United States v. Christopher Stegawski
687 F. App'x 509
| 6th Cir. | 2017Background
- Christopher Stegawski, a physician, was convicted by a jury of conspiring to distribute controlled substances, maintaining a place for distribution, and conspiring to launder money arising from his operation of cash-only pain clinics that routinely overprescribed opioids.
- Evidence at trial included undercover purchases, unusually large and addictive medication regimens, ignored abnormal urinalyses, minimal clinical equipment, cash-only rapid appointments, and sexual relationships with patients.
- After conviction and a 160-month sentence, Stegawski moved for a new trial claiming trial counsel Michael Cheselka was constitutionally ineffective for not (1) retaining a medical expert to justify prescriptions and (2) cross-examining the government’s medical expert, Dr. Gronbach.
- The district court held an evidentiary hearing and denied the new-trial motion; the Sixth Circuit reviewed that denial on appeal (permitting direct review because the district court developed the record).
- The Sixth Circuit affirmed, concluding Cheselka’s decisions were reasonable strategic choices: no credible expert willing to support Stegawski was available, and cross-examining the prosecutor’s expert risked reinforcing damaging testimony.
Issues
| Issue | Stegawski's Argument | Cheselka / Government's Argument | Held |
|---|---|---|---|
| Failure to retain a medical expert | Cheselawski was ineffective for not hiring an expert to rebut prosecution’s medical testimony | No available credible expert would support Stegawski; counsel reasonably declined to call convicted or unreliable experts | Counsel reasonable; no deficient performance or prejudice shown |
| Failure to cross-examine prosecution expert (Dr. Gronbach) | Counsel should have cross-examined to impeach Gronbach’s urinalysis interpretations and opinions | Cross would likely reinforce Gronbach’s testimony; better to have defendant (a doctor) address the points; strategic decision | Strategic choice within Strickland range; not ineffective assistance |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two-prong test for ineffective assistance of counsel)
- Hinton v. Alabama, 134 S. Ct. 1081 (2014) (counsel may be ineffective for failing to seek funds for an expert when based on mistaken belief about availability of funds)
- United States v. Gardner, 417 F.3d 541 (6th Cir. 2005) (direct-appeal review of ineffective-assistance claims is normally deferred to collateral review)
- United States v. Arny, 831 F.3d 725 (6th Cir. 2016) (district-court development of record can make ineffective-assistance claim reviewable on appeal)
- United States v. Munoz, 605 F.3d 359 (6th Cir. 2010) (similar principles on appellate review of post-trial ineffective-assistance claims)
- Moss v. Hofbauer, 286 F.3d 851 (6th Cir. 2002) (strategic trial decisions reviewed for reasonableness)
- Day v. Quarterman, 566 F.3d 527 (5th Cir. 2009) (rejecting speculative claims that an unnamed expert would have altered outcome)
- United States v. Sadler, 750 F.3d 585 (6th Cir. 2014) (context on convictions of pill-mill operators based on similar overprescribing facts)
