United States v. Ellis

121 F. App'x 634
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 1, 2005
Docket03-3493
StatusUnpublished

This text of 121 F. App'x 634 (United States v. Ellis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Ellis, 121 F. App'x 634 (6th Cir. 2005).

Opinion

SILER, Circuit Judge.

Raymond Ellis appeals the district court’s denial of his motion to withdraw his guilty plea and its finding that he was an “organizer or leader” for purposes of the Sentencing Guidelines. We affirm.

BACKGROUND

James Moyer, Ralph Wise, and Ellis were arrested after an informant’s tip about drug activity at a residence in Hilliard, Ohio. Surveillance of the residence led to an search of a car driven by Moyer and Wise that turned up nearly a kilogram of cocaine. Ellis was thereafter arrested at the residence in Hilliard during the execution of a search warrant.

The search of the residence turned up a one-kilogram brick of cocaine, a handgun, blenders, packaging materials, and documents. The substance was analyzed by the Columbus Police Department and determined to be cocaine.

Ellis and Moyer admitted that they were part of a group who obtained large quantities of cocaine and marijuana from outside Ohio. Ellis also gave authorities the address of a residence in Shadeville, Ohio, the subsequent search of which turned up some 96 brick-sized wrappers and latex gloves. A search of Ellis’s own residence turned up a drug ledger confirmed to be in Ellis’s handwriting detailing the distribution of approximately 96 kilograms of cocaine.

In January 2002, Ellis, Moyer, and Wise were indicted for conspiracy and intent to distribute cocaine. Subsequently Ellis and Moyer requested an independent analysis of the cocaine which had been recovered from the residence in Hilliard. The second analysis by the DEA found that the Columbus Police Department’s analysis had been erroneous and that the seized substance was not entirely cocaine.

On August 30, 2002, Ellis entered into a written plea agreement. The agreement provided that the amount of cocaine to be attributed to Ellis for purposes of the Sentencing Guidelines was to be between 50 and 150 kilograms, and that “the United States will disclose to the Probation Office and the Court all information in its possession concerning the facts applicable to a determination of whether either enhancement applies to defendant’s case.”

In September 2002, Ellis and Moyer appeared before the district court and pled guilty. In December 2002, Ellis filed a motion to withdraw his guilty plea. He alleged that the government had breached *636 the terms of the plea agreement and had misrepresented certain facts. At a hearing on the motion, Ellis generally alleged that the government had “misrepresented its intent with regards to following through with the terms of the plea agreement.” Ellis did not argue (as he does now) that the government had withheld information, or that he believed that the plea agreement prevented even the United States Probation Office from taking a position on sentencing matters. The district court denied Ellis’s motion. Ellis then filed a motion for reconsideration. In this motion Ellis made, for the first time, sweeping claims that he had not been involved in any conspiracy and that he had never possessed or intended to distribute cocaine.

After hearing argument on the motion for reconsideration and considering the DEA report indicating that the drugs seized at the Hilliard residence were not in fact wholly cocaine, the court denied Ellis’s motion. It thereafter took up Ellis’s many objections to his Presentence Investigation Report. The court sustained several objections but denied Ellis’s objection to an enhancement based on his status as a “leader or organizer.” The sentence imposed was for 188 months.

STANDARD OF REVIEW

A district court’s denial of a defendant’s motion to withdraw a guilty plea is reviewed for abuse of discretion. United States v. Riascos-Suarez, 73 F.3d 616, 621 (6th Cir.1996). “A district court’s determination regarding a defendant’s role in the offense is reversible only if clearly erroneous.” United States v. Washington, 127 F.3d 510, 515 (6th Cir.1997) (quoting United States v. Alexander, 59 F.3d 36, 38 (6th Cir.1995)).

DISCUSSION

A. The Denial of Ellis’s Motion to Withdraw his Guilty Plea

Federal Rule of Criminal Procedure 11(d)(2)(B) provides that a defendant may withdraw a plea of guilty after the court has accepted the plea but before it imposes sentence if “the defendant can show a fair and just reason for requesting withdrawal.” “Under the rule, then, the defendant bears the burden of showing that the plea should be withdrawn.” Riascos-Suarez, 73 F.3d at 621 (citation omitted). Whether a defendant’s proffered reason for withdrawal is “fair and just” is determined by considering the following factors:

(1) whether the movant asserted a defense or whether he has consistently maintained his innocence; (2) the length of time between the entry of the plea and the motion to withdraw; (3) why the grounds for withdrawal were not presented to the court at an earlier time; (4) the circumstances underlying the entry of the plea of guilty, the nature and the background of a defendant and whether he has admitted his guilt; and (5) potential prejudice to the government if the motion to withdraw is granted.

Id.

Applying these factors in the instant case, Ellis’s withdrawal motion is not compelling. As to the first factor, at no time did Ellis assert a defense, nor has he consistently maintained his innocence. As to the second factor, the length of time between the entry of Ellis’s plea and his motion to withdraw was extensive (93 days). This court has held that periods of delay from 35-77 days are too long to justify withdrawal of a guilty plea. See United States v. Durham, 178 F.3d 796, 799 (6th Cir.1999). As to the fourth factor, Ellis’s twenty-five prior experiences with the state court system belies his assertion *637 of intimidation. 1

The only factor that appears to weigh in Ellis’s favor is the third factor — Ellis’s explanation for “why the grounds for withdrawal were not presented to the court at an earlier time.” Ellis contends that he did not file earlier because the government did not inform him of the erroneous crime lab test until just before sentencing. The government, however, represented to the court that it informed defendant’s counsel of the test results in June 2002, some three months before Ellis entered his plea. In any event, before Ellis entered his plea, he was granted permission to have the drugs independently tested, but apparently did not wait for the results before entering his plea.

In the final analysis, however, as the district court pointed out, the erroneously-tested drugs accounted for only 2.8 kilos of the 50-150 kilos to which Ellis pled.

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Related

United States v. Donald Rico Alexander
59 F.3d 36 (Sixth Circuit, 1995)
United States v. Errol Eugene Washington
127 F.3d 510 (Sixth Circuit, 1997)
United States v. Durham
178 F.3d 796 (Sixth Circuit, 1999)

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Bluebook (online)
121 F. App'x 634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ellis-ca6-2005.