United States v. Demik

United States Court of Appeals Fifth Circuit F I L E D In the June 14, 2007 United States Court of Appeals Charles R. Fulbruge III for the Fifth Circuit Clerk _______________ m 05-11215 _______________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS JAMES DEMIK, Defendant-Appellant. _________________________ Appeal from the United States District Court for the Northern District of Texas ______________________________ Before SMITH, BENAVIDES, and DENNIS, motions, including a motion for a new trial and Circuit Judges. a motion to adopt his co-defendants’ motions. In the former, Demik alleged his trial counsel PER CURIAM: was ineffective, stating the following: The district court denied James Demik’s re- Defendant DeMik’s counsel failed or re- quest for an evidentiary hearing on his claim of fused direct instructions with respect to ineffective assistance of counsel. Because the critical motions and final argument, failed court did not abuse its discretion, we affirm. to make or register numerous motions, objections and final argument issues de- I. manded by remedial and historic rules of Demik was found guilty by a jury. After effective representation and otherwise trial, he fired his trial counsel and filed pro se failed to provide Defendant DeMik a nomi- nal defense and/or fair and impartial trial. tion for an evidentiary hearing regarding inef- fective assistance. That motion did not make In the latter motion, Demik urged that any specific allegations about Demik’s trial counsel but stated that Demik was requesting 3. One of many procedural basis [sic] for the hearing to develop a record that would al- Defendant DeMik’s termination of trial low subsequent review of his ineffective assis- counsel was said counsel’s the [sic] failure tance claim. to make a pre-trial motion to severe [sic] the government’s cause of action from oth- The district court granted the motion for a er misjoined codefendants as expressly re- continuance of sentencing but denied a new quested by Defendant but only revealed af- trial. The court stated that Demik’s supple- ter the verdict was received. mental motion for new trial had not been filed timely, so it did not consider the arguments 4. Without regard to the merit of instruc- from that motion. It did consider Demik’s al- tions to trial counsel made by Defendant legations of ineffective assistance that he had DeMik nor to his actions or inactions dur- raised in his initial motion for new trial. The ing trial, Defendant and/or any appointed court construed Demik’s pro se motion as counsel would be at an extreme disadvan- having argued that counsel was ineffective be- tage in pursuing legitimate post guilty cause counsel had (1) refused his direct in- and/or appellate pleadings and arguments structions regarding critical motions and final unless Defendant DeMik is afforded the argument and (2) failed to make numerous adoption of codefendants motions, rulings motions or objections. These allegations, the on motions, objections and rulings on ob- court concluded, were insufficient, citing, jections, supporting United States of Amer- among other authorities and reasons, Miller v. ica v. Lawrence A. Shafer, et al[.], 384 F. Johnson, 200 F.3d 274, 282 (5th Cir. 2000): Supp. 496. “[C]onclusory allegations are insufficient to raise cognizable claims of ineffective assistance Demik was appointed new counsel, the fed- of counsel.” eral public defender, who filed a motion for a continuance of sentencing, asserting that ‘[t]he The court also denied an evidentiary hear- basis [for] this request is that Mr. Demik sin- ing. Demik argues that the court erred in that cerely believes that he received ineffective as- ruling and contends that he raised that issue sistance of counsel at trial, and it will take through the various motions described above. some time to receive the transcripts and to hold a requested hearing.” Also, the federal II. public defender filed a supplemental motion We have not previously articulated what for new trial, asserting numerous reasons why standard of review to use, on direct appeal, to Demik’s trial counsel was ineffective, such as evaluate the denial of an evidentiary hearing his failure to file an exhibit list, a witness list, regarding a claim of ineffective assistance of jury instructions, or any objections to the gov- counsel. In cases involving petitions for writs ernment’s filings. of habeas corpus under 28 U.S.C. § 2255, we review the denial of an evidentiary hearing for Finally, Demik’s new attorney filed a mo- 2 abuse of discretion.1 We now apply that stan- taken or how those actions would have affect- dard on direct appeal. ed the outcome of the trial. III. In his pro se motion to adopt his co-de- Demik contends that a district court must fendants’ motions, Demik asserts onlyone mo- hold an evidentiary hearing on a claim of inef- tion that his trial counsel did not file despite fective assistance of counsel unless the record Demik’s instructions, but he makes no attempt conclusively shows the defendant is entitled to to describe any harm resulting from that fail- no relief.2 We need not decide whether that ure. Furthermore, that motion did not request standard applies here in a case on direct ap- an evidentiary hearing regarding ineffective as- peal, because conclusional allegations are in- sistance of counsel, but only requested that the sufficient to require an evidentiary hearing. 3 court allow Demik to adopt his co-defendants’ Even Bartholomew, 974 F.2d at 42, on which motions and objections. Similarly, the federal Demik relies, suggests that a complaint must public defender’s motions for a continued have specificity to support a claim of ineffec- sentence and evidentiary hearing fail to state tive assistance of counsel. Without such speci- specific reasons why Demik’s trial counsel was ficity, the allegation does not require an evi- ineffective; the motions merely make a general dentiary hearing. Id. claim that trial counsel was ineffective.4 Demik has raised only conclusional allega- AFFIRMED. tions that his counsel was ineffective. In his pro se motion for new trial, he makes general- ized assertions about counsel’s failure to file motions, to make objections, and to follow Demik’s instructions. He does not, however, allege what actions his attorney should have 1 United States v. Cervantes, 132 F.3d 1106, 1110 (5th Cir. 1998); United States v. Bartholo- mew, 974 F.2d 39, 41 (5th Cir.1992) (per curiam). 2 See Bartholomew, 974 F.2d at 41 (“A motion brought under 28 U.S.C. § 2255 can be denied without a hearing only if the motion, files, and rec- ords of the case conclusively show that the prisoner is entitled to no relief.”). 3 See Davis v. Butler, 825 F.2d 892, 895 (5th Cir. 1987) (“Given his lack of concrete allegations 4 which would require an evidentiary hearing, we de- We do not reach whether the supplemental cline to consider this claim. See Petty v. McCotter, motion for a new trial stated allegations with suf- 779 F.2d 299, 301 (5th Cir. 1986); Hobbs v. ficient specificity, because that motion was not Blackburn, 752 F.2d 1079, 1083 (5th Cir. timely filed, and the district court was within its 1985).”). discretion not to consider it. 3