United States v. Emmanuel Hemphill

748 F.3d 666, 2014 WL 1758416, 2014 U.S. App. LEXIS 8349
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 2, 2014
Docket13-50267
StatusPublished
Cited by24 cases

This text of 748 F.3d 666 (United States v. Emmanuel Hemphill) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Emmanuel Hemphill, 748 F.3d 666, 2014 WL 1758416, 2014 U.S. App. LEXIS 8349 (5th Cir. 2014).

Opinion

REAVLEY, Circuit Judge.

Emmanuel Hemphill pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine base and one count of possession with intent to distribute cocaine base. The district court sentenced him consistent with the plea agreement to concurrent terms of five years on each count. Hemphill now appeals, contending that the district court improperly engaged in the plea negotiations. We VACATE Hemphill’s conviction and REMAND for further proceedings.

I.

In March and April 2012 police used a confidential informant (Cl) to purchase crack cocaine from Hemphill on two separate occasions. During at least one of the encounters, the Cl wore a concealed video camera to record his interaction with Hemphill. The Government indicted Hemphill for conspiracy and substantive drug offenses, and it filed a notice of enhanced penalty pursuant to 21 U.S.C. § 851. Although he was represented by counsel, Hemphill filed several pro se motions concerning suppression and other issues. Trial was set to begin on September 24, 2012.

On September 20, 2012, the district court conducted a pretrial docket call. Defense counsel announced that the defense was ready to proceed with trial as scheduled. The district court then noted that Hemphill faced two different charges, which could result in consecutive sentences. The court asked the prosecutor about the statutory minimum and maximum sentences, and the prosecutor informed the court that because of the notice of enhancement Hemphill faced a minimum of ten years and a maximum of life in prison. The court addressed Hemphill personally, stating that it “did not want to get too much involved in this, but you look like a nice young fellow.” The district court noted that the handwriting on Hemphill’s pro se motions was the same as on motions filed by a defendant named Williams, who had appeared before the court the previous week. The district judge stated that Williams had been charged with similar crimes as Hemphill and had been facing a minimum of twenty years in prison, although the Government had offered a five year plea deal. The court stated, “[a]nd the case took a day and a half, two days. I mean I’ve got plenty of time.” The court then stated:

So that’s not a problem if you want to do that. But I — and by the way, we went through a very extensive, because of — and you may want to do this. I mean, it’s up to you. There’s a recent Supreme Court case where — it was on a writ I think. But at any rate, the allegation was — and I guess there were findings or something. But it got sent back because there wasn’t anything in the record that defense counsel had affirmatively explained to the defendant the downside of going to trial and losing. And so, frankly, given that case, I think we need to do that. In the case last week ... the defense counsel acknowledged that he had told the defendant the same thing. So the defendant knew that if he went to trial, it was going from five to twenty. Now, obviously I’ve said *669 that, but that’s not — I’m not his lawyer. I mean, I’ve said what happened last week.

In response to the court’s inquiry, the prosecutor then informed the court that the Government had offered Hemphill a plea agreement with an agreed-to sentence of seven years. Defense counsel confirmed that he had discussed the plea offer with Hemphill. Nevertheless, the district court then discussed the sentencing guidelines and Hemphill’s potential criminal history score, which could have led to a fifteen to twenty year sentence, and the court stated, “Well, Mr. Hemphill, I’m going to tell you one other true story, and then I’m going to give you 15 minutes to confer with [defense counsel] to decide.”

The court then engaged in an extensive colloquy about two defendants, the Nutall brothers, who had appeared before the court facing robbery charges many years earlier. The court told Hemphill that the Government had offered the Nutall brothers seven years, but rather than accept the deal they had listened to the advice of a relative instead of their lawyers. They proceeded to trial, were found guilty, and were sentenced to 35 years in prison. The court explained that several years later the Nutall brothers wrote letters to the court, that they had been model prisoners, and that the court felt sorry for them and wanted to help get them released. The court was unable to do so, however, because the Government would not agree to release them. The court then stated:

So the Court doesn’t have any choice. And I don’t know whether ten years from now if [the prosecutor] would do something different or not, although [the prosecutor] and I may not be here ten years from now. But you’ll still be in prison if you lose. You understand that?

Hemphill asked the court several questions about the court’s impartiality, and the court assured Hemphill that it “was not for anybody.” Hemphill stated, however, that “I’m not going to lay down because the federal people have a 90 something conviction rate on something that I feel like it’s not — it’s not righteous. That’s not cool.” The court stated that it was up to the jury.

The court turned to a discussion of Hemphill’s pro se motions. During this discussion, it was revealed to the court that the Cl had worn a recording device. The district court immediately returned to the earlier case of Williams and informed Hemphill that in Williams’s case there had also been video and audio recordings admitted at Williams’s trial. The court stated that “we had a big screen TV hei;e showing Mr. Williams getting into the car, talking about all the drug stuff.... And the jury found him guilty.” Hemphill said he had a different argument to make, but the court noted “that’s factual stuff as to whether the jury wants to believe beyond a reasonable doubt the testimony of the ... undercover agent.” The court denied Hemphill’s motions and stated “what that leaves then are the facts that the government says it can prove. That’s not up to me. It’s up to the jury. And so if you want to do that, we’re going to do it Monday morning. So you’ve got 15 minutes to confer.” Because Hemphill wanted to proceed to trial, defense counsel said there was no need to confer. The court then proceeded to take up other pretrial matters in anticipation of trial the following Monday.

On the scheduled trial date, Monday, September 24, 2012, the Government stated that over the weekend it had discovered two additional videotapes involving its witnesses that it was disclosing to the defense. It further indicated that it was *670 disclosing information about recorded telephone calls that Hemphill had allegedly made from the jail. The telephone calls allegedly involved a threat against the Cl, who also had been shot at by someone.

The district court indicated that, although it had not listened to the telephone recordings, they could have “a serious bearing” on its sentencing decision if the jury found Hemphill guilty. It was eventually determined that Hemphill was not involved in any threats, but before that fact was known, the district court stated at the September 24 proceedings that Hemp-hill should be given additional time to consider the Government’s plea offer.

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Bluebook (online)
748 F.3d 666, 2014 WL 1758416, 2014 U.S. App. LEXIS 8349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-emmanuel-hemphill-ca5-2014.