United States v. James Oreye

263 F.3d 669, 2001 U.S. App. LEXIS 19150, 2001 WL 985122
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 24, 2001
Docket99-3577
StatusPublished
Cited by81 cases

This text of 263 F.3d 669 (United States v. James Oreye) 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. James Oreye, 263 F.3d 669, 2001 U.S. App. LEXIS 19150, 2001 WL 985122 (7th Cir. 2001).

Opinion

POSNER, Circuit Judge.

Oreye was convicted by a jury of federal drug offenses and sentenced to 168 months *670 in prison. His appeal presents questions about his Sixth Amendment right to counsel.

Oreye was originally indicted under the name “Emmanual Richson,” and when first arraigned was represented by an appointed counsel named Saltzman, to whom he denied that he was Richson; but he could present no evidence of this at the time and the judge decided to let the indictment stand. A superseding indictment charged Oreye under both names (and others). Insisting that he was not Richson, that Rich-son was not merely an alias but a real human being and the true author of the crimes with which Oreye was charged, Or-eye, bypassing his lawyer, filed a motion to dismiss the indictment, in which he argued that the jury had intended to indict Rich-son, not him. It turned out later that there is an Emmanual Richson who is not Oreye, but it also turned out that Oreye uses aliases and there is considerable doubt whether his real name is Oreye. The judge told him he couldn’t litigate pro se while represented by counsel. Oreye became dissatisfied with Saltzman, doubtless because the latter did not share Or-eye’s growing obsession with the Richson question, and so the judge appointed a substitute counsel, Shanin.

Six business days before the trial was scheduled to start, Shanin filed a motion to withdraw as Oreye’s lawyer, explaining that his client was refusing to cooperate with him. The district judge promptly convened a hearing at which he explained to Oreye that Saltzman and Shanin were both able lawyers, and he blamed Oreye’s dissatisfaction with them on his obsession with the Richson question. The judge decided that appointing a new lawyer for Oreye would require granting a continuance that would be prejudicial to Oreye’s codefendants, who were to be tried with him (though eventually all but one pleaded guilty). Shanin was prepared to go to trial on schedule. He explained that he had filed the motion to withdraw only because Oreye and he had an irreconcilable difference of opinion over how to conduct the case — no doubt Oreye wanted to put the emphasis on his not being Richson, which, even if true, was tangential to the charges against him. The judge gave Oreye a choice between staying with Shanin, finding another lawyer who would be ready to go to trial on schedule, and representing himself. The judge reminded Oreye that it would be difficult for him to represent himself, but added that if Oreye decided to go the pro se route the court would appoint Shanin as standby counsel; and the judge explained what that meant. Oreye asked the judge whether he could get a fair trial with standby counsel, and the judge said yes.

Oreye never said he wanted to proceed pro se, but a defendant can waive his right to counsel through conduct as well as words. See United States v. Irorere, 228 F.3d 816, 827-28 (7th Cir.2000); United States v. Harris, 2 F.3d 1452, 1454-55 (7th Cir.1993); United States v. Fazzini, 871 F.2d 635, 641-42 (7th Cir.1989). As in Irorere, Oreye was told that if he dismissed Shanin and didn’t find a substitute at his own expense, he would have to proceed pro se. See 228 F.3d at 827-28. If you’re given several options, and turn down all but one, you’ve selected the one you didn’t turn down. Granted, some cases from other circuits require evidence of misconduct to establish waiver by conduct. E.g., United States v. Goldberg, 67 F.3d 1092, 1100-01 (3d Cir.1995); United States v. Moore, 706 F.2d 538, 540 (5th Cir.1983). But, with all due respect, we think these eases are wrong. The question of waiver is one of inference from the facts. As a matter both of logic and of common sense, as we have said, if a person is offered a choice between three things *671 and says “no” to the first and the second, he’s chosen the third even if he stands mute when asked whether the third is indeed his choice. This is provided the offer is clear, see Cain v. Peters, 972 F.2d 748, 750 (7th Cir.1992), but it was here.

And having thus “decided” to go the pro se route Oreye received a bonus because Shanin was far more active at trial than the usual standby counsel. He examined and cross-examined a number of the witnesses, participated actively in the instructions conference, raised issues and objections, and even gave a closing argument— as did Oreye, so there were two closing arguments on his behalf. They even both cross-examined one of the government’s witnesses. There was additional cross-examination by the codefendant’s counsel and no suggestion that the codefendant was trying to pin the rap on Oreye; and so in effect this witness was cross-examined three times to the benefit of Oreye. And Oreye was acquitted on two counts. The evidence of his guilt of the other counts was overwhelming; a baker’s dozen of lawyers could not have gotten him an acquittal on those counts.

He argues nevertheless that the judge denied him his Sixth Amendment right to the assistance of counsel. The judge should, he says, either have appointed a third lawyer (and if necessary postponed the trial or severed Oreye’s trial from that of his codefendants) or have explained to him the downside of self-representation in greater detail. The first suggested alternative is clearly wrong. A defendant has no right to indefinite delays while he tries on new lawyers unless he has a reason for dissatisfaction with the old. United States v. Irorere, supra, 228 F.3d at 827-28; United States v. Harris, supra, 2 F.3d at 1454-55; United States v. Fazzini, supra, 871 F.2d at 641-42. Although Oreye had no good reason to be dissatisfied with Saltzman, the judge gave him a new lawyer. He had no reason to be dissatisfied with Shanin either, and in fact they worked harmoniously together at the trial with Shanin in the standby role (in fact in a larger role, as we’re about to see). Given the fact that an indigent defendant has a right to competent counsel but not a right to counsel of his choice, Caplin & Drysdale, Chartered v. United States, 491 U.S. 617, 624, 109 S.Ct. 2646 (1989); United States v. Messino, 181 F.3d 826, 831 (7th Cir.1999), the judge was fully within his rights in refusing to appoint a third lawyer for Oreye.

But because the Supreme Court has held, for better or for worse, that a sane individual has a constitutional right to represent himself in a criminal proceeding, Faretta v. California, 422 U.S. 806, 819-20, 95 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
263 F.3d 669, 2001 U.S. App. LEXIS 19150, 2001 WL 985122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-oreye-ca7-2001.