United States v. Enrique Trevino

829 F.3d 668, 2016 U.S. App. LEXIS 12922, 2016 WL 3844851
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 14, 2016
Docket15-1534
StatusPublished
Cited by19 cases

This text of 829 F.3d 668 (United States v. Enrique Trevino) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Enrique Trevino, 829 F.3d 668, 2016 U.S. App. LEXIS 12922, 2016 WL 3844851 (8th Cir. 2016).

Opinion

LOKEN, Circuit Judge.

A January 2013 superseding indictment charged Enrique Roberto Trevino and others with conspiring to distribute and possess with intent to distribute more than 50 kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 846. The district court appointed Arturo Hernandez, III, to represent Trevino. In April 2014, Trevino pleaded guilty to the charge without a plea *671 agreement, and the district court 1 accepted his plea. The July 2014 Presentence Investigation Report (PSR), later updated to reflect subsequent guidelines amendments, recommended an advisory guidelines sentencing range of 188-235 months in prison. Trevino filed seven pages of objections to the PSR findings and recommendations.

In February 2015, on the eve of the sentencing hearing, Trevino moved to withdraw his plea, in part because it “was made and entered without meaningful advice of counsel.” Attorney Hernandez moved to withdraw on the ground that “an ethical conflict exists” resulting from Trevino’s motion to withdraw the plea. At the March 2015 motion and sentencing hearing, the district court 2 denied both motions to withdraw and, after hearing testimony on the remaining PSR objections, determined Trevino’s advisory sentencing range to be 121-151 months and sentenced him to 120 months in prison. On appeal, Trevino argues the district court erred (1) by denying his motion to withdraw the guilty plea, (2) by not appointing substitute counsel, and (3) by incorrectly calculating drug quantity at sentencing. We affirm.

I.The Plea Withdrawal Issue.

Before sentencing, a defendant who has pleaded guilty may withdraw the plea if he “can show a fair and just reason for requesting the withdrawal.” Fed. R. Crim. P. 11(d)(2)(B). We review the denial of a motion to withdraw a plea for abuse of discretion. United States v. Cruz, 643 F.3d 639, 641 (8th Cir. 2011). “The ‘fair and just’ standard is a liberal standard, but it does not create an automatic right to withdraw a plea.” United States v. Wicker, 80 F.3d 263, 266 (8th Cir. 1996) (alterations and quotation omitted).

The July 2014 PSR made adverse findings that Trevino was responsible for possessing 667.42 kilograms of marijuana, the marijuana equivalent quantity for his relevant conduct; operated a stash house in St. Louis; and was an organizer or leader of the drug conspiracy, based upon information provided by a confidential source, cooperating witnesses, and conspirators who had pleaded guilty. On February 8, 2015, with objections to those findings pending, attorney Hernandez filed a Motion To Withdraw the plea on Trevino’s behalf, stating in support:

1. Mr. Trevino’s plea of guilty was made and entered without meaningful advice of counsel because Mr. Trevino claims that current counsel failed to explain the consequences of pleading guilty without a plea agreement. Thus, defendant made the decision to waive his rights to trial and to defend himself from false allegations of his co-defendants and witnesses.
2. His plea of guilty was made without full understanding of the nature of the offense charged and the punishment that might be imposed, in that these matters were not made known to him clearly by the court.
3. Defendant claims that he was convinced to plead guilty by his appointed counsel and that he would be allowed to make arguments as [to] the range of punishment. He claims that his sentencing calculations have been based on false information provided by witnesses that he has not been allowed to cross-examine and that his attempt to dispute their allegations has jeopardized him further.

*672 Trevino submitted no further supporting evidence or argument prior to the March 3, 2015, motion and sentencing hearing.

As the district court noted in denying the Motion To Withdraw at the March 2015 hearing, the first two reasons stated in support of the Motion To Withdraw were plainly contradicted by the Rule 11 colloquy at Trevino’s change-of-plea hearing. At that April 2014 hearing, the district court explained that the statutory sentencing range was 0 to 20 years; the sentencing guidelines would apply; the PSR might vary somewhat from defense counsel’s preliminary estimate of the guidelines range; Trevino could object to the PSR and the court would rule on his objections; the court could vary upward or downward from the guidelines range; and Trevino could appeal the sentence but not withdraw his plea. Trevino stated that no one threatened him to get him to plead guilty, no one told him what the district court would do at sentencing, and he was pleading guilty of his own free will. The court then inquired:

THE COURT: [A]re you satisfied with Mr. Hernandez’s representation of you?
MR. TREVINO: Yes, Your Honor.
THE COURT: Has he done everything that you’ve asked him to do?
MR. TREVINO: Yes, sir.
THE COURT: Is there anything that Mr. Hernandez did that you did not want him to do?
MR. TREVINO: No, sir.
THE COURT: All right. So, you’re satisfied with his — the way he’s defended you in this case?
MR. TREVINO: Yes, sir, I am.

We have repeatedly upheld the denial of motions to withdraw a plea based on ineffective assistance of counsel where the “claim directly contradicts statements [defendant] made under oath at his guilty plea hearing ... that he was totally satisfied with his attorney’s legal assistance.” United States v. Gomez, 326 F.3d 971, 974. (8th Cir. 2003). The failure to assert objections to counsel’s performance at the change-of-plea hearing refutes any claim of ineffective assistance of counsel as a basis for withdrawing the plea. See United States v. Norvell, 729 F.3d 788, 796 (8th Cir. 2013), cert. denied, — U.S. —, 134 S.Ct. 1342, 188 L.Ed.2d 348 (2014); United States v. Murphy, 572 F.3d 563, 569 (8th Cir.), cert. denied, 558 U.S. 1057, 130 S.Ct. 761, 175 L.Ed.2d 530 (2009); United States v. Goodson, 569 F.3d 379, 382-83 (8th Cir.), cert. denied, 558 U.S. 1098, 130 S.Ct. 1030, 175 L.Ed.2d 630 (2009). “In these circumstances, the ineffective assistance claim is untimely because it was first raised in a motion to withdraw the plea.” United States v. Payton,

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Bluebook (online)
829 F.3d 668, 2016 U.S. App. LEXIS 12922, 2016 WL 3844851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-enrique-trevino-ca8-2016.