Pubdate: Thu, 25 Jan 2007
Source: Montreal Gazette (CN QU)
Copyright: 2007 The Gazette, a division of Southam Inc.
Contact:  http://www.canada.com/montreal/montrealgazette/
Details: http://www.mapinc.org/media/274
Author: Paul Cherry, The Gazette

DRUG RING LEADERS GUILTY OF GANGSTERISM

Prosecution Was Country's First. Trial Was Test of Law's New 
Definition of 'Criminal Organization'

Five drug traffickers who held a street in Montreal North "hostage" 
while their gang dealt crack on sidewalks and out of a high school 
parking lot have been convicted of gangsterism in a case described as 
a first in Canada.

Rendering his verdict yesterday after the three-month trial, Quebec 
Court Judge Jean-Pierre Bonin said he could summarize the case this 
way: "A band of criminals literally took hostage a part of Pelletier 
(Ave.) between Henri Bourassa Blvd. and d'Amos St. In that area the 
group took control of drug trafficking, in particular crack, partly 
by using violence and threats to exclude all other groups."

The trial was unique because it targeted street gang members, 
alleging they were part of a large-scale conspiracy along the lines 
of the Hells Angels or the Mafia. It also tested a section of the 
Criminal Code amended in 2001 to broaden the definition of a 
"criminal organization." Prosecutors are no longer required to prove 
an accused knew the name of any of the people who were part of the 
criminal organization.

The investigation into Bernard Mathieu's gang began in 2004. Dubbed 
Project Abat, it targeted drug trafficking on Pelletier Ave. after 
two men delivering drugs were shot dead in 2003. They were killed on 
Pelletier Ave. in front of an apartment building often used by 
Mathieu's dealers. An innocent victim was left paralyzed by the shooting.

Montreal police Det.-Sgt. Jean-Claude Gauthier, an expert on street 
gangs, testified during the trial that Mathieu, 35, was suspected of 
controlling Pelletier Ave. for a decade. His dealers were a constant 
presence on the street, drinking rum, playing cards and dealing 
crack, even out of the parking lot of Ecole secondaire Calixa Lavallee.

When he was in his early 20s, Mathieu lived in one of the many large 
apartment buildings that line Pelletier Ave.

Undercover police bought several rocks of crack from Mathieu's 
dealers during the investigation. They also recorded several 
conversations that proved Mathieu was the leader.

In April 2005, police arrested Mathieu and more than 25 people tied 
to his network. Several have pleaded guilty since then but yesterday 
15 who decided to go through with the lengthy trial at the courthouse 
on Gouin Blvd. were convicted of at least one count of drug 
trafficking. Ten of the 15 faced the possibility of being convicted 
of commission of an offence for a criminal organization, which 
carries a maximum 14-year sentence, but Bonin ruled the prosecution 
failed to provide enough evidence against five.

Valter Fernandes, who hung out with Mathieu's gang, smiled as he 
learned he was acquitted of all the major charges the co-accused 
faced. Bonin said there was not enough evidence to convict Fernandes 
of being part of a criminal organization or trafficking in either 
cocaine or crack. He was convicted only of trafficking in marijuana.

It was Fernandes who learned that Mathieu and his dealers were under 
investigation during Project Abat. His girlfriend noticed 
surveillance photos of Mathieu's dealers posted on the walls of 
neighbourhood police Station 39. When Fernandes warned Mathieu, the 
dealers moved to nearby Garon Ave.

Wilson Longin, one of several dealers convicted of drug trafficking 
and conspiracy, said he planned to appeal.

During the trial, the defence lawyers generally accepted the fact 
their clients were guilty of drug trafficking but argued the accused 
were working individually and for their own profit.

"We think it raises questions about gangsterism ... that will 
probably be addressed to the Quebec Court of Appeal to determine what 
is a criminal organization in Quebec," lead defence lawyer 
Marie-Helene Giroux said.

"We wonder what the difference is between a conspiracy involving 
three people or more and a criminal organization."

Sentencing arguments in the case of the minor figures in the trial 
begin today. In Mathieu's case, they begin in February.

Mathieu is fighting a deportation order that would have him sent to Haiti.

Key Members Of Montreal North Gang, And Charges They Faced

Bernard (Ti-Pon) Mathieu

Age: 35

Residence: Laval

Head of drug-trafficking gang

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic

Trafficking in marijuana

Trafficking in drugs for a criminal organization

Loukens (FBI) Fevrius

Age: 24

Residence: Montreal

Supervised street-level dealers

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic

Trafficking in drugs for a criminal organization

Roger LEger

Age: 54

Residence: Montreal North

Distributed drugs to the network

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Reginald (Reg) Casimir

Age: 36

Residence: Laval

Supplied drugs to Bernard Mathieu's gang

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Wilson Longin

Age: 37

Residence: Montreal

Street dealer

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Hansley (Ice) Joseph

Age: 27

Residence: Montreal

Supplier

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Jean-Yves (Infinity) Longin Valbrun

Age: 27

Residence: Laval

Gang lieutenant

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic

Trafficking in drugs for a criminal organization

Joel Samedy

Age: 44

Residence: Montreal

Street dealer

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Jean-Pierre Joseph

Age: 30

Residence: Montreal North

Member of street gang called the Dope Squad. He supplied Mathieu's gang.

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Jean-Robert (Ti-Jean) Pierre Antoine

Age: 39

Residence: Laval

Gang lieutenant

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic

Trafficking in marijuana

Trafficking in drugs for a criminal organization

Valter Fernandes

Age: 31

Residence: Sorel

Dealt marijuana and hung out with Bernard Mathieu's gang

Trafficking in marijuana

Serge Hadley Mussotte

Age: 30

Residence: Montreal

Member of the Dope Squad. He helped supply drugs to Mathieu's gang.

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Clinton (President) St. Thomas

Age: 30

Residence: Montreal

Distributed drugs to dealers

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic

Trafficking in drugs for a criminal organization

Celonie (Joe) Mervilus

Age: 39

Residence: Montreal

Distributed drugs to dealers

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs

Roberto (Toto) Aurelius

Age: 30

Residence: Montreal North

Supplier

Trafficking in cocaine

Trafficking in crack

Conspiracy to traffic in drugs
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