United States v. Roberts

119 F.3d 1006, 1997 U.S. App. LEXIS 18224, 1997 WL 403283
CourtCourt of Appeals for the First Circuit
DecidedJuly 23, 1997
Docket96-1933
StatusPublished
Cited by50 cases

This text of 119 F.3d 1006 (United States v. Roberts) 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. Roberts, 119 F.3d 1006, 1997 U.S. App. LEXIS 18224, 1997 WL 403283 (1st Cir. 1997).

Opinion

KEETON, District Judge.

A jury convicted defendant-appellant Daniel Roberts on charges of conspiracy to possess anabolic steroids with intent to distribute, and possession of anabolic steroids with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D), and 846. Defendant contends on appeal that (1) four incidents of prosecutorial misconduct during the closing and rebuttal arguments deprived him of a fair trial; (2) the district judge’s failure to instruct the jury on the requested defense theory of possession constitutes reversible error; and (3) the district judge’s instructions and re-instructions on permissible inferences from possession in quantity were unfairly prejudicial. Concluding that the egregiousness of the prosecutorial misconduct alone deprived Roberts of a fair trial, we vacate the convictions and remand for a new trial.

I. BACKGROUND

A. Facts

Since we are concerned with the claim of prosecutorial misconduct and not with a claim of insufficient evidence, our description of the facts is not limited to evidence and inferences most generous to the government. Rather, we state a balanced description of the evidence in the record before us, to aid in focusing on whether the impermissible comments of the prosecutor tainted the proceedings materially. See Arrieto-Agressot v. United States, 3 F.3d 525, 528 (1st Cir.1993) (court does not “take the evidence in the light most favorable to the government” because the jury decision for conviction “may itself be tainted by the improper remarks”).

An investigation that led to this prosecution commenced when a young boy’s mother told local police that Robert Tibbetts had sold steroids to her teenage son. The ensuing investigation and eventual detention of Tibbetts led, in turn, to defendant Roberts, as explained more fully below.

At trial Robert Tibbetts, appearing as a witness called by the government, pursuant to a cooperation agreement, testified to the events summarized here.

Tibbetts purchased anabolic steroids from Dr. Patterson, a veterinary doctor in Maine, representing their intended use to be for draft horses. After Tibbetts had purchased *1009 steroids two or three times each week during 1995, Dr. Patterson cut off Tibbetts’ supply because he was concerned about potentially illicit use. Tibbetts then began obtaining steroids from a different source — a Dr. Hussey of North Conway, New Hampshire— from whom he also purchased oil-based testosterone every week.

During this time, Daniel Roberts began buying steroids from Tibbetts. Roberts worked as a personal trainer at different gyms in the Lewiston-Auburn area. He was certified to advise clients about nutrition and fitness and was himself a member of a team of weightlifters. Those of Roberts’ clients who testified said they had no knowledge of Roberts’ selling steroids, nor did they have knowledge of his encouraging the use of steroids. Both Roberts’ girlfriend, Michelle Saba, and Tibbetts testified that Roberts owned no large animals to whom the steroids could have been administered legally.

When Roberts became concerned because a large part of an order was missing from a North Conway shipment, Roberts and Tibbetts met to discuss the possibility that Roberts would make the necessary trips to New Hampshire instead of Tibbetts. Up until this point, Roberts had been providing between $1000 and $1500 in cash for the drugs for each trip Tibbetts made. In addition, Dr. Hussey had begun to express his concern over the quantity of steroids Tibbetts purchased on such a regular basis. Tibbetts then told Roberts he would not make any more trips to North Conway. Instead, Tibbetts suggested that Roberts make the trips and use Tibbetts’ name. Both Dr. Hussey and his secretary confirmed that someone other than Tibbetts began picking up and paying for the steroids during the fall of 1995.

Tibbetts having been turned in by a concerned mother, as stated above, because he allegedly sold steroids to her teenage son, the investigation of Tibbetts led to the delivery and sale of steroids from Dr. Hussey’s office. Agent Bals of the United States Drug Enforcement Administration arranged to monitor a transaction and to detain a person involved, who turned out to be Roberts on his way home from Dr. Hussey’s office in New Hampshire. Roberts’ car was stopped in Maine by Maine law enforcement authorities. Roberts handed over a large box of steroids, telling the Maine law enforcement officers that the steroids were for Roberts’ own personal use.

At trial, Michelle Saba, Roberts’ girlfriend and a reluctant witness, indicated that the defendant was obsessed with weight lifting and with increasing his weight. He had grown from 130 pounds, when she met him several years ago, to well over 200 pounds. Saba further testified that Roberts used steroids daily, sometimes twice a day, and that their desperate financial situation was due to his addiction.

Russell Barlow, a high school teacher and friend of Roberts, testified that becoming larger and stronger was an obsession for Roberts and that Roberts took steroids for that reason. Barlow further testified that he (Barlow) operated a personal training business, and it was his experience that abusers of steroids would often hoard the drug in anticipation of a time when it would be unavailable. Apparently, weight lifters were able to procure steroids from the black market and from veterinarians, but since black market steroids were frequently impure, weight lifters preferred drugs provided by a veterinarian.

Agent Bals testified that a lively market for steroids existed in the gyms and among participants in various sports. Barlow stated that selling steroids could be very profitable, especially since the shelf life of many steroids was as long as five years.

The only evidence linking Roberts to the sale of steroids, however, other than his being in possession of large quantities, was the testimony at trial of Tibbetts, who said that Roberts had once stated that he had lost money selling steroids in Massachusetts. Telephone records in evidence show that Roberts made frequent calls to telephones located in Massachusetts.

B. Indictment, Conviction, and Sentence

In a two-count indictment returned on February 15,1996, Roberts was charged with (1) conspiracy to possess with intent to dis *1010 tribute anabolic steroids and (2) possession with intent to distribute anabolic steroids in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D) and 846.

On April 25, 1996, the jury trial began in the United States District Court for the District of Maine. On April 26, 1996, the jury returned verdicts of guilty on both counts.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Chitwood
518 P.3d 903 (Oregon Supreme Court, 2022)
Simon v. Silva
D. Massachusetts, 2021
Justin Atkins v. Timothy Hooper, Warden
979 F.3d 1035 (Fifth Circuit, 2020)
United States v. Cruz
253 F. Supp. 3d 387 (D. Puerto Rico, 2017)
United States v. Madsen
809 F.3d 712 (First Circuit, 2016)
United States v. Diaz-Castro
752 F.3d 101 (First Circuit, 2014)
United States v. Salley
651 F.3d 159 (First Circuit, 2011)
Gomes v. Brady
564 F.3d 532 (First Circuit, 2009)
United States v. Glover
558 F.3d 71 (First Circuit, 2009)
Hearns v NHSP, Warden
D. New Hampshire, 2008
United States v. Salley
552 F. Supp. 2d 62 (D. Maine, 2008)
Wallace v. United States
526 F. Supp. 2d 277 (D. Rhode Island, 2007)
United States v. Cormier
468 F.3d 63 (First Circuit, 2006)
United States v. Diaz-Diaz
433 F.3d 128 (First Circuit, 2005)
United States v. Wilkerson
411 F.3d 1 (First Circuit, 2005)
Clausell v. State
2005 MT 33 (Montana Supreme Court, 2005)
United States v. Barbour
393 F.3d 82 (First Circuit, 2004)
United States v. Carlos Cruz
352 F.3d 499 (First Circuit, 2003)
United States v. Newton
327 F.3d 17 (First Circuit, 2003)
United States v. Boulerice
325 F.3d 75 (First Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
119 F.3d 1006, 1997 U.S. App. LEXIS 18224, 1997 WL 403283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberts-ca1-1997.