United States v. Wall

349 F.3d 18, 62 Fed. R. Serv. 1325, 2003 U.S. App. LEXIS 23448
CourtCourt of Appeals for the First Circuit
DecidedNovember 18, 2003
Docket02-1925, 02-1926
StatusPublished
Cited by44 cases

This text of 349 F.3d 18 (United States v. Wall) 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. Wall, 349 F.3d 18, 62 Fed. R. Serv. 1325, 2003 U.S. App. LEXIS 23448 (1st Cir. 2003).

Opinion

*20 COFFIN, Senior Circuit Judge.

Appellant Mitchell Wall raises several challenges to his convictions and sentence following a pair of jury trials on drug offenses charged in two separate indictments, one alleging cocaine distribution resulting in a death and the other alleging a scheme to unlawfully obtain and distribute oxycodone. 1 He claims, inter alia, that his Sixth Amendment right to counsel was violated by admission into evidence of a jailhouse conversation with a fellow inmate and that the restitution order in the oxyco-done case was improper. We affirm the court’s judgments on all issues.

I. Background

We briefly summarize certain background facts as the jury in the cocaine trial could have found them, elaborating further on the underlying events and the evidence presented only as necessary in our discussion of particular issues.

Early on the morning of September 4, 1999, Loretta Fortin was pronounced dead of an apparent drug overdose. She and a number of other individuals, including appellant Wall, had been drinking and using various forms of cocaine through the night in Wall’s apartment in Biddeford, Maine. The previous afternoon, Fortin also had taken ten to fifteen Tylenol with codeine pills, and toxicology tests performed after her death showed low levels of Valium in her blood as well. Others present at Wall’s apartment that night testified that Wall left the apartment twice to obtain cocaine, that Wall also bought cocaine with his own and others’ money from two young men who came to the apartment, 2 and that on one occasion he injected Fortin with a cocaine mixture. At about 4 a.m., after announcing that she did not feel well, For-tin went outside for fresh air and, moments later, collapsed. Efforts to revive her failed, the police were called, and the others who had been present in the apartment dispersed. During a search of Wall’s apartment later that afternoon, police officers found beer cans, syringes, spoons and other drug paraphernalia.

Wall subsequently was charged with distributing cocaine, the use of which resulted in the death of another, after having been convicted of a felony drug trafficking offense, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). At the same time, a separate three-count indictment was issued charging him with participating in a scheme to defraud Medicaid in connection with an alleged conspiracy to acquire and distribute oxycodone, also known as Oxycontin. See 18 U.S.C. § 1347, 21 U.S.C. §§ 846, 841(b)(1)(C). He was found guilty of all charges in both eases.

The government’s evidence included testimony from a fellow inmate, Brian Griffin, who reported statements made to him by appellant when both were detained at the Cumberland County Jail in September 2000. Griffin was charged in a related oxycodone conspiracy and in May 2000 had signed a plea agreement requiring him to cooperate with the government. Griffin initiated conversation with appellant after hearing and recognizing Wall’s name during a screening in the jail’s medical unit. Despite their related criminal enterprises, Griffin had no previous direct contact with Wall and did not know him by sight. Wall unsuccessfully sought to suppress the statements that Griffin reported, including an admission by Wall that he had injected Fortin with cocaine.

*21 On appeal, Wall renews his challenge to the admission of Griffin’s testimony on their jailhouse conversations. He also asserts the following additional claims of error in the cocaine distribution case: (1) that the court improperly denied his motion for new trial based on new information that $115 in cash was not seized from his apartment, contrary to testimony of a government witness; (2) that the court improperly instructed the jury on causation in relation to Fortin’s death; and (3) that the evidence was insufficient to establish that Fortin’s death resulted from the use of cocaine that Wall distributed. Wall also contends that the court’s restitution order in the oxycodone case erroneously assessed the full amount of the loss on him and instead should have specifically imposed joint and several liability with his co-defendants. In a pro se supplemental brief, he additionally challenges the use of his prior convictions in setting his sentence.

For the reasons discussed below, we find no error in the court’s disposition of either case.

II. Discussion

A. Jailhouse Statements

The Sixth Amendment bars the use at trial of incriminating statements that law enforcement officers “deliberately elicit[ ]” from a defendant outside counsel’s presence once the right to counsel has attached. See Massiah v. United States, 377 U.S. 201, 206, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964). Appellant argues that his statements to Griffin should have been excluded under this precedent because Griffin was acting as a government agent when he initiated the jailhouse conversations with Wall. 3

We disagree that constitutional error occurred for the same reasons expressed by the district court in its thoughtful response to appellant’s motion to suppress, in which the court fully considered both the relevant legal principles and the particular factual circumstances. We find it unnecessary to retread the same ground, and instead simply note here our accord with the district court’s pertinent conclusions: that Griffin was acting in his own interest and not at the behest of the government when he engaged appellant in conversation; that the government neither deliberately created nor exploited circumstances that would lead to incriminating statements; and that the government did not “focus” Griffin’s attention on appellant, see United States v. LaBare, 191 F.3d 60, 65 (1st Cir.1999). In short, the government played no role in the happenstance meeting between the two men, and nothing in the government’s pri- or interactions with Griffin encouraged him to elicit information from Wall on the government’s behalf. To the contrary, Griffin had been told not to communicate with anyone involved in his case, 4 and the government agents believed (incorrectly) that a segregation order preventing such an opportunity was in effect. In these circumstances, no Sixth Amendment violation occurred.

B. Motion for New Trial

Approximately three weeks after the conclusion of the cocaine trial, govern *22

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Bluebook (online)
349 F.3d 18, 62 Fed. R. Serv. 1325, 2003 U.S. App. LEXIS 23448, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wall-ca1-2003.