United States v. Conley

663 F. Supp. 36, 1987 U.S. Dist. LEXIS 14348
CourtDistrict Court, N.D. Oklahoma
DecidedApril 24, 1987
DocketNo. 86-CR-53-C
StatusPublished
Cited by1 cases

This text of 663 F. Supp. 36 (United States v. Conley) is published on Counsel Stack Legal Research, covering District Court, N.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Conley, 663 F. Supp. 36, 1987 U.S. Dist. LEXIS 14348 (N.D. Okla. 1987).

Opinion

ORDER

H. DALE COOK, Chief Judge.'

Before the Court is the motion brought by defendant Mitchell Dewayne Pemberton to dismiss with prejudice Counts I, II, III, VI, and VII of the Indictment.

Pemberton was indicted on May 7, 1986 within this judicial district, along with co-defendant Louis Dean Conley. He was [37]*37charged with six separate violations of the federal narcotics laws. Assisting Pember-ton was his court-appointed attorney, J. Steven Welch, who was present during arraignment, negotiations with the Government concerning a plea agreement, and at the change of plea hearing. On December 15, 1986, Pemberton was before the Court and presented his petition to enter a plea of guilty. The petition recites that Pemberton agreed to plead guilty as to Count IV of the Indictment and that the Government agreed to dismiss the remaining counts.

Kenneth P. Snoke is the Assistant United States Attorney assigned to this case. However, Mr. Snoke was unavailable to attend the change of plea hearing; therefore, another Assistant United States Attorney, Ben Baker, was representing the Government. Mr. Baker was not involved in the plea negotiations nor familiar with the terms of the agreement.

There was not a separate written plea agreement, other than the petition to enter plea of guilty presented by the defendant. It is a practice of this Court that prior to presentation of the petition to the Court the Assistant United States Attorney in charge of the ease is to examine the defendant’s petition for completeness and accuracy. Further, the defendant is to state in the petition the agreement he has entered into with the Government, sign the petition under oath, and attest to its accuracy in open court.

It is also the customary practice of this Court to inquire' of the Assistant United States Attorney present at the hearing, the defendant’s attorney, and the defendant himself, as to whether there has been plea bargaining and each party’s understanding of its terms.

Upon questioning on December 15, 1986, Assistant United States Attorney Ben Baker advised the Court there had been plea bargaining in the case and stated:

... the Government has agreed with counsel if the Court accepts the tendered plea here today to dismiss the remaining counts, or move dismissal of them at the time of sentencing. I think those would be Counts I, II, III, VI and VII in the Indictment.

Defendant’s attorney, Mr. Welch, confirmed Mr. Baker’s statement and thereafter the Court inquired of Mr. Pemberton:

The Court: Mr. Pemberton, I’m told that the Government has agreed that in the event you freely and voluntarily enter a plea of guilty to Count IV, and are found guilty, at time of sentencing the Government will dismiss the remaining counts of this Indictment that pertain to you, but no other agreements or promises or suggestions have been made. Now, is that correct? Is that your understanding?
The Defendant: Yes, sir.

At the defendant’s sentencing on February 24, 1987, a dispute arose between the Government and the defendant concerning the terms of defendant’s plea agreement. The Government alleged that the defendant had agreed as part of his plea agreement to cooperate with the Government and to testify against his co-defendant. The Government further alleged that defendant had breached this agreement and that the Government was therefore moving to withdraw the plea agreement with this defendant whereby Counts I, II, III, VI, and VII would be dismissed at sentencing. The defendant denied that he had made any agreement to testify or assist the Government prior to or as part of this plea agreement entered on December 15, 1986. The Court then ordered the defendant to go to trial on Counts I, II, III, VI, and VII, and postponed sentencing of defendant on Count IV until after defendant’s trial on the remaining counts. The Court also allowed defendant’s counsel, Mr. Welch, to withdraw, and appointed the Federal Public Defender’s Office to represent the defendant.

Defendant now moves for specific performance of the terms of the plea agreement approved by the Court on December 15, 1986, and asks this Court to dismiss with prejudice Counts I, II, III, VI, and VII against him, and to set a date certain for his sentencing on Count IV of the Indictment.

[38]*38The issue before the Court is whether on December 15, 1986 a binding plea agreement was expressed by the parties and accepted and approved by the Court. To resolve this issue, the Court must determine when a binding plea agreement is entered into between the Government and a criminal defendant. As the language in the leading case makes clear, “[a] plea bargain is contractual in nature.” Santobello v. New York, 404 U.S. 257, 92 S.Ct. 495, 30 L.Ed.2d 427 (1971). Prior to the court hearing, Government and defense attorney discuss the possibilities of a plea. The bargaining, as in any other contractual setting, generally involves one or several offers by the Government which are either accepted or rejected by the defendant. Once the defendant has accepted Government’s offer, a change of plea hearing is set by the court. Defendant prepares the petition to enter a plea of guilty, and it is to be examined by the Government for accuracy of its contents. Such a procedure insures that the petition encompasses the parties’ agreement. As a safeguard, the court inquires separately of each party to verify the plea agreement. The defendant is thereafter administered an oath in which he swears to the accuracy of the petition. After the court accepts and approves defendant’s petition, the plea agreement is consummated and is binding on the parties. Any variation in or additions to the terms contained in the petition must be brought to the court’s attention at the hearing, or such omitted or varied terms do not form part of the agreement.

This procedure is necessary to avoid uncertainties, prevent confusion, insure against breaches of the plea agreement, and to safeguard fundamental rights of criminal defendants. The case before the Court involves the unfortunate situation where one uninformed prosecutor stood in the place of the prosecutor who negotiated the plea, during the most critical phase of the procedure. As the Supreme Court most aptly stated:

The staff lawyers in a prosecutor’s office have the burden of “letting the left hand know what the right hand is doing” or has done.

Santobello v. New York, supra at 262, 92 S.Ct. at 499.

The staff of the United States Attorney’s office is a unit and each member is imputed with the knowledge of the commitments made by any other members. If this responsibility is evaded in any manner, it could result in manifest injustice to the criminal defendant. See, Santobello, supra at 263, 92 S.Ct. at 499 (Justice Douglas concurring). Full disclosure of all the terms prior to the court’s determination of whether to accept a guilty plea is essential for the judge to make “the constitutionally required determination that a defendant’s guilty plea is truly voluntary”. United States v. Blackner, 721 F.2d 703, 708 (10th Cir.1983). The Supreme Court has opined that Rule 11 F.R.Cr.P.

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663 F. Supp. 36, 1987 U.S. Dist. LEXIS 14348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-conley-oknd-1987.