UNITED STATES of America, Plaintiff-Appellee, v. Michael Curtis KEYS, Defendant-Appellant

67 F.3d 801, 95 Daily Journal DAR 13072, 95 Cal. Daily Op. Serv. 7618, 1995 U.S. App. LEXIS 27649, 1995 WL 574226
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 29, 1995
Docket93-50281
StatusPublished
Cited by35 cases

This text of 67 F.3d 801 (UNITED STATES of America, Plaintiff-Appellee, v. Michael Curtis KEYS, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES of America, Plaintiff-Appellee, v. Michael Curtis KEYS, Defendant-Appellant, 67 F.3d 801, 95 Daily Journal DAR 13072, 95 Cal. Daily Op. Serv. 7618, 1995 U.S. App. LEXIS 27649, 1995 WL 574226 (9th Cir. 1995).

Opinion

KLEINFELD, Circuit Judge:

Among the issues raised in this case are what a lawyer can do when she feels her client presents a danger in court, whether she must be relieved as counsel, and whether in a perjury prosecution the element of materiality must be submitted to the jury. Issues *805 of invited error and sentencing guidelines are also raised.

I. Facts

Keys was serving time in federal prison for armed bank robbery. A former DEA agent was on trial for conspiracy and other crimes. Another prisoner testified for the prosecution pursuant to a plea bargain. The former DEA agent called Keys as a witness to impeach the other prisoner. Keys testified that while he and the prosecution witness had shared a cell, the witness told him that he was willing to lie for the government against the former DEA agent in exchange for leniency for himself.

Keys had sent a letter to the former DEA agent, who was being held in the same facility. He hid the letter among some magazines he asked a guard to deliver to the former DEA agent. A letter smuggled past prison officials to another prisoner is called a “kite.” The cryptic letter lends itself to the inference that Keys conspired with the former DEA agent to lie for him at trial. Here is the text of the letter:

Hey G„
I’ve got everything covered on my end and I’m ready whenever the time is right. I hope that I can really make a difference and you come out on top. Let me know how long you anticipate your thing to last, so I can figure out how long I’ll be here. I’m trying to stay as long as I possibly can and try to get a lot done while I’m here. I heard that R.R. left Fri. and he’s in Okla. right now. I’m also trying to get a few things from the commissary but they only let us order two cosmetics items a week. If you can hook it up right away I need you to have somebody send this girl some money upstairs, so I can have her get me everything I need from the commissary. It don’t have to be nothing but twenty or fifty dollars.
That guy,
P.S. Here’s her name and number: Jean-na Carson — Reg. No. 92373-012.

The guard found and photocopied the letter, and provided the copy to his supervisor, but Keys did not know that. On cross examination of Keys, the prosecutor asked him about the kite, and Keys denied sending it:

Q. Now in addition to talking through the doors to Mr. Garcia, you have also communicated with him by sending him kites, isn’t that right?
A. No.
Q. When I say kites I include letters.
A. No.
Q. Handwritten letters?
A. No.
Q. Typed Letters?
A. No.
Q. Notes?
A. No.
Q. Typed notes?
A. No.
Q. Isn’t it a fact that just last Monday, on February 11 of this year, you sent a kite to Mr. Garcia?
A. No.
MS. KARLIN: Your Honor, may I approach the clerk with an exhibit that has been marked as 2000-E?
THE COURT: Certainly.
THE CLERK: Government’s exhibit number 2000-E is marked for identification and is before the witness.
(Witness read document.)
Q. (BY MS. KARLIN) Mr. Keys, you have got exhibit 2000-E in front of you, don’t you?
A. Yes, plaintiffs exhibit.
Q. Pardon?
A. Yes.
Q. And that is a letter that you typed to Mr. Garcia on February 11, 1991, isn’t that correct?
A. No.
Q. Isn’t that a letter that you attempted — that you sent to Mr. Garcia on February 11, 1991?
A. No, it is not.
Q. Isn’t this a letter that you hid in some magazines that you asked a prison guard to deliver to Mr. Garcia at the MDC on February 11, 1991?
A. No, it is not.
*806 Q. Isn’t it a fact that at approximately 7:45 p.m., officer Rodney Montgomery, was asked by you to pass some magazines to Darnell Garcia?
A. No. I believe that you must be talking about my cell partner.

The government used this testimony of his about the kite as the basis for a perjury indictment against Keys. The case at bar is his appeal from his conviction and sentence in this perjury ease.

In the middle of trial, Keys said something to his lawyer, Elsa Leyva, which caused her to feel that safety in the courtroom might be in danger. She told the U.S. Marshals to stay alert during trial. Ms. Leyva has carefully avoided disclosing what her client said to her, evidently in order to preserve Keys’ attorney-client privilege if it applies. She disclosed only her subjective belief subsequent to whatever her client said. Here is the extent of what she revealed:

On Wednesday, January 8, 1992,1 had a conversation with my client in the U.S. Marshal’s lockup. Based on that conversation, I believed that my personal safety and the safety of court personnel might be in danger. I requested that the U.S. Marshals in the courtroom be advised and be extra alert during trial. On Thursday, January 9, 1992,1 had a conversation with the court in chambers that revealed my request to the U.S. Marshal’s service.

The district judge held extensive hearings with counsel, without and then with Keys present, to decide how to proceed. The judge felt that Keys had to be advised of what was going on.

Ms. Leyva moved to withdraw as counsel. She said, “at this tíme, I cannot continue to represent Mr. Keys. I am not able to represent him effectively and with undivided loyalty. To continue to represent him is to provide him ineffective assistance of counsel at a time when he most needs and deserves the effective assistance of counsel.” The district court denied Ms. Leyva’s motion to be relieved as counsel.

II. Analysis

A Counsel’s Motion to Withdraw.

Keys argues that the district court should have substituted new counsel for Ms. Leyva and granted a mistrial after Ms. Leyva advised the marshals of a potential security concern. The district court held a hearing to consider Ms. Leyva’s motion to be relieved as counsel, in which Keys, after consultation with another attorney, joined.

The judge carefully considered whether Ms. Leyva’s representation had been impaired because she had been put in fear by something her client had said.

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67 F.3d 801, 95 Daily Journal DAR 13072, 95 Cal. Daily Op. Serv. 7618, 1995 U.S. App. LEXIS 27649, 1995 WL 574226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-michael-curtis-keys-ca9-1995.