United States v. Danny Ray Shafer

59 F.3d 168, 1995 U.S. App. LEXIS 23195, 1995 WL 371636
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 21, 1995
Docket93-5858
StatusPublished

This text of 59 F.3d 168 (United States v. Danny Ray Shafer) 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. Danny Ray Shafer, 59 F.3d 168, 1995 U.S. App. LEXIS 23195, 1995 WL 371636 (4th Cir. 1995).

Opinion

59 F.3d 168
NOTICE: Fourth Circuit I.O.P. 36.6 states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Fourth Circuit.

UNITED STATES of America, Plaintiff-Appellee,
v.
Danny Ray SHAFER, Defendant-Appellant.

No. 93-5858.

United States Court of Appeals, Fourth Circuit.

Argued April 7, 1995.
Decided June 21, 1995.

ARGUED: Glenn Scott Wainer, Falls Church, Virginia, for Appellant. Stephen Urban Baer, Assistant United States Attorney, Charlottesville, Virginia, for Appellee.

ON BRIEF: Robert P. Crouch, Jr., United States Attorney, Charlottesville, Virginia, for Appellee.

OPINION

Before WIDENER and LUTTIG, Circuit Judges, and PHILLIPS, Senior Circuit Judge.

PER CURIAM:

The defendant, Danny Ray Shafer, appeals the district court's denial of his motion to withdraw his guilty plea on the grounds that the plea was uninformed and therefore involuntary. He also appeals his sentence in that he contends the amount of marijuana attributed to him for sentencing was incorrect. We affirm.

On February 8, 1993 Shafer pleaded guilty to count one of a 21-count indictment, specifically conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C. Sec. 846, and criminal forfeiture pursuant to Sec. 853(a)(1)(2).* The remaining counts of the indictment applicable to the defendant were dismissed on the motion of the United States. Following an evidentiary hearing to determine the amount of marijuana involved, Shafer was sentenced by the district court on May 7, 1993 to a prison term of 188 months. However, on Shafer's petition, the court agreed to withhold entry of its order until July 30, 1993, to give Shafer an opportunity to present more evidence and cross-examine the government informants regarding the amount of marijuana attributable to him. This hearing was rescheduled and was held on October 19, 1993. Shafer's motion to withdraw his guilty plea was filed on October 13, 1993. On October 19, 1993, the district court denied the motion, heard additional testimony relating to the amount of marijuana attributable to him, and entered its order imposing the same sentence as it had on May 7th.

Shafer raises three issues on appeal: He was denied effective assistance of counsel in violation of the Sixth Amendment because his attorney failed to inform him of the consequences of his guilty plea; the district court erred in denying his motion to withdraw his guilty plea because he did not understand the consequences of the plea, and the plea was therefore uninformed and involuntary; and the amount of marijuana attributed to him by the district court for sentencing purposes was clearly erroneous.

A claim for ineffective assistance of counsel usually is not reviewable on direct appeal, unless it is apparent from the record that counsel was so ineffective that the constitutional rights of the defendant were violated. United States v. Tatum, 943 F.2d 370, 380 (4th Cir.1991). It is not apparent from the record before us that the attorney was ineffective or that the defendant's constitutional rights have been violated, so we decline to reach the merits of that argument. If Shafer wishes to pursue that claim he may do so on collateral review under 28 U.S.C. Sec. 2255.

We review the district court's denial of Shafer's motion to withdraw his guilty plea for abuse of discretion. United States v. Craig, 985 F.2d 175, 178 (4th Cir.1993). In response to the defendant's motion, the court determined that the defendant's plea was knowing and voluntary, pointing out that the terms of the plea agreement were outlined in open court in the presence of Shafer, and that there was nothing in Shafer's responses to the court's questions that indicated he did not understand the nature and consequences of the plea. We have reviewed the record, including the written plea agreement and the transcript of the district court's Rule 11 colloquy and are of opinion that the record supports the court's finding. Prior to acceptance of the plea by the court, the government outlined the plea agreement, stating that Shafer acknowledged that he was charged with and was pleading guilty to a conspiracy, that he was not pleading guilty to any amount of drug, but was reserving the right to argue drug amount at sentencing. In immediate and direct response, Shafer's attorney repeated that Shafer was pleading guilty to the charge of conspiracy, but that he was not acknowledging any overt acts, the drug weight, or the number of plants stated in the indictment, all of which would be determined in an evidentiary hearing. The court then determined that Shafer was 32 years old, had a tenth grade education, had never been treated for mental illness, and was not under the influence of drugs or alcohol. Shafer responded affirmatively to the courts Rule 11 questions that he had received a copy of the charges against him and that he had fully discussed the charges with his counsel. Shafer was handed a written copy of the plea agreement and responded affirmatively that it was the plea agreement that he had signed, that he had read it before he signed it, that it was explained to him by counsel as well, and that he understood the maximum penalty was a mandatory minimum of ten years up to life imprisonment. The court asked him a second time, the question "You also understand that depending upon the quantity of marijuana that could be established, there could be a mandatory minimum of ten years. You understand that?" Again Shafer responded "Yes". Based on the above and other responses by Shafer to the court in the continuing Rule 11 colloquy, we find nothing in the record to suggest that the court failed to take into account the complexity of the charge or Shafer's personal characteristics in its colloquy, and nothing to suggest that Shafer was uninformed about or did not understand the plea agreement. See United States v. DeFusco, 949 F.2d 114, 117 (4th Cir.1991). Specifically, Shafer was informed directly and on more than one occasion by the court that the sentence would be based on the amount of marijuana found to be attributed to him at an evidentiary hearing, and could be a mandatory minimum of ten years up to life imprisonment. We conclude that the district court did not abuse its discretion in denying Shafer's motion to withdraw his plea.

We review the district court's factual finding that Shafer grew 1000 marijuana plants for clear error. United States v. Williams, 977 F.2d 866, 869 (4th Cir.1992). Shafer contends that there was no reliable evidence and no specific factual findings to support the district court's finding.

The government contended that Shafer grew at least 3000 marijuana plants during the course of the conspiracy.

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Related

United States v. Gordon R. Tatum, Jr.
943 F.2d 370 (Fourth Circuit, 1991)
United States v. Marc Steven Craig
985 F.2d 175 (Fourth Circuit, 1993)

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Bluebook (online)
59 F.3d 168, 1995 U.S. App. LEXIS 23195, 1995 WL 371636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-danny-ray-shafer-ca4-1995.