United States v. Julio Valdez

362 F.3d 903, 2004 U.S. App. LEXIS 6333, 2004 WL 726122
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 2, 2004
Docket02-3043
StatusPublished
Cited by107 cases

This text of 362 F.3d 903 (United States v. Julio Valdez) 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. Julio Valdez, 362 F.3d 903, 2004 U.S. App. LEXIS 6333, 2004 WL 726122 (6th Cir. 2004).

Opinion

OPINION

CLAY, Circuit Judge.

After pleading guilty prior to trial in the United States District Court for the Northern District of Ohio to one count of conspiring to possess cocaine with the intent to distribute in violation of 21 U.S.C. §§ 841 and 846, Julio Valdez moved to withdraw his plea on the ground that he did not understand the quantity of drugs which he had admitted possessing. The district court denied that motion and sentenced Valdez to 192 months’ imprisonment followed by five years of supervised release. Because Valdez’s guilty plea was voluntary and the district court did not abuse its discretion in denying his motion to withdraw the plea, we AFFIRM his conviction and sentence. We refuse to entertain Valdez’s claim of ineffective assistance of counsel as unripe for review.

I

On September 5, 2000, a grand jury sitting in the Northern District of Ohio returned a multi-count indictment against numerous Defendants, including Defendant Julio Valdez. The grand jury charged Valdez with conspiracy to distribute and possess with intent to distribute cocaine, cocaine base and marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count 1); knowingly and intentionally possessing with the intent to distribute approximately 80.79 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) (Count 15); and knowingly and intentionally pos *906 sessing with the intent to distribute approximately 12.12 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) (Count 16). Count 1 of the indictment did not ascribe a specific amount of cocaine or cocaine base to Valdez, although it described a drug conspiracy masterminded by David Trinidad Gonzalez, who allegedly had obtained over 500 kilograms of cocaine and over 10 kilograms of cocaine base. The indictment explained that Gonzalez distributed those drugs through many of his family members, relatives and associates, including Defendant Valdez and ten others.

In August 2001, Valdez agreed via a written plea agreement to plead guilty to the conspiracy count (Count 1), in exchange for the government’s agreement to drop Counts 15 and 16 and not to oppose a three-point reduction in the applicable sentencing guideline offense level for Valdez’s acceptance of responsibility. The agreement stated, in part:

By signing this agreement, the defendant admits 1) that the conspiracy in Count 1 of the indictment existed, and that he knowingly and voluntarily joined the conspiracy, and that the purpose of the conspiracy in Count One was to knowingly and intentionally distribute, and possess with intent to distribute, cocaine.
* * *
The government and the defendant agree and stipulate to the following statement of facts and applicable sentencing guideline factors:
1. That the defendant conspired to possess with intent to distribute at least 50 but less than 150 kilograms of cocaine (Base Offense Level 36).

(J.A. 102, ¶¶ 3, 7.) The agreement further noted that Valdez had read the plea agreement, that he had an opportunity to discuss it with his attorney, that he fully understood the agreement and that he was signing the agreement voluntarily.

On August 30, 2001, the district court conducted Valdez’s plea proceedings pursuant to Rule 11 of the Federal Rules of Criminal Procedure. The court noted the terms of the plea agreement and also that “the parties have stipulated that the defendant conspired to possess with intent to distribute at least 50 kilograms but not less than 150 kilograms of cocaine, that being a base level of 36.” (Tr. at 3.) 1 During the court’s colloquy to determine Valdez’s competence to withdraw his guilty plea, Valdez informed the court that he had attended up to the eighth grade in school and could read and write English. He also told the court that he was in good physical health and had not taken any medication in the last two days that would impair his ability to understand what was happening around him. After the court found Valdez competent, Valdez told the court that he was satisfied with his attorney’s efforts and advice up to that point in time and that he had read the indictment and discussed it with his attorney. Valdez’s attorney stated that he had no doubt that Valdez completely understood the charges against him. Among other things, the court told Valdez that by entering a guilty plea, he would be admitting his guilt and waiving certain rights, including the right to have the government “prove you guilty by competent evidence beyond a reasonable doubt.” (Tr. at 14.) Valdez stated that he understood the rights he would be foregoing.

The court again asked Valdez whether he had read the plea agreement and gone over it with his attorney, to which Valdez *907 responded affirmatively. The court then had the following exchange with Valdez:

THE COURT: In paragraph No. 7 [of the plea agreement], it reads: The government and the defendant agree and stipulate to the following statement of facts and applicable guideline sentencing factors:
One, that the defendant conspired to possess with intent to distribute at least 50 but less than 150 kilograms of cocaine[,] base offense level 36. Do you understand that?
DEFENDANT VALDEZ: Yes, I do. THE COURT: And do you agree and stipulate to that paragraph? DEFENDANT VALDEZ: Yes, I do.

(Tr. at 17.) The court then told Valdez that it could not determine his sentencing guideline range with certainty, but that it expected to impose a sentence between 135 and 181 months, depending upon Valdez’s criminal history. The court accepted the plea agreement and confirmed that Valdez had not been threatened or induced to plead guilty and had agreed to plead guilty after consultation with his attorney and family.

After accepting the plea agreement, the court asked the prosecutor to articulate the factual underpinning for Valdez’s plea. The prosecutor stated, in relevant part:

With regard to Julio Valdez, the evidence will show that he ... joined the conspiracy in question and he was ... given and sold to him amounts of cocaine as set forth in the factual stipulation, 50 to 150 kilograms and that he received this cocaine from Mr. David Gonzalez and from other couriers who transported it to him in Adrian and Ohio and in Marion, Ohio. Mr.

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Bluebook (online)
362 F.3d 903, 2004 U.S. App. LEXIS 6333, 2004 WL 726122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-julio-valdez-ca6-2004.