United States v. Manon

608 F.3d 126, 2010 U.S. App. LEXIS 12860, 2010 WL 2510148
CourtCourt of Appeals for the First Circuit
DecidedJune 23, 2010
Docket08-1826
StatusPublished
Cited by14 cases

This text of 608 F.3d 126 (United States v. Manon) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Manon, 608 F.3d 126, 2010 U.S. App. LEXIS 12860, 2010 WL 2510148 (1st Cir. 2010).

Opinion

LIPEZ, Circuit Judge.

Appellant Dario Manon challenges his conviction on three drug distribution charges based on ineffective assistance of counsel. He argues, inter alia, that his trial attorney failed to (1) call important witnesses on his behalf, (2) timely arrange for a non-suggestive identification procedure, and (3) object to the admission of prejudicial hearsay evidence. Although we ordinarily do not consider ineffective assistance claims on direct appeal, Ma-non’s claim is fully developed because the district court held a post-trial evidentiary hearing to explore his allegations. The court rejected the claim after hearing testimony from Manon and his attorney, finding neither constitutionally deficient performance by counsel nor prejudice to Manon. See Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). We affirm the district court’s judgment denying Manon a new trial.

I.

A. Trial Overview

Manon was charged in a three-count indictment with distributing heroin and cocaine to an undercover police officer in three hand-to-hand transactions that took place in Manchester, New Hampshire, in June and July 2005. The officer, Detective Shawn McCabe, was one of three witnesses presented by the government at trial. The other two were Eddy Roa Medina, Manon’s supplier, and Glenn Walichiewicz, a heroin addict who bought drugs from Manon, sold drugs to McCabe, and made the connection between Manon and McCabe. All three men identified Manon in court as the individual who sold the drugs to McCabe.

Manon’s attorney called no witnesses on his client’s behalf, attempting instead to *129 muster a defense of mistaken identity-through cross-examination of the government’s witnesses. Counsel sought to show that McCabe could not have obtained the drugs from Manon because the detective’s description of the seller with whom he dealt omitted distinctive features of Ma-non’s appearance, including a facial scar and a scar running the length of his right arm. Counsel also attempted to undermine Medina’s and Walichiewicz’s identifications by highlighting their motivation to exchange testimony favorable to the government for sentencing benefits.

To provide the necessary background for an evaluation of appellant’s claim of ineffective assistance of counsel, we briefly recount the facts surrounding the three charged transactions as the jury could have found them and describe Manon’s complaints about counsel’s performance at trial.

B. The Three Undercover Sales

1. The First Transaction

On June 20, 2005, McCabe made arrangements to purchase heroin from Waliehiewicz, who had obtained the drug from Manon. When the men met for the exchange, Waliehiewicz had a smaller amount than McCabe wanted. Waliehiewicz gave the officer Manon’s cellular telephone number, 603-264-0390, so that McCabe could make direct contact with Manon. The next day, June 21, McCabe called that phone number and spoke to a male with a Spanish accent who identified himself as “Dario.” McCabe told Dario that he was looking for about ten grams of heroin, and Dario told him he could take care of him. They arranged to meet at about 5 p.m. at the intersection of Granite and Barr Streets. At trial, McCabe described the Hispanic male who met him there-and who identified himself as Dario-as 5'5" to 5'6" tall, weighing approximately 115 pounds, with droopy earlobes and distinct lines around his nose and down his cheeks. About ten minutes later, Medina drove up in a brown Honda and told McCabe the “stuff’ was coming from Massachusetts. The men waited for some time before McCabe left after asking Dario to call him when the heroin arrived.

The sale eventually took place on June 23. McCabe received two voicemail messages that day from Dario stating that he had what the detective was looking for. The calls originated from phone number 603-264-0390. Dario subsequently reached McCabe and asked him to come to his home. The officer went to the area of Granite and Barr at about 11 p.m., called Dario and then saw him exit from 485 Granite Street. Dario got into McCabe’s vehicle, where he gave the officer a cylinder of heroin for which McCabe paid $900 in cash.

2. The Second Transaction

On June 28, 2005, Waliehiewicz called McCabe from the same cellular phone number from which McCabe had received the voicemail messages from Dario. McCabe then spoke with Dario and was told an ounce of crack cocaine would cost $800. Dario transferred the phone to another Spanish-speaking male who identified himself as Dario’s cousin, “Eddy.” Eddy — i.e., Medina — confirmed the cocaine price. Shortly before 5 p.m., Dario called McCabe, again from the same telephone number, and told the detective that Eddy was on his way to Dario’s house with the crack cocaine. When McCabe arrived at the Granite and Barr intersection a few minutes later, he called Dario, who again exited from 485 Granite Street and got into McCabe’s vehicle. Medina arrived soon thereafter, and he and Dario went into 485 Granite Street for a few minutes. When the men emerged from the house, *130 Dario returned to McCabe’s car and, after a drive around the block, he gave the detective a plastic baggie containing crack cocaine. McCabe gave him $900 for the drugs.

3. The Third Transaction

On July 13, 2005, McCabe called Dario, again using the phone number originally given him by Walichiewicz, and asked the price for two ounces of crack cocaine. Dario told him $1,700, and he later called the officer back to tell him he could pick up the drugs at his house. A short time later, at about 6:15 p.m., Medina called McCabe asking him to hurry. When McCabe arrived at the intersection of Granite and Barr, Dario and Medina were already standing outside. Dario got into the car with McCabe and, after they drove around for a bit, Dario gave the officer a plastic bag of crack cocaine in exchange for $1,700 in cash.

C. The Complaints about Counsel’s Performance

Attorney Paul Garrity was appointed to represent Manon shortly after Manon was indicted in September 2005 on three charges of heroin and cocaine distribution. During the pretrial period, Manon repeatedly requested new counsel, accusing Garrity of a variety of shortcomings. The court held a hearing on May 30, 2006, but concluded that new counsel was not warranted. Seven months later, Garrity filed a motion to withdraw, referencing a letter from Manon asking him to do so. The court denied the motion after another hearing on January 5, 2007, but appointed Manon’s eventual appellate counsel, Sven Wiberg, to provide additional representation and advice to Manon. Wiberg. withdrew before the trial, and Garrity represented Manon at the jury trial on March 6 and 7, 2007.

Following the jury’s verdict against him, Manon submitted three motions for a new trial. In the first, filed pro se on March 21, he generally criticized Garrity’s performance and said that he had been “misrepresented with lies that I never asked ... my counsel Paul Garrity to say.” When Garrity again moved to withdraw as counsel, the court allowed the motion and Wiberg was appointed to take over.

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Cite This Page — Counsel Stack

Bluebook (online)
608 F.3d 126, 2010 U.S. App. LEXIS 12860, 2010 WL 2510148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manon-ca1-2010.