United States v. Chong

167 F. Supp. 2d 1160, 2001 U.S. Dist. LEXIS 15281, 2001 WL 1134889
CourtDistrict Court, D. Hawaii
DecidedMay 25, 2001
DocketCR 98-00416 ACK
StatusPublished

This text of 167 F. Supp. 2d 1160 (United States v. Chong) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chong, 167 F. Supp. 2d 1160, 2001 U.S. Dist. LEXIS 15281, 2001 WL 1134889 (D. Haw. 2001).

Opinion

ORDER DENYING DEFENDANT’S MOTION TO WITHDRAW GUILTY PLEA

KAY, District Judge.

BACKGROUND

On July 9, 1998, Richard Lee Tuck Chong (“Chong”) was indicted on drug conspiracy and murder related charges surrounding the September 24, 1997, shooting death of William Noa. The Government filed a superseding indictment on December 16, 1999, charging Chong with two capital counts. On February 12, 1999 the government filed a Notice of Intent to Seek a Sentence of Death. Trial was scheduled to begin January 19, 2000.

On January 12, 2000, Chong signed a plea agreement providing for a sentence of life imprisonment without parole, pursuant to Federal Rule of Criminal Procedure 11(e)(1)(C). After conducting a Rule 11 hearing 1 on January 13, 2000, this Court *1162 accepted Chong’s plea of guilty, deferring acceptance of the plea agreement pending preparation of a pre-sentence investigation report. Chong was scheduled to be sentenced on July 24, 2000.

On July 10, 2000, this Court received a letter written by Chong, dated July 7, 2000, asking the Court to allow Chong to withdraw his plea of guilty (hereinafter “Chong Letter”). The Court construed this letter as a motion to withdraw such plea pursuant to Federal Rule of Criminal Procedure 32(e). The Government filed an Opposition on July 18, 2000. On July 21, 2000 a hearing on Chong’s Motion was held and at that time Chong requested appointment of new counsel for the purpose of arguing the withdrawal motion. On July 24, 2000, Magistrate Judge Kur-ren appointed attorneys Richard Burr and Birney Brevar for the limited purpose of representing Chong in his Motion to Withdraw Guilty Plea.

On November 13, 2000 Chong filed a Motion to Withdraw Guilty Plea. On February 1, 2001 the parties stipulated to a waiver of attorney-client privilege. On March 9, 2001 the Government filed a supplemental response to Chong’s Motion to Withdraw Guilty Plea. On March 21, 2001 Chong filed a Reply. The night before the scheduled hearing on the Motion, March 27, 2001, Chong was taken to the emergency room for a racing heart episode. At that time he was prescribed Digoxin to control future episodes. The Court continued the hearing to allow Chong to be examined concerning potential side-effects of the medication. Upon receiving declarations from Chong’s cardiologist and primary physician and determining that Chong was prepared to go forward, and with Chong requesting the Court to proceed, a hearing on the Motion was held May 3, 2001 at 10:00 a.m.

DISCUSSION

Rule 32(e) of the Federal Rules of Criminal Procedure provides that a district court may allow a defendant to withdraw his guilty plea before he is sentenced “if the defendant shows any fair and just reason.” The requirement applies after a plea of guilty has been accepted by the district court, regardless of whether or not a plea agreement has been accepted by the court. See United States v. Hyde, 520 U.S. 670, 671, 117 S.Ct. 1630, 137 L.Ed.2d 935 (1997) (overturning a Ninth Circuit decision which held a defendant ne'ed not show a fair and just reason to withdraw a guilty plea after a guilty plea had been accepted but before the court rendered a decision on acceptance of the plea agreement).

Withdrawal is freely given, but the burden is on the defendant to show a fair and just reason. United States v. Read, 778 F.2d 1437, 1440 (9th Cir.1985). The defendant has no right to withdraw a plea. Id. Whether to allow such a withdrawal “is committed to the sound discretion of the trial court.” United States v. Navarro-Flores, 628 F.2d 1178, 1183 (9th Cir.1980).

A “fair and just reason” involves a plea that is “unfairly obtained or given through ignorance, fear or inadvertence.” Kercheval v. United States, 274 U.S. 220, 224, 47 S.Ct. 582, 71 L.Ed. 1009 (1927) (cited in United States v. Rubalcaba, 811 F.2d 491, 492 (9th Cir.1987)). A claim of innocence, supported by evidence not available at the time of the entry of the plea, might be a fair and just reason for allowing withdrawal of a guilty plea. See United States v. Nagra, 147 F.3d 875, 880 (9th Cir.1998) (noting that when defendant asserts innocence based on evidence with *1163 held by government and only discovered upon resentencing, “manifest injustice” might result if plea were not withdrawn); United States v. Turner, 898 F.2d 705, 713 (9th Cir.1990).

A defendant’s mere change of heart about pleading guilty, or unsupported claims of innocence, are insufficient to allow him to withdraw his plea. See United States v. Rios-Ortiz, 830 F.2d 1067, 1069-70 (9th Cir.1987); Turner, 898 F.2d at 713. Statements made during the plea hearing are entitled to a strong presumption of veracity in later attacks on the plea. See United States v. Anderson, 993 F.2d 1435, 1438 (9th Cir.1993); United States v. Mims, 928 F.2d 310, 313 (9th Cir.1991); United States v. Hoyos, 892 F.2d 1387, 1400 (9th Cir.1989) (holding that district court was entitled to credit defendant’s testimony at time he entered plea and to disbelieve the allegations in affidavit in support of motion to withdraw guilty plea). A court may also consider the time elapsed between the entering of such plea and his withdrawal request. See United States v. Alber, 56 F.3d 1106, 1111 (9th Cir.1995) (noting fact that defendant waited until three months after guilty plea to make withdrawal motion undermined his position that there had been a misunderstanding during his plea hearing); United States v. Navarro-Flores, 628 F.2d 1178, 1184 (9th Cir.1980) (rejecting motion to withdraw guilty plea made over a month after plea entered and after co-defendant sentenced).

Chong has failed to present a fair and just reason to withdraw the plea. Chong presents three reasons why the court should grant the motion.

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Related

Kercheval v. United States
274 U.S. 220 (Supreme Court, 1927)
United States v. Hyde
520 U.S. 670 (Supreme Court, 1997)
United States v. Angel Del Valle-Rojas
463 F.2d 228 (Ninth Circuit, 1972)
United States v. Jack Simmons, Jr.
497 F.2d 177 (Fifth Circuit, 1974)
United States v. Ruben Garza Coronado
554 F.2d 166 (Fifth Circuit, 1977)
United States v. Howard E. Saft
558 F.2d 1073 (Second Circuit, 1977)
United States v. Winston Eugene Dayton
604 F.2d 931 (Fifth Circuit, 1979)
United States v. Roberto Navarro-Flores
628 F.2d 1178 (Ninth Circuit, 1980)
United States v. Lucius McKoy
645 F.2d 1037 (D.C. Circuit, 1981)
United States v. Johney B. Kearney, Sr.
684 F.2d 709 (Tenth Circuit, 1982)
United States v. Jane Read
778 F.2d 1437 (Ninth Circuit, 1986)
United States v. Reink Kamer
781 F.2d 1380 (Ninth Circuit, 1986)
United States v. Ramon Rios-Ortiz
830 F.2d 1067 (Ninth Circuit, 1987)
United States v. Hector Hernan Hoyos
892 F.2d 1387 (Ninth Circuit, 1989)
United States v. George Lee Mims
928 F.2d 310 (Ninth Circuit, 1991)
United States v. Mark Roy Anderson
993 F.2d 1435 (Ninth Circuit, 1993)
United States v. Frank R. Alber
56 F.3d 1106 (Ninth Circuit, 1995)

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Bluebook (online)
167 F. Supp. 2d 1160, 2001 U.S. Dist. LEXIS 15281, 2001 WL 1134889, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chong-hid-2001.