United States v. Carl

593 F.3d 115, 2010 U.S. App. LEXIS 2055, 2010 WL 324772
CourtCourt of Appeals for the First Circuit
DecidedJanuary 29, 2010
Docket08-2281
StatusPublished
Cited by8 cases

This text of 593 F.3d 115 (United States v. Carl) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carl, 593 F.3d 115, 2010 U.S. App. LEXIS 2055, 2010 WL 324772 (1st Cir. 2010).

Opinion

DiCLERICO, District Judge.

The defendant, Halvor Carl, appeals his conviction and sentence following a jury trial in the district court. Carl was convicted on Count 6 of the Indictment, which alleged distribution of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). He was sentenced to 120 months in prison and to 3 years of super *117 vised release. On appeal, Carl argues that the district court erred by admitting certain statements at trial, improperly calculating the drug quantity for purposes of sentencing, and including acquitted conduct in the presentence report. For the reasons that follow, we affirm the judgment of the district court.

I.

During the end of October and beginning of November 2004, two men robbed and burglarized several business establishments in Cumberland and York Counties, Maine. Following an investigation, law enforcement officials identified Bryan Black and Timothy Riley as suspects and obtained a search warrant for Halvor Carl’s mobile home in Buxton. Around midnight on November 6, 2004, a team of Maine law enforcement officials executed the warrant by surrounding the home and phoning Carl to request that the people within leave voluntarily. When Carl came out of his home, he was told to kneel and was restrained with flex cuffs. No Miranda warnings were given at that time.

Donald Foss, a detective lieutenant with the Cumberland County Sheriffs Office, was the first officer to speak with Carl. Preparing to take Carl to a nearby command post, Foss patted Carl down and asked him his name. Carl answered and then asked, “Why aren’t you arresting the real robbers?” Foss inquired, “Who is that?,” to which Carl replied, “Bryan [Black] and Timothy [Riley].” Carl also told Foss that Black was hiding in Carl’s home and Riley had a gun and was at a nearby motel with Marylou Frisco, who was Bryan’s sister and Carl’s live-in girlfriend. Carl said that Timothy would not come to Carl’s home because Carl would “beat his ass.”

Two Gorham police officers then took Carl to the Buxton Police Department. At the station, he was advised of his Miranda rights, and he signed a waiver of his rights. An officer told him he was free to leave, but he spoke with two policemen for an hour.

In early March 2005, Carl left a message with the U.S. Attorney’s Office indicating that he had information about the 2004 robberies. On March 8, he was interviewed by Special Agent Michael Grasso of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Carl told Agent Grasso about the involvement of Black, Riley, and Frisco in the robberies, but he refused to provide information about himself without an attorney. Shortly after receiving a grand jury subpoena a few days later, Carl requested and received court-appointed counsel.

On March 14, 2007, a federal grand jury indicted Carl, Black, and Frisco for the robberies. 1 The indictment also included one count against Carl of distributing cocaine base (crack). Carl was arrested on May 31, 2007, in Virginia, by ATF Special Agent Kurk Broksas, as well as by a Secret Service agent and a deputy U.S. Marshal. When Carl was in custody, he received Miranda warnings but stated that he was willing to answer questions without an attorney. During an interview with Agent Broksas, Carl made several incriminating statements, including an admission that he had sold cocaine to Riley and Black and had possessed 0.33 gram of cocaine in New Hampshire and 14 grams of cocaine in Maine. Carl mentioned that he was represented by counsel, in the context of explaining why he had fled to Virginia. Specifically, he said that his attorney told him that if Carl were convicted on pending state charges, he could then be prosecuted *118 on federal charges and might be considered a career criminal, which would increase his sentence. At no time during the interview did Carl request to speak to his appointed attorney or any other attorney.

Carl was tried in federal district court from April 28 to April 30, 2008. During the trial, Riley, Frisco, and Black all testified about the drugs they bought and received from Carl. Riley stated that Carl was his heaviest supplier, who sold Riley several “hundred-rocks” of freebase cocaine. 2 Frisco testified that she received both crack and powder cocaine from Carl beginning on her second date with him, in July 2004, and that she smoked cocaine Carl had supplied all day, every day toward the end of October and beginning of November 2004. Black recalled that he used cocaine with Carl within fifteen minutes of being introduced to him. The three cooperating witnesses also testified that there were several other people who came to Carl’s home during the period from August to November of 2004 both to purchase and to use cocaine.

Detective Foss and Agent Broksas also testified briefly at Carl’s trial. Foss recounted the statements that Carl made to him on the night of November 6, 2004, that Black and Riley were the real robbers, that Black was in Carl’s home, that Riley had a gun and was at a motel with Frisco, and that Riley would not go to Carl’s home because Carl would assault him. Broksas testified that Carl told him that he had gone to Virginia to avoid prosecution in Maine and New Hampshire on state drug charges. Broksas also recalled Carl’s admissions about possessing and selling cocaine. During closing arguments, the prosecutor mentioned Carl’s confession to Broksas about selling drugs to Riley and Black, but did not discuss Foss’s testimony-

Carl was acquitted of the robbery charges but convicted on the single count of distributing cocaine base, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). His sentencing hearing was held September 22, 2008, during which Riley, Frisco, and Black, pursuant to their plea agreements, testified again about the drugs they had received from Carl. Riley stated that he bought at least one fifty-rock from Carl every day for two weeks, and that the total was between 7 and 14 grams of crack. Frisco said she began dating Carl in July of 2004 and that he gave her at least 1 gram of powder and 2 grams of crack each day from that point until November 6, 2004, with the exception of only thirteen days. She also recounted several trips with Carl both in and out of state to purchase either small amounts of crack or between 1 and 5 ounces of powder cocaine. Black said he purchased about $17,000 worth of crack from Carl over the period in question. He recalled receiving at least 2 grams, or as much as two or three eight-balls each day, as well as five or six eight-balls on a single day in October. Black remembered accompanying Carl on trips to Massachusetts and New Hampshire during which Carl purchased a total of 9 or 10 ounces of cocaine.

Carl’s counsel vigorously cross-examined all three of the cooperating witnesses, both at trial and sentencing. He pointed out that they were long-time drug addicts who *119 were hoping, by testifying, to receive reductions in their sentences.

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Bluebook (online)
593 F.3d 115, 2010 U.S. App. LEXIS 2055, 2010 WL 324772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carl-ca1-2010.