U.S. v. Burstyn

Decision Date31 July 1989
Docket NumberNos. 87-5311,88-5068,s. 87-5311
Citation878 F.2d 1322
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Samuel I. BURSTYN, Defendant-Appellant.
CourtU.S. Court of Appeals — Eleventh Circuit

G. Richard Strafer, Jay Hogan, Miami, Fla., G. Richard Strafer, Quinon & Strafer, P.A., Coral Gables, Fla., for defendant-appellant.

Harriett Galvin, Thomas A. Blair, Lynne W. Lamprecht, Linda C. Hertz, Asst. U.S. Atty., Miami, Fla., for U.S. in No. 87-5311.

Dexter W. Lehtinen, U.S. Atty., Lynne W. Lamprecht, Linda C. Hertz, Asst. U.S. Atty., Miami, Fla., for U.S. in No. 88-5068.

Appeal from the United States District Court for the Southern District of Florida.

Before VANCE and COX, Circuit Judges, and DYER, Senior Circuit Judge.

PER CURIAM:

Samuel Burstyn, an attorney, appeals from an order finding him in criminal contempt for failing to appear in court on the first day of trial of his client, Fernando Miguel Nunez. We affirm.

I.

This is the second appeal from an order holding Burstyn in criminal contempt. The first appeal involved a challenge to a district court's order holding Burstyn in summary contempt pursuant to Fed.R.Crim.P. 42(a). This court vacated Burstyn's conviction on procedural grounds, concluding that the acts giving rise to the holding of contempt would not support a summary contempt conviction, and remanded the case for proceedings consistent with Fed.R.Crim.P. 42(b). 1 This court's decision, which contains a detailed description of the facts underlying the finding of contempt, is reported at 801 F.2d 1260. We need not recite those facts again, except as necessary to the disposition of the specific issues raised on this appeal.

Following Burstyn's initial appeal, the case was remanded for Rule 42(b) proceedings. The district court issued a show cause order, setting a time and place for hearing, requesting that the United States Attorney prosecute the proceeding, and setting forth a brief statement of the facts constituting criminal contempt and a statement concerning possible punishment. Prior to the hearing, Burstyn filed motions to disqualify the assigned prosecutor and the district judge, and a motion to dismiss the criminal contempt proceedings. All were denied. Following a hearing, the district court found Burstyn in criminal contempt and sentenced him to a fifteen day term of imprisonment. The court suspended his sentence and placed him on probation for a period of two years, with a special condition that he complete one hundred twenty hours of community service during that period. Burstyn appeals his conviction.

II.

Burstyn raises one major issue on appeal: 2 He contends that there was insufficient evidence to support the district court's finding of contempt. In reviewing the sufficiency of the evidence in support of a conviction in a criminal case following a non-jury trial, we must determine whether the evidence, construed in the light most favorable to the government, would permit the trier of fact to find the defendant guilty beyond a reasonable doubt. United States v. Turner, 812 F.2d 1552, 1563 (11th Cir.1987) (citing Gordon v. United States, 438 F.2d 858, 867 (5th Cir.1971)). The conviction will be sustained if there is substantial evidence to support it. Turner, 812 F.2d at 1563.

Section 401, 18 U.S.C. (1982), grants federal courts the discretionary power to punish, by fine or imprisonment, contempt of their authority. To support a conviction, the government must prove: (1) that the court entered a lawful order of reasonable specificity; (2) the order was violated; and, (3) the violation was willful. In re McDonald, 819 F.2d 1020, 1024 (11th Cir.1987) (citing Turner, 812 F.2d at 1563). Whether an order is reasonably specific is a question of fact to be resolved with reference to the context in which the order is entered and the audience to which it is addressed. Turner, 812 F.2d at 1565. Furthermore, "[i]n criminal contempt, willfulness 'means a deliberate or intended violation, as distinguished from an accidental, inadvertent, or negligent violation of an order.' " McDonald, 819 F.2d at 1024 (quoting United States v. Baldwin, 770 F.2d 1550, 1558 (11th Cir.1985)). Under this standard of intent, behavior amounting to a reckless disregard for the administration of justice is sufficient to support a conviction when violative of a reasonably specific court order. See DeVaughn v. District of Columbia, 628 F.2d 205, 207 (D.C.Cir.1980); see also Baldwin, 770 F.2d at 1557-58 (essential element of criminal contempt is an intent, either specific or general, to commit it) (citing Sykes v. United States, 444 F.2d 928, 930 (D.C.Cir.1971) ("The requisite intent may of course be inferred if a lawyer's conduct discloses a reckless disregard for his professional duty.")).

The order of contempt issued by the district court following the Rule 42(b) hearing contained detailed factual findings as to each of the elements of contempt. The court initially noted that a pretrial status conference in the Nunez case had been held on June 11, 1985. During that meeting, the court inquired of counsel if trial could start the following day, since the court wanted to be sure to conclude the trial before June 22. 3 The court considered starting the trial on Thursday, June 13, but, primarily as an accommodation to Burstyn, decided to delay starting until Monday, June 17. Thereafter, Judge Tidwell stated that he expected "every defendant and every lawyer to be ... ready to hit the ground running at 9:00 a.m., Monday morning." On Monday, all counsel, except Burstyn, were present at 9:00 a.m. and ready for trial.

Michel Ociacovski, Burstyn's co-counsel, appeared on behalf of the defendant Nunez. 4 Ociacovski reported that Burstyn was absent because he was attending a deposition scheduled in another case in Chicago, Illinois, and would return the next day, June 18. Ociacovski indicated that he would act as Nunez's lead counsel until Burstyn returned. When asked by the court if he intended to try the case without Burstyn, Ociacovski said that he intended to try the matter, although he was uneasy about doing so because it was his first federal criminal jury trial. Ociacovski indicated that Nunez had been informed of Burstyn's absence by both Burstyn and himself, and, although Nunez was unhappy about the situation, Nunez reluctantly had agreed to proceed without Burstyn. After learning of Nunez's hesitancy, the court directed Ociacovski to consult with him to ascertain Nunez' willingness to proceed without Burstyn. Following such consultation, Ociacovski stated that Nunez preferred to be represented by Burstyn throughout all stages of the proceedings. The court then determined that the trial could not commence without Burstyn, and continued the case until June 18, at 9:00 a.m. The court directed Ociacovski to inform Burstyn to appear at that time to explain his absence from court.

Burstyn arrived at court at 9:15 a.m. on June 18. He informed Judge Tidwell that he had been absent on the previous date because of a deposition commitment in Chicago, Illinois. He also explained that he thought that Nunez had no objection to his absence. When asked by the court why he had not notified the court about the conflict between the deposition and the beginning of the Nunez trial, Burstyn stated that he forgot to do so. Further, Burstyn stated that he thought such notification was unnecessary, even though he remembered as early as June 13 or 14 that the conflict existed. The court concluded that Burstyn's "absence and failure to notify the court of said absence were acts intentionally committed" which evidenced Burstyn's "reckless and unjustified disregard for the administration of justice both in the Nunez case and in the general operation of the court's business, and was a flagrant breach of the understanding reached with the court relative to the start of the Nunez case."

In addition to the foregoing, the transcript of the Rule 42(b) proceedings reveals that just one week prior to the June 11 pretrial conference, Ociacovski filed a motion to continue the trial from June 5 to June 12. As a basis for the continuance, Ociacovski noted his lack of experience in federal criminal jury trial work and asserted that...

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