United States v. Magruder

District Court, District of Columbia·Decided February 12, 2021·No. Criminal No. 2019-0203·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v.

Criminal Action No. 19-203 (CKK)

EDWARD MAGRUDER, Defendant.

MEMORANDUM OPINION

(February 12, 2021)

In this criminal action, Defendant Edward Magruder pled guilty to unlawful possession

with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A). Pursuant to Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure, Defendant Magruder and the Government agreed that a sentence between 144 months and 180 months of incarceration, followed by five years of supervised release, was an appropriate sentence. Two days before his scheduled sentencing hearing, Defendant Magruder filed his Second Motion to Withdraw Guilty Plea, ECF No. 46. Defendant Magruder argues that he should be permitted to withdraw his guilty plea because he learned after the plea hearing that no return had been filed for one of two warrants authorizing collection of cell phone data. He also argues that the warrant authorized the collection of content from his cell phone that was not supported by probable cause. The Government opposes withdrawal of the guilty plea.

Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a

1 The Court’s consideration has focused on the following documents:

• Defendant’s Second Motion to Withdraw Guilty Plea (“Def.’s Mot.”), ECF No. 46;

• Government’s Opposition to Defendant’s Second Motion to Withdraw Guilty Plea (“Gov.’s Opp’n”), ECF No. 47; and • Defendant’s Reply to Opposition to Second Motion to Withdraw Guilty Plea (“Def.’s Reply”), ECF No. 48.

whole, the Court DENIES Defendant Magruder’s Motion to withdraw his guilty plea. The Court concludes Defendant Magruder has not presented a fair and just reason for granting the withdrawal.

I. FACTUAL BACKGROUND

On June 10, 2019, a criminal complaint was filed against Defendant Magruder, stating that he violated 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) by possessing with intent to distribute a mixture and substance containing one kilogram or more of heroin. ECF No. 1. That same day, Defendant Magruder was arrested and made an initial appearance before Magistrate Judge Robin Meriweather. Defendant Magruder was appointed counsel and was held in temporary detention. On June 13, 2019, a detention hearing was held before Magistrate Judge Meriweather, and Defendant Magruder consented to detention.

On June 24, 2019, this Court held its first status conference with Defendant Magruder.

Defense counsel indicated that he had received but had not yet reviewed the discovery and requested an additional 30 days. June 24, 2019 Minute Order. The Court held the next status conference on August 1, 2019, during which Defense counsel requested additional time to review discovery and to determine how to proceed. Aug. 2, 2019 Minute Order. The parties returned to the Court on September 13, 2019. At this time, Defendant Magruder indicated that he intended to proceed to trial and the Court ordered the parties to propose pre-trial deadlines. Sept. 13, 2019 Minute Order. Also on that day, the Court ordered the Probation Office to complete a criminal history calculation so that the parties would have access to the relevant information on the advisory sentencing guidelines prior to trial. ECF No. 6.

When the parties returned to the Court for a status conference on October 4, 2019, Defense counsel indicated that Defendant Magruder had been provided with a plea offer.

Defendant Magruder required additional time to consider the plea offer. Oct. 4, 2019 Minute Order.

On October 8, 2019, the parties conducted another status conference. At this status conference, Defendant Magruder indicated that he intended to accept the Government’s plea offer. The plea offer, which was later formally accepted, was a Rule 11(c)(1)(C) plea of between 144 and 180 months, with a mandatory minimum of 10 years. Oct. 8, 2019 Minute Order. During the status conference, Defense counsel explained that “Mr. Magruder appears to have at least two prior convictions that, if the Government had filed the 851 notices, would have put him in jeopardy of receiving a mandatory minimum term of incarceration of 25 years.” Tr. Oct. 8, 2019, ECF No. 19, 4:20-23. Even absent a 21 U.S.C. § 851 notice, the Government stated that if Defendant Magruder pled to the indictment his advisory sentencing guidelines range would be 262 to 327 months, with a mandatory minimum of 10 years. Id. at 6:14-15. Defense counsel explained that the plea offer would reduce the incarceration time “a considerable amount.” Id. at 5:1. Defendant Magruder affirmed that he had received and reviewed the evidence against him. Id. at 5:6-9.

During the next October 22, 2019 status conference, the Court explained the Probation Office’s findings on Defendant Magruder’s criminal history calculation. The Court also stated that, as a career offender, Defendant Magruder would likely be eligible for a 21 U.S.C. § 851 notice by the Government, increasing the mandatory minimum sentence to 25 years. During the status conference, Defendant Magruder expressed some confusion as to the Rule 11(c)(1)(C) plea. Tr. Oct. 22, 2019, ECF No. 20, 7:13-14. The Court explained that Defendant Magruder faced a mandatory minimum of 10 years based on his charge. If the Government filed a 21 U.S.C. § 851 notice, for which it appeared Defendant Magruder was eligible, the mandatory

minimum would move up to 25 years. Id. at 8:3-20. The Court stated that it had no control over the mandatory minimums and could not sentence Defendant Magruder to a lesser sentence than the mandatory minimum. Id. at 9:3-4. The Court further explained that if the Rule 11(c)(1)(C) plea was accepted by the defendant and the Court, Defendant Magruder’s sentence would have to be between 144 and 180 months. Id. at 8:11-15. The Court explained to Defendant Magruder “this is your decision. Your counsel can go over the evidence with you, can go over what the choices are that you have, what the consequences are, can give you advice; and you can decide to accept it or not.” Id. at 12:12-15. After reviewing the effect of the plea offer, Defendant Magruder confirmed that all requested discovery had been provided. Id. at 12:5-9. Defendant Magruder further stated that he was prepared to go forward with the plea agreement. Id. at 13:14- 17.

On October 25, 2019, Defendant Magruder was placed under oath and pled guilty, accepting the Rule 11(c)(1)(C) plea agreement, setting a sentence of 144 to 180 months. ECF No. 13. The Court accepted the plea but held in abeyance accepting the proposed sentence until after the Court could review the presentence report.

On November 20, 2019, the Court received a letter from Defendant Magruder which was dated October 25, 2019. ECF No. 17. In the letter, Defendant Magruder stated that he was not satisfied with his prior counsel based, in part, on his counsel’s alleged failure to properly investigate the case. Defendant Magruder also expressed some confusion as to whether or not his plea agreement contained a mandatory minimum of 10 years. Id. That same day, Defendant Magruder’s counsel filed a motion to withdraw. ECF No. 15.

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