United States v. Merlino

2 F. Supp. 2d 647, 1997 U.S. Dist. LEXIS 14344, 1997 WL 597885
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 17, 1997
DocketCiv. 97-2832. Crim. No. 88-00003-03
StatusPublished
Cited by5 cases

This text of 2 F. Supp. 2d 647 (United States v. Merlino) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania 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, 2 F. Supp. 2d 647, 1997 U.S. Dist. LEXIS 14344, 1997 WL 597885 (E.D. Pa. 1997).

Opinion

*651 MEMORANDUM AND ORDER

VAN ANTWERPEN, District Judge.

I. INTRODUCTION

On November 19, 1988, Salvatore Merlino was convicted by a jury in a major mafia trial of RICO and RICO Conspiracy in violation of 18 U.S.C. §§ 1962(c) & (d), Illegal Gambling Business, in violation of 18 U.S.C. § 1955, and two counts of Distribution of Methamphetamine, in violation of 18 U.S.C. § 2 and 21 U.S.C. § 841(a)(1). The jury specifically found him guilty of 27 RICO predicate acts. These acts included four murders, three attempted murders, six murder conspiracies, one gambling offense, two illegal debt schemes, two distributions of methamphetamine and 14 extortions. 1 Post verdict motions were denied, United States v. Scarfo, 711 F.Supp. 1315 (E.D.Pa.1989), and this court sentenced Mr. Merlino to 45 years imprisonment on May 10,1989.

Petitioner’s sentence consisted of a 20 year term for RICO, a 20 year term for RICO Conspiracy, and a 5 year term for the Illegal Gambling Business. These sentences were all consecutive to each other. We also sentenced Mr. Merlino to five years imprisonment for each methamphetamine offense. The first methamphetamine sentence was consecutive to Count One and concurrent with Count Two. The second methamphetamine sentence was consecutive to the first and concurrent with Count Two. All of these federal sentences were consecutive to a life sentence imposed by the Philadelphia County Court of Common Pleas for the first-degree murder of Frankie “Flowers” D’Alfonso.

The Court of Appeals affirmed Mr. Merli-no’s federal convictions and the Supreme Court denied certiorari. United States v. Pungitore, 910 F.2d 1084 (3d Cir.1990), cert. denied, 500 U.S. 916, 111 S.Ct. 2009, 114 L.Ed.2d 98 (1991). The state murder conviction, however, was subsequently reversed by the Pennsylvania Superior Court, Commonwealth v. Scarfo, 416 Pa.Super. 329, 611 A.2d 242 (1992). Mr. Merlino was retried on this charge in early 1997 and was acquitted.

On April 23, 1997, one day before the new statute of limitations period expired pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996, Mr. Merlino filed the instant motion for relief under 28 U.S.C. § 2255. Petitioner makes six claims: (1) that his pre-sentence report must be amended to reflect Petitioner’s subsequent acquittal of the murder of Frankie D’Alfonso; (2) that his sentence was based upon his conviction in the D’Alfonso state murder case in which he was later given a new trial and acquitted; (3) that his consecutive sentences for RICO and RICO Conspiracy violate the Fifth Amendment’s prohibition against double jeopardy; (4) that he was denied due process by the size of his trial and the large number of co-defendants; (5) that his attorney, Mr. Edwin Jacobs, provided ineffective assistance of counsel; and (6) that his conviction should be vacated because Mr. Searfo’s attorney, Mr. Simone, had been engaged in illegal activities that the government never disclosed to Mr. Merlino. 2 The Petitioner also asks that we *652 allow him to join any § 2255 motions filed by his co-defendants. As the facts of this case have been much discussed by this court previously, see Scarfo, 711 F.Supp. 1315, we will not repeat ourselves. 3

II. DISCUSSION

A. Amendment of Pre-Sentence Report

Petitioner asks this court to amend his pre-sentence report to reflect the fact that he has been acquitted in state court of the murder of Francis D’Alfonso. The government has not objected to this request from Mr. Merlino’s co-defendants. See Government’s Response to Phillip Narducci’s 28 U.S.C. § 2255 Motion at 13-14. Accordingly, we will issue an order amending the pre-sen-tence report to remove the state murder conviction and ordering that Mr. Merlino be furnished with a copy of the report.

B. Sentencing

Mr. Merlino next argues that he is entitled to resentencing because “[i]t is ... clear that this Court considered petitioner’s conviction for the murder of Francis D’Alfonso when it imposed sentence,” a murder for which he was later acquitted. Motion at 8. Mr. Merlino apparently believes that, because his federal sentence was given consecutive to his state sentence in the D’Alfonso case, we were influenced in sentencing by that state conviction. Now that Mr. Merlino has been given a new trial and* has been acquitted in the D’Alfonso case, he argues that we must resentence him without reference to the state matter. We do not agree.

At Mr. Merlino’s sentencing, we offered both Mr. Merlino and his trial attorney, Mr. Edwin Jacobs, an opportunity to speak to the court concerning sentencing. They refused:

MR. JACOBS: Your Honor, I’ll keep it very short, very simple. My client and I are aware of all the previous sentences imposed by this Court on all the circumstances. My client does not wish to exercise his right of elocution, nor do I have any further statement on his behalf. THE COURT: Thank you, sir. All right. I’ll just ask you on the record, you don’t care to say anything, is that correct, sir?
MR. MERLINO: Yes, sir.

Tr. 5/10/89 at 4.

We then heard from the government on sentencing. During the government’s argument, they asked that the pre-sentence report be amended to include the state court conviction for the murder of Frankie D’Alfonso. Mr. Merlino’s counsel did not object to this motion and we amended the pre-sentence report. Tr. 5/10/89 at 6-7. After careful consideration, we imposed our sentence:

THE COURT: All right. This Court is ... prepared to impose sentence. The defendant will rise, and his counsel. I’ve given individual consideration to the defendant. I’ve taken into account the trial evidence, the defendant’s age, the presen-tence report, statements made today, the history, character and condition of the defendant. I believe the number of racketeering acts speaks for itself. He also had a high position of leadership in the mob; that he was a former underboss.
Accordingly, the Court feels that the following sentence is appropriate. The defendant is hereby committed to the custody of the Attorney General of the United States of America, or his authorized representative, for imprisonment for a term of 45 years, on condition that the defendant be confined in a jail-type institution.

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Bluebook (online)
2 F. Supp. 2d 647, 1997 U.S. Dist. LEXIS 14344, 1997 WL 597885, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-merlino-paed-1997.