Académique Documents
Professionnel Documents
Culture Documents
____________________
No. 94-2122
UNITED STATES,
Appellee,
v.
NOEL FEMIA,
Defendant, Appellant.
____________________
____________________
Before
____________________
and Peabody
_______
Assistant United
States Attorney,
with
____________________
Noel
possess with
a jury conviction
violation of 21 U.S.C.
issues
Defendant-appellant
on appeal
which
841(a)(1).
of conspiring to
of cocaine, in
Defendant forwards
we consider
seriatim.
We
four
affirm
defendant's conviction.
1.
1.
3500
3500
____
destruction
is the
second time we
have been
called upon to
This
decide the
from
9 F.3d 990
An
indictment
alleged co-conspirators
October 3, 1986.
against defendant
was filed
and
eight other
in the district
court on
be summarized
as follows.
Cristopher LaPlante
the
founding
members of
known as Triple X.
1985.
part of
large-scale
one of
cocaine operation,
the plea
As
made twenty-
-22
four
tape
recordings
conspirators or
of
conversations
customers of Triple X.
he
had
with
co-
and
Perea
Femia.
file,
which was
cross-referenced
to
the other
two
files.
Trial of Femia's
in 1987.
At this
defendants were
convicted either
by trial or
to the case,
held
The eight
guilty pleas.
newly-assigned
the LaPlante
After his
arrest and
arraignment, Femia
moved to
on
constitutional right
v.
to due process as
Femia's
motion to
suppress.
annunciated in Brady
_____
We
process violation
bad faith."
that
the
Femia
_____
district
because the
I, 9 F.3d
court
at 994.
had
made
no
the case
was
tried.
-33
bad
out
faith finding
Id. at 996.
___
The district
due
destroyed in
We also pointed
remand,
there was no
After
court rejected
Femia's
claim
that
the
destruction
of the
tapes
was
district
claim:
of
Count 1
the
acquittal
to
is appropriate because
government
Jencks Act, 18
He
as
bases
violated
U.S.C.
this
government's
claim
the
3500.
on
the
destruction
of
Cristopher
allegedly
statements amounting
LaPlante,
containing
to Jencks
material.
The
provides
that
Jencks
a court
Act
shall,
government
to
statements made
which
by its witness
relate to
testimony.
(1970).
used
the witness's
18 U.S.C.
for
purposes.
impeachment
Palermo v. United
__________________
States,
______
360
(1959).
Defendant
the
U.S.
tapes
identities of
suppliers,
343,
speculates
revealed
thereby
the
containing
related
LaPlante's testimony.
tapes
cannot
349
statements
the
3500
solely
that
produce
were
review
to
Because
destroyed
them
and
thus
record does
require
"dubious"
me
not, however,
to
make
inquiry
"reconstruct[ing]
longer in
Jencks Act.
the
of
[tape] no
very
the
witness
whose
defendant
impeach.'"
testimony
seeks
to
United States v.
_________________
-44
Carrasco,
________
537
F.2d
372,
377
1320
(9th Cir.
Here,
the affidavits
521
F.2d
1975)).
of Agent
Reilly
which
and
Detective
stated that
tapes
the missing
"contained
conversations
that
specifically
Triple
support
Kinder,
general
were
not
to
the
relevant
investigation,"
the
ruling
at
trial
Act
to
the
materials
with
the matters
about
government inquired
on direct . . . ."
(Footnote omitted.)
discretion.
(1969).
were,
United States
______________
Augenblick involved,
__________
v. Augenblick,
__________
393
U.S.
348
held that
The Court
not
an abuse
of discretion.
final
decision as
"must rest
at 355.
In
production of
Jencks Act
Palermo v.
_______
that the
statements
district judge
Foley,
_____
to
Id.
___
871 F.2d
. . . ."
235,
Id. at
___
239 (1st
353.
Cir.
In United States v.
______________
1989), we
found
that so-called
-55
not
After
witness called
by
direct
examination,
court shall, on
defendant,
the
motion of
order
the
the
United
in
the possession
of
the
which
subject
the
testified.
contents of
matter as
witness
If
the
to
has
entire
testimony of
the witness,
the
delivered
directly
defendant
for his
to
the
examination
and use.
18 U.S.C.
3500(b).
The
used
term
"statement",
in subsections
and
(d)
of
relation to
this
as
(b), (c),
section
in
. . . .
stenographic, mechanical,
transcription
which
is
verbatim
and
with
of
an
oral
by said witness
recorded contemporaneously
the
statement;
18 U.S.C.
substantially
recital
statement made
thereof,
3500(e)(2).
making of
such oral
There is nothing in
of the
subject
destroyed tapes
to the
is a strong
-66
indication
that
the
tapes
did
not
contain
Jencks
Act
statements:
The
evidence
district court
missing
allegedly
fragments
of
copies
the
tapes
exist
or
form--did
exculpatory
destroyed
Reilly
the
and
provided
that
not
law
apparent
________
enforcement
tapes.
Agent
Detective
Kinder
the
Femia,
stating
destroyed
no
his
those
possess
affidavits
contained
for
exist in
value
before
______
one
missing
the
evidence--whether
considers
which
before
tapes
references
code
to
names
or
numbers.
Agent
Reilly
also
explained
that
any
tape
containing references
to Femia
In light of
rule that
the district
we
its discretion
ruling as it did.
We think
2.
2.
The
replicate what
only
way
to
happened.
understand
this
After deliberating
let me
is
to
for sometime,
responded as follows:
at
issue
She
-77
for
the
record,
for
Mr.
Question 1 is:
Restate
the
charges.
Mr. Femia.
the instructions
all over
again.
There
are
two
charges.
Count
defendant
of
member
of
of
1 accuses
the
having
a
distribute
sets
been
conspiracy
cocaine.
a
to
That's
Count 1.
separate
charges, Counts
that
accuse
set
of
22 through 45,
the defendant
having
possessed
dates,
specific
cocaine
with
on
specific
amounts
the
of
of
intent
to
That's
the
second
set
of
charges.
Now,
let me
go back
for a
charge,
the
there
was
an
agreement
been
indictment
Mr.
Femia,
anybody.
The
names some
people,
an
that there
agreement between
people
cocaine.
could
to
That's
distribute
the
-88
any
first
it has
to
while
this
this
conspiracy
agreement,
was
existence, willfully,
with an intent
law,
became
that is,
to violate
a member
conspiracy.
in
the
of that
That's what
the
In
summation
_________
of
charges
Mr. Femia, or
against
is paragraph
2b
charges
explanation
___________
or
of
Counts 22-45.
the
cocaine
distribute
charges
in
charged
to
or
an
Specifically--is
defendant
conspiracy
simply
distribute
conspiracy
the
with
specific
to
47
kilograms
2b.
named
in
paragraph
(Id.)
___
Now you
Paragraph
2B
indictment.
charge
what
The
sets
the
about.
It
2
out, in
to
this
conspiracy
then
general, the
the
in
general,
conspiracy
Paragraph
of
[b]
was
goes
all
on
in
describe,
in
defendants
this conspiracy.
played
in
And then
it
goes on in Paragraph 3
various sub parts
and its
to say
what
And it
on and on and
on
about that.
In
Paragraph
2B
[b],
the
deliberating
did.
on
But in
your
-99
you
should
verdict
base,
base
your
on
what
the
not
all of
the
all of
the
evidence.
Taking
evidence,
you
need
to
Femia
knew,
circumstances were.
what
the
And
then
based
what
of
evidence in
what the
you,
on all
the
witnesses told
the
exhibits
tell
become a
And
and
beyond a
convince
you
that
he -- there was
this agreement
became a
defendants
knowingly
and
combine,
and
herein,
did
intentionally
conspire, confederate
agree
with
each
other,
an offense
United
States,
possess
with
distribute, and
quantities
of
against the
namely
intent
to
to
to distribute,
cocaine,
in
violation
21, United
of
States Code,
Section 841(a)(1).
b.
Defendant
Noel
Femia
also supplied
large quantities
of cocaine to
Triple X.
July
1984
to
April
From
1985,
of
approximately
kilograms
-1010
of
cocaine,
wholesale
having
an
value of
aggregate
nearly two
Following
by members and
associates of Triple X.
By now
it is axiomatic "that
a single instruction
be
viewed in the
context of the
overall charge."
Cupp v.
____
In this connection we
the
supplemental
one,
but
basically
conveyed
the
same
message.
It is
basis
for
instruction
difficult for
defendant's
was
defendant's brief
have
contention
that
erroneous.
It
that he
is arguing
conspiracy count,
us to understand
might
the
be
exactly the
supplemental
inferred
order to convict
from
should
Femia on the
after the
counsel:
"What
do
you want
me
to tell
them?"
replied:
MR.
This is
what I
I want
you
CARROLL:
to
say that
Paragraph 2B
government has
Counsel
accused
Mr.
Femia
of
doing.
-1111
this
conspiracy, that
was his
prove beyond a
doubt that
is what
he did.
"No.
That's
not the
law."
committed
do
to prove that a
U.S.C.
conspirator
the
convictions
challenged
center
around
distribute
prove a
under
cocaine.
To
government
beyond a
We
15 F.3d 1161
In Sepulveda we held:
_________
Here,
848
U.S.C.
is obliged
846,
the
to show
to
the
substantive
possession
underlying
offense
of
(here,
cocaine
with
Id.
___
at
1173
(citations
omitted).1
That
was
what
the
____________________
1.
Since Sepulveda,
_________
we have
"intent to
properly
commission
construed
of the
as
an
"intent
substantive offense."
to
effectuate
the
United States v.
______________
Piper, 35 F.3d 611, 615 (1st Cir. 1994), cert. denied, 115 S.
_____
_____ ______
Ct. 1118 (1995).
-1212
supplemental
instructions
charged
here.
And
even
if
3.
3.
In
to determine
whether the
The
well-established
standard
for
evaluating
sufficiency claims
to
review
the
requires us
evidence as
that evidence,
favorable to
government.
If,
in
so
a rational
find guilt
beyond
have
a reasonable
doubt, we
option but
to affirm
no
the
evidence,
credibility
resolved
We may not
and
questions must
in
favor
of
all
be
the
verdict.
United States v.
_____________
1993)
(1994).
(citations
omitted), cert.
_____
denied,
______
114
S. Ct.
Cir.
731
1311
States
______
v. Innamorati, 996
__________
F.2d 456,
____________________
-1313
469 (1st
Cir.), cert.
_____
evidence.
Cristopher (Cris)
the prosecution,
Intinarelli
and Edward
Intinarelli.
times" to
testified that
and
marijuana.
purchasing
known as
LaPlante
further Triple
met with
defendant
X's business.
did business
with Triple X
"numerous
LaPlante explained
were given
Max and
code
Defendant's
his
code
identities
of
employees."
the
suppliers
the
customers
was contacted
through
Fem's
Framingham, Massachusetts,
LaPlante
and
that
he
Gas Station
on
which he owned.
intended to
use
the
and
Defendant
Route
35
Defendant
proceeds
the
in
told
from the
defendant in a
to record drug
transactions.
Phillip Moore
duties
consisted of
prior to sale,
was an
employee of
holding the
breaking it up
Triple X.
cocaine ("sitting
His
on it")
amounts,
-1414
and
delivering it to customers.
told
Moore
Stone that
defendant
testified about
defendant.
could supply
three cocaine
him with
cocaine.
transactions involving
Moore parked
his car
unlocked in
adjacent bar.
a parking
Stone.
house where
on the
into an
Each time
"sat"
then went
"safe"
He
drink together.
and get
lot.
played
duct tape on
he weighed
cocaine
bar
until he
and tested
it.
Moore then
received instructions
from
and delivered
it to customers.
Christine
absolute immunity.
Lenhard
testified
under
grant
of
she
She
was
paid $1,000 a
week by Triple
personally
defendant's
observations
were
and
her
LaPlante
code name
X.
and
work
and
Intinarelli.
number.
She
for Triple
-1515
X,
Lenhard
knew
knew, based
upon
that
defendant
absolute immunity.
"mule."
She
knew
beyond doubt
that
defendant
as a
supplied
cocaine to Triple X.
Based
inferences
to
sufficient
to
upon
be
the
drawn
sustain
evidence
from
it,
defendant's
and
we
find
the
reasonable
that
conviction
it
on
was
the
conspiracy count.
4.
4.
COUNTS
TWENTY-TWO
THROUGH
_______________________________
FORTY-FIVE:
__________
-
(21 USC
Possession
Intent
841(A)(1)
of Cocaine
to Dist.;
18 USC
with
2 -
The Grand
that:
1.
On
listed
or
about
below,
Concord,
at
Framingham,
Holliston,
dates
Ashland,
Gardner,
Hopkinton,
Hudson,
Milford,
Natick,
Marlborough,
Northboro, Upton
in
the
the
and elsewhere
District
Massachusetts,
2.
"ABDULE"
a/k/a "MAX"
a/k/a "#86"
of
[and others]
defendants
concert
herein,
and in
acting
in
furtherance of
-1616
the
conspiracy
Count
One,
described
in
did knowingly
and
intentionally
intent
possess
to distribute,
distribute,
quantities
the
of
with
and did
following
cocaine,
is
order the
second
count
words
"Twenty-Two"
column is
are
opposite
specific
"Twenty-Two"
"(approximate").
count and
grams.
with
dates
and
date
"Forty-Five."
and opposite
starting with
ending
with
The
each numbered
"July
24,
1984"
"March
22,
1985"
Listed in
Defendant was
Forty-Five
through
headed "DATE"
opposite "Forty-Five."
the
this column to
columns are
amounts
charged in Counts
possessing
with intent
correspond with
in kilograms
and
Twenty-Two through
to
distribute and
Five, but
through Forty-Four.
these counts.
The
any verdicts on
Counts Twenty-Two
jury as to
Counts Twenty-Two
or,
in
prejudice.
the
alternative,
A hearing
that
was held.
-1717
they
be
The district
Defendant
counts,
dismissed
with
____
court granted
Defendant's assertion
Counts
22
through
44
similarly
unpersuasive.
insists
that
government
as to
He
since
offered
is
the
the
same
through 44
as for Count
LaPlante's
testimony
he
45 --
and certain
maintained
aberration
--
that
well.
government
was
the jury
it
ledgers
In
did
an
did
those counts
fact,
not
the
simply
Although
LaPlante was
The
the
key
witness
substantive
charge
as
transaction
in
all
charges,
reflected
entry
to
and
the
testimony
each
separate
corresponding
ledger and
was,
in
different as to each.
the
fact,
Matters
it
may
portions
of
testimony
believe
a
witness's
and
others.
disbelieve
United
States v.
___________________
1985)
instruction
not
some
(upholding
that
required
942 (2d
"jurors
to
reject
are
or
if
sufficient
acquittal
See
___
Fed.
believed,
to
convictions
through
Since the
as
44,
is
R.
to
was
sustain
Counts
judgment
22
of
inappropriate.
Crim. P.
Defendant's renewed
29(a).
motion for
judgment
of
acquittal
is
therefore denied.
At the
sentencing hearing I
dismiss
without
_______
prejudice
_________
-1818
these
44).
same counts
(Counts 22-
defendant's
alternative motion
to
dismiss
with prejudice
____ _________
is
also denied.
The case
an indictment.
18
(1956), the
Court held
that a
defendant does
order
must
a defendant does
abide
not have
indictment because he
by such action.
The
Court pointed
petitioner's
trial, and
In United States v.
______________
only
then,
if
Id. at 517.
___
Moller-Butcher, 723
______________
F.2d 189
which the
defendant
an
held
that "absent
has no
Citing to Parr, we
____
extraordinary circumstances,
standing to appeal
the dismissal of
Id.
___
at 190.
442
a defendant
an indictment."
282 (2d Cir. 1987); United States v. Day, 806 F.2d 1240, 1242
_____________
___
We
defendant has
been convicted
on the conspiracy
-1919
count there
seems
little reason
for keeping
the indictment
longer.
alive much
-2020