United States v. Grass

93 F. App'x 408
CourtCourt of Appeals for the Third Circuit
DecidedMarch 30, 2004
Docket02-2994
StatusUnpublished
Cited by2 cases

This text of 93 F. App'x 408 (United States v. Grass) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Grass, 93 F. App'x 408 (3d Cir. 2004).

Opinion

OPINION OF THE COURT

SLOVITER, Circuit Judge.

Nicholas C. Grass appeals from the judgment of conviction and the resulting sentence stemming from drug conspiracy and obstruction of justice charges against him. For the following reasons, we will affirm.

I.

Factual Background and Procedural History

Because we write solely for the parties, we limit our discussion of the background facts to only those relevant to the issues on appeal. In October 1998, Grass purchased five pounds of methamphetamine from Jay Haefele, who headed a drug manufacturing ring. Payment of $50,000 was to be by installments. To facilitate Grass’ processing and distribution of the methamphetamine, Haefele supplied Grass with five pounds of dilutant or “cut” at no additional charge. Grass, who had completed his payments, purchased in March 1999 an additional five pounds of methamphetamine from Haefele, under the same conditions. Although a small amount of the drug from this second purchase was eventually reclaimed and resold by Haefele, Grass retained possession of the majority of this supply.

Haefele was arrested in July 1999 by agents of the Drug Enforcement Agency (“DEA”) and began cooperating with the Government. With Haefele’s cooperation, DEA agents observed a number of his conversations that detailed the nature and depth of the distribution conspiracy. On August 20, 1999, Haefele met with Grass and informed him that he needed the money owed by Grass for attorney’s fees. Grass subsequently made two installment payments due on his second methamphetamine purchase to Charles McKee, one of Haefele’s partners, who then transferred the money to Haefele. Grass also expressed interest to McKee in purchasing additional methamphetamine for distribution. Because the other members of the conspiracy began to be indicted in Febru *411 ary of 2000, this transaction was never consummated.

McKee was indicted on February 9, 2000 for his participation in the conspiracy to distribute phenyl-2-propanone, and produce and distribute methamphetamine. On February 10, 2000, Grass was charged by complaint with conspiracy to distribute, and possess with intent to distribute, ten pounds of methamphetamine in violation of 21 U.S.C. § 846. Grass was later indicted on one count for the same offense.

In order to undermine the Government’s methamphetamine conspiracy case against him, Grass sent his friend, Richard Marshall, to meet McKee who had already begun cooperating with the Government. Through a series of meetings, Marshall and McKee devised a plan whereby McKee would write a false suicide note stating that Grass had nothing to do with the methamphetamine conspiracy. In exchange for this note, McKee would be provided with cash to flee the jurisdiction so that he could not testify. DEA agents observed and recorded these meetings.

At some point while these meetings were taking place, Marshall told one of Grass’ initial defense counsel, John J. Fioravanti, that he could obtain evidence that exculpated Grass from the methamphetamine conspiracy. Fioravanti encouraged Marshall to obtain the evidence, not knowing that the evidence was a “sham” suicide note from one of Grass’ co-conspirators. McKee then sent the note to Grass’ other defense attorney, Guy R. Sciolla, even though the letter was addressed to McKee’s own attorney.

On August 16, 2000, the grand jury returned a superseding indictment against Grass, adding to the original conspiracy charge a charge of obstruction of justice in violation of 18 U.S.C. § 1503. Grass pled not guilty to the charges in the superseding indictment.

On October 4, 2000, the Government filed a motion to disqualify Fioravanti and Sciolla as Grass’ attorneys and the District Court, after a hearing, granted the motion. On December 12, 2000, Grass retained F. Emmet Fitzpatrick, Jr., to represent him at trial.

Three incidents at trial are at issue in this appeal. First, a government witness testified about previous marijuana sales to Grass. Defense counsel objected and moved for a mistrial. The District Court denied the mistrial motion but sustained the objection to the admission of the testimony. Second, Marshall falsely testified on cross-examination that he had not paid McKee for the purpose of assisting his efforts to be unavailable for Grass’ trial. Third, during jury deliberation a draft copy of unapproved jury instructions found its way into the jury deliberation room. This error was apparently discovered after the jury had already reached its verdict with respect to the conspiracy charge, drug quantity, and forfeiture. The trial judge questioned the jury about these unapproved instructions, and concluded that Grass was not prejudiced by this error.

The jury returned a guilty verdict against Grass on both the conspiracy and the obstruction of justice counts, finding that the conspiracy to distribute and to possess with intent to distribute methamphetamine involved a quantity of 500 grams or more. The jury also determined that Grass should forfeit $49,900 to the Government. On post-trial motions, the District Court denied Grass’ motion for acquittal, but granted its motion for a new trial with respect to the conspiracy charge. The court concluded that it was “highly probable” that Haefele’s testimony concerning Grass’ prior marijuana purchases tainted the jury’s judgment in deciding on *412 the methamphetamine conspiracy charge. The court refused to grant a new trial with respect to the obstruction of justice count, however, “because the obstruction of justice count involved different evidence and different witnesses.” App. at 46 n. 10.

Grass was found guilty on the retrial, and the jury later found that he was involved in the distribution of 500 or more grams of methamphetamine.

The court sentenced Grass to 204 months imprisonment on the methamphetamine conspiracy count and a concurrent sentence of 120 months on the obstruction of justice count, followed by five years supervised release, a $5,000 fine, a $200 special assessment and $49,900 in forfeiture to the Government. Grass timely appealed. The District Court had jurisdiction pursuant to 18 U.S.C. § 3231. We have jurisdiction over the appeal under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

II.

Discussion

A. Whether the Evidence Was Sufficient to Support Grass’ Conviction For Conspiracy to Possess and Distribute Methamphetamine.

Grass argues that the evidence presented by the Government was insufficient to support his conviction for conspiracy to distribute methamphetamine because the evidence presented at trial demonstrated that he was “at most ... a customer of the McKee/Haefele conspiracy.” Appellant’s Br. at 25.

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Grass, AKA Grasso v. United States
543 U.S. 1112 (Supreme Court, 2005)
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543 U.S. 1098 (Supreme Court, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
93 F. App'x 408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grass-ca3-2004.