United States v. Gonzalez

202 F.3d 20, 2000 WL 39120
CourtCourt of Appeals for the First Circuit
DecidedJanuary 25, 2000
Docket99-1179
StatusPublished
Cited by117 cases

This text of 202 F.3d 20 (United States v. Gonzalez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Gonzalez, 202 F.3d 20, 2000 WL 39120 (1st Cir. 2000).

Opinion

STAHL, Circuit Judge.

Defendant-appellant Geraldo Gonzalez appeals from the district court’s refusal to allow him to withdraw his plea before sentencing, and its failure to conduct an evi-dentiary hearing on the motion seeking such withdrawal. We affirm.

I.

Background

On April 10, 1997, Gonzalez, a national of Cuba who has resided in the United States since 1980, was indicted on three separate charges. Attorney Phillip Des-fosses was appointed to represent him. On August 4, 1997, represented by Des-fosses’s partner Harry Starbranch, Gonzalez pleaded guilty to two charges: mail fraud, in violation of 18 U.S.C. § 1341 (1994), and the use of an unauthorized access device to obtain property exceeding $1,000 in value, as proscribed by 18 U.S.C. § 1029(a)(2) (1994). During his plea colloquy, Gonzalez admitted that the losses resulting from his crimes in fact exceeded $10,000.

Gonzalez successfully moved to continue sentencing on November 10, 1997, and on December 25, 1997, he requested substitute counsel. On December 30, 1997, Des-fosses moved to withdraw from the case. In January, 1998, the court granted Des-fosses’s motion and appointed attorney Sven Wiberg to represent Gonzalez.

On September 4, 1998, following several more continuances which further postponed sentencing, Gonzalez moved to withdraw his plea pursuant to Federal Rule of Criminal Procedure 32(e) (“Rule 32(e)”). Gonzalez’s Rule 32(e) motion averred that he had not been informed of his guilty plea’s “potential and/or likely adverse immigration consequences” until after the plea was made. The motion included a letter from Desfosses confirming Gonzalez’s assertion. 1 Gonzalez argued that Desfosses’s failure to advise him of the immigration issue constituted ineffective assistance of counsel and rendered his plea defective. Gonzalez did not request, and the court did not conduct, an evidentiary hearing on the Rule 32(e) motion.

On December 7, 1998, the court denied Gonzalez’s motion. Gonzalez filed a “Motion to Reconsider Motion to Withdraw Plea,” which was denied on January 4, 1999. The next day, the court sentenced Gonzalez to twenty-seven (27) months of imprisonment and ordered him to pay $17,273.03 in restitution.

In addition to his criminal punishment, Gonzalez’s conviction subjected him to potential immigration-related consequences. The Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101 et seq. (1994 & Supp. II 1996), enumerates various “aggravated felonies” the commission of which will render an alien deportable. See id. § 1101(a)(43); id. § 1227(a)(2)(A)(iii). This list includes “an offense that ... involves fraud or deceit in which the loss to the victim or victims exceeds $10,000.” Id. § 1101(a)(43)(M). Because Gonzalez’s *23 fraudulent activities caused losses exceeding $10,000, he had committed an “aggravated felony” under the INA, and had therefore become subject to deportation.

The INA directs the Attorney General to “take into custody any alien who ... is deportable by reason of having committed [among other things, any aggravated felony] ... when the alien is released.” Id. § 1226(c)(1). The Attorney General may release such an alien only in narrowly limited circumstances not here applicable. 2 This regime reflects amendments embodied in the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, 110 Stat. 3009-546 (“IIRIRA”). 3 As a native of Cuba, which has no deportation agreement with the. United States, Gonzalez now faces the possibility of indefinite administrative detention following his release from prison.

II.

Discussion

Gonzalez advances several arguments in his attempt to reverse the district court’s refusal to grant his Rule 32(e) motion. He also challenges the court’s failure to hold an evidentiary hearing prior to ruling on the motion. We address these arguments in turn.

A. Motion to Withdraw Plea

The heart of Gonzalez’s claim is that neither his attorneys nor the district judge advised him that if he pleaded guilty, he would be deemed “deportable” and subject to detention by the INS. He further complains that the district court failed to warn him of the possibility of restitution. Gonzalez contends that these deficiencies entitled him to withdraw his plea. We review the trial court’s refusal to grant a change of plea only for abuse of discretion, see, e.g., United States v. Raineri, 42 F.3d 36, 41 (1st Cir.1994); United States v. Austin, 948 F.2d 783, 787 (1st Cir.1991), and finding none, we affirm.

Rule 32(e), states that “[i]f a motion to withdraw a plea of guilty ... is made before sentence is imposed, the court may permit the plea to be withdrawn if the defendant shows any fair and just reason.” Fed.R.Crim.P. 32(e) (emphasis added). A defendant thus has no absolute right to withdraw a plea. See United States v. Muriel, 111 F.3d 975, 978 (1st Cir.1997); United States v. Isom, 85 F.3d 831, 834 (1st Cir.1996). A “fair and just reason” is a necessary, but not sufficient, predicate to plea withdrawal. See United States v. Doyle, 981 F.2d 591, 594 (1st Cir.1992) (“A defendant may withdraw a guilty plea pri- or to sentencing only upon a showing a fair and just reason for the request.”); see also Raineri, 42 F.3d at 41 (same).

■ Rule 32(e)' motions must be considered in the general context of Fed.R.Crim.P. 11 (“Rule 11”), which governs the entry of all guilty pleas. Rule 11(c) provides that:

[b]efore accepting a plea of guilty ... the court must address the defendant personally in open court and inform the defendant of, and determine that the defendant understands, ... the nature of the charge to which the plea is offered, the mandatory minimum penalty provided by law, if any, and the maximum possible penalty provided by law, including the effect of any special parole or supervised release term, the fact that the court is required to consider any applicable sentencing guidelines but may depart from those guidelines under some circumstances, and, when applicable, that the court may also order the *24

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Bluebook (online)
202 F.3d 20, 2000 WL 39120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-ca1-2000.