United States v. Aguilar-Espinosa

57 F. Supp. 2d 1359, 1999 U.S. Dist. LEXIS 10873, 1999 WL 507309
CourtDistrict Court, M.D. Florida
DecidedJune 30, 1999
Docket97-371-CR-T-23B
StatusPublished
Cited by6 cases

This text of 57 F. Supp. 2d 1359 (United States v. Aguilar-Espinosa) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aguilar-Espinosa, 57 F. Supp. 2d 1359, 1999 U.S. Dist. LEXIS 10873, 1999 WL 507309 (M.D. Fla. 1999).

Opinion

ORDER

MERRYDAY, District Judge.

The defendant interposes a motion to withdraw his pleas of guilty with respect to both counts of an indictment charging him (1) under Section 5845(b) of Title 26 and Section 922(o) of Title 18 of the United States Code with possession of a machine gun and (2) under Section 922(k) of Title 18 of the United States Code with possession of a firearm with an obliterated, altered, or removed serial number.

1. Withdrawal of a Plea

Both the United States and the defendant agree without hesitation that four factors govern the defendant’s ability to withdraw his plea of guilty: (1) whether the defendant enjoyed “close assistance of [effective] counsel” at the rearraignment, (2) whether the defendant’s plea was knowing and voluntary, (3) whether judicial resources will dissipate unjustifiably if the plea is withdrawn, and (4) whether the government is unduly or unreasonably prejudiced or disadvantaged if the burden of proof is revisited upon the prosecution after the passage of time since the rear-raignment. United States v. Buckles, 843 F.2d 469 (11th Cir.1988), cert denied, 490 U.S. 1099, 109 S.Ct. 2450, 104 L.Ed.2d 1005 (1989); United States v. Gonzalez-Mercado, 808 F.2d 796 (11th Cir.1987).

A plea of guilty without the assistance of counsel, although permissible within the confines of Faretta v. California, 422 U.S. 806, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975), and similar cases, is disfavored and entitled to less deference than a guilty plea proffered with the effective assistance of counsel. However, this nase presents no issue as to the assistance of counsel because the defendant was represented at the rearraignment by an experienced and capable defense counsel who is a stranger neither to this court nor to this genre of proceeding (and who fluently speaks Spanish, the first language of both the defendant and the interpreter who assisted the defendant and his counsel at all stages of this proceeding, including in the review of the plea agreement before it was signed).

The principled administration of justice requires that an unknowing and involuntary plea of guilty is voidable without particular regard to any modest inconvenience to the court, the prosecution, and the witnesses. This case presents no material issue respecting either prejudice to the United States in its prosecutorial effort or prejudice to the judiciary based on the prospect of reviving a dispute that has otherwise satisfactorily resolved itself through the entry of a guilty plea. Although a measure of delay accompanied by the usual complications (e.g., ,more remote witness recollections, increased difficulty in summoning the necessary physical and documentary evidence, and the replication of prosecutorial effort) is implicit in this matter, nothing appears that rises above the ordinary and readily anticipated dislocations, which if given controlling effect would preclude the withdrawal of a guilty plea in all but the most acute and intolerable episodes of overreaching, mistake, or omission. As most graphically suggested in the instance of legislatively sponsored statutes of limitation and repose, delay typically inures to the detriment of the party that bears the burden of proof — in criminal cases, obviously, the prosecution. However, this case offers to neither participant any discernible tactical or strategic advantage arising from the vagaries attendant to delay.

The most palpable consequence of permitting withdrawal of the plea in this instance is to avail the defendant of a chance, gained after he has secured eigh *1362 teen months of delay by undertaking to cooperate with the prosecution in the manner contemplated by Section 5K1.1 of the United States Sentencing Guidelines, to again challenge the inevitability of a prison sentence by trial before a jury. This inures to the defendant’s benefit particularly because the United States Attorney has declined to seek mitigation or abrogation of the defendant’s sentence, his fitful efforts at cooperation notwithstanding. The defendant’s propensity to abscond rather than to persistently cooperate undoubtedly somewhat alienates the prosecutor in that regard. In any event, neither the cause nor the consequence of the delay weighs heavily against withdrawal of the plea in this instance.

2. The Meaning of Section 5815(b)

Section 922(o) of Title 18 states that “it shall be unlawful for any person to transfer or possess a machine gun.” This proscription is readily understandable, simply expressed, and absolute in tone. The principal residual issue is the identity of the particular items that constitute proscribed machine guns. Section 5845(b) defines a machine gun as:

The term “machinegun” means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person.

In short, the statute provides several alternative formulations. If a weapon shoots automatically, is designed to shoot automatically, or is readily restorable to shoot automatically, the weapon is a machine gun. These three alternatives are expressed disjunctively. Any weapon that qualifies under any one of the three concepts (shoots, designed to shoot, restorable to shoot) is a proscribed machine gun. 1

The phrase “readily restored” lacks reassuring precision, but I assume “ready restoration” means a less than arduous assembly of manageable and available parts by a combination of (1) the ability of a reasonably skilled and informed but not necessarily expert or artistic worker and (2) tools commonly understood by and commonly available to such workers, including, for example, Allen wrenches, files, jeweler’s screw drivers, and the like but excluding, for example, the resources available to a master machinist with a modern and well-equipped lathe. S.W. Daniel, Inc. v. United States, 831 F.2d 253 (11th Cir.1987); United States v. Woods, 560 F.2d 660 (5th Cir.), cert. denied, 435 U.S. 906, 98 S.Ct. 1452, 55 L.Ed.2d 497 (1978); United States v. Woodlan, 527 F.2d 608 (6th Cir.1976), cert. denied,

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57 F. Supp. 2d 1359, 1999 U.S. Dist. LEXIS 10873, 1999 WL 507309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aguilar-espinosa-flmd-1999.