United States v. Donald M. Price, Jr. And Mario A. Tapia, Also Known as Mike Flores, Also Known as Mario Alejandro Tapia

988 F.2d 712, 1993 U.S. App. LEXIS 4442, 1993 WL 64476
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 10, 1993
Docket91-1257, 91-1579
StatusPublished
Cited by55 cases

This text of 988 F.2d 712 (United States v. Donald M. Price, Jr. And Mario A. Tapia, Also Known as Mike Flores, Also Known as Mario Alejandro Tapia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Donald M. Price, Jr. And Mario A. Tapia, Also Known as Mike Flores, Also Known as Mario Alejandro Tapia, 988 F.2d 712, 1993 U.S. App. LEXIS 4442, 1993 WL 64476 (7th Cir. 1993).

Opinion

COFFEY, Circuit Judge.

The two defendants-appellants, Mario A. Tapia and Donald Price, along with four others, David G. Sweet, Tommy D. Underwood, Larry J. Blakney, and James Wise-man, were charged with conspiracy to distribute marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 846. Both Price and Tapia pled guilty to conspiring to distribute between 400 and 700 kilograms of marijuana. Pursuant to the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”), the district court sentenced Tapia to 210 months imprisonment and Price to 57 months imprisonment. Tapia appeals the district court’s denial of his motion to withdraw his guilty plea, while Tapia and Price both challenge their sentences. We affirm the district court in all respects.

I. BACKGROUND

A. The Drug Conspiracy

The marijuana smuggling and distribution scheme was launched in 1986 when Tapia began supplying Sweet with marijuana from Mexico which Sweet in turn distributed and sold in Illinois. Sweet distributed the marijuana through Wiseman, a trafficker of illegal drugs based in the Alton, Illinois area. During 1986, Tapia helped supply Sweet with approximately eight to ten marijuana deliveries ranging in amounts from ten to twenty kilograms. During 1987, Tapia, acting as Sweet’s partner, supplied Sweet with marijuana in amounts of from three to one hundred pounds. In 1988, they consummated their final deal when Tapia supplied Sweet with 11 pounds of marijuana.

Price’s involvement in the conspiracy began in 1986 when he met with Underwood. Price knew that Underwood was Wise-man’s cousin and that Wiseman was a marijuana dealer, and he wanted Underwood to arrange for Price to gain access to Wise-man’s marijuana. Underwood agreed, and in 1986 he began receiving marijuana from Wiseman and delivering it to Price, accepting payments for the marijuana from Price, and turning the money over to Wiseman. Price' then sold the marijuana to his customer Blakney.

In late 1986 or early 1987, Sweet and Underwood began dealing directly with one another, and Underwood commenced making sales directly to Blakney. Although Price had been cut out of the deal, he attempted to buy marijuana for his own “personal use” from Underwood, but was rebuffed. Tapia, who had a falling out with Sweet in 1988, thereafter took advantage of his new connections to sell marijuana directly to Underwood and Wiseman.

*715 In January, 1990, Blakney was arrested on state charges arising from his role in the conspiracy and agreed to cooperate with law enforcement officials. The officers also persuaded Underwood to assist in their investigation. On February 20, 1990, agents of the Illinois State Police taped a conversation between Tapia and Underwood in which Tapia stated he would arrive in St. Louis, Missouri with approximately 50 pounds of marijuana. On March 9, 1990, Tapia, while under surveillance, met Underwood in St. Louis, and drove with him to Alton, Illinois, where, on the following day, Tapia was arrested after delivering a suitcase of marijuana to Underwood.

B. Relevant District Court Proceedings

When Tapia was arrested, he told agents that his name was Mike Flores and also gave them a false social security number. At his initial appearance in court before a magistrate, Tapia once again gave his fictitious name. It took officials a week to determine Tapia’s true identity through an FBI fingerprint check.

The week before Tapia was scheduled to go to trial, Tapia attempted to fire his attorney, Michael B. Metnick, because he disagreed with the advice Metnick was giving him during the plea negotiations. (Met-nick had advised Tapia to “be realistic” about his chances of avoiding-conviction in the face of the overwhelming evidence against him.) Metnick, at Tapia’s request, filed a motion to withdraw from the case. At a hearing held August 31, 1990, the district court advised Tapia that it was too late in the proceedings to allow Tapia to discharge his privately retained attorney and thus delay the scheduled trial for three months while retaining substitute counsel and allowing him time for preparation. The district court ruled that unless Tapia could hire an attorney who would be prepared to proceed with trial on the scheduled date, Tapia would have to continue with Metnick as his attorney or represent himself at trial.

A few days later, on September 4, 1990, Tapia, still represented by Metnick, pled guilty to the conspiracy charge. In January, 1991, Tapia again asked Metnick to withdraw as his attorney. At this time, Tapia had retained private substitute counsel, Joseph R. Lopez. At a hearing on January 18, 1991, the district court granted Metnick’s motion to withdraw and accepted Lopez as replacement counsel. During that same hearing, the court denied Tapia’s motion to withdraw his guilty plea.

II. TAPIA’S APPEAL

A. The Guilty Plea

Tapia attacks the validity of his guilty plea on a variety of grounds. Initially, he claims that Metnick rendered him unconstitutionally ineffective assistance of counsel, and, in a closely related argument, that his decision to plead guilty was made in reliance upon the erroneous advice from his attorney that he would only be sentenced to 120 months imprisonment. Tapia also alleges that the trial court failed to properly explain the constitutional rights he was waiving by pleading guilty and also failed to warn him that he could not later withdraw his guilty plea, all in violation of Fed.R.Crim.P. 11. Finally, Tapia claims that the trial court committed error in accepting his guilty plea before the probation department had completed the defendant’s presentence report.

1. Alleged Attorney Incompetence

We begin by addressing Tapia’s claim that his attorney Metnick rendered ineffective assistance of counsel in that he failed to discuss with him the defenses that he might raise at trial or the witnesses that might be called in his defense. Tapia also alleges that Metnick did not allow him to see any of the Government agents’ reports concerning the case or copies of the grand jury testimony of the witnesses the Government planned to use against him. He claims the only written material he ever saw was the indictment. Tapia argues that these alleged failures on the part of his attorney demonstrate that his representation was unconstitutionally incompetent.

“An accused has a right under the Sixth Amendment to reasonably effective assis *716 tance of counsel in deciding to plead guilty.” United States v. Ayala-Rivera, 954 F.2d 1275, 1279 (7th Cir.1992); see also Toro v. Fairman, 940 F.2d 1065, 1067 (7th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 3038, 120 L.Ed.2d 907 (1992).

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988 F.2d 712, 1993 U.S. App. LEXIS 4442, 1993 WL 64476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-m-price-jr-and-mario-a-tapia-also-known-as-ca7-1993.