims that the photographer
appeared at the scene of the search on his own and never entered
the apartment building where Boulanger was arrested. According to
13
Boulanger has not appealed this decision.
-19-
the government, "there" simply means "there at the scene" and does
indicate that the photographer was ever inside the apartment.
Confronted with these differing accounts of where exactly
the media member was, we are unable to discern any plain error.
Simply put, it is Boulanger's burden to show both that the media
member was actually inside the apartment and that this affected his
substantial rights. He has done neither. It was Boulanger's
responsibility to clarify to the district court that by "there," he
meant "in the apartment." The district court apparently did not
see it that way, because it saw no problems with a member of the
media being "there," which would indicate that it thought "there"
meant "outside of the building." Given two interpretations of what
"there" meant, and without any hard evidence in the record to
indicate whether a media member was ever in the apartment, we do
not find any plain error.14
Second, even if the photographer did enter the apartment,
Boulanger has provided no evidence that he discovered or developed
any evidence. In a footnote in Wilson, the Court stated that
14
Boulanger also argued that the presence of a media member
indicated that the police really did not believe that he was
dangerous. Once again, the lack of evidence that the media member
was invited by the police and entered the apartment weakens
Boulanger's argument. If the media member entered the apartment
building with the police, then it would certainly strengthen
Boulanger's case. However, if, as the government claims, the media
member showed up on his own and remained outside the building, then
it would likely make no difference as to Boulanger's argument.
Given the lack of evidence, we are therefore reluctant to accord
weight to Boulanger's argument on this point.
-20-
[e]ven though such actions [the presence of
the media member] might violate the Fourth
Amendment, if the police are lawfully present,
the violation of the Fourth Amendment is the
presence of the media and not the presence of
the police in the home. We have no occasion
here to decide whether the exclusionary rule
would apply to any evidence discovered or
developed by the media representatives.
526 U.S. at 614 n.2. In the instant case, in the absence of
evidence that a media member discovered or developed any evidence,
we see no reason to even consider applying the exclusionary rule to
evidence found by the police as a result of a valid search warrant.
B. Motion to Sever
Boulanger next argues that Counts I and II were
improperly joined with Counts III-V under Federal Rule of Criminal
Procedure 8(a) ("Rule 8(a)") and that, even if the counts were
properly joined, the court should have severed them because his
defense was prejudiced by their joinder under Federal Rule of
Criminal Procedure 14 ("Rule 14"). We have stated that a "Rule 8
claim is primarily one of law, which we review de novo, while [a]
Rule 14 claim involves application of a general standard to
particular facts, such that deference to the lower court is
appropriate." United States v. Meléndez, 301 F.3d 27, 35 (1st Cir.
2002) (citation omitted). We deal with the joinder of the counts
first, followed by the court's decision not to sever the counts.
Joinder is proper if the offenses charged "are of the
same or similar character, or are based on the same act or
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transaction, or are connected with or constitute parts of a common
scheme or plan." Fed. R. Crim. P. 8(a). We have construed this
rule generously in favor of joinder. Meléndez, 301 F.3d at 35.
Further, "'[s]imilar' does not mean 'identical,' and we assess
similarity in terms of how the government saw its case at the time
of indictment." Id. (citing United States v. Edgar, 82 F.3d 499,
503 (1st Cir. 1996)). "In determining whether counts are properly
joined for trial, we historically have considered whether the
charges are laid under the same statute, whether they involve
similar victims, locations, or modes of operation, and the time
frame in which the charged conduct occurred." United States v.
Taylor, 54 F.3d 967, 973 (1st Cir. 1995).
We believe that the counts were properly joined. Counts
I and II charged Boulanger with robberies involving controlled
substances (Oxycontin) and use of a firearm in a crime of violence.
Counts III-V charged Boulanger with possession of a firearm by a
prohibited person and distribution and possession with intent to
distribute a controlled substance (Oxycontin). The firearm alleged
in Counts II and III was, according to the government, the same
firearm, and the controlled substance alleged in Counts I, IV, and
V was Oxycontin. See Meléndez, 301 F.3d at 35-36 (finding that
joinder was proper and stating that "Counts 1 and 3 both charged
Meléndez with possession of a controlled substance with the intent
to distribute it. In both counts, the controlled substance was
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cocaine base."). Also, the location of the armed robbery and drug
distribution were in the same town, and only a few days separated
the robbery from the drug distribution. In essence, the indictment
alleged that Boulanger robbed a pharmacy with a gun in order to
steal Oxycontin pills so that he could sell them out of his
apartment. Given the above facts, we have no problem in concluding
that joinder was proper, either because the charges were "of the
same or similar character" or because they were "parts of a common
scheme or plan." Fed. R. Crim. P. 8(a).
We turn now to the motion to sever. Under Rule 14(a),
"[i]f the joinder of offenses or defendants in an indictment, an
information, or a consolidation for trial appears to prejudice a
defendant or the government, the court may order separate trials of
counts, sever the defendants' trials, or provide any other relief
that justice requires." Fed. R. Crim. P. 14(a). Boulanger argues
that, even if joinder were proper, the district court should have
severed the counts because his defense was prejudiced by the
joinder. Regarding prejudice, Boulanger argues that joinder
created the danger that the jury would use evidence admissible as
to one count to infer that Boulanger had a criminal disposition as
to the other counts. The government argues that the district court
did not abuse its discretion in refusing to sever the counts.
After carefully reviewing the record, we agree with the government
for several reasons.
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We begin by distinguishing a case that Boulanger relies
on, United States v. Holloway, 1 F.3d 307 (5th Cir. 1993). In that
case, the defendant allegedly committed several robberies. When he
was arrested two months after the last robbery, officers found a
firearm on him. A subsequent indictment contained counts for the
robberies and a count for possession of the weapon. The Fifth
Circuit found that the weapons count should have been severed. The
court emphasized that "there is no indication that a connection
exists between his possession of the weapon and the alleged robbery
conspiracy." Id. at 310. The court also noted that there was
nothing indicating he "had used the weapon in a robbery, or that
the weapon was in any way connected to the charged robberies or to
any robbery." Id. The instant case presents a different
situation, as it was the government's theory that the drugs
Boulanger was found with were those that he stole, and that the
silver gun found in the apartment was the same silver gun used in
the robbery.15
We also note that, even if the counts had been severed
and tried separately, similar evidence would have been used. For
example, in a trial solely on Counts I and II, the government could
have presented evidence that they found a silver gun in a white
15
Boulanger attempts to circumvent these facts by arguing that
there was no direct evidence linking the gun or drugs found in the
apartment with the gun or drugs involved in the robbery. However,
there was ample circumstantial evidence to connect the two
incidents, and it was for a jury to weigh this evidence.
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glove and Oxycontin pills of the same dosage as those stolen from
the pharmacy in Boulanger's apartment. See United States v.
Stackpole, 811 F.2d 689, 694 (1st Cir. 1987) (rejecting the
defendant's severance argument and noting that "[w]ere the counts
severed, substantially the same evidence would have been admitted
in both resulting trials").16 Further, "the district court
instructed the jury that each count charged a separate offense and
that each had to be considered separately, without allowing the
verdict on one count to affect the verdict on any other count.
These instructions minimized any possible prejudice from the
joinder." Meléndez, 301 F.3d at 36 (internal citation and
quotation marks omitted).
In sum, we see no prejudice beyond the type of "standard
fare [that exists] whenever counts involving discrete incidents are
linked in a single indictment. We have repeatedly held that such
a garden variety side effect, without more, is insufficient to
require severance." Taylor, 54 F.3d at 974. We therefore hold the
16
Boulanger argues that the jury was read a stipulation that he
was a felon for the "felon in possession" count and that, if the
counts had been severed, the jury for Counts I and II would never
have known that he was a felon. We have held that there is no
abuse of discretion when a district court does not sever a count
for being a felon in possession of a firearm when the parties
stipulated to the prior conviction without detailing the nature of
the acts involved in the conviction. See United States v. Neal, 36
F.3d 1190, 1207 (1st Cir. 1994). That is what happened in the
instant case. The parties stipulated that Boulanger was a felon;
the jury thus never heard any details about the nature of his prior
conviction.
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district court did not abuse its considerable discretion in denying
the motion to sever.
C. Rule 29 Motion
Boulanger's final argument is that the district court
erred in denying his motion for judgment of acquittal made under
Rule 29 of the Federal Rules of Criminal Procedure. Our review is
de novo. United States v. O'Shea, 426 F.3d 475, 479 (1st Cir.
2005). Under this standard, which we have described as formidable,
"we must decide, viewing the evidence in the light most favorable
to the verdict of guilt, whether a reasonable factfinder could find
the defendant guilty of the crime beyond a reasonable doubt." Id.
Further, in our review, "'no premium is placed upon direct as
opposed to circumstantial evidence; both types of proof can
adequately ground a conviction.'" United States v. Hernández, 218
F.3d 58, 64 (1st Cir. 2000) (quoting United States v. Ortiz, 966
F.2d 707, 711 (1st Cir. 1992)).
Regarding Count I, Boulanger begins by arguing that,
according to Lebel and Baron's original description following the
robbery, the robber was around 5' tall and in his early twenties,
whereas Boulanger is 5'7" and in his forties. Boulanger notes
that, at trial, Lebel stated that the robber was around 5'6" but
argues that, even accepting that testimony, the most that could be
said is that Boulanger vaguely resembled the robber. Boulanger
also notes that, although he was found a short distance from the
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robbery, he did not act nervous or violently, and the drug dog did
not "alert" to him. Finally, Boulanger argues that the Oxycontin
seized at the apartment could have come from anywhere, and that
there was no direct link between the gun found in the apartment and
the gun used in the robbery. Regarding Count II, Boulanger argues
that neither Lebel nor Baron were able to positively identify the
firearm found in the apartment as the firearm used in the robbery
and that, at best, the evidence merely established that a robbery
was committed with what appeared to be a firearm. Regarding Counts
III and V, Boulanger argues that there was insufficient evidence
that he possessed the items (the gun and drugs) found in the
backpack. He notes that, although there was tattoo equipment in
the backpack and that he is a tattoo artist, there were other
people in the apartment and the backpack was found in a separate
place in the apartment from Boulanger's person, meaning that it was
just as likely that the equipment and backpack belonged to someone
else as it did to Boulanger.
After carefully considering the record, we reject
Boulanger's arguments. There was ample evidence for the jury to
conclude beyond a reasonable doubt that Boulanger was guilty of the
counts for which he was convicted. To begin, the jury heard that
the pharmacy was robbed by a man wearing white gloves and carrying
a silver gun. This man had a thermal underwear sleeve over his
head with eye holes cut out. Although Lebel and Baron originally
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told the officers that the man was between 5' and 5'4" tall, they
testified differently, and it was up to the jury to resolve this
discrepancy. Further, the discrepancy as to the age of the robber
is easily explained because of the thermal underwear sleeve the
robber had over his face, which obscured most of it. Boulanger was
found shortly after the robbery behind the store, walking down
railroad tracks in his boxers with a t-shirt draped over his head.
He was miles away from where he claimed that he was staying.
Further, although he claimed that he had been swimming, his feet
were clean, even though one would think that if he had gone
swimming, gotten out, then walked along through the dirt barefoot,
his feet would have been considerably dirtier.17 Finally, the empty
bag from the pharmacy, some of the robber's clothes, including a
thermal underwear pants leg, and empty pill bottles were found a
few days later very near the spot where Boulanger was found.
The jury also heard that an informant contacted police
and that, as a result, the police used the informant to conduct a
controlled buy with $100 in recorded buy money at the apartment
where Boulanger was staying. The informant went into the apartment
without Oxycontin and came out with Oxycontin of the same dosage as
that stolen from the pharmacy. The jury also heard that, during
17
As we noted above, the fact that Boulanger was not nervous and
that he did not act violently is easily explained, because it would
not have been in his interest to act in those ways. The fact that
the drug dog did not hit on Boulanger obviously helps him but
certainly is not dispositive in the case.
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the search, the police found the buy money they had given the
informant in Boulanger's back pocket. Finally, the jury heard that
the police found, in the living room, a black backpack containing
a white glove with a loaded silver gun inside, Oxycontin of the
same dosage as that stolen from the pharmacy, and tattooing
equipment. In that same room, the police found a pair of thermal
underwear with one pants leg missing,18 a newspaper article about
the robbery, a bill addressed to Boulanger, and a wallet with
Boulanger's identification inside. Given this evidence, a jury
could reasonably have determined that Boulanger -- who was a tattoo
artist and claimed that he had been doing tattoos earlier that
evening -- was the owner of the backpack. Further, the jury could
have determined that the Oxycontin pills were Boulanger's, as was
the white glove with the gun inside. Given these facts, along with
the fact that Boulanger had all of the recorded buy money in his
back pocket, the jury could reasonably have determined that
Boulanger -- who stipulated that he was a felon -- had possessed
the firearm (Count III) and possessed the Oxycontin with intent to
distribute it (Count V).
18
The police did not seize the thermal underwear when they first
entered the apartment and later were unable to recover it. The
thermal underwear was therefore not introduced as evidence in
Boulanger's trial. However, officers testified about the presence
of the underwear in the apartment at trial, which is why it is
relevant to the sufficiency of the evidence claim.
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Putting the evidence together, the jury could also have
reasonably determined that Boulanger robbed the pharmacy using a
silver handgun (Counts I and II) then disposed of his clothes, the
gun, and drugs in the woods behind the pharmacy. Aside from the
fact that Boulanger was found near the pharmacy shortly after the
robbery with an implausible story as to what he had been doing, the
backpack, which the jury could have determined was Boulanger's,
contained a white glove with a silver handgun. The jury could
reasonably have determined that Boulanger used the gun and white
glove in the robbery. Further, a pair of thermal underwear bottoms
with a leg missing was found near the backpack. The jury could
reasonably have determined that Boulanger used the missing leg to
cover his face and that the missing leg was later found by police
in the woods behind the pharmacy. The fact that a newspaper
clipping with a story about the article was found in the same room
and that Boulanger's wallet was nearby were also pieces of evidence
that the jury could have considered.
In conclusion, given the evidence, the jury could
reasonably have determined that Boulanger was guilty of all the
counts for which he was convicted. We therefore affirm the denial
of the Rule 29 motion.
III.
For the foregoing reasons, Boulanger's conviction is
affirmed.
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