United States v. Michael Koehler

24 F.3d 867, 1994 WL 201241
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 1, 1994
Docket93-2062
StatusPublished
Cited by28 cases

This text of 24 F.3d 867 (United States v. Michael Koehler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Michael Koehler, 24 F.3d 867, 1994 WL 201241 (6th Cir. 1994).

Opinion

TIMBERS, Senior Circuit Judge.

Appellant Koehler appeals from a conviction entered after a jury trial in the Eastern District of Michigan, Lawrence P. Zatkoff, District Judge. He was convicted on three counts of engaging in transactions involving stolen and counterfeit automobile parts.

On appeal, Koehler contends that the court erred in failing to conduct a pre-trial inquiry into the drug arrest of his assigned attorney; that the evidence was insufficient to warrant his conviction on Count Three; and that the court erroneously enhanced his sentence.

We affirm.

I.

We summarize only those facts and prior proceedings believed necessary to an understanding of the issues raised on appeal.

This case arises from an undercover F.B.I. sting investigation into trafficking in stolen and counterfeit automobile parts. Undercover F.B.I. Agent Ronald Watson set up a business in Freeland, Michigan, in which he posed as a wholesale automobile parts broker. Between March 15, 1989 and April 2, 1990, Koehler and Watson engaged in numerous telephone conversations, secretly taped by Watson, in which Koehler indicated that he operated a sophisticated ongoing business dealing in stolen and counterfeit automobile parts. He conducted four such transactions with Watson.

Specifically, on April 3, 1989, Koehler sold Watson $3,380 worth of stolen axles; on May 15,1989, Watson sold Koehler a $21,000 load of stolen spark plugs; on February 9, 1990, Watson sold Koehler 89 counterfeit air conditioner compressors for $2,670; and on April 2,1990, Koehler gave Watson 107 counterfeit labels and 100 counterfeit containers. Koeh-ler did not receive financial payment for the counterfeit labels and containers. Instead, the record establishes that Koehler provided the labels and containers in exchange for Watson providing him with a continuing supply of counterfeit air conditioner compressors.

In July 1992, Koehler was charged in a three-count indictment. Count One charged him with conspiring unlawfully to transport in interstate commerce stolen automobile parts with a value of $5,000 or more, knowing that they had been stolen, in violation of 18 U.S.C. §§ 371, 2314 (1988), and knowingly using a counterfeit mark in intentionally trafficking in automobile parts, labels, and containers, in violation of 18 U.S.C. § 2320 (1988). Count Two charged him with knowingly using a counterfeit mark in intentionally trafficking or attempting to traffic in approximately 89 air conditioner compressors, in violation of 18 U.S.C. § 2320. Count Three charged him with knowingly using a *869 counterfeit mark in intentionally trafficking or attempting to traffic in approximately 107 labels and 100 containers, in violation of 18 U.S.C. § 2820.

On November 20, 1992, prior to trial, Koehler’s assigned attorney was arrested by state authorities for possession of cocaine. On November 23, 1992, the attorney’s drug arrest was placed on the record before Judge Cleland, the district court judge to whom the case originally was assigned. The attorney stated that he had discussed his drug problem with Koehler and that Koehler had not wanted the attorney to bring the matter to the court's attention. Judge Cleland granted a continuance so that Koehler’s attorney could complete discovery and participate in an in-patient treatment program.

On December 23, 1992, Koehler signed a disclosure statement declaring that he was aware of the charge against his attorney and that he wished to continue to be represented by him. On January 5, 1993, the case was transferred to Judge Zatkoff who presided over the trial. On February 18, 1993, Koeh-ler was convicted on all three counts after a jury trial.

Koehler subsequently retained new counsel. On April 26, 1993, Koehler filed a motion for a new trial pursuant to Fed. R.Crim.P. 33. He contended that he had received ineffective assistance of counsel at trial because his trial attorney had been arrested on drug charges at the time of the trial. On May 12, 1993, the court held a hearing and announced an oral ruling denying the motion. The court stated that it had observed Koehler’s attorney during the trial and that the attorney’s performance had not been deficient.

On July 22, 1993, Koehler filed a renewed motion for a new trial. He raised four arguments that were not raised in his April 26, 1993 motion and that are not raised on this appeal.

On July 29, 1993, the court entered an order and opinion denying the renewed motion and held a sentencing hearing. Based on its finding that Koehler was “in the business” of dealing in stolen property, the court enhanced Koehler’s sentence four levels pursuant to U.S.S.G. § 2B1.2(b)(4)(A) (1992). He was sentenced to 24-month terms of imprisonment on each count to be served concurrently, plus a 2-year term of supervised release, plus a $150 special assessment. This appeal followed.

II.

(A) COURT’S DUTY TO CONDUCT A PRE-TRIAL INQUIRY ,

Koehler contends that the court should have conducted a pre-trial inquiry into whether his assigned attorney was fit to conduct a competent defense and whether Koeh-ler wished to continue being represented by an attorney who had been arrested on drug charges. He contends that the court’s failure to conduct such an inquiry resulted in his receiving ineffective assistance of counsel at trial.

(1) Timeliness of Koehler’s Motion for a New Trial

Koehler did not assert this contention until his April 26, 1993 motion for a new trial. Unless a motion for a new trial is based on newly discovered evidence, it must be filed within seven days of the verdict or within such further time as the court may fix during that seven-day period. Fed. R.Crim. P. 33. If the motion is untimely, the court lacks jurisdiction to consider it on the merits. United States v. Smith, 331 U.S. 469, 475-76 (1947).

Koehler’s April 26, 1993 motion for a new trial was filed more than two months after the February 18, 1993 jury verdict— well past the Rule 33 seven-day limit. During that seven-day period, the court did not grant Koehler an extension of time in which to file his motion. Furthermore, Koehler’s motion was not based on newly discovered evidence. Prior to trial, he signed a disclosure statement in which he acknowledged that he was aware of the felony charge against his attorney and stated that he wished to continue with that attorney. The facts supporting Koehler’s claim were within his knowledge at the time of trial. United States v. Seago, 930 F.2d 482, 488-89 (6 Cir.1991).

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24 F.3d 867, 1994 WL 201241, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-koehler-ca6-1994.