From Casetext: Smarter Legal Research

United States v. Knight

United States Court of Appeals, Sixth Circuit
Jun 22, 1982
680 F.2d 470 (6th Cir. 1982)

Summary

undertaking Cuyler analysis in evaluating claim of conflict of interest stemming from attorneys' knowledge that they were under investigation for stealing documents during trial

Summary of this case from Beets v. Scott

Opinion

No. 80-5118.

Argued July 7, 1981.

Decided June 22, 1982.

W. Robert Lotz, Jr., Cobb Oldfield, Covington, Ky., for defendant-appellant.

Louis DeFalaise, U.S. Atty., Robert F. Trevey, Asst. Atty. Gen., Lexington, Ky., for plaintiff-appellee.

Appeal from the United States District Court for the Eastern District of Kentucky.

Before EDWARDS, Chief Judge, LIVELY, Circuit Judge, and WISEMAN, District Judge.

The Honorable Thomas A. Wiseman, Judge, U.S. District Court for the Middle District of Tennessee, sitting by designation.


Upon the original appeal by Knight from his conviction for conspiracy, fraud and interstate transportation of stolen property, this court concluded there had been a sufficient showing of a conflict of interest on the part of Knight's trial counsel to require further inquiry. Following the procedure which the Supreme Court resorted to in Wood v. Georgia, 450 U.S. 261, 101 S.Ct. 1097, 67 L.Ed.2d 220 (1981), we remanded Knight's case to the district court for a determination of whether any actual conflict existed and, if so, whether Knight was prejudiced thereby. United States v. Taylor, et al., 6th Cir., 657 F.2d 92.

Following remand the district court held an evidentiary hearing at which Knight testified. Both of the attorneys who represented Knight during the criminal trial testified, as did the assistant United States attorney who represented the government throughout the trial. In addition, another assistant United States attorney who had investigated an allegation that copies of documents related to the trial had been stolen, was a witness at the hearing. Following this hearing the district court entered a memorandum in which he summarized the evidence concerning the missing documents. The district court concluded that neither of Knight's attorneys was involved in a theft of the documents and neither was in contempt of court because of any contact he may have had with the documents.

The district court concluded that there was no actual conflict between the two attorneys and their client James Knight, and that even if a conflict existed, no prejudice to Knight resulted therefrom. The court specifically found that the conduct of Knight's trial by his attorneys was unaffected by the knowledge that they, along with others, were under investigation in relation to the missing documents.

Upon review of the supplemental record and briefs of the parties, we find no error in the district court's determination. In Cuyler v. Sullivan, 446 U.S. 335, 350, 100 S.Ct. 1708, 1719, 64 L.Ed.2d 333 (1980), the Supreme Court stated the test for finding a Sixth Amendment violation on the basis of an attorney's conflict of interest:

We hold that the possibility of conflict is insufficient to impugn a criminal conviction. In order to demonstrate a violation of his Sixth Amendment rights, a defendant must establish that an actual conflict of interest adversely affected his lawyer's performance.

The district court applied this test and found that the circumstances upon which the claim of a conflict was based did not affect the performance of the attorneys at the trial.

The judgment of conviction is affirmed.


Summaries of

United States v. Knight

United States Court of Appeals, Sixth Circuit
Jun 22, 1982
680 F.2d 470 (6th Cir. 1982)

undertaking Cuyler analysis in evaluating claim of conflict of interest stemming from attorneys' knowledge that they were under investigation for stealing documents during trial

Summary of this case from Beets v. Scott

stating that sufficient conflict existed to require inquiry, but rather than automatically reversing for trial court's failure to do so, ordering remand

Summary of this case from Moseley v. Scully
Case details for

United States v. Knight

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. JAMES KNIGHT…

Court:United States Court of Appeals, Sixth Circuit

Date published: Jun 22, 1982

Citations

680 F.2d 470 (6th Cir. 1982)

Citing Cases

Beets v. Scott

Justice White's opinion, joined by Justices Burger and Rehnquist, pointed out the conflict in the resolution…

United States v. Cancilla

The government also points to several analogous cases in other circuits where defendants asserting for the…