United States v. Lanoue

Procedural entryThis page is a short order in United States v. Lanoue. Read the opinion of the Court — 137 F.3d 656
Court of Appeals for the First Circuit·Decided March 6, 1998·No. 97-1368·Published

Opinion

USCA1 Opinion



UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________

No. 97-1368

UNITED STATES,

Appellee,

v.

LAWRENCE M. LANOUE,

Defendant - Appellant.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

[Hon. Mary M. Lisi, U.S. District Judge] ___________________

____________________

Before

Stahl, Circuit Judge, _____________

Godbold* and Cyr, Senior Circuit Judges. _____________________

_____________________

Scott A. Lutes, by appointment of the Court, for appellant. ______________
Margaret E. Curran, Assistant United States Attorney, with ___________________
whom Sheldon Whitehouse, United States Attorney, and James H. ___________________ _________
Leavey, Assistant United States Attorney, were on brief for ______
appellee.

____________________

March 2, 1998
____________________

____________________

* Of the Eleventh Circuit, sitting by designation.

GODBOLD, Senior Circuit Judge. Lawrence Lanoue appeals GODBOLD, Senior Circuit Judge. ____________________

from a conviction of the unlawful possession of a firearm by a

person previously convicted of a crime punishable by imprisonment

for a term exceeding one year, in violation of 18 U.S.C.

922(g)(1). He was convicted in the U.S. District Court for the

District of Rhode Island after a trial by jury. He raises

multiple issues including 1)improper venue, 2)double jeopardy,

3)collateral estoppel, 4)the right to have the attorney of his

choosing, and 5)vindictive prosecution. We have reviewed each

assertion and affirm his conviction.

I. Factual Background and Procedural History I. Factual Background and Procedural History

A. Lanoue's 1994 prosecution

Lanoue was prosecuted in the District of Rhode Island

in 1994 for various crimes arising from the events that also gave

rise to the present prosecution. Evidence presented at Lanoue's

1994 trial demonstrated the following facts. On the morning of

December 23, 1993, Lanoue left his residence in Rhode Island and

traveled to Bellingham, Massachusetts. On the way he

rendezvoused with Albert Cole, and they proceeded to Bellingham

in a car that had been reported stolen. These movements were the

subject of a large scale surveillance operation that included at

least three dozen FBI agents and members of the Rhode Island

State Police. Lanoue was arrested in Bellingham in a shopping

center parking lot as he approached an unmarked armored car.

-2-

During the arrest Lanoue admitted to the arresting agents that he

was carrying a .38 caliber handgun on his person.

As a result of that arrest Lanoue and two codefendants,

Cole and Patrick Meade, were charged in a seven-count indictment

by a grand jury sitting in the District of Rhode Island. All

three were charged in Count I with conspiracy to commit federal

offenses, 18 U.S.C. 371; in Count II with conspiracy to

interfere with commerce by robbery, Hobbs Act, 18 U.S.C. 1951;

in Count III with attempt to interfere with commerce by robbery,

Hobbs Act, 18 U.S.C. 1951; and in Count IV with using and

carrying a firearm during and in relation to an attempt or

conspiracy to commit robbery, 18 U.S.C. 924(c)(1). Count V

charged Lanoue and Cole with interstate transportation of a

stolen motor vehicle, 18 U.S.C. 2312; Count VI charged Lanoue

and Meade with possessing firearms and ammunition in and

affecting commerce, each having been previously convicted of a

crime punishable by imprisonment for a term exceeding one year,

18 U.S.C. 922(g)(1)(2); and Count VII charged Lanoue alone with

interstate transportation of a firearm with an obliterated serial

number, 18 U.S.C. 922(k). Counts III, IV and V also

explicitly charged the defendants with aiding and abetting. 18

U.S.C. 2.

Count VI was dismissed by the government because the

defendants had been arrested in Massachusetts rather than Rhode

Island and prosecutors anticipated problems with venue. A

-3-

redacted indictment was filed with leave of court on August 17,

1994 that designated the original Count VII as Count VI.

The jury convicted Lanoue of Counts I, V and VI and

acquitted him of the robbery-related charges of Counts II, III,

and IV. His codefendants Cole and Meade were acquitted of all

charges. The court sentenced Lanoue to 175 months in prison.

Lanoue appealed to this court, and it reversed his

convictions on Counts I and VI after finding that the government

had failed to disclose a taped conversation between Lanoue and a

key witness, James Carron, in violation of Fed. R. Crim. P.

16(a)(1)(A) and the pre-trial discovery order. See U.S. v. ___ ____

Lanoue, 71 F.3d 966

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