United States v. Husband

119 F. App'x 475
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 11, 2005
Docket03-4630
StatusUnpublished
Cited by4 cases

This text of 119 F. App'x 475 (United States v. Husband) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Husband, 119 F. App'x 475 (4th Cir. 2005).

Opinion

GREGORY, Circuit Judge.

In April 2003, Jimmy Richard Husband (“Husband” or “Appellant”) pled guilty in the United States District Court for the Eastern District of Virginia to eight counts of sexual exploitation of a minor in violation of 18 U.S.C. § 2251(a) and (d). The court accepted Husband’s plea and subsequently sentenced him to 87 months of imprisonment for each of the eight counts and ordered that the sentences be run consecutively, for a total of 696 months, followed by eight three-year periods of supervised release, also to be run consecutively. Husband timely appeals on five grounds: (1) that he was prosecuted and convicted of crimes for which the governing statute of limitation had expired; (2) that his plea was not voluntary and knowing under Fed.R.Crim.P. 11 because the court misinformed him of the actual penalty he could face; (3) that the court failed to establish an adequate factual basis for accepting his plea; (4) that the court violated the Sentencing Guidelines by sentencing him to consecutive rather than concurrent terms; and (5) that his counsel ineffectively assisted him because his counsel failed to raise and argue the statute of limitations defense.

None of Husband’s grounds for appeal is meritorious. Accordingly, we affirm.

I

The immediately following facts are admitted by Appellant: “Jane Doe,” 1 Husband’s daughter by adoption and the primary victim in this case, was born in late 1979. In 2001, Husband and his family relocated to Newport News, Virginia from West Monroe, New York. On January 8, 2002, a videotape was discovered that depicted eight scenes of Jane Doe in sexually explicit activities. Three days later, Husband was arrested and charged with possession of child pornography.

The record makes plain that these events then occurred. On October 15, 2002, a federal grand jury returned a twenty-count indictment against Husband, alleging seventeen counts of sexual exploitation of a minor in violation of 18 U.S.C. § 2251(a) and (d), one count of transportation of child pornography in violation of 18 U.S.C. § 2252A(a)(1) (“Count 18”), and two counts of possession of child pornography, both in violation of 18 U.S.C. §§ 2252A(a)(5)(B) and 2256(1) and (2) (“Counts 19 and 20”). On December 16, 2002, Husband pled not guilty to all counts, and a jury trial was scheduled. On March 27, 2003, after numerous pretrial motions and pleadings, the district court dismissed the last nine sexual exploitation counts upon the United States’ motion because the conduct charged in those counts took place after Doe turned eighteen years old, leaving only counts one through eight to survive. On April 7, 2003, immediately before the jury trial was scheduled to begin, and without the benefit of a plea agreement, Husband pled guilty to the sexual exploitation counts remaining against him. The court subsequently dismissed counts eighteen through twenty with prejudice.

The facts that are most relevant for this appeal took place at the plea hearing. After the judge established Husband’s corn *478 petence, Husband indicated that he wished to plead guilty. The following exchange then occurred between the court and Husband:

THE COURT: And the maximum possible penalty on each of these counts, then, Mr. Husband, is a maximum of 20 years imprisonment and a minimum of ten years. Do you understand that penalty?
THE DEFENDANT: Yes, ma’am.

J.A. 35. After establishing that Husband would be a felon and lose substantial rights if he pled guilty, the court then informed him that, “in relation to any sentence that the court will impose, the United States sentencing guidelines are in effect[,]” J.A. 35-36, and that, “ultimately under the law, it is up to the court to sentence you under the federal sentencing guidelines.” J.A. 46. Husband acknowledged his assent, admitting that he had discussed the Guidelines with his attorney, and also acknowledged that, under the Guidelines he would be sentenced based not only on “the crimes to which you are pleading guilty, but all of your relevant criminal conduct in regard to the crimes to which you are pleading guilty[.]” J.A. 36. The district court then reaffirmed that “you are pleading guilty to the indictment, counts 1 through 8, and those all involve charges of sexual exploitation of a minor[,]” J.A. 37, and restated each count. The judge then clarified that Husband would be subject to supervised release, “not more than three years on each count.” J.A. 42. After noting that Husband would not later be able to withdraw his guilty plea because he did not like the sentence, the following statements were made:

THE COURT: In other words, without a background presentence report, Mr. Husband, the only promise that I can make to you today is that your sentence on counts 1 through 8 would be somewhere between a minimum of 10 years and a maximum of 20; do you understand?
THE DEFENDANT: Yes, ma’am.

J.A. 47. Finally, after ensuring that Husband had no questions about the sentencing guidelines or their application to his case, and ensuring with Husband’s attorney that no meritorious defenses existed, the district court finally allowed Husband to plead guilty.

The government then proffered evidence of Husband’s guilt. The evidence included a videotape of the defendant sexually exploiting his minor daughter on multiple occasions in their New York home. The videotape was discovered by Husband’s other daughter on January 8, 2002 in Newport News, Virginia. Also included was an oral confession by Husband that he engaged in sexual activity with Doe and videotaped it over a five to six-year period. Husband also handwrote a two-page statement corroborating his oral admissions and noting that his sexual desire for Doe began when she was “about six or eight.” J.A. 53. 2 After the proffer, the following exchange occurred:

THE COURT: All right.... Mr. Collins, you have heard what the United States claims it could prove had you called upon it to present a case against this defendant. Do you agree with the proffer?
MR. COLLINS: I agree that would be their evidence, yes ma’am.
THE COURT: Mr. Husband, do you agree with the proffer?
THE DEFENDANT: Yes, ma’am.
*479 THE COURT: Did you still wish to plead guilty?
MR. HUSBAND: Yes, ma’am.
THE COURT: All right.

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Bluebook (online)
119 F. App'x 475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-husband-ca4-2005.