United States v. Maryea

704 F.3d 55, 2013 U.S. App. LEXIS 982, 2013 WL 150316
CourtCourt of Appeals for the First Circuit
DecidedJanuary 15, 2013
Docket11-2239
StatusPublished
Cited by45 cases

This text of 704 F.3d 55 (United States v. Maryea) 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. Maryea, 704 F.3d 55, 2013 U.S. App. LEXIS 982, 2013 WL 150316 (1st Cir. 2013).

Opinion

TORRUELLA, Circuit Judge.

Defendanb-Appellant Lynette Maryea (“Maryea” or “Defendant”) was charged with one count of conspiracy to possess with intent to distribute and to unlawfully distribute Oxycodone, Oxycontin, Subox- *59 one, Lorazepam and Ativan in violation of 21 U.S.C. §§ 841(a)(1) and 846. On August 18, 2010, a jury found Maryea guilty on that count. She now appeals her conviction on various grounds. Maryea first challenges the district court’s denial of her Speedy Trial Act, 18 U.S.C. § 3161, claims in her motion to dismiss on the basis that the exclusion of time for her co-defendant’s continuance was unreasonable as to her. Maryea also asserts that the district court’s failure to order a mental competency evaluation after she sustained an injury during trial was an abuse of discretion. Finally, she argues that the government’s evidence at trial established a prejudicial variance from the charges listed in the superseding indictment against her. After careful consideration, we affirm in all respects.

I. Background

A. Factual Background

Maryea was originally charged with fourteen co-defendants for their collective involvement in a scheme to unlawfully procure, smuggle into and distribute narcotic controlled substances within the Rockingham County House of Corrections (“RCHOC”) in Brentwood, New Hampshire. Since Maryea’s appeal follows a conviction, the facts associated with that scheme are recounted “in the light most favorable to the verdict.” United States v. Poulin, 631 F.3d 17, 18 (1st Cir.2011).

In March 2009, Richard Woods (‘Woods”) — Maryea’s co-defendant in the original indictment and the only remaining co-defendant with Maryea in the superseding indictment — began his incarceration at RCHOC. Woods and his girlfriend, Noreen Durham (“Durham”), both suffered from opiate addictions, and Durham was prescribed Suboxone, an opiate blocker that assists with withdrawal symptoms. Following his incarceration, Woods regularly asked Durham to procure Suboxone for him. Durham testified to having made three deliveries of Suboxone to RCHOC for Woods through a delivery scheme involving placing Suboxone and tobacco into a baggie, putting the baggie inside a Dun-kin’ Donuts coffee cup, and dropping the coffee cup in a pre-designated trash can in front of a nursing home approximately 100 yards from the jail. The nursing home contained a laundry room where designated inmates (“trustees”) were employed. In July 2009, Durham informed Woods in recorded phone conversations that she would not make any further deliveries of Suboxone outside the nursing home for fear of getting caught and violating her probation for a conviction unrelated to this scheme.

Troy Muder (“Muder”) — another co-defendant in the original indictment and Maryea’s boyfriend — had been committed at RCHOC to serve a six-month sentence, and became Woods’ eellblock mate on July 8, 2009. Shortly after his incarceration at RCHOC, Maryea made an unsuccessful attempt to smuggle painkillers into RCHOC by dropping pills off in a dump truck parked on the premises of the jail near the nursing home. However, in early July 2009, Maryea reunited with a former acquaintance, Justin Knowles (“Knowles”), who knew Muder and had recently been released from RCHOC. Knowles advised Maryea of a “better way” to smuggle drugs into the jail, namely, by packaging drugs — tobacco, Oxycodone, Oxycontin, Xanax, and other pills — into “slugs,” or containers made from the tip of a latex glove, and dropping off the slugs with the “trustees” working in the laundry department in the nursing home.

Maryea largely procured the drugs included in the slugs by filling fraudulent prescriptions at various pharmacies after stealing blank prescription pads with Knowles and Kerry Noonan (“Noonan”), *60 another co-conspirator. Maryea also created a prescription template on her computer to generate false prescriptions for obtaining the narcotics. Once the drugs were procured, Maryea, Knowles and others would package them into slugs and drive them to the RCHOC facility; Knowles would deliver them to co-conspirator trustees in the laundry department at the nursing home. Between July and September 2009, six such deliveries were accomplished into RCHOC. Muder would receive the slugs once they were delivered to the trustees and smuggled inside the jail, and he would use the pills and tobacco for his own consumption or as currency for bartering within the jail.

On August 14, 2009, after Durham informed Woods that she would no longer be making Suboxone deliveries, Woods instructed her in a recorded phone conversation to call Maryea, tell her that he, Woods, “owe[s] her boy” Muder, and deliver the Suboxone to Maryea. Maryea would then, in turn, accomplish the Subox-one delivery to RCHOC. Durham delivered Suboxone pills to Maryea three times in August 2009, and on one occasion, when delivering the pills to Maryea’s home, she met Knowles.

On September 20, 2009, Noonan and Knowles were arrested after Noonan drove Knowles to RCHOC and Knowles entered the laundry room of the nursing home. Upon their arrest, a slug was seized from Knowles containing fifteen 15-milligram Oxycodone pills, three 30-milli-gram Oxycodone pills, twelve Suboxone pills, and sixteen Xanax pills. A pill bottle was also seized from Noonan’s purse which contained five 30-milligram Oxycodone pills.

B. Indictments and Pre-Trial Motion Practice

On December 16, 2009, a federal grand jury returned an indictment against Mar-yea and fourteen other individuals for conspiring to possess with intent to distribute and to unlawfully distribute Oxycodone, Oxycontin, Suboxone, Lorazepam, and Ati-van from July 2009 to September 20, 2009, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (“Original Indictment”). Following her indictment and detention, Maryea filed motions for release and for release on conditions, indicating that she suffered from bipolar disorder and that she had a “significant medical history which requires medical treatment for pain.” During hearings on these motions, Maryea repeatedly complained about back and neck pain that she claimed was not being addressed by jail officials, and it was also adduced that Maryea had spent time in a state psychiatric hospital for her bipolar disorder.

On July 16, 2010, Woods filed a motion to continue (“Woods’ First MTC”), and Maryea objected, providing speedy trial calculations. The district court granted Woods’ motion after Maryea’s counsel “expressly informed the court that Maryea does not request or desire severance of her case.” In August 2010, a grand jury returned a superseding indictment (“Superseding Indictment”) charging only defendants Maryea and Woods with the same conspiracy as in the Original Indictment, but stating that the conspiracy began in April 2009 instead of July 2009.

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Cite This Page — Counsel Stack

Bluebook (online)
704 F.3d 55, 2013 U.S. App. LEXIS 982, 2013 WL 150316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maryea-ca1-2013.