United States v. Leland

370 F. Supp. 2d 337, 2005 U.S. Dist. LEXIS 6039, 2005 WL 799352
CourtDistrict Court, D. Maine
DecidedApril 7, 2005
DocketCR-03-33-B-W
StatusPublished
Cited by6 cases

This text of 370 F. Supp. 2d 337 (United States v. Leland) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Leland, 370 F. Supp. 2d 337, 2005 U.S. Dist. LEXIS 6039, 2005 WL 799352 (D. Me. 2005).

Opinion

ORDER ON DEFENDANT’S MOTION TO WITHDRAW GUILTY PLEA

WOODCOCK, District Judge.

On January 27, 2004, William Leland pleaded guilty to seven federal felonies. On January 19, 2005, Mr. Leland moved to withdraw his guilty pleas. Because Mr. Leland has not presented a fair and just reason for withdrawal of his guilty plea and because his motion is untimely, this Court DENIES the Defendant’s Motion to Withdraw Guilty Plea.

I. BACKGROUND

On September 26, 2003, a Second Superseding Indictment issued, charging the Defendant William Leland with seven counts of possession with intent to distribute a variety of controlled substances, including methamphetamine, Ecstasy, marijuana, oxycodone, and cocaine, one count of possession of firearms by a convicted felon, and a forfeiture count. On January 27, 2004, Mr. Leland pleaded guilty to six of the drug trafficking crimes and to the firearms possession charge; he also consented to the forfeiture. 1 The Government agreed to dismiss Count IV, one of the drug trafficking charges, at sentencing.

A. Pre-Guilty Plea Events: April 15, 2003 — January 26, 2004

The charges against Mr. Leland were extensively and thoroughly litigated. On April 15, 2003, the Magistrate Judge ordered Mr. Leland detained pending trial (Docket No. 13). Mr. Leland unsuccessfully appealed this Order to this Court, (Docket Nos. 14, 22), and by interlocutory appeal, to the United States Court of Appeals for the First Circuit. (Docket Nos. 25, 46, 51). Mr. Leland moved for release of his vehicle (Docket No. 15), for local detention (Docket No. 18), for sanctions (Docket No. 24), to unseal the case (Docket No. 28), to suppress evidence (Docket No. 29), to disclose the identity of confidential informants (Docket No. 30), for a bill of particulars (Docket No. 42), again to suppress evidence (Docket No. 43), to sever Counts III and IV (Docket No. 44), for hearing on motion to suppress (Docket No. 54), for discovery and disclosure (Docket *340 No. 55), twice for bail (Docket No. 81, 87), to appoint counsel (Docket No. 89), to dismiss (Docket No. 97), to sever and for relief from prejudicial joinder (Docket No. 98), to unseal document and view sealed response (Docket No. 133), to strike a portion of the indictment (Docket No. 135), to amend detention order (Docket No. 171), and in limine (Docket No. 197).

By Order dated November 19, 2003, the case was specially set for jury trial on January 26, 2004, for both jury selection and trial. (Docket No. 103, 107). On January 22, 2004, Mr. Leland filed a Motion to Continue Trial; the Court granted a continuance to January 29, 2004. (Docket Nos. 195, 198). On January 27, 2004, Mr. Leland entered a plea of guilty. (Docket No. 205).

B. The Guilty Plea: January 27, 2004

At the entry of the guilty plea, the Government presented a two page document entitled Government’s Version of the Offense dated January 27, 2004, setting forth at a minimum the evidence it would have presented if the case had gone to trial. (Docket No. 206). In addition, the Government and Mr. Leland presented a plea agreement signed by Mr. Leland, his counsel, and the Government’s counsel, consisting of eight pages, detailing the agreements of the parties. (Docket No. 207).

C. Post Guilty Plea Events: January 28, 2004 to Present

Following acceptance of the guilty plea, the Court ordered preparation of a Pre-sentence Investigation Report. The Report was prepared on May 4, 2004 and revised on May 26, 2004. Following a June 14, 2004 Presentence Conference, the United States Supreme Court issued Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004) and the Court reset a Presentence Conference for July 20, 2004 to discuss Blakely implications. The parties agreed the case potentially presented Blakely issues and ultimately decided to await clarification from the United States Supreme Court. On January 14, 2005, after United States v. Booker, 543 U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), this Court reset the Presentence Conference for February 2, 2005 and on January 19, 2005, Mr. Leland filed the pending Motion to Withdraw Guilty Plea. The Defendant requested oral argument, which was held on March 10, 2005.

D.The Motion

Mr. Leland’s January 19,- 2005 motion states five grounds for withdrawing his guilty plea and at oral argument, he added a sixth. First, he received “newly discovered evidence” that his wife, Ganessa Leland, was having an affair with one of the Government’s confidential informants, conspired with the informant to put him in prison, and committed perjury at Mr. Leland’s detention hearing and before the grand jury. Mr. Leland asserts his wife had the “opportunity and apparent desire to place the alleged methamphetamine in the vehicle in which the Defendant was traveling.” Def.’s Mot. to Withdraw at 1. He contends he would not have entered the guilty plea if he had been aware of these facts and he requested a testimonial hearing to develop the factual predicate for this claim. 2

Second, in further review of the Jencks material, provided shortly before the plea hearing, the Defendant discovered “repeated weight changes, color changes, and packing differences in the alleged methamphetamine found in the spare tire of the *341 vehicle in which the Defendant was traveling.” Def.’s Mot. to Withdraw at 2.

Third, Defendant asserts the Government seized the Defendant’s camera and film and he contends these items contain exculpatory evidence. Despite numerous requests, they have never been turned over to him.

Fourth, the Defendant entered his guilty plea when the Sentencing Guidelines were mandatory; however, since the plea, the United States Supreme Court decided United States v. Booker, 543 U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), making the Guidelines advisory and allowing the sentencing court greater flexibility in imposing sentences outside the guideline range of sentence.

Fifth, the Defendant believes the Government failed to disclose all evidence “regarding the crimes and activities” of two confidential informants.

Sixth, the Defendant contends that Pamela Paradis, a co-conspirator, later admitted she had committed perjury at Mr. Leland’s April 11, 2003 detention hearing and therefore, if his case had gone to trial, he would have been able to impeach her credibility.

E. The Government’s Response

The Government responds that the Motion to Withdraw Guilty Plea is untimely, that it should be denied because Mr. Leland makes no claim of actual innocence, that the plea was pursuant to an enforceable plea agreement, and that there is no challenge to the Rule 11 itself.

II. DISCUSSION

Rule 11(d) addresses the withdrawal of a guilty plea after the plea has been accepted, but before sentencing. Fed.R.Crim.P.

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Bluebook (online)
370 F. Supp. 2d 337, 2005 U.S. Dist. LEXIS 6039, 2005 WL 799352, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leland-med-2005.