United States v. Benton

523 F.3d 424, 2008 U.S. App. LEXIS 9179, 2008 WL 1850798
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 28, 2008
Docket07-4211
StatusPublished
Cited by344 cases

This text of 523 F.3d 424 (United States v. Benton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Benton, 523 F.3d 424, 2008 U.S. App. LEXIS 9179, 2008 WL 1850798 (4th Cir. 2008).

Opinion

Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge GREGORY and Judge DUFFY joined.

OPINION

WILKINSON, Circuit Judge:

Cedric Lee Benton pled guilty to a felony conspiracy charge, and the district court sentenced him pursuant to his plea. Benton now appeals, arguing that the district court erred in not allowing him to withdraw his plea as a matter of right because the magistrate judge was not entitled to accept it. After careful consideration, we reject Benton’s claim and affirm the judgment of the district court.

I.

During January 2005, law enforcement officials conducted several controlled purchases of cocaine base from Cedric Lee Benton. These purchases led to Benton’s arrest. Benton subsequently revealed his source for cocaine, Daryl Mills, and assisted in a controlled purchase that led to Mills’s arrest. On April 25, 2005, Benton and Mills were charged in a nine-count indictment alleging possession with intent to distribute cocaine base and a related conspiracy charge.

On May 3, Benton made his first appearance in court on his indictment. On this date, a magistrate judge explained Benton’s charges to him and outlined potential sentencing ranges that he faced.

Subsequently, on July 7, Benton and the government reached a plea agreement. Benton agreed to plead guilty to conspiracy in exchange for the government’s dismissal of the substantive possession counts he faced. In his plea agreement, Benton agreed to allow a “duly-qualified federal Magistrate Judge” to perform his plea “hearing required by Fed.R.Crim.P. 11.” Benton also stipulated to the fact that there was a factual basis for the plea, and agreed to defer the court’s confirmation of this stipulation until sentencing.

A little over a week later, on July 15, Benton appeared before a magistrate judge for a plea hearing. At the colloquy, Benton again affirmatively consented to a magistrate judge performing his plea hearing and accepting “a guilty plea that cannot later be withdrawn.” JA 51. Benton also stated that he understood the charges against him and the penalties he faced if convicted. The prosecutor then recited the terms of Benton’s plea agreement, correctly recounting the potential range of Benton’s prison sentence (20 years to life). The prosecutor stated erroneously, however, that Benton could be subjected to “no more than five years supervised release,” even though Benton actually faced a mandatory minimum of ten years supervised release. The court did not correct this error made by the government.

Following the prosecutor’s recital of the plea agreement, Benton confirmed that he understood the terms of his plea, and that he was satisfied with the services of his lawyer. The magistrate judge then accepted Benton’s plea, finding it to be both knowing and voluntary.

One month after Benton’s guilty plea was accepted, Benton’s counsel, Charles Morgan, filed a motion to withdraw his representation, citing “irreconcilable differences.” Within a month, he withdrew this motion. Eight months later, in May *427 2006, Morgan again filed a motion to withdraw. Almost simultaneously, Benton wrote a letter to the district court raising a litany of complaints about Morgan’s representation, including that Morgan failed to explain the mens rea element of his conspiracy charge to him before he pled.

On June 5, 2006, Morgan filed a response to Benton’s letter, addressing its allegations. In particular, Morgan claimed that he did not discuss mens rea with Benton because it was “not at issue under the facts and circumstances of this case.” The district court subsequently allowed Morgan to withdraw as counsel, and current counsel took over Benton’s representation.

After this change in counsel, Benton filed a motion with the district court to withdraw his guilty plea. In his motion, Benton alleged that his plea was accepted without a factual basis, that the plea agreement’s terms were unconscionable, that Benton’s previous counsel had been ineffective (resulting, inter alia, in Benton’s plea not being knowing and voluntary), and that the government had breached its obligation to file a motion for downward departure to reward Benton for his assistance in arresting Mills. The district court reviewed the proceedings before the magistrate judge and denied Benton’s motion, finding that he had not established a fair and just reason for withdrawing his plea.

On February 5, 2007, Benton appeared before the district court for sentencing. Benton reiterated that he should be entitled to withdraw his plea (for reasons similar to those advanced in his earlier motion), and again the district court rejected his arguments. Ultimately, the district court entered a final judgment based on Benton’s plea agreement and sentenced Benton to 262 months in jail and ten years supervised release. At no time before Benton’s sentencing did the district court accept Benton’s guilty plea.

Benton now appeals the district court’s judgment and sentence, raising three claims. First, Benton argues that the district court erred in not allowing him to withdraw his plea. Second, Benton claims that his plea was not knowing and voluntary. Finally, Benton argues that his counsel provided constitutionally ineffective assistance. We address each of Benton’s claims in turn.

II.

Benton first claims that the district court erred in denying his motion to withdraw his guilty plea, since, under Rule 11 of the Federal Rules of Criminal Procedure, he had the right to withdraw his plea for “any reason or no reason.”

Benton’s challenge to the denial of his withdrawal motion centers on the authority of the magistrate judge to “accept” his guilty plea. The magistrate’s power to accept a plea is crucial because of the wording of Rule 11(d), which lays out the circumstances under which a defendant may withdraw a guilty plea:

(d) A defendant may withdraw a plea of guilty or nolo contendere:
(1) before the court accepts the plea, for any reason or no reason; or
(2) after the court accepts the plea, but before it imposes sentence if:
(A) the court rejects a plea agreement under Rule 11(c)(5); or
(B) the defendant can show a fair and just reason for requesting the withdrawal.

Since Benton filed a motion to withdraw his guilty plea before the plea was accepted by the district court, he contends that the scope of the magistrate’s authority is of paramount importance. Benton argues *428 that, because the magistrate judge lacked the power to accept a plea for the purposes of Rule 11, the district court should have allowed him to withdraw his plea “for any reason or no reason.”

III.

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Cite This Page — Counsel Stack

Bluebook (online)
523 F.3d 424, 2008 U.S. App. LEXIS 9179, 2008 WL 1850798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benton-ca4-2008.