United States v. Clement A. Messino

55 F.3d 1241, 1995 U.S. App. LEXIS 8632, 1995 WL 217412
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 13, 1995
Docket94-2075
StatusPublished
Cited by141 cases

This text of 55 F.3d 1241 (United States v. Clement A. Messino) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Clement A. Messino, 55 F.3d 1241, 1995 U.S. App. LEXIS 8632, 1995 WL 217412 (7th Cir. 1995).

Opinion

COFFEY, Circuit Judge.

The defendant, Clement A. Messino, a former Chicago, Illinois Police Officer, was in-dieted for cocaine trafficking in violation of 21 U.S.C. § 841(a), possession of firearms as a known felon 1 in violation of 18 U.S.C. § 922(g)(1), unlawfully possessing and transferring firearms in violation of 18 U.S.C. § 922(o)(l), and escaping from federal custody in violation of 18 U.S.C. § 751(a). He entered pleas of guilty to four cocaine charges, three charges of illegal possession of firearms, and one charge of escape from federal custody. Shortly thereafter he filed a motion to withdraw his guilty pleas, which the district court denied, and proceeded to sentence him to 112 months in prison. Mes-sino appeals the district court’s denial of his motion to withdraw his guilty pleas to the eight counts of the superseding indictment, and to enhance his sentence, pursuant to U.S.S.G. § 2K2.1(b), for possessing and selling six firearms knowing that they would be used in another offense. We affirm.

FACTUAL BACKGROUND

Clement A. Messino pleaded guilty to making four separate cocaine sales totalling approximately 700 grams, at the Auto Abbey, his place of business in Harvey, Illinois, as well as two separate sales of firearms to a government undercover confidential informant (Cl) between August, 1991, and January 29, 1992. The Cl posed as a criminal engaged in the business of selling both narcotics and guns. He boasted of his association with several well known crime figures, claiming that he was associated with the Imperial Gangsters, a local street gang, and stated that he was willing to commit murder.

All transactions between the defendant and the Cl were not only tape recorded, but were also observed by federal agents. During most of the transactions, a Bureau of Alcohol, Tobacco, and Firearms (ATF) agent accompanied the Cl and posed as his friend, but Messino never transacted any business in front of the agent because he said that he never did any illegal business in front of people he did not know. At one time, Messi-no threatened the Cl with serious injury should he ever discover that he was wearing a “wire.”

On August 13, 1991, the Cl and Messino entered into negotiations for the purchase of cocaine. The Cl met the defendant at the Auto Abbey, and the two men negotiated for the price for one half kilogram of cocaine to be between $12,500 and $14,500. On August 30, the Cl returned to the Auto Abbey wearing a transmitter. During this meeting, Messino sold him approximately 79.4 grams of cocaine for $3,330, and on September 4, Messino sold the Cl another 109.3 grams of cocaine for $4,500. On September 10, Messi-no and the Cl entered into another drug deal, culminating in the sale of 448.7 grams of cocaine for $10,500 on September 16. In addition to a tape recording of these negotia *1245 tions, Messino’s fingerprints were found on the package of cocaine.

On September 13, during the course of these negotiations, the defendant’s business, residence, ears and other properties were seized pursuant to a federal civil forfeiture complaint and affidavit. 2 Messino told the Cl about the seizure on September 16, at which time the defendant offered the Cl three kilograms of cocaine in exchange for killing his ex-girlfriend, who he believed was responsible for turning him in to the authorities and responsible for the forfeitures.

The Cl met with Messino again on November 12,1991, and advised him that he wanted to purchase a fully automated machine gun with a silencer, a sawed-off shotgun and a pistol. The defendant agreed to obtain the weapons and the men arranged for another meeting on November 17. An ATF agent gave the Cl $2,500 for the weapons and placed a transmitter on him to record the sale. After the Cl purchased the weapons, he turned them over to the authorities, and the ATF agent observed that the serial number had been scratched off the silencer.

On December 6, Messino sold the Cl a 9 millimeter Smith & Wesson semi-automatic pistol with a silencer for $2,000. The serial numbers were scratched off the weapon and the silencer. During the recorded transaction, Messino stated that he had access to other weapons. On January 24, 1992, the two men met to negotiate the sale of three more ounces of cocaine and another firearm. The Cl made a final trip to the Auto Abbey on January 29, and purchased another three ounces of cocaine. Messino was arrested after he agreed to sell the Cl a MAC-10 firearm later that night. 3

On February 26, 1992, a grand jury returned a nine count indictment charging Messino with distributing narcotics, possession of a firearm as a felon, and unlawfully possessing and transferring firearms and a silencer. During his initial appearance in court on February 28, the defendant entered pleas of not guilty. Subsequently, the defendant and his attorney entered into plea negotiations with the government and during the course of these negotiations, the defendant, who was incarcerated at the Metropolitan Correctional Center (MCC), suffered a heart attack. Shortly thereafter he requested the court grant him permission to travel to Northwestern Memorial Hospital, with family members, for specialized medical treatment. The prosecution agreed to this request and the district court granted a medical furlough between March 30 and April 3, on the condition that the defendant return to the MCC when his treatment was completed. The defendant was also given permission to return to the hospital on various occasions for follow-up treatment.

During one of Messino’s follow-up visits to the hospital on July 2, 1992, he violated the conditions of his release by escaping from federal custody. Six weeks later, the government located Messino in Florida and arrested him on August 14. On November 5, 1992, a grand jury returned a superseding indictment adding a tenth count charging Messino with escaping from federal custody.

The plea negotiations were re-opened, and Messino asserts that he asked his attorney about the possibility of an entrapment defense should they go to trial and he inquired about the “stacking” of charges against him, but that his attorney told him that these defenses were not appropriate in this case. On September 27,1993, the defendant ostensibly appeared before the court to plead guilty to four cocaine counts, three counts of illegal possession of firearms by a felon, and one count of escape from federal custody, but he refused to plead and requested additional time to consult with his family. The court *1246 agreed and arranged with the MCC to allow Messino to visit with his family.

The defendant alleges that during the next few days, he was under incredible pressure from his family and his attorney to plead guilty to the crimes charged.

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

Related

United States v. Renee Perillo
Seventh Circuit, 2018
United States v. Palo Brown
665 F. App'x 550 (Seventh Circuit, 2016)
United States v. Stoller
827 F.3d 591 (Seventh Circuit, 2016)
United States v. Gilbert Manning
591 F. App'x 515 (Seventh Circuit, 2014)
United States v. Jamie Moody
770 F.3d 577 (Seventh Circuit, 2014)
Baxter v. United States
634 F. Supp. 2d 897 (N.D. Illinois, 2009)
Sun-Times Media Group, Inc. v. Black
954 A.2d 380 (Court of Chancery of Delaware, 2008)
United States v. Sura, James
Seventh Circuit, 2007
United States v. Scott
503 F. Supp. 2d 1097 (E.D. Wisconsin, 2007)
Nunez, Armando v. United States
Seventh Circuit, 2007
United States v. Brown, Demetreous
230 F. App'x 582 (Seventh Circuit, 2007)
United States v. Wagner, Eric
Seventh Circuit, 2006
United States v. Rutherford, Mark C.
158 F. App'x 742 (Seventh Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
55 F.3d 1241, 1995 U.S. App. LEXIS 8632, 1995 WL 217412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clement-a-messino-ca7-1995.