ORDER
This is an appeal from a judgment and commitment order in a criminal prosecution. The parties have agreed to waive oral argument and, upon examination, this panel unanimously agrees that oral argument is not needed. Fed. R.App. P. 34(a).
In 2001, Barrie Leslie Konicov was named in a five-count indictmеnt in connection with an elaborate scheme of tax fraud and failure to file tax returns. Konicov was subsequently tried to a jury and convicted of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371, and willful failure to file an individ
Konicov was prosecuted for his failure to file personal income tax returns from 1994 through 1996 and for his role in devising and promoting a tax-evasion and credit card fraud scheme. Koniсov insisted on representing himself, with stand-by counsel appointed by the district court, and apparently participated in various pre-trial proceedings without incident. Konicov’s behavior, however, changed dramatically when he appeared before the empaneled jury on the first dаy of his trial. A review of the transcript first shows that the district court admonished Konicov for his failure to rise when the judge entered the courtroom, even though this had not been an issue during pre-trial. The government presented its opening statement, then Konicov was given his chance to make an opening statement to the jury. Konicov’s statement eventually dissolved into attempts to present testimony to the jury over the court’s express prohibition. Konicov thеn repeatedly began demanding of the district court the source of its jurisdiction, specifically whether the court had jurisdiction under the common law or under admiralty or maritime law. The court repeatedly asked, instructed, and begged Konicov to abandon his line of “tax protestor garbage” and, in response, Konicov accused the court “of threatening a federal witness in a federal case.” After Konicov engaged in several minutes оf his deliberate, obstreperous behavior, the court ordered Konicov’s removal at 1:40 p.m. while Konicov’s stand-by counsel remained. The governmеnt introduced three witnesses who produced foundation testimony for the admission of documentary exhibits, the veracity or relevancy of which has never been questioned. The court recessed and Konicov was readmitted to trial, where he remained without further incident for the ensuing four and one-half dаys of trial.
The government put on evidence of Konicov’s failure to file income taxes for the years in question, of his role in developing and markеting a scheme to defraud the United States (a “De-Tax America” program of sham trusts), and of his scheme to defraud credit card companies by satisfying debt with worthless money orders. Konicov listened to the introduction of this without significant objections. The case went to the jury and Konicov was found guilty of four counts of the indictment.
On appeal, counsel for Konicov does not challenge the quantity or quality of the evidence adduced against his client. Counsel, instead, charges that the district court erred in removing Konicov for one hour and eight minutes the first day of trial and that the prosecutor made improper remarks during its case in chief.
A defendant may be removed from the courtroom during his own trial when he “engages in speech and conduct which is so noisy, disorderly, and disruptive that it is exceedingly difficult or wholly impossible to carry on the trial.” Illinois v. Allen,
Konicov also contends that he was deprived of a fair trial by the cumulative effect of several comments made by the prosecutor during opening and closing statements and by the admission into evidence of Konicov’s divorce, details of his “De-Tax America” and other bad acts. In this case, however, because Konicov made no objection to the allegedly improper conduct and statements at trial, this court will review for plain error only. See Fed. R.Crim.P. 52(b); United States v. Wiedyk,
An examination of the record and law under the rigorous foregoing standard shows that this assigned error lacks merit. Konicov highlights comments madе in opening statement comparing Konicov to a “tax cheat” and “con man,” unflattering characterizations to be sure, but characterizations that were completely supported by the proofs. One could fairly say that the government was merely setting forth the evidence it would present in its case and what it would demonstrate. The government must be given leeway to argue reasonable inferences from the evidence. United States v. Collins,
Accordingly, the district court’s judgment is affirmed.
