United States v. Stark, Daniel W.

CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 17, 2007
Docket06-1916
StatusPublished

This text of United States v. Stark, Daniel W. (United States v. Stark, Daniel W.) 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. Stark, Daniel W., (7th Cir. 2007).

Opinion

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

No. 06-1916 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

DANIEL W. STARK, SR., Defendant-Appellant. ____________ Appeal from the United States District Court for the Southern District of Illinois. No. 03-CR-30190—Michael J. Reagan, Judge. ____________ ARGUED MAY 29, 2007—DECIDED OCTOBER 17, 2007 ____________

Before BAUER, WOOD, and WILLIAMS, Circuit Judges. WOOD, Circuit Judge. Daniel Stark, Sr., was convicted by a jury on a potpourri of charges: being a felon in possession of a firearm (18 U.S.C. § 922(g)); conspiracy to possess and sell stolen motor vehicles (18 U.S.C. § 371); possession of stolen property (18 U.S.C. § 2315); possession and sale of stolen motor vehicles (18 U.S.C. § 2313); conspiracy to engage in monetary transactions in crimi- nally derived property (18 U.S.C. § 1956(h)); and engaging in a monetary transaction in criminally derived property (18 U.S.C. § 1957). On appeal, he challenges the fairness of the trial as a whole on three grounds: he never know- ingly and voluntarily waived his right to testify; the 2 No. 06-1916

government’s closing argument impermissibly referred to his failure to testify; and his attorney was ineffective. A defendant’s right to testify is fundamental, but there is no ironclad rule that a district court judge must always explore the question whether the defendant knowingly and voluntarily waived that right every time a defendant does not testify. There is nothing wrong, however, with a district court’s asking a defendant directly if he intends to testify. Indeed, such an inquiry can eliminate doubt on this important point and potentially avert appeals like this one. In this case, however, the district court had no reason to suspect that there was anything wrong with the waiver, and thus the judge acted within his discretion when he did not initiate an inquiry into Stark’s decision. Stark’s other claims fail as well, and we therefore affirm the judgment of the district court.

I Stark was arrested in September 2003 after firearms and stolen tractors were found at his residence during a search authorized by a warrant. Stark’s original counsel, Charles Stegmeyer, Jr., urged Stark to enter into plea negotiations after Stark was indicted for one count of be- ing a felon in possession of firearms; Stark followed that advice. During those negotiations, Stark signed a proffer letter that included an admission that he knew that the tractors were stolen. Soon after, the plea negotiations fell apart, and Stark was indicted on the charges we described earlier. Stark retained a new attorney for trial, Theodore Barylske, Jr., to serve as co-counsel. Stegmeyer later withdrew from the case entirely. At the final pretrial conference, the district court judge stated in open court that he would inquire before the end of the trial whether No. 06-1916 3

Stark would be testifying. Stark was present in court at the time that statement was made. The government’s theory of the case was that Stark knowingly joined a conspiracy to steal tractors and other farm equipment in Illinois and Missouri and resell those vehicles in Kentucky. Stark’s attorney attempted to poke holes in the government’s case by highlighting the central role that Stark’s son, Danny Stark, Jr. (“Danny”), played in the tractor thefts and sales and Stark’s alleged lack of involvement in some of these activities. Stark’s attorney contended that Stark did not know that the tractors at issue were stolen. Throughout the trial, both Barylske and Stark in- formed the district court from time to time that there were problems with their attorney-client relationship. The district court was attentive to these disagreements, which centered primarily around Stark’s desire to call additional witnesses. In one exchange among the judge, Stark, and Barylske, the judge told Stark that he was willing to subpoena any necessary witnesses but that he would not allow duplicative witnesses. At no point during this or any other exchange did Stark suggest that he wanted to take the stand. After he was convicted, Stark made a motion for a new trial. The district court held a hearing, and Stark testified that he had always wanted to take the stand himself but that Barylske had told him that he could not, and Stegmeyer had told him that he was legally forbidden from doing so. Stark acknowledged during his testimony that he had been advised of his rights in 15 earlier criminal judicial proceedings, including a previous federal case in which he was charged with being a felon in possession of a firearm. Barylske testified that Stark had never indi- cated that he thought he could not testify, that he had discussed with Stark the disadvantages of testifying 4 No. 06-1916

and asked Stark for his thoughts, and that Stark said he did not want to testify because he did not want to call his son Danny a thief. Barylske concluded that Stark did not want to testify in his own behalf. This, Barylske thought, was the better way of proceeding, and that was what the two agreed. The district court credited Barylske’s testi- mony and denied the motion for new trial.

II A We consider first whether the district court committed reversible error by refusing to order a new trial. Stark and the government appear to disagree about the standard of review that applies to this issue. The government argues that an abuse of discretion standard applies to the dis- trict court’s credibility determination with respect to the defendant’s belief that he had no right to testify. Stark states that this issue should be reviewed de novo. See United States v. Webber, 208 F.3d 545, 550 (6th Cir. 2000) (employing de novo review of a defendant’s argument that he was denied his right to testify). In several prior decisions, we have discussed the issue of waiver of the right to testify in terms of “reversible error” without resolving the standard of review question. United States v. Campione, 942 F.2d 429, 438 (7th Cir. 1991); United States v. Brimberry, 961 F.2d 1286, 1289 (7th Cir. 1992); see also United States v. Manjarrez, 258 F.3d 618, 625 (7th Cir. 2001); United States v. Benitez, 92 F.3d 528, 536 n.6 (7th Cir. 1996). We review de novo the question whether an evidentiary ruling infringed upon a defendant’s constitutional right to testify. United States v. Carter, 410 F.3d 942, 951 (7th Cir. 2005); see also United States v. Bajakajian, 524 U.S. 321, 337 n.10 (1998) (holding that “the question whether No. 06-1916 5

a fine is constitutionally excessive calls for the applica- tion of a constitutional standard to the facts of a particular case, and in this context de novo review of that question is appropriate,” citing Ornelas v. United States, 517 U.S. 690, 697 (1996)); United States v. Frederick, 182 F.3d 496, 499 (7th Cir. 1999) (distinguishing constitutional issues, where de novo review of a mixed question is often appro- priate, from others).

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