United States v. Diontez Jamel Moore

CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 11, 2019
Docket18-13057
StatusUnpublished

This text of United States v. Diontez Jamel Moore (United States v. Diontez Jamel Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Diontez Jamel Moore, (11th Cir. 2019).

Opinion

Case: 18-13057 Date Filed: 12/11/2019 Page: 1 of 8

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-13057 Non-Argument Calendar ________________________

D.C. Docket No. 2:17-cr-00378-KOB-SGC-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

DIONTEZ JAMEL MOORE,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Northern District of Alabama ________________________

(December 11, 2019)

Before WILSON, BRANCH, and FAY, Circuit Judges.

PER CURIAM: Case: 18-13057 Date Filed: 12/11/2019 Page: 2 of 8

With the benefit of a plea bargain, Diontez Moore pled guilty to conspiracy

to distribute 500 grams of methamphetamine, in violation of 21 U.S.C. § 841(a)(1)

and 21 U.S.C. § 846. In this case, Moore attempts to appeal his sentence of 292

months’ imprisonment. He argues that the district court clearly erred when it: (1)

applied a two-level enhancement after it found that he acted as the organizer,

leader, manager, or supervisor of a drug conspiracy (U.S.S.G. § 3B1.1(c)); (2)

applied a two-level enhancement after it determined that he obstructed justice

(U.S.S.G. § 3C1.1); and (3) decided that his prior conviction for first-degree

possession of marijuana for other than personal use was a predicate conviction

supporting his designation as a career offender (U.S.S.G. § 4B1.1(b)).

The government filed a motion to dismiss Moore’s appeal because his plea

agreement included an appeal waiver. For the reasons that follow, we grant that

motion to dismiss.

I.

Moore was charged in a three-count indictment, but pursuant to his plea

agreement, he pled guilty to only one count. In exchange for his plea, the

government agreed to move to dismiss the other counts after sentencing, to

recommend that Moore receive a sentence reduction for acceptance of

responsibility, and to recommend a sentence at the low-end of the guideline range.

2 Case: 18-13057 Date Filed: 12/11/2019 Page: 3 of 8

The plea agreement also included an appeal waiver stipulating, in relevant

part, that Moore waived his rights to appeal his conviction and sentence, as well as

any fines or restitution the district court might impose. But Moore retained his

right to appeal if: (1) the sentence was imposed in excess of the statutory

maximum; (2) the sentence imposed was an upward departure “from the advisory

guideline sentencing range calculated by the court at the time [his] sentence [was]

imposed”; or (3) he received ineffective assistance of counsel. Moore signed

directly under the waiver provision to attest that he fully understood the waiver and

that he knowingly and voluntarily entered into it. Moreover, Moore, his counsel,

and the government’s counsel signed the plea agreement.

At his change-of-plea hearing, while under oath, Moore confirmed that he

signed the plea agreement, that he and his counsel had adequate time to discuss the

agreement, and that he had no further questions about the plea agreement. Then

the district court asked Moore about the appeal waiver.

THE COURT: Mr. Moore, the plea agreement that you have signed contains language waiving or giving up some or all of your rights to appeal the sentence that’s yet to be imposed or to collaterally challenge your conviction.

Do you understand what I mean by those terms: Waiver, appeal, collateral challenge?

THE DEFENDANT: Yes, ma’am.

3 Case: 18-13057 Date Filed: 12/11/2019 Page: 4 of 8

THE COURT: Under certain conditions you can waive or give up those rights and a waiver would be enforced against you to prevent an appeal or a collateral challenge. However, if you believe for some reason that the waiver is not enforceable against you, then you can appeal the sentence and present the theory about the waiver to the appellate court.

At the time you signed this plea agreement, did you understand, Mr. Moore, that you were giving up some or all of those rights?

THE COURT: Did you discuss the waiver with your attorney?

THE COURT: Did you reach your own independent decision that giving up those rights was in your best interest under the circumstances of this case?

THE COURT: Do you have any questions about that waiver?

THE DEFENDANT: No, ma’am.

Later, in this same hearing, Moore confirmed that he understood that he

could not withdraw his plea on the basis of the court’s sentence and that his

statutory mandatory minimum penalty was ten years to life imprisonment. The

district court accepted Moore’s guilty plea, finding it was entered freely,

voluntarily, and knowingly.

4 Case: 18-13057 Date Filed: 12/11/2019 Page: 5 of 8

II.

We review the validity of a sentence appeal waiver de novo. United States

v. Johnson, 541 F.3d 1064, 1066 (11th Cir. 2008). When a defendant challenges

his sentence on appeal by raising claims that the government argues are barred by

an appeal waiver, the government may file a motion to dismiss those claims.

United States v. Buchanan, 131 F.3d 1005, 1008 (11th Cir. 1997) (per curiam). An

appeal waiver will be enforced if it was made knowingly and voluntarily. United

States v. Bushert, 997 F.2d 1343, 1350 (11th Cir. 1993). To prevail, the

government cannot show that the appeal was knowing and voluntary from an

examination of the plea agreement’s text alone. Id. at 1352. Instead, the

government must demonstrate either that: (1) the district court explicitly

questioned the defendant about the waiver during the plea colloquy; or (2) the

record makes clear “that the defendant otherwise understood the full significance

of the waiver.” Id. at 1351.

On this record, it is clear that Moore knowingly and voluntarily waived his

right to appeal in all circumstances but the three exceptions outlined in the appeal

waiver. Moore acknowledged the waiver in his plea agreement by signing directly

below the waiver and attesting that he was “knowingly and voluntarily entering

into this waiver.” Beyond that, the district court specifically questioned Moore

about the waiver during his change-of-plea hearing, explained the significance of

5 Case: 18-13057 Date Filed: 12/11/2019 Page: 6 of 8

the waiver, and assured that Moore understood the full significance of the waiver.

The district court inquired as to whether Moore understood what “waiver,”

“appeal,” and “collateral challenge” meant. He answered, “Yes, ma’am.” The

district court told Moore that “under certain conditions [he could] waive or give up

those rights and a waiver would be enforced against [him] to prevent an appeal or a

collateral challenge.” It then asked him if, at the time he signed the plea

agreement, he understood that he was “giving up some or all of those rights[.]”

Again, he answered, “Yes, ma’am.” Moore further affirmed that he discussed the

waiver with his attorney, that he made the decision to waive his rights voluntarily,

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Related

United States v. Angela Ann Rubbo
396 F.3d 1330 (Eleventh Circuit, 2005)
United States v. Johnson
541 F.3d 1064 (Eleventh Circuit, 2008)
United States v. James Bushert
997 F.2d 1343 (Eleventh Circuit, 1993)

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United States v. Diontez Jamel Moore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diontez-jamel-moore-ca11-2019.