United States v. Kevin Joseph Pluta

144 F.3d 968, 1998 U.S. App. LEXIS 10239
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 22, 1998
Docket19-3056
StatusPublished
Cited by85 cases

This text of 144 F.3d 968 (United States v. Kevin Joseph Pluta) 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. Kevin Joseph Pluta, 144 F.3d 968, 1998 U.S. App. LEXIS 10239 (6th Cir. 1998).

Opinion

OPINION

GILMAN, Circuit Judge.

Defendant Kevin Joseph Pluta (“Pluta”) seeks to have us set aside his guilty plea or, ■ in the alternative, to reduce the sentence he received for being a convicted felon in pos- ■ session of a firearm. Specifically, Pluta finds fault with the district court for: (1) refusing to grant his motion to withdraw his guilty plea; (2) sentencing him as an armed career criminal; (3) enhancing his sentence to offense level 34 pursuant to U.S.S.G. § 4B1.4(b)(3)(A); and (4) departing upward from the sentencing ranges provided in the guidelines by two offense levels. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

On the evening of February 1, 1995, Pluta and his friend Danny Jones were spotted in a pickup truck on Interstate 40 driving at speeds of between 70 and 85 miles per hour. Because this stretch of Interstate 40 lies near downtown Nashville and is particularly congested with traffic, the posted speed limit is 55 miles per hour. In addition to driving at excessive speeds and tailgating other vehicles, the pair engaged in more dangerous behavior. While Jones drove the truck, Pluta would point a loaded handgun at motorists, track the movement of their ears, and then quickly jerk his arm upward as if he had just fired the gun at them. In response, a number of motorists swerved, quickly changed lanes, or broke to a dead stop on the interstate.

A Metropolitan Nashville police officer named Joseph Ladnier happened to be driving on the same stretch of Interstate 40 in an unmarked vehicle. Ladnier observed Pluta’s actions and the reactions of the “targeted” motorists. Ladnier pulled alongside the truck in order to visually identify the occupants and then proceeded to pull behind the truck in order to relay to a police dispatcher the truck’s license plate number.

After Ladnier had called in the license plate number, Pluta leaned half of his body out the open passenger window of the truck, aimed his gun, and fired directly at Ladnier. Fortunately the gunshot did not strike Ladnier, his vehicle, or any of the other nearby motorists. Pluta then placed himself back inside the cabin of the truck. A short time later, Pluta resumed “dry-firing” the loaded handgun at motorists. It was later estimated that Pluta dry-fired the gun at 30 to 40 motorists.

Police officers were eventually able to pull the truck over to the side of the road and arrest Pluta and Jones. Upon their arrest, the police searched Pluta and the contents of the truck. Officers found a .38 caliber bullet in Pluta’s right front pants pocket. Inside the cabin of the truck, officers discovered drug paraphernalia, marijuana, and a .38 caliber revolver. The revolver was located under a towel beneath the driver’s seat. The gun was loaded with four live bullets, one spent round, and one empty chamber.

At the time of his arrest, Pluta was out on bond pending trial in a Tennessee state court on charges of driving while intoxicated and being in possession of a loaded rifle. On February 21, 1995, Pluta pled guilty to the D.U.I. charge and forfeited his rifle. Pluta was also out on parole at the time of his arrest for a number of state felony convictions in Florida. Among them was a 1990 conviction for being a convicted felon in possession of a firearm.

Pluta’s pre-sentence investigation report narrates a now all-too-familiar tale of an individual who began his adolescence com *972 mitting relatively minor criminal offenses, but who later graduated to more serious charges upon becoming an adult. . Six of Pluta’s convictions involved either the use or possession of a dangerous weapon or some form of physical assault. Significant for purposes of this appeal are Pluta’s convictions for armed robbery, aggravated assault, commission of a burglary in February of 1984, and commission of a burglary in November of 1990. Pluta pled guilty to all four of the listed convictions. Essentially, Pluta spent the better part of the 1980s and the early 1990s in state prison.

Pluta’s periods of probation and parole were also revoked on numerous occasions because of criminal offenses he committed while out of prison. Moreover, while in prison, Pluta continued to engage in criminal activity ranging from loan sharking and assault to the use and distribution of narcotics.

After his arrest on February 1,1995, criminal charges were filed against Pluta in a Tennessee state court for aggravated assault. The state criminal charges were later dismissed with prejudice in October of 1995. Not long thereafter, a federal grand jury returned a one count indictment charging Pluta with being a convicted felon in possession of a firearm, a violation of 18 U.S.C. § 922(g)(1). The very next day the government filed a notice alleging that Pluta was subject to a sentencing enhancement for being an armed career criminal.

At different points during, the course of the criminal proceedings, Pluta was represented by three different attorneys. After Pluta was indicted, his attorneys entered into discussions with the government concerning a possible plea agreement. The intense negotiations between the two sides are evidenced by extensive written correspondence. Among the correspondence is a letter dated November 27,1995, in which the government noted its intent to seek both a sentencing enhancement under the Armed Career Criminal Act, 18 U.S.C. § 924(e), and a four-level upward departure. Pluta specifically testified that he discussed the contents of this letter with his then attorney Michael Flanagan.

Pluta pled guilty to the one count indictment on May 20, 1996. During the Rule 11 hearing that ensued, Pluta admitted that he dry-fired a gun at motorists and that he actually fired the gun at Officer Ladnier. Despite some personal reservations with its contents, Pluta also told the district court that the statement of facts contained in the plea agreement was a true and accurate description of the events on the night of February 1, 1995. To corroborate the veracity of the agreed-upon statement of facts, the government introduced the testimony of Officer Ladnier. At the conclusion of the Rule 11 hearing, the district court found that Pluta had competently, knowingly, and voluntarily entered into the plea agreement. The district court, as required by U.S.S.G. § 6Bl.l(c), reserved acceptance of the plea agreement until it had an opportunity to consider the pre-sentence report.

On May 22, 1996, the government filed a motion for a four-level upward departure as allowed by the plea agreement. The United States Probation Office then issued its presentence investigation report a month later. As a result of Pluta’s substantial assistance to authorities, the government later filed a motion for a two-level downward departure.

On September 23,. 1996, seven days before he was to be sentenced, Pluta filed a motion to withdraw his guilty plea. When questioned by the district court as to why he wished to withdraw his plea, Pluta responded, “I wanted to withdraw my plea, therefore, to renegotiate because I wanted to strike the statement of facts.” After engaging in a detailed and thorough analysis of the issues raised, the district court denied Pluta’s motion to withdraw his guilty plea.

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Cite This Page — Counsel Stack

Bluebook (online)
144 F.3d 968, 1998 U.S. App. LEXIS 10239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-joseph-pluta-ca6-1998.