United States v. Nicholas R. Marino, United States of America v. Peter R. Chabot

936 F.2d 23, 1991 U.S. App. LEXIS 12662, 1991 WL 104191
CourtCourt of Appeals for the First Circuit
DecidedJune 18, 1991
Docket90-1920, 90-1953
StatusPublished
Cited by18 cases

This text of 936 F.2d 23 (United States v. Nicholas R. Marino, United States of America v. Peter R. Chabot) 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. Nicholas R. Marino, United States of America v. Peter R. Chabot, 936 F.2d 23, 1991 U.S. App. LEXIS 12662, 1991 WL 104191 (1st Cir. 1991).

Opinion

LEVIN H. CAMPBELL, Circuit Judge.

After a “reverse sting” operation in Rhode Island in December 1989, Nicholas R. Marino and Peter Chabot were indicted for drug trafficking offenses. In Count I, Marino, Chabot, and two codefendants not involved in this appeal (David Zielinski and David Esten), were charged with conspiracy to distribute and possess with intent to distribute 1,000 kilograms or more of marijuana, in violation of 21 U.S.C. § 846. In Count II, Chabot was charged (along with Zielinski and Esten), with attempt to possess with intent to distribute 1,000 kilograms or more of marijuana, in violation of 21 U.S.C. § 841. In Count III, Marino alone was charged with attempt to possess with intent to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. § 841.

Chabot pleaded guilty to Counts I and II and his pleas were accepted. Prior to sentencing, however, Chabot moved to withdraw his guilty pleas. Marino pleaded guilty to Count III of the indictment, which had been amended to delete all references to the quantity of marijuana involved. 1 In return for Marino’s plea, the government agreed to dismiss Count I of the indictment against him at the time of sentencing.

A presentence evidentiary hearing was held on July 13, 1990, regarding both Cha-bot’s motion to withdraw his plea and the quantity of marijuana Marino had sought to purchase. After this hearing, the district court denied Chabot’s motion to withdraw his plea. The court also found, for purposes of sentencing, that Marino had attempted to procure more than 100 kilograms of marijuana.

At sentencing, Chabot’s base offense level was calculated to be 34. The district court granted Chabot a two-level downward adjustment for acceptance of responsibility, but readjusted upward two levels, finding that Chabot had obstructed justice at the July 13 hearing by falsely denying involvement in the conspiracy. Chabot was sentenced to 165 months imprisonment.

Marino’s base offense level was calculated to be 26. The court added a two-level upward adjustment for obstruction of justice, finding that Marino had prevaricated at the presentence evidentiary hearing and *25 in the statement of acceptance of responsibility when he said that he had only sought to purchase one pound of marijuana. The court refused to allow a two-level downward adjustment for acceptance of responsibility. It also denied Marino’s request for a downward departure based on his military record in Vietnam. Marino was sentenced to 82 months imprisonment.

On appeal, Chabot contends that the district court erred in, (1) denying his motion to withdraw his guilty plea, in which he contended that the government’s conduct in the “sting” operation was so outrageous as to deny him due process of law; and (2) increasing Chabot’s offense level for obstruction of justice. Marino argues on appeal that the district court erred in, (1) determining that he attempted to possess more than one pound of marijuana; (2) adjusting his offense level upward for obstruction of justice; (3) refusing to grant a downward adjustment for acceptance of responsibility; (4) refusing to grant a downward departure on account of Marino’s military record.

We affirm the convictions and the sentences of both Chabot and Marino.

Background

The drug trafficking scheme at issue was rooted in a Polk County, Florida Sheriff’s Department undercover investigation entitled “Operation Corinthian.” At the July 13, 1990 evidentiary hearing, Ennis Horns-by, Polk County, Florida Deputy Sheriff, testified extensively. Also testifying were Chabot, Marino, and their codefendant, David Zielinski.

Hornsby explained that the Polk County sheriffs imported 5,900 pounds of Colombian marijuana and acted as a storage and transportation facility for certain Colombians. The Colombians, having arranged the purchase and negotiated a price, would send their customers to the undercover sheriffs to exchange the money for the marijuana. On November 16, 1989, the sheriffs delivered 18 bales (1,000-1,100 pounds) of marijuana to Chabot and another individual, and received payment of $84,-990 for the storage and transportation of the marijuana.

To avoid compromising the undercover operation, the Florida authorities did not arrest Chabot and his accomplice immediately after they left the warehouse with the marijuana. Instead, the authorities waited until the buyers drove off in Cha-bot’s truck, and then staged an intentional collision with the truck. This enabled officers investigating the accident to “discover” the marijuana, and arrest and charge Chabot and his accomplice, without leading the latter to suspect that their prior purchase of the drug was from undercover agents. Barry Walton, according to Sheriff Hornsby an undercover “associate” (presumably an informant) with the Polk County Sheriff’s Department, posted bail for Chabot. Chabot then recontacted the undercover sheriffs to arrange a subsequent purchase of 4,000 pounds of marijuana for delivery in Rhode Island. Sheriff Hornsby testified that Chabot left a 1966 Corvette as collateral for this, second, marijuana deal.

Hornsby testified that the Polk County Sheriff’s Department then contacted the Drug Enforcement Administration (DEA) in Providence, Rhode Island, and that arrangements were made to fly the 4,000 pounds of marijuana from Florida to Rhode Island. Hornsby and another sheriff (“Captain Cross,” referred to under cover as “Sam”), now working with the DEA, met to consummate the transaction on December 18 and 19, 1989, with Chabot, code-fendant David Zielinski, and, briefly, Mari-no, at a Howard Johnson’s motel in Warwick, Rhode Island. These meetings were videotaped.

At the taped first December 18 meeting, Chabot told Hornsby (referred to under cover as “J.W.”), that he had $78,000 in his friend’s truck, and needed 50 pounds of marijuana to show his customers, and would then do two deals of 500 pounds and two deals of 1,000 pounds. 2 He said he *26 would pay $70,000 but needed $5,000 for his lawyer in Florida, and $3,000 to “maneuver.” Chabot also stated: “Nick Mari-no’s buying, Whitey Boger’s buying, and I’m taking care of the rest.” Hornsby arranged that Chabot would show the marijuana to his customers at the Howard Johnson’s room.

At the taped second December 18 meeting, Chabot brought Zielinski, who inspected the marijuana. Zielinski said he had $80,000 sitting in his van, and said: “I have one guy that will take 500, it’s only down the road, 20 minutes, 15 minutes, that’s a 500, if he likes it, but I have to show him something.” 3 Zielinski said he would call his friend to inspect a bale of the marijuana at the Howard Johnson’s. In the third December 18 meeting shortly thereafter, Zielinski was followed into the room by Marino. On the videotape of this third meeting, Marino picked up the bale of marijuana and went out of sight of the camera. At the July 13 hearing, Hornsby testified:

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936 F.2d 23, 1991 U.S. App. LEXIS 12662, 1991 WL 104191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nicholas-r-marino-united-states-of-america-v-peter-r-ca1-1991.