United States v. Maksim Demikh

683 F. App'x 533
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 7, 2017
Docket16-3414
StatusUnpublished
Cited by1 cases

This text of 683 F. App'x 533 (United States v. Maksim Demikh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Maksim Demikh, 683 F. App'x 533 (8th Cir. 2017).

Opinion

PER CURIAM.

Maksim Demikh was charged in a two count indictment with armed bank robbery and using, carrying, and brandishing a firearm during a crime of violence. The *534 district court 1 refused, to accept Demikh’s guilty plea. After a jury convicted him of both counts, the court sentenced Demikh to 57 months’ imprisonment on count one and 84 months on count two, to run consecutively. Demikh appeals, arguing that the district court abused its discretion by rejecting his guilty plea and clearly erred by denying him a downward sentencing adjustment for acceptance of responsibility. We affirm.

I.

Ají indictment that was filed on April 15, 2015 charged Daniel Alley and Maksim Demikh with one count of armed bank robbery, in violation of 18 U.S.C. §§ 2, 2113(a), and 2113(d), and one count of using, carrying, and brandishing a firearm during a crime of violence, in violation of 18 U.S.C. §§ 2 and 924(c)(l)(A)(ii). Alley pled guilty to count one on September 8. On September 22, Demikh appeared in front of the district court to plead guilty to count one in exchange for the dismissal of count two. The parties both believed that Demikh's guidelines range would be either 63 to 78 months or 77 to 96 months, depending on whether the district court accepted Demikh’s argument that he was a minor participant in the crime under U.S.S.G. § 3331.2(b).

After the government inquired about the facts underlying the armed bank robbery charge, it asked Demikh, “Did anybody force you to commit this bank robbery?” Demikh responded, “No.” The government later asked him, <fYou did it willingly; is that right?” Demikh responded, “Well, not willingly, but—I mean, I had my reasons, but I wasn’t forced.” Demikh then explained that he had “just got forced into it,” but then stated that he “[djidn’t really get forced by [Alley], but felt like I was—I had to do it.”

The district court then put the following questions to Demikh. It asked, “Well, were you forced by gunpoint or threat of death or injury to do this robbery?” Demikh equivocated. As Demikh described it: “I mean, [Alley] had . a gun, but—I don’t know. I was kind of scared because he was just kind of going crazy. He said he was about to do anything to get some money.” The court then inquired, “Well, prior to going into the bank did he threaten you with the gun to get you to go in the bank with him?” Demikh responded by stating, “No,—but I mean, I was scared. He said he’s not scared or afraid to shoot anybody. I thought if I wasn’t going to do it, he might just shoot me or something.” Throughout the remainder of thé September 22 plea hearing, the district court and Demikh’s attorney continued to ask him whether Alley had coerced him into committing the armed bank robbery. Demikh provided more equivocal answers, and the court recessed the hearing to allow his attorney to discuss duress and coercion defenses with his client.

At the second change of plea hearing on September 28 Demikh continued to provide equivocal answers as to whether Alley had forced him to commit the armed bank robbery. When the government asked Demikh whether Alley had “threatened [him] with physical harm,” Demikh responded “No.” Later, however, when the government asked him a similar question Demikh responded, “No. He just said, like, I’m not scared of killing anybody.” The government subsequently asked whether Demikh believed he had been coerced. Demikh answered, “How is it okay if he, *535 like, threatened and threatened?” The district court concluded the plea hearing by stating, “Let’s end this. Let’s set a trial date.”

A trial was held on November 16 and 17. The jury found Demikh guilty on both counts. The presentence report (PSR) determined that he was in criminal history category III and it calculated a total offense level of 23 for count one after determining that Demikh was not entitled to acceptance of responsibility under U.S.S.G. § 3E1.1. The PSR also recommended that Demikh receive a seven year consecutive sentence on count two under 18 U.S.C. § 924(c)(l)(A)(ii) and U.S.S.G. § 2K2.4(b). Demikh objected to the recommendation against an acceptance of responsibility reduction, arguing that he twice attempted to enter a guilty plea. The district court agreed with the PSR calculations and determined that his guideline range on count one was 57 to 71 months. It then imposed a sentence of 57 months on count one and 84 months on count two to run consecutively. Demikh appeals the district court’s rejection of his guilty plea as well as the denial of a reduction for acceptance of responsibility.

II.

Demikh argues that the district court abused its discretion when it rejected his guilty plea. A defendant does not have an “ ‘absolute right to have a guilty plea accepted’ and a district court ‘may reject a plea in exercise of sound judicial discretion.’” United States v. Brown, 331 F.3d 591, 594 (8th Cir. 2003) (quoting Santobello v. New York, 404 U.S. 257, 262, 92 S.Ct. 495, 30 L.Ed.2d 427 (1971)). Federal Rule of Criminal Procedure 11(b)(3) requires a district court to “determine that there is a factual basis for the plea” before accepting it. For a guilty plea to be valid, the defendant must admit “all of the elements of a criminal charge.” United States v. Williams, 557 F.3d 556, 560 (8th Cir. 2009) (quoting Mack v. United States, 853 F.2d 585, 586 (8th Cir. 1988)).

Demikh argues that at the two plea hearings he admitted all of the armed robbery elements but did not provide a sufficient factual basis to support the affirmative defense of coercion. Even assuming his factual assertions were correct, the district court did not abuse its discretion by rejecting his guilty plea. In the Brown case the defendant’s guilty plea was rejected by the district court after it determined that she had equivocated on whether she had “possessed a-sufficient amount of marijuana to warrant a conviction under the indictment.” 331 F.3d at 594. Our court concluded that even though Brown’s admissions at the plea hearing might have been “enough to support her plea of guilty,” the district court had not abused its discretion because she had equivocated at the plea hearing on facts material to the offense. See id. at 595.

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Bluebook (online)
683 F. App'x 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maksim-demikh-ca8-2017.