United States v. Innamorati

996 F.2d 456
CourtCourt of Appeals for the First Circuit
DecidedJune 17, 1993
DocketNos. 91-1896 to 91-1903, 91-1924 and 92-1253
StatusPublished
Cited by225 cases

This text of 996 F.2d 456 (United States v. Innamorati) 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. Innamorati, 996 F.2d 456 (1st Cir. 1993).

Opinion

BOUDIN, Circuit Judge.

In this case ten individuals challenge, on a wide variety of grounds, their convictions and sentences following a jury trial in the district court.1 All ten defendants were found guilty of conspiring to distribute and to possess with intent to distribute cocaine and marijuana, in violation of 21 U.S.C. §§ 846 and 841(a)(1). All defendants except Thompson were convicted of one or more additional counts relating to the ring’s activities. For the reasons that follow, we reverse defendant Grady’s conviction on one count for insufficient evidence and remand for resentencing, and we sustain each of the remaining convictions and sentences.

I. BACKGROUND

The voluminous testimony and other evidence properly introduced at trial, viewed in the light most favorable to the verdicts, see United States v. Rivera-Santiago, 872 F.2d 1073, 1078-79 (1st Cir.), cert. denied, 492 U.S. 910, 109 S.Ct. 3227, 106 L.Ed.2d 576 (1989), established the following facts. In 1984, Brian Fitzgerald and Paul Callahan-two co-conspirators who testified for the government at trial — met in Walpole penitentiary while serving terms of imprisonment there. The two men' formed an alliance, agreeing that upon their release from prison they would begin a drug distribution network.

After their release, Callahan and Fitzgerald began drug , dealing. In 1985, they were approached by an intermediary and asked if they could supply a kilogram of cocaine to Kenneth Innamorati and his then-partner, Noel Bouvier. Fitzgerald and Callahan agreed to supply the cocaine, which they acquired from a source in Everett, Massachusetts, and then delivered to Innamorati in Framingham in exchange for $55,000. About three months later, Fitzgerald and Callahan agreed to join forces with Innamorati and Bouvier. At that time, Innamorati’s principal source for cocaine was an individual in Boston. Callahan and Fitzgerald each picked up kilograms of cocaine from the supplier and delivered it to Innamorati, who weighed it, mixed it with other substances to increase its volume, and separated it into smaller quantities. Callahan and Fitzgerald then delivered the drugs to Innamorati’s customers.

After a time, Innamorati lost the services of his Boston supplier, arid Callahan began supplying Innamorati with cocaine from Callahan’s own sources. Callahan made contact with an individual named Tom Reilly in Florida. Reilly ultimately supplied Callahan and Innamorati with large quantities of cocaine and marijuana on a regular basis from the summer of 1985 onward. In June 1985,’ Fitzgerald hired defendant Grady, who drove a tractor-trailer, to pick up the cocaine and marijuana from Reilly in Florida and haul it to Massachusetts. Grady made this trip about once a month between June 1985 and February 1988, occasionally bringing cash down to Florida to pay for prior shipments.

Callahan and Innamorati developed an elaborate system for storage and distribution of the narcotics once they reached Massachusetts. The drugs were stored in several different locations. For example, some of the drugs were stashed in the trunk of a ear parked in a storage unit .at a self-storage facility called Hyperspace in Holliston, Massachusetts. Drugs were also stored in a rented apartment in a development called Edgewater Hills in Framingham, Massachusetts. In May 1987, a new apartment in Edgewater Hills was selected. Edward Tu-lowiecki, an acquaintance of Innamorati who [468]*468was a star witness at trial, agreed to live in the apartment and assist Innamorati; Inna-morati paid a portion of the rent for the apartment.

This Edgewater Hills apartment became the base of operations for much of the conspirators’ activities. Innamorati and Callahan moved a considerable array of drug distribution paraphernalia into the apartment, including scales, a safe and a freezer. Callahan and Innamorati frequently came to the apartment to deliver or pick up packages of cocaine and marijuana, or to prepare and package them for distribution. Tulowiecki was not permitted to have other guests in the apartment.

Innamorati used beepers and cellular telephones' to facilitate his distribution activities. Each of the persons to whom he regularly distributed the narcotics was assigned a code number. To place an order, he or she would place a call to Innamorati’s beeper, and then enter the code number and the quantity sought; the order would then be transmitted to the digital display on Innamorati’s beeper. Innamorati preferred cellular rather than ordinary telephones for communications relating to drug distribution, because he believed that cellular telephones were more difficult to tap. William Thompson, a former Clinton police officer and a friend of Innamorati, acquired and installed several cellular phones for Innamorati and registered the phones in Thompson’s own company name.

Innamorati distributed cocaine and marijuana to numerous individuals between summer 1985 and February 1988, including Thompson, William Letters, James Litterio, and John Boisoneau; each of these purchasers was assigned a beeper number in Inna-morati’s system. Callahan had a number of customers of his own during this period, including defendants -Robert DeMarco Sr., Robert DeMarco Jr., Phillip Bargalla and Joseph Gilberti. Generally there was evidence that these persons resold portions of the cocaine they purchased from Callahan or Innamorati to others.

In November 1987 Jeffrey Scott, a nephew and cocaine customer of Callahan who was also in debt to Callahan, contacted the Drug-Enforcement Agency (“DEA”) and provided information about Callahan’s activities. This began an extensive covert investigation into the Callahan/Innamorati operation. By late February 1988 the DEA had obtained enough information to execute a series of search warrants at the Hyperspace facility, Fitzgerald’s and Callahan’s residences, and the Edgewater Hills apartment. At the latter site the agents found two kilograms of cocaine and 75 pounds of marijuana, as well as drug distribution paraphernalia, records of drugs transactions and a small cache of weapons and ammunition.

After a 32-day jury trial conducted from September to November 1990, all ten defendants in this appeal were convicted. In addition to the common conspiracy count, all defendants except Thompson and Bargalla were convicted of one or more counts of possession of cocaine or marijuana with intent to distribute in violation of 21, U.S.C. § 841(a)(1); Bargalla was convicted of the lesser included offense of simple possession. In addition, Innamorati was convicted of using a firearm in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c)(1), and of conducting a continuing criminal enterprise in violation of 21 U.S.C. § 848.

The ten defendants in this appeal raise numerous separate issues relating either to conviction or sentence. In certain instances, claims of error are made but only cursorily discussed. Where appropriate we have invoked “the settled appellate rule that issues adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed waived.” United States v. Zannino, 895 F.2d 1, 17 (1st Cir.), cert. denied, 494 U.S.

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Bluebook (online)
996 F.2d 456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-innamorati-ca1-1993.