United States v. Samuel Pego
567 F. App'x 323
6th Cir.2014Background
- Pego appeals his convictions and 780-month sentence for assaulting his domestic partner on federal territory and witness tampering.
- The crimes occurred July 12–14; Osawabine testified Pego repeatedly beat her with a metal poker, kicked, punched, and restrained her with a knife, causing serious facial injuries.
- During pre-trial, Pego made intimidating calls and sent letters to Osawabine, intercepted by law enforcement.
- A six-count superseding indictment charged unlawful imprisonment, assault with a dangerous weapon, assault resulting in serious bodily injury, two counts of witness tampering, and domestic assault by habitual offender.
- The PSR grouped Counts One–Five, added enhancements, and yielded an adjusted offense level of 38; history category VI produced a guideline range of 360–1020 months; district court imposed the maximum on all counts sequentially with Count Six concurrent.
- Pego challenges substitution of counsel, ineffective assistance, jury instruction, potential double counting, sentencing enhancements, and §3553(a) findings on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the denial of a substitution of counsel an abuse of discretion? | Pego contends trial counsel was ineffective and the court mishandled the request. | District court conducted inquiry, found no irreparable breakdown, and exercised professional judgment. | No abuse of discretion; denial affirmed. |
| Are ineffective-assistance claims properly reviewed on direct appeal? | Pego asserts multiple trial-counsel failures prejudiced him. | Record is insufficient for clear prejudice; collateral review preferred. | Claims not resolved here; declined to resolve on direct appeal. |
| Did the district court’s jury instruction violate due process by bias? | Pego claims biased portrayal via instruction. | Instruction mirrored Sixth Circuit pattern and reflected testimony. | No merit; instruction proper. |
| Was there impermissible double counting or duplicative punishment? | Count Three (serious bodily injury) subsumed by Count Five (domestic assault). | Counts were distinct offenses; different elements required. | No plain error; not the same offense; not double counted. |
| Did the district court err by not providing §3553(a) findings or by procedurally improper sentencing? | Sentence was substantively unreasonable or lacked explicit §3553(a) consideration. | Court discussed criminal history and brutality, and the sentence fell within a proper, presumptively reasonable range. | Sentence presumptively reasonable within Guidelines; no reversible error. |
Key Cases Cited
- United States v. Gonzalez-Lopez, 548 U.S. 140 (2006) (right to counsel of choice is subject to important restraints)
- United States v. Benitez, 521 F.3d 625 (6th Cir. 2008) (timeliness and inquiry in choosing counsel; abuse-of-discretion review)
- United States v. Mack, 258 F.3d 548 (6th Cir. 2001) (abuse-of-discretion standard for substitution of counsel)
- United States v. Wells, 623 F.3d 332 (6th Cir. 2010) (ineffective-assistance review on direct appeal generally requires a clear record)
- Rutledge v. United States, 517 U.S. 292 (1996) (double-punishment principle; requires showing of distinct offenses)
- Gall v. United States, 552 U.S. 38 (2007) (presumptive reasonableness of within-Guidelines sentences)
