United States v. Paleo

871 F. Supp. 60, 1994 U.S. Dist. LEXIS 10971, 1994 WL 718476
CourtDistrict Court, D. Massachusetts
DecidedAugust 2, 1994
DocketCr. No. 89-191-JLT
StatusPublished

This text of 871 F. Supp. 60 (United States v. Paleo) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Paleo, 871 F. Supp. 60, 1994 U.S. Dist. LEXIS 10971, 1994 WL 718476 (D. Mass. 1994).

Opinion

MEMORANDUM

TAURO, Chief Judge.

I.

Background

On July 25, 1989, a federal grand jury returned a single count indictment against defendant Robert Paleo for possession of a firearm in violation of 18 U.S.C. § 922(g)(1) (forbidding convicted felons from possessing firearms). Subsequently, on August 9, 1989, the government filed notice that it would seek an enhanced sentence under 18 U.S.C. § 924(e) (providing a minimum 15 year sentence for anyone with three prior violent felony convictions who is convicted of violating § 922(g)(1)). The government based its request for an enhanced sentence on four prior felony convictions in Massachusetts state court.

At the sentencing hearing, Paleo opposed imposition of an enhanced sentence arguing (1) that the felonies underlying the asserted convictions were not committed in a violent [62]*62manner and therefore did not qualify as “violent felonies;” and (2) that all four of the convictions were constitutionally invalid. Finding for Paleo on both issues, this court denied the government’s request and sentenced Paleo to a twenty-one month term of imprisonment. United States v. Paleo, 738 F.Supp. 611 (D.Mass.1990). Both parties appealed.1

On appeal, the First Circuit vacated Paleo’s sentence and remanded the case for a new sentencing hearing. United States v. Paleo, 967 F.2d 7 (1st Cir.1992). Relying on the Supreme Court’s then recent decision in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), the First Circuit held that the sentencing court could not consider the non-violent manner in which the underlying felonies were committed to determine that they were not “violent felonies” under 18 U.S.C. 924(e). Paleo, 967 F.2d at 10 (“[W]hat matters, for purposes of deciding whether a felony is “violent,” is the statutory definition of the crime, not the way in which a particular offender carried out the crime on a particular occasion.”). In addition, while finding that defendants could challenge the constitutionality of prior convictions offered to enhance a sentence under 18 U.S.C. § 924(e), the First Circuit concluded that “[gjiven the uncertainties in the record and the absence of previous instruction,” the sentence should be vacated and the case remanded for a new sentencing hearing. Id. at 14.

On remand, Paleo again challenges the constitutionality of three of the convictions upon which the government relies in its request for an enhanced sentence. After a careful reexamination of all of the relevant facts and newly emerging legal standards, this court denies the government’s request for an enhanced sentence.

II.

Analysis

Under the Armed Career Criminal Act (ACCA), when someone with three previous violent felony convictions arising from three separate incidents is found guilty of violating 18 U.S.C. § 922(g):

such person shall be fined not more than $25,000 and imprisoned not less than fifteen years, and, notwithstanding any other provision of law, the court shall not suspend the sentence of, or grant a probationary sentence to, such person with respect to the conviction under section 922(g), and such person shall not be eligible for parole with respect to the sentence imposed under this subsection.

18 U.S.C. § 924(e). Pursuant to this section, the government seeks an enhancement based on the following four violent felony convictions: 2

1. June 18,1980 conviction in Boston Municipal Court for breaking and entering in the day time with intent to commit a felony (Docket No. 3343);
2. June 18,1980 conviction in Boston Municipal Court for breaking and entering in the day time with the intent to commit a felony (Docket No. 5131);3
3. July 1, 1980 conviction in Boston Municipal Court for breaking and entering in the night time with the intent to commit a felony (Docket No. 5643);
4. January 27, 1981 conviction in Suffolk Superior Court for assault and battery by means of a dangerous weapon, and armed robbery (Docket Nos. 031987 and 031621).

On remand, Paleo reasserts his constitutional challenges to the first three of these convictions.4

Subsequent to the First Circuit’s decision in the appeal of this case, the Supreme Court held that 18 U.S.C. § 924(e) does not [63]*63give courts authority to consider collateral attacks on prior convictions at sentencing. Custis v. United States, - U.S. -, - - -, 114 S.Ct. 1732, 1735-37, 128 L.Ed.2d 517 (1994). The Supreme Court went on to hold, however, that the Constitution requires sentencing courts to consider collateral attacks based on lack of counsel. Id. at - - -, 114 S.Ct. at 1737-39.

On remand, Paleo makes several arguments challenging the validity of each of the convictions offered by the government to enhance his sentence. But, Paleo only asserts lack of counsel with respect to two of the convictions, Docket Nos. 3343 and 5634. In light of Custis, therefore, Paleo’s collateral challenges, which do not involve assertions that he lacked counsel must fail. Furthermore, to the extent that Paleo challenges Docket Nos. 3343 and 5634 for violations other than lack of counsel, those challenges must also fail.

The court will now address Paleo’s lack of counsel challenges to Docket Nos. 3343 and 5634.

1. Boston Municipal Court Docket Number 33435

Paleo alleges that he was denied counsel in Docket No. 3343 in violation of his constitutional right to counsel. In support of his claim, Paleo correctly asserts that the certified record does not include an appearance of counsel slip. Furthermore, the record does not include a stamped indication that he was advised of his right to counsel. In fact, the record contains no evidence whatsoever that Paleo was represented by counsel.

Paleo’s conviction records indicate that he appeared before Judge Harry J. Elam on June 18,1980 in Docket Nos. 3343 and 5131.6 Because Paleo concedes that he was represented by attorney Harold H. Fienman in Docket No. 5131, the government asserts that Fienman must have represented Paleo in Docket No. 3343 as well, and simply forgot to file a separate appearance slip in that case.7

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Related

Gideon v. Wainwright
372 U.S. 335 (Supreme Court, 1963)
Ludwig v. Massachusetts
427 U.S. 618 (Supreme Court, 1976)
Taylor v. United States
495 U.S. 575 (Supreme Court, 1990)
United States v. Robert J. Wilkinson
926 F.2d 22 (First Circuit, 1991)
United States v. David Mateo
950 F.2d 44 (First Circuit, 1991)
Custis v. United States
511 U.S. 485 (Supreme Court, 1994)
United States v. Paleo
738 F. Supp. 611 (D. Massachusetts, 1990)
Mariano v. Judge of District Court
243 Mass. 90 (Massachusetts Supreme Judicial Court, 1922)
Younker v. District Court of Natick
370 N.E.2d 1371 (Massachusetts Supreme Judicial Court, 1977)
Gideon v. Wainwright
372 U.S. 335 (Supreme Court, 1963)

Cite This Page — Counsel Stack

Bluebook (online)
871 F. Supp. 60, 1994 U.S. Dist. LEXIS 10971, 1994 WL 718476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paleo-mad-1994.