United States v. Arcadipane

Procedural entryThis page is a short order in United States v. Arcadipane. Read the opinion of the Court — 41 F.3d 1
Court of Appeals for the First Circuit·Decided November 23, 1994·No. 94-1342·Published

Opinion

USCA1 Opinion



UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

_________________________

No. 94-1342

UNITED STATES OF AMERICA,

Appellee,

v.

PHILIP G. ARCADIPANE,

Defendant, Appellant.

__________________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Rya W. Zobel, U.S. District Judge] ___________________

__________________________

Before

Selya, Circuit Judge, _____________

Bownes, Senior Circuit Judge, ____________________

and Stahl, Circuit Judge. _____________

__________________________

Willie J. Davis, with whom Davis, Robinson & White was on ________________ ________________________
brief, for appellant.
Robert E. Richardson, Assistant United States Attorney, with ____________________
whom Donald K. Stern, United States Attorney, was on brief, for _______________
appellee.

_________________________

November 23, 1994
_________________________

SELYA, Circuit Judge. Defendant-appellant Philip G. SELYA, Circuit Judge. _____________

Arcadipane appeals his conviction on multiple counts of mail

fraud and making false statements. In the last analysis, the

plethora of arguments that he advances, though ably presented,

signify nothing of consequence. Accordingly, we affirm.

I. BACKGROUND I. BACKGROUND

In April of 1988, while working for the United States

Postal Service, appellant suffered a job-related psychiatric

disability. He eventually filed a claim for benefits with the

Office of Workers' Compensation Programs (OWCP) of the United

States Department of Labor (DOL). He received his first

disability check in February of 1989, retired from the Postal

Service eight months later, and continued to receive disability

payments thereafter.

Prior to the onset of his disability, appellant had

been repairing firearms and reloading shell casings as a for-

profit sideline. In connection with its initial processing of

the disability claim, OWCP wrote to him in June of 1988

requesting information about extra-curricular employment

activities. After consulting with counsel, appellant explained

that his sideline business had been reorganized and that he was

no longer gainfully employed in it.1 OWCP did not press the

point at that time.

In 1990, 1991, and 1992, OWCP requested appellant, in
____________________

1Appellant informed OWCP that his wife now owned the
business; that it was not operating profitably; and that, when he
assisted her at all, he did so without remuneration.

2

conjunction with his ongoing receipt of compensation benefits, to

complete Form 1032. This is a standardized form designed to

obtain historical information regarding benefit recipients'

income from sources such as employment and self-employment. OWCP

uses the data to compute benefit levels.

On September 7, 1990, after again consulting with

counsel, appellant submitted a completed Form 1032 to OWCP. He

made similar submissions on September 7, 1991, and August 20,

1992.2 Each time he stated that he "had not been employed for

the previous twelve months," and that he "had been unemployed

during the previous fifteen months."

In 1992, DOL launched an investigation of appellant's

business activities. In May, an agent posing as a purchasing

officer for an out-of-state police department contacted appellant

and, after some negotiations, ordered 20,000 rounds of

ammunition. The "purchaser" arranged to pick up the order at

appellant's home. Upon his arrival, however, he whipped out a

search warrant instead of a requisition, combed the premises, and

seized various incriminating business records (including income

tax returns).

Soon thereafter, a federal grand jury returned a 31-

count indictment against appellant. Twenty-eight counts charged

mail fraud in violation of 18 U.S.C. 1341 (1988), on the theory

that appellant had wrongfully obtained money through the mails

____________________

2Each form, by its terms, covered "the 12 months prior to
the date of [the benefit recipient's] completion and signature."

3

(specifically, 28 monthly disability checks) by "falsely

[claiming] that [he] was not employed and that [he] was

unemployed." The remaining three counts charged appellant with

making false statements (one for each Form 1032 that he submitted

to OWCP) to the effect that he was "unemployed".

A jury convicted appellant on all counts, and OWCP

suspended benefit payments. This appeal ensued.

II. ANALYSIS II. ANALYSIS

Appellant has advanced several asseverations in support

of his appeal. We deal with them seriatim. ________

A. OWCP's Authority. A. OWCP's Authority. ________________

Appellant maintains that his convictions under the

false statement statute cannot stand.3 He constructs the

following syllogism: (1) inasmuch as he was totally disabled

during the time frame covered by the indictment, his situation is

controlled by 5 U.S.C. 8105

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