United States v. Merlino

592 F.3d 22, 2010 U.S. App. LEXIS 927, 2010 WL 143486
CourtCourt of Appeals for the First Circuit
DecidedJanuary 15, 2010
Docket02-1712, 03-1039, 07-2379
StatusPublished
Cited by49 cases

This text of 592 F.3d 22 (United States v. Merlino) 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. Merlino, 592 F.3d 22, 2010 U.S. App. LEXIS 927, 2010 WL 143486 (1st Cir. 2010).

Opinion

HANSEN, Circuit Judge.

William Merlino and his three codefendants, Carmello Merlino (William’s uncle), *25 David Turner, and Stephen Rossetti, were charged with violating the Hobbs Act, 18 U.S.C. § 1951, and with carrying firearms in relation to a crime of violence, 18 U.S.C. § 924(c), after the FBI foiled their planned robbery of the Loomis Fargo armored car facility in Easton, Massachusetts. A jury found the defendants guilty, but the district court granted William Merlino a judgment of acquittal on count three, one of the § 924(c) counts. He appeals his convictions on the other counts on the basis that he was denied his right to testify in his own defense. He also brings a Booker 1 challenge to his sentence. The Government cross-appeals, challenging the district court’s judgment of acquittal on count three. We affirm William Merlino’s convictions and his sentence, but we reverse on the Government’s cross-appeal and remand for further proceedings.

I.

Anthony Romano, a former FBI informant, worked with Carmello Merlino (hereinafter “Carmello” for clarity’s sake) at TRC, an automobile repair shop. Carmello approached Romano about helping him find someone who could work inside an armored car facility to help stake it out for a robbery. The FBI had been watching Carmello and codefendant Turner for some time because of their suspected involvement in the unsolved theft of several historic paintings from the Isabella Stewart Gardner Museum in Boston. Unbeknownst to Carmello, Romano was already providing information to FBI Agent David Nadolski about the paintings heist, and Romano informed Agent Nadolski about Carmello’s plan to rob the armored car facility. Romano became a cooperating witness for the FBI, taping conversations he had with Carmello about the planned robbery. Carmello involved Turner and Rossetti, who helped surveil the armored car facility and plan the robbery. Romano suggested using Carmello’s nephew, William Merlino (hereinafter “Merlino”), in the plan as well. Although Merlino had been trying to stay away from drugs and crime following the death of his wife, Romano testified at trial that Merlino expressed unhesitating interest in the plan when Romano described it to him as involving a $50 million score and an easy hit using insiders.

The robbery was planned for the early morning hours of February 7, 1999. The prior evening, Carmello, Romano, Turner, Rossetti, and Merlino all met at TRC to discuss the final plans and to prepare for the robbery. Merlino was to drive the van into the facility once it was secured and possibly guard the money after the robbery. He brought ski masks and four large duffle bags to the meeting in preparation for the robbery.

The following morning, federal agents arrested Carmello, Turner, and Rossetti as they converged on TRC, the designated meeting point. Merlino was later arrested at a nearby gas station, where he was using a pay phone after having arrived at TRC and finding no one there.

Merlino was charged in four counts of a six-count indictment against the four codefendants. Counts one and two charged conspiracy and attempt to affect commerce by robbery, 18 U.S.C. § 1951, and counts three and four charged the codefendants with carrying firearms (count three involved a hand grenade and count four involved semi-automatic pistols and a rifle) during and in relation to a crime of violence, 18 U.S.C. § 924(c). Merlino raised an entrapment defense at trial, asserting that Romano had used intimidation and fear to pressure Merlino into joining the *26 conspiracy against his will. He attempted to distance himself from his codefendants and portrayed his role as one of a mere gopher (“go-for”), who was kept on the periphery of the conspiracy.

The jury returned a guilty verdict on all counts against all defendants. The codefendants each filed motions for a new trial and for acquittal. In a published opinion, the district court denied all of the motions for a new trial, as well as all of the motions for acquittal, except that it granted Merlino’s motion for acquittal on count three related to the hand grenade. See United States v. Merlino, 204 F.Supp.2d 83, 92 (D.Mass.2002). The Government filed a timely appeal from the judgment of acquittal on June 5, 2002.

On November 25, 2002, Merlino was sentenced to concurrent 100-month sentences on counts one and two and a consecutive 60-month sentence on count four’s gun charge. Merlino filed a timely notice of appeal from his convictions and sentence on December 3, 2002. On December 5, 2002, he filed a motion for a “Conditional Determination by the Court Whether a Motion for New Trial Should Be Granted if the Judgment of Acquittal is Reversed,” which the district court granted on February 4, 2003.

Merlino filed a second motion for a new trial on September 16, 2003, alleging ineffective assistance of counsel based on an alleged conflict of interest. That motion was denied in a published opinion. See United States v. Merlino, 523 F.Supp.2d 66, 76 (D.Mass.2007). Merlino filed a timely notice of appeal on August 2, 2007.

II.

On appeal, Merlino challenges the district court’s determination that he was not denied his Sixth Amendment right to testify at trial on his own behalf, and he challenges his sentence based on Booker. In its cross-appeal, the Government challenges the district court’s grant of a judgment of acquittal on count three related to the hand grenade.

A. Sixth Amendment Right to Testify

Merlino challenges the district court’s denial of his motion for a new trial based on his assertion that he was denied his right to testify at trial. 2 “We review the denial of a motion for a new trial for abuse of discretion,” United States v. Lnu, 544 F.3d 361, 369 (1st Cir.2008), cert. denied, - U.S. -, 129 S.Ct. 1379, 173 L.Ed.2d 633 (2009), reviewing the district court’s factual findings for clear error, id.

There is no doubt “that a defendant has a ‘fundamental constitutional’ right to testify in his own defense,” Owens v. United States, 483 F.3d 48, 58 (1st Cir.2007) (quoting Rock v. Arkansas, 483 U.S. 44, 53 n. 10, 107 S.Ct. 2704, 97 L.Ed.2d 37 (1987)), and that the defendant, not his attorney, is the one who makes the ultimate decision whether to testify or not, id. (noting that a defendant’s attorney cannot waive the defendant’s right to testify). The district court held an evidentiary hearing to address Merlino’s motion for a new trial.

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Cite This Page — Counsel Stack

Bluebook (online)
592 F.3d 22, 2010 U.S. App. LEXIS 927, 2010 WL 143486, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-merlino-ca1-2010.