United States v. Maurice Davis

761 F.3d 713, 2014 WL 3765829, 2014 U.S. App. LEXIS 14873
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 1, 2014
Docket13-1978
StatusPublished
Cited by5 cases

This text of 761 F.3d 713 (United States v. Maurice Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Maurice Davis, 761 F.3d 713, 2014 WL 3765829, 2014 U.S. App. LEXIS 14873 (7th Cir. 2014).

Opinion

KANNE, Circuit Judge.

Maurice Davis pled guilty to conspiracy to distribute crack cocaine as part of a written plea agreement with prosecutors. In return, the government agreed to pro *714 vide various sentencing recommendations to the district court. On appeal, Davis claims that the statements made by the government ran counter to the agreed-to recommendations. Davis maintains that this alleged breach allows him to withdraw his guilty plea altogether. However, since Davis received every benefit promised to him in the plea agreement, we see no reason to rescind it. We affirm the decision of the district court.

I. Background

On March 15, 2011, a grand jury indicted Davis, along with five others, for one count of conspiracy to distribute 280 or more grams of crack cocaine between 2008 and 2010, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Later that year, the United States Attorney charged Davis in a one-count information for conspiracy to distribute 28 or more grams of crack cocaine between 2008 and 2010, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846. That same day, Davis and the government entered into a written agreement, which stated that Davis would plead guilty to the charge set forth in the information and waive prosecution by indictment.

In turn, the government would dismiss the indictment and provide several sentencing recommendations. The government would recommend that: (1) “the relevant conduct attributable to the defendant is at least 196 grams but less than 280 grams of a mixture and substance containing cocaine base in the form of crack cocaine, a Schedule II controlled substance”; (2) an applicable base offense level of 30; (3) a two-level decrease for acceptance of responsibility along with an additional one-level decrease, if available, for Davis’s timely notice of his intention to plead guilty; (4) a sentencing recommendation at the “low end of the applicable sentencing guideline range, as determined by the court.” The Presentence Report (“PSR”), incorporating the government’s recommendations, assigned a total offense level of 27 (a base level of 30 minus a three-level decrease) resulting in a sentencing range of 130-162 months.

Davis’s efforts to withdraw his guilty plea began in early 2012, but was complicated by various changes in his representation. In February, his initial counsel sought to withdraw and was replaced. In August, Davis’s new counsel also moved to withdraw from representation but was denied by the district court. In September, Davis and his new counsel filed separate motions to withdraw his guilty plea. The court then allowed Davis, upon his own motion, to proceed pro se; his attorney then served as his standby counsel. In an evidentiary hearing, Davis contended that he was not fully informed when he pled guilty and that there was enough evidence to prove his innocence. The district court granted Davis’s request to proceed pro se but denied all motions to withdraw his guilty plea. Sentencing commenced that same day.

At sentencing, Davis continued to deny all offense conduct attributed to him by the PSR and disputed its proposed sentencing guideline range. In response, prosecutors alleged that Davis’s objection ran afoul of what he stated in his earlier proffer agreement. And according to the plea agreement, “[i]f the defendant and his attorney have signed a proffer letter in connection with this case, then the defendant further acknowledges and understands that he continues to be subject to the terms of the proffer letter.”

The court accepted the request of the prosecution to compare Davis’s statements made in his objection to those in his proffer agreement. The prosecutor noted that Davis had admitted his guilt in the proffer *715 statement and his current objection contradicted that admission. The prosecutor further asserted that the PSR was incorrect and that the drug weight attributable to Davis should be 2.8 kilograms — roughly ten times what was stipulated in the plea agreement — supporting a new base offense level of 86 and a new sentencing range of 324-405 months. Nevertheless, the government stood by its agreement to attribute 196-280 grams to Davis as relevant conduct; accordingly, the government maintained that 252 grams of crack cocaine was a conservative and appropriate estimate given the government’s report. Davis objected to the 252-gram figure and, in response, the government alleged that he had breached the plea agreement and sought to pursue a higher sentence. The district court ordered the government to provide further documents pertaining to drug weight and opted to reconvene the sentencing hearings at a later date.

The government filed a revised version of the offense, which cited six unnamed sources of information — along with Davis’s proffer statement — suggesting that Davis conspired to distribute up to 2.148 kilograms of crack cocaine. Sentencing then resumed on December 5, 2012. Over the following weeks, Davis filed responses attacking the credibility of the government witnesses’ testimony.

The last day of sentencing was no less chaotic than the first. In addition to further dispute as to the applicability of witness testimony and another unsuccessful pro se motion to vacate the plea, the government admitted an internal calculation error that, if corrected, would have placed the relevant conduct attributable to Davis at 512 grams of crack cocaine. In order to move the case forward, the government agreed to set its recommendations in accordance with the original plea agreement — a weight of 196-280 grams, a guideline sentence range of 130-162 months, and a 120-month sentence.

The court’s findings and sentence corresponded with these recommendations.

II. Analysis

The sole issue before us is whether the government breached its plea agreement with Davis. We must first determine whether or not this issue was forfeited in the district court for failure to object, which would limit our review to plain error. Since we find that Davis adequately objected and therefore preserved this issue on appeal, we review the plea agreement and any alleged breach therein under general contract principles. United States v. Diaz-Jimenez, 622 F.3d 692, 694 (7th Cir.2010). In conducting our review, “we interpret a plea agreement based on the parties’ reasonable expectations and construe ambiguities against the government as the drafter.” United States v. Munoz, 718 F.3d 726, 729 (7th Cir.2013).

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Related

United States v. Davis
669 F. App'x 785 (Seventh Circuit, 2016)
United States v. Maurice Davis
Seventh Circuit, 2016

Cite This Page — Counsel Stack

Bluebook (online)
761 F.3d 713, 2014 WL 3765829, 2014 U.S. App. LEXIS 14873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maurice-davis-ca7-2014.