United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975). · Go Syfert
United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975). Cases Citing This Book View Copy Cite
92 citation events (7 in the last 25 years) across 25 distinct courts.
Strongest positive: United States v. Stein (nysd, 2006-01-26)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 27 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Stein
S.D.N.Y. · 2006 · confidence medium
United States v. Cunningham, 672 F.2d 1064, 1070 (2d Cir.1982) (quoting United States v. Bernstein, 533 F.2d 775, 788 (2d Cir.1976)); see also Perez, 325 F.3d at 125 ; United States v. Bubar, 567 F.2d 192, 203 (2d Cir.), cert. denied, 434 U.S. 872 , 98 S.Ct. 217 , 54 L.Ed.2d 151 (1977) (recognizing a defendant's "constitutional right to be represented by counsel of his own choice”); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir.1975) (holding that the Sixth Amendment protects a criminal defendant’s selection of retained counsel). 51 .
discussed Cited as authority (rule) United States v. Guillermo Aliro Perez (2×)
2d Cir. · 2003 · confidence medium
Hence the “[ejhoice of counsel should not be unnecessarily obstructed by the court.” United States v. Bernstein, 533 F.2d 775, 788 (2d Cir.1976); see also United States v. Bubar, 567 F.2d 192, 203 (2d Cir.1977) (recognizing a defendant’s “constitutional right to be represented by counsel of his own choice”), cert. denied, 434 U.S. 872 , 98 S.Ct. 217 , 54 L.Ed.2d 151 (1977); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir.1975) (Sixth Amendment protects criminal defendant’s selection of retained counsel).
cited Cited as authority (rule) State v. Sanders
S.C. · 2000 · confidence medium
United States v. Cunningham, 672 F.2d 1064, 1071 (2d Cir. 1982) (citing United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir.1975)).
discussed Cited as authority (rule) People v. Bonin (2×)
Cal. · 1989 · confidence medium
(See, e.g., Leversen v. Superior Court, supra, 34 Cal.3d at pp. 536-540; United States v. Armedo-Sarmiento (2d Cir.1975) 524 F.2d 591, 592 (per curiam).) Such a conflict springs from the attorney's duty to provide effective assistance to the defendant facing trial and his fiduciary obligations to the witness with whom he has or had a professional relationship. ( Leversen v. Superior Court, supra, 34 Cal.3d at p. 538 .) "An attorney is forbidden to use against a [present or] former client any confidential information... acquired during that client relationship. [Citations.] Moreover, the attorn…
discussed Cited as authority (rule) United States v. David O'Malley
7th Cir. · 1986 · confidence medium
We agree with the Second Circuit’s reasoning in United States v. Armedo-Sarmiento, 524 F.2d 591, 593 (2d Cir.1975), that "[b]ecause these civil cases do not involve the crucial factor of the criminal defendant’s Sixth Amendment rights, ... they are not controlling in the present case.” The government also relies upon a criminal case, United States v. Tocco, 575 F.Supp. 100 (N.D.Ill.1983).
discussed Cited as authority (rule) Roy Wilson v. Barry Mintzes (2×)
6th Cir. · 1985 · confidence medium
Martinez v. Thomas, 526 F.2d 750 , 754 n. 6 (2d Cir.1975); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir.1975); United States v. Blount, 479 F.2d 650, 652 (6th Cir.1973); United States v. Wisniewski, 478 F.2d 274, 285 (2d Cir.1973); Duke v. United States, 255 F.2d 721, 724 (9th Cir.), cert. denied, 357 U.S. 920 , 78 S.Ct. 1361 , 2 L.Ed.2d 1364 (1958); Lee v. United States, 235 F.2d 219, 221 (D.C.Cir.1956); United States v. Bergamo, 154 F.2d 31, 34 (3d Cir. 1946); Raullerson v. Patterson, 272 F.Supp. 495, 498 (D.Colo. 1967); United States v. Anonymous, 215 F.Supp. 111, 114 (E.D.T…
examined Cited as authority (rule) United States v. Castellano (3×) also: Cited "see", Cited "see, e.g."
S.D.N.Y. · 1985 · confidence medium
United States v. Cunningham, 672 F.2d 1064, 1070 (2d Cir. 1982); see also, e.g., United States v. Bubar, 567 F.2d 192 , 203 n. 18 (2d Cir.) (recognizing defendant’s “constitutional right to be represented by counsel of his own choice ”) (emphasis in original), cert. denied, 434 U.S. 872 , 98 S.Ct. 217 , 54 L.Ed.2d 151 (1977); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir.1975) (per curiam) (defendant’s sixth amendment rights are implicated by motion to disqualify retained counsel).
discussed Cited as authority (rule) Douglas v. United States (2×)
D.C. · 1985 · confidence medium
See Lewis v. United States, 430 A.2d 528, 532 (D.C.) (per curiam) (Newman, C.J., dissenting), cert. denied, 454 U.S. 1081 , 102 S.Ct. 635 , 70 L.Ed.2d 615 (1981); Agosto, 675 F.2d at 969 ; United States v. Curcio (Curcio I), 680 F.2d 881 , 887 n. 3 (2d Cir.1982); United States v. Armedo-Sarmiento, 524 F.2d 591, 592-93 (2d Cir.1975); see also In re Special Investigation No. 231, 295 Md. 366, 374 , 455 A.2d 442, 446 (1983) ("The Code of Professional Responsibility is established for the guidance of the legal profession and for the protection of the public.
discussed Cited as authority (rule) United States v. DeLuna
W.D. Mo. · 1984 · confidence medium
See also Holloway v. Arkansas, 435 U.S. 475 , 483 n. 5, 98 S.Ct. 1173 , 1178 n. 5, 55 L.Ed.2d 426 (1978); United States v. Unger, 700 F.2d 445, 451 (8th Cir.1983); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2nd Cir.1975); United States v. Garcia, 517 F.2d 272, 277 (5th Cir.1975).
cited Cited as authority (rule) James J. Kevlik v. David B. Goldstein, Town of Derry
1st Cir. · 1984 · confidence medium
United *849 States v. Cunningham, 672 F.2d 1064, 1071 (2d Cir.1982); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir.1975).
discussed Cited as authority (rule) United States v. Patrick J. Cunningham and John J. Sweeney
2d Cir. · 1982 · confidence medium
See also United States v. Bubar, 567 F.2d 192, 203 (2d Cir. 1977) (recognizing a defendant’s “constitutional right to be represented by counsel of his own choice”); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir. 1975) (Sixth Amendment protects criminal defendant’s selection of retained counsel).
discussed Cited as authority (rule) Commonwealth v. Connor
Mass. · 1980 · confidence medium
The judge then interrogated the defendant to determine whether the defendant understood these potential conflicts, whether the defendant understood that continuing with conflict-burdened counsel could have adverse consequences to his defense, and lastly whether the defendant understood his right to other counsel. 5 See United States v. Lawriw, 568 F.2d 98, 104 (8th Cir. 1977), cert, denied, 435 U.S. 969 (1978); United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir. 1975).
cited Cited as authority (rule) United States v. Hoffer
S.D.N.Y. · 1976 · signal: cf. · confidence medium
Cf. United States v. Armedo-Sarmiento, 524 F.2d 591, 592 (2d Cir. 1975).
discussed Cited as authority (rule) U. S. Ex Rel. Sheldon Electric Co. v. Blackhawk Heating & Plumbing Co.
S.D.N.Y. · 1976 · confidence medium
United States v. Armedo-Sarmiento, 524 F.2d 591, 592-93 (2d Cir. 1975); Hull v. Celanese Corp., 513 F.2d 568, 572 (2d Cir. 1975); General Motors Corp. v. City of New York, 501 F.2d 639, 649 (2d Cir. 1974); Emle Industries, Inc. v. Patentex, Inc., 478 F.2d 562, 565, 570-71, 575 (2d Cir. 1973). 5 *490 In a non-jury case this is perhaps the most (compelling reason for disqualification.
discussed Cited as authority (rule) Abraham v. United States
S.D.N.Y. · 1976 · confidence medium
Davis v. McMann, 386 F.2d 611 (2d Cir. 1967), cert. denied, 390 U.S. 958 , 88 S.Ct. 1049 , 19 L.Ed.2d 1153 (1968), and, indeed, “. . . the right to manage one’s own defense is at the heart of the Sixth Amendment’s guarantees.” United States v. Armedo-Sarmiento, supra at 592, citing Faretta v. California, 422 U.S. 806 , 95 S.Ct. 2525 , 45 L.Ed.2d 562 (1975).
discussed Cited "see" State v. Ehlers (2×)
Neb. · 2001 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir.1975) (remanding to allow for waiver).
cited Cited "see" United States v. Cooper
D. Del. · 1987 · signal: see · confidence high
See, United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir.1975); United States v. Garcia, 517 F.2d 272 (5th Cir.1975).
discussed Cited "see" Freeman v. State
Fla. Dist. Ct. App. · 1987 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591, 593 (2d Cir.1975) (civil cases dealing with disqualification of attorneys under federal law not controlling when criminal defendant’s Sixth Amendment rights involved).
discussed Cited "see" Freschi v. Grand Coal Venture
S.D.N.Y. · 1983 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975); Hull v. Celanese Corp., 513 F.2d 568 (2d Cir.1975); General Motors Corp. v. City *418 of New York, 501 F.2d 639 (2d Cir.1974); Emle Industries, Inc. v. Patentex, Inc., 478 F.2d 562 (2d Cir.1973).
cited Cited "see" United States v. Robert Flanagan, James Keweshan, Sidney Landis and Thomas McNamee
3rd Cir. · 1982 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975); United States v. Garcia, 517 F.2d 272 (5th Cir. 1975).
cited Cited "see" United States v. Joseph Vincent Agosto, United States of America v. Deil Otto Gustafson, United States of America v. Joan Lorrain Norris
8th Cir. · 1982 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591, 592-593 (2d Cir. 1975).
cited Cited "see" United States v. Flanagan
E.D. Pa. · 1981 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975); United States v. Garcia, 517 F.2d 272 (5th Cir. 1975).
discussed Cited "see" Kabase v. Eighth Judicial District Court of the State of Nevada (2×)
Nev. · 1980 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975); United States v. Garcia, 517 F.2d 272 (5th Cir. 1975); People v. Johnson, 387 N.E. 2d 688 (Ill. 1979); cf. Faretta v. California, 422 U.S. 806 (1975); Bishop v. State, 95 Nev. 511 , 597 P.2d 273 (1979) (defendant must be permitted to waive assistance of counsel).
cited Cited "see" United States v. Horak
D. Neb. · 1979 · signal: accord · confidence high
Accord, United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975) (refusal of trial court to allow waiver reversible error).
cited Cited "see" Grant v. United States
S.D.N.Y. · 1978 · signal: see · confidence high
See United States v. Armedo-Sarmiento, 524 F.2d 591 (2d Cir. 1975); United States v. Garcia, 517 F.2d 272, 275-77 (5th Cir. 1975).
cited Cited "see, e.g." United States v. James
S.D.N.Y. · 1983 · signal: see also · confidence medium
See also United States v. Armedo-Sarmiento, 524 F.2d 591, 593 (2d Cir.1975).
discussed Cited "see, e.g." United States v. Rogers
E.D.N.Y · 1979 · signal: compare · confidence low
Compare United States v. Armedo-Sarmiento, 524 F.2d 591 (2 Cir. 1975) (court may not disqualify counsel for criminal defendants without first affording them an opportunity to proceed with him and to waive claims based on conflict of interest arising from his prior representation of government witnesses who had refused to waive privilege as to confidential attorney-client communications), and In re Taylor, supra, 567 F.2d at 1191-92 (at least in cases implicating interests sought to be protected by Canon 5, the criminal defendant is entitled to counsel of his choice so long as he has “full kn…
Retrieving the full opinion text from the archive…
United States
v.
Francisco Adriano Armedo-Sarmiento, A/K/A Eduardo Sanchez, A/K/A Pacho El Mono, A/K/A Elkin, A/K/A Francisco Vele and Libardo Gill, A/K/A Ramiro Estrada
384.
Court of Appeals for the Second Circuit.
Oct 10, 1975.
524 F.2d 591
Cited by 11 opinions  |  Published

524 F.2d 591

UNITED STATES of America, Appellee,
v.
Francisco Adriano ARMEDO-SARMIENTO, a/k/a Eduardo Sanchez,
a/k/a Pacho El Mono, a/k/a Elkin, a/k/a Francisco
Vele and Libardo Gill, a/k/a Ramiro
Estrada, Defendants-Appellants.

No. 384, Docket 75-1329.

United States Court of Appeals,
Second Circuit.

Argued Sept. 30, 1975.
Decided Oct. 10, 1975.

Herbert S. Kassner, New York City (Kassner & Detsky and Paul E. Warburgh, Jr., New York City, on the brief), for defendants-appellants.

Michael Q. Carey, Asst. U. S. Atty., S.D.N.Y. (Paul J. Curran, U. S. Atty., and John D. Gordan, III, Asst. U. S. Atty., S.D.N.Y., on the brief), for appellee.

Before MEDINA, ANDERSON and VAN GRAAFEILAND, Circuit Judges.

PER CURIAM:

1

Appellants Francisco Adriano Armedo-Sarmiento and Libardo Gill were indicted (along with 36 others) for conspiring to import and distribute cocaine and marijuana, in violation of 21 U.S.C. §§ 846 and 963. The Government moved to disqualify Armedo and Gill's retained counsel, the firm of Kassner & Detsky, on the grounds that the law firm had previously, in criminal cases, represented three individuals whom the Government planned to use as witnesses. At a hearing before the trial judge, two of these witnesses had indicated that they were unwilling to waive their attorney-client privileges with respect to confidential communications with Kassner & Detsky that the latter might use in cross-examining them at the Armedo-Gill trial.

2

After receiving oral and written arguments, the district court ordered Kassner & Detsky disqualified, holding that "an attorney will be disqualified from representing a criminal defendant in a case in which a former client, whom the attorney previously represented in a substantially-related criminal proceeding, is an important adverse witness who refuses to waive the attorney-client privilege." Defense counsel specifically requested that the district court give Armedo and Gill the opportunity to retain Kassner & Detsky despite the attorneys' apparent conflict of interest, but the district court refused to do so.

3

We are mindful of the factors on which the court below based its decision, including in particular the witnesses' interests in preserving the confidentiality of their privileged communications, but the district court did not give sufficient weight to the appellants' rights. Although the right to an attorney of one's choosing is not unlimited, the Sixth Amendment does give some protection to a criminal defendant's selection of retained counsel. See United States v. Wisniewski, 478 F.2d 274, 285 (2 Cir. 1973); United States v. Sheiner, 410 F.2d 337, 342 (2 Cir.), cert. denied, 396 U.S. 825, 90 S.Ct. 68, 24 L.Ed.2d 76 (1969); United States ex rel. Davis v. McMann, 386 F.2d 611, 618 (2 Cir. 1967), cert. denied, 390 U.S. 958, 88 S.Ct. 1049, 19 L.Ed.2d 1153 (1968). Cf. Faretta v. California, --- U.S. ---, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975), holding that there is a constitutional right to proceed pro se, and observing that the right to manage one's own defense is at the heart of the Sixth Amendment's guarantees. Of course, a defense counsel's conflict of interests may impair his effectiveness in assisting his client, or in confronting witnesses on behalf of his client. The client, however, may waive his Sixth Amendment rights to effective assistance of counsel and to confrontation of witnesses, just as he may knowingly and intelligently waive any constitutional right. See Faretta v. California, supra, 95 S.Ct. at 2541; Glasser v. United States, 315 U.S. 60, 70-71, 62 S.Ct. 457, 86 L.Ed. 680 (1942); Johnson v. Zerbst, 304 U.S. 458, 464-65, 58 S.Ct. 1019, 82 L.Ed. 1461 (1938). As the Fifth Circuit recently stated in a well-reasoned opinion on facts similar to those in this case, a defendant "may waive the right to have (his) retained counsel free from conflicts of interest." United States v. Garcia, 517 F.2d 272, 277 (5 Cir. 1975). Here, the district court did not even give Armedo and Gill the opportunity to elect to retain Kassner & Detsky as their attorneys, and to make a knowing and intelligent waiver of those rights which might be affected by the attorneys' conflict of interests.

4

This Circuit has, in civil cases, frequently stressed the responsibility of the district courts and the bar to avoid situations in which attorneys' conflicts of interest may endanger the confidentiality of clients' privileged communications, as well as cast public doubt on the ethics of the legal profession and the integrity of the judicial process. See, e. g., Hull v. Celanese Corp., 513 F.2d 568 (2 Cir. 1975); Ceramco, Inc. v. Lee Pharmaceuticals, 510 F.2d 268 (2 Cir. 1975); General Motors Corp. v. City of New York, 501 F.2d 639 (2 Cir. 1974); Emle Indus., Inc. v. Patentex, Inc., 478 F.2d 562 (2 Cir. 1973). Because these civil cases do not involve the crucial factor of the criminal defendant's Sixth Amendment rights, however, they are not controlling in the present case.

5

The disqualification order is, therefore, reversed and the case remanded to the district court, with directions to give Armedo and Gill the opportunity to elect to proceed with Kassner & Detsky as counsel, and to thereby make a knowing and intelligent waiver of any claims which might arise from their attorneys' conflict of interests. The district judge should fully explain to Armedo and Gill the nature of the conflict, the disabilities which it may place on Kassner & Detsky in their conduct of appellants' defense, and the nature of the potential claims which appellants will be waiving should they choose to proceed with these attorneys. If the appellants do elect to proceed with Kassner & Detsky as their attorneys, it is to be understood that the witnesses will be entitled to full protection in preserving the confidentiality of their privileged communications with these attorneys, and they may refrain from answering any questions from Kassner & Detsky which are based on privileged communication. Moreover, the trial judge will, in his conduct of the trial, exert every reasonable effort to prevent inadvertent disclosures of confidential information.