-
USCA1 Opinion
August 25, 1995 [NOT FOR PUBLICATION]
UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________
No. 94-2140
UNITED STATES,
Appellee,
v.
DALE CARLOW, a/k/a WILLIAM R. HARMON,
a/k/a BILL HARMON,
Defendant - Appellant.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
[Hon. Morton A. Brody, U.S. District Judge] ___________________
____________________
Before
Torruella, Chief Judge, ___________
Stahl, Circuit Judge, _____________
and Dom nguez,* District Judge. ______________
_____________________
Paul A. Dinsmore, by Appointment of the Court, for ___________________
appellant.
Margaret D. McGaughey, Assistant United States Attorney, ______________________
with whom Jay P. McCloskey, United States Attorney, and James L. ________________ ________
McCarthy, Assistant United States Attorney, were on brief for ________
appellee.
____________________
____________________
* Of the District of Puerto Rico, sitting by designation.
____________________
-3-
Per Curiam. Defendant-appellant Dale Carlow was Per Curiam ____________
convicted after a jury found him guilty of 54 counts of mail and
wire fraud. Carlow now appeals his conviction and sentence.
Because we discern no error, we affirm.
For three months in 1990, Carlow used the name William
Harmon in 29 wire transmissions to buy computer equipment from
suppliers all over the United States for a retail computer
company in Maine. Carlow ordered increasingly large quantities
of equipment and paid by company checks that bounced. After
Carlow was arrested on November 30, 1990, he opened a computer
company called Electrobyte. Through this company, Carlow engaged
in a similar pattern of fraudulent mail and wire transactions.
Carlow was arrested once again in September 1991.
At his trial, Carlow's theory of defense was that he
lacked the requisite intent to defraud, and his main source of
evidence in support of this argument was his own testimony.
Closing arguments focused, not surprisingly, on the credibility
of Carlow's testimony. After deliberating for over three hours,
the jury found Carlow guilty on all 54 counts. Carlow was
sentenced on October 19, 1994 to 51 months' imprisonment, and was
ordered to pay restitution in the amount of $111,649.65.
Carlow now offers several arguments to challenge his
conviction and sentence, contending: 1) that the district court
improperly calculated his sentence under the Sentencing
Guidelines; 2) that the court erred in ordering restitution in an
amount greater than $50,000; 3) that the court erred in finding
-2-
that Carlow's conduct involved more than minimal planning, and
for failing to decrease his sentence based on his role in the
offense; that the court erred in instructing the jury at trial;
5) that the evidence adduced at trial is insufficient to sustain
his conviction; and 6) that Carlow received ineffective
assistance of counsel at trial.
Having carefully reviewed the entire record of the
trial and sentencing, we find no discernible error or abuse of
discretion by the district court.1 Accordingly, we reject
Carlow's contentions on appeal, and affirm. ______
____________________
1 Because we ordinarily refrain from entertaining ineffective
assistance of counsel claims on direct review, United States v. ______________
Mala, 7 F.3d 1058, 1063 (1st Cir. 1993), and we see no reason to ____
depart from this rule here, we do not address Carlow's
ineffective assistance argument here.
-3-
Document Info
Docket Number: 94-2140
Filed Date: 8/25/1995
Precedential Status: Precedential
Modified Date: 9/21/2015