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United States v. Robert S. Treff

Citations: 924 F.2d 975; 31 Fed. R. Serv. 1263; 1991 U.S. App. LEXIS 1138; 1991 WL 7661Docket: 89-4126

Court: Court of Appeals for the Tenth Circuit; January 29, 1991; Federal Appellate Court

Narrative Opinion Summary

In this case, the defendant was indicted on multiple counts related to violent acts against an IRS employee, involving charges under 18 U.S.C. §§ 1114, 111, 924(c)(1), and 26 U.S.C. § 5861(d). Convicted on all counts, the defendant received a 25-year federal sentence to commence following a state sentence for manslaughter. The defendant appealed, asserting violations of his right to self-representation and ineffective assistance of counsel. The court found no reversible error, noting that the defendant's self-representation demand was equivocal, and counsel's performance met reasonable standards. The court admitted evidence of the defendant’s prior murder of his wife under Rule 404(b) to demonstrate motive and intent, and found the evidence sufficient to uphold the convictions. The inclusion of a diary entry and evidence from the murder scene was deemed appropriate, reinforcing the defendant's identity and intent concerning the fire-bombing. The court affirmed the convictions, emphasizing the overwhelming circumstantial evidence against the defendant. The denial of hybrid representation and the inapplicability of marital privilege were key considerations in the court's ruling.

Legal Issues Addressed

Admissibility of Prior Bad Acts under Rule 404(b)

Application: The court allowed evidence of Treff's prior murder of his wife to establish identity, motive, and intent for the fire-bombing, finding it inextricably intertwined with the charged acts.

Reasoning: The government argued that this evidence was relevant to establish Treff’s identity, motive, and intent regarding the fire-bombing.

Ineffective Assistance of Counsel

Application: Treff claimed ineffective assistance under Strickland v. Washington, but the court found no prejudice, noting that Bennett’s actions were reasonable given Treff's trial strategy and the strong circumstantial evidence against him.

Reasoning: Consequently, Bennett's actions are deemed reasonable and lacking in resulting prejudice.

Marital Communications Privilege

Application: The court ruled the privilege inapplicable due to the estrangement of the Treffs, allowing a diary entry indicating Treff's intent to harm his wife into evidence.

Reasoning: The district court determined that the Treffs had been separated since October 1985, ruling that the marital communications privilege was inapplicable due to the failed nature of the marriage.

Right to Self-Representation

Application: The court determined that Treff was not denied his right to self-representation because he did not clearly and unequivocally waive his right to counsel after his parents retained an attorney.

Reasoning: A clear and unequivocal assertion of this right is necessary to prevent manipulation of the legal process by defendants dissatisfied with their outcomes.

Sufficiency of Evidence for Conviction

Application: The court found the evidence sufficient to support Treff's convictions for intent to kill and assault/intimidate, highlighting the circumstantial evidence and threats made by Treff.

Reasoning: The court disagrees, asserting that overwhelming evidence supports the assumption that Treff threw the Molotov cocktails.