United States v. North

86 F. App'x 427
CourtCourt of Appeals for the First Circuit
DecidedJanuary 22, 2004
Docket01-1039
StatusPublished
Cited by4 cases

This text of 86 F. App'x 427 (United States v. North) 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. North, 86 F. App'x 427 (1st Cir. 2004).

Opinion

PER CURIAM.

Jeffrey North appeals his conviction and forty-five year sentence for drug trafficking and weapons violations. We affirm.

The indictment charged North with one count of conspiracy to possess with intent *430 to distribute large quantities of marijuana, two counts of illegal possession of weapons, and one count of illegal “use and carry” of weapons in relation to the charged drug conspiracy. North’s co-defendant, Regina Monaghan, was jointly charged in the drug conspiracy and, in a separate count, also charged with money laundering.

At the close of a seventeen-day joint jury trial, Monaghan was acquitted. North was convicted of all the charges against him. He was sentenced to a term of imprisonment of forty-five years.

The evidence against North included the testimony of three witnesses who each headed his own (separate) drug distribution ring: Starita, Stevens and Petraglia. Petraglia initially had assisted Stevens, becoming a separate supplier to North when Stevens left town. Each supplier-witness testified in detail that on multiple occasions he supplied to North very large (wholesale) quantities of marijuana in exchange for North’s payment of large amounts of cash. During each transaction, North re-wrapped the drugs that he purchased in a unique fashion in the supplier’s presence. Each supplier also testified that North carried, displayed and/or brandished various firearms during the transactions. The suppliers’ testimony was corroborated by other witnesses who had played lesser roles in the deals, including Adams (who assisted in transactions with both Stevens and Petraglia), Rosa (who helped Stevens), and Butler (who was North’s driver and who witnessed, inter alia, North’s purchase of weapons and his resale of drugs).

North’s connection to the weapons identified by the suppliers also was corroborated by the testimony of one Regan. Regan testified that he and other members of the “DeCologero gang” had stolen firearms from North’s apartment, including the machine gun, silencer, UZI and ammunition charged to North in the indictment. The robbers had stashed some of the stolen weapons in the apartment of a young woman, Aislin Silva. A search of Aislin Silva’s apartment by the ATF in November 1996, revealed the guns, which were duly seized. Others of North’s weapons apparently ended up in a marsh where they were found in February 1997.

North testified in his own defense, denying almost every one of the government witnesses’ incriminating allegations. In turn, North accused his accusers of engaging in a perjurious effort to frame him for their own drug dealing and falsely to attribute to him control or possession of weapons that the accusers had used in connection with their own drug activities. Other incriminating physical evidence found by the police among North’s possessions, North said, actually belonged to the government witnesses. Still, North admitted that he was acquainted with all of the drug-dealer witnesses (testifying that he worked as a peUhouse-sitter for Stevens); that he had illegally purchased other drugs (steroids for personal use); and that he had participated in at least one theft of money from one of the drug suppliers.

North’s testimonial protestations of innocence were severely impeached on cross-examination by proof of his own inconsistent out-of-court admissions in (1) tape-recorded telephone calls that he made from state prison to government witnesses, and (2) a statement that he made in a proffer session after his arrest. In an effort to blunt the impeaching effect, North asserted at trial that his taped telephonic comments did not mean what they seemed to mean, and that the pretrial statement he had proffered to the government was filled with lies.

North was represented by counsel at trial. In mid-trial, he moved for permis *431 sion to proceed pro se. That motion was denied. After the trial, he was permitted to represent himself at sentencing, although the court also appointed standby counsel for him.

On appeal, North initially chose to proceed pro se. He then changed his mind and moved for appointment of counsel. That motion was granted. He then reversed field once again, and insisted upon appearing pro se. He persisted in that position notwithstanding this court’s stern warning about the difficulties he likely would face if he chose to proceed without counsel on appeal. We ultimately granted his renewed motion to appear pro se.

North’s brief presents ten labeled points. Each point includes a number of sub-points. Almost all of the issues are vaguely or imprecisely framed. In light of his pro se status, we interpret his arguments liberally, gleaning, by subject, the following sets of issues.

I. THE CONSPIRACY CHARGE

North argues that there were a number of variances between the evidence adduced at trial and the conspiracy charged in Count Three of the superseding indictment. As a result, he urges that there was insufficient evidence to support his conviction on Counts Three and Four. Count Three charges:

From in or about March, 1996 to in or about February, 1999, at Stoneham, Tewksbury, Melrose and elsewhere in the District of Massachusetts, and elsewhere____ Jeffrey North and Regina Monaghan .... defendants herein, did knowingly and intentionally combine, conspire, confederate and agree with each other, and with other persons known and unknown to the Grand Jury, to possess with intent to distribute marijuana ____in violation of Title 21, United States Code, Section 841(a)(1) .... [and] Section 846.

Count Four is dependent on Count Three. Count Four charges that North “used” and “carried” specifically identified weapons “during and in relation to the drug trafficking crime alleged in Count Three ...”

A. “Single” v. “Multiple” Conspiracies

Below, all parties agreed that Count Three charged a “single” conspiracy. The defense objected that the government’s evidence varied from the charge by instead indicating at least two separate conspiracies between North and his competing supply sources: one conspiracy between North and the distribution ring of Stevens/Adams/Rosa (and possibly Petraglia), and the other conspiracy exclusively between North and Starita. 1 There was no interdependence among the competing sources, nor proof even of an awareness of the other suppliers by Starita, according to the defense. In opposition, the government contended that the evidence proved that North was the “hub” of a single conspiracy to acquire marijuana from multiple *432 sources of supply. These sources necessarily substituted for or supplemented one another from North’s point of view.

The court correctly submitted this issue to the jury.

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Related

United States v. Pacheco
434 F.3d 106 (First Circuit, 2006)
North v. United States
543 U.S. 1099 (Supreme Court, 2005)
Meza v. United States
543 U.S. 1098 (Supreme Court, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
86 F. App'x 427, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-north-ca1-2004.