United States v. Joan McKenna

327 F.3d 830, 61 Fed. R. Serv. 123, 2003 Daily Journal DAR 4141, 2003 U.S. App. LEXIS 7291, 2003 WL 1896171
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 18, 2003
Docket01-10357
StatusPublished
Cited by217 cases

This text of 327 F.3d 830 (United States v. Joan McKenna) 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 v. Joan McKenna, 327 F.3d 830, 61 Fed. R. Serv. 123, 2003 Daily Journal DAR 4141, 2003 U.S. App. LEXIS 7291, 2003 WL 1896171 (9th Cir. 2003).

Opinion

GOODWIN, Circuit Judge:

Joan McKenna appeals her convictions of perjury (18 U.S.C. § 1621) and making a false declaration under oath (18 U.S.C. § 1623) for various statements she made during the course of her civil action against the government stemming from a car accident she had with a United States Postal Service (USPS) mail truck. McKenna challenges numerous aspects of the criminal proceedings. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

A. The Civil Case

In December 1994, the car McKenna was driving was hit by a USPS mail truck. Her car sustained $63.55 in damages; the mail truck had no damage. In 1997, McKenna sued the government, alleging physical injuries and seeking $1,000,000 in damages. The government, through AUSA Emily Kingston, first deposed McKenna in July 1998. In that deposition, Kingston, after stating that “we’ve already talked about the February '94 accident” (McKenna had already advised the government that she had been in another accident in February 1994), 1 asked whether McKenna had ever had any kinds of injuries to her spine or neck. McKenna answered only that her spine had fused when her son was born but had since recovered.

In September 1998, Dr. Victor Prieto, an orthopedic surgeon retained by the government, examined McKenna and asked about her medical history. She told him about the February 1994 accident and a February 1997 slip-and-fall accident that resulted in a broken ankle; McKenna apparently mentioned no other accidents to Dr. Prieto. In October 1998, after having obtained a release from McKenna in August 1998, the government subpoenaed her medical records from her chiropractor, Dr. Biase, and learned that McKenna had suffered spine and neck injuries in a November 1994 car accident. 2

*835 In April 1999, McKenna submitted corrections to her July 1998 deposition, explaining, inter alia, that the court reporter had experienced equipment problems during the first fifteen minutes of the deposition, which had affected “[sections of the transcript up through p. 11,” and that she had in fact listed the November 1994 accident in that deposition. Kingston again deposed McKenna in July 1999, and asked about McKenna’s claim that the court reporter’s equipment had malfunctioned during the first deposition. McKenna reiterated that she had told Kingston about each of her three car accidents as the reporter was setting up and that just as Kingston said they would go into each of those accidents the reporter indicated there were machine problems and left the room.

McKenna’s civil case then proceeded to trial before a magistrate judge. During cross-examination, the 'government asked McKenna: “you didn’t tell us about [the November 1994] accident, did you, during discovery?” McKenna answered, “I believe I did,” explaining that she' thought she had revealed that accident: (1) when she agreed to-release her medical records to the government; (2) during the early part of the July 1998 deposition while the court reporter’s equipment was experiencing problems; and (3) and during her examination with Dr. Prieto. In October 1999, the magistrate issued written findings of fact and conclusions of law and dismissed the complaint.

B. The Criminal Case

In August 2000, a federal grand jury returned a superseding indictment charging McKenna with three counts of perjury in violation of 18 U.S.C. § 1621 (Counts 1, 2, and 4), and one count of making a false declaration under oath in violation of 18 U.S.C. § 1623(a) (Count 3). Count 1 was based on McKenna’s response to Kingston’s question regarding spine or neck injuries in the July 1998 deposition; Count 2 arose from McKenna’s statements in the July 1999 deposition that she had told Kingston in the July 1998 deposition about the November 1994 accident and that the court reporter had stated she was having equipment problems and left the room during the July 1998 deposition; Count 3 was based on McKenna’s statements on cross-examination during the civil trial that she had told Kingston about the November 1994 accident in the July 1998 deposition and when Dr. Prieto examined her; and Count 4 was based on McKenna’s statement on cross-examination during the civil trial that the court reporter had problems with equipment and had left the room during the July 1998 deposition.

At her first appearance after indictment, McKenna told the magistrate that she “preferred” to represent herself rather than have an attorney from the Federal Public Defender’s Office appointed, explaining that she was concerned that prosecutors would control her attorney as they were all part of the same government system. The magistrate warned of the risks of pro se. representation and advised McKenna that the Federal Public Defender’s Office was not controlled by the prosecutor’s office, and McKenna did not persist in her request.

Thereafter, McKenna made several court appearances without expressing concerns about the two federal defenders appointed to represent her. However, on September 25, 2000, one week before trial, she moved for substitution of appointed counsel. The district court held an in camera hearing in which it asked McKen-na how many times she had met with her lawyers, the length of the meetings, and *836 whether she was able to communicate her views and ask questions in those meetings. McKenna said that she had met with her attorneys for between one and two hours on three to four different occasions, and had been able to raise her legal concerns and communicate her views. Her main complaint was that her lawyers had refused to read her pro se civil appellate brief, as well as other legal research she had sent them.

The district judge also asked specific questions of McKenna’s defense attorneys, who confirmed that they had not read her pro se civil appellate brief, but stated that they had considered and provided answers to every other legal question she had raised, had read the civil transcript, 3 and were ready to proceed. McKenna’s lawyers also then agreed to read her pro se appellate brief. McKenna interjected that she did not want them to represent her because of their decision not to file a vindictive prosecution motion. Her lawyers confirmed that they had decided not to file such a motion after reviewing the evidence. The district court then advised McKenna that some defenses are not legally cognizable, some have an insufficient evidentiary basis, and some are strategically unwise. McKenna next argued that it was her right to have a CJA panel appoint a private attorney assigned to her. The court responded:' “when you have court-appointed counsel, then you are not free 'to choose your own counsel.

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Bluebook (online)
327 F.3d 830, 61 Fed. R. Serv. 123, 2003 Daily Journal DAR 4141, 2003 U.S. App. LEXIS 7291, 2003 WL 1896171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joan-mckenna-ca9-2003.