United States v. David Mero

U.S. Court of Appeals for the Fourth Circuit

United States v. David Mero

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 18-4271

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

DAVID MERO,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. Mark S. Davis, Chief District Judge. (4:17-cr-00013-MSD-RJK-1)

Submitted: February 28, 2019 Decided: March 7, 2019

Before WYNN and QUATTLEBAUM, Circuit Judges, and SHEDD, Senior Circuit Judge.

Dismissed by unpublished per curiam opinion.

Laura P. Tayman, LAURA P. TAYMAN, PLLC, Newport News, Virginia, for Appellant. G. Zachary Terwilliger, United States Attorney, Alexandria, Virginia, Kaitlin G. Cooke, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Pursuant to a written plea agreement, David Mero pled guilty to conspiracy to

commit bank and mail fraud, in violation of

18 U.S.C. § 1349

(2012), and aggravated

identity theft, in violation of 18 U.S.C. § 1028A (2012). The district court sentenced

Mero to 116 months of imprisonment, and he now appeals. In his opening brief, Mero

asserts that (1) he did not knowingly and voluntarily waive his right to appeal; (2) his

Sixth Amendment rights were violated when federal agents interviewed him while he was

in custody in Texas on related state charges; (3) his sentence is procedurally and

substantively unreasonable because the district court did not sufficiently consider his

nonfrivolous arguments for a downward departure; and (4) he received ineffective

assistance of counsel because his trial counsel did not file a motion to suppress certain

cell-site location information (“CSLI”) evidence that the Government obtained without a

warrant. The Government filed a response brief, arguing that the appeal is barred by the

appellate waiver included in Mero’s plea agreement. We dismiss the appeal.

Mero waived the right to appeal his “conviction and any sentence within the

statutory maximum . . . on any ground whatsoever other than an ineffective assistance of

counsel claim that is cognizable on direct appeal.” (J.A. 607). * Upon review of the plea

agreement, the transcript of the Fed. R. Crim. P. 11 hearing, and the transcript of the

sentencing hearing, we conclude that Mero’s waiver of appellate rights is knowing and

voluntary. We further conclude that Mero’s nonineffective-assistance-of-counsel-related

* “J.A.” refers to the joint appendix filed by the parties in this appeal.

2 Sixth Amendment claim and his challenge to his within-Guidelines sentence fall squarely

within his valid waiver of appellate rights. Mero did not, however, waive the right to

appeal a claim of “ineffective assistance of counsel . . . that is cognizable on direct

appeal.” (J.A. 607).

We do not consider ineffective assistance claims on direct appeal “[u]nless an

attorney’s ineffectiveness conclusively appears on the face of the record.” United States

v. Faulls,

821 F.3d 502, 507

(4th Cir. 2016). To succeed on an ineffective assistance of

counsel claim, a “defendant must show that counsel’s performance was [constitutionally]

deficient” and “that the deficient performance prejudiced the defense.” Strickland v.

Washington,

466 U.S. 668, 687

(1984). To satisfy the performance prong, “the defendant

must show that counsel’s representation fell below an objective standard of

reasonableness.”

Id. at 688

. The defendant satisfies the prejudice prong if he can

establish “a reasonable probability that, but for counsel’s unprofessional errors, the result

of the proceeding would have been different.”

Id. at 694

. In the guilty plea context,

Mero demonstrates prejudice by showing “a reasonable probability that, but for counsel’s

errors, he would . . . have insisted on going to trial” rather than pleading guilty and,

further, that this decision to go to trial would have been objectively rational. See United

States v. Fugit,

703 F.3d 248, 260

(4th Cir. 2012).

Mero argues that the Government obtained CSLI without a warrant, in violation of

the Fourth Amendment, and that trial counsel was constitutionally ineffective for not

filing a motion to suppress. At the time trial counsel acted, a warrant was not required in

this circuit to obtain CSLI from a third-party service provider. See United States v.

3 Graham,

824 F.3d 421, 425

(4th Cir. 2016) (en banc), abrogated by Carpenter v. United

States,

138 S. Ct. 2206

(2018). Nevertheless, Mero argues that trial counsel should have

filed a motion to suppress based on a circuit split on the issue and the Supreme Court’s

grant of certiorari in Carpenter. Even accepting Mero’s contention that a motion to

suppress, based on the circuit split, would have been “appropriate” in order to preserve

the issue for appeal (Appellant’s Br. at 28), the record does not conclusively show that

counsel was ineffective for not doing so. See, e.g., United States v. McNamara,

74 F.3d 514, 516

(4th Cir. 1996) (concluding that trial counsel was not ineffective for failing to

preserve issue on which Supreme Court had granted certiorari). Because the record does

not conclusively establish ineffective assistance of counsel, we dismiss the appeal of

Mero’s conviction and sentence. We dispense with oral argument because the facts and

legal contentions are adequately presented in the materials before this court and argument

would not aid the decisional process.

DISMISSED

4

Reference

Status
Unpublished