United States v. Lewis Powell, II

798 F.3d 431, 2015 FED App. 0195P, 2015 U.S. App. LEXIS 14519, 2015 WL 4926202
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 19, 2015
Docket14-3932
StatusPublished
Cited by10 cases

This text of 798 F.3d 431 (United States v. Lewis Powell, II) 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. Lewis Powell, II, 798 F.3d 431, 2015 FED App. 0195P, 2015 U.S. App. LEXIS 14519, 2015 WL 4926202 (6th Cir. 2015).

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

Lewis Powell, II pleaded guilty to numerous drug and weapons charges in April 2014. As part of his written plea agreement, Powell waived most of his post-conviction and appellate rights, but preserved the right to appeal the district court’s determination of his criminal-history category and any sentence imposed above his properly calculated Sentencing Guidelines range. The district court subsequently classified Powell as a career offender and sentenced him to 155 months in prison, near the low end of the Guidelines range as determined by his career-offender status.

Powell has appealed, arguing that the district court miscalculated his criminal-history category and sentenced him above the properly calculated Guidelines range by classifying him as a career offender. For the reasons set forth below, we VACATE the sentence imposed by the district court and REMAND the case for resentencing consistent with this opinion.

I. BACKGROUND

In April 2013, Powell was one of several individuals named in a 93-count indictment based on a conspiracy to distribute drugs and firearms. Powell entered into a written plea agreement one year later, pleading guilty to only two of the multiple charges against him. The first was to Count 1 (conspiring to possess with the intent to distribute heroin and crack cocaine) and the other was to Count 8 (being an unlicensed firearm dealer). As part of Powell’s plea agreement, the government dismissed the remaining counts against him. In another part of the agreement, Powell waived his right to “appeal the conviction or sentence” with the exception of the following three issues:

(a) any punishment in excess of the statutory maximum; (b) any sentence to the extent it exceeds the greater of any mandatory minimum sentence or the greater of the maximum of the sentencing imprisonment range determined under the advisory Sentencing Guidelines in accordance with the sentencing stipulations and computations in this agreement, using the Criminal History Category found applicable by the Court; or (c) the Court’s determination of Defendant’s Criminal History Category.

The plea agreement was silent as to Powell’s criminal-history category and the appropriate Guidelines range, leaving those issues to be determined by the district court. At sentencing, the court determined that Powell was a career offender, automatically placing him in criminal-history category VI. The court also calculated that Powell’s base offense level was 34, including a one-level enhancement based on his career-offender status. A three-level reduction for acceptance of responsibility and a two-level reduction for substantial assistance left Powell with a final offense level of 29, resulting in a Guidelines range of 151 to 188 months. The statutory maximum sentence for the conspiracy charge was 360 months of imprisonment; the maximum sentence for the unlicensed-dealer charge was 60 months. At sentencing, the court imposed a 155-month term of imprisonment on Count 1 and a 60-month sentence on Count 8, to run concurrently, plus a three-year term of supervised release. Powell has timely appealed.

*434 II. ANALYSIS

Powell points to six separate errors allegedly committed by the district court at sentencing that “substantially prejudiced him,” each of which, he argues, justifies remand and resentencing. Before reaching any of these issues, however, we must first determine which of Powell’s arguments are barred by the appellate waiver in his plea agreement with the government.

A. Powell’s waiver of his appellate rights was valid and must be enforced according to its terms

We review de novo the question of whether a defendant has waived his right to appeal his sentence. United States v. Smith, 344 F.3d 479, 483 (6th Cir.2003). A valid appellate waiver will be enforced according its terms. United States v. Toth, 668 F.3d 374, 377-78 (6th Cir.2012). But for a plea agreement to be constitutionally valid, a defendant must have entered into the agreement knowingly and voluntarily. United States v. Fleming, 239 F.3d 761, 764 (6th Cir.2001).

The change-of-plea colloquy here included all the elements needed to establish a voluntary and knowing plea. At the hearing, Powell told the district court that he had “thoroughly discussed” with his lawyer the consequences of pleading guilty; that he understood that by pleading guilty he would “waiv[e] or giv[e] up” the constitutional rights afforded to criminal defendants; and that he wished to plead guilty “knowingly, voluntarily, and of [his] own free will.” The government next read aloud the entire plea agreement, including the appellate-waiver provision. Powell then affirmed that there was nothing in the agreement that he did not .understand, and he proceeded to plead guilty.

In his reply brief, Powell argues for the first time that his plea was not made voluntarily or knowingly. He bases this claim on the following interaction that he had with the judge just after his sentence had been imposed:

THE DEFENDANT: Am I entitled to appeal my Career Offender [status]? THE COURT: Yes. Sure. Talk to Ms. Ward after this, and, you know, you can come up with something. Let me know, okay? But at the end of the day, Lewis, what I did was making a finding of a total offense level of 29. It really doesn’t in the big picture make any difference.
THE DEFENDANT: Why do you say that, Your Honor?
THE COURT: Because your original total offense level was 33 without the Career Offender finding, and with the Career Offender finding it was bumped up to 34. You got a three-level reduction for acceptance of responsibility. Then the recommendation of the Government for a 5K1.1 got you down to 30, and then my additional lowering it got you down to a 29.
THE DEFENDANT: But I had a statutory maximum of five years, though. THE COURT: That’s on Count 8. That doesn’t have anything to do with the Career Offender statute. And I ran that concurrent with the sentence that you have.

Although Powell appears to have been under a misconception as to the maximum sentence that he could receive as a result of pleading guilty, his confusion was not related to the plea agreement itself. Such confusion does not render the plea agreement involuntary or unknowing, and the agreement is enforceable. See Stout v. United States, 508 F.2d 951, 953 (6th Cir.1975) (“A plea is not rendered involuntary merely because a prediction that a guilty plea will result in a light sentence does not *435 come true.”). Furthermore, to the extent Powell argues that his plea was made unknowingly because he believed that he could appeal his career-offender status, that claim is without merit because he can

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Bluebook (online)
798 F.3d 431, 2015 FED App. 0195P, 2015 U.S. App. LEXIS 14519, 2015 WL 4926202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lewis-powell-ii-ca6-2015.