United States v. GreshamUnited States v. Gresham
- Reporters:
- , ,
- Before:
- Jerry E. Smith, Barksdale, Benavides
I.
Gresham and Cheryl Taylor lived together for many years, but their relationship ended in 1995. Following their separation, Gresham resolved to build a bomb and take revenge on Taylor. He
A.
Gresham and Taylor were living together in Kensett, Arkansas, prior to their separation. As their relationship began to erode, Gresham regularly complained to the Kensett police chief, Ralph Jordan, that Taylor was stealing his property while Gresham, a truck driver, was absent on his routes. In one conversation, Jordan testified that Gresham threatened to kill Taylor. Finally, in September 1995, Taylor left Gresham and moved into a mobile home behind her parents’ home, an apartment above an old gas station in Alvord, Texas.
In October 1995, Gresham offered a ride to a hitchhiker, Jimmy Saville, and offered to hire him to torch a mobile home in Alvord. Saville described the location of the mobile home, which was located behind an old store with an upstairs residence. This description precisely matched the address of Taylor‘s home. Saville declined the offer and reported the suspicious situation to the Wise County sheriff‘s department.
During the course of the next month, Gresham spoke often with Anthony Odell, an employee of the Alvord Citgo Truck Stop. Gresham claimed he was heartbroken over his separation from Taylor and inquired whether Odell would burn down a residence in Alvord. Odell identified the residence as Taylor‘s parents’ home.
During this same period, Gresham was living in Odessa, Texas, with his aunt, Dorothy Underwood, who testified that Gresham had expressed his desire to take revenge on Taylor for leaving him. Furthermore, Underwood testified that in November 1995, Gresham built a pipe bomb in her home using gunpowder and component parts purchased at Wal-Mart. When she confronted Gresham about the bomb, he explained that he intended to bomb Taylor‘s parents’ home. Underwood protested this plan, and Gresham moved out of her house. On December 31, 1995, Gresham called Underwood and warned her not to discuss his activities while living with her, explaining that he was about to take his revenge on Taylor.
On the same day Gresham was building the pipe bomb in Odessa, the post office in Seminole, Texas, received a change of address order for “Cheryl Presley,” redirecting her mail from an address in Seminole to an address in Odessa. “Cheryl Presley” was a pseudonym occasionally used by Cheryl Taylor, and the address in Seminole belonged to her mother. Subsequently, Gresham confessed to Underwood that he had redirected Taylor‘s mail from an address in Seminole to a vacant house in Odessa, verifying his claim by showing Underwood a letter addressed to Cheryl Taylor.
Later that month, Gresham‘s son, Roger, learned that his father had built a pipe bomb, and observed its detonation. Roger
On December 8, 1995, Gresham attempted to hire a mechanic, Robert Markle, to deliver a package to his ex-girlfriend‘s house. Gresham bragged to Markle about his experience in such matters, stating that he had “done this before.” Markle declined the offer.
Finally, by January 1996, Gresham‘s plot had reached fruition. While attending an orientation for Southern Refrigerated Transport, his new employer, Gresham confided in another driver, Michael Long. Gresham stated that he and his girlfriend had recently separated, and expressed his desire to take revenge against her. Furthermore, Gresham recounted his plan to Long in excruciating detail.
Gresham told Long he was going to mail his girlfriend a bomb, using a United Parcel Service (“UPS“) label that had been prepared by another individual. To persuade her to open the package, Gresham explained that he had redirected his girlfriend‘s mail and intercepted a Christmas card addressed to her from a friend, which he intended to package with the bomb like a Christmas present. Long did not observe the card, but he did see a white envelope addressed to Taylor. Finally, Gresham showed Long the bomb, a section of pipe with capped ends. Gresham recanted the next day, explaining that he had decided not to send the bomb, but he threatened to harm Long and his family if Long repeated their conversation.
B.
On January 11, 1996, two unidentified men shipped a package to Taylor from Sweetwater, Texas. Satellite tracking records obtained from Southern Refrigerated Transport, Gresham‘s employer, placed Gresham in Sweetwater on that afternoon, although his log book did not indicate a stop in Sweetwater. The return address on the shipping records identified the sender as Dana Meeks of Cedar Creek, Texas; Meeks had mailed a Christmas card to Taylor during the period when Taylor‘s mail had been diverted.
On January 12, U.P.S. delivered the package to Taylor. The package was a brown cardboard box attached to a Christmas card from Meeks and a photograph of the Meeks family. Taylor took the package into her home and opened it, whereupon it exploded. The ensuing investigation led authorities to Gresham.
C.
Gresham was arrested and charged, in a four-count indictment,
II.
Gresham argues that the district court erred in denying his motion to dismiss count one of the indictment, possession of an unregistered destructive device, because the statute is unconstitutional. Alleging that the statute exceeds the taxation power of Congress, Gresham claims that his conviction violates the due process clause. We disagree.
A.
Gresham argues that
To the contrary, it is well-settled that
Insofar as the statute is a valid exercise of the taxing power, the fact that it incidentally accomplishes goals other than raising revenue does not undermine its constitutionality. “[T]he motives that move Congress to impose a tax are no concern of the courts.” Id. at 1146. The facial constitutionality of
B.
Notwithstanding the statute‘s facial constitutionality,
The NFA forbids the manufacture or transfer of any firearm without the government‘s advance permission. Permission shall be denied if the making, transfer or possession of the firearm would place the transferee in violation of the law. See
In support of this argument, Gresham cites two cases in which convictions obtained pursuant to
This court rejected the same claim in United States v. Ardoin, 19 F.3d 177 (5th Cir. 1994), holding that the enactment of
The Ardoin court based its conclusions on two fundamental
Likewise, even if Gresham was not legally entitled to possess a pipe bomb, the mere fact that his possession was illegal did not absolve him of the obligation to comply with the requirements of the NFA, nor did it preclude the government from prosecuting him for his failure to register the destructive device. The pipe bomb remained taxable under the NFA; therefore, the registration requirements and enforcement provisions of the NFA are constitutional and enforceable. Cf. Ardoin, 19 F.3d at 180.
Indeed, the facts of this case are even less sympathetic than
For this reason, the registration requirement governing pipe bombs is not a mere pretext for a police power, but is “part of the web of regulation aiding enforcement of the transfer tax provision in
Second, to the objection that it would violate due process to convict a defendant for the possession of an unregistered firearm, when such registration is impossible because the defendant cannot legally possess the firearm, the Ardoin court had a ready answer:
Likewise, if it was legally impossible for Gresham to register the pipe bomb and thereby comply with the NFA, he could avoid prosecution by not engaging in the illegal activity. If Gresham chose to build an illegal pipe bomb and violate the law, therefore, he cannot subsequently complain that his prosecution for a violation of
III.
Gresham next argues that the district court erred in denying
A.
The constitutionality of
B.
Likewise, Rawls defeats Gresham‘s challenge to the indictment. Arguing that Lopez permits the United States to regulate intrastate activities only if they “substantially affect” interstate commerce, Gresham claims that the indictment was defective because it charged him with possessing a firearm “in or affecting interstate commerce,” omitting the constitutional requirement of a
In Rawls, we recognized that the “in or affecting commerce” element of
Therefore, given that the “in or affecting commerce” element of
IV.
A.
In a sufficiency challenge, we examine the evidence in the light most favorable to the verdict and reverse only if no rational trier of fact could have found that the evidence established each element of the offense beyond a reasonable doubt.12 In order to obtain a conviction under
B.
Gresham claims that the evidence was insufficient to support his conviction because the evidence proved only that the component parts of the pipe bomb traveled in interstate commerce. Indeed, the evidence demonstrates that Gresham assembled the bomb in Texas
The statute provides that it shall be unlawful for a convicted felon to possess in or affecting commerce, inter alia, any firearm. See
Although we have not previously addressed this precise issue, our holding that the jurisdictional nexus of
The government offered the testimony of two expert witnesses to establish that the component parts of the pipe bomb had been manufactured outside Texas and had necessarily traveled in interstate commerce before being assembled by Gresham.14 Viewing this evidence in the light most favorable to the verdict, a reasonable jury could conclude that the component parts of the destructive device had traveled in interstate commerce. Therefore, because the component parts of a destructive device are “firearms,” for purposes of
V.
Gresham argues that the district court erred in permitting the government to introduce hearsay testimony to demonstrate that the component parts of the bomb had traveled in interstate commerce. The government introduced the testimony of two expert witnesses,
A.
We review the admission of evidence for abuse of discretion. See United States v. Loney, 959 F.2d 1332, 1340 (5th Cir. 1992). Our review, accordingly, is highly deferential.
B.
Gresham claims that the district court abused its discretion by permitting the government to offer hearsay testimony in order to satisfy the jurisdictional nexus required by
The two ATF specialists testified that the component parts of
We have regularly upheld such expert testimony against hearsay challenges, holding that expert testimony is admissible to satisfy the jurisdictional nexus required by
VI.
Gresham contends that the district court abused its discretion in denying his motion for new trial, claiming that newly discovered evidence undermines the integrity of the jury verdict. We disagree.
At trial, the government offered the testimony of Meeks, who stated that the return address on the envelope accompanying the pipe bomb had been written in her handwriting. Meeks‘s testimony
Gresham moved for a new trial, claiming newly discovered evidence. The district court denied the motion, however, finding that the challenged testimony was not material to the outcome of the trial. Gresham challenges this conclusion on appeal, insisting that the handwriting identification was intrinsic to the government‘s case. Given the overwhelming evidence marshaled against Gresham, however, his claim is without merit.
A.
We review the denial of a motion for new trial on the basis of newly discovered evidence exclusively for an abuse of discretion. See, e.g., United States v. Jaramillo, 42 F.3d 920, 924 (5th Cir.), cert. denied, 115 S. Ct. 2014 (1995); United States v. MMR Corp., 954 F.2d 1040, 1047 (5th Cir. 1992). Such motions are disfavored and are reviewed with great caution. Jaramillo, 42 F.3d at 924; United States v. Pena, 949 F.2d 751, 758 (5th Cir. 1991).
In order to merit a new trial on the basis of newly discovered evidence, the defendant must prove (1) that the evidence is newly discovered and was unknown to him at the time of trial; (2) that the failure to discover the evidence was not due to his lack of diligence; (3) that the evidence is not merely cumulative, but is
B.
The newly discovered evidence upon which Gresham relies is Meeks‘s recantation. We have often observed, however, that “recanting affidavits and witnesses are viewed with extreme suspicion by the courts.” Spence v. Johnson, 80 F.3d 989, 1003 (5th Cir.), cert. denied, 117 S. Ct. 519 (1996).16 The instant case is no exception. Hence, the district court did not abuse its discretion in ruling that the newly discovered evidence did not warrant a new trial.
Gresham claims that the first two requirements of the test for newly discovered evidence are necessarily satisfied in this case, because Meeks did not recant her testimony until after the trial. Although the evidence was unknown to Gresham at the time of trial, however, the government claims that Gresham did not exercise due diligence, because the defense did not cross-examine Meeks. Under similar circumstances, we have concluded that the failure to verify handwriting on an envelope, when the witness testified at trial concerning the handwriting, constituted a lack of diligence. See
In her recanting statement to the district court, Meeks stated that she realized during her trial testimony that the handwriting on the envelope was not her own, but she testified falsely because the prosecutor expected her to verify the handwriting.17 Therefore, defense counsel could have exposed her indecision by effectively cross-examining the witness. Having failed to examine the witness, the defense failed to exercise due diligence at trial. Therefore, Gresham cannot claim that the subsequent recantation constitutes “newly discovered” evidence. See Fowler, 735 F.2d at 831.
More importantly, Gresham cannot satisfy the materiality and prejudice requirements of the test for newly discovered evidence. In order to merit a new trial, a defendant must demonstrate that newly discovered evidence would probably result in an acquittal. See MMR Corp., 954 F.2d at 1046; Nixon, 881 F.2d at 1311. Gresham claims that Meeks‘s testimony was critical to the prosecution, providing a crucial link in the chain of circumstantial evidence linking him to the package delivered to Taylor. We disagree.
The evidence incriminating Gresham was overwhelming. First, the government offered the testimony of several witnesses with whom Gresham had discussed his intentions. Gresham bragged that he had diverted Taylor‘s mail and stolen a Christmas card addressed to her, which he intended to use as an innocuous courier for his package. Meeks verified that she had sent a Christmas card and
Whether the return address on the envelope was written by Dana Meeks is not material to the ultimate issue in this case: whether Gresham was guilty of shipping the pipe bomb to Taylor. Although Meeks‘s testimony corroborated the government‘s theory of the case, it was not necessary to obtain a conviction. Thus, the “newly discovered” evidence was cumulative, not material. Moreover, given the weight of the evidence amassed against Gresham, Meeks‘s recantation is not sufficient to raise a reasonable doubt. Under these circumstances, it is impossible to conclude that this “newly discovered evidence” would probably result in an acquittal. See MMR Corp., 954 F.2d at 1046; Nixon, 881 F.2d at 1311.
AFFIRMED.