United States v. Drougas

748 F.2d 8
CourtCourt of Appeals for the First Circuit
DecidedNovember 7, 1984
DocketNos. 83-1278 to 83-1282
StatusPublished
Cited by228 cases

This text of 748 F.2d 8 (United States v. Drougas) 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. Drougas, 748 F.2d 8 (1st Cir. 1984).

Opinion

BOWNES, Circuit Judge.

Defendants Aristedes Drougas, Michael Aristotle Karahalis, Arnold Ellis, Jr., Alfonso DeFeo, and Salvatore Alba appeal their convictions on charges of conspiracy to import marijuana in violation of 21 U.S.C. § 963, conspiracy to possess with intent to distribute in violation of 21 U.S.C. § 846, importation of marijuana in violation of 21 U.S.C. § 963, and possession with intent to distribute in violation of 21 U.S.C. § 841.1 On appeal defendants assert numerous challenges including: (1) the evidence was insufficient to convict them of the crimes alleged in the indictment; (2) prejudicial pretrial publicity prevented defendants from receiving a fair trial; (3) the trial court’s failure to sever defendants resulted in an inability to effectively present antagonistic defenses; (4) the government failed to make timely disclosure of exculpatory evidence; (5) the identification of defendant Ellis was the product of an impermissibly suggestive pretrial identification procedure; (6) the government charts summarizing telephone traffic among various defendants’ houses and places of business should not have been admitted into evidence; (7) anonymous drafts of conspiracy profit distributions should have been excluded; (8) there was insufficient evidence of the conspiracy to admit hearsay statements by defendants against their alleged coconspirators; and (9) various jury instructions were improper or inadequate. After considering each of the claims, we affirm the convictions of all defendants.

This case involves the northern network of an allegedly large-scale interconnected series of drug smuggling operations, sometimes referred to as the “Grouper” conspiracies. In February 1982 the government indicted twelve conspirators for allegedly planning and executing the smuggle of two boatloads of marijuana into Gloucester, Massachusetts, in or about June and in November of 1977.2 Defendants Drougas and Karahalis and several unindicted co-conspirators allegedly organized and supervised the importations and controlled the distribution of profits. Defendant Ellis, a Massachusetts State Trooper, allegedly provided “protection” to the operation by monitoring police activities, periodically supplied weapons to conspirators, and drove a camper filled with marijuana from the Boston area to New York for further distribution. Defendant Alba allegedly supplied the fishing boat used to bring the marijuana from a “mother ship” to shore and acted as ship captain in the first smuggle. Defendant DeFeo was alleged to have contributed his place of business, Service Salvage Pool, an automobile salvage garage and warehouse in Middleton, Massachusetts, to store the marijuana and to have accompanied Trooper Ellis to New York in the camper. Although the salvage garage was used to store the marijuana [15]*15from both the first and second smuggles, there was testimony that DeFeo refused to participate in the second smuggle and was out of town when it transpired. He was convicted of conspiracy in the first smuggle but was acquitted of the substantive counts relating to the second importation in November.

I. SUFFICIENCY OF THE EVIDENCE

Defendants contend that the evidence was insufficient to show beyond a reasonable doubt that the substance involved was marijuana, that there was no evidence showing the intent to agree that is required for conspiracy, and the evidence did not show an ongoing conspiracy as alleged in the indictment. In reviewing the sufficiency of the evidence, we consider the evidence as a whole, taken in the light most favorable to the government, together with all legitimate inferences to be drawn therefrom, to determine whether a rational trier of fact could have found each defendant guilty beyond a reasonable doubt. United States v. Patterson, 644 F.2d 890, 893 (1st Cir.1981).

The claim that the government failed to prove that the substance involved was marijuana does not require detailed consideration. The smuggling ventures were not discovered until more than four years after their successful completion so that the government was not able to introduce any samples of the substance involved. Notwithstanding that the marijuana was gone, its existence could be proved by circumstantial evidence. United States v. Honneus, 508 F.2d 566, 576 (1st Cir. 1974), cert. denied, 421 U.S. 948, 95 S.Ct. 1677, 44 L.Ed.2d 101 (1975). See also United States v. Sanchez, 722 F.2d 1501, 1506 (11th Cir.1984), cert. denied, — U.S. —, 104 S.Ct. 2396, 81 L.Ed.2d 353 (1984) (circumstantial evidence used to prove existence of cocaine). The government witnesses testified that the substance being off-loaded from the boats while they and the other members of the conspiracy watched or assisted was marijuana. The surreptitious behavior of the defendants and the compensation paid for their services corroborate the witnesses’ testimony. We find the evidence more than sufficient for the jury to have found beyond a reasonable doubt that the substance involved was marijuana.

The gist of conspiracy is an agreement to disobey or to disregard the law. Two types of intent must be proven: intent to agree and intent to commit the substantive offense. United States v. Flaherty, 668 F.2d 566, 580 (1st Cir.1981). A conspiratorial agreement may be proven by circumstantial as well as direct evidence. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). “A common purpose and plan may be inferred from a development and a collocation of circumstances.” Id.; United States v. Peters, 732 F.2d 1004, 1007 (1st Cir.1984). The government need not exclude every reasonable hypothesis inconsistent with guilt with respect to each piece of circumstantial evidence. Rather, “the question is merely whether the total evidence, including reasonable inferences, when put together is sufficient to warrant the jury to conclude that defendant is guilty beyond a reasonable doubt.” Dirring v. United States, 328 F.2d 512, 515 (1st Cir. 1964). See also Holland v. United States, 348 U.S. 121, 139-40, 75 S.Ct. 127, 137-38, 99 L.Ed. 150 (1954). The evidence of each defendant’s participation from which intent and agreement can be inferred is as follows.

A. Drougas

Drougas participated in organizational meetings prior to the first importation. During one of the meetings, he discussed the use of various off-load sites “up north” and problems involving the release of a Colombian hostage. Prior to the first smuggle, Drougas visited the storage warehouse where the marijuana was to be stored and viewed the fishing vessel to be used in the first off-load. Drougas also participated in viewing the dock where the off-loads were to take place and remarked to coconspirators that “next time” they should use fishing boxes so that “it” would [16]

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748 F.2d 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-drougas-ca1-1984.