United States v. Gustavo Munguia-Ramirez

267 F. App'x 894
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 6, 2008
Docket07-13894
StatusUnpublished
Cited by4 cases

This text of 267 F. App'x 894 (United States v. Gustavo Munguia-Ramirez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Gustavo Munguia-Ramirez, 267 F. App'x 894 (11th Cir. 2008).

Opinion

PER CURIAM:

Gustavo Munguia-Ramirez appeals his conviction for conspiracy to possess with intent to distribute at least five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(b)(l)(A)(ii) and 846. Conceding that his Rule 11 plea colloquy was error-free, he nevertheless argues that his guilty plea and appeal waiver were not knowing and voluntary because his counsel underestimated the final sentence prior to his guilty plea and surrounding circumstances caused him to depend on that estimate. We AFFIRM.

I. BACKGROUND

Munguia-Ramirez, a native and citizen of Mexico who is illegally present in the United States, was indicted for: (1) conspiracy to possess with intent to distribute at least five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(b)(l)(A)(ii) and 846 (Count 1); and (2) possession with intent to distribute at least five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(b)(l)(A)(ii) and 846, and 18 U.S.C. § 2 (Count 2). Munguia-Ramirez agreed to plead guilty to Count 1, and the government agreed to dismiss count 2, pursuant to a plea agreement.

The plea agreement stated that Munguia-Ramirez would be subject to a mandatory minimum prison term of ten years and maximum term of life in prison. It also explained that the exact sentence to be imposed could not be predicted at the time of the plea colloquy and that the court would consult the Sentencing Guidelines and other factors in arriving at a sentence. The agreement stated that the district court had the discretion to sentence Munguia-Ramirez up to the statutory maximum of life in prison. The agreement also contained a waiver provision whereby Munguia-Ramirez waived the right to appeal his conviction or sentence, or to collaterally attack his sentence, unless the sentence constituted an upward departure from the guidelines range or the government first appealed the sentence. Munguia-Ramirez acknowledged his understanding of these provisions by signing the agreement.

Munguia-Ramirez appeared at the Rule 11 plea hearing with counsel and aided by an interpreter, although his primary counsel was not present. He acknowledged, under oath, that he had reviewed the plea agreement with his counsel, that he understood it, and that he had signed it. He stated that he had a high school education and, although he did not speak English, he communicated with his counsel through an interpreter. He stated that he understood that the statutory sentencing range was ten years to life in prison and that he was waiving the right to appeal his sentence or conviction, directly or on collateral attack; and confirmed that he had talked to counsel about the appeal waiver and understood it.

When asked whether anyone had promised him anything outside of the agreement or whether anybody had made a promise regarding his specific sentence, Munguia-Ramirez said “no.” R4 at 11. His counsel and the prosecutor also stated that they had not made any promises regarding his sentence. The court explained that the Guidelines range was then un *896 known because it would be based on the probation officer’s subsequent report, and Munguia-Ramirez stated that he understood. He acknowledged that he knew the court was not bound by the Guidelines range. He also stated that he understood that, if his sentence turned out to be more severe than what he and his primary counsel had discussed, he would still be bound by his guilty plea. Following this plea colloquy, in accepting his plea, the court found that Munguia-Ramirez was pleading guilty voluntarily and with full knowledge and understanding of the charge against him and the consequences of his plea.

At the sentencing hearing, the court agreed to certain reductions in MunguiaRamirez’s offense level, including the safety-valve reduction, pursuant to U.S.S.G. § 5C1.2 (2005), which allowed for a sentence below the mandatory minimum of ten years. Counsel for Munguia-Ramirez also argued for a reduction in his sentence based on his cooperation with authorities in the face of threats to him and his wife by others involved in the drug conspiracy. The court arrived at an offense level of 28, reduced from the base offense level of 36, and a criminal history category of I, which resulted in a guidelines range of 78-97 months of imprisonment. The court imposed a low-end, within-range sentence of 78 months and a five-year term of supervised release. The court also noted that Munguia-Ramirez was not a United States citizen, and would likely be deported upon his release.

The court entered judgment on the 78-month sentence on 5 May 2006, and neither Munguia-Ramirez nor the government immediately sought to appeal. Several months later, however, MunguiaRamirez filed a pro se motion to vacate, under 28 U.S.C. § 2255, wherein he challenged his conviction on four different grounds: (1) his guilty plea was not knowing and voluntary because his attorney had him sign the sentencing papers after telling him his sentence would be 60 months or less; (2) his conviction resulted from evidence seized from an unlawful search and arrest; (3) he was denied effective assistance of counsel because his attorney had lied to him and had him sign the plea agreement papers; and (4) he was denied the right to appeal because his attorney had not responded to his question about an appeal and had never come to see him after sentencing.

In its response, the government acknowledged that Munguia-Ramirez might be entitled to an out-of-time appeal if he had requested an appeal and his attorney had failed to file one, or if his attorney had failed to consult with him regarding an appeal. The government argued that his other claims should fail.

In August 2007, the district court found that Munguia-Ramirez should be entitled to an evidentiary hearing as to whether he had been denied his right to appeal, but it also found that such a hearing was unnecessary because the government would be unable to establish the facts necessary to prevail because of the time elapsed since his sentencing. Therefore, the court gave Munguia-Ramirez an opportunity to appeal by vacating the May 2006 judgment, then reimposing the judgment and ordering the clerk to file a notice of appeal on his behalf. Accordingly, the court re-entered judgment against Munguia-Ramirez on 21 August 2007, and he timely appealed the judgment that same day, with appointed counsel later entering an appearance on his behalf.

II. DISCUSSION

We review the validity of a guilty plea and the corresponding appeal waiver for plain error when a defendant has failed to *897 object at the district court level. United States v. Mosley,

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Bluebook (online)
267 F. App'x 894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gustavo-munguia-ramirez-ca11-2008.