United States v. Egwaoje, Benjamin

CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 9, 2003
Docket02-2868
StatusPublished

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

Bluebook
United States v. Egwaoje, Benjamin, (7th Cir. 2003).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 02-2868 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

BENJAMIN EGWAOJE, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 01 CR 655—James B. Zagel, Judge. ____________ ARGUED APRIL 18, 2003—DECIDED JULY 9, 2003 ____________

Before EASTERBROOK, KANNE, and DIANE P. WOOD, Circuit Judges. KANNE, Circuit Judge. On the morning of his trial for credit-card fraud, defendant Benjamin Egwaoje informed the district court that he no longer required the services of his attorney—his third since he had been indicted and the second to be appointed by the court—and that he wished to proceed pro se. After warning him about the dangers of self- representation, the district court reluctantly granted his re- quest but asked that his former attorney remain to assist him as standby counsel. The district court also denied Egwaoje’s request for a continuance (which he had argued was necessary in order for him to prepare to act as his own advocate) and the trial commenced as scheduled. At the 2 No. 02-2868

conclusion of his two-day trial, a jury found him guilty on both counts of the indictment. The court sentenced him to a twenty-seven-month prison term, to be followed by a three-year term of supervised release, and ordered him to pay $38,985 in restitution. Egwaoje appeals his conviction and sentence arguing (1) that he did not make a knowing and intelligent waiver of his right to counsel; (2) that the district court abused its discretion in not granting his request for a continuance; (3) that his pro se representation resulted in a trial so lacking in fundamental fairness that he was denied due process of law; and (4) that the district court erred in refusing to con- sider his motion for downward departure at sentencing based on his status as a deportable alien. We reject all his arguments and affirm both his conviction and sentence.

HISTORY The Crime Egwaoje spent the summer months of 2001 visiting several Chicago-area banks, withdrawing thousands of dol- lars in cash by using credit cards that he had obtained through fraudulent means. It was a lucrative venture for Egwaoje; he swindled the target banks out of nearly $39,000. But while Egwaoje’s summer may have been pro- fitable, it was not endless. On July 17, 2001, a repeat visit to one particular bank location alerted a bank employee, who recognized Egwaoje but remembered him previously using a different name to withdraw funds. Her suspicions raised, the teller stalled Egwaoje and called the police, who promptly arrived to arrest him. The officers found Egwaoje to possess the fraudulently obtained credit card that he had tried to use to withdraw funds as well as fake identification cards in the name of the cardholder. No. 02-2868 3

Pretrial Proceedings Egwaoje retained attorney Gary Sternberg to represent him at his July 23, 2001 preliminary hearing in front of a magistrate. The magistrate judge found probable cause for his arrest, and a grand jury subsequently returned a two- count indictment against Egwaoje on August 15, 2001, charging credit-card fraud in violation of 18 U.S.C. § 1029 (a)(2) (use of unauthorized credit cards to obtain cash advances from different banks in an amount in excess of $1000) & (b)(1) (attempting to obtain a cash advance with an unauthorized credit card). Months later, on November 5, 2001, Sternberg moved to withdraw from representing Egwaoje because his client had refused to meet with him and because of “substantial con- flicts” between them. The district court granted Sternberg’s motion and appointed Leonard Goodman, a member of the federal defender panel, to represent Egwaoje. Egwaoje next appeared before the district court at a December 7, 2001 status hearing, where he personally ad- dressed the court to demand a speedy trial. After asking the government to forecast the trial’s length and complexity, the district court set the case for trial on January 28, 2002, telling Egwaoje he would receive the speedy trial that he had requested. Because Goodman had been unable to at- tend the status hearing (another attorney was filling in for him), the district court informed Egwaoje that the January 28 trial date might prove inconvenient for his newly ap- pointed attorney and, if so, may have to be adjusted slightly; however, the court would not allow Goodman to move the date much. The district court explained that at the latest, it expected to be able to bring Egwaoje to trial sometime in February. Egwaoje okayed the proposed sched- ule. The following week, the district court held a hearing to consider Egwaoje’s motion for release on bond pending trial. 4 No. 02-2868

The court denied the motion. But Goodman attended the hearing and confirmed that he could accommodate a January 28 trial date. He also discussed the possibility that his client would plead guilty, but informed the court that he didn’t have the discovery he needed to predict Egwaoje’s criminal history category accurately, which prevented his client from making an informed plea decision. The court asked the parties to investigate the matter further and report back within a week. The parties returned to court on December 21, 2001, and Egwaoje promptly renewed his speedy-trial requests. After the court had agreed to hold another status hearing in two weeks because Goodman still had yet to receive the infor- mation he needed, Egwaoje interrupted, stating “I don’t want no time. I want a speedy trial. I say that before.” The court tried to explain to Egwaoje that he needed more time so that he could make an informed plea decision: The truth of the matter is, if I told you, “You are going to trial tomorrow,” which I couldn’t because today is a Saturday, your attorney would, with good reason, not be ready. You would be convicted and there would be absolutely no point to proceeding that quickly. We have got to have some time to check into [Egwaoje’s criminal history category] in order to make a good decision. Egwaoje insisted, “I am ready for trial,” to which the court reiterated that, in its opinion, he was not, and that Egwaoje would be unhappy with the outcome of an unduly hurried trial. Seeking clarification, Goodman asked whether the January 28 trial date would be rescheduled, and the court indicated that while the trial may not proceed on the 28th, it would still begin around that date. Goodman’s relationship with Egwaoje deteriorated in the following weeks. At the next status hearing on January 3, 2002, Goodman informed the court that the parties were at an impasse in plea negotiations and, as such, requested No. 02-2868 5

that the case be scheduled for trial as soon as possible. The court reset the trial date for February 11, 2002. Egwaoje then addressed the court, “[Goodman] already told me he can’t beat the case. He is not ready to go to trial.” The court informed Egwaoje that his lawyer’s comments did not re- flect his unpreparedness for trial, but rather were an as- sessment of the strength of Egwaoje’s case. Regardless of his lawyer’s advice, the court clarified that the decision to proceed to trial or plead guilty lay entirely with Egwaoje. Within a month, and five days before the scheduled start of trial, Goodman moved the court to withdraw from repre- senting Egwaoje. Like he had done previously with Stern- berg, Egwaoje was refusing to meet and cooperate with Goodman. The court asked Egwaoje whether he wanted a new lawyer or wished to proceed without one. Egwaoje replied with a nonsequitur about his reasons for failing to meet with Goodman and about his insistence that the case proceed to trial. In response to further questioning, Egwaoje told the court that he wanted another attorney.

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