Commonwealth v. Melo

851 N.E.2d 1124, 67 Mass. App. Ct. 71, 2006 Mass. App. LEXIS 856
Massachusetts Appeals Court·Decided August 9, 2006·No. No. 05-P-871·Published·Cited by 3 cases

Opinion

Cowin, J.

On October 1, 1996, the defendant was convicted by a jury of unlawful possession of a class A substance (i.e., heroin) with intent to distribute, G. L. c. 94C, § 32. He failed to prosecute an otherwise timely appeal from the judgment, and the appeal was dismissed pursuant to Standing Order 17A of this court. Approximately eight years after his conviction, on September 22, 2004, the defendant filed a motion for a new trial pursuant to Mass.R.Crim.P. 30(b), as appearing in 435 Mass. 1501 (2001), which was denied by the motion judge, who had also been the trial judge, without a hearing. The defendant’s motion for findings of fact and conclusions of law was also denied, and the defendant’s appeal from the denial of his new trial motion brings the case here.

The defendant asserts that it was error to deny him a new trial on multiple grounds, arguing that he was deprived of his right to counsel because his trial attorney was not authorized to practice law in Massachusetts; his trial counsel was ineffective in several respects; and there was an error in the jury instructions that created a substantial risk of a miscarriage of justice. We are not persuaded that the defendant is entitled to a new trial on any of these grounds. Because the motion judge did not abuse his discretion or commit other error of law, see Commonwealth v. Wheeler, 52 Mass. App. Ct. 631, 635 (2001), we affirm the order denying the motion.

1. The trial. There was testimony at the trial that, on September 7, 1995, State Trooper Roger Manny, observing a blue Chevrolet automobile traveling on Route 195 at a high speed, pursued the vehicle until it left the highway and pulled into a parking lot. Manny pulled up behind the vehicle; the driver left the vehicle and then did a slow run into the woods. The trooper subsequently identified the defendant as the driver. Because there was a second man in the vehicle, Manny did not follow the fleeing driver, but instead turned his attention to the [73] passenger, whom he placed in his cruiser while he ran a warrant check.

The check indicating that there was an outstanding warrant on the passenger, Manny placed him under arrest. An inventory search of the vehicle disclosed heroin packages under the front seat. A “drug ledger” was also found on the passenger’s person. Upon determining that the Chevrolet was registered to one Kimberly A. Melo, Manny looked for her at her parents’ home, but she was not present. While Manny was there, however, her parents showed him a family photograph containing a picture of the defendant, whom Manny recognized as the operator of the vehicle who had fled.

The Commonwealth called as a witness Kimberly Melo, who testified that the vehicle in question did in fact belong to her and that the defendant was her brother. She went on to state that, on the evening in question, she had lent the car to a friend, Eric Fontaine, but that he had not returned it. She testified that her then boyfriend (now her husband), as well as Eric Fontaine, told her that “a black guy was in my car with drugs,” and that the car was at the police station. Fearful that she would be arrested, she waited a week and then, advised to do so by the defendant’s trial counsel, called the State police barracks and was told that she was not subject to arrest and could pick up the car at any time. She denied telling anyone that her brother had been using the vehicle.

Following the conclusion of her testimony, the Commonwealth called Trooper Harvey D. Bigelow, Jr. Bigelow testified that, on the day following impoundment of the vehicle, a female identifying herself as Kimberly Melo called the State police barracks, spoke to Bigelow, and asked if he knew where her car was. He was unable to find a reference to it in the various journals, and so informed the caller. To that, the caller replied, “It may be under my brother John Melo’s name. He was driving it.” Bigelow insisted that the call came a day after impoundment of the car, and not a week later. There was no objection by defense counsel to the admission of the testimony of Kimberly Melo or Trooper Bigelow and no request that the judge give a limiting instruction.

At trial, the defendant was represented by Attorney John M. [74] Cicilline, a member of the Rhode Island bar. Cicilline was not licensed to practice law in Massachusetts, nor was he admitted specially for purposes of the case.

2. Representation by unlicensed attorney. Because Attorney Cicilline was not authorized to practice law in the Commonwealth, the defendant contends that he was denied his right under the Sixth Amendment to the United States Constitution and art. 12 of the Massachusetts Declaration of Rights to the effective assistance of counsel, and therefore the conviction must be reversed regardless of the quality of representation that Ci-cilline provided. In so arguing, the defendant essentially invokes a “per se” rule that has been rejected in cases of this nature. A per se rule may apply where “the person who represented the defendant at trial had never been admitted to the bar, and had in fact never completed law school; he was ‘a layman masquerading as a lawyer.’ ” Commonwealth v. Thomas, 399 Mass. 165, 168 (1987), quoting from People v. Felder, 47 N.Y. 2d 287, 291 (1979). In such circumstances, ineffective assistance of counsel may be presumed. “It is now accepted that a person convicted of crime who has unknowingly been represented in the matter by an imposter — one pretending to be an attorney but in fact never licensed to practice anywhere — is entitled to have his or her conviction set aside, even though the representation was without a fault and as proficient as could be expected from the best of lawyers.” Commonwealth v. Thibeault, 28 Mass. App. Ct. 787, 789 (1990). The Thomas decision, supra, suggests that serious questions regarding “moral character,” as well as “conduct bearing on [the attorney’s] capacity and competence,” might invoke a per se response. Commonwealth v. Thomas, supra at 168.

The considerations are different where defense counsel is an attorney of apparently established training and competence who, for some other reason, is legally incapacitated from undertaking particular representation. Thus, suspension for failure to register with the board of bar overseers has been held not to require automatic reversal of a conviction. Ibid. Likewise, suspension from practice for conviction of the crime of receiving stolen property has not resulted in automatic reversal. See Commonwealth v. Thibeault, supra at 789-793 (which also includes [75] examples of unlawful or unethical behavior elsewhere, some of considerable dimension, that have not resulted in per se reversals). See also Solina v. United States, 709 F.2d 160, 167, 169 (2d Cir. 1983) (decision reversing conviction limited to “situations where, unbeknown to the defendant, his representative was not authorized to practice law in any [S]tote, and the lack of such authorization stemmed from failure to seek it or from its denial for a reason going to legal ability, such as failure to pass a bar examination, or want of moral character”).

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Commonwealth v. Melo, 851 N.E.2d 1124, 67 Mass. App. Ct. 71, 2006 Mass. App. LEXIS 856 (Mass. Ct. App. 2006).

851 N.E.2d 1124 (Commonwealth v. Melo) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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