Samuel King v. David Bobby, Warden

433 F.3d 483, 2006 U.S. App. LEXIS 478, 2006 WL 44220
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 10, 2006
Docket04-3844
StatusPublished
Cited by85 cases

This text of 433 F.3d 483 (Samuel King v. David Bobby, Warden) 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
Samuel King v. David Bobby, Warden, 433 F.3d 483, 2006 U.S. App. LEXIS 478, 2006 WL 44220 (6th Cir. 2006).

Opinion

OPINION

RALPH B. GUY, JR.,

Circuit Judge.

Petitioner Samuel King appeals from the district court’s denial of his petition for a *485 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.

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 Bang’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 *486 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 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. Kang’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 ... you still have the right to go out and hire some other lawyer if you can get somebody to do it on such short notice.” King then said, “I doubt if I can get someone to do it on short notice but I’d just like to read into record just for the record itself that essentially I have not— I don’t have effective Counsel as *487 granted my right by the Constitution of the United States. I just want to bring that forward as a matter of record and I’ll be here Monday morning.”

Immediately after the hearing, King met privately with the prosecutor and they reached a plea agreement.

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

Related

Karascon v. Shaver
E.D. Michigan, 2024
In re Adoption of A.M.Z.
2024 Ohio 1240 (Ohio Court of Appeals, 2024)
Nieman v. Carl
E.D. Michigan, 2024
Gerald Fields v. Jay Forshey
Sixth Circuit, 2023
Lassetti v. Campbell
E.D. Michigan, 2022
State v. Beem
2020 Ohio 2964 (Ohio Court of Appeals, 2020)
Thomas v. Haas
E.D. Michigan, 2020
William Ayers v. Johnathan Hall
900 F.3d 829 (Sixth Circuit, 2018)
Von Carruthers v. Mays
889 F.3d 273 (Sixth Circuit, 2018)
State v. Nelson
2016 Ohio 8064 (Ohio Court of Appeals, 2016)
United States v. Liounis
639 F. App'x 731 (Second Circuit, 2016)
Glass v. Pineda
635 F. App'x 207 (Sixth Circuit, 2015)
United States v. Phillip Ductan
800 F.3d 642 (Fourth Circuit, 2015)
Dwight Taylor v. Carmen Palmer
623 F. App'x 783 (Sixth Circuit, 2015)
Thomas Hill v. Cindi Curtin
792 F.3d 670 (Sixth Circuit, 2015)
Commonwealth v. Tigue
459 S.W.3d 372 (Kentucky Supreme Court, 2015)
Holland v. Rivard
9 F. Supp. 3d 773 (E.D. Michigan, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
433 F.3d 483, 2006 U.S. App. LEXIS 478, 2006 WL 44220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samuel-king-v-david-bobby-warden-ca6-2006.