King v. Bobby

CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 10, 2006
Docket04-3844
StatusPublished

This text of King v. Bobby (King v. Bobby) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
King v. Bobby, (6th Cir. 2006).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 06a0006p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Petitioner-Appellant, - SAMUEL KING, - - - No. 04-3844 v. , > DAVID BOBBY, Warden, - Respondent-Appellee. - N Appeal from the United States District Court for the Southern District of Ohio at Columbus. No. 02-00660—George C. Smith, District Judge. Argued: November 29, 2005 Decided and Filed: January 10, 2006 Before: GUY and GIBBONS, Circuit Judges; EDMUNDS, District Judge.* _________________ COUNSEL ARGUED: Steven S. Nolder, FEDERAL PUBLIC DEFENDER’S OFFICE, Columbus, Ohio, for Appellant. Stuart A. Cole, OFFICE OF THE ATTORNEY GENERAL, Columbus, Ohio, for Appellee. ON BRIEF: Steven S. Nolder, FEDERAL PUBLIC DEFENDER’S OFFICE, Columbus, Ohio, for Appellant. Stuart A. Cole, OFFICE OF THE ATTORNEY GENERAL, Columbus, Ohio, for Appellee. _________________ OPINION _________________ RALPH B. GUY, JR., Circuit Judge. Petitioner Samuel King appeals from the district court’s denial of his petition for a writ of habeas corpus. King pleaded guilty in Ohio state court to a number of state charges. King was not accompanied by an attorney during the plea negotiation, plea hearing, or sentencing hearing, and he claims he was unconstitutionally denied his right to counsel. We find that he did execute a valid waiver of his Sixth Amendment right to counsel, and therefore we affirm.

* The Honorable Nancy G. Edmunds, United States District Judge for the Eastern District of Michigan, sitting by designation.

1 No. 04-3844 King v. Bobby Page 2

I. Samuel King was indicted on April 7, 1999, by an Ohio grand jury for failing to pay child support, providing a false application for a certificate of registration, making false promises through advertising, fraudulent dealings, passing bad checks, theft by deception, and securing writings by deception. Two months later, the Ohio grand jury issued another indictment charging King with failing to file state income tax; filing a false, incomplete, or fraudulent tax return; fraudulent dealings; and theft by deception. King pleaded not guilty.1 The trial court summarized King’s attempts to retain counsel as follows: Defendant began this case claiming that he would be represented by a Lisbon Attorney. Pre-trials were set when the Lisbon Attorney was not retained and Defendant always assured the Court that he would retain that Attorney. After a great deal of wasted time, Defendant eventually declined to retain that counsel and sought new counsel in Columbus, Ohio. Again, Defendant repeatedly assured the Court that he would retain Columbus counsel and that no further delays would result from his actions. After a considerable time was wasted, Defendant again declined to retain that counsel and chose his current counsel (third Attorney) [Uche Mgbaraho]. Counsel for Defendant appeared on arraignment day for other cases and announced that day that he was being retained in the King case also. While on the record, the Court very clearly explained to counsel all the delays that had occurred with the first two (2) Attorneys and that the Court would not entertain a Motion to Withdraw even if counsel was not paid. The court had scheduled King’s trial for Monday, March 13, 2000. About two months before trial, Mgbaraho moved to withdraw as counsel for King and King’s wife, Gloria King, a codefendant. King objected. The trial court denied Mgbaraho’s motion because he had been warned that nonpayment would not be grounds for withdrawing.2 On February 25, 2000, Mgbaraho once again moved to withdraw as counsel for Samuel and Gloria King. The basis of Mgbaraho’s motion was that King lacked confidence in Mgbaraho and had asked Mgbaraho to perform unethical acts, King had accused him of colluding with the state to abuse King’s rights, King had not paid Mgbaraho’s legal fees, and Mgbaraho felt there was a conflict of interest in representing both Sam and Gloria King. The trial court granted Mgbaraho’s motion as to his representation of Gloria King and granted a continuance in her case to allow her time to retain new counsel. The trial court denied the motion as to Samuel King, however, because of (1) the numerous delays in the case due to King’s previous failures to hire counsel; (2) the specific warning the court issued to Mgbaraho before he entered his appearance on behalf of King regarding the court’s reluctance to allow him to withdraw; and (3) King’s requests for Mgbaraho to perform unethical acts would not be cured by King retaining different counsel. On March 8, 2000, Mgbaraho moved for the court to reconsider its ruling because King had fired him. He also moved for a continuance to allow King time to retain or be appointed new counsel. The trial court held a hearing on Mgbaraho’s motion on Friday, March 10, 2000. At that

1 The record does not indicate whether King was represented at his arraignment. 2 Mgbaraho also requested a continuance of the trial date because the state had recently produced voluminous documents and Mgbaraho claimed he did not have time to adequately review them. The court denied Mgbaraho’s request because the vast majority of the documents were King’s own records to which he had access. No. 04-3844 King v. Bobby Page 3

hearing, King told the trial court that he had discharged Mgbaraho from the case and asked for time to meet with a new attorney, Dennis McNamara, whom King said he had already met several times. The court stated that it already spoke with McNamara, and McNamara told the court that he would not represent King without a large retainer. King told the court that he had recently inherited over $200,000, and as proof that he had the money he pointed through the window to a new car in the parking lot, which he claimed he bought with cash. The court clearly did not believe King: I am firmly convinced that you will never hire and keep a lawyer. That no matter how much time I give you, when the time for trial comes, that lawyer will either be unpaid, inappropriate, fired or whatever and I don’t believe that giving you a continuance will solve any legitimate problem that you now claim you have because if I give you the time to hire and fire two more lawyers, that’s what’s going to happen. If I give you time to hire and not pay and fire ten lawyers, that’s what’s going to happen. I’ve had it.” Instead of granting King’s request for a continuance in its entirety, the trial court sua sponte bifurcated King’s trial. It ordered that the trial on the factually uncomplicated counts would proceed as scheduled, but that the remaining counts would be tried at a later date. As for Mgbaraho’s motion to reconsider his motion to withdraw, the court ordered Mgbaraho to serve as “standby” counsel to King. The court explained Mgbaraho’s new role as follows: Now, that doesn’t mean that you have to try the case and that doesn’t mean that you have to talk to Mr. King and that doesn’t mean that Mr. King has to talk to you. If you - - but you need to be available and if he decides he wants to consult with somebody, fine. If he wants you to be fired and he doesn’t want to talk with you and he doesn’t want you in this case, that’s his decision. It will not be my decision, nor will it be yours that you have nothing to do with this case. It will only be Mr. King’s decision but I - - but you are going to have to be here. After the court identified which counts of the indictments would be tried first and discussed other matters, he asked if King had any questions. King asked “so, essentially, I’m trying this myself; correct?” The court responded, “That’s up to you. . . . I mean, you got Uche [Mgbaraho] over here that’s standby. The purpose of standby is if you say go, he goes with what limited stuff he’s got because bear in mind the two of you - - whatever that relationship has been . . .

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Davis
269 F.3d 514 (Fifth Circuit, 2001)
Johnson v. Zerbst
304 U.S. 458 (Supreme Court, 1938)
Von Moltke v. Gillies
332 U.S. 708 (Supreme Court, 1948)
United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Faretta v. California
422 U.S. 806 (Supreme Court, 1975)
Iowa v. Tovar
541 U.S. 77 (Supreme Court, 2004)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
United States v. William Stewart McDowell
814 F.2d 245 (Sixth Circuit, 1987)
United States v. Harold G. Miller
910 F.2d 1321 (Sixth Circuit, 1990)
United States v. Michael Lee Sammons
918 F.2d 592 (Sixth Circuit, 1990)
United States v. Terrance Ray Taylor
933 F.2d 307 (Fifth Circuit, 1991)
Robert S. Moore v. Howard Carlton, Warden
74 F.3d 689 (Sixth Circuit, 1996)
Michael E. Wolfe v. Anthony J. Brigano, Warden
232 F.3d 499 (Sixth Circuit, 2000)
John Fowler v. Terry Collins, Warden
253 F.3d 244 (Sixth Circuit, 2001)
United States v. James Oreye
263 F.3d 669 (Seventh Circuit, 2001)
Oliver French, Jr. v. Kurt Jones
332 F.3d 430 (Sixth Circuit, 2003)
Thurston v. Maxwell
209 N.E.2d 204 (Ohio Supreme Court, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
King v. Bobby, Counsel Stack Legal Research, https://law.counselstack.com/opinion/king-v-bobby-ca6-2006.