United States v. Benedict

212 F. Supp. 2d 152, 2002 U.S. Dist. LEXIS 13657, 2002 WL 1750709
CourtDistrict Court, W.D. New York
DecidedJuly 15, 2002
Docket6:98-cr-06046
StatusPublished
Cited by1 cases

This text of 212 F. Supp. 2d 152 (United States v. Benedict) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Benedict, 212 F. Supp. 2d 152, 2002 U.S. Dist. LEXIS 13657, 2002 WL 1750709 (W.D.N.Y. 2002).

Opinion

DECISION AND ORDER

LARIMER, Chief Judge.

On June 8, 2001, defendant Lawrence Benedict (“Benedict”) pleaded guilty to Count 2 of the indictment charging a violation of 18 U.S.C. § 2252(a)(1) (knowingly and unlawfully transporting child pornography in interstate commerce by mail). The plea was entered pursuant to a detailed written plea agreement. Approximately five months after entry of the guilty plea, on November 13, 2001, Benedict, now represented by new counsel, filed a motion to withdraw the guilty plea. Defendant seeks withdrawal of the guilty plea pursuant to Rule 32(e) of the Federal Rules of Criminal Procedure. The motion is in all respects denied.

Standards for Withdrawal of Guilty Pleas Under Rule 32(e)

The standards relating to motions to withdraw guilty pleas are well established in the Second Circuit. This Court has from time-to-time ruled on similar motions. In United States v. Miller, 3 F.Supp.2d 376, 379-380 (1998), I set forth in some detail the standards for determining motions to vacate a guilty plea. In essence, the Court must determine whether there exists a “fair and just reason” to allow withdrawal of the plea. In Miller, I set forth the standards, and I repeat them here:

Rule 32(e) of the Federal Rules of Criminal Procedure provides that the court may grant a motion for leave to withdraw a guilty plea, prior to sentencing, upon a showing of a “fair and just reason” for doing so. Nonetheless, “it is basic that ‘[a] defendant has no absolute right to withdraw his guilty plea.’ ” United States v. Torres, 129 F.3d 710, 715 (2d Cir.1997) (quoting United States v. Williams, 23 F.3d 629, 634 (2d Cir.)), cert. denied, 513 U.S. 1045, 115 S.Ct. 641, 130 L.Ed.2d 547 (1994). “The defendant bears the burden of showing that there are valid grounds for relief.” United States v. Maher, 108 F.3d 1513, 1529 (2d Cir.1997).
In determining whether a “fair and just reason” exists to grant a motion to withdraw a guilty plea, the court may consider various factors, including: the amount of time that has elapsed between the plea and the motion; whether the defendant is asserting his innocence; the likely voluntariness of the plea; and any prejudice to the Government. Torres, 129 F.3d at 715; United States v. Doyle, 981 F.2d 591, 594 (1st Cir.1992). “One especially important consideration is the defendant’s answers to the questions posed at his Rule 11 hearing,” United States v. Trussel, 961 F.2d 685, 689 (7th Cir.1992), which “carry a strong presumption of veracity ...” Torres, 129 F.3d at 715 (citing Blackledge v. Allison, 431 U.S. 63, 74, 97 S.Ct. 1621, 52 L.Ed.2d 136 (1977)). Because “answers contained in [the plea proceeding] are binding,” a court “cannot allow [a defendant] to disavow the answers he gave as easily as he wishes.” United States v. Winston, 34 F.3d 574, 578 (7th Cir.1994). Therefore, a “defendant’s bald statements that simply contradict what he said at his plea allocution are not sufficient grounds to withdraw the guilty plea.” Id.
In addition, while an evidentiary hearing may be appropriate where a defendant has demonstrated factual issues surrounding the voluntariness or general validity of his plea, no hearing is required “if the movant’s allegations ‘merely contradict! ][his] earlier statements made under oath at his plea alio- *154 cution.’ ” Maher, 108 F.3d at 1529 (quoting United States v. Gonzalez, 970 F.2d 1095, 1101 (2d Cir.1992)) (brackets in original); accord Torres, 129 F.3d at 715.
It is plain, then, that a “defendant who presents a reason for withdrawing his plea that contradicts the answers he gave at a Rule 11 hearing faces an uphill battle in persuading the judge that his purported reason for withdrawing his plea is ‘fair and just.’ ” Trussel, 961 ■F.2d at 689. Rule 11 “provides a thorough hearing [at the time of the plea] to determine the voluntariness and intelligence of guilty pleas, and ... defendants afforded such a hearing should not be easily let off the hook when they feel like changing their minds.” United States v. Coonce, 961 F.2d 1268, 1276 (7th Cir.1992).
The reason for this is simple: “ ‘[s]ociety has a strong interest in the finality of guilty pleas,’ and allowing withdrawal of pleas not only ‘undermines confidence in the integrity of our judicial procedures,’ but also ‘increases the volume of judicial work, and delays and impairs the ordex-ly administration of justice.’ ” Maher, 108 F.3d at 1529 (quoting United States v. Sweeney, 878 F.2d 68, 70 (2d Cir.1989) (per curiam)). “The plea of guilty is a solemn act not to be disregarded because of belated misgivings about its wisdom.” United States v. Morrison, 967 F.2d 264, 268 (8th Cir.1992).

Benedict and the Government filed voluminous papers in connection with Benedict’s motion to withdraw the guilty plea. The Court heard extensive argument from both sides on January 3, 2002. In addition, the Court conducted an evidentiary hearing over three days relating principally to Benedict’s claims of ineffective assistance of counsel. Benedict testified at the hearing as did his two former lawyers, Donald M. Thompson, Esq. and Michael B. Berger, Esq. Thereafter, the parties submitted post-hearing legal memoranda.

Benedict’s Motion To Withdraw Guilty Plea

I conclude that Benedict has failed to meet the test for withdrawal of the guilty plea. Benedict has advanced several reasons for granting the motion. In large part, he claims that his former attorneys, Thompson and Berger, provided ineffective assistance of counsel in connection with the guilty plea proceedings and their trial preparation.

To fully appreciate defendant’s present claims, it is helpful to set forth some background concerning this case.

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528 F. Supp. 2d 151 (W.D. New York, 2007)

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Bluebook (online)
212 F. Supp. 2d 152, 2002 U.S. Dist. LEXIS 13657, 2002 WL 1750709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benedict-nywd-2002.