United States v. Hronek

95 F. App'x 827
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 23, 2004
DocketNo. 02-4412
StatusPublished

This text of 95 F. App'x 827 (United States v. Hronek) 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. Hronek, 95 F. App'x 827 (6th Cir. 2004).

Opinion

ORDER

Terry Hronek appeals from a district court judgment of convictions and sentence. The government has waived oral argument, and this court construes Hronek’s failure to respond to its show cause letter concerning oral argument as a waiver of such argument. Further, this panel unanimously agrees that oral argument is not needed. Fed. R.App. P. 34(a).

In 2002, Hronek pleaded guilty to conspiring to possess with intent to distribute marijuana in violation of 21 U.S.C. §§ 846 & 841(a)(1) and laundering monetary instruments in violation of 18 U.S.C. § 1956(a)(l)(B)(i). Hronek subsequently moved to withdraw his guilty plea, but the district court denied the motion. The court sentenced Hronek to 125 months of imprisonment and five years of supervised release, and the court imposed a $200 special assessment. In this timely appeal, Hronek argues that: 1) the district court improperly denied his motion to withdraw his guilty plea because he did not knowingly and voluntarily enter his plea; 2) the district court improperly refused to depart downward from his Sentencing Guidelines range when imposing his sentence; and 3) the government breached the terms of his plea agreement.

Hronek’s argument that the district court improperly denied his motion to withdraw his guilty plea is without merit. This court reviews the denial of a defendant’s motion to withdraw a guilty plea for an abuse of discretion, United States v. Lineback, 330 F.3d 441, 443 (6th Cir.2003); United States v. Bazzi, 94 F.3d 1025, 1027 (6th Cir.1996), and the defendant has the burden of demonstrating that some fair and just reason exists for withdrawing his guilty plea. Fed.R.Crim.P. 32(e); United States v. Mader, 251 F.3d 1099, 1105 (6th Cir.2001).

The district court did not abuse its discretion in denying Hronek’s motion to withdraw his guilty plea. Hronek argues that he should have been permitted to withdraw his plea because he did not knowingly and voluntarily enter the plea. Hronek asserts that, as part of his plea agreement, he was led to believe by his attorney and the prosecutor that he would be able to re-purchase real property that he was forfeiting as part of his plea agreement. However, he learned from his counsel, following his plea, that 21 U.S.C. § 853(h) prohibits him from purchasing property that he had forfeited. Hronek maintains that his guilty plea was induced in part by his desire to purchase the forfeited property and, since he actually was not eligible to purchase the property, he did not knowingly and voluntarily enter his guilty plea.

Hronek has not met his burden of demonstrating that a fair and just reason exists for withdrawing his guilty plea. It is undisputed that Hronek’s plea agreement had no provision for him to re-purchase the forfeited property. Further, at two [829]*829different places, the plea agreement establishes that, other than the provisions set forth in the agreement, no promises, assurances, or representations were given to induce Hronek to plead guilty. Additionally, at his plea hearing, Hronek averred that no other promises existed outside of the plea agreement which had caused him to plead guilty. Hronek’s plea agreement consists only of those terms revealed in open court, Ramos v. Rogers, 170 F.3d 560, 563 (6th Cir.1999); Baker v. United States, 781 F.2d 85, 90 (6th Cir.1986), and, since the plea agreement contained an integration clause, Hronek cannot assert that the government made oral promises to him that are not contained in the plea agreement itself. United States v. Hunt, 205 F.3d 931, 935 (6th Cir.2000).

While Hronek also claims that his counsel rendered ineffective assistance by not advising him that he was ineligible to purchase the forfeited property, the claim is not reviewable at this time. Ineffective assistance of counsel claims generally are not cognizable in a direct criminal appeal because the record is inadequate to permit review, Massaro v. United States, 538 U.S. 500, 123 S.Ct. 1690, 1694, 155 L.Ed.2d 714 (2003); United States v. Brown, 332 F.3d 363, 368-69 (6th Cir.2003), and they are more properly raised in a motion to vacate sentence under 28 U.S.C. § 2255. Massaro, 123 S.Ct. at 1694; United States v. Delgado, 350 F.3d 520, 527 (6th Cir.2003). However, if the parties have adequately developed the record, the court may elect to review the issue on direct appeal. Massaro, 123 S.Ct. at 1696; United States v. Foreman, 323 F.3d 498, 502 (6th Cir.2003).

While Hronek did raise this ineffective assistance of counsel claim in the district court, we believe that the issue is not sufficiently developed to permit review on direct appeal. In his motion to withdraw his guilty plea, Hronek argued in passing that his counsel erroneously informed him that he could re-purchase the forfeited property. Although Hronek also submitted letters that he received from counsel concerning the forfeiture of the property, the district court determined that this evidence was insufficient to establish ineffective assistance of counsel.

Despite the district court’s ruling on this issue, certain questions remain regarding counsel’s performance, as a federal statute expressly prohibited Hronek from re-purchasing the property. It is not clear whether counsel affirmatively advised Hronek that he could re-purchase the property, whether counsel conducted any independent investigation or research on the issue, and whether counsel relied solely on statements made by the prosecutor concerning Hronek’s eligibility to repurchase the property. Further, in order to be entitled to relief on this claim, Hronek must demonstrate a reasonable probability that, except for counsel’s errors, he would not have pleaded guilty and instead would have insisted on going to trial. Hill v. Lockhart, 474 U.S. 52, 59, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985).

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Related

Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
Massaro v. United States
538 U.S. 500 (Supreme Court, 2003)
Ruiz Solorio v. United States
540 U.S. 1063 (Supreme Court, 2003)
David Wayne Baker v. United States
781 F.2d 85 (Sixth Circuit, 1986)
Anthony C. Ramos v. Shirley A. Rogers, Warden
170 F.3d 560 (Sixth Circuit, 1999)
United States v. David J. Farrow
198 F.3d 179 (Sixth Circuit, 2000)
United States v. David Charles Hunt
205 F.3d 931 (Sixth Circuit, 2000)
United States v. Owen Daniel Moore, III
225 F.3d 637 (Sixth Circuit, 2000)
United States v. Statford Robert Mader
251 F.3d 1099 (Sixth Circuit, 2001)
United States v. Leslie Scott Foreman
323 F.3d 498 (Sixth Circuit, 2003)
United States v. Austin Eugene Lineback
330 F.3d 441 (Sixth Circuit, 2003)

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Bluebook (online)
95 F. App'x 827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hronek-ca6-2004.