United States v. Farr, James E. ( 2002 )


Menu:
  •                            In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 01-2983
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    JAMES E. FARR,
    Defendant-Appellant.
    ____________
    Appeal from the United States District Court
    for the Eastern District of Wisconsin.
    No. 00-CR-187—Rudolph T. Randa, Judge.
    ____________
    ARGUED FEBRUARY 26, 2002—DECIDED JULY 24, 2002
    ____________
    Before FAIRCHILD, COFFEY, and KANNE, Circuit Judges.
    COFFEY, Circuit Judge. James Farr was engaged in a
    scheme of defrauding banks while purchasing real estate
    and refinancing mortgages. As a result of this fraudulent
    enterprise, he was charged in a four-count indictment
    with one count of bank fraud (
    18 U.S.C. § 1344
    ), one count
    of interstate transmission of stolen funds (
    18 U.S.C. § 2314
    ), and two counts of unlawful financial transaction
    (
    8 U.S.C. § 1957
    ). Farr continued his con games throughout
    his trial, refusing to cooperate with his attorneys and
    making vague assertions regarding alleged missing docu-
    ments and witnesses who could testify on his behalf. De-
    spite Farr’s machinations, the experienced trial judge re-
    fused to grant indefinite adjournments, and ultimately a
    2                                                No. 01-2983
    jury convicted Farr on all counts after a four-day trial. Farr
    appeals, arguing that the trial judge erred in refusing to
    grant the additional adjournment he requested and further-
    more that his trial counsel was incompetent in failing to
    meet with him and failing to interview his alleged wit-
    nesses. We affirm.
    I. Factual Background
    Beginning in Februaury 1996 and continuing through
    March 1998, James Farr was involved in a series of seven-
    teen (17) fraudulent real estate transactions and one loan
    transaction in which he provided lenders with inaccurate
    financial information. Farr’s scheme was relatively simple.
    Although he had failed to file federal tax returns in 1993,
    1994, 1995, 1997 and 1998, he submitted fraudulent copies
    of 1993 through 1996 tax returns to the victim lenders,
    which placed his income well beyond his actual earnings, as
    well as false W-2 statements. Farr also submitted to the
    defrauded lenders false payroll statements that inflated his
    salary and false personal financial statements, thus fraud-
    ulently increasing his total net worth. Before the unraveling
    of Farr’s dishonest scheme, he had defrauded the victim
    banks of more than $1.2 million.
    Farr’s first fraudulent transaction occurred on Febru-
    ary 29, 1996, when he approached the Equitable Bank in
    Wauwatosa, Wisconsin, a federally insured financial insti-
    tution, in order that he might obtain the necessary financ-
    ing to purchase a $455,000 home in Mequon, Wisconsin.
    Farr reported to Equitable that his monthly salary was
    $13,917 and submitted false 1994 and 1995 federal income
    tax returns and W-2 forms for those years in support of
    his application. In addition, Farr deposited a $54,208 check
    drawn on his mother’s closed bank account into his per-
    sonal account in order that he might inflate the balance
    of his personal account to satisfy Equitable’s request for
    No. 01-2983                                                 3
    proof of funds. Farr also composed a fictitious letter, pur-
    portedly authored by a fund manager, “verifying” the source
    of the $54,000 deposit to Farr’s bank account. As a result of
    the false information supplied by Farr, Equitable extended
    a $400,000 loan to him, and Farr purchased the Mequon
    property.
    Farr continued his dishonest ways, and in April 1996, he
    refinanced four properties that he owned with EQ Financial
    and submitted inaccurate copies of his 1994 and 1995 fed-
    eral income tax returns to support his transactions. In May
    1996, he refinanced loans for two properties (one of which
    was the Mequon property purchased three months earlier),
    and again submitted false tax returns and W-2 state-
    ments to the lender, Bankers Wholesale Mortgage. Bankers
    Wholesale disbursed the loan to Farr from Indiana and the
    proceeds were deposited into his Wisconsin checking ac-
    count, and thus the funds he obtained traveled through
    interstate commerce. Farr was able to perpetuate his de-
    ceitful enterprise through March 1998, as he continued to
    submit false federal income tax returns and W-2 statements
    thus enabling him to refinance other properties and obtain
    additional mortgages.
    Ultimately Farr’s scheme unraveled, and on September
    26, 2000, a grand jury sitting in the Eastern District of Wis-
    consin returned the four-count indictment referred to above.
    At his October 31, 2000, arraignment Farr pleaded not
    guilty. The government advised the court that discovery
    would be available in a few days. Further, at the arraign-
    ment, the magistrate restricted Farr’s travel to the Eastern
    District of Wisconsin and Puerto Rico. The magistrate set
    a trial date of December 11, 2000.
    On November 1, 2000, Farr’s first attorney filed a motion
    to withdraw at Farr’s request because Farr was not sat-
    isfied with the performance of his attorney and furthermore
    because Farr had not complied with the terms of the re-
    4                                               No. 01-2983
    tainer agreement. At the same time, Farr’s first attorney
    requested that the previously set trial date of December 11,
    2000, be adjourned so that the successor attorney might
    have sufficient time to prepare. The judge agreed and
    granted both motions.
    Farr’s second attorney was appointed on November 9,
    2000, and on November 22, 2000, the trial date was ad-
    journed to January 29, 2001. For reasons not disclosed
    in the record, Farr elected to spend the vast majority of
    his time during the months before his trial in Puerto
    Rico, rather than in the Eastern District of Wisconsin and
    thus was of little assistance to his attorney in preparing
    his defense. Despite Farr’s decision to remain in Puerto
    Rico, the record demonstrates that his attorney diligently
    prepared for trial, reviewing the discovery material made
    available by the government on November 10, which con-
    sisted primarily of documents directly related to the fraud-
    ulent loan transactions. In addition, Farr’s attorney also
    had the benefit of a portion of the government’s own work
    product in the form of its 9-page summary and outline of
    the case.
    Despite Farr’s counsel’s best efforts to prepare for trial
    without the assistance of his client, counsel appeared (with-
    out Farr) on January 26, 2001, three days before trial and
    requested the trial judge grant a second motion to adjourn
    the trial date. According to counsel, he still had yet to
    meet with Farr because Farr chose to absent himself
    from the Milwaukee, Wisconsin, area, staying in Puerto
    Rico throughout the trial-preparation time period. Accord-
    ing to Farr’s counsel, Farr planned on remaining in Puerto
    Rico until the eve of trial, January 28, 2001, and Farr in
    fact returned no earlier than January 28. Although counsel
    had occasionally spoken with Farr over the telephone, the
    primary means of communication with him was through
    electronic mail (e-mail). Not surprisingly given the sporadic
    nature of Farr’s communication, Farr’s counsel informed
    No. 01-2983                                               5
    the court during the January 26 hearing that he had no
    productive input from his client and requested the second
    adjournment in order that he might have the opportunity
    to review the numerous financial documents with Farr
    in person.
    The government opposed the motion and noted that Farr
    had possessed discovery documents for almost 70 days.
    In addition, the government went so far as to provide de-
    fense counsel with an outline of the government’s case
    against Farr in hopes of assisting him with his preparation
    and organization of the case. The judge commented that
    defendants are often reluctant to “face the music” and that
    the government had bent over backwards in providing a
    work product outline, but did grant the motion, and trial
    was reset and scheduled to begin on February 5, 2001.
    Despite the trial judge’s grant of an additional week
    to prepare, Farr failed to contact his counsel until January
    31, 2001, five days after the judge had granted the most
    recent, one-week adjournment of the trial date. In addition,
    during the week between January 29 and February 5, Farr
    took it upon himself to meet with his attorney only one
    time, and remained at the meeting for only a little more
    than one hour. Even after Farr returned from Puerto
    Rico, he failed to provide his attorney with either a
    phone number where he could be contacted directly or
    an address where he might be located. Instead, Farr only
    provided his attorney with indirect means to communicate
    with him, giving his attorney nothing but a voice-mail
    number where he could leave messages and his e-mail
    address. After the January 31 meeting, Farr’s attorney did
    leave a message on Farr’s voice mail asking Farr to contact
    him at his office and Farr failed to return the call.
    Despite Farr’s consistent refusal to cooperate with his
    counsel and assist in the preparation of his defense in
    addition to the government’s more than generous produc-
    6                                              No. 01-2983
    tion of its work product to assist counsel in preparing for
    trial, Farr nevertheless claimed, on the morning that the
    trial was scheduled to begin, that his counsel was un-
    prepared and once again asked for an adjournment. Farr
    claimed that counsel had failed to review documents and
    interview witnesses necessary for his defense, in spite of
    the fact that Farr had never provided counsel with the
    substance of those witnesses’ statements. The judge de-
    clined to adjourn the trial for a third time.
    At trial, the government introduced a mountain of docu-
    mentary evidence to establish that Farr repeatedly submit-
    ted false income tax returns and W-2 statements in sup-
    port of his loan applications or refinancing of mortgages.
    Further the government presented numerous witnesses to
    establish that Farr knew his representations to be false. In
    Farr’s defense, counsel attempted to convince the jury
    that the banks Farr had defrauded failed to diligently
    investigate the veracity of the documents Farr submitted
    in support of his application. In support of the theory
    that the banks should have been alert and aware that
    Farr was attempting to defraud them, Farr’s attorney re-
    peatedly referenced the neighborhood in which Farr re-
    sided, an undesirable Milwaukee neighborhood, and at
    times referred to Farr, an African-American, as a “brother.”
    Counsel suggested that Farr’s place of residence, coupled
    with the fact that he sought a $400,000 loan should have
    raised “red flags,” alerting the bank to conduct a more
    thorough background check and investigation regarding
    Farr’s financial resources and ability to meet the terms of
    the loan agreement before it extended the loan to him. The
    jury rejected Farr’s theory and convicted him on all ac-
    counts. Farr appeals.
    II. Issues
    On appeal Farr initially argues that the trial judge
    abused his discretion when he denied the defendant’s third
    No. 01-2983                                                 7
    motion to continue the trial. Farr next argues that his
    counsel was ineffective in his trial strategy and preparation.
    III. Analysis
    Farr’s initial argument on appeal is that the trial judge
    abused his discretion when he denied the third motion
    to continue the trial, raised on the morning of the trial.
    We will reverse a trial court’s denial of a continuance
    only for an abuse of discretion and a showing of actual
    prejudice. United States v. Schwensow, 
    151 F.3d 650
    , 656
    (7th Cir. 1998). In reviewing a claim that a trial judge
    abused his discretion in denying a continuance, we bear
    in mind that “a trial date once set must be adhered to
    unless there are compelling reasons for granting a continu-
    ance.” United States v. Reynolds, 
    189 F.3d 521
    , 527 (7th Cir.
    1999). At the same time, we note that “ ‘myopic insistence
    upon expeditiousness in the face of a justifiable request for
    delay can render the right to defend with counsel an empty
    formality.’ ” United States v. Depoister, 
    116 F.3d 292
    , 294
    (7th Cir. 1997) (quoting Ungar v. Sarafite, 
    376 U.S. 575
    ,
    589 (1964)). Consequently, in evaluating a request for a
    continuance, a trial court must weigh a number of factors:
    1) the amount of time available for preparation; 2) the like-
    lihood of prejudice from denial; 3) the defendant’s role in
    shortening the effective preparation time, 4) the degree
    of complexity of the case; 5) the availability of discovery
    from the prosecution; 6) the likelihood a continuance would
    satisfy the movant’s needs; and 7) the inconvenience and
    burden to the court and its pending case load. United States
    v. Avery, 
    208 F.3d 597
    , 602 (7th Cir. 2000); United States v.
    Windsor, 
    981 F.2d 943
    , 947 (7th Cir. 1992). The factors
    will be deserving of varying weight in each situation con-
    fronted by a trial judge, and the trial judge is in “the best
    position to evaluate and assess the circumstances presented
    by [Farr’s] request for a continuance.” Schwensow, 
    151 F.3d at 656
    .
    8                                              No. 01-2983
    Based upon this record, none of the factors listed above
    weigh in favor of granting Farr a third continuance, and
    we refuse to agree with Farr’s meritless argument that
    the trial judge abused his discretion in declining to grant
    a third continuance. At the outset, we note that Farr
    and his attorney had both adequate time and access to
    discovery in order to prepare for trial if Farr had seen fit
    to cooperate with his attorney. Because Farr chose to
    avoid his responsibilities to his attorney and in turn
    avoid the Milwaukee, Wisconsin area, he supplied his ver-
    sion of the events to his attorney through e-mail correspon-
    dence. Farr’s counsel was given the benefit of an opportu-
    nity for review of the government’s discovery material some
    70 days before trial. Reynolds, 
    189 F.3d at 526
     (no abuse
    of discretion where trial court granted several continu-
    ances when defendant’s counsel withdrew and provided
    more than five weeks of time for replacement counsel to
    prepare for trial). In addition, the government took the
    extraordinary step of making available a nine-page sum-
    mary and outline of its theory of the case. Furthermore
    Farr had been granted two continuances on prior occa-
    sions and had remained in Puerto Rico until the eve of
    the trial during the time frame when he should have been
    in the Milwaukee area to discuss and review the case with
    his attorney. In view of the defendant’s reluctance to co-
    operate with his attorney, the trial court was absolutely
    under no obligation to permit another delay in the trial
    of the case to enable him to review with his attorney doc-
    uments that both he and counsel had possessed for many
    months. Schwensow, 
    151 F.3d at 656
    ; Depoister, 
    116 F.3d at 295
     (no abuse of discretion where trial judge declined
    to grant continuance where defendant had received three
    continuances and where relevant discovery had been
    made available and readily accessible to defendant).
    More notably, Farr repeatedly refused to cooperate
    with counsel and stonewalled each and every one of his
    No. 01-2983                                                9
    counsel’s attempts to prepare for trial, and it is eminent-
    ly clear that it is the defendant Farr who is solely respons-
    ible for the shortening of the preparation time. In short,
    Farr had to be dragged kicking and screaming into coun-
    sel’s office, not much unlike a kindergartner being sent
    to school for the first time and ending up in the princi-
    pal’s office. Furthermore, Farr chose to remain in Puerto
    Rico until the eve of trial. Even when the trial judge
    generously granted a last-minute, one-week reprieve in
    order to allow Farr to meet with his attorney, the defen-
    dant took it upon himself to meet with his counsel for
    but one hour during that week, failing even to provide
    his counsel with a telephone number or address where he
    could be contacted directly. When offered a chance to ex-
    plain his reasons why a continuance was necessary, Farr
    only stated that he “had maybe 35 minutes of legal rep-
    resentation . . . [and] there [has] not been one person
    that [has] been interviewed on my behalf . . . .” We point
    out that there is nothing in this record to demonstrate
    any valid reason that prevented Farr from spending
    additional time with his attorney than the one hour re-
    ferred to above. The end result was brought on exclusively
    by the defendant’s own calculated and stubborn refusal
    to cooperate with his attorney and remain in Puerto Rico.
    Where a defendant’s obstinate behavior played a significant
    part in undermining the ability of counsel to prepare
    for trial, we have refused to find error when a trial judge
    declined to grant a continuance. See United States v.
    Studley, 
    892 F.2d 518
    , 521-22 (7th Cir. 1989) (affirming
    the trial court’s denial of a motion for a continuance
    where the defendant’s insistence on proceeding pro se un-
    til one week before trial played a significant part in under-
    mining the ability of counsel to prepare for trial).
    Farr argues vainly that the case was complex, and that
    trial counsel asserted that he was not prepared on January
    26 and therefore could not possibly be prepared on Febru-
    10                                              No. 01-2983
    ary 5 because counsel never interviewed witnesses in
    the interim. But another element of Farr’s lack of coopera-
    tion was his failure to inform his attorney about the
    substance of any of the alleged witnesses’ testimony. In-
    deed, when given a chance to explain the reasons why a
    continuance should be granted, Farr only stated that
    his attorney had failed to interview witnesses on his be-
    half, but did not name a single witness who could help
    his cause, much less identify the substance of their al-
    leged testimony. The mere possibility that Farr’s counsel
    could have dredged up some testimony from these witnesses
    (whose names and potential testimony are unknown) is
    wholly speculative and is an insufficient basis on which to
    demand a continuance. United States v. Robbins, 
    197 F.3d 829
    , 847 (7th Cir. 1999); United States v. Knorr, 
    942 F.2d 1217
    , 1222 (7th Cir. 1991).
    If we were to accept Farr’s argument, all a defendant
    would need to do to perpetuate a trial ad infinitum would
    be to petulantly stamp his foot and refuse to cooperate
    with counsel (thus ensuring counsel was never properly
    prepared). The continuing saga would lead to absurd re-
    sults, and we refuse to even consider, much less adopt, a
    rule that might suggest that a trial court should toler-
    ate a calculating and mischievous defendant and grant in-
    definite continuances to a defendant who refuses to co-
    operate with his attorney. The record clearly establishes
    that the trial judge went out of his way in granting Farr
    two continuances and that the government likewise was
    more than considerate in providing its work product to
    Farr’s counsel to assist with his defense. The trial judge’s
    action in denying Farr’s motion to postpone the trial a third
    time falls far short of meeting the abuse of discretion
    standard.
    Farr’s second argument, that his trial counsel was inef-
    fective, is equally without merit. Farr (who is represented
    by different counsel on appeal) now argues that his trial
    No. 01-2983                                                11
    counsel was ineffective, raising four reasons why his trial
    counsel was ineffective. First, Farr claims that trial counsel
    failed to investigate or interview witnesses necessary for
    his defense. Second, Farr claims that trial counsel im-
    properly promulgated a race-based defense. Third, Farr
    claims that trial counsel’s communication with him was in-
    adequate in preparing the defense. Finally, Farr claims
    that trial counsel failed to file a Rule 29 motion before the
    trial court to review the sufficiency of the evidence.
    We note that this court often cautions defendants that
    an ineffective assistance of counsel claim is best raised on
    a motion for habeas corpus, and not on direct appeal.
    United States v. Godwin, 
    202 F.3d 969
    , 973 (7th Cir. 2000).
    This is because typically such claims are very unlikely to
    find any factual support in the trial record. Id.; United
    States v. Johnson-Wilder, 
    29 F.3d 1100
    , 1104 (7th Cir.
    1994). Furthermore, an appellate court is not as well suited
    to review counsel’s performance on direct review as it is
    on collateral review because the appellate court, unlike
    the trial court, has not had “the opportunity to observe
    counsel’s performance firsthand, and typically, there has
    been no chance to develop and include in the record evi-
    dence relating to the ineffectiveness claim.” United States
    v. Boyles, 
    57 F.3d 535
    , 550 (7th Cir. 1995). Despite the
    lack of a fully developed factual record, Farr’s appellate
    counsel nevertheless charged forward with the ineffec-
    tive assistance of counsel claims, though they would have
    been better brought on a habeas motion than upon direct
    appeal where counsel could have supplemented the rec-
    ord with the testimony of the alleged witnesses Farr
    claims his trial counsel should have interviewed.
    A defendant claiming ineffective assistance of counsel
    must establish that his attorney’s performance was seri-
    ously deficient and that he was prejudiced by the perfor-
    mance. Strickland v. Washington, 
    466 U.S. 668
    , 694 (1984);
    United States v. Hall, 
    212 F.3d 1016
    , 1021 (7th Cir. 2000).
    12                                              No. 01-2983
    With regard to the performance prong, the defendant must
    direct us to the specific acts or omissions that allegedly
    form the basis of his claim. Hall, 
    212 F.3d at 1021
    . We have
    observed in the past that criminal defendants frequently
    “demonize” their lawyers. “If we are to believe the briefs
    filed by appellate lawyers, the only reasons defendants
    are convicted is the bumbling of their predecessors. But
    lawyers are not miracle workers. Most convictions follow
    ineluctably from the defendants’ illegal deeds.” Burris v.
    Farley, 
    51 F.3d 655
    , 662 (7th Cir. 1995).
    We presume that counsel is effective, and a defendant
    bears a heavy burden in making out a winning claim based
    on ineffective assistance of counsel. Hall, 
    212 F.3d at 1021
    .
    “[M]any trial tactics, like so many other decisions that
    an attorney must make in the course of representation,
    [are] a matter of professional judgment.” 
    Id.
     (internal quot-
    ation omitted). Thus, we resist a natural temptation to be-
    come a “ ‘Monday morning quarterback.’ ” 
    Id.
     (quoting Har-
    ris v. Reed, 
    894 F.2d 871
    , 877 (7th Cir. 1990)). We will not
    second-guess trial tactics that are rationally based. United
    States v. Zarnes, 
    33 F.3d 1454
    , 1473 (7th Cir. 1994). “ ‘It
    is not our task to call the plays as we think they should
    have been called. On the contrary, we must seek to evaluate
    the conduct from counsel’s perspective at the time, and
    must indulge a strong presumption that counsel’s conduct
    falls within a wide range of reasonable professional assis-
    tance.’ ” Hall, 
    212 F.3d at 1021
     (quoting United States v.
    Ashimi, 
    932 F.2d 643
    , 648 (7th Cir. 1991)).
    Should the defendant satisfy the performance prong, he
    must next demonstrate that “there is a reasonable probabil-
    ity that, but for counsel’s unprofessional errors, the result
    of the proceeding would have been different.” Matheny v.
    Anderson, 
    253 F.3d 1025
    , 1039-40 (7th Cir. 2001). As we
    have noted so often, conclusory allegations do not satisfy
    Strickland’s prejudice component. Boyles, 
    57 F.3d at 550
    ;
    United States v. Woody, 
    55 F.3d 1257
    , 1272 (7th Cir. 1995).
    No. 01-2983                                                 13
    Farr fails to point us to any evidence in the record that
    supports his claim that his trial counsel was ineffective, and
    instead relies upon nothing but vague and general allega-
    tions. For example, Farr claims that his attorney should
    have tracked down and interviewed several witnesses in
    spite of the fact that he failed to supply his trial counsel
    with the witnesses’ names and addresses, much less ad-
    vise him of the specific information those witnesses pos-
    sessed that might serve to exculpate him. A defense at-
    torney is not obligated to track down each and every
    possible witness or to personally investigate every conceiv-
    able lead. Sullivan v. Fairman, 
    819 F.2d 1382
    , 1391 (7th
    Cir. 1987). An ineffective assistance of counsel claim cannot
    rest upon counsel’s alleged failure to engage in a scavenger
    hunt for potentially exculpatory information with no
    detailed instruction on what this information may be or
    where it might be found. United States v. Menzer, 
    200 F.3d 1000
    , 1005 (7th Cir. 2000); United States ex rel. Kelba v.
    McGinnis, 
    796 F.2d 947
    , 957-58 (7th Cir. 1986).
    Furthermore, even if Farr could demonstrate that his
    trial counsel’s failure to interview alleged witnesses (despite
    Farr’s failure to provide names or addresses) fell below an
    objective standard of reasonable performance, Farr has
    failed even to attempt to demonstrate that counsel’s fail-
    ure to interview witnesses prejudiced him. Indeed, he
    could not as the record contains no evidence of any preju-
    dice for the simple reason that there has not been an
    evidentiary hearing where the substance of those wit-
    nesses’ testimony would have been presented. Instead, Farr
    makes nothing but a blanket, conclusory statement, unsup-
    ported by any facts or case law, that trial counsel’s fail-
    ure to interview any witnesses is per se prejudicial. A de-
    fendant has the burden of supplying “sufficiently precise
    information [regarding] the evidence that would have been
    obtained had his counsel undertaken the desired investiga-
    tion, and of showing whether such information . . . would
    14                                               No. 01-2983
    have produced a different result.” United States v. Rodri-
    guez, 
    53 F.3d 1439
    , 1449 (7th Cir. 1995) (omission in orig-
    inal) (internal quotations omitted). Farr has failed to offer
    even the barest indication of what potentially exculpatory
    information the alleged witnesses would have provided.
    Farr’s second ineffective assistance of counsel argument,
    that trial counsel improperly introduced a race-based theo-
    ry of defense, is likewise meritless. Farr argues that coun-
    sel’s reference to him throughout trial as “brother,” a pejo-
    rative race-based term, rendered his assistance ineffec-
    tive. Farr fails to argue, however, how the outcome of his
    trial would have been different had counsel referred to
    him differently. While counsel’s choice to employ the use
    of the term “brother” might have been in poor taste and
    questionable, it falls far short of establishing that coun-
    sel’s choice of defense theory prejudiced Farr. In the past,
    we have refused to find ineffective assistance of coun-
    sel where the attorney referred to his client in deroga-
    tive terms, such as “common thief.” See Woody, 
    55 F.3d at 1272
    . Instead, in order to prevail on an ineffective as-
    sistance of counsel claim, the defendant must establish that
    “there is a reasonable probability that, but for counsel’s un-
    professional errors, the result of the proceeding would have
    been different.” Matheny, 
    253 F.3d at 1039-40
    . Farr has
    failed to satisfy this burden.
    In the case before us, the government presented an insur-
    mountable amount of evidence, both documentary and live-
    witness testimony, in establishing that Farr fraudulently
    obtained loans from the victim banks and lending institu-
    tions by repeatedly misrepresenting his income and assets.
    Farr’s counsel attempted to exculpate Farr by demonstrat-
    ing that the bank was grossly negligent, even reckless, in
    extending a $400,000 loan to a person whose residence
    in a lower-class neighborhood highlighted the possibility
    that he was without the necessary financial means to repay
    such a loan, and thus argued that the bank was not de-
    No. 01-2983                                               15
    frauded. Given the overwhelming quantum of evidence that
    the government presented, Farr’s counsel’s decision to shift
    the blame to the banks for extending the loans seems to
    be a rational and intelligent trial strategy, and we refuse
    to second-guess trial counsel’s trial strategy. Boyles, 
    57 F.3d at 551
    .
    Farr’s remaining arguments merit little discussion. He
    claims that his trial counsel was ineffective for failing to
    communicate sufficiently with him in preparation for his
    defense. But as noted above, Farr repeatedly avoided con-
    tact with his defense attorney and cannot now claim that
    his trial counsel was ineffective for failing to hunt through
    a haystack to find a needle. Farr absented himself form the
    court’s jurisdiction and thus made himself unavailable
    except for communication via e-mail and voice mail. It
    was not counsel’s responsibility to drag Farr kicking and
    screaming into his office. Similarly, Farr’s argument that
    counsel was ineffective in failing to file a motion pursuant
    to Rule 29(c) of the Federal Rules of Criminal Procedure
    for a judgment of acquittal is also without merit. Farr
    does not even challenge the sufficiency of the evidence on
    appeal, suggesting that this argument is entirely frivolous.
    AFFIRMED.
    A true Copy:
    Teste:
    ________________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-97-C-006—7-24-02