United States v. England

507 F.3d 581, 2007 U.S. App. LEXIS 25859, 2007 WL 3274378
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 7, 2007
Docket06-2381
StatusPublished
Cited by43 cases

This text of 507 F.3d 581 (United States v. England) 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. England, 507 F.3d 581, 2007 U.S. App. LEXIS 25859, 2007 WL 3274378 (7th Cir. 2007).

Opinion

FLAUM, Circuit Judge.

On September 15, 2004, defendant-appellant David England, a convicted felon, smashed his neighbor’s car window with the butt of a gun and then discharged the gun into the air. England was soon arrested and, while in prison, he campaigned over the prison phone to get his sister, brother-in-law and father to hide evidence and create an alibi for him. When he learned that his brother-in-law was instead cooperating in the investigation, he made threats to kill him.

*584 For his efforts, a grand jury returned a four-count indictment. The indictment charged one count of unlawful possession of a firearm by a felon under 18 U.S.C. § 922(g), two counts of witness tampering in violation of 18 U.S.C. § 1512(b), and one count of threatening physical force with the intent to prevent the testimony of a witness in violation of 18 U.S.C. § 1512(a)(2)(A). At trial, England proceeded without counsel and, on January 6, 2006, a jury convicted him of all counts. The district court then sentenced England to 262 months imprisonment.

England now appeals, challenging the sufficiency of the evidence underlying his conviction for the threats, the voluntariness of his decision to represent himself, and the reasonableness of his sentence. For the reasons set out below, we affirm his conviction and the district court’s finding of a voluntary waiver of his right to counsel. However, because the district court did not consider the potential disparity that may arise from England’s sentence, we vacate his sentence and remand for resentencing.

I. Background

On September 15, 2004, defendant-appellant David England was investigating a recently broken window in his mother’s home. He had confronted four neighbors about the incident and tried to get one to admit to breaking the window. When his efforts to elicit a confession failed, he evened the score by shattering two car windows in a nearby car and firing a gun into the air. One of the onlookers notified the police and, a week later, the police apprehended England at a gas station where he had stopped to refuel. The police opted not to impound the car he was driving — his mother’s Pontiac Grand Am — and it remained parked at the gas station. Based on the onlookers’ statements, a grand jury indicted England for being a felon in possession of a firearm.

While in custody, England called his sister, Dawn Bull, regarding the Grand Am. He asked his sister to move the car to his grandmother’s house and “put a tarp over it.” Later that day and again on September 25, he called his brother-in-law, Robert Bull, inquiring as to the whereabouts of the car and telling Bull not to let anyone use it. On September 26, after moving the car, England’s sister and mother found a blue duffle bag in the engine compartment. Concerned about the contents of the bag, they flagged down a police officer who removed it and found a bloodied gun inside. The police conducted DNA analysis on the recovered blood and matched the sample to England.

News of the gun’s recovery did not sit well with England; he immediately grew concerned that his sister and mother were cooperating with the police. On September 27, he called his brother-in-law and told him to make sure that his sister and his mother “don’t get out o’ hand” and told him to “control them women.” Later, on November 1, he also asked his sister to corroborate his alibi, saying that he did not “understand why a ... couple of my family members can’t ... recognize they were up there at Barnes and Noble that particular day, and they seen me up there.” Dawn refused.

On December 15, England learned that his brother-in-law had been cooperating with the police and he boiled over. He could not call his brother-in-law directly as Bull had blocked all calls coming from the prison. So England called his father instead. He told his father that he would “put some bullets in somebody’s head” and asked his father to “talk with [Bull] man to man.” On December 27, he went further, asking his father to “go relay a message to Robert” that if he “shows up to court, *585 when I walk outta prison in fifteen years, I’m ’onna fuckin’ murder his motherfuckiri ass.” At trial, England’s father would testify that he never relayed these threats to Bull. In fact, Bull would not learn of England’s statements until the government alerted him later in the investigation. Nonetheless, based on these threats and England’s efforts to procure an alibi, on March 1, 2005, a grand jury issued a superseding indictment, tacking on two counts of witness tampering and one count of threatening a witness.

During his initial appearance for the felon-in-possession charge, the court appointed England an attorney, Paul Flynn. During England’s continued detention hearing on February 8, Flynn advised the magistrate judge that England wanted to represent himself, despite Flynn’s advice to the contrary. Near the end of the hearing, the magistrate questioned England extensively on his decision to represent himself. During the colloquy, England stated that he had studied the law off and on for several years and had helped with his prior criminal trials. He said that he was familiar with the Federal Rules of Evidence and Criminal Procedure and knew that the judge would not assist him during the trial. Finally, England said that he understood the evidence that the government would offer and, despite the magistrate’s opinion that he would be better served by a lawyer, he wanted to represent himself. When Flynn expressed his concern that England only wanted to represent himself to move to a separate prison, the magistrate inquired further and clarified that self-representation would not impact his location. Satisfied by England’s responses and convinced that the waiver was voluntary, the magistrate permitted England to proceed pro se with Flynn as standby counsel.

The next week, on February 14, the district court held another pre-trial proceeding to determine whether England had knowingly and voluntarily waived his right to counsel. The court expanded upon the magistrate’s questioning, including an inquiry into England’s personal history; his education and family background; various aspects of the trial such as the marshaling of evidence and the function of opening statements; and England’s familiarity with the charges and potential sentencing issues that could arise. The district court also concluded that England would be better off with an attorney and so informed England. Following the questioning, England remained convinced that he wanted to represent himself. The extensive questioning satisfied the court that England’s waiver was voluntary, and the court allowed him to proceed pro se. After England claimed that he was having problems with Flynn, the court appointed new full-time counsel, Dennis Ryan. On December 29, 2005, England again requested to represent himself and, after determining that this was done knowingly and voluntarily, the court complied, appointing Ryan as standby counsel. The case went to trial on January 3, 2006. On January 6, the jury convicted England on all counts.

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Cite This Page — Counsel Stack

Bluebook (online)
507 F.3d 581, 2007 U.S. App. LEXIS 25859, 2007 WL 3274378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-england-ca7-2007.