Gilberti v. United States

                     NOT FOR PUBLICATION
                                                    

                UNITED STATES COURT OF APPEALS
                            UNITED STATES COURT OF APPEALS
                    FOR THE FIRST CIRCUIT
                                FOR THE FIRST CIRCUIT
                                         
No. 94-2090

                       JOSEPH GILBERTI,

                    Petitioner, Appellant,

                              v.

                  UNITED STATES OF AMERICA,

                    Respondent, Appellee.

                                         

         APPEAL FROM THE UNITED STATES DISTRICT COURT

              FOR THE DISTRICT OF MASSACHUSETTS

     [Hon. Frank H. Freedman, Senior U.S. District Judge]
                                                                    

                                         

                            Before

                    Boudin, Circuit Judge,
                                                     

                Gibson,* Senior Circuit Judge,
                                                         

                  and Stahl, Circuit Judge.
                                                      

                                         

William J. Brown for petitioner.
                            
Kevin  O'Regan,   Assistant  United  States  Attorney,  with  whom
                          
Donald K. Stern, United States  Attorney, was on brief for  the United
                       
States.

                                         

                                         
                


*Of the Eighth Circuit, sitting by designation.


     Per  Curiam.  Joseph Gilberti was convicted by a jury on
                            

two drug offense counts, 21 U.S.C.    841, 846, and, pursuant

to  a third count, a  jury determined that  his residence was

subject  to  forfeit because  used  to facilitate  Gilberti's

possession of drugs with  intent to distribute.  21  U.S.C.  

853.   This  court affirmed  and Gilberti  chose not  to seek

certiorari  although   a  number  of  co-defendants   did  so

unsuccessfully.1   Instead, Gilberti filed a  motion under 28

U.S.C.    2255  challenging the  forfeiture.  In  a carefully

considered opinion, the district court denied the motion.

     On appeal,  Gilberti's argument  is  two-fold: that  the

joining of the substantive and forfeiture counts in one trial

effectively prevented  him from testifying on  the forfeiture

count,  and that  the  forfeiture of  the  house based  on  a

minimal   connection   with  the   drug  transactions   is  a

disproportionate penalty.   The government has  chosen to by-

pass the issue whether section  2255 is an appropriate  means

to  challenge a  forfeiture judgment  and we follow  the same

course.  United  States v.  Connell, 6 F.3d  27, 29 n.3  (1st
                                               

Cir. 1993).    

     We agree  with the district court  that Gilberti's first

claim--that he  was entitled  to  a separate  hearing on  the

forfeiture so that he could  testify solely on that issue--is

                    
                                

     1United  States v.  Innamorati, 996  F.2d 456,  473 (1st
                                               
Cir. 1993), cert. denied, 114 S. Ct. 409, 459, 1072-73 (1993-
                                    
94).

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foreclosed.  Gilberti was free to  ask for bifurcation before

his trial  and did not  do so.  The  point is not  that error

occurred but has been waived.  Rather, nothing in the present

circumstances  made it error at all for the district court to

try the counts together when  the defendant made no objection

to this course.   See,  e.g., United States  v. Jenkins,  904
                                                                   

F.2d  549, 557-58  (10th Cir.),  cert. denied,  498  U.S. 962
                                                         

(1990).

     Gilberti's brief suggests that  the failure of his trial

counsel  to  move  for   bifurcation  may  have  amounted  to

ineffective  assistance.  We see  no basis for  this claim in

the present record.  There were potential tactical advantages

to  Gilberti in having the  jury consider the  entire case at

once; and,  given the weight of  government evidence, defense

counsel could  reasonably have doubted that  later denials by

Gilberti himself would carry much weight.

     As for  disproportion in the penalty,  the Supreme Court

has recently  held that  an excessive  fines  defense may  be

offered  against forfeitures  under  the  Eighth  Amendment.2

But in this case   Gilberti has forfeited a  residence valued

at  $130,000 based on ample evidence that he had engaged in a

substantial and ongoing drug conspiracy and made repeated use

of his  residence  for storage,  planning  and  transactions.

                    
                                

     2Alexander  v. United  States, 113  S. Ct.  2766 (1993);
                                              
Austin v. United States, 113 S. Ct. 2801 (1993).
                                   

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Considering that each  substantive count carried a  potential

fine of $1 million--but no fines were imposed on Gilberti--we

think that Gilberti  has no colorable claim  under the Eighth

Amendment.

     Affirmed.
                          

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